Florida Southern Bankruptcy Court

Case number: 1:91-bk-14561 - Southeast Banking Corporation - Florida Southern Bankruptcy Court

Case Information
Case title
Southeast Banking Corporation
Chapter
7
Filed
09/20/1991
Last Filing
06/26/2017
Asset
Yes
Docket Header

CONVERTED, MONEY




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 91-14561-PGH

Assigned to: Paul G. Hyman, Jr.
Chapter 7
Previous chapter 11
Voluntary
Asset


Date filed:  09/20/1991
Date converted:  10/10/2012
341 meeting:  11/02/2007

Debtor

Southeast Banking Corporation

c/o Jeffrey H. Beck, Trustee
433 Plaza Real #275
Boca Raton, FL 33432
MIAMI-DADE-FL
Tax ID / EIN: 59-1172753

represented by
Southeast Banking Corporation

PRO SE

Herbert Stettin, Esq

2 S Biscayne Blvd #3250
Miami, FL 33131
(305) 374-3353
TERMINATED: 12/15/1998

Trustee

Jules I Bagdan

Miami, FL 33131
305-381-7694
TERMINATED: 06/01/1992

represented by
Mark D. Bloom, Esq.

1221 Brickell Ave
Miami, FL 33131
(305) 579-0537
Fax : (305) 579-0717
Email: [email protected]
TERMINATED: 06/01/1992

Jerry M Markowitz

9130 S Dadeland Blvd. #1800
Miami, FL 33156
(305) 670-5000
Fax : (305) 670-5011
Email: [email protected]

Trustee

James S Feltman

2 S Biscayne Blvd #1800
Miami, FL 33131
(305) 416- 3316
TERMINATED: 04/17/1992

 
 
Trustee

William Brandt, Jr

201 S Biscayne Blvd #3200
Miami, FL 33131
305-373-5200
TERMINATED: 04/02/1998

represented by
Mark D. Bloom, Esq.

(See above for address)
TERMINATED: 04/02/1998

Trustee

Jeffrey H Beck

433 Plaza Real #275
Boca Raton, FL 33432
561.288.0648

represented by
Jeffrey H Beck

433 Plaza Real #275
Boca Raton, FL 33432
561.288.0648
Fax : 561-948-4796
Email: [email protected]

Mark D. Bloom, Esq.

(See above for address)

Mark D. Bloom, Esq.

333 S.E. 2nd Avenue #4400
Miami, FL 33131
305.579.0500
Fax : 305.579.0717
Email: [email protected]

Arley D Finley III, Esq

111 Congress Ave #900
Austin, TX 78701
(512) 482-6800

Scott M. Grossman, Esq.

401 E Las Olas Blvd #2000
Fort Lauderdale, FL 33301
954.765.0500
Fax : 954.765.1477
Email: [email protected]

Aaron P. Honaker, Esq.

1221 Brickell Ave
Miami, FL 33131
305-579-0825

Cynthia C Jackson, Esq

225 Water St #1800
Jacksonville, FL 32202
(904) 359-7700

Luis Salazar, Esq

1221 Brickell Avenue
Miami, FL 33131
(305) 579-0751
Fax : (305) 579-0717

U.S. Trustee

Office of the US Trustee

51 SW 1st Ave
Suite 1204
Miami, FL 33130
(305) 536-7285

represented by
Heidi A Feinman

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: [email protected]

Noticing / Claims Agent

Epiq Bankruptcy Solutions, LLC, Notice Agent
 
 

Latest Dockets
Date Filed#Docket Text
08/04/20176247Docket Text
Final Decree and Bankruptcy Case Closed. (Covington, Katrinka)
06/26/20176246Docket Text
Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 07/26/2017. (^UST8, HLB)
03/30/2017Docket Text
Receipt of Notice of Deposit of Funds with the USBC Clerk(91-14561-PGH) [trustee,unclfnd] ( 836.52) Filing Fee. Receipt number 29541701. Fee amount 836.52. (U.S. Treasury)
03/30/2017Docket Text
Receipt of Notice of Deposit of Funds with the USBC Clerk(91-14561-PGH) [trustee,unclfnd] ( 836.52) Filing Fee. Receipt number 29541701. Fee amount 836.52. (U.S. Treasury) (Entered: 03/30/2017)
03/30/20176245Docket Text
Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 836.52] with the Clerk, United States Bankruptcy Court for Constantino Tauil 2140 W 53rd Street Hialeah FL 33016 in the amount of $ 167.62; Patricia Evans PO Box 452 Coleman, FL 33521 in the amount of $ 141.55; Florence Withhorn 47 Dogwood Court Ellijay, GA 30540 in the amount of $ 48.04; Maria Durante 2437 SW 16th Terrace Miami, FL 33145 in the amount of $ 169.58; Helen M. Lyons c/o Edwin Lyons 1220 Yonn Road, Apt. #1A Largo, FL 33774 in the amount of $ 2.39; Francis I. DuPont, III 7826 Seville Circle Bradenton, FL 34209 in the amount of $ 187.91; Miriam Chinea 9501 SW 93rd Avenue Miami, FL 33176 in the amount of $ 119.43; (Beck, Jeffrey)
02/20/20176244Docket Text
Certificate of Service Filed by Creditor Roy M Perkins (Re: 6243 Order on Miscellaneous Application, Order on Miscellaneous Motion). (Leshin, Randall) (Entered: 02/20/2017)
01/25/20176243Docket Text
Order Granting Elise Perkins' Amended Ex Parte Motion for Order Allowing Trustee to Reissue Check (Re: [6242]) (Rodriguez, Marcelo)
01/19/20176242Docket Text
Amended Motion Ex Parte Motion for Order to Reissue Check Filed by Creditor Roy M Perkins. (Attachments: # (1) Exhibit A) (Leshin, Randall)
01/18/20176241Docket Text
Ex Parte Motion Ex Parte Motion for Order to Reissue Check Filed by Creditor Roy M Perkins. (Attachments: # (1) Exhibit A) (Leshin, Randall)
01/12/20176240Docket Text
Notice of Change of Address for The Northern Trust Company, as PR of the Louise J. Hector Estate Filed by Trustee Jeffrey H Beck. (Grossman, Scott)