CASE NUMBER
1:2020bk18838
1:2020bk18838
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Aug 18, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Dsouza, Elias) (Entered: 08/18/2020) | |
|---|---|---|---|
| Aug 18, 2020 | 2 | Meeting of Creditors to be held on 09/15/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. (Dsouza, Elias) (Entered: 08/18/2020) | |
| Aug 18, 2020 | 3 | Disclosure of Compensation by Attorney Elias Leonard Dsouza. (Dsouza, Elias) (Entered: 08/18/2020) | |
| Aug 18, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-18838) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 37285715. Fee amount 335.00. (U.S. Treasury) (Entered: 08/18/2020) | ||
| Aug 18, 2020 | 4 | Equity Security Holders Filed by Debtor KSC Corporation of Miami. (Dsouza, Elias) (Entered: 08/18/2020) | |
| Aug 18, 2020 | 5 | Corporate Ownership Statement Filed by Debtor KSC Corporation of Miami. (Dsouza, Elias) (Entered: 08/18/2020) | |
| Aug 18, 2020 | 6 | Ex Parte Application to Employ Michael P. Dunn and Dunn Law, P.A. as Counsel to Marcia T. Dunn, Chapter 7 Trustee. [Affidavit Attached] Filed by Trustee Marcia T Dunn (Attachments: # 1 Exhibit "A" - Declaration of Michael P. Dunn, Esq. # 2 Exhibit "B" - Proposed Order) (Dunn, Michael) (Entered: 08/18/2020) |
| ADT Security Services, Inc. |
|---|
| American Express |
| American Express National Bank |
| Bank Of America |
| Bank Of America |
| BB&T |
| BFS CAPITAL INC |
| Chase |
| Citi Cards |
| Citi Cards |
| Comcast |
| Commerical Collectors |
| EGS Financial Care, Inc. |
| FPL - BK Dept |
| Gabriel Lievano |
KSC Corporation of Miami
7686 NW 179th Ter
Hialeah, FL 33015-6150
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7112
Elias Leonard Dsouza
8751 W. Broward Blvd # 301
Plantation, FL 33324
(954) 358-5911
Email: dtdlaw@aol.com
Marcia T Dunn
66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
Michael P Dunn
Dunn Law, P.A.
66 West Flagler Street
Suite 400
Miami, FL 33130
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 7 | Do Hair & Nails Lounge, Inc. | 7 | 1:2024bk18012 |
| Aug 25, 2020 | Kesley, Inc. d/b/a Kiddie Corner Academy | 11V | 1:2020bk19199 |
| May 7, 2020 | Aquarius Building, Inc. | 11V | 1:2020bk15108 |
| Dec 31, 2019 | 5 Star BBQ & Grill, LLC | 7 | 1:2019bk27256 |
| Jul 30, 2018 | Cabrera Investments, LLC | 11 | 1:2018bk19175 |
| Jul 16, 2018 | HN1 LLC | 11 | 1:2018bk18610 |
| Jun 16, 2018 | MBS Electronic Inc | 7 | 1:2018bk17231 |
| Mar 29, 2018 | Rose Septic Tank Co, Inc. | 7 | 1:2018bk13690 |
| Dec 15, 2017 | Diamond Produce Wholesalers & Packers, Inc. | 7 | 1:2017bk24940 |
| Dec 15, 2017 | Cruisin' On Inc. | 7 | 1:2017bk24938 |
| Dec 7, 2017 | Tri-County Trucks Sales & Export, Corp. | 7 | 1:17-bk-24640 |
| Feb 11, 2017 | Multi Voice, Inc. | 7 | 1:17-bk-11672 |
| Nov 27, 2013 | JADA Associates, LLC d/b/a Kiddie Academy of Miami | 11 | 1:13-bk-38548 |
| May 21, 2013 | Low Price Insurance Corporation | 7 | 1:13-bk-21796 |
| Jan 11, 2013 | MCDS Home Health Group Corp | 7 | 1:13-bk-10597 |
