Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor EP Tech Industrial LLC
1932 NW 82 Ave Miami, FL 33126 MIAMI-DADE-FL Tax ID / EIN: 46-5419508 |
represented by |
Carlos A. Santos II, Esq.
1035 S.E. 5th Terrace Cape Coral, FL 33990 239-543-1276 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 |
|---|---|---|
| 04/30/2025 | 58 | 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 3/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Hartog, Ross) |
| 11/15/2024 | 57 | Docket Text Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 11/15/2024). Filed by Trustee Ross R Hartog (Re: 12 Meeting of Creditors Held and Concluded). (Hartog, Ross) (Entered: 11/15/2024) |
| 04/24/2024 | 56 | 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) |
| 03/21/2024 | 55 | Docket Text Notice of Filing Subpoenas, Filed by Trustee Ross R Hartog (Re: [52] Notice of Examination, [53] Notice of Examination, [54] Notice of Examination). (Lee, John) |
| 03/18/2024 | 54 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Bank of America, N.A. on April 12, 2024 at 12:00 p.m. (Documents in lieu of appearance) Filed by Trustee Ross R Hartog. (Lee, John) |
| 03/18/2024 | 53 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, N.A. on April 12, 2024 at 12:00 p.m. (Documents in lieu of appearance) Filed by Trustee Ross R Hartog. (Lee, John) |
| 03/18/2024 | 52 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Regions Bank on April 12, 2024 at 12:00 p.m. (Documents in lieu of appearance) Filed by Trustee Ross R Hartog. (Lee, John) |
| 02/13/2024 | 51 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: [48] Order on Motion to Compel). (Lee, John) |
| 02/13/2024 | 50 | Docket Text Certificate of Service Filed by Trustee Ross R Hartog (Re: [49] Order on Motion to Compel). (Lee, John) |
| 02/08/2024 | 49 | Docket Text Order Granting Motion To Compel TD Bank NA to (1) Freeze Accounts, (2) Stop Payments, and (3) Turnover Funds (Re: # [41]) (Rodriguez, Olga) |