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Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
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Debtor Siman Trio Trading LLC
c/o Maria R. Siman 11205 SW 93rd Ct Miami, FL 33176 MIAMI-DADE-FL Tax ID / EIN: 26-3100936 |
represented by |
Carlos E. Sardi, Esq
Sardi Law PLLC 225 Alcazar Avenue Coral Gables, FL 33134 305-697-8690 Fax : 305-697-8691 Email: [email protected] Michael W Ullman, Esq
7700 W. Camino Real Suite 401 Boca Raton, FL 33433 (561) 338-3535 Email: [email protected] |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
represented by |
Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 Email: [email protected] James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 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 |
|---|---|---|
| 02/20/2024 | 174 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 1139.49] with the Clerk, United States Bankruptcy Court for Crowley Martine Corp c/o Dee M. Dolvin Dee M. Dolvin PA PO Box 310424 Miami, FL 33231 in the amount of $ 1139.49; (Calderin, Jacqueline) |
| 06/26/2023 | 173 | Docket Text Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
| 06/19/2023 | 172 | Docket Text Certificate of Service Filed by Trustee Jacqueline Calderin (Re: [171] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Calderin, Jacqueline) |
| 06/15/2023 | 171 | Docket Text Order Awarding Final Application for Professional Fees and Expenses Re: Application For Compensation for Soneet Kapila - (Re: # [145]), Application For Compensation for James B Miller - (Re: # [148]), and Application For Compensation for Jacqueline Calderin - (Re: # [150]). (Antillon, Jacqueline) |
| 06/14/2023 | 170 | Docket Text Notice to Filer of Apparent Filing Deficiency: Attorney Address on the PDF Doe Not Correspond to Attorney Login**THE FILER IS DIRECTED TO EITHER FILE AN AMENDED REQUEST FOR NOTICE OR CORRECT THE ADDRESS VIA PACER** . (Re: [160] Request for Notice Filed by Creditor CV Credit, Inc (Ullman, Michael) Modified on 6/14/2023 to correct party filer .) (Snipes, Jeanne) |
| 06/14/2023 | 169 | Docket Text Notice to Withdraw Document Filed by Creditor Crowley Maritime Corporation (Re: [166] Motion to Extend Time). (Dolvin, Dee) |
| 06/12/2023 | Docket Text Request for Compact Disc of Audio Recording, Hearing or Trial Date: 1/12/2023 Time:10:00, Dee M. Dolvin, Mailing Address P.O. Box 310424 Miami, Florida 33231, Email Address [email protected], Telephone Number 305-318-1919, Fee Amount $32 Filed by Creditor Crowley Maritime Corporation. (Dolvin, Dee) | |
| 05/12/2023 | 168 | Docket Text Re-Notice of Hearing (Re: 166 Motion to Extend Time to Respond to Amended Final Report Filed by Creditor Crowley Maritime Corporation.) Hearing scheduled for 06/15/2023 at 10:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 05/12/2023) |
| 05/05/2023 | 167 | Docket Text Notice of Hearing (Re: 166 Motion to Extend Time to Respond to Amended Final Report and Application for Compensation and Deadline to Object Filed by Creditor Crowley Maritime Corporation.) Hearing scheduled for 06/08/2023 at 10:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 05/05/2023) |
| 05/04/2023 | 166 | Docket Text Motion to Extend Time to Respond to Amended Final Report Filed by Creditor Crowley Maritime Corporation (Attachments: # (1) Exhibit A - Envelope) (Dolvin, Dee) |