Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Best Janitorial & Supplies Inc
7933 West Drive Apt 921 North Bay Village, FL 33141 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX aka Pedro Manuel Diaz (President) |
represented by |
Peter D Spindel
POB. 166245 Miami, FL 33116 305-279-2126 Fax : 305-279-2127 Email: [email protected] |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
Ido J Alexander, Esq
Alexander + Somodevilla, PLLC 1401 Brickell Ave., Suite 420 Miami, FL 33131 (305) 894-6163 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 |
|---|---|---|
| 09/10/2015 | 34 | Docket Text Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Covington, Katrinka) |
| 08/10/2015 | 33 | Docket Text Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Maria Yip, 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 7 months. Assets Abandoned (without deducting any secured claims): $90000.00, Assets Exempt: Not
Available, Claims Scheduled: $91168.45, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $91168.45. Filed by Trustee Maria Yip. (Yip, Maria) |
| 07/13/2015 | 32 | Docket Text Notice of Appearance and Request for Service by Steven Fraser Filed by Creditor Kevin Carballo. (Fraser, Steven) |
| 07/13/2015 | 31 | Docket Text Notice of Appearance and Request for Service by Steven Fraser Filed by Creditor Julia Carballo. (Fraser, Steven) |
| 07/13/2015 | 30 | Docket Text Notice of Appearance and Request for Service by Steven Fraser Filed by Creditor Jose Hector Carballo. (Fraser, Steven) |
| 05/18/2015 | 29 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Pedro Manuel Diaz on June 10, 2015 at 9:30 a.m. Filed by Trustee Maria Yip. (Alexander, Ido) |
| 04/17/2015 | 28 | 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 Maria Yip. (Yip, Maria) |
| 04/17/2015 | 27 | Docket Text Meeting of Creditors Held and Concluded. Debtor appeared.. (Yip, Maria) |
| 04/03/2015 | 26 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 24Order Granting Application to Employ Ido J. Alexander, Esq. and Alexander + Somodevilla, PLLC as Trustee's Counsel (Re: 23)) Notice Date 04/03/2015. (Admin.) (Entered: 04/04/2015) |
| 04/03/2015 | 25 | Docket Text Certificate of Service Filed by Trustee Maria Yip (Re: 24Order on Application to Employ). (Alexander, Ido) (Entered: 04/03/2015) |