Case number: 1:09-bk-11958 - Merendon Mining (Nevada), Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Merendon Mining (Nevada), Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    A. Jay Cristol

  • Filed

    02/04/2009

  • Last Filing

    09/15/2022

  • Asset

    Yes

  • Vol

    i

Docket Header
DEFER, MONEY, CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 09-11958-AJC

Assigned to: A. Jay Cristol
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  02/04/2009
Date terminated:  05/09/2017
341 meeting:  10/16/2009

Debtor

Merendon Mining (Nevada), Inc.

450 Alton Road
Suite 2930
Miami, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: 20-1717969
aka
Milo Brost


represented by
Brett A Elam

105 S. Narcissus Ave. #802
West Palm Beach, FL 33401
561.833.1113
Fax : 561-833-1115
Email: belam@brettelamlaw.com

Petitioning Creditor

Eileen McCabe

9 Sammy's Beach Road
East Hampton, NY 11937

represented by
Brett A Elam

(See above for address)

Petitioning Creditor

Jane L Otto

35 Sammy's Beach Rd
East Hampton, NY 11937

represented by
Brett A Elam

(See above for address)

Petitioning Creditor

Diane Kaplan-Berk

117 E Louisa #410
Seattle, WA 98102

represented by
Brett A Elam

(See above for address)

Trustee

Marcia T Dunn

555 NE 15 St, Ste 934-A
Miami, FL 33132
786-433-3866

represented by
Marcia T Dunn

555 NE 15 St, Ste 934-A
Miami, FL 33132
786-433-3866
Fax : 786-260-0269
Email: MDunn@dunnbankruptcy.com

Brett A Elam

(See above for address)

Michael D Lessne

Broad and Cassel LLP
100 S.E. 3