Peninsula Mortgage Bankers Corporation
11
05/31/2005
02/02/2019
Yes
| SEALEDDOC, CLOSED, MONEY, ACHFIN |
Assigned to: Robert A Mark Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Peninsula Mortgage Bankers Corporation
2222 Ponce De Leon Blvd #M200 Coral Gables, FL 33134 MIAMI-DADE-FL Tax ID / EIN: 65-0099296 dba Cima Mortgage Bankers |
represented by |
Jeffrey P Bast
150 W Flagler St PH 2850 Miami, FL 33130 (305) 372-2577 Fax : (305) 374-0081 TERMINATED: 05/22/2008 Jeffrey P Bast, Esq
1111 Brickell Ave #2500 Miami, FL 33131 (305) 810-2562 Fax : (305) 810-1667 TERMINATED: 05/22/2008 Christopher Lalan
1111 Brickel Ave #2500 Miami, FL 33131 (305) 810-2500 David Samole, Esq
2525 Ponce de Leon 9 Fl Coral Gables, FL 33134 (305) 728-2926 Email: das@kttlaw.com Andrew D. Zaron, Esq.
1111 Brickell Ave #2500 Miami, FL 33131 (305) 810-2500 |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
Creditor Committee Creditors Committee |
represented by |
Leyza Florin Blanco, Esq
2699 S Bayshore Dr #700 Miami, FL 33131 305-856-2444 Fax : 305-285-9227 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/01/2019 | 1084 | BNC Certificate of Mailing - PDF Document (Re: [1083] Order Granting Application to Withdraw Unclaimed Funds (Re: [1082]).) Notice Date 02/01/2019. (Admin.) |
| 01/30/2019 | 1083 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [1082]). (Reynolds, Marva) |
| 01/22/2019 | 1082 | Application to Withdraw Unclaimed Funds in the Amount of $1,380.87 Filed by Creditor Adams & Cohen LLC . (Jeremiah, Leonard) |
| 01/13/2019 | 1081 | BNC Certificate of Mailing - PDF Document (Re: [1078] Notice of Transmittal of PDF Document to BNC for Noticing (Re: [1077] Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached).) Notice Date 01/13/2019. (Admin.) |
| 01/12/2019 | 1080 | BNC Certificate of Mailing - PDF Document (Re: [1077] Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached)) Notice Date 01/12/2019. (Admin.) |
| 01/12/2019 | 1079 | BNC Certificate of Mailing (Re: [1077] Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached)) Notice Date 01/12/2019. (Admin.) |
| 01/11/2019 | 1078 | Notice of Transmittal of PDF Document to BNC for Noticing (Re: [1077] Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached). (Reynolds, Marva) |
| 01/09/2019 | 1077 | Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached) (Reynolds, Marva) |
| 01/09/2019 | 1076 | Notice of Deficiency in Request for Transfer of Claim. (Deficient Request Attached). (Reynolds, Marva) |
| 01/09/2019 | Receipt of Transfer of Claim Filing Fee - $25.00 by CG. Receipt Number 317613. (admin) |