Florida Southern Bankruptcy Court

Case number: 1:95-bk-10501 - Cargo Line International, Inc. - Florida Southern Bankruptcy Court

Case Information
Case title
Cargo Line International, Inc.
Chapter
7
Judge
A. Jay Cristol
Filed
02/03/1995
Last Filing
03/26/2020
Asset
Yes
Vol
v
Docket Header

CLOSED, MONEY




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 95-10501-AJC

Assigned to: Judge A. Jay Cristol
Chapter 7
Voluntary
Asset



Debtor disposition:  Standard Discharge
Date filed:  02/03/1995
Date reopened:  11/08/2018
Date terminated:  02/13/2020
341 meeting:  03/13/1995

Debtor

Cargo Line International, Inc.

7869 NW 52 St
Miami, FL 33166
MIAMI-DADE-FL
(305)
Tax ID / EIN: 65-0206888

represented by
Jordan E Bublick

11645 Biscayne Blvd. # 208
North Miami, FL 33181
(305) 891-4055
Fax : 786 524-3886
Email: [email protected]

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866

represented by
Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: [email protected]

Robert C Meyer

2223 Coral Way
Miami, FL 33145
305-285-8838
Fax : 305-285-8919
Email: [email protected]
TERMINATED: 11/09/2018

U.S. Trustee

Office of the US Trustee

51 SW 1st Ave
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Zana Michelle Scarlett

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

Latest Dockets
Date Filed#Docket Text
03/19/202039Docket Text
Application to Withdraw Unclaimed Funds in the Amount of $3661.33 Filed by Interested Party Nora Chirinos for creditor Tomislav Kuljis.(Armstrong, Tonya) (Entered: 03/20/2020)
02/13/202038Docket Text
Final Decree and Bankruptcy Case Closed. (Valencia, Yamileth) (Entered: 02/13/2020)
12/17/201937Docket 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: 01/16/2020. (^UST13, DD) (Entered: 12/17/2019)
11/28/201936Docket Text
BNC Certificate of Mailing - PDF Document (Re: 35 Order Granting Application to Withdraw Unclaimed Funds (Re: 34)) Notice Date 11/28/2019. (Admin.) (Entered: 11/29/2019)
11/26/201935Docket Text
Order Granting Application to Withdraw Unclaimed Funds (Re: # 34) (Valencia, Yamileth) (Entered: 11/26/2019)
11/22/201934Docket Text
Application to Withdraw Unclaimed Funds in the Amount of $1,451.26 Filed by Interested Party Adams & Cohen LLC. (Jeremiah, Leonard) (Entered: 11/26/2019)
11/08/201933Docket Text
BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 32 Transfer/Assignment of Claim
[Fee Amount $25]
(Transfer Agreement 3001 (e) 2 Transferor: Favori Shipping Corporation Claim No. 8, To Adams & Cohen, LLC) Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Supplement) (Camargo, Jairo) Modified on 11/6/2019 to Edit Text. .) Notice Date 11/08/2019. (Admin.) (Entered: 11/09/2019)
11/05/2019Docket Text
Receipt of Transfer/Assignment of Claim(95-10501-AJC) [claims,trclm] ( 25.00) Filing Fee. Receipt number 35392341. Fee amount 25.00. (U.S. Treasury) (Entered: 11/05/2019)
11/05/201932Docket Text
Transfer/Assignment of Claim
[Fee Amount $25]
(Transfer Agreement 3001 (e) 2 Transferor: Favori Shipping Corporation Claim No. 8, To Adams & Cohen, LLC) Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Supplement) (Camargo, Jairo) Modified on 11/6/2019 to Edit Text. (Valencia, Yamileth). (Entered: 11/05/2019)
10/21/2019Docket Text
Receipt of Notice of Deposit of Funds with the USBC Clerk(95-10501-AJC) [trustee,unclfnd] (16230.64) Filing Fee. Receipt number 35289442. Fee amount 16230.64. (U.S. Treasury) (Entered: 10/21/2019)