The Hideaway Marina Limited Partnership
7
10/14/2009
07/13/2018
Yes
| CONVERTED, DEFER, DISMISSED |
Assigned to: Raymond B Ray Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor The Hideaway Marina Limited Partnership
599 S Federal Hwy Pompano Beach, FL 33062 BROWARD-FL Tax ID / EIN: 65-0325163 |
represented by |
Charles I Cohen, Esq
2255 Glades Rd #337W Boca Raton, FL 33431 (561) 395-0500 Email: pmouton@furrcohen.com Alvin S. Goldstein, Esq
2255 Glades Rd #337W Boca Raton, FL 33431 (561) 395-0500 Email: agoldstein@furrcohen.com Amy McGrotty, Esq.
15 SE 9 Ave Fort Lauderdale, FL 33301 954-467-1686 Email: amy@amylaw.com |
Trustee Marika Tolz
1804 Sherman Street Hollywood, FL 33020 (954) 923-6536 TERMINATED: 05/28/2010 |
represented by |
Barry E Mukamal
1 SE 3 Avenue Ste 2150 Box 158 Miami, FL 33131 786-517-5760 Fax : 786-517-5772 Email: bemtrustee@kapilamukamal.com Reggie David Sanger, Esq
1008 N. 15th Avenue Hollywood, FL 33020 (954) 463-8547 Fax : 866-516-6663 Email: ecfmail@reggiedsangerpa.com TERMINATED: 08/09/2010 |
Trustee Joel L Tabas
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 |
represented by |
Reggie David Sanger, Esq
208 SE 9 St Ft. Lauderdale, FL 33316 (954) 463-8547 Email: ecfmail@reggiedsangerpa.com Joel L Tabas, Esq
25 SE 2nd Avenue Suite 248 Miami, FL 33131 (305) 375-8171 Email: jtabas@tabassoloff.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Denyse Heffner
Office of the US Trustee 51 SW 1st Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/13/2018 | 829 | Final Decree and Bankruptcy Case Closed. (Weldon, Melva) |
| 06/07/2018 | 828 | 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: 07/9/2018. (^UST8, HLB) |
| 03/21/2018 | 824 | Application to Withdraw Unclaimed Funds in the Amount of $1542.96 Filed by Creditor Gilles Soucy.(Armstrong, Tonya) (Entered: 03/21/2018) |
| 03/19/2018 | 823 | Order Granting Application to Withdraw Unclaimed Funds in the Amount of $28337.99 Filed by Creditor Tracy French. (Re: # 822) (Banoovong, Bea) (Entered: 03/19/2018) |
| 02/13/2018 | 822 | Application to Withdraw Unclaimed Funds in the Amount of $28337.99 Filed by Creditor Tracy French. (Armstrong, Tonya) (Entered: 03/13/2018) |
| 01/20/2018 | 821 | BNC Certificate of Mailing - PDF Document (Re: 820 Order Granting Application to Withdraw Unclaimed Funds (Re: 819)) Notice Date 01/20/2018. (Admin.) (Entered: 01/21/2018) |
| 01/18/2018 | 820 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 819) (Weldon, Melva) (Entered: 01/18/2018) |
| 12/27/2017 | 819 | Application to Withdraw Unclaimed Funds in the Amount of $27,308.02 Filed by Interested Party Adams & Cohen on Behalf of John & Sabrina Divine. (Jeremiah, Leonard) (Entered: 01/08/2018) |
| 11/17/2017 | Receipt of Notice of Deposit of Funds with the USBC Clerk(09-32179-RBR) [trustee,unclfnd] (57211.78) Filing Fee. Receipt number 30995274. Fee amount 57211.78. (U.S. Treasury) (Entered: 11/17/2017) | |
| 11/17/2017 | 818 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 57211.78 ] with the Clerk, United States Bankruptcy Court for Natinal Lift Truck 1901 NW 23 St. Ft. Lauderdale, FL 33311 in the amount of $ 5.63 ; Safety-Kleen Systems 5360 Legacy Dr Bldg 2 #100 Plano TX 75024 in the amount of $ 17.18 ; Landmark Bank c/o Frank P Terzo 1221 Brickel Ave # 1600 Miami FL 33131 in the amount of $ 28337.99 ; Gilles Soucy 2700 SE 7 Drive Pompano Beach, FL 33062 in the amount of $ 1542.96 ; John and Sabrina Divine 651 Trousdale Ferry Pike Lebanon, TN 37087 in the amount of $ 27308.02 ; (Tabas, Joel) (Entered: 11/17/2017) |