CASE NUMBER
1:17-bk-17569
1:17-bk-17569
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 59 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Dec 6, 2017 | 58 | Subpoena of Capital One Bank, N.A., Executed on December 6, 2017, Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 12/06/2017) | ||
| Dec 27, 2017 | 59 | Ex Parte Motion for Authority to Pay FPL, in the Amount of 525.21, Filed by Trustee Soneet Kapila. (Kapila, Soneet) Modified on 12/28/2017 to reflect correct verbiage in docket text. (Adam, Lorraine). (Entered: 12/27/2017) | ||
| Dec 28, 2017 | 60 | Order Granting Trustee's Ex-Parte Motion For Payment (Re: # 59) (Grimm, Carmela) (Entered: 12/28/2017) | ||
| Jan 17, 2018 | 61 | Amended Schedules Filed: [Local Form 4] [Fee Amount $31] Filed by Debtor National Gun Inc.. (Blanco, Betty) Modified on 1/18/2018 to reflect item filed (Adam, Lorraine). (Entered: 01/17/2018) | ||
| Jan 17, 2018 | Receipt of Schedules and Statements Filed(17-17569-AJC) [misc,schsia] ( 31.00) Filing Fee. Receipt number 31322722. Fee amount 31.00. (U.S. Treasury) (Entered: 01/17/2018) | |||
| Jan 17, 2018 | 62 | Amended Schedules Filed: [Summary of Your Assets/Liabilities,Schedule E/F,Declaration re Schedules,] [Fee Amount $31] Filed by Debtor National Gun Inc.. (Blanco, Betty) (Entered: 01/17/2018) | ||
| Jan 17, 2018 | Receipt of Schedules and Statements Filed(17-17569-AJC) [misc,schsia] ( 31.00) Filing Fee. Receipt number 31322843. Fee amount 31.00. (U.S. Treasury) (Entered: 01/17/2018) | |||
| Jan 17, 2018 | 63 | Abrogated Local Form 11. (Blanco, Betty) Modified on 1/18/2018 to correct title of document filed (Adam, Lorraine). (Entered: 01/17/2018) | ||
| Jan 18, 2018 | 64 | Notice to Filer of Apparent Filing Deficiency: Document filed was not accompanied by the Official Form Declaration Concerning Schedules. THE FILER IS DIRECTED TO FILE THE DOCUMENT WITHIN FIVE BUSINESS DAYS. FAILURE TO COMPLY WILL RESULT IN AN ORDER STRIKING DOCUMENT(S). (Re: 62) (Adam, Lorraine) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 65 | Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor National Gun Inc.. (Blanco, Betty) (Entered: 01/18/2018) | ||
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| May 8, 2018 | 75 | Report of Sale of Firearms [ECF 51] Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 05/08/2018) | ||
| Jan 28, 2019 | 76 | First Objection to Claim of Euerardo Gueiros [# 6 & 9], AIG Property Casualty [# 25], BeneliUSA [#41] [Negative Notice] Filed by Trustee Soneet Kapila. (Dillworth, Drew) (Entered: 01/28/2019) | ||
| Jan 28, 2019 | 77 | Amended Objection to Claim of Euerardo Gueiros [# 6 &9], AIG Property Casualty [# 25], Beneli USA [#41] (amended to correct certificate of service only) [Negative Notice] Filed by Trustee Soneet Kapila. (Dillworth, Drew) (Entered: 01/28/2019) | ||
| Feb 5, 2019 | 78 | Final Application for Compensation and Reimbursement of Expenses for Stearns Weaver Miller et al., Attorney-Trustee, Period: 6/21/2017 to 2/5/2019, Fee: $83,562.50, Expenses: $3,825.25. Filed by Attorney Drew M Dillworth. (Dillworth, Drew) (Entered: 02/05/2019) | ||
| Apr 19, 2019 | 79 | Order Sustaining Objection to Claim(s) #7, #9, #25 and #41 (Re: # 76), (Re: # 77) (Cohen, Diana) (Entered: 04/19/2019) | ||
| Apr 22, 2019 | 80 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 79 Order on Objection to Claims, Order on Objection to Claims). (Dillworth, Drew) (Entered: 04/22/2019) | ||
| Apr 29, 2019 | 81 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2019. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/29/2019) | ||
| May 31, 2019 | 82 | KapilaMukamal's First Application for Final Compensation (Fees requested include a $300.00 estimate for trailing tax issues) for Soneet Kapila, Accountant, Period: 9/28/2017 to 5/30/2019, Fee: $7,164.00, Expenses: $780.45. Filed by Accountant Soneet Kapila. (Kapila, Soneet) (Entered: 05/31/2019) | ||
| Jun 12, 2019 | 83 | Application for Compensation filed in Conjunction with the Trustee's Final Report for Soneet Kapila, Trustee Chapter 7, Period: to, Fee: $11,599.43, Expenses: $305.20. Filed by Attorney Soneet Kapila. (Kapila, Soneet) (Entered: 06/12/2019) | ||
| Jun 14, 2019 | 84 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST25, KA) (Entered: 06/14/2019) | ||
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.
| ACD |
|---|
| AcuSport Coporation |
| Adamantium Holding Security Service |
| Adilso de Araujo Reis |
| Albert Dominguez Jr. |
| Alcionir Paulo Silvestro |
| Alexandre Reiffit Janini |
| Amchar Whosale, Inc. |
| Ana Paula Totellini Morais Curry |
| Anderson Orlandinis Ferrreira |
| Andrei Ramos Rosa Pereira |
| AOA Flexx, LLC |
| Armeria Magnus SA |
| Barbaro Arona Argota |
| Barbaro Arona Argota |
National Gun Inc.
1721 NW 82 Avenue
Doral, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9359
Betty Blanco
2103 Coral Way #815
Miami, FL 33145
(305) 856-3100
Email: bblancolaw@aol.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Drew M Dillworth
150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Email: trustee@kapilaco.com
Eric J Silver
150 W Flagler St # 2200
Miami, FL 33130
(305) 789-4175
Email: esilver@stearnsweaver.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 # |
|---|---|---|---|
| Nov 6, 2023 | EP TECH INDUSTRIAL LLC | 7 | 1:2023bk19134 |
| Apr 21, 2023 | 10601 SW 76 Ct LLC | 11 | 1:2023bk13112 |
| Mar 13, 2023 | Allied Aerospace, Inc. | 11 | 1:2023bk11948 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| 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 | Office Bargain Center 2011, LLC | 11 | 1:2019bk10226 |
| 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 |
| Jul 31, 2013 | Master Line Agencies, Inc. | 7 | 1:13-bk-28051 |
| Apr 4, 2013 | Stems, Inc. | 11 | 1:13-bk-17622 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
