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Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor S & G Financial Services of South Florida, Inc.
3066 SW 38 Ave Miami, FL 33146 MIAMI-DADE-FL Tax ID / EIN: 65-0665704 aka S&G Financial Services of S. FL, Inc. |
represented by |
Scott N Brown, Esq
1 S.E. 3rd Avenue - #1400 Miami, FL 33131 305-379-7904 Email: [email protected] Jacqueline Calderin, Esq.
Agentis PLLC 55 Alhambra Plaza Suite 800 Miami, FL 33131 305.722.2002 Fax : 305.722.2001 Email: [email protected] Luis Salazar, Esq.
Salazar Law 2121 SW 3rd Avenue Suite 100 Miami, FL 33129 (305)-374-4848 Fax : (305) 397-1021 Email: [email protected] |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Scott N Brown, Esq
(See above for address) Gary M Freedman, Esq
Nelson Mullins Broad and Cassel 2 S. Biscayne Boulevard 21st Floor Miami, FL 33131 (305) 373-9449 Email: [email protected] TERMINATED: 09/25/2013 Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: [email protected] Joel L Tabas, Esq
25 SE 2nd Avenue Suite 248 Miami, FL 33131 (305) 375-8171 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 |
|---|---|---|
| 01/09/2019 | 1314 | Docket Text Final Decree and Bankruptcy Case Closed. (Reynolds, Marva) (Entered: 01/09/2019) |
| 11/21/2018 | 1313 | 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: 12/21/2018. (^UST13, DD) (Entered: 11/21/2018) |
| 07/12/2018 | Docket Text Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] ( 429.15) Filing Fee. Receipt number 32407078. Fee amount 429.15. (U.S. Treasury) (Entered: 07/12/2018) | |
| 07/12/2018 | 1312 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 429.15 ] with the Clerk, United States Bankruptcy Court for Encarnacion Barrueco 18001 N. Bay Rd #207 Sunny Isles, FL 33160 in the amount of $ 12.53 ; Manuel Rodriguez 10201 SW 66 St. Miami, FL 33173 in the amount of $ 87.58 ; CMA Florida Holdings, LLC 7210 E Lago Drive Coral Gables, FL 33143 in the amount of $ 57.57 ; Rolando & Haydee Valdes c/o Andrew Herron, Esq. Herron Jacobs Ortiz 1401 Brickell Avenue, Suite 840 Miami, Fl 33131 in the amount of $ 103.46 ; Chris Martinez 111 SW 24 Avenue Miami FL 33134 in the amount of $ 102.53 ; Jorge Bouza 7201 SW 52 Ct Miami FL 33143 in the amount of $ 20.37 ; Jose Cabrera C/O Angel Ruiz, Esq. 7154 SW 47 Street Second Floor Miami, FL. 33155 in the amount of $ 45.11 ; (Kapila, Soneet) (Entered: 07/12/2018) |
| 06/21/2018 | 1311 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: # 1310). (Reynolds, Marva) (Entered: 06/21/2018) |
| 06/11/2018 | 1310 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $2726.36 Filed by Creditor Manuel Rodriguez.(Armstrong, Tonya) (Entered: 06/12/2018) |
| 05/01/2018 | 1309 | Docket Text Amended Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 05/01/2018) |
| 05/01/2018 | Docket Text Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] (4908.80) Filing Fee. Receipt number 31973961. Fee amount 4908.80. (U.S. Treasury) (Entered: 05/01/2018) | |
| 05/01/2018 | 1308 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 4908.80 ] with the Clerk, United States Bankruptcy Court for Encarnacion Barrueco 18001 N. Bay Rd #207 Sunny Isles, FL 33160 in the amount of $ 390.07 ; Manuel & Ana Rodriguez 10201 SW 66th Street Miami, FL 33173 in the amount of $ 2726.36 ; CMA Florida Holdings, LLC 7210 E Lago Drive Coral Gables, FL 33143 in the amount of $ 1792.37 ; (Kapila, Soneet) (Entered: 05/01/2018) |
| 10/13/2017 | Docket Text Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] ( 0.54) Filing Fee. Receipt number 30777194. Fee amount 0.54. (U.S. Treasury) (Entered: 10/13/2017) |