Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
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Debtor Sanz Health Services, Inc.
600 E 25 Street Suite AB Hialeah, FL 33013 MIAMI-DADE-FL Tax ID / EIN: 16-1707088 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Jacqueline Calderin
247 SW 8 St # 880 Miami, FL 33130 786-369-8440 |
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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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08/22/2016 | 21 | Docket Text Final Decree, Discharge of Trustee and Bankruptcy Case Closed. |
03/02/2016 | 20 | Docket Text Certificate of Service by Attorney Jacqueline Calderin Esq. (Re: [17] Order on Motion to Compromise Controversy). (Calderin, Jacqueline) |
03/01/2016 | 19 | Docket Text The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
03/01/2016 | 18 | Docket Text Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Jacqueline Calderin, 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 16 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets
Exempt: Not Available, Claims Scheduled: $2818572.74, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $2818572.74. Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
02/29/2016 | 17 | Docket Text Order Granting Motion To Compromise Controversy (Re: # [16]) (Rios, Amber) |
02/04/2016 | 16 | Docket Text Motion to Compromise Controversy with Paola Gisela Sanz [Negative Notice] Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
02/01/2016 | 15 | 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 12/31/2015. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Calderin, Jacqueline) |
12/07/2015 | 14 | Docket Text Notice Appointing Jacqueline Calderin as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) |
02/02/2015 | 13 | Docket Text Certificate of Service by Attorney Jacqueline Calderin Esq. (Re: [12] Order on Application to Employ). (Calderin, Jacqueline) |
02/01/2015 | 12 | Docket Text Order Granting Application to Employ Hylton Wynick (Re: # [11]) (Rios, Amber) |