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Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor C & G Coin Laundry's Inc.
8825 NW 35 Ave. Rd. Miami, FL 33147 MIAMI-DADE-FL Tax ID / EIN: 65-0847226 |
represented by |
Joel M. Aresty, Esq.
309 1st Ave S Tierra Verde, FL 33715 305.904-1903 Fax : 800-559-1870 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] Grace E. Robson, Esq.
101 NE 3 Ave #1210 Fort Lauderdale, FL 33301 954-767-0030 Fax : 954.767.0035 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
Date Filed | # | Docket Text |
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03/29/2019 | 185 | Docket Text Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Cohen, Diana) (Entered: 03/29/2019) |
02/07/2019 | 184 | 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 13 months. Assets Abandoned (without deducting any secured claims): $202600.00, Assets Exempt: Not Available, Claims Scheduled: $50300.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $50300.00. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 02/07/2019) |
05/04/2018 | 183 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Citibank, N.A. on May 24, 2018 at 4:00 p.m. Filed by Trustee Soneet Kapila. (Robson, Grace) (Entered: 05/04/2018) |
05/04/2018 | 182 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, National Association on May 24, 2018 at 4:00 p.m. Filed by Trustee Soneet Kapila. (Robson, Grace) (Entered: 05/04/2018) |
05/04/2018 | 181 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Branch Banking and Trust Company on May 24, 2018 at 4:00 p.m. Filed by Trustee Soneet Kapila. (Robson, Grace) (Entered: 05/04/2018) |
04/30/2018 | 180 | 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 3/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) |
04/25/2018 | 179 | Docket Text Certificate of Service Filed by Trustee Soneet Kapila (Re: [178] Order on Application to Employ). (Kapila, Soneet) |
04/25/2018 | 178 | Docket Text Order Granting Ex Parte Application to Employ Soneet R Kapila and KapilaMukamal As Accountants Nunc Pro Tunc To April 20, 2018 (Re: # [174]) (Barr, Ida) |
04/23/2018 | 177 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Citibank, N.A. on May 24, 2018 at 4:00 p.m. Filed by Trustee Soneet Kapila. (Robson, Grace) |
04/23/2018 | 176 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, National Association on May 24, 2018 at 4:00 p.m. Filed by Trustee Soneet Kapila. (Robson, Grace) |