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Assigned to: Raymond B Ray Chapter 7 Involuntary Asset |
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Debtor Magiff International Inc.
3350 SW 148 Ave Miramar, FL 33027 BROWARD-FL Tax ID / EIN: 65-0968746 |
represented by |
Jeffrey N Schatzman
9990 SW 77 Ave PH 2 Miami, FL 33156 305-670-6000 Fax : 305-274-0220 Email: [email protected] |
Petitioning Creditor North Dade Accounting Service
16819 SW 16 St Pembroke Pines, FL 33027 |
represented by |
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Petitioning Creditor Lu & Lu Multiservice
150 NW 108 Terr #203 Pembroke Pines, FL 33026 |
represented by |
Brian S Behar, Esq
(See above for address) |
Petitioning Creditor Chemco Manufacturing Inc.
1130 NW 159 Dr Miami, FL 33169 |
represented by |
Brian S Behar, Esq
(See above for address) |
Trustee Marika Tolz
1804 Sherman Street Hollywood, FL 33020 (954) 923-6536 TERMINATED: 06/14/2010 |
represented by |
Jacqueline Calderin
1111 Brickell Ave #2915 Miami, FL 33131 305-722-2002 Fax : 305722-2001 TERMINATED: 05/17/2011 Robert P Charbonneau, Esq.
800 Brickell Ave #902 Miami, FL 33131 (305) 722-2002 TERMINATED: 05/17/2011 Robert P. Charbonneau, Esq.
1111 Brickell Ave #2915 Miami, FL 33131 305-722-2002 TERMINATED: 05/17/2011 Daniel L. Gold, Esq.
800 Brickell Ave # 902 Miami, FL 33131 (305) 722-2002 Fax : (305) 722-2001 TERMINATED: 05/17/2011 David Brett Marks, Esq
201 S Biscayne Blvd #1700 Miami, FL 33024 (305) 379-9000 TERMINATED: 05/17/2011 Jesus M Suarez
100 SE 2 St Miami, FL 33131 (305) 349-2300 Email: [email protected] TERMINATED: 05/17/2011 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Robert P. Charbonneau, Esq.
501 Brickell Key Dr #301 Miami, FL 33131 (305) 722-2002 Fax : (305) 722-2001 Email: [email protected] Daniel L. Gold, Esq.
501 Brickell Key Drive #300 Miami, FL 33131 (305) 722-2002 Fax : (305) 722-2001 Email: [email protected] Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2014 | 295 | Docket Text This notice was regenerated on 3/18/2014 at 4:11 PM EDT |
| 02/11/2014 | 294 | Docket Text Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the 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 Office of the US Trustee. Objection Deadline: 03/13/2014. (^UST13, DD) |
| 09/09/2013 | 293 | Docket Text Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
| 09/06/2013 | 292 | Docket Text Order Granting Application For Compensation (Re: # [120]) for David Brett Marks, fees awarded: $6,708.50, expenses awarded: $361.24, Granting Application For Compensation (Re: # [284]) for Daniel L. Gold, fees awarded: $13,143.25, expenses awarded: $743.92, Granting Application For Compensation (Re: # [285]) for John L. Heller, fees awarded: $9,504.50, expenses awarded: $392.80, Granting Application For Compensation (Re: # [288]) for Soneet Kapila, fees awarded: $5,755.94, expenses awarded: $128.93 (Re: # [200]) for John L. Heller, fees awarded: $21,593.50, expenses awarded: $252.18, Granting Application For Compensation (Rodriguez, Lorenzo) |
| 08/12/2013 | 291 | Docket Text Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 09/3/2013. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Kapila, Soneet) |
| 08/12/2013 | 290 | Docket Text Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 09/3/2013. (Kapila, Soneet) |
| 08/06/2013 | 289 | Docket Text Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST18, NG) |
| 07/23/2013 | 288 | Docket Text Application for Compensation filed in Conjunction with the Successor Trustee's Final Report for Soneet Kapila, Trustee Chapter 7, Period: to, Fee: $5,755.94, Expenses: $128.93. Filed by Attorney Soneet Kapila. (Kapila, Soneet) |
| 07/15/2013 | 287 | Docket Text Notice of Filing of Kluger Peretz Notice of Voluntary Fee Reduction by Attorney Daniel L. Gold Esq. (Re: [120] First Application for Final Compensation and Reimbursement of Expenses for Kluger, Peretz, Kaplan & Berlin, P.L. as former counsel for the Trustee for David Brett Marks Esq, Trustee's Attorney, Period: 1/16/2007 to 9/11/2007, Fee: $11,708.50). (Gold, Daniel) |
| 07/01/2013 | 286 | Docket Text Certificate of Service by Attorney Daniel L. Gold Esq. (Re: [284] First and Final Application for Compensation and Reimbursement of Expenses for Daniel L. Gold Esq., Trustee's Attorney, Period: 4/28/2007 to 6/27/2013, Fee: $13143.25, Expenses: $743.92. filed by Trustee Soneet Kapila). (Gold, Daniel) |