Assigned to: John K Olson Chapter 7 Voluntary Asset |
|
Debtor CD International Enterprises, Inc.
1333 S University Dr Suite 202 Plantation, FL 33324 BROWARD-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
George Castrataro, Esq.
707 NE 3 Ave #300 Fort Lauderdale, FL 33304 954.573.1444 Fax : 954.573.6451 Email: [email protected] |
Trustee Chad S. Paiva
[email protected] 525 Okeechobee Blvd., Suite 900 West Palm Beach, FL 33401 561-227-2370 |
represented by |
Chad S Paiva
525 Okeechobee Blvd. Suite 900 West Palm Beach, FL 33401 561.227.2370 Fax : 561.227.0069 Email: [email protected] Chad S. Paiva
[email protected] 525 Okeechobee Blvd., Suite 1570 West Palm Beach, FL 33401 561-227-2370 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/13/2019 | 20 | Docket Text Certificate of Service Filed by Trustee Chad S. Paiva (Re: 19 Notice of Hearing). (Paiva, Chad) (Entered: 02/13/2019) |
| 02/13/2019 | 19 | Docket Text Notice of Hearing (Re: 18 Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva.) Hearing scheduled for 03/19/2019 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 02/13/2019) |
| 02/12/2019 | 18 | Docket Text Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 02/12/2019) |
| 07/31/2018 | 17 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Paiva, Chad) (Entered: 07/31/2018) |
| 02/15/2018 | 16 | Docket Text Notice of Appearance and Request for Service by Aaron A Wernick Filed by Creditor Alpha Capital Anstalt. (Wernick, Aaron) (Entered: 02/15/2018) |
| 01/24/2018 | 15 | Docket Text Order Granting Application to Employ Henry L Klein (Re: # 10) (Grooms, Desiree) (Entered: 01/24/2018) |
| 01/10/2018 | 14 | Docket Text Meeting of Creditors Held and Concluded. . (Paiva, Chad) (Entered: 01/10/2018) |
| 01/10/2018 | 13 | Docket Text The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Paiva, Chad) (Entered: 01/10/2018) |
| 01/09/2018 | 12 | Docket Text Certificate of Service by Attorney Chad S. Paiva (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] filed by Trustee Chad S. Paiva, 11 Notice of Hearing). (Paiva, Chad) (Entered: 01/09/2018) |
| 01/09/2018 | 11 | Docket Text Notice of Hearing (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] Filed by Trustee Chad S. Paiva. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F)) Hearing scheduled for 01/23/2018 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 01/09/2018) |