CASE NUMBER
1:15-bk-19666
1:15-bk-19666
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 28, 2015 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Fonseca, Ralph) (Entered: 05/28/2015) | ||
|---|---|---|---|---|
| May 28, 2015 | 2 | Meeting of Creditors to be held on 06/30/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/28/2015. (Fonseca, Ralph) (Entered: 05/28/2015) | ||
| May 28, 2015 | 3 | Disclosure of Compensation by Attorney Ralph Fonseca Esq. (Fonseca, Ralph) (Entered: 05/28/2015) | ||
| May 28, 2015 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Ralph Fonseca Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Overseas Group USA, LLC.). (Fonseca, Ralph) (Entered: 05/28/2015) | ||
| May 28, 2015 | 5 | Corporate Ownership Statement Filed by Debtor Overseas Group USA, LLC.. (Fonseca, Ralph) (Entered: 05/28/2015) | ||
| May 28, 2015 | Receipt of Voluntary Petition (Chapter 7)(15-19666) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 24652437. Fee amount 335.00. (U.S. Treasury) (Entered: 05/28/2015) | |||
| Jun 1, 2015 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/30/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/28/2015.) Notice Date 05/31/2015. (Admin.) (Entered: 06/01/2015) | ||
| Jul 2, 2015 | 7 | Meeting of Creditors Held and Concluded. . (Kapila, Soneet) (Entered: 07/02/2015) | ||
| Jul 9, 2015 | 8 | Ex Parte Application to Employ Eric J. Silver, Esq. and Stearns Weaver Miller, et al. as Counsel [Affidavit Attached] Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 07/09/2015) | ||
| Jul 10, 2015 | 9 | Order Granting Application to Employ Eric J. Silver, Esq. and Stearns Weaver Miller, et al. as Counsel (Re: # 8) (Covington, Katrinka) (Entered: 07/10/2015) | ||
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| Jul 19, 2015 | 20 | BNC Certificate of Mailing - PDF Document (Re: 17 Order Granting Application to Employ Melissa Davis as Accountant (Re: 16)) Notice Date 07/18/2015. (Admin.) (Entered: 07/19/2015) | ||
| Jul 21, 2015 | 21 | Notice of Taking Rule 2004 Examination Duces Tecum of City National Bank of Florida on August 5, 2015 at 5:00 P.M. [Document Production Only] Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 07/21/2015) | ||
| Jul 21, 2015 | 22 | Subpoena of City National Bank of Florida, Executed on July 21, 2015, Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 07/21/2015) | ||
| Aug 17, 2015 | 23 | Notice of Taking Rule 2004 Examination Duces Tecum of JP Morgan Chase & Co. on August 31, 2015 at 5:00 PM [Document Production Only] Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 08/17/2015) | ||
| Aug 17, 2015 | 24 | Subpoena of JP Morgan Chase & Co., c/o James Dimon, President and CEO, Executed on August 17, 2015, Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 08/17/2015) | ||
| Aug 28, 2015 | 25 | Subpoena of JP Morgan Chase Bank, N.A., Executed on August 28, 2015, Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 08/28/2015) | ||
| Nov 5, 2015 | 26 | Notice of Taking Rule 2004 Examination Duces Tecum of Overseas Group USA, LLC, through its Managing Member, Carlos A. Sanchez on November 18, 2015 at 10:00 AM Filed by Trustee Soneet Kapila. (Silver, Eric) (Entered: 11/05/2015) | ||
| Jan 11, 2016 | 27 | Trustee's Notice of Intent to Abandon Old furniture, cameras, TV and other items from storage unit [Negative Notice] Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 01/11/2016) | ||
| Jan 21, 2016 | 28 | Ex Parte Motion for Payment of Administrative Expenses for Storage, in the Amount of $412.04. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 01/21/2016) | ||
| Jan 22, 2016 | 29 | Order Granting Motion For Payment of Administrative Expenses for Storage (Re: # 28) (Covington, Katrinka) (Entered: 01/22/2016) | ||
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This case is closed and is no longer being updated.
| ABX Air |
|---|
| Agunsa Miami |
| AMB-HTD Beacon Centre, LLC. |
| Asia Shipping Transportes Internacionale |
| Atlantic Logistics, LLC. |
| Atlantic Logistics, LLC. |
| Billabona Panama |
| Cargo Consolidators Agency Limited |
| Cargo Manager Systems, Inc. |
| Carlos Sanchez |
| Concepcion Martinez & Puente |
| Container Port Group |
| DHL (Aereo Expresso) |
| DLS Worldwide |
| Eagle Rock Freight |
Overseas Group USA, LLC.
c/o Alex J. Rodriguez, CPA
POB 140751
Miami, FL 33114
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1288
Ralph Fonseca, Esq
6780 Coral Way.
Miami, FL 33155
(305) 666-8221
Email: atty@fonsecapa.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
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 # |
|---|---|---|---|
| Aug 27, 2019 | Bara Tropical, Inc. | 7 | 1:2019bk21454 |
| Jun 22, 2017 | Sunrise International LLC | 7 | 1:17-bk-17828 |
| Dec 5, 2016 | Domestic Transportation Services, LLC | 7 | 1:16-bk-26173 |
| Dec 5, 2016 | A CUT ABOVE THE REST, LLC | 7 | 1:16-bk-26165 |
| Dec 5, 2016 | THE PRODUCE CONNECTION TRUCKING, INC. | 7 | 1:16-bk-26163 |
| Dec 5, 2016 | B&M Brokerage, Inc. | 7 | 1:16-bk-26160 |
| Dec 5, 2016 | THE PRODUCE CONNECTION, INC. | 7 | 1:16-bk-26156 |
| May 27, 2016 | Kattour Inc | 11 | 1:16-bk-17647 |
| May 24, 2016 | Guadalupe Dollar Store, Inc. | 7 | 1:16-bk-17399 |
| Aug 22, 2014 | Model Line Inc. | 7 | 1:14-bk-28943 |
| Jul 22, 2014 | Marcelo & Odalys Fashions Inc. | 7 | 1:14-bk-26501 |
| Apr 6, 2014 | 19011, LLC | 11 | 1:14-bk-17899 |
| Oct 16, 2013 | Golden Enterprises Group II, LLC | 11 | 1:13-bk-34869 |
| Jul 26, 2013 | Gimart Enterprises Corp. | 7 | 1:13-bk-27614 |
| Jul 12, 2012 | Gil's Fruits and Flowers, Inc. | 7 | 1:12-bk-26785 |
