Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Global Relogistics, Inc.
1350 SW 2 Court Fort Lauderdale, FL 33312 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Robert F. Reynolds
1 E Broward Blvd #609 Ft Lauderdale, FL 33301 (954) 745-5880 Fax : 954-745-5890 Email: [email protected] |
Trustee Robert A Angueira
6495 SW 24 St Miami, FL 33155 305-263-3328 |
represented by |
John A. Moffa, Esq.
1776 N Pine Island Rd #102 Plantation, FL 33322 954.634.4733 Fax : 954-337-0637 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 |
|---|---|---|
| 07/27/2018 | 25 | Docket Text Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Oriol-Bennett, Alexandra) |
| 06/11/2018 | 24 | Docket Text Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Robert A Angueira, 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 24 months. Assets Abandoned (without deducting any secured claims): $12590.00, Assets Exempt: Not Available, Claims Scheduled: $284125.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $284125.00. Filed by Trustee Robert A Angueira. (Angueira, Robert) |
| 04/23/2018 | Docket Text Adversary Case 1:17-ap-1396 Closed. Complaint Dismissed (Gutierrez, Susan) | |
| 11/02/2017 | 22 | Docket Text Notice of Appearance and Request for Service by Tara Trevorrow Filed by Defendant Great American Alliance Insurance Company. (Trevorrow, Tara) |
| 10/27/2017 | 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 9/30/2017. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Angueira, Robert) |
| 10/04/2017 | 20 | Docket Text Adversary case 17-01396. Complaint by Robert Angueira against Great American Alliance Insurance Company. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(91 (Declaratory judgment)),(11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)) (Breuer, Stephen) |
| 08/15/2016 | 19 | Docket Text Certificate of Service by Attorney Stephen C Breuer (Re: [18] Order on Application to Employ). (Breuer, Stephen) |
| 08/15/2016 | 18 | Docket Text Order Granting Application to Employ Special Counsel John A. Moffa, Nunc Pro Tunc to the Petition Date. (Re: # [10]) (Oriol-Bennett, Alexandra) |
| 08/01/2016 | 17 | Docket Text Meeting of Creditors Held and Concluded. Debtor appeared.. (Angueira, Robert) |
| 07/19/2016 | 16 | Docket Text Disclosure of Compensation by Attorney Robert F. Reynolds. (Reynolds, Robert) (Entered: 07/19/2016) |