Assigned to: A. Jay Cristol Chapter 7 Involuntary Asset |
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Debtor JCT Financial LLC
1000 Brickell Ave #200 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 20-2951197 |
represented by |
Jeffrey P. Bast, Esq.
1 SE 3 Ave #1400 Miami, FL 33131 (305) 379-7904 Fax : (305) 379-7905 Email: [email protected] |
Petitioning Creditor Fausto Sanchez
c/o Pual J McMahon 2840 SW Third Ave Miami, FL 33129 |
represented by |
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Petitioning Creditor Mauricio Ceballos Escala, J
Calle 2da 102 Urbanizacion "Los Olivos" Guayaquil, Ecuador |
represented by |
Mauricio Ceballos Escala, J
PRO SE |
Petitioning Creditor Alicia V Caballos E
Calle 2da 102 Urbanizacion "Los Olivos" Guayaquil, Escuador |
represented by |
Alicia V Caballos E
PRO SE |
Petitioning Creditor Tomas Cordero Araujo
Ave Coruna H31-199 y Whymper Edif Genova Dept 801 Quito, Ecuador |
represented by |
Tomas Cordero Araujo
PRO SE |
Petitioning Creditor Veronica Cordero Isch
Ave. Coruna H31-199 y Whymper Edif. Genova, Dept 801 Quito, Ecuador |
represented by |
Veronica Cordero Isch
PRO SE |
Petitioning Creditor Jaime Cordero Araujo
Duchicela 18-86 y Monterey Riobamba, Ecuador |
represented by |
Jaime Cordero Araujo
PRO SE |
Petitioning Creditor Rita Almeida de Cordero
Duchicela 18-86 y Monterey Riobamba, Ecuador |
represented by |
Rita Almeida de Cordero
PRO SE |
Defendant Grenada Fund, LLC
1450 Brickell Ave., Suite 1900 Miami, FL 33131 |
represented by |
Jordi Guso, Esq.
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: [email protected] Paul L. Orshan, Esq.
ORSHAN, P.A. One Southeast Third Avenue Suite 1445 Miami, FL 33131 305-529-9380 Fax : 305-402-0777 Email: [email protected] |
Defendant Joseph A. Umbach
1450 Brickell Ave., Suite 1900 Miami, FL 33131 |
represented by |
Jordi Guso, Esq.
(See above for address) Paul L. Orshan, Esq.
(See above for address) |
Defendant Paul Catoggio
1450 Brickell Ave., Suite 1900 Miami, FL 33131 |
represented by |
Jordi Guso, Esq.
(See above for address) Paul L. Orshan, Esq.
(See above for address) |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
Vincent F Alexander
2525 Ponce De Leon Blvd Miami, FL 33134 (305) 377-0659 Fax : (305) 372-3508 Email: [email protected] Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: [email protected] Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: [email protected] Harold D Moorefield Jr.
150 W Flagler St #2200 Miami, FL 33130 (305) 789-3467 Email: [email protected] Charles W Throckmorton, Esq
2525 Ponce De Leon Blvd #9th Flr Miami, FL 33134 (305) 377-0655 Fax : (305) 372-1800 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 |
|---|---|---|
| 07/20/2017 | 121 | Docket Text Final Decree and Bankruptcy Case Closed. (Lebron, Lorraine) |
| 06/23/2017 | 120 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [119] Order Granting Application to Withdraw Unclaimed Funds in the Amount of $24,126.64 Filed by Interested Party Emilia Cevallos on Behalf of Kenia Cobena DeCavallos and Nestor A. Cevallos.(Re: [117])) Notice Date 06/23/2017. (Admin.) |
| 06/21/2017 | 119 | Docket Text Order Granting Application to Withdraw Unclaimed Funds in the Amount of $24,126.64 Filed by Interested Party Emilia Cevallos on Behalf of Kenia Cobena DeCavallos and Nestor A. Cevallos.(Re: # [117]) (Lebron, Lorraine) |
| 06/15/2017 | 118 | 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: 07/17/2017. (^UST13, DD) |
| 06/01/2017 | 117 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $24,126.64 Filed by Interested Party Emilia Cevallos on Behalf of Kenia Cobena DeCavallos and Nestor A. Cevallos. (Jeremiah, Leonard) |
| 02/06/2017 | 116 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 24126.64] with the Clerk, United States Bankruptcy Court for Kenia Cobe a de Cevallos Av. Cesar Ruperti y Calle Espa a Bahia de Caraquez, Ecuador, NA in the amount of $ 11585.80; Kenia Cobena de Cevallos & Nestor A Cevallos Av Cesar Ruperti y Calle Espana Leonidas Plaza, Bahia de Caraquez Manabi, Ecuador in the amount of $ 12540.84; (Dillworth, Drew) |
| 11/14/2016 | Docket Text Adversary Case 1:12-ap-1803 Closed. Complaint Dismissed (Cargill, Barbara) | |
| 10/17/2016 | 114 | Docket Text Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Drew M Dillworth. (Dillworth, Drew) |
| 10/17/2016 | 113 | Docket Text Certificate of Service Filed by Trustee Drew M Dillworth (Re: [112] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Dillworth, Drew) |
| 10/14/2016 | 112 | Docket Text Order Granting Application For Compensation (Re: # [56]) for Soneet Kapila, fees awarded: $127401.40, expenses awarded: $3894.38, Granting Application For Compensation (Re: # [102]) for Soneet Kapila, fees awarded: $351,692.00, expenses awarded: $1680.83, Granting Application For Compensation (Re: # [103]) for Soneet Kapila, fees awarded: $, expenses awarded: $, Granting Application For Compensation (Re: # [106]) for Stearns Weaver Miller, et al, fees awarded: $61150.50, expenses awarded: $968.05, Granting Application For Compensation (Re: # [107]) for Drew M Dillworth, fees awarded: $93750.00, expenses awarded: $534.89 Paul J. McMahon, Attorney for Trustee (Other Firm), is allowed total final fees of $383,333.32 and total final expenses of $6,210.18;Paul J. McMahon, Trust Account, is allowed total final fees of $43,882.31 and total final expenses of $0.00 (Lebron, Lorraine) |