Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Conalvias USA, LLC
2555 Ponce De Leon Blvd., Suite 220 Coral Gables, FL 33134 MIAMI-DADE-FL Tax ID / EIN: 27-2587735 |
represented by |
Jeffrey P. Bast, Esq.
1 SE 3 Ave #1400 Miami, FL 33131 (305) 379-7904 Fax : (305) 379-7905 Email: [email protected] Hayley G Harrison
1 SE 3 Ave # 1400 Miami, FL 33131 305-379-7904 Fax : 305-379-7905 Email: [email protected] |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
Marcia T Dunn
555 NE 15 St, Ste 934-A Miami, FL 33132 786-433-3866 Fax : 786-260-0269 Email: [email protected] Michael P Dunn
Dunn Law, P.A. 66 West Flagler Street Suite 400 Miami, FL 33130 786-433-2343 Fax : 786-260-0269 Email: [email protected] Alexis S Read
66 West Flagler Street Suite 400 Miami, FL 33130 (786) 433-3866 Fax : (786) 260-0269 Email: [email protected] Barry Seth Turner, Esq.
Dunn Law PA 66 West Flagler Street Suite 400 Miami, FL 33130 7864333866 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| |
3rd Pty Defendant Diana Torres |
represented by |
David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: [email protected] |
3rd Pty Defendant Juan Hernandez |
represented by |
David B Marks
(See above for address) |
3rd Pty Defendant David Craft |
represented by |
David B Marks
(See above for address) |
3rd Pty Defendant Nyree Quintero |
represented by |
David B Marks
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2022 | 153 | Docket Text Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 06/3/2022. (^UST13, DD) |
| 01/28/2021 | 136 | 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 12/31/2020. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dunn, Marcia) (Entered: 01/28/2021) |
| 12/04/2020 | 135 | Docket Text Fourth and Final Application for Compensation [Include prior holdback of $18,239.16] for Barry E. Mukamal, Accountant, Period: 1/1/2020 to 12/3/2020, Fee: $24,087.16, Expenses: $187.20. Filed by Accountant Barry E. Mukamal (Mukamal, Barry) (Entered: 12/04/2020) |
| 10/14/2020 | 134 | Docket Text Adversary Case 1:18-ap-1516 Closed. Complaint Dismissed. (Antillon, Jacqueline) (Entered: 10/14/2020) |
| 08/21/2020 | 133 | Docket Text Certificate of Service Filed by Trustee Marcia T Dunn (Re: 132 Order on Motion to Abandon, Order on Motion For Payment). (Turner, Barry) (Entered: 08/21/2020) |
| 08/21/2020 | 132 | Docket Text Order Granting Motion for Authority to (I) Abandon and Destroy Computers & Electronic Data of the Debtor; and (II) Pay Charges Associated with Destruction of Same (Re: # 125) (Covington, Katrinka) (Entered: 08/21/2020) |
| 08/20/2020 | 131 | Docket Text Clerk's Notice of Cancellation of Hearing (Re: 130 Re-Notice of Hearing (Re: 125 Motion to Abandon and Destroy Computers & Electronic Data of the Debtor, in addition to Motion for Payment of Charges Associated with Destruction of Same Filed by Trustee Marcia T Dunn.) Hearing scheduled for 10/08/2020 at 10:00 AM by TELEPHONE through CourtSolutions LLC.) (Antillon, Jacqueline) (Entered: 08/20/2020) |
| 08/20/2020 | 130 | Docket Text Re-Notice of Hearing (Re: 125 Motion to Abandon and Destroy Computers & Electronic Data of the Debtor, in addition to Motion for Payment of Charges Associated with Destruction of Same Filed by Trustee Marcia T Dunn.) Hearing scheduled for 10/08/2020 at 10:00 AM by TELEPHONE through CourtSolutions LLC. (Antillon, Jacqueline) (Entered: 08/20/2020) |
| 08/05/2020 | 129 | Docket Text Certificate of Service Filed by Trustee Marcia T Dunn (Re: 128 Order on Motion to Abandon, Order on Motion to Dismiss Document). (Turner, Barry) (Entered: 08/05/2020) |
| 08/05/2020 | 128 | Docket Text Order Granting Motion To Dismiss and Abandon Adversary Proceeding Case No. 18-01516-RAM (Re: # 122) (Covington, Katrinka) (Entered: 08/05/2020) |