CASE NUMBER
9:13-bk-16222
9:13-bk-16222
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 628 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 23, 2015 | 623 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 622 Order on Motion to Extend Time). (Carnahan, Rilyn) (Entered: 09/23/2015) | ||
| Sep 24, 2015 | 624 | Adversary Case 9:15-ap-1080 Closed. Complaint Dismissed (Corrales, Vivian) (Entered: 09/24/2015) | ||
| Sep 24, 2015 | 625 | Adversary Case 9:15-ap-1089 Closed. Complaint Dismissed (Corrales, Vivian) (Entered: 09/24/2015) | ||
| Sep 29, 2015 | 626 | Motion to Compromise Controversy with Equity Residential Properties Management Corp. and EQR-Marina Bay Apartments, LLC Filed by Trustee Soneet Kapila. (Carnahan, Rilyn) (Entered: 09/29/2015) | ||
| Sep 29, 2015 | 627 | Notice of Hearing by Filer (Re: 626 Motion to Compromise Controversy with Equity Residential Properties Management Corp. and EQR-Marina Bay Apartments, LLC Filed by Trustee Soneet Kapila.). Hearing scheduled for 10/20/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Carnahan, Rilyn) (Entered: 09/29/2015) | ||
| Sep 29, 2015 | 628 | Order Granting Motion To Compromise Controversy (Re: # 602) (Montygierd, Hebe) (Entered: 09/29/2015) | ||
| Sep 30, 2015 | 629 | Agreed Motion to Extend Time to Bring Avoidance Actions and Other Actions on Behalf of the Estate Against American Express Bank FSB and American Express Travel Related Services Company, Inc. [cal] Filed by Trustee Soneet Kapila. (Carnahan, Rilyn) (Entered: 09/30/2015) | ||
| Sep 30, 2015 | 630 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 627 Notice of Hearing by Filer filed by Trustee Soneet Kapila). (Carnahan, Rilyn) (Entered: 09/30/2015) | ||
| Sep 30, 2015 | 631 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 628 Order on Motion to Compromise Controversy). (Carnahan, Rilyn) (Entered: 09/30/2015) | ||
| Oct 1, 2015 | 632 | Agreed Order Granting Fifth Agreed Ex Parte Motion to Extend Deadlines for Bringing Avoidance Actions and Other Actions on Behalf of the Estate Against American Express Bank FSB and American Express Travel Related Services Company, Inc. (Re: # 629). Time Extended to 10/1/2015. (Montygierd, Hebe) (Entered: 10/01/2015) | ||
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| Oct 21, 2015 | 643 | Order Granting Motion To Approve Stipulation To Compromise Controversy and To Pay General Counsel's Contingent Fee and Expenses from Settlement Proceeds (Re: # 626) (Rodriguez, Marcelo) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 644 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 642 Order on Motion to Compromise Controversy). (Carnahan, Rilyn) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 645 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 643 Order on Motion to Compromise Controversy). (Carnahan, Rilyn) (Entered: 10/21/2015) | ||
| Nov 6, 2015 | 646 | Order Granting Motion To Approve Stipulation To Compromise Controversy and To Pay Special Counsel's Contingent Fee and Expenses from Settlement Proceeds (Re: # 634), Granting Amended Motion (Re: # 637) (Romaguera-Serfaty, Maria) (Entered: 11/06/2015) | ||
| Nov 9, 2015 | 647 | BNC Certificate of Mailing - PDF Document (Re: 646 Order Granting Motion To Approve Stipulation To Compromise Controversy and To Pay Special Counsel's Contingent Fee and Expenses from Settlement Proceeds (Re: 634), Granting Amended Motion (Re: 637)) Notice Date 11/08/2015. (Admin.) (Entered: 11/09/2015) | ||
| Nov 9, 2015 | 648 | Motion to Compromise Controversy with American Express Bank, FSB and American Express Travel Related Services Company, Inc. Filed by Trustee Soneet Kapila. (Carnahan, Rilyn) (Entered: 11/09/2015) | ||
| Nov 9, 2015 | 649 | Notice of Hearing by Filer (Re: 648 Motion to Compromise Controversy with American Express Bank, FSB and American Express Travel Related Services Company, Inc. Filed by Trustee Soneet Kapila.). Hearing scheduled for 12/01/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Carnahan, Rilyn) (Entered: 11/09/2015) | ||
| Nov 9, 2015 | 650 | Certificate of Service by Attorney Rilyn A Carnahan Esq. (Re: 649 Notice of Hearing by Filer filed by Trustee Soneet Kapila). (Carnahan, Rilyn) (Entered: 11/09/2015) | ||
| Nov 10, 2015 | 651 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 646 Order on Motion to Compromise Controversy, Order on Amended Motion). (Ray, David) (Entered: 11/10/2015) | ||
| Nov 12, 2015 | 652 | Objection to Claim of Forby Ltd. [# 94], [Negative Notice] Filed by Trustee Soneet Kapila. (Carnahan, Rilyn) (Entered: 11/12/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 358156 Alberta Ltd./John Carlton |
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| A.J. Deitsch Trading Co., Ltd. |
| Ad Astra Charter Limited |
| Ahmed F. Shaker |
| Air Marine Holdings Ltd. |
| Alain Mees and Sarl Faceal, Inc. |
| Alan MacKenzie |
| All Hawaii Cruises, Inc. |
| Allan McKenzi |
| Alpha-Con Inc. |
| Ames United PTE Ltd. |
| Ames United PTE Ltd. |
| Andres Romo Leroux Estrada |
| Andrew Bereson |
| Anthony Lee and Tony Lee |
Unity Shipping Lines, Inc.
