CASE NUMBER
1:13-bk-28051
1:13-bk-28051
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 31, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Pesant, Guillermo) (Entered: 07/31/2013) | |
|---|---|---|---|
| Jul 31, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-28051) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 18374651. Fee amount 306.00. (U.S. Treasury) (Entered: 07/31/2013) | ||
| Jul 31, 2013 | 2 | ***SEE DE #6 FOR CORRECT NOTICE; Meeting of Creditors to be held on 09/10/2013 at 02:30 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 11/12/2013. (Pesant, Guillermo) Modified on 7/31/2013 (Lebron, Lorraine). (Entered: 07/31/2013) | |
| Jul 31, 2013 | 3 | Corporate Ownership Statement Filed by Debtor Master Line Agencies, Inc.. (Pesant, Guillermo) (Entered: 07/31/2013) | |
| Jul 31, 2013 | 4 | Disclosure of Compensation by Attorney Guillermo Pesant Esq. (Pesant, Guillermo) (Entered: 07/31/2013) | |
| Jul 31, 2013 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Guillermo Pesant Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Master Line Agencies, Inc.). (Pesant, Guillermo) (Entered: 07/31/2013) | |
| Jul 31, 2013 | 6 | Meeting of Creditors to be Held on 9/10/2013 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/9/2013. (Lebron, Lorraine) (Entered: 07/31/2013) |
This case is closed and is no longer being updated.
| ADT Security Services |
|---|
| AKTIV International Insurance |
| Alex Lyon & Sons |
| American General Life Insurance Co. |
| AT & T |
| Banco Popular North America |
| BizCPA's LLC |
| Black & Cooper, P.A. |
| Blue Marlin Chartering NV |
| Carolina Shipping Company, L.P. |
| Carribbean Embroidery Designs |
| Comcast |
| David Transport Inc. |
| Delta Trucking, Inc. |
| EMS Conbulk Befrachtungs GMBH & Co KG |
Master Line Agencies, Inc.
1330 NW 84th Ave
Doral, FL 33126-1500
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9558
Guillermo Pesant, Esq
1313 Ponce de Leon Blvd #301
Coral Gables, FL 33134
(305) 445-5351
Email: pesantg@bellsouth.net
Marcia T Dunn
555 NE 15 St #7712
Miami, FL 33132
786-433-3866
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 # |
|---|---|---|---|
| Nov 6, 2023 | EP TECH INDUSTRIAL LLC | 7 | 1:2023bk19134 |
| Apr 21, 2023 | 10601 SW 76 Ct LLC | 11 | 1:2023bk13112 |
| Oct 8, 2020 | Tradex Global LLC | 7 | 1:2020bk21017 |
| May 26, 2020 | Duvant & Company | 7 | 1:2020bk15725 |
| May 10, 2020 |
Latin Logistics, LLC
|
11 | 1:2020bk11162 |
| Feb 17, 2020 | Pina Court, LLC | 7 | 1:2020bk12126 |
| Jan 7, 2019 | DGD Transport, LLC | 7 | 1:2019bk10176 |
| Dec 12, 2017 | All Pro Blumbing & Backflow, Corp. | 7 | 1:2017bk24778 |
| Jun 16, 2017 | National Gun Inc. | 7 | 1:17-bk-17569 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Oct 4, 2014 | Den Wood Works Corporation | 7 | 1:14-bk-32277 |
| Apr 29, 2014 | C.V.M. Technology, Inc | 7 | 1:14-bk-19675 |
| Apr 4, 2013 | Stems, Inc. | 11 | 1:13-bk-17622 |
| Nov 28, 2012 | Streamline Aviation, Inc. | 11 | 1:12-bk-38404 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
