Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Leo Multiple Services, Inc.
POB 170167 Hialeah, FL 33017 MIAMI-DADE-FL Tax ID / EIN: 32-0178346 dba Costa Staffing Services, Inc. |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Barry E Mukamal
www.marcumllp.com 1 SE 3 Ave Box 158 10th Floor Miami, FL 33131 305-995-9798 |
represented by |
Barry E Mukamal
www.marcumllp.com 1 SE 3 Ave Box 158 10th Floor Miami, FL 33131 305-995-9798 Fax : 305 995-9799 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 |
|---|---|---|
| 06/30/2015 | 18 | Docket Text Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. 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 24 months. Assets Abandoned (without deducting any secured claims): $50.00, Assets Exempt:
Not Available, Claims Scheduled: $115323.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $115323.00. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) |
| 04/20/2015 | 17 | Docket Text Final Fee Application for Compensation of Marcum LLP for John L. Heller, Accountant, Period: 1/24/2014 to 3/25/2015, Fee: $958.00, Expenses: $0.00. [cal] Filed by Accountant John L. Heller. (Heller, John) |
| 08/13/2014 | 16 | 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 6/30/2014. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mukamal, Barry) |
| 06/30/2014 | 15 | Docket Text Certificate of Service Filed by Accountant Barry Mukamal CPA (Re: [14] Order on Application to Employ). (Mukamal, Barry) |
| 06/30/2014 | 14 | Docket Text Order Granting Application to Employ Barry E. Mukamal, CPA & KapilaMukamal, LLP as Accountants Nunc Pro Tunc to May 1, 2014 (Re: # [13]). (Garcia, Nelly) |
| 06/27/2014 | 13 | Docket Text Ex Parte Application to Employ Barry E. Mukamal, CPA & KapilaMukamal, LLP as Accountants Nunc Pro Tunc to May 1, 2014 [Affidavit Attached] Filed by Trustee Barry E Mukamal. (Attachments: # (1) Affidavit) (Mukamal, Barry) |
| 10/11/2013 | 12 | Docket Text Certificate of Service Filed by Trustee Barry E Mukamal (Re: [11] Order on Application to Employ). (Mukamal, Barry) |
| 10/08/2013 | 11 | Docket Text Order Granting Application to Employ (Barry E. Mukamal) Marcum LLP as Forensic Accountant (Re: # [10]) (Lebron, Lorraine) |
| 10/08/2013 | 10 | Docket Text Ex ParteApplication to Employ Marcum LLP as Forensic Accountant[Affidavit Attached] Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 10/08/2013) |