US Capital/Fashion Mall, LLC
7
Paul G. Hyman, Jr.
10/14/2014
08/14/2021
Yes
v
APPEAL, JNTADMN, LEAD |
Assigned to: John K Olson Chapter 7 Voluntary Asset |
|
Debtor US Capital/Fashion Mall, LLC
1776 N. Pine Island Road #101 Plantation, FL 33322 BROWARD-FL Tax ID / EIN: 20-0734823 |
represented by |
Brett D Lieberman
20200 W Dixie Hwy, Suite 905 miami, FL 33180 (954) 400-1499 Email: brett@elrolaw.com Thomas M. Messana, Esq.
401 E Las Olas Blvd # 1400 Fort Lauderdale, FL 33301 954.712.7400 Fax : 954.712.7401 Email: tmessana@messana-law.com |
Trustee Kenneth A Welt
8201 Peters Rd., Ste. 1000 Plantation, FL 33324 954-368-6682 |
represented by |
David C. Cimo, Esq
100 SE 2 St #3650 Miami, FL 33131 (305) 374-6482 Email: dcimo@cmmlawgroup.com TERMINATED: 05/04/2018 Allison R Day, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: aday@gjb-law.com Michael I Goldberg, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: michael.goldberg@akerman.com TERMINATED: 03/02/2016 Joan M Levit, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: joan.levit@akerman.com Glenn D Moses, Esq
100 SE 2 St #4400 Miami, FL 33131 (305) 372-2522 Fax : (305) 349-2310 Email: gmoses@gjb-law.com Maria C Priovolos-Gonzalez
Akerman LLP One SE Third Avenue Miami, FL 33131-1714 305 374-5600 Email: maria.p.gonzalez@akerman.com TERMINATED: 03/02/2016 Joseph L Rebak
Akerman LLP Three Brickell City Centre 98 Southeast Seventh Street Suite 1100 Miami, FL 33131 305 374-5600 Fax : 305-374-5095 Email: joseph.rebak@akerman.com TERMINATED: 03/02/2016 Michael L Schuster
329 Fox Street Denver, CO 80223 7207997453 Email: mschust@gmail.com Theresa M Van Vliet
200 E Broward Blvd #1110 Ft Lauderdale, FL 33301 ((954) 453-8012 Email: tvanvliet@gjb-law.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
Date Filed | # | Docket Text |
---|---|---|
08/14/2021 | 1196 | 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: 09/13/2021. (^UST13, DD) |
06/22/2020 | 1195 | Final Decree and Bankruptcy Case Closed. (Banoovong, Bea) |
05/20/2020 | 1194 | 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.Final Account Case #14-32827 Mapuche LLC Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 06/19/2020. (^UST13, DD) |
04/17/2020 | 1193 | 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: 05/18/2020. (^UST13, DD) |
02/08/2020 | 1192 | In accordance with General Order 2020-01, this case is transferred from Judge John K. Olson to Judge Paul G. Hyman, Jr. (Duncan, Bill) |
01/26/2020 | 1191 | BNC Certificate of Mailing - PDF Document (Re: [1190] Order Granting Application to Withdraw Unclaimed Funds in the Amount of $2,285.27 Interested Party Adams & Cohen, LLC (Re: [1189])) Notice Date 01/26/2020. (Admin.) |
01/24/2020 | 1190 | Order Granting Application to Withdraw Unclaimed Funds in the Amount of $2,285.27 Interested Party Adams & Cohen, LLC (Re: [1189]) (Banoovong, Bea) |
01/22/2020 | 1189 | Application to Withdraw Unclaimed Funds in the Amount of $2,285.27 Filed by Interested Party Adams & Cohen, LLC. (Armstrong, Tonya) |
01/02/2020 | Receipt of Transfer/Assignment of Claim(14-32819-JKO) [claims,trclm] ( 25.00) Filing Fee. Receipt number 35778513. Fee amount 25.00. (U.S. Treasury) | |
01/02/2020 | 1188 | Transfer/Assignment of Claim [Fee Amount $25] Filed by Interested Party Adams & Cohen, LLC. (Attachments: # (1) Supplement) (Camargo, Jairo) |