CASE NUMBER
1:15-bk-18985
1:15-bk-18985
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 1 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 18, 2015 | 2 | Meeting of Creditors to be held on 06/22/2015 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/21/2015. (Kingcade, Timothy) (Entered: 05/18/2015) | ||
| May 18, 2015 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Talmak USA Corp). (Kingcade, Timothy) (Entered: 05/18/2015) | ||
| May 18, 2015 | 4 | Corporate Ownership Statement Filed by Debtor Talmak USA Corp. (Kingcade, Timothy) (Entered: 05/18/2015) | ||
| May 18, 2015 | 5 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 05/18/2015) | ||
| May 18, 2015 | 6 | Notice of Filing inventory list, Filed by Debtor Talmak USA Corp. (Kingcade, Timothy) (Entered: 05/18/2015) | ||
| May 18, 2015 | Receipt of Voluntary Petition (Chapter 7)(15-18985) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 24560790. Fee amount 335.00. (U.S. Treasury) (Entered: 05/18/2015) | |||
| May 22, 2015 | 7 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/22/2015 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/21/2015.) Notice Date 05/21/2015. (Admin.) (Entered: 05/22/2015) | ||
| Jun 10, 2015 | 8 | Notice of Continued Meeting of Creditors Filed by Debtor Talmak USA Corp (Re: 2 Meeting (AutoAssign Chapter 7ba)). Meeting of Creditors to be Held on 7/6/2015 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Kingcade, Timothy) (Entered: 06/10/2015) | ||
| Jul 6, 2015 | 9 | Meeting of Creditors Held and Concluded. Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 07/06/2015) | ||
| Jul 6, 2015 | 10 | The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 07/06/2015) | ||
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| Mar 10, 2016 | 21 | Notice of Hearing by Filer (Re: 20 First Application for Interim Compensation for Robert A Angueira, Attorney-Trustee, Period: 7/9/2015 to 3/10/2016, Fee: $2683.50, Expenses: $155.00. Filed by Attorney Robert A Angueira.). Hearing scheduled for 04/14/2016 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Angueira, Robert) (Entered: 03/10/2016) | ||
| Mar 11, 2016 | 22 | Certificate of Service Filed by Trustee Maria Yip (Re: 21 Notice of Hearing by Filer filed by Trustee Maria Yip). (Angueira, Robert) (Entered: 03/11/2016) | ||
| Apr 15, 2016 | 23 | Order Granting Application For Compensation (Re: # 20) for Robert A Angueira, fees awarded: $2683.50, expenses awarded: $155.00, Granting Application For Compensation (Re: # 20) for Maria Yip, fees awarded: $, expenses awarded: $ (Skinner-Grant, Sheila) (Entered: 04/15/2016) | ||
| Apr 18, 2016 | 24 | Certificate of Service Filed by Trustee Maria Yip (Re: 23 Order on Application for Compensation, Order on Application for Compensation). (Angueira, Robert) (Entered: 04/18/2016) | ||
| Jun 15, 2016 | 25 | Final Application for Compensation for Robert A Angueira, Attorney-Trustee, Period: 3/11/2016 to 6/15/2016, Fee: $774.20, Expenses: $23.46. [cal] Filed by Attorney Robert A Angueira. (Angueira, Robert) (Entered: 06/15/2016) | ||
| Aug 1, 2016 | 26 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2016. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 08/01/2016) | ||
| Nov 22, 2016 | 27 | Ex Parte Application to Employ Kit R. Becker, CPA/CFF, CIRA and YIP Associates as Accountant(s) [Affidavit Attached] Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 11/22/2016) | ||
| Nov 23, 2016 | 28 | Order Granting Application to Employ Kit R. Becker, CPA/CFF, CIRA and YIP Associates as Accountant(s)/Financial Advisors Nunc Pro Tunc to 11/11/2016 (Re: # 27) (Cohen, Diana) (Entered: 11/23/2016) | ||
| Dec 2, 2016 | 29 | Certificate of Service Filed by Trustee Maria Yip (Re: 28 Order on Application to Employ). (Yip, Maria) (Entered: 12/02/2016) | ||
| Dec 2, 2016 | 30 | Notice to Withdraw Document Filed by Trustee Maria Yip (Re: 29 Certificate of Service). (Yip, Maria) (Entered: 12/02/2016) | ||
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.
| Checksystems |
|---|
| Department Of The Treasury |
| Florida Department Of Revenue |
| Internal Revenue Service |
| Schneider Electric |
| Solutions Box Group USA |
| State Of Florida, Dept Of Revenue |
Talmak USA Corp
1660 NW 95th Ave
Doral, FL 33172
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0124
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
(305) 263-3328
Email: rangueir@bellsouth.net
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Fax : (786) 800-3903
Email: trustee@yipcpa.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 # |
|---|---|---|---|
| Sep 12 | Lenec Wellness and Spa Corp | 7 | 1:2024bk19346 |
| Jun 26 | CMTRD LLC | 11 | 1:2024bk16374 |
| Dec 29, 2022 | Camlem Trade, LLC | 11 | 1:2022bk19915 |
| Aug 9, 2021 | AIRSEATRANS LLC | 11V | 1:2021bk17747 |
| Jul 17, 2019 | Full X Tech, Corp. | 11 | 1:2019bk19461 |
| Jun 4, 2018 | JJC Global Trading, LLC | 7 | 1:2018bk16764 |
| Jan 28, 2016 | Total Reup, Inc. | 7 | 1:16-bk-11215 |
| Aug 20, 2013 | SMI Security Management, Inc. | 11 | 1:13-bk-29728 |
| Apr 23, 2013 | E-Floral Solutions, Inc. | 7 | 1:13-bk-19131 |
| Dec 11, 2012 | Mayor Investment Group Llc | 7 | 1:12-bk-39611 |
| Nov 28, 2012 | Streamline Aviation, Inc. | 11 | 1:12-bk-38404 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
| Jul 5, 2012 | Florida European Export-Import Co., Inc. | 11 | 1:12-bk-26338 |
| Dec 9, 2011 | HDO Glass, Inc. | 7 | 1:11-bk-43787 |
| Aug 10, 2011 | Fernwoods Condominium Association #2, Inc. | 11 | 1:11-bk-32446 |
