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Assigned to: Laurel M Isicoff Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor Yune Yanet Corp
8550 West Flagler St Suite 115 Miami, FL 33144 MIAMI-DADE-FL Tax ID / EIN: 34-1995727 |
represented by |
Jonathan Y Markhoff
1835 NE Miami Gardens Drive Suite 143 North Miami Beach, FL 33179 786-463-4436 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] James B Miller, Esq
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 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 |
|---|---|---|
| 02/29/2016 | 23 | Docket Text Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Grimm, Carmela) (Entered: 02/29/2016) |
| 09/28/2015 | 22 | Docket Text Meeting of Creditors Held and Concluded. 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 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 23 months. Assets Abandoned (without deducting any secured claims): $3600.00, Assets Exempt: Not Available, Claims Scheduled: $506079.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $506079.00. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 09/28/2015) |
| 04/30/2015 | 21 | 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 3/31/2015. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2015) |
| 07/16/2014 | 20 | Docket Text Subpoena of Jordan And Company CPA NA, Executed on July 16th, 2014, Filed by Trustee Soneet Kapila. (Miller, James) (Entered: 07/16/2014) |
| 07/16/2014 | 19 | Docket Text Subpoena of SunTrust Bank, Executed on July 16th, 2014, Filed by Trustee Soneet Kapila. (Miller, James) (Entered: 07/16/2014) |
| 07/16/2014 | 18 | Docket Text Subpoena of Frist Citizens Bank, Executed on July 16th, 2014, Filed by Trustee Soneet Kapila. (Miller, James) (Entered: 07/16/2014) |
| 04/30/2014 | 17 | 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 3/31/2014. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2014) |
| 12/30/2013 | 16 | Docket Text Notice of Appearance and Request for Service by John R Lane Filed by Creditor Propel Financial Services, LLC. (Lane, John) (Entered: 12/30/2013) |
| 12/10/2013 | 15 | Docket Text Certificate of Service Filed by Trustee Soneet Kapila (Re: 14 Order on Application to Employ). (Miller, James) (Entered: 12/10/2013) |
| 12/03/2013 | 14 | Docket Text Order Granting Application to Employ James B. Miller (Re: # 13) (Grimm, Carmela) (Entered: 12/03/2013) |