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Assigned to: Catherine Peek McEwen Chapter 7 Previous chapter 11 Voluntary Debtor disposition: Discharge Not Applicable |
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Debtor National Gold Exchange, Inc.
c/o Mark Yaffe, VP/Treasurer 14309 North Dale Mabry Highway Tampa, FL 33618 HILLSBOROUGH-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Richard J McIntyre
McIntyre Thanasides Bringgold, et. al. 500 E. Kennedy Blvd., Suite 200 Tampa, FL 33602 813-223-0000 Fax : 813-899-6069 Email: [email protected] TERMINATED: 09/14/2009 Brian G Rich
Berger Singerman LLP 313 North Monroe Street, Suite 301 Tallahassee, FL 32301 850-561-3010 Fax : 850-561-3013 Email: [email protected] Claire Saady
Saady & Saxe, P.A. 205 Crystal Grove Blvd Lutz, Fl 33548 Daniel L. Saxe
Saady & Saxe, P.A. 205 Crystal Grove Blvd. Lutz, FL 33548 813-909-8855 Fax : 813-909-8844 Email: [email protected] Gerard F Wehle
Drummond Wehle & Ross LLP 6987 E. Fowler Ave. Tampa, FL 33617 |
Trustee Joseph J. Luzinski
200 S Biscayne Blvd Ste 1818 Miami, FL 33131 305-374-2717 |
represented by |
Bruno De Vuyst, Attorney for Trustee
Marx Van Ranst Vermeersch & Partners Tervurenlaan 270 1150 Brussels Belgium John D Eaton
Shawde & Eaton, P.L. 1792 Bell Tower Lane Weston, FL 33326 954-376-3366 Fax : 954-376-3171 Email: [email protected] Melanie Ann Hines
Berger Singerman PA 125 South Gadsden Street Suite 300 Tallahassee, FL 32301 (850) 561-3010 Fax : (850) 561-3013 Email: [email protected] Brian G Rich
(See above for address) Paul Steven Singerman
Berger Singerman, LLP 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 305-714-4343 Fax : 305-714-4340 Email: [email protected] Kathy L Yeatter
Berger Singerman PA 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 (954) 525-9900 Fax : (954) 523-2872 Email: [email protected] |
Trustee Andrea P Bauman
Andrea P Bauman, CPA 1001 7th Street North St. Petersburg, FL 33701 863-660-4672 TERMINATED: 03/09/2010 |
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U.S. Trustee United States Trustee - TPA, 11
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 TERMINATED: 03/04/2010 |
represented by |
Cynthia Burnette
United States Trustee Timberlake Annex, Ste. 1200 501 E. Polk Street Tampa, FL 33602 813-228-2000 Fax : 813-228-2303 Email: [email protected] TERMINATED: 03/04/2010 J Steven Wilkes
Office of United States Trustee 501 East Polk Street Tampa, FL 33602 (813) 228-2000 Fax : (813) 228-2303 Email: [email protected] TERMINATED: 03/04/2010 |
U.S. Trustee United States Trustee - TPA7, 7
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/02/2025 | 1225 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc [1224])). Notice Date 04/02/2025. (Admin.) |
| 03/31/2025 | Docket Text Bankruptcy Case Closed. (ADIclerk) | |
| 03/31/2025 | 1224 | Docket Text Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate . Service Instructions: Clerks Office to serve. (Merritt, Anel) |
| 02/26/2025 | 1223 | Docket Text Final Account of Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee United States Trustee - TPA7 7. (Attachments: # (1) Exhibit) (Office of the United States Trustee (Orl12)) |
| 02/05/2025 | Docket Text Approved Notice of Final Report - Chapter 7 Asset Closing. The Notice as submitted by the Trustee is approved. No document is attached to this entry. (Pierce, Brenton) | |
| 01/25/2025 | 1222 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc [1219])). Notice Date 01/25/2025. (Admin.) |
| 01/23/2025 | 1221 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc [1218])). Notice Date 01/23/2025. (Admin.) |
| 01/23/2025 | 1220 | Docket Text Certificate of Service Re: Notice of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) Filed by Brian G Rich on behalf of Trustee Joseph J. Luzinski (related document(s)[1207]). (Rich, Brian) |
| 01/23/2025 | 1219 | Docket Text Order Vacating Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate (case closed in error) - closing data removed, closing has not been sent to Statistics (related document(s)[1218]). Service Instructions: Clerks Office to serve. (Merritt, Anel) |
| 01/21/2025 | Docket Text Bankruptcy Case Closed. (ADIclerk) |