CASE NUMBER
1:16-bk-20516
1:16-bk-20516
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 556 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 22, 2023 | 546 | Application to Withdraw Unclaimed Funds in the Amount of $233.23 Filed by Creditor Marjorie Krupka (Chalkiadakis, Antonios) (Entered: 09/22/2023) | ||
| Sep 22, 2023 | 547 | Application to Withdraw Unclaimed Funds in the Amount of $429.03 Filed by Creditor Joseph Krupka (Chalkiadakis, Antonios) (Entered: 09/22/2023) | ||
| Sep 29, 2023 | 548 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 546) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 09/29/2023) | ||
| Sep 29, 2023 | 549 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 547) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 09/29/2023) | ||
| Oct 2, 2023 | 550 | BNC Certificate of Mailing - PDF Document (Re: 548 Order Granting Application to Withdraw Unclaimed Funds (Re: 546) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023) | ||
| Oct 2, 2023 | 551 | BNC Certificate of Mailing - PDF Document (Re: 549 Order Granting Application to Withdraw Unclaimed Funds (Re: 547) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023) | ||
| Oct 17, 2023 | 552 | Application to Withdraw Unclaimed Funds in the Amount of $1852.96 Filed by Interested Party Imagene A. Dodd Estate (Chalkiadakis, Antonios) (Entered: 10/17/2023) | ||
| Oct 17, 2023 | 553 | Notice of Hearing (Re: 552 Application to Withdraw Unclaimed Funds in the Amount of $1852.96 Filed by Interested Party Imagene A. Dodd Estate) Hearing scheduled for 10/31/2023 at 10:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 10/17/2023) | ||
| Oct 17, 2023 | 554 | Application to Withdraw Unclaimed Funds in the Amount of $472.45 Filed by Creditor Christine E Mobley (Chalkiadakis, Antonios) (Entered: 10/17/2023) | ||
| Oct 17, 2023 | 555 | Application to Withdraw Unclaimed Funds in the Amount of $3542.10 Filed by Creditor Eileen Rosa Nunez (Chalkiadakis, Antonios) (Entered: 10/17/2023) | ||
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| Nov 5, 2023 | 566 | BNC Certificate of Mailing - PDF Document (Re: 563 Order Granting Application to Withdraw Unclaimed Funds (Re: 552) General Monitor Deadline Financial scheduled for 12/13/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/05/2023. (Admin.) (Entered: 11/05/2023) | ||
| Nov 6, 2023 | 567 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 564) General Monitor Deadline Financial scheduled for 12/18/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 11/06/2023) | ||
| Nov 6, 2023 | 568 | Transfer/Assignment of Claim [Fee Amount $26] Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 11/06/2023) | ||
| Nov 6, 2023 | Receipt of Transfer/Assignment of Claim( 16-20516-LMI) [claims,trclm] ( 26.00) Filing Fee. Receipt number A43319348. Fee amount 26.00. (U.S. Treasury) (Entered: 11/06/2023) | |||
| Nov 9, 2023 | 569 | BNC Certificate of Mailing - PDF Document (Re: 567 Order Granting Application to Withdraw Unclaimed Funds (Re: 564) General Monitor Deadline Financial scheduled for 12/18/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/08/2023. (Admin.) (Entered: 11/09/2023) | ||
| Nov 9, 2023 | 570 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 565) General Monitor Deadline Financial scheduled for 12/19/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 11/09/2023) | ||
| Nov 10, 2023 | 571 | BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 568 Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: James C Wagner & Roberta Wagner (Claim No. 154, To Adams & Cohen, LLC Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo)) **Modified on 11/7/2023 to Edit Text** .) Notice Date 11/09/2023. (Admin.) (Entered: 11/10/2023) | ||
| Nov 12, 2023 | 572 | BNC Certificate of Mailing - PDF Document (Re: 570 Order Granting Application to Withdraw Unclaimed Funds (Re: 565) General Monitor Deadline Financial scheduled for 12/19/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/11/2023. (Admin.) (Entered: 11/12/2023) | ||
| Dec 11, 2023 | 573 | Application to Withdraw Unclaimed Funds in the Amount of $416.92 Filed by Creditor SOWMYA MUTHURAMAN (Chalkiadakis, Antonios) (Entered: 12/11/2023) | ||
| Dec 19, 2023 | 574 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 573) General Monitor Deadline Financial scheduled for 1/29/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 12/19/2023) | ||
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.
| Amelia Edmee Vazquez-Rodrigo |
|---|
| Amelia Rodriguez Concepcion |
| Ammukutty Samuel |
| Ammukutty Samuel |
| Ana Girald-Heredia |
| Ana I. Valentin |
| Andrew Gay |
| Angel A. Acevedo Tacoronte |
| Angel Fret |
| Angel R. Fret |
| Anissa Veronica Hernandez Rive |
| Antonio Beda-Antonaci |
| Aramis Vera Lopez |
| Arturo Zamudio |
| Atabey Enterprises, Inc |
Providence Financial Investments, Inc.
6303 Blue Lagoon Dr. #435
Miami, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2154
James B Miller, Esq
19 W Flagler St #416
Miami, FL 33130
(305) 374-0200
Fax : (305) 374-0250
Email: bkcmiami@gmail.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 17 | SUNSET HOLDING, L.L.C. | 11 | 8:2024bk80095 |
| Nov 17 | CAREMAX MEDICAL CENTER OF BROWARD, L.L.C. | 11 | 8:2024bk80094 |
| Nov 17 | CAREMAX, INC. | 11 | 8:2024bk80093 |
| Nov 17 | RX Marine Inc. | 11 | 8:2024bk80145 |
| Nov 17 | Sapphire Holdings, L.L.C. | 11 | 8:2024bk80144 |
| Nov 17 | CARE OPTICAL, L.L.C. | 11 | 8:2024bk80143 |
| Nov 17 | MEDICAL CARE OF NY, P.C. | 11 | 8:2024bk80142 |
| Nov 17 | MEDICAL CARE OF TENNESSEE, P.L.L.C. | 11 | 8:2024bk80141 |
| Nov 17 | MEDICAL CARE OF TEXAS, P.L.L.C. | 11 | 8:2024bk80140 |
| Nov 17 | CAREMAX MEDICAL CENTERS OF LOUISIANA, L.L.C. | 11 | 8:2024bk80139 |
| Nov 17 | CARE ALLIANCE, L.L.C. | 11 | 8:2024bk80138 |
| Sep 2 | Commercial Pergola Systems Inc. | 7 | 1:2024bk19026 |
| Dec 5, 2019 | Giano Gelato LLC | 7 | 1:2019bk26273 |
| Feb 26, 2019 | Giano Gelato LLC | 7 | 1:2019bk12509 |
| Jul 28, 2016 |
Providence Fixed Income Fund, LLc.
|
7 | 1:16-bk-20517 |
