Florida Southern Bankruptcy Court

Case number: 9:17-bk-17238 - Veracity Network, Inc. - Florida Southern Bankruptcy Court

Case Information
Case title
Veracity Network, Inc.
Chapter
7
Judge
Mindy A Mora
Filed
06/09/2017
Last Filing
08/20/2018
Asset
No
Vol
v
Docket Header

DEFER, CLOSED, MONEY, DISMISSED




U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 17-17238-MAM

Assigned to: Mindy A Mora
Chapter 7
Voluntary
No asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  06/09/2017
Date terminated:  04/30/2018
Debtor dismissed:  02/26/2018
341 meeting:  07/13/2017

Debtor

Veracity Network, Inc.

1875 Bridgepointe Cir #34
Vero Beach, FL 32967
INDIAN RIVER-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Colin V Lloyd

302 So 2 St
Ft. Pierce, FL 34950
(772) 464-4600
Email: [email protected]

Trustee

Deborah Menotte

POB 211087
West Palm Beach, FL 33421
(561) 795-9640

represented by
Michael R. Bakst, Esq.

525 Okeechobee Boulevard #900
West Palm Beach, FL 33401
561.838.4523
Fax : 561.514.3423
Email: [email protected]

U.S. Trustee

Office of the US Trustee

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

Latest Dockets
Date Filed#Docket Text
08/20/201848Docket Text
Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee in the estate of the above-named debtor(s), report that this case was dismissed or converted. I collected funds totaling: $123.76. All funds have been returned or transferred to the successor trustee. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 6 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 08/20/2018)
07/19/2018Docket Text
Receipt of Notice of Deposit of Funds with the USBC Clerk(17-17238-MAM) [trustee,unclfnd] ( 123.76) Filing Fee. Receipt number 32451225. Fee amount 123.76. (U.S. Treasury) (Entered: 07/19/2018)
07/19/201847Docket Text
Notice of Deposit of Unclaimed Funds in the Total Amount of [$
123.76
] with the Clerk, United States Bankruptcy Court for Veracity Network, Inc. 1875 Bridgepointe Cir #34 Vero Beach, FL 32967 in the amount of $
123.76
; (Menotte, Deborah) (Entered: 07/19/2018)
04/30/201846Docket Text
Bankruptcy Case Closed. (Young, Tonisha) (Entered: 04/30/2018)
04/30/201845Docket Text
Adversary Case 9:18-ap-1021 Closed. Complaint Dismissed (Romaguera-Serfaty, Maria) (Entered: 04/30/2018)
04/30/201844Docket Text
Adversary Case 9:17-ap-1375 Closed. Complaint Dismissed (Romaguera-Serfaty, Maria) (Entered: 04/30/2018)
04/14/201843Docket Text
In accordance with General Order 2018-01, this case is transferred from Judge Paul G. Hyman, Jr. to Judge Mindy A. Mora. (Haas, Ellen) (Entered: 04/14/2018)
03/22/201842Docket Text
Trustee's Notice to Withdraw Report of No Distribution
Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 03/22/2018)
03/22/201841Docket Text
*WITHDRAWN PER ECF#42* Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Deborah Menotte. (Menotte, Deborah) Modified on 3/23/2018 (Young, Tonisha). (Entered: 03/22/2018)
02/28/201840Docket Text
BNC Certificate of Mailing - Order Dismissing Case (Re: 38 Agreed Order Granting Endeavor Global Partners Corp's Motion to Dismiss Chapter 7 Case (Re: 31). Dismissal Shall Be with 1 Year Prejudice [Filing Fee Balance Due: $0.00]) Notice Date 02/28/2018. (Admin.) (Entered: 03/01/2018)