CASE NUMBER
1:15-bk-31296
1:15-bk-31296
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 183 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Aug 3, 2016 | 180 | Certificate of Service by Attorney David R. Softness Esq. (Re: 176 Order Setting Hearing, 177 Notice of Hearing Amended/Renoticed/Continued). (Softness, David) (Entered: 08/03/2016) | ||
| Aug 4, 2016 | 181 | Order Granting Ex Parte Order authorizing the Trustee to pay the Debtors Federal Firearms and Ammunition Excise Tax for the Quarter ending in June 30, 2016 Nunc Pro Tunc to August 1, 2016 Re: # 178 (Skinner-Grant, Sheila) (Entered: 08/04/2016) | ||
| Aug 4, 2016 | 182 | Order Sustaining Objection to Claim. Claim #8 is Disallowed (Re: # 157) (Skinner-Grant, Sheila) (Entered: 08/04/2016) | ||
| Aug 4, 2016 | 183 | Certificate of Service by Attorney David R. Softness Esq. (Re: 182 Order on Objection to Claims). (Softness, David) (Entered: 08/04/2016) | ||
| Aug 5, 2016 | 184 | BNC Certificate of Mailing - Hearing (Re: 177 Re- Notice of Hearing (Re: 152 Objection to Claim of Barry E. Mukamal, Chapter 7 Trustee [# 21-1], [Negative Notice] Filed by Trustee Robert A Angueira., 156 Response to (152 Objection to Claim of Barry E. Mukamal, Chapter 7 Trustee [# 21-1], [Negative Notice] filed by Trustee Robert A Angueira) Filed by Interested Party Barry E. Mukamal, 158 Objection to Claim of Barry E. Mukamal, Chapter 7 Trustee for the Estate of Ghulam Jilani Dossul (Dossul) [# 21], [cal] [Negative Notice] Filed by Creditors Jaca Business Corporation, Inc, Sauce, Inc.. (Softness, David) Modified on 6/22/2016 -to edit text with neg notice ., 169 Response to (158 Objection to Claim of Barry E. Mukamal, Chapter 7 Trustee for the Estate of Ghulam Jilani Dossul (Dossul) [# 21], filed by Creditor Jaca Business Corporation, Inc, Creditor Sauce, Inc.) Filed by Interested Party Barry E. Mukamal) Hearing scheduled for 09/14/2016 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128.) Notice Date 08/04/2016. (Admin.) (Entered: 08/05/2016) | ||
| Aug 5, 2016 | 185 | Order Sustaining Objection to Claims. Claim #3, #10, #11, #12 and #19 are Stricken and Disallowed (Re: # 151) (Skinner-Grant, Sheila) (Entered: 08/05/2016) | ||
| Aug 5, 2016 | 186 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 181 Order on Miscellaneous Motion). (Galban, Yanay) (Entered: 08/05/2016) | ||
| Aug 9, 2016 | 187 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 185 Order on Objection to Claims). (Angueira, Robert) (Entered: 08/09/2016) | ||
| Sep 6, 2016 | 188 | Motion to Compromise Controversy with Dalbani Corporation (Debtor's Landlord) [Negative Notice] Filed by Trustee Robert A Angueira. (Galban, Yanay) (Entered: 09/06/2016) | ||
| Sep 13, 2016 | 189 | Agreed Ex Parte Motion to Continue Hearing On: [(152 Objection to Claim, 156 Response, 158 Objection to Claim, 169 Response)] and Schedule a Final Evidentiary Hearing Filed by Interested Party Barry E. Mukamal. (Silver, Eric) (Entered: 09/13/2016) | ||
| Show 10 more entries Loading... | ||||
| Nov 9, 2016 | 200 | Order Granting Motion To Continue Hearing On: (152 Objection to Claim of Barry E. Mukamal, Chapter 7 Trustee [# 21-1], [Negative Notice]). Evidentiary Hearing scheduled for 12/01/2016 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Skinner-Grant, Sheila) (Entered: 11/09/2016) | ||
| Nov 9, 2016 | 201 | Certificate of Service Filed by Interested Party Barry E. Mukamal (Re: 200 Order on Motion to Continue Hearing). (Silver, Eric) (Entered: 11/09/2016) | ||
| Nov 17, 2016 | 202 | Agreed Order Sustaining Objection to Claim. Claim #21 is Stricken and Disallowed (Re: # 152) (Skinner-Grant, Sheila) (Entered: 11/17/2016) | ||
