Action Property Svces. Inc.
7
Peter D. Russin
12/08/2022
06/06/2025
Yes
v
| CONVERTED |
Assigned to: Peter D. Russin Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Action Property Svces. Inc.
5365 North Hiatus Road Sunrise, FL 33351 BROWARD-FL Tax ID / EIN: 65-0838914 |
represented by |
Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: michael.dunn@dunnlawpa.com Paula A. Martinez
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: pam@agentislaw.com Chad T Van Horn
500 NE 4 St #200 Ft Lauderdale, FL 33301 954-765-3166 Fax : 954-756-7103 Email: Chad@cvhlawgroup.com TERMINATED: 03/18/2024 |
Trustee Sonya Salkin Slott
PO Box 15580 Plantation, FL 33318 954-423-4469 |
represented by |
Mark Bonacquisti
950 South Pine Island Road #A-150 Plantation, FL 33324 954-423-4469 Fax : 954-423-4479 Email: mark@msbankrupt.com Zachary Malnik
P.O. Box 15580 Plantation, FL 33318 954-423-4469 Email: zachary@msbankrupt.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
J. Steven Wilkes
Office of the United States Region 21 United States Department of Justice 501 East Polk Street, Suite 1200 Tampa, FL 33602 813-228-2173 Fax : 813-228-2303 Email: steven.wilkes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/06/2025 | 276 | Summons in an Adversary Proceeding. Summons Issued on Javier Barcenas Answer Due 7/7/2025; Adriana Rodriguez Answer Due 7/7/2025 (Williams, Antowanette) |
| 06/05/2025 | 275 | Adversary case 25-01192. Complaint by Sonya Salkin Slott, Chapter 7 Trustee against Javier Barcenas, Adriana Rodriguez. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Malnik, Zachary) |
| 06/05/2025 | 274 | Motion to Compromise Controversy with CF Weston Hills Arcis LLC [Negative Notice] Filed by Trustee Sonya Salkin Slott (Bonacquisti, Mark) |
| 06/02/2025 | 273 | Certificate of Service Filed by Trustee Sonya Salkin Slott (Re: [272] Order on Motion to Compromise Controversy). (Bonacquisti, Mark) |
| 06/02/2025 | 272 | Order Granting Trustee, Sonya S. Slotts Motion to Approve Stipulation to Compromise Controversy between Trustee and American Express National Bank (Re: [270]) (Cifuentes Esteban, Zoila) |
| 05/28/2025 | 271 | Request for Notice Filed by Creditor American Express National Bank. (Becket & Lee (Bharatia)) |
| 05/09/2025 | 270 | Motion to Compromise Controversy with American Express National Bank [Negative Notice] Filed by Trustee Sonya Salkin Slott (Bonacquisti, Mark) |
| 05/08/2025 | 269 | Summons in an Adversary Proceeding. Summons Issued on CF Weston Hills Arcis LLC Answer Due 6/9/2025 (Thompson, Luctricia) |
| 05/08/2025 | 268 | Summons in an Adversary Proceeding. Summons Issued on Trackman, Inc. Answer Due 6/9/2025 (Thompson, Luctricia) |
| 05/08/2025 | 267 | Summons in an Adversary Proceeding. Summons Issued on Prog Leasing, LLC Answer Due 6/9/2025 (Thompson, Luctricia) |