Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor American Way Home Health Care, Inc
13944 SW 8th St, Suite # 209 Miami, FL 33184 MIAMI-DADE-FL Tax ID / EIN: 26-1713848 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
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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 |
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09/04/2015 | 45 | Docket Text Adversary case 15-01611. Complaint by Drew Dillworth against Erika Bonilla, P. A. (an Administratively dissolved Florida Corp.) and Erika Bonilla as Trustee of Erika Bonilla, P.A., Emmanuel Ventura, Erika Bonilla. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili-Erika # (3) Affidavit NonMili Ventura) (Miller, James) |
09/04/2015 | 44 | Docket Text Adversary case 15-01610. Complaint by Drew Dillworth against Sulman Bonilla, Divas Design, Inc. (an administratively dissolved Florida Corp.) and Sulman Bonilla as Trustee of Divas Design, Inc., All Ocassions Party Rental Inc. (an administratively dissolved Florida Corp.) and Sulman Bonilla as Trustee of All Ocassions Party Rental, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 43 | Docket Text Adversary case 15-01609. Complaint by Drew Dillworth against Angela Arnejo. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 42 | Docket Text Adversary case 15-01608. Complaint by Drew Dillworth against Atlantic Complete Service, Inc. (an administratively dissolved Florida Corp.) and Victor Gonzalez as Trustee of Atlantic Complete Service, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 41 | Docket Text Adversary case 15-01607. Complaint by Drew Dillworth against Pro-Therapy Health Staffing, Inc. (an administratively dissolved Florida Corp.) and Jorge A. Garcia as Trustee of Pro-Therapy Health Staffing, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 40 | Docket Text Adversary case 15-01606. Complaint by Drew Dillworth against L&A A Health Care & Services, Inc. (an administratively dissolved Florida Corp.) and Lourdes H. Alvarez as Trustee of L&A H Health Care & Services, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 39 | Docket Text Adversary case 15-01604. Complaint by Drew Dillworth against Preferred Physical Therapy, Inc. (an administratively dissolved Florida Corp.) and Romina G. Dorigo as Trustee of Preferred Physical Therapy, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 38 | Docket Text Adversary case 15-01603. Complaint by Drew Dillworth against W. Therapy Service. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies) (Miller, James) |
09/04/2015 | 37 | Docket Text Adversary case 15-01602. Complaint by Drew Dillworth against Chola Adesi Corp. (an administratively dissolved Florida Corp.) and Ricardo Corria as Trustee of Chola Adesi, Corp. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |
09/04/2015 | 36 | Docket Text Adversary case 15-01601. Complaint by Drew Dillworth against D.R.R. Corp. (an administratively dssolved Florida Corp.) and Roberto Melo asTrustee of D.R.R. Corp. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit No Monies # (2) Affidavit Non-Mili) (Miller, James) |