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Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Minvest USA LLC
1350 NW 86th St Miami, FL 33147 MIAMI-DADE-FL Tax ID / EIN: 45-4371026 |
represented by |
Sherryll M Dunaj
Simon Schindler & Sandberg LLP 2650 Biscayne Blvd Miami, FL 33137 305 576-1300 Email: [email protected] Diego Mendez
POB 228630 Doral, FL 33222 305-264-9090 Fax : 1-305-809-8474 Email: [email protected] Mark S. Roher, Esq.
Law Office of Mark S. Roher, P.A. 1806 N. Flamingo Road, Suite 300 Pembroke Pines, FL 33028 954-353-2200 Fax : 877-654-0090 Email: [email protected] TERMINATED: 07/11/2022 |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
David Blansky
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Jerrod M Maddox
Dunn Law, P.A. 66 West Flagler Street Suite 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/01/2023 | 202 | 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 6/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Yip, Maria) (Entered: 08/01/2023) |
| 08/01/2023 | 201 | 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 6/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Yip, Maria) (Entered: 08/01/2023) |
| 08/01/2023 | 200 | 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 6/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Yip, Maria) (Entered: 08/01/2023) |
| 07/26/2023 | 199 | Docket Text Certificate of Service Filed by Trustee Maria Yip (Re: 198 Order on Motion to Compromise Controversy). (Dunn, Michael) (Entered: 07/26/2023) |
| 07/26/2023 | 198 | Docket Text Order Granting Motion To Compromise Controversy With Geoffroy Lecat And Whale Point, LLC (Re: # 194) (Barr, Ida) (Entered: 07/26/2023) |
| 07/14/2023 | 197 | Docket Text Certificate of Service Filed by Trustee Maria Yip (Re: 196 Order on Motion to Compromise Controversy). (Dunn, Michael) (Entered: 07/14/2023) |
| 07/13/2023 | 196 | Docket Text Order Granting Motion To Compromise Controversy (Re: # 192) (Barr, Ida) (Entered: 07/13/2023) |
| 06/30/2023 | 195 | Docket Text Certificate of Service Filed by Trustee Maria Yip (Re: 194 Motion to Compromise Controversy with GEOFFROY LECAT and WHALE POINT, LLC. [Negative Notice] filed by Trustee Maria Yip). (Dunn, Michael) (Entered: 06/30/2023) |
| 06/30/2023 | 194 | Docket Text Motion to Compromise Controversy with GEOFFROY LECAT and WHALE POINT, LLC. [Negative Notice] Filed by Trustee Maria Yip (Dunn, Michael) (Entered: 06/30/2023) |
| 06/21/2023 | 193 | Docket Text Certificate of Service Filed by Trustee Maria Yip (Re: 192 Motion to Compromise Controversy with SIMON SCHINDLER & SANDBERG LLP. [Negative Notice] filed by Trustee Maria Yip). (Dunn, Michael) (Entered: 06/21/2023) |