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Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Providence Financial Investments, Inc.
6303 Blue Lagoon Dr. #435 Miami, FL 33126 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
James B Miller, Esq
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: [email protected] |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
Eyal Berger, Esq.
Akerman LLP 201 E Las Olas Blvd #1800 Ft Lauderdale, FL 33301 954.463.2700 Email: [email protected] Luis R Casas
3 Brickell City Centre 98 SE 7th Street Miami, FL 33131 305-982-5688 Email: [email protected] James D Gassenheimer
1450 Brickell Ave - Suite 1900 Miami, FL 33131 305-714-4383 Fax : 305-714-4340 Email: [email protected] Catherine Douglas Kretzschmar
Akerman LLP 201 E Las Olas Blvd # 1800 Fort Lauderdale, FL 33301 954-463-2700 Fax : 954-463-2224 Email: [email protected] TERMINATED: 10/15/2019 Joan M Levit, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: [email protected] Isaac M Marcushamer, Esq.
DGIM Law, PLLC 2875 NE 191st Street Suite 705 Aventura, FL 33180 305-763-8708 Email: [email protected] David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: [email protected] Robin J. Rubens, Esq.
Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 3057144385 Fax : 3057144384 Email: [email protected] Bryan T West
Akerman LLP Three Brickell City Center 98 Southeast Seventh Street Miami, FL 33131 305-982-5504 Email: [email protected] Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 Fax : (786) 800-3903 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 |
|---|---|---|
| 09/26/2025 | 613 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 610 Order Granting Application to Withdraw Unclaimed Funds (Re: 600) (Valencia, Yamileth) ) Notice Date 09/26/2025. (Admin.) (Entered: 09/27/2025) |
| 09/26/2025 | 612 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 609 Order Granting Application to Withdraw Unclaimed Funds (Re: 599) (Valencia, Yamileth) ) Notice Date 09/26/2025. (Admin.) (Entered: 09/27/2025) |
| 09/25/2025 | 611 | Docket Text Notice of Change of Address Filed by Creditor Jorge Billoch . (Rodriguez, Olga) (Entered: 09/26/2025) |
| 09/24/2025 | 610 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: # [600]) (Valencia, Yamileth) |
| 09/23/2025 | 609 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: # [599]) (Valencia, Yamileth) |
| 09/22/2025 | 608 | Docket Text Affidavit of Linda Gail Fowler Filed by Interested Party Linda Gail Fowler (Re: 599 Application to Withdraw Unclaimed Funds in the Amount of $282.46 filed by Interested Party Adams & Cohen LLC, 600 Application to Withdraw Unclaimed Funds in the Amount of $869.45 filed by Interested Party Adams & Cohen LLC). (Rodriguez, Olga) (Entered: 09/22/2025) |
| 09/19/2025 | 607 | Docket Text Certificate of Service Filed by Interested Party Adams & Cohen LLC (Re: 605 Ex Parte Motion For Leave To Appear Remotely on 9/22/2025 at 10:30 [(Re:599 Application to Withdraw/Pay Unclaimed Funds, 600 Application to Withdraw/Pay Unclaimed Funds)] filed by Interested Party Adams & Cohen LLC). (Camargo, Jairo) (Entered: 09/19/2025) |
| 09/19/2025 | 606 | Docket Text Order Granting 605 Ex Parte Motion For Leave To Appear Remotely on 9/22/2025 at 10:30 [(Re:599 Application to Withdraw/Pay Unclaimed Funds, 600 Application to Withdraw/Pay Unclaimed Funds)] filed by Interested Party Adams & Cohen LLC. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). (Entered: 09/19/2025)SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi) |
| 09/15/2025 | 605 | Docket Text Ex Parte Motion For Leave To Appear Remotely on 9/22/2025 at 10:30 [(Re:599 Application to Withdraw/Pay Unclaimed Funds, 600 Application to Withdraw/Pay Unclaimed Funds)] Filed by Interested Party Adams & Cohen LLC (Olivier, Mike) (Entered: 09/16/2025) |
| 09/11/2025 | 604 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 602 Order Setting Hearing (Re: 600 Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Adams & Cohen LLC). Hearing scheduled for 09/22/2025 at 10:30 AM by Video Conference. (Valencia, Yamileth) ) Notice Date 09/11/2025. (Admin.) (Entered: 09/12/2025) |