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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: XX-XXXXXXX |
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 |
|---|---|---|
| 01/17/2025 | 178 | Docket Text Final Decree and Bankruptcy Case Closed. (Barr, Ida) |
| 12/17/2024 | 177 | 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: 01/16/2025. (Hallar, Bess) |
| 11/21/2024 | 176 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 78.27] 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 $ 78.27; (Calderin, Jacqueline) |
| 07/31/2024 | 175 | Docket Text Supplemental Trustee's Notice of Final Dividends to Creditors.(DE#162) Filed by U.S. Trustee Office of the US Trustee. (^UST20, MB) |
| 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) |