Maxim Enterprises, Inc.
7
Raymond B zRay
11/21/2007
10/18/2025
Yes
v
| CLOSED |
Assigned to: Raymond B zRay Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Maxim Enterprises, Inc.
3391 Peachtree Rd #110 Atlanta, GA 30326 BROWARD-FL Tax ID / EIN: 02-0555923 |
represented by |
David L Rosendorf, Esq
2525 Ponce de Leon Blvd 9 Fl Coral Gables, FL 33134 (305) 372-1800 Email: dlr@kttlaw.com |
Trustee Kenneth A Welt
4581 Weston Road Suite 355 Weston, FL 33331 (954) 761-5161 |
represented by |
Kristopher Aungst, Esq.
Paragon Law 2000 S. Bayshore Dr., #11 Suite 1000 Miami, fl 33133 305-812-5443 Email: ka@paragonlaw.miami Leslie Gern Cloyd, Esq.
Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: lcloyd@bergersingerman.com John D. Eaton
350 E Las Olas Blvd #1000 Ft Lauderdale, FL 33301 (954) 712-5123 Fax : (954) 523-2872 Debi Evans Galler, Esq
125 S. Gadsden Street Suite 300 Tallahassee, FL 32301 850-521-6707 Fax : 850-561-3013 Email: dgaller@bergersingerman.com John C Shawde, Esq
200 S Biscayne Blvd #4100 Miami, FL 33131 (305) 714-4366 |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Damaris D Rosich-Schwartz
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6665 Fax : (305) 536-7360 Email: Damaris.D.Rosich-Schwartz@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/17/2025 | 1674 | BNC Certificate of Mailing - PDF Document (Re: [1673] Order for Payment of Unclaimed Funds (Re: [1671]) (Williams, Antowanette) ) Notice Date 10/17/2025. (Admin.) |
| 10/15/2025 | 1673 | Order for Payment of Unclaimed Funds (Re: [1671]) (Williams, Antowanette) |
| 10/08/2025 | 1672 | Judge Scott M Grossman added to case. Involvement of Judge Raymond B zRay Terminated (Graster-Thomas, Tanesha) |
| 09/24/2025 | 1671 | Application to Withdraw Unclaimed Funds in the Amount of $9,210.61 Filed by Creditor Friedman Financial, LLC (Chalkiadakis, Antonios) |
| 01/16/2019 | 1670 | BNC Certificate of Mailing - PDF Document (Re: 1668 Order Granting Motion For Return Of Sealed Documents To Kenneth A. Welt Re: 1667) Notice Date 01/16/2019. (Admin.) (Entered: 01/17/2019) |
| 01/14/2019 | 1669 | Certificate of Service by Attorney Paul A Avron Esq. (Re: 1668 Order on Miscellaneous Motion). (Avron, Paul) (Entered: 01/14/2019) |
| 01/14/2019 | 1668 | Order Granting Motion For Return Of Sealed Documents To Kenneth A. Welt Re: # 1667 (Ramos-White, Madeline) (Entered: 01/14/2019) |
| 01/11/2019 | 1667 | Motion to Return Sealed Documents Filed by Trustee Kenneth A Welt. (Avron, Paul) |
| 12/06/2018 | 1666 | Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents (Re: 1239 Document Under Seal). Document(s) will be Unsealed on 1/7/2019. (Ferere, Magali) (Entered: 12/06/2018) |
| 04/04/2018 | 1665 | BNC Certificate of Mailing - PDF Document (Re: 1664 Order Granting Application to Withdraw Unclaimed Funds (Re: 1663)) Notice Date 04/04/2018. (Admin.) (Entered: 04/05/2018) |