| Nov 21, 2016 | 203 | Final Application for Compensation for Yanay Galban, Attorney-Trustee, Period: 5/4/2016 to 11/21/2016, Fee: $15,518.30, Expenses: $567.64. Filed by Attorney Yanay Galban. (Galban, Yanay) (Entered: 11/21/2016) | ||
| Nov 21, 2016 | 204 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 202 Order on Objection to Claims). (Angueira, Robert) (Entered: 11/21/2016) | ||
| Nov 30, 2016 | 205 | Summary Final Fee Application for Compensation for Kerry-Ann Rin, Accountant, Period: 12/8/2015 to 11/23/2016, Fee: $19,320.00, Expenses: $325.76. Filed by Attorney Yanay Galban. (Galban, Yanay) Modified on 12/1/2016**To edit text** (Skinner-Grant, Sheila). (Entered: 11/30/2016) | ||
| Dec 3, 2016 | 206 | Report of Sale of Approved Sale of Assets to the Successful Bidder at Auction Free and Clear of All Encumbrances [D.E. #93] Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 12/03/2016) | ||
| Dec 3, 2016 | 207 | Final Application for Compensation for Robert A Angueira, Trustee Chapter 7, Period: 12/7/2015 to 12/3/2016, Fee: $62,446.61, Expenses: $62.90. Filed by Attorney Robert A Angueira. (Angueira, Robert) (Entered: 12/03/2016) | ||
| Dec 12, 2016 | 208 | 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. (^UST18, NG) (Entered: 12/12/2016) | ||
| Dec 13, 2016 | 209 | Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Robert A Angueira. Objection Deadline: 01/3/2017. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service)(Angueira, Robert) (Entered: 12/13/2016) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
This case is closed and is no longer being updated.
| Abda E. Rodriguez |
|---|
| AFCO Ins. Premium Finance |
| AIG |
| American Express Bank FSB |
| American Express Blue |
| American Express Silver |
| Ameritas |
| AT&T |
| AT&T |
| AT&T Mobility |
| ATF |
| ATF - Miami Field Division |
| Brian A. Hart |
| Chase United Visa |
| Clark Silvergate |
Samco Global Arms, Inc.
POB 527323
Miami, FL 33152
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2433
Allison R Day, Esq
100 SE 2 St 44 Fl
Miami, FL 33131
(305) 349-2300
Fax : (305) 349-2310
Email: aday@gjb-law.com
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
Paul L. Orshan, Esq.
ORSHAN, P.A.
701 Brickell Avenue
Suite 2000
Miami, FL 33131
305-529-9380
Fax : 305-402-0777
Email: paul@orshanpa.com
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
Rachel L Ahlum
Aldridge Pite, LLP
3575 Piedmont Road, N.E., Suite 500
Atlanta, GA 30305
404-994-7400
Fax : 888-873-6147
Email: ecfflsb@aldridgepite.com
TERMINATED: 07/12/2016
Yanay Galban
Robert A. Angueira, P.A.
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
Email: yanay@rabankruptcy.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 # |
|---|---|---|---|
| Jul 31 | Biedermann Motech, Inc. | 11 | 1:2024bk11638 |
| Feb 4 |
Primary Care (ITC) Intermediate Holdings, LLC
|
11 | 1:2024bk10165 |
| Mar 13, 2023 | Allied Aerospace, Inc. | 11 | 1:2023bk11948 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| Oct 6, 2020 | ASPIRA Support Organization, Inc. | 7 | 1:2020bk20932 |
| Oct 6, 2020 | ASPIRA Properties, Inc. | 7 | 1:2020bk20931 |
| Oct 6, 2020 | ASPIRA of Florida, Inc. | 7 | 1:2020bk20930 |
| Jan 21, 2018 | Optimized Leasing, Inc. | 11 | 1:2018bk10746 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Oct 15, 2015 | Exporther Bonded Corp. dba EBC Duty Free | 7 | 1:15-bk-28287 |
| Jan 28, 2015 | Image Pro International Inc. | 11 | 1:15-bk-11603 |
| Dec 2, 2014 | Vivastar, Inc. | 7 | 1:14-bk-36403 |
| Oct 9, 2014 | 2600 LJJ, Inc. | 7 | 1:14-bk-32575 |
| Aug 12, 2013 | Petal Fresh Incorporated | 7 | 1:13-bk-29079 |
| Dec 7, 2011 | Durable Woodworks, LLC | 7 | 1:11-bk-43632 |
