Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Center For Maintenance & Repair USA, LLC
5614 John Givens Road Crestview, FL 32539 MIAMI-DADE-FL Tax ID / EIN: 27-3350308 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Joel L Tabas
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 |
represented by |
Joshua D Silver
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 Email: [email protected] Joel L Tabas, Esq
25 SE 2nd Avenue Suite 248 Miami, FL 33131 (305) 375-8171 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 |
|---|---|---|
| 02/16/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Fernando Lopez Answer Due 3/18/2024; Tebille Consultants Inc. Answer Due 3/18/2024; Vertical De Aviacion U.S.A, Inc. Answer Due 3/18/2024 (Gonzalez, Maria) | |
| 02/15/2024 | 37 | Docket Text Adversary case 24-01028. Complaint by Joel L. Tabas against Fernando Lopez, Vertical De Aviacion U.S.A, Inc., Tebille Consultants Inc.. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Silver, Joshua) |
| 10/06/2023 | 36 | 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 9/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Tabas, Joel) |
| 09/11/2023 | 35 | Docket Text Notice of Taking Rule 2004 Examination of Center For Maintenance & Repair USA, LLC on October 20, 2023 at 10:30 a.m. [Re-Notice] Filed by Trustee Joel L Tabas. (Silver, Joshua) |
| 08/25/2023 | 34 | Docket Text Supplemental Disclosure of Compensation Production of Documents and Attendance at 2004 Examination by Chapter 7 Trustee. by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) |
| 08/23/2023 | 33 | Docket Text Notice of Taking Rule 2004 Examination of Center For Maintenance & Repair USA, LLC on September 21, 2023 at 10:30 a.m. [Re-Notice] Filed by Trustee Joel L Tabas. (Silver, Joshua) |
| 08/16/2023 | 32 | Docket Text Notice of Taking Rule 2004 Examination of Center For Maintenance & Repair USA, LLC on September 5, 2023 at 10:00 a.m. Filed by Trustee Joel L Tabas. (Silver, Joshua) |
| 04/14/2022 | 14 | Docket Text Order Granting Ex Parte Motion to Shorten Notice Period for Hearing on Trustee's Expedited Motion to Approve Proposed Private Sale of Estate's Right, Title and Interest in Inventory. The Hearing on the Sale Motion shall be held on 4/19/22 at 3:00 pm. (Re: # 13) (Gutierrez, Susan) (Entered: 04/14/2022) |
| 04/14/2022 | 13 | Docket Text Ex Parte Motion to Shorten Time to Reduce Notice Period for Hearing on Trustee's Expedited Motion to Approve Proposed Private Sale of Estate's Right, Title and Interest in Inventory Filed by Trustee Joel L Tabas (Silver, Joshua) (Entered: 04/14/2022) |
| 04/14/2022 | 12 | Docket Text Expedited Motion for Sale of Property (Estate's Right, Title and Interest in Inventory) pursuant to 11 USC 363 b. [No Fee Due] Filed by Trustee Joel L Tabas (Silver, Joshua) (Entered: 04/14/2022) |