2860 West State Rd. 84, Suite 118
Fort Lauderdale, FL 33312
PALM BEACH-FL
Tax ID / EIN: xx-xxx6251
Bernice C. Lee
2385 NW Executive Center Dr. #300
Boca Raton, FL 33431
(561) 443-0800
Fax : (561) 998-0047
Email: blee@sfl-pa.com
Bradley S Shraiberg
2385 NW Executive Center Dr. #300
Boca Raton, FL 33431
(561) 443-0801
Fax : (561) 998-0047
Email: bshraiberg@sfl-pa.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Michael R. Bakst, Esq.
Greenspoon Marder, P.A.
CityPlace Tower
525 Okeechobee Boulevard
Suite 1570
West Palm Beach, FL 33401
561.838.4523
Fax : 561.514.3423
Email: efileu1094@gmlaw.com
Rilyn A Carnahan, Esq.
Greenspoon Marder, P.A.
CityPlace Tower
525 Okeechobee Boulevard
Suite 1570
W Palm Beach, FL 33401
(561) 838-4557
Fax : 561.514.3457
Email: rilyn.carnahan@gmlaw.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Email: trustee@kapilaco.com
TERMINATED: 07/29/2013
Kenneth L Minerley, Esq.
1200 N Federal Hwy #420
Boca Raton, FL 33432
(561) 362-6699
Fax : 561.447.9884
Email: ken@minerleyfein.com
David A Ray, Esq.
517 Southwest 1st Avenue
Ft Lauderdale, FL 33301
954-399-0105
Email: dray@draypa.com
Barry Seth Turner, Esq.
Jones Walker LLP
Miami Center
201 S. Biscayne Blvd
Suite 2600
Miami, FL 33131-4341
305-679-5700
Fax : 305-679-5710
Email: bturner@joneswalker.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 # |
|---|---|---|---|
| Feb 5 | Coast to Coast Property Investors, LLC | 7 | 0:2024bk11135 |
| Mar 14, 2023 | Jennifer Bradley Corporation | 7 | 0:2023bk11971 |
| Aug 1, 2022 | KHOFFNER USA, INC. | 11V | 0:2022bk15966 |
| Oct 17, 2020 | Steven Feller PE PL | 11 | 0:2020bk21341 |
| Jul 15, 2020 | Beesion Technologies, LLC | 11V | 0:2020bk17684 |
| Jul 15, 2020 | BeeGe Holding Corp. | 11V | 0:2020bk17683 |
| Sep 5, 2014 | ACC-Q-DATA, INC. | 11 | 9:14-bk-30060 |
| Aug 15, 2014 | M.S. REAL ESTATE HOLDINGS, INC. | 11 | 0:14-bk-28462 |
| Sep 30, 2013 | All Year Electric, Inc. | 7 | 0:13-bk-33378 |
| Aug 7, 2013 | Amazon Design Center, Inc. | 7 | 0:13-bk-28783 |
| Feb 26, 2013 | The Fort Lauderdale Bridge Club, Inc. | 11 | 1:13-bk-14289 |
| Feb 26, 2013 | THE FORT LAUDERDALE BRIDGE CLUB, INC. | 11 | 0:13-bk-14289 |
| Apr 19, 2012 | 22nd Century Properties, LLC. | 11 | 0:12-bk-19523 |
| Nov 29, 2011 | Demo Doctor, Inc. | 7 | 0:11-bk-42734 |
| Sep 14, 2011 | D & DManagement and Investment, LLC | 7 | 0:11-bk-35463 |
