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Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
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Debtor MFPI Group
1107 Key Plaza #318 Key West, FL 33040 MONROE-FL Tax ID / EIN: XX-XXXXXXX dba Harmony International |
represented by |
Paul L. Orshan
ORSHAN, P.A. 150 Alhambra Circle Suite 1150 Coral Gables, FL 33134 305-529-9380 Fax : 305-402-0777 Email: [email protected] |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: [email protected] Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: [email protected] James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: [email protected] Eric J Silver
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-4175 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 |
|---|---|---|
| 05/27/2022 | 120 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [119] Order For Payment of Unclaimed Funds (Re: [118]) General Monitor Deadline Financial scheduled for 6/24/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 05/27/2022. (Admin.) |
| 05/25/2022 | 119 | Docket Text Order For Payment of Unclaimed Funds (Re: # [118]) General Monitor Deadline Financial scheduled for 6/24/2022. Explanation: to Disburse Unclaimed Funds (Rodriguez, Olga) |
| 05/06/2022 | 118 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $1,481.17 Filed by Interested Party Alliance Research & Recovery, Inc. on Behalf of Dylan Burris. (Jeremiah, Leonard) |
| 04/17/2022 | 117 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [116] Order Granting Application to Withdraw Unclaimed Funds (Re: [115]) General Monitor Deadline Financial scheduled for 5/16/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 04/17/2022. (Admin.) |
| 04/15/2022 | 116 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: # [115]) General Monitor Deadline Financial scheduled for 5/16/2022. Explanation: to Disburse Unclaimed Funds (Covington, Katrinka) |
| 03/24/2022 | 115 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $1,041.45 Filed by Interested Party Alliance Research & Recovery, Inc, on behalf of Eun Choi (Eunice Choi) (Jeremiah, Leonard) |
| 02/18/2022 | 114 | Docket Text Final Decree and Bankruptcy Case Closed. (Rodriguez, Olga) |
| 01/06/2022 | 113 | 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: 02/7/2022. (^UST13, DD) |
| 11/07/2021 | 112 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [111] Order Granting Application to Withdraw Unclaimed Funds (Re: [110]) General Monitor Deadline Financial scheduled for 12/6/2021. Explanation: to Disburse Unclaimed Funds) Notice Date 11/07/2021. (Admin.) |
| 11/05/2021 | 111 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: # [110]) General Monitor Deadline Financial scheduled for 12/6/2021. Explanation: to Disburse Unclaimed Funds (Covington, Katrinka) |