Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor The Subpoena, Summons & Affidavit Company
PO BOX 398457 Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Patrick L Cordero, Esq
7333 Coral Way Miami, FL 33155 (305) 445-4855 Fax : 305-445-9483 Email: [email protected] |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
David Blansky
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] TERMINATED: 03/18/2026 Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Amrit S Kapai
66 West Flagler Street Ste 400 Miami, FL 33130 786-433-3866 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 |
|---|---|---|
| 03/18/2026 | 32 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of THE SUBPOENA, SUMMONS & AFFIDAVIT COMPANY on April 17, 2026 at 4:00 P.M., (Production of Documents Only) Filed by Trustee Marcia T Dunn. (Kapai, Amrit) (Entered: 03/18/2026) |
| 03/18/2026 | 31 | Docket Text Notice of Substitution of Attorney. Adding Attorney Amrit S. Kapai. Filed by Trustee Marcia T Dunn. (Kapai, Amrit) (Entered: 03/18/2026) |
| 01/30/2026 | 30 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of UNISOURCE DISCOVERY INC on February 27, 2026 at 10:00 a.m. (EST) Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 01/30/2026) |
| 01/30/2026 | 29 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of ILEGAL SYSTEMS, INC. on February 27, 2026 at 10:00 a.m. (EST) Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 01/30/2026) |
| 01/30/2026 | 28 | 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. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) (Entered: 01/30/2026) |
| 01/28/2026 | 27 | Docket Text Notice of Appearance and Request for Service by Scott N Brown Esq Filed by Interested Party Scott N Brown. (Brown, Scott) (Entered: 01/28/2026) |
| 12/08/2025 | 26 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of THE BANK OF MISSOURI d/b/a ASPIRE MASTERCARD on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025) |
| 12/08/2025 | 25 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of WEBBANK on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025) |
| 12/08/2025 | 24 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of GLOBAL HOLDINGS LLC on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025) |
| 11/10/2025 | 23 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of WEBBANK on December 10, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 11/10/2025) |