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Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
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Debtor Sunshine Pools & Contracting Group, Inc.
13995 SW 144th Ave., Suite 208 Miami, FL 33186 MIAMI-DADE-FL Tax ID / EIN: 83-2534175 |
represented by |
James A Poe
9500 S. Dadeland Blvd #701 Miami, FL 33156 (305) 670-3950 Fax : (305) 670-3951 Email: [email protected] |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 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 |
|---|---|---|
| 04/17/2024 | 220 | Docket Text Certificate of Service Filed by Creditor CY Rojas, Inc. (Re: [217] Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim filed by Creditor CY Rojas, Inc., [218] Notice of Hearing by Filer filed by Creditor CY Rojas, Inc.). (Schwitalla, James) |
| 04/16/2024 | 219 | Docket Text Objection to ([210] Motion to Allow Late Filed Claim(s) (to Permit Tardily Filed Unsecured Claim to Receive Distribution Under 11 U.S.C. § 726(a)(2)(C)) filed by Creditor Grimm Brothers Enterprises, Inc.) Filed by Trustee Soneet Kapila (Attachments: # (1) Exhibit 1 -1 Grimm's Annual Report & Articles of Inc. # (2) Exhibit 2 Sobe Hot Yoga # (3) Exhibit 3 Spring Dreams # (4) Exhibit 4 Winter Dreams # (5) Exhibit 5 Las Palmas # (6) Exhibit 6 Grimm Enterprise Inc # (7) Exhibit 7 David J Grimm PA # (8) Exhibit 8 Lopez Contractor Service) (Miller, James) |
| 04/12/2024 | 218 | Docket Text Notice of Hearing by Filer (Re: [217] Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim Filed by Creditor CY Rojas, Inc.). Hearing scheduled for 06/06/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Schwitalla, James) |
| 04/12/2024 | 217 | Docket Text Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim Filed by Creditor CY Rojas, Inc. (Schwitalla, James) |
| 04/11/2024 | 216 | Docket Text Subpoena of Department of Highway Safety and Motor Vehicles (FLHSMV), Executed on April 11th, 2024, Filed by Trustee Soneet Kapila. (Attachments: # (1) Exhibit Subpoena-DMV) (Miller, James) |
| 04/11/2024 | 215 | Docket Text Notice of Compliance Filed by Creditor Marelys Torres Abreu (Re: [214] Order on Miscellaneous Motion). (Clancy, Ryan) |
| 04/10/2024 | 214 | Docket Text Order Granting Ex-Parte Motion Requesting Leave to Attend April 11, 2024 Hearing Remotely (Re: [212]) (Snipes, Jeanne) |
| 04/08/2024 | 213 | Docket Text Certificate of Service Filed by Creditor Grimm Brothers Enterprises, Inc. (Re: [210] Motion to Allow Late Filed Claim(s) (to Permit Tardily Filed Unsecured Claim to Receive Distribution Under 11 U.S.C. § 726(a)(2)(C)) filed by Creditor Grimm Brothers Enterprises, Inc., [211] Notice of Hearing by Filer filed by Creditor Grimm Brothers Enterprises, Inc.). (Schwitalla, James) |
| 04/08/2024 | 212 | Docket Text Motion EX-PARTE MOTION REQUESTING LEAVE TO ATTEND APRIL 11, 2024 HEARING REMOTELY Filed by Creditor Marelys Torres Abreu (Attachments: # (1) Proposed Order PROPOSED ORDER GRANTING EX-PARTE MOTION REQUESTING LEAVE TO ATTEND APRIL 11, 2024 HEARING REMOTELY) (Clancy, Ryan) |
| 04/04/2024 | 211 | Docket Text Notice of Hearing by Filer (Re: 210 Motion to Allow Late Filed Claim(s) (to Permit Tardily Filed Unsecured Claim to Receive Distribution Under 11 U.S.C. § 726(a)(2)(C)) Filed by Creditor Grimm Brothers Enterprises, Inc.). Hearing scheduled for 04/18/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Schwitalla, James) (Entered: 04/04/2024) |