Florida Southern Bankruptcy Court

Case number: 1:12-bk-39801 - Leo Homes, Inc - Florida Southern Bankruptcy Court

Case Information
Case title
Leo Homes, Inc
Chapter
7
Filed
12/14/2012
Last Filing
01/05/2018
Asset
Yes
Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 12-39801-RAM

Assigned to: Robert A Mark
Chapter 7
Voluntary
Asset


Date filed:  12/14/2012
341 meeting:  01/16/2013
Deadline for filing claims:  04/16/2013
Deadline for filing claims (govt.):  06/12/2013

Debtor

Leo Homes, Inc

12705 NW 2nd St
Miami, FL 33182
MIAMI-DADE-FL
Tax ID / EIN: 20-3442787

represented by
Timothy S Kingcade, Esq

1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: [email protected]

Trustee

Maria Yip

2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862

represented by
Nicole M Grimal

501 Brickell Key Dr. # 300
Miami, FL 33131
(305) 722-2002
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
01/05/201889Docket Text
Final Decree and Bankruptcy Case Closed. (Valencia, Yamileth)
11/21/201788Docket 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: 12/21/2017. (^UST13, DD)
09/27/201787Docket Text
Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Maria Yip. (Yip, Maria)
08/22/201786Docket Text
Order Granting Application For Compensation (Re: # [75]) for Nicole Grimal Helmstetter, fees awarded: $16755.00, expenses awarded: $668.34, Granting Application For Compensation (Re: # [83]) for Maria Yip, fees awarded: $1658.75, expenses awarded: $14.44 (Valencia, Yamileth)
06/20/201785Docket Text
Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Maria Yip. Objection Deadline: 07/11/2017. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Yip, Maria)
06/15/201784Docket 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. (^UST20, MB)
06/14/201783Docket Text
Amended Application for Compensation for Maria Yip, Trustee Chapter 7, Period: 12/14/2012 to 6/14/2017, Fee: $1,658.75, Expenses: $14.44. Filed by Attorney Maria Yip. (Yip, Maria)
06/08/201782Docket Text
Application for Compensation for Maria Yip, Trustee Chapter 7, Period: 12/14/2012 to 6/8/2017, Fee: $1,626.49, Expenses: $14.44. Filed by Attorney Maria Yip. (Yip, Maria)
05/14/201781Docket Text
Report of Sale of Fraudulent transfers to family members Filed by Trustee Maria Yip. (Yip, Maria)
05/01/201780Docket Text
Certificate of Service by Attorney Nicole Grimal Helmstetter (Re: [79] Order on Miscellaneous Motion). (Helmstetter, Nicole)