Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor CPI Trucking & Logistics, LLC.
13340 N. Calusa Club Drive Miami, FL 33186 MIAMI-DADE-FL Tax ID / EIN: 46-4894250 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
John H Lee
101 NE Third Avenue Suite 1210 Fort Lauderdale, FL 33301 305-670-5000 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 |
|---|---|---|
| 02/11/2025 | 49 | Docket Text Objection to Claim of U.S. Small Business Administration [# 3], [Negative Notice] Filed by Trustee Ross R Hartog (Hartog, Ross) |
| 05/03/2024 | 48 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: 47 Order on Application to Employ). (Lee, John) (Entered: 05/03/2024) |
| 04/26/2024 | 47 | Docket Text Order Granting Application to Employ Steven R. Rosenbaum, CPA and Rosenbaum Sobel Weinrub LLC (Re: # 41) (Valencia, Yamileth) (Entered: 04/26/2024) |
| 04/24/2024 | 46 | 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 3/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Hartog, Ross) (Entered: 04/24/2024) |
| 04/01/2024 | 45 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: [44] Order on Motion to Compromise Controversy). (Lee, John) |
| 03/29/2024 | 44 | Docket Text Order Granting Motion To Compromise Controversy (Re: # 39) (Cohen, Diana) (Entered: 03/29/2024) |
| 03/25/2024 | 43 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: 42 Notice of Hearing). (Lee, John) (Entered: 03/25/2024) |
| 03/20/2024 | 42 | Docket Text Notice of Hearing (Re: 41 Application to Employ Steven R. Rosenbaum as Accountant Effective as of the Petition Date [Affidavit Attached] Filed by Trustee Ross R Hartog) Hearing scheduled for 04/15/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 03/20/2024) |
| 03/19/2024 | 41 | Docket Text Ex Parte Application to Employ Steven R. Rosenbaum as Accountant Effective as of the Petition Date [Affidavit Attached] Filed by Trustee Ross R Hartog (Lee, John) (Entered: 03/19/2024) |
| 02/23/2024 | 40 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: [39] Motion to Compromise Controversy with 6 Wolves Logistics, LLC, Ivan Villalobos and Lazara Villalobos [Negative Notice] filed by Trustee Ross R Hartog). (Lee, John) |