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Assigned to: K. Rodney May Chapter 7 Voluntary Asset |
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Debtor WHOIN INTERNATIONAL TRADING, INCORPORATED
8353 Old Town Drive Tampa, FL 33647 HILLSBOROUGH-FL Tax ID / EIN: 20-1612452 |
represented by |
Thomas A Nanna
Thomas A Nanna PA 8910 N Dale Mabry Hwy Suite 1 Tampa, FL 33614-1580 (813) 935-8388 Fax : 813-935-3528 Email: [email protected] |
Trustee Douglas N Menchise
2963 Gulf to Bay Boulevard Suite 300 Clearwater, FL 33759 727-797-8384 |
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U.S. Trustee United States Trustee - TPA7
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/21/2009 | 8 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc # 7)). Service Date 02/21/2009. (Admin.) (Entered: 02/22/2009) |
| 02/18/2009 | Docket Text Bankruptcy Case Closed. (DELORES) (Entered: 02/18/2009) | |
| 02/18/2009 | 7 | Docket Text Final Decree. Signed on 2/18/2009 (DELORES) (Entered: 02/18/2009) |
| 09/12/2008 | 6 | Docket Text Notice of Appearance and Request for Notice Filed by Palmer C. Davis on behalf of Creditor City of Lakeland. (Davis, Palmer) (Entered: 09/12/2008) |
| 09/04/2008 | Docket Text Meeting of Creditors Held and Concluded on 9/3/2008 . Trustee's Report of No Distribution: The trustee appointed in this case declares under penalty of perjury that the trustee has neither received any property nor paid any money on account of this estate except exempt property; has made diligent inquiry into the financial affairs of the debtor(s) and the location of property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to FRBP 5009, the trustee certifies that the estate has been fully administered, and therefore requests that he/she be discharged from any further duties. (Menchise, Douglas) (Entered: 09/04/2008) | |
| 08/20/2008 | 5 | Docket Text Notice of Appearance and Request for Notice/Appearance and Request to Receive Notices, Notice of Filing of General Power of Attorney and Certificate of ServiceFiled by Andrew S Conway on behalf of Creditor Taubman Landlords. (Attachments: 1Exhibit A) (Conway, Andrew) (Entered: 08/20/2008) |
| 08/03/2008 | 4 | Docket Text BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Service Date 08/03/2008. (Admin.) (Entered: 08/04/2008) |
| 08/01/2008 | 3 | Docket Text Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 9/3/2008 at 11:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 12/2/2008. (DELORES) (Entered: 08/01/2008) |
| 07/31/2008 | Docket Text Assignment of the Honorable K. Rodney May, Bankruptcy Judge to this case , The Trustee appointed to this case is Douglas N. Menchise . (Shelly) (Entered: 07/31/2008) | |
| 07/30/2008 | 2 | Docket Text Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition, Declaration Concerning Schedules, Stmt of Financial Affairs, Stmt of Intentions, Notice Req. of 11 USC 342(b), 527(a), 527(b) Filed by Thomas A Nanna on behalf of Debtor WHOIN INTERNATIONAL TRADING, INCORPORATED. (Nanna, Thomas) (Entered: 07/30/2008) |