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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: 04-2665042 |
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 |
|---|---|---|
| 04/12/2024 | Docket Text Change of Address submitted to the Court on April 11, 2024, by Attorney Herbert R. Donica of Donica Law Firm P.A. - 301 W. Platt St - Pmb 410, Tampa, FL 33606. (Mason, Sara) | |
| 03/23/2024 | 1202 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1201])). Notice Date 03/23/2024. (Admin.) |
| 03/21/2024 | 1201 | Docket Text Order Suspending Attorney Paul DeCailly from Practicing Before the United States Bankruptcy Court for the Middle District of Florida and Terminating CM/ECF Filing Privileges (Order originally entered in Misc. Pro. 8:24-mp-00001-CED on February 2, 2024.. (Mason, Sara) |
| 01/30/2024 | 1200 | Docket Text Submission of Notice of Final Report to Clerk for Administration; Nominal Asset with No Service Requirement. Filed by U.S. Trustee United States Trustee - TPA 11. (Office of the United States Trustee (Orl12)) |
| 01/11/2024 | Docket Text Change of Address submitted to the Court on January 8, 2024, by Attorney Alberto F. Gomez, Jr. of Johnson Pope Bokor Ruppel & Burns, LLP - 400 North Ashley Drive, Suite 3100 - Tampa, FL 33602. (Mason, Sara) | |
| 01/11/2024 | Docket Text Change of Address submitted to the Court on January 8, 2024, by Attorney Angelina E. Lim of Johnson Pope Bokor Ruppel & Burns LLP - 400 N. Ashley Drive, Suite 3100 - Tampa, FL 33602. (Mason, Sara) | |
| 01/11/2024 | Docket Text Change of Address submitted to the Court on January 8, 2024, by Attorney Michael C. Markham of Johnson Pope Bokor Ruppel & Burns LLP - 400 N. Ashley Drive, Suite 3100 - Tampa, FL 33602. (Mason, Sara) | |
| 12/07/2023 | 1199 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc # 1198)). Notice Date 12/07/2023. (Admin.) (Entered: 12/08/2023) |
| 12/05/2023 | 1198 | Docket Text Order Vacating Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate (case closed in error) (related document(s)1196). Service Instructions: Clerks Office to serve. (Brenton) (Entered: 12/05/2023) |
| 12/02/2023 | 1197 | Docket Text BNC Certificate of Mailing - Order (related document(s) (Related Doc [1196])). Notice Date 12/02/2023. (Admin.) |