US WIDE LOGISTIC LLC
7
Roberta A. Colton
03/12/2025
10/16/2025
Yes
v
Assigned to: Judge Roberta A. Colton Chapter 7 Voluntary Asset |
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Debtor US WIDE LOGISTIC LLC
10197 FEATHER RIDGE DR WEEKI WACHEE, FL 34613 HERNANDO-FL Tax ID / EIN: 82-5094075 |
represented by |
Jessica Granados Chavez
Del Pino & Granados Law Firm 900 W 49th ST Ste 422 Hialeah, FL 33012 407-465-9000 Fax : 888-327-2399 Email: Jessica@delpinogranados.com |
Trustee Christine L Herendeen
Post Office Box 152348 Tampa, FL 33684 813-438-3833 |
represented by |
Angelina E Lim
Johnson Pope Bokor Ruppel & Burns, LLP 400 N. Ashley Drive Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: angelinal@jpfirm.com |
U.S. Trustee United States Trustee - TPA7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/16/2025 | 20 | Proof of Service of Order Granting Motion to Approve Settlement Agreement with American Express National Bank. Filed by Angelina E Lim on behalf of Trustee Christine L Herendeen (related document(s)[19]). (Lim, Angelina) |
| 10/16/2025 | A properly docketed and related Proof or Certificate of Service for Order 19 is not indicated on the docket. Angelina Lim is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) | |
| 10/09/2025 | 19 | Order Granting Motion to Approve Compromise or Settlement (Related Doc # [16]). Service Instructions: Angelina Lim is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Scanlon, Ryan) |
| 09/23/2025 | 18 | Proof of Service of Order Granting Motion to Compel Turnover of Information/Documents. Filed by Angelina E Lim on behalf of Trustee Christine L Herendeen (related document(s)[17]). (Lim, Angelina) |
| 09/22/2025 | 17 | Order Granting Motion To Compel Turnover of Information and Documents (Related Doc # [15]). Service Instructions: Angelina Lim is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Scanlon, Ryan) |
| 09/04/2025 | 16 | Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Bankruptcy Estate and American Express, National Bank. Contains negative notice.. Filed by Angelina E Lim on behalf of Trustee Christine L Herendeen |
| 09/02/2025 | Complaint by Christine L Herendeen against Miguel J. Rodriguez, Maribel Llorente Gonzales, Miguel J. Rodriguez-Llorente, Leidimar Del Carmen Fermin Reyes, FFTW Enterprises, LLC, MJR Logistic, LLC. 8:25-ap-00305-RCT. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[13 (Recovery of money/property - 548 fraudulent transfer)],[13 (Recovery of money/property - 548 fraudulent transfer)],[14 (Recovery of money/property - other)],[14 (Recovery of money/property - other)]. (Lim, Angelina)Modified on 9/4/2025 (DSK). | |
| 07/22/2025 | 15 | Motion to Compel Turnover Contains negative notice. of Information and Documents Filed by Angelina E Lim on behalf of Trustee Christine L Herendeen |
| 07/10/2025 | The trustee appointed in this case states that the initial meeting of creditors was held and concluded on 7/10/2025. Debtor appeared. (Herendeen, Christine) | |
| 06/25/2025 | 14 | Amended Notice of Service of Third-Party Subpoena on JPMorgan Chase Bank NA Filed by Angelina E Lim on behalf of Trustee Christine L Herendeen. (Lim, Angelina) (Entered: 06/25/2025) |