CASE NUMBER
1:2020bk13157
1:2020bk13157
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) |
| 2100 Ponce REPH Group LLC |
|---|
| 2100 Ponce REPH Group LLC |
| 2100 Ponce REPH Group LLC |
| Arty Cohen Feuer LC |
| Bast Amron LLP |
| Bureau Veritas Hong Kong Ltd |
| CH Robinson Worldwide Inc |
| Crowley Martine Corp |
| Crowley Martine Corp |
| CT Corp Sys |
| CV Credit Inc |
| Damco |
| Diane Wells Esq |
| Eco Foods SA de CV |
| Florida Blue |
Siman Trio Trading LLC
c/o Maria R. Siman
11205 SW 93rd Ct
Miami, FL 33176
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0936
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
Jacqueline Calderin
1825 Ponce De Leon Blvd #358
Coral Gables, FL 33134
786-369-8440
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 # |
|---|---|---|---|
| Jun 27, 2023 | Luz Ma Aesthetics Inc. | 11 | 1:2023bk14986 |
| Feb 21, 2022 | MMPR Medical Constulting LLC | 11 | 1:2022bk11369 |
| Oct 7, 2021 | Brainy Apps, LLC | 11 | 1:2021bk19692 |
| Sep 16, 2020 | CHAMBAO USA, LLC. | 7 | 1:2020bk19995 |
| Apr 6, 2020 | MMPR Medical Consulting Services | 11 | 1:2020bk14258 |
| Feb 4, 2018 | MP Diagnostic, Ltd | 11 | 1:2018bk11342 |
| Jan 12, 2018 | MP Diagnostic, Inc | 11 | 1:2018bk10450 |
| Dec 11, 2017 | Madeesma International Funding Group LLC | 11 | 1:2017bk24695 |
| Jul 6, 2017 | Doomawendschuh, LLC | 11 | 1:17-bk-18495 |
| Dec 16, 2016 | Villas Del Campo Recovery, Inc. | 7 | 1:16-bk-26600 |
| Feb 2, 2016 | Lakes of the Meadow Recovery TH Inc | 7 | 1:16-bk-11515 |
| Apr 16, 2015 | Adinath Corp. | 11 | 1:15-bk-16885 |
| May 9, 2013 | Kendall Nuclear Medicine, Inc. | 7 | 1:13-bk-20909 |
| Oct 18, 2012 | Sundale Consolidated | 11 | 1:12-bk-34958 |
| Dec 14, 2011 | The Tropical Apartments Investment Group, Inc. | 7 | 1:11-bk-44178 |
