World Terminal and Distributing Corp
11
Robert A Mark
07/25/2000
06/02/2008
Yes
i
| CLOSED, MONEY |
Assigned to: Robert A Mark Chapter 11 Previous chapter 7 Involuntary Asset |
|
Debtor World Terminal and Distributing Corp
POB 522631 Miami, FL 33152 MIAMI-DADE-FL Tax ID / EIN: 59-1389746 |
represented by |
Robert A Schatzman, Esq
2525 Ponce De Leon Blvd # 400 Miami, FL 33134 (305) 460-1000 |
Petitioning Creditor Advantage International Distributor |
represented by |
Stuart I Levin, Esq
200 S Biscayne Blvd #2930 Miami, FL 33131 (305) 372-9111 |
Petitioning Creditor Premier Beverage Company |
represented by |
Arlyn Miller-Charmer, Esq
60 E 42 St #1915 New York, NY 10165 (212) 699-7015 |
Petitioning Creditor Coco Lopez, Inc. |
represented by |
Stuart I Levin, Esq
(See above for address) |
Trustee James S Feltman
1 Biscayne Tower #1800 Miami, FL 33131 |
represented by |
Allison R Day, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-349-2300 Email: arday@venable.com Carlos E. Sardi, Esq
11410 N. Kendall Dr., Suite 208 Miami, FL 33176 305-697-8690 Fax : 305-697-8691 Email: carlos@sardilaw.com |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
| |
Creditor Committee Creditors Committee |
represented by |
Paul J. Battista, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-349-2300 Email: pjbattista@venable.com Allison R Day, Esq
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/02/2008 | 239 | Certificate of Service by Attorney Carlos E. Sardi Esq (Re: 238 Order on Motion to Abandon). (Sardi, Carlos) (Entered: 06/02/2008) |
| 05/29/2008 | 238 | Order Granting Motion To Abandon And Destroy Certain Of The Debtor's Books And Records (Re: # 233) (Garcia, Nelly) (Entered: 05/30/2008) |
| 05/15/2008 | 237 | Notice to Withdraw Appearance on behalf of First Union National Bank by Attorney Robert G Fracasso Jr Esq. (Fracasso Jr, Robert) (Entered: 05/15/2008) |
| 05/14/2008 | 236 | BNC Certificate of Mailing - Hearing (Re: 234 Notice of Hearing) Service Date 05/14/2008. (Admin.) (Entered: 05/15/2008) |
| 05/12/2008 | 235 | Certificate of Service by Attorney Allison R Day Esq (Re: 234 Notice of Hearing). (Day, Allison) (Entered: 05/12/2008) |
| 05/12/2008 | 234 | Notice of Hearing (Re: 233 Motion to Abandon filed by Trustee James S Feltman) Hearing scheduled for 05/29/2008 at 10:00:00 AM at 51 SW First Ave Room 1406, Miami. (Howlan, Elaine) (Entered: 05/12/2008) |
| 05/09/2008 | 233 | Motion to Abandon and Destroy Books and Records Filed by Trustee James S Feltman (Day, Allison) (Entered: 05/09/2008) |
| 02/17/2008 | 232 | BNC Certificate of Mailing - PDF Document (Re: 231 Order on Application to Withdraw/Pay Unclaimed Funds) Service Date 02/17/2008. (Admin.) (Entered: 02/18/2008) |
| 02/14/2008 | 231 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 230) (Garcia, Nelly) (Entered: 02/15/2008) |
| 02/11/2008 | 230 | Application to Withdraw Unclaimed Funds in the Amount of $3,258.05 Filed by Interested Party The Financial Resources Group, Inc. on Behalf of Mott's Inc. (Jeremiah, Leonard) (Entered: 02/13/2008) |