CD International Enterprises, Inc.
7
John K zOlson
12/07/2017
04/22/2019
Yes
v
Assigned to: John K Olson Chapter 7 Voluntary Asset |
|
Debtor CD International Enterprises, Inc.
1333 S University Dr Suite 202 Plantation, FL 33324 BROWARD-FL Tax ID / EIN: 13-3876100 |
represented by |
George Castrataro, Esq.
707 NE 3 Ave #300 Fort Lauderdale, FL 33304 954.573.1444 Fax : 954.573.6451 Email: george@lawgc.com |
Trustee Chad S. Paiva
trustee@gmlaw.com 525 Okeechobee Blvd., Suite 900 West Palm Beach, FL 33401 561-227-2370 |
represented by |
Chad S Paiva
525 Okeechobee Blvd. Suite 900 West Palm Beach, FL 33401 561.227.2370 Fax : 561.227.0069 Email: chad.paiva@gmlaw.com Chad S. Paiva
trustee@gmlaw.com 525 Okeechobee Blvd., Suite 1570 West Palm Beach, FL 33401 561-227-2370 Email: trustee@gmlaw.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 |
|---|---|---|
| 02/13/2019 | 20 | Certificate of Service Filed by Trustee Chad S. Paiva (Re: 19 Notice of Hearing). (Paiva, Chad) (Entered: 02/13/2019) |
| 02/13/2019 | 19 | Notice of Hearing (Re: 18 Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva.) Hearing scheduled for 03/19/2019 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 02/13/2019) |
| 02/12/2019 | 18 | Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 02/12/2019) |
| 07/31/2018 | 17 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Paiva, Chad) (Entered: 07/31/2018) |
| 02/15/2018 | 16 | Notice of Appearance and Request for Service by Aaron A Wernick Filed by Creditor Alpha Capital Anstalt. (Wernick, Aaron) (Entered: 02/15/2018) |
| 01/24/2018 | 15 | Order Granting Application to Employ Henry L Klein (Re: # 10) (Grooms, Desiree) (Entered: 01/24/2018) |
| 01/10/2018 | 14 | Meeting of Creditors Held and Concluded. . (Paiva, Chad) (Entered: 01/10/2018) |
| 01/10/2018 | 13 | The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Paiva, Chad) (Entered: 01/10/2018) |
| 01/09/2018 | 12 | Certificate of Service by Attorney Chad S. Paiva (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] filed by Trustee Chad S. Paiva, 11 Notice of Hearing). (Paiva, Chad) (Entered: 01/09/2018) |
| 01/09/2018 | 11 | Notice of Hearing (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] Filed by Trustee Chad S. Paiva. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F)) Hearing scheduled for 01/23/2018 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 01/09/2018) |