Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor X Auto Import & Export Corp
9937 NW 27 Ave Miami, FL 33147 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX dba X Auto Sales Inc |
represented by |
Patrick L Cordero, Esq
7333 Coral Way Miami, FL 33155 (305) 445-4855 Fax : 305-445-9483 Email: [email protected] |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
represented by |
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 |
|---|---|---|
| 04/03/2026 | 43 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Capital One Bank (USA), National Association Answer Due 5/4/2026 (Cradic, Cameron) |
| 04/03/2026 | 42 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Ryan D'Aza Answer Due 5/4/2026 (Cradic, Cameron) |
| 04/02/2026 | 41 | Docket Text Adversary case 26-01116. Complaint by Jacqueline Calderin against CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. 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 No Money) (Miller, James) |
| 04/02/2026 | 40 | Docket Text Adversary case 26-01115. Complaint by Jacqueline Calderin against RYAN D'AZA. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Non-Military Affidavit # (2) Affidavit Aff-No Money) (Miller, James) |
| 02/20/2026 | 39 | Docket Text Notice of Filing Notice of Cancellation of the 2004 (Duces Tecum) Continued Examination of Debtor, Filed by Trustee Jacqueline Calderin (Re: [38] Notice of Examination). (Miller, James) |
| 01/30/2026 | 38 | Docket Text Third Notice of Taking Rule 2004 Examination Duces Tecum of X Auto Import & Export Corp. (Corporate Party Representative) on February 23rd, 2026 at 10:00 A.M. Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 01/27/2026 | 37 | 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 12/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Calderin, Jacqueline) |
| 01/22/2026 | 36 | Docket Text Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number FLSBCLERK26-0175 (CALJ) (Armstrong, Tonya) |
| 10/07/2025 | 35 | Docket Text Second Notice of Taking Rule 2004 Examination Duces Tecum of X-Auto Import & Export Corp. on November 20th, 2025 at 10:00 A.M. Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 08/08/2025 | 34 | Docket Text Renewed Notice of Taking Rule 2004 Examination Duces Tecum of X Auto Import & Export Corp. on October 10th, 2025 at 10:00 A.M. Filed by Trustee Jacqueline Calderin. (Miller, James) |