CASE NUMBER
1:15-bk-20488
1:15-bk-20488
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 198 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 17, 2018 | 195 | Notice of Hearing by Filer (Re: 194 First Application for Interim Compensation for David Samole Esq, Attorney-Trustee, Period: 4/18/2016 to 7/31/2018, Fee: $137,960.00, Expenses: $7,251.77. Filed by Attorney David Samole Esq.). Hearing scheduled for 09/10/2018 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Samole, David) (Entered: 08/17/2018) | ||
| Aug 17, 2018 | 196 | Second Application for Interim Compensation for Soneet Kapila, Accountant, Period: 8/1/2017 to 7/31/2018, Fee: $9,649.40, Expenses: $472.36. Filed by Accountant Soneet Kapila. (Samole, David) (Entered: 08/17/2018) | ||
| Aug 17, 2018 | 197 | Notice of Hearing by Filer (Re: 196 Second Application for Interim Compensation for Soneet Kapila, Accountant, Period: 8/1/2017 to 7/31/2018, Fee: $9,649.40, Expenses: $472.36. Filed by Accountant Soneet Kapila.). Hearing scheduled for 09/10/2018 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Samole, David) (Entered: 08/17/2018) | ||
| Aug 17, 2018 | 198 | Re- Notice of Hearing (Re: 194 First Application for Interim Compensation for David Samole Esq, Attorney-Trustee, Period: 4/18/2016 to 7/31/2018, Fee: $137,960.00, Expenses: $7,251.77. Filed by Attorney David Samole Esq.) Hearing scheduled for 09/12/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 08/17/2018) | ||
| Aug 17, 2018 | 199 | Re- Notice of Hearing (Re: 196 Second Application for Interim Compensation for Soneet Kapila, Accountant, Period: 8/1/2017 to 7/31/2018, Fee: $9,649.40, Expenses: $472.36. Filed by Accountant Soneet Kapila.) Hearing scheduled for 09/12/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 08/17/2018) | ||
| Aug 24, 2018 | 200 | Certificate of Service by Attorney David Samole Esq (Re: 198 Notice of Hearing Amended/Renoticed/Continued, 199 Notice of Hearing Amended/Renoticed/Continued). (Samole, David) (Entered: 08/24/2018) | ||
| Aug 27, 2018 | 201 | Adversary Case 1:17-ap-1430 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 08/27/2018) | ||
| Sep 14, 2018 | 202 | Order Granting First Interim Application For Compensation (Re: # 194) for David Samole, fees awarded: $137960.00, expenses awarded: $7251.77 (Grimm, Carmela) (Entered: 09/14/2018) | ||
| Sep 14, 2018 | 203 | Order Granting Second Interim Fee Application For Compensation (Re: # 196) for Soneet Kapila, fees awarded: $9649.50, expenses awarded: $472.36 (Grimm, Carmela) (Entered: 09/14/2018) | ||
| Sep 14, 2018 | 204 | Certificate of Service by Attorney David Samole Esq (Re: 202 Order on Application for Compensation, 203 Order on Application for Compensation). (Samole, David) (Entered: 09/14/2018) | ||
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| Feb 11, 2020 | 215 | Certificate of Service Filed by Creditor Committee Creditors Committee (Re: 211 Notice of Hearing). (Harrison, Hayley) (Entered: 02/11/2020) | ||
| Feb 13, 2020 | 216 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 213 Ex Parte Application to Employ Martin Claire & Co., LLC as Appraiser Nunc Pro Tunc to July 14, 2016 [Affidavit Attached] filed by Trustee Soneet Kapila). (Kapila, Soneet) (Entered: 02/13/2020) | ||
| Feb 14, 2020 | 217 | Order Granting Application to Employ Appraiser Martin Claire (Re: # 213). (Reynolds, Marva) (Entered: 02/14/2020) | ||
| Feb 20, 2020 | 218 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 217 Order on Application to Employ). (Kapila, Soneet) (Entered: 02/20/2020) | ||
| Mar 4, 2020 | 219 | Certificate of Service by Attorney Michael D. Seese Esq. (Re: 210 Notice of Hearing). (Seese, Michael) (Entered: 03/04/2020) | ||
| Mar 6, 2020 | 220 | Order Granting First and Final Fee Application For Compensation (Re: # 116) for Michael D. Seese, fees awarded: $35244.00, expenses awarded: $541.02 (Gutierrez, Susan) (Entered: 03/06/2020) | ||
| Mar 9, 2020 | 221 | Order Granting Application For Compensation (Re: # 88) for Morgan B. Edelboim, fees awarded: $33151.50, expenses awarded: $320.14 (Skinner-Grant, Sheila) (Entered: 03/09/2020) | ||
| Mar 10, 2020 | 222 | Certificate of Service Filed by Creditor Committee Creditors Committee (Re: 221 Order on Application for Compensation). (Harrison, Hayley) (Entered: 03/10/2020) | ||
| Mar 18, 2020 | 223 | Order Sustaining Objection to Claim. Claim #17 is Disallowed and Stricken (Re: # 212) (Skinner-Grant, Sheila) (Entered: 03/18/2020) | ||
| Mar 20, 2020 | 224 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 223 Order on Objection to Claims). (Kapila, Soneet) (Entered: 03/20/2020) | ||
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.
