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Siman Trio Trading LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk13157
TYPE / CHAPTER
Voluntary / 7

Filed

3-6-20

Updated

11-17-24

Last Checked

3-31-20

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Liabilities

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Docket

Last Updated
Mar 9, 2020
Last Entry Filed
Mar 6, 2020

Docket Entries by Quarter

Mar 6, 2020 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6, 2020 2 Meeting of Creditors to be held on 04/14/2020 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/15/2020. (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6, 2020 3 Disclosure of Compensation by Attorney Carlos E. Sardi Esq. (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6, 2020 4 Corporate Ownership Statement Filed by Debtor Siman Trio Trading LLC. (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6, 2020 Receipt of Voluntary Petition (Chapter 7)(20-13157) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36281033. Fee amount 335.00. (U.S. Treasury) (Entered: 03/06/2020)
Mar 6, 2020 5 Ex Parte Motion to Jointly Administer Case(s) 20-13157 into Lead Case 20-11130 Filed by Debtor Siman Trio Trading LLC (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6, 2020 6 Notice of Appearance and Request for Service by Howard S Toland Filed by Creditor Newtek Small Business Finance, LLC. (Toland, Howard) (Entered: 03/06/2020)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk13157
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Mar 6, 2020
Type
voluntary
Updated
Nov 17, 2024
Last checked
Mar 31, 2020

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    Creditors

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    There are 42 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Siman Trio Trading LLC
    c/o Maria R. Siman
    11205 SW 93rd Ct
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0936

    Represented By

    Carlos E. Sardi, Esq
    Sardi Law PLLC
    225 Alcazar Avenue
    Coral Gables, FL 33134
    305-697-8690
    Fax : 305-697-8691
    Email: carlos@sardilaw.com

    Trustee

    Jacqueline Calderin
    1825 Ponce De Leon Blvd #358
    Coral Gables, FL 33134
    786-369-8440

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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