CASE NUMBER
1:12-bk-37551
1:12-bk-37551
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 586 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 5, 2018 | 576 | Order Granting Ex Parte Application to Employ Accountant Thomas A Bastian, CPA (Re: # 575) (Barr, Ida) (Entered: 06/05/2018) | ||
| Jun 5, 2018 | 577 | Certificate of Service Filed by Trustee Joel L Tabas (Re: 576 Order on Application to Employ). (Tabas, Joel) (Entered: 06/05/2018) | ||
| Oct 29, 2018 | 578 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 9/30/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Tabas, Joel) (Entered: 10/29/2018) | ||
| Dec 20, 2018 | 579 | Trustee's Notice of Intent to Abandon Two 5,000 square meters at Sierras del Paguey Residential planned community, Colombia, and commonly known as lots # 8, # 10 and # 11 located in Municipio de Ricaurte, Cundimarca Conjunto Sierras del Paguey Vereda Quebraca Blanca [Negative Notice] Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 12/20/2018) | ||
| Mar 14, 2019 | 580 | Report of Sale of Apartment in San Diego area in Medellin, Colombia Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 03/14/2019) | ||
| Mar 14, 2019 | 581 | Report of Sale of Final Judgment entered against Jorge Alfonso Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 03/14/2019) | ||
| Mar 14, 2019 | 582 | Report of Sale of Country house (Lot #187) in Cali, Colombia Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 03/14/2019) | ||
| Jul 2, 2019 | 583 | Notice of Change of Address Filed by Creditor Ipex Infotech Inc . (Barr, Ida) (Entered: 07/02/2019) | ||
| Jul 2, 2019 | 584 | Notice of Change of Address Filed by Creditor BenQ Latin America Corp . (Barr, Ida) (Entered: 07/02/2019) | ||
| Jul 2, 2019 | 585 | Notice of Change of Address Filed by Creditor Star Computer Group . (Barr, Ida) (Entered: 07/02/2019) | ||
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| Jul 26, 2019 | 596 | Notice of Hearing (Re: 590 Motion to Abandon Destroy and Dispose of Records, in addition to Motion to Authorize Termination of Storage Agreement , in addition to Motion for Payment of Reasonable Expenses Related to the Destruction and Disposal of Records and the Termination of Storage Agreement, in the Amount of $288.60. Filed by Trustee Joel L Tabas) Hearing scheduled for 08/15/2019 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Lebron, Lorraine) (Entered: 07/26/2019) | ||
| Jul 26, 2019 | 597 | Certificate of Service by Attorney Joshua D Silver (Re: 596 Notice of Hearing). (Silver, Joshua) (Entered: 07/26/2019) | ||
| Aug 22, 2019 | 598 | Order Granting Motion to Approve Proposed Private Sale Of Estate's Right, Title And Interest In Real Property To Civik Abogados, S.A.S. Re: # 591 (Barr, Ida) (Entered: 08/22/2019) | ||
| Aug 22, 2019 | 599 | Order Granting Motion To Abandonment Destruction And Disposal Of Records (Re: # 590), Granting Motion Authorize Termination Of Storage Agreement Re: # 590, And Granting Motion For Payment Of Reasonable Expenses Related To The Destruction And Disposal Of Records And Termination Of Storage Agreement (Re: # 590) (Barr, Ida) (Entered: 08/22/2019) | ||
| Aug 23, 2019 | 600 | Order Granting Motion For Authority To Pay Export Import Bank Of The United States (Re: # 593) (Barr, Ida) (Entered: 08/23/2019) | ||
| Aug 26, 2019 | 601 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 598 Order on Motion to Sell, 599 Order on Motion to Abandon, Order on Miscellaneous Motion, Order on Motion For Payment, 600 Order on Motion For Payment). (Tabas, Joel) (Entered: 08/26/2019) | ||
| Aug 26, 2019 | 602 | Notice to Withdraw Document Filed by Trustee Joel L Tabas (Re: 601 Certificate of Service). (Tabas, Joel) (Entered: 08/26/2019) | ||
| Aug 26, 2019 | 603 | Certificate of Service by Attorney Joshua D Silver (Re: 598 Order on Motion to Sell, 599 Order on Motion to Abandon, Order on Miscellaneous Motion, Order on Motion For Payment, 600 Order on Motion For Payment). (Silver, Joshua) (Entered: 08/26/2019) | ||
| Oct 9, 2019 | 604 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 9/30/2019. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Tabas, Joel) (Entered: 10/09/2019) | ||
| Feb 3, 2020 | 605 | Report of Sale of Lotes 9-10-11 Manzana L, Municipio de Giradot Departamento de Cundinamarca (the Property) Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 02/03/2020) | ||
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.
| American Honda Financial |
|---|
| Arvato Digital Services Colombia |
| Avnet, Inc. |
| Bank Leumi USA |
| BenQ, Inc. |
| Biostar Microtech (USA) Corp. |
| Blue Cargo S.A.S. |
| Canon Latin America |
| Casedge, Inc. |
| Citi Advantage Business Card |
| Columbus Networks Colombia Ltda |
| Columbus Networks Colombia Ltda |
| Digital Integrators Corp. |
| EliteGroup Computer Systems |
| Envia Colvanes Ltda. |
Qbex Electronics Corporation, Inc.
1606 NW 84th Avenue
Miami, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2355
ta QBEX
Robert D Peters
GrayRobinson, P.A.
401 E. Las Olas Blvd.
Suite 1000
Fort Lauderdale, FL 33301
954-761-8111
Fax : 954-761-8112
Email: robert.peters@gray-robinson.com
Robert A. Schatzman, Esq.
333 SE 2nd Ave
Suite 3200
Miami, FL 33131
305.416.6880
Fax : 305.416.6887
Email: robert.schatzman@gray-robinson.com
Steven J. Solomon, Esq.
333 SW 2nd Ave
Suite 3200
Miami, FL 33131
305.416.6880
Fax : 305.416.6887
Email: steven.solomon@gray-robinson.com
Joel L Tabas
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Heather L Harmon, Esq
100 S.E 2 St #4400
Miami, FL 33131
(305) 349-2300
Fax : (305) 349-2310
Email: HHarmon@gjb-law.com
Glenn D Moses, Esq
100 SE 2 St #4400
Miami, FL 33131
(305) 372-2522
Fax : (305) 349-2310
Email: gmoses@gjb-law.com
Joshua D Silver
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Email: jsilver@tabassoloff.com
Joel L Tabas
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Email: JLT@tfsmlaw.com
Joel L Tabas, Esq
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
(305) 375-8171
Email: jtabas@tabassoloff.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 |
| 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 |
| Jun 16, 2017 | National Gun Inc. | 7 | 1:17-bk-17569 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Jan 28, 2016 | Total Reup, Inc. | 7 | 1:16-bk-11215 |
| 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 |
| Dec 11, 2012 | Mayor Investment Group Llc | 7 | 1:12-bk-39611 |
| Nov 28, 2012 | Streamline Aviation, Inc. | 11 | 1:12-bk-38404 |