| All American Containers, Inc. |
|---|
| AusVita Nutrition, Inc. |
| Biogin Biochemicals Co. Ltd |
| Florida Supplement, LLC |
| Freightquote |
| Total Sweeteners, Inc. |
| VitaJoy USA, Inc. |
Pharma Science Nutrients, Inc.
12901 S.W. 122nd Avenue
Units 101-102
Miami, FL 33186
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1165
Michael D. Seese, Esq.
Seese, P.A.
101 NE 3rd Avenue, Suite 1270
Fort Lauderdale, FL 33301
954-745-5897
Email: mseese@seeselaw.com
All American Containers, Inc.
c/o Fausto Diaz, Jr.
9330 NW 110th Avenue
Miami, FL 33178
Morgan B. Edelboim, Esq.
20200 W. Dixie Hwy
Suite 905
Miami, FL 33180
305-768-9911
Fax : 305-768-9911
Email: morgan@elrolaw.com
Total Sweeteners, Inc.
c/o Alan Kessler
1700 Higgins Road, Suite 300
Des Plaines, IL 60018
Morgan B. Edelboim, Esq.
(See above for address)
AusVita Nutrition, Inc.
c/o Rida Wang
2852 Avenue, E-2
Tustin, CA 92780
Morgan B. Edelboim, Esq.
(See above for address)
Florida Supplement, LLC
c/o Michael Feiler, Esq.
Feiler & Leach, P.L.
901 Ponce De Leon Blvd # PH
Miami, FL 33134
Michael B Feiler
901 Ponce de Leon Blvd
Penthouse Ste
Coral Gables, FL 33134
(305) 441-8818
VitaJoy USA, Inc.
c/o Charles Kuo
18227 Railroad Street
Rowland Heights, CA 91748
Morgan B. Edelboim, Esq.
(See above for address)
Biogin Biochemicals Co. Ltd
c/o Steven Gou
No.9.Section 4, Ren Min Nan Road
Chengdu, Sichuan, China 610041
Sichuan
China
Morgan B. Edelboim, Esq.
(See above for address)
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Vincent F Alexander
110 S.E. 6th Street
Suite2600
Fort Lauderdale, FL 33301
954-939-3371
Fax : 954-728-1282
Email: vincent.alexander@lewisbrisbois.com
TERMINATED: 03/08/2018
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Email: trustee@kapilaco.com
David Samole, Esq
2525 Ponce de Leon 9 Fl
Coral Gables, FL 33134
(305) 728-2926
Email: das@kttlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Johanna Armengol
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Johanna.Armengol@usdoj.gov
TERMINATED: 02/23/2021
Ariel Rodriguez
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: ariel.rodriguez@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 19 | Inclan Painting and Waterproofing Corp. | 11V | 1:2024bk10488 |
| Oct 2, 2022 | CTG Holding Hroup LLC | 11V | 1:2022bk17693 |
| Jun 9, 2022 | Sweet King Air LLC | 7 | 1:2022bk14502 |
| Mar 22, 2021 | Shield Roofing, LLC | 7 | 1:2021bk12683 |
| Dec 16, 2020 | Play-Tech Construction Corp. | 7 | 1:2020bk23703 |
| Jul 1, 2019 | Algon Corporation | 11 | 1:2019bk18864 |
| Jun 27, 2019 | Daca Envinromental, Inc. | 7 | 1:2019bk18520 |
| Apr 3, 2019 | DeQueen Medical Center, Inc | 11 | 1:2019bk14362 |
| Feb 5, 2019 | The Local Door Coupons Franchise, Inc. | 7 | 1:2019bk11639 |
| Jul 6, 2015 | Otruponcoso Protection Services, Corp | 7 | 1:15-bk-22166 |
| Dec 19, 2014 | Smart Group, Inc. | 7 | 1:14-bk-37709 |
| Dec 4, 2013 | PG Health Services, Inc. | 7 | 1:13-bk-38986 |
| Jan 30, 2013 | BBF Realty Investments, LLC | 11 | 1:13-bk-12054 |
| Jun 14, 2012 | Garcia Construction & Builders Group Inc | 7 | 1:12-bk-24506 |
| Aug 16, 2011 | Emerald Coast Restaurant Aventura Ltd. | 7 | 1:11-bk-32855 |
