CASE NUMBER
1:16-bk-16004
1:16-bk-16004
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 23 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 20, 2016 | 23 | Second Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Indeco Finishes of Florida, LLC. (Attachments: # 1 Exhibit "A" - Proposed Order) (Read, Alexis) (Entered: 05/20/2016) | ||
| May 23, 2016 | 24 | Notice of Hearing (Re: 23 Second Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Indeco Finishes of Florida, LLC. (Attachments: # 1 Exhibit "A" - Proposed Order)) Hearing scheduled for 06/06/2016 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/23/2016) | ||
| May 23, 2016 | 25 | Certificate of Service Filed by Debtor Indeco Finishes of Florida, LLC (Re: 24 Notice of Hearing). (Read, Alexis) (Entered: 05/23/2016) | ||
| May 26, 2016 | 26 | Ex Parte Application to Employ Barry E. Mukamal, CPA and KapilaMukamal, LLP as Forensic Accountants Nunc Pro Tunc to May 20, 2016. [Affidavit Attached] Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 05/26/2016) | ||
| May 26, 2016 | 27 | Expedited Motion to Enforce the Automatic Stay and Sanctions for Violation of the Stay [cal] Filed by Trustee Marcia T Dunn. (Attachments: # 1 Exhibit "A" - Westchester's Motion # 2 Exhibit "B" - Gaston's Motion # 3 Exhibit "C" - Order Denying Motion # 4 Exhibit "D" - JMA's Motion) (Read, Alexis) (Entered: 05/26/2016) | ||
| May 27, 2016 | 28 | Notice of Hearing (Re: 27 Expedited Motion to Enforce the Automatic Stay and Sanctions for Violation of the Stay Filed by Trustee Marcia T Dunn. Hearing scheduled for 06/20/2016 at 01:30 PM at C. Clyde Atkins U.S. ourthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/27/2016) | ||
| May 27, 2016 | 29 | Re- Notice of Hearing (Re: 27 Expedited Motion to Enforce the Automatic Stay and Sanctions for Violation of the Stay [cal] Filed by Trustee Marcia T Dunn. (Attachments: # 1 Exhibit "A" - Westchester's Motion # 2 Exhibit "B" - Gaston's Motion # 3 Exhibit "C" - Order Denying Motion # 4 Exhibit "D" - JMA's Motion)) Hearing scheduled for 06/06/2016 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/27/2016) | ||
| May 27, 2016 | 30 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 28 Notice of Hearing, 29 Notice of Hearing Amended/Renoticed/Continued). (Dunn, Michael) (Entered: 05/27/2016) | ||
| May 27, 2016 | 31 | Objection to (27 Expedited Motion to Enforce the Automatic Stay and Sanctions for Violation of the Stay filed by Trustee Marcia T Dunn) Filed by Creditor John Moriarty & Associates of Florida, Inc. (Attachments: # 1 Exhibit bond pages referenced at paragraph 1) (Pickett, Charles) (Entered: 05/27/2016) | ||
| Jun 1, 2016 | 32 | Order Granting Application to Employ Barry E. Mukamal, CPA and KapilaMukamal, LLP as Forensic Accountants (Re: # 26) (Valencia, Yamileth) (Entered: 06/01/2016) | ||
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| Jun 3, 2016 | 43 | Certificate of Service of Creditor, Gaston Painting & Restoration Corp.'s Response and Memorandum of Law in Opposition to Trustees Motion to Enforce Automatic Stay and Sanctions for Violation of the Stay D.E. 34 by Attorney Timothy S Taylor (Re: 34 Memorandum of Law filed by Creditor Gaston Painting & Restoration Corp.). (Taylor, Timothy) (Entered: 06/03/2016) | ||
| Jun 5, 2016 | 44 | Notice of Taking Rule 2004 Examination Duces Tecum of AMANDA CUNIFF on July 8, 2016 at 10:00 AM Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 06/05/2016) | ||
| Jun 5, 2016 | 45 | Notice of Taking Rule 2004 Examination Duces Tecum of SHAWN CUNIFF on July 15, 2016 at 10:00 AM Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 06/05/2016) | ||
| Jun 6, 2016 | 46 | Cross Notice of Taking Rule 2004 Examination of Trinity Constructors of Florida, Inc. on June 24, 2016 at 10:00 AM Filed by Creditor Rosen Materials, LLC. (Koroglu, Harris) (Entered: 06/06/2016) | ||
| Jun 6, 2016 | 47 | Notice of Appearance and Request for Service by Jeffrey S. Berlowitz Filed by Creditor Trinity Constructors of Florida, Inc.. (Berlowitz, Jeffrey) (Entered: 06/06/2016) | ||
| Jun 6, 2016 | 48 | Notice of Taking Rule 2004 Examination Duces Tecum of LESTER G. PORRAS on June 24, 2016 at 12:00 PM Filed by Trustee Marcia T Dunn. (Read, Alexis) (Entered: 06/06/2016) | ||
| Jun 6, 2016 | 49 | Notice of Taking Rule 2004 Examination Duces Tecum of LESTER G. PORRAS on June 24, 2016 at 12:00 PM Filed by Trustee Marcia T Dunn. (Read, Alexis) (Entered: 06/06/2016) | ||
| Jun 6, 2016 | 50 | Notice to Withdraw Document Filed by Trustee Marcia T Dunn (Re: 48 Notice of Examination). (Read, Alexis) (Entered: 06/06/2016) | ||
| Jun 9, 2016 | 51 | Notice of Appearance and Request for Service by Neal I Sklar Filed by Creditor Plaza Construction Group Florida, LLC . (Lebron, Lorraine) (Entered: 06/09/2016) | ||
| Jun 9, 2016 | 52 | Notice of Appearance and Request for Service by Raquel M Fernandez Filed by Interested Party Westchester Fire Insurance Co.. (Fernandez, Raquel) (Entered: 06/09/2016) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Beauchamp Construction Co., Inc. |
|---|
| Broward Sherrif's Office |
| Broward Sherrif's Office |
| Broward Sherrif's Office |
| Broward Sherrif's Office |
| Florida Department of Revenue |
| Internal Revenue Service |
| Internal Revenue Service |
| John Moriarty & Associates |
| Kimberly Ramos |
| Meland Russin Budwick |
| Plaza Construction |
| Rolando Torres |
| Rosen Materials LLC |
| Seaside National Bank & Trust |
Indeco Finishes of Florida, LLC
Marcia T. Dunn, Trustee
Attn: Alexis S. Read, Esq.
555 N.E. 15th Steet, Suite 934-A
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1907
Alexis S Read
Dunn Law, P.A.
555 N.E. 15th Street
Suite 934-A
Miami, FL 33132
(786) 433-3866
Fax : (786) 260-0269
Email: alexis.read@dunnlawpa.com
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
TERMINATED: 05/04/2016
Marcia T Dunn
555 NE 15 St, Ste 934-A
Miami, FL 33132
786-433-3866
Michael P Dunn
555 N.E. 15th Street, Suite 934-A
Miami, FL 33132
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com
Alexis S Read
(See above for address)
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
