Case number: 0:01-bk-24937 - TCPI, Inc. - Florida Southern Bankruptcy Court

Case Information
Docket Header
MONEY, CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 01-24937-RBR

Assigned to: Judge Raymond B. Ray
Chapter 7
Previous chapter 11
Voluntary
Asset
Date filed:  07/03/2001
Date converted:  11/06/2001
Date terminated:  02/11/2009
341 meeting:  12/17/2001

Debtor

TCPI, Inc.

3333 SW 15 St
Pompano Bch., FL 33069
BROWARD-FL
Tax ID / EIN: 65-0308922
aka
Technical Chemicals & Products, Inc.


represented by
Francis L Carter, Esq

One SE 3rd Ave # 2800
Miami, FL 33131
(305) 982-5680

Trustee

James S Feltman

2 S Biscayne Blvd #1800
Miami, FL 33131
(305) 416- 3316

represented by
Donald Kaplan, Esq

6861 SW 196 Ave #201-04
Ft. Lauderdale, FL 33332

Jerry M Markowitz

9130 S Dadeland Blvd. #1800
Miami, FL 33156
(305) 670-5000
Fax : (305) 670-5011
Email: jmarkowitz@mrthlaw.com

U.S. Trustee

Office of the US Trustee

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

 
 
Creditor Committee

Creditors Committee

Ciro V Zinno
127 Greens Rd
Hollywood, FL 33021
(954) 894-6124
represented by
Jordi Guso, Esq.

1450 Brickell Ave #1900
Miami, FL 33131
(305) 755-9500
Fax : 305.714.4340
Email: jguso@bergersingerman.com

Latest Dockets

Date Filed#Docket Text
10/06/2016718BNC Certificate of Mailing - PDF Document (Re: 717 Order Granting Application to Withdraw Unclaimed Funds (Re: 716)) Notice Date 10/06/2016. (Admin.) (Entered: 10/07/2016)
10/04/2016717Order Granting Application to Withdraw Unclaimed Funds (Re: # 716) (Grooms, Desiree) (Entered: 10/04/2016)
09/19/2016716Application to Withdraw Unclaimed Funds in the Amount of $893.91 Filed by Interested Party American Property Locators Inc. in Behalf of Bellsouth Telecommunications, Inc. . (Jeremiah, Leonard) (Entered: 09/23/2016)
02/02/2014715BNC Certificate of Mailing - PDF Document (Re: 714 Order Granting Application to Withdraw Unclaimed Funds (Re: 713)) Notice Date 02/02/2014. (Admin.) (Entered: 02/03/2014)
01/31/2014714Order Granting Application to Withdraw Unclaimed Funds (Re: # 713) (Rodriguez, Amelia) (Entered: 01/31/2014)
01/13/2014713Application to Withdraw Unclaimed Funds in the Amount of $466.02 Filed by Creditor Citibank, NA . (Jeremiah, Leonard) (Entered: 01/27/2014)
05/31/2013712BNC Certificate of Mailing - PDF Document (Re: 711 Order For Payment Of Unclaimed Funds (Re: 710)) Notice Date 05/31/2013. (Admin.) (Entered: 06/01/2013)
05/29/2013711Order For Payment Of Unclaimed Funds (Re: # 710) (Graster-Thomas, Tanesha) (Entered: 05/29/2013)
05/14/2013710Application to Withdraw Unclaimed Funds in the Amount of $2,429.80 Filed by Interested Party Adams & Cohen on Behalf of Bassett Press. (Jeremiah, Leonard) (Entered: 05/20/2013)
02/13/2009709BNC Certificate of Mailing (Re: 707 Final Decree and Discharge of Trustee .) Service Date 02/13/2009. (Admin.) (Entered: 02/16/2009)