Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
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Debtor Punch Boxing & Fitness, Inc.
10580 Habitat Trail Bokeelia, FL 33922 MIAMI-DADE-FL Tax ID / EIN: 11-3652681 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
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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 |
|---|---|---|
| 04/07/2025 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Maria P. Algarra Answer Due 5/7/2025; Daniel Kalinowski Answer Due 5/7/2025 (Rodriguez, Olga) | |
| 04/07/2025 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Synchrony Bank Answer Due 5/7/2025 (Rodriguez, Olga) | |
| 04/07/2025 | Docket Text Summons in an Adversary Proceeding. Summons Issued on American Express Company a/k/a American Express Answer Due 5/7/2025; American Express National Bank Answer Due 5/7/2025; American Express Travel Related Services Company Answer Due 5/7/2025 (Rodriguez, Olga) | |
| 04/04/2025 | 43 | Docket Text Adversary case 25-01115. Complaint by Jacqueline Calderin against Daniel Kalinowski, Maria P. Algarra. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Non-Military Kalinowski # (2) Affidavit Non-Military Algarra # (3) Affidavit Aff- No Money) (Miller, James) |
| 04/04/2025 | 42 | Docket Text Adversary case 25-01114. Complaint by Jacqueline Calderin against SYNCHRONY BANK. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Aff- No Money) (Miller, James) |
| 04/04/2025 | 41 | Docket Text Adversary case 25-01113. Complaint by Jacqueline Calderin against American Express Travel Related Services Company, Inc., American Express National Bank, American Express Company a/k/a American Express. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Aff-No Money) (Miller, James) |
| 01/27/2025 | 40 | 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 12/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Calderin, Jacqueline) |
| 12/19/2024 | 39 | Docket Text Request for Notice Filed by Creditor Saldana Miami Dade County Office of the Tax Collector. (Miami-Dade County (Lizandra Saldana)) |
| 02/13/2024 | 38 | Docket Text Certificate of Service Filed by Trustee Jacqueline Calderin (Re: [37] Order on Application to Employ). (Calderin, Jacqueline) |
| 02/13/2024 | 37 | Docket Text Order Granting Ex Parte Application to Employ Hylton Wynick CIRA, CRFAC And YIP Associates as Accountants Effective As Of January 12, 2024 (Re: # [36]) (Barr, Ida) |