Florida Southern Bankruptcy Court

Case number: 1:11-bk-39866 - Diagnostic Imaging On Wheels, Corp. - Florida Southern Bankruptcy Court

Case Information
Case title
Diagnostic Imaging On Wheels, Corp.
Chapter
7
Asset
No
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 11-39866-RAM

Assigned to: Robert A Mark
Chapter 7
Voluntary
No asset



Debtor disposition:  Discharge Not Applicable
Date filed:  10/27/2011
Date terminated:  08/22/2013
341 meeting:  12/06/2011

Debtor

Diagnostic Imaging On Wheels, Corp.

PO BOX 442614
Miami, FL 33144
MIAMI-DADE-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Henry Hernandez, Esq.

P.O. Box 34-7650
Coral Gables, FL 33234
305.447.8707
Fax : 305.447.3787
Email: [email protected]

Trustee

Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707

represented by
Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Email: [email protected]

Zach B Shelomith

2699 Stirling Rd # C401
Ft Lauderdale, FL 33312
(954) 920-5355
Fax : (954) 920-5371
Email: [email protected]

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets
Date Filed#Docket Text
11/08/201328Docket Text
Notice of Deposit of Funds in the Total Amount of $363.34 with the Clerk, United States Bankruptcy Court Filed by Trustee Soneet Kapila . (Covington, Katrinka) (Entered: 11/12/2013)
11/08/2013Docket Text
Receipt of Unclaimed Funds - $363.34 by NC. Receipt Number 302161. (admin) (Entered: 11/08/2013)
08/22/201327Docket Text
Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Covington, Katrinka) (Entered: 08/22/2013)
06/13/201326Docket Text
Chapter 7 Trustee's Report of No Distribution: I, Soneet Kapila, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totalling $423.34. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 20 months. Assets Abandoned (without deducting any secured claims): $ 9548.34, Assets Exempt: Not Available, Claims Scheduled: $ 183685.09, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $183685.09,. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 06/13/2013)
04/29/201325Docket Text
Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 03/31/13. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/29/2013)
02/27/201324Docket Text
Notice of Change of Address for Attorney Filed by Debtor Diagnostic Imaging On Wheels, Corp.. (Hernandez, Henry) (Entered: 02/27/2013)
04/30/201223Docket Text
Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 03/31/2012. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2012)
04/24/201222Docket Text
Report of Sale of 2003 Chevy Cargo Van(Report of No Sale)Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 04/24/2012)
03/03/201221Docket Text
Certificate of Service by Attorney Zach B Shelomith (Re: 19Notice of Hearing). (Shelomith, Zach) (Entered: 03/03/2012)
03/03/201220Docket Text
Supplement Filed by Trustee Soneet Kapila (Re: 18Motion to Transfer Ownership and Control of Patient Records to Dr. Guido A. Perez, Nunc Pro Tunc from October 27, 2011 filed by Trustee Soneet Kapila). (Shelomith, Zach) (Entered: 03/03/2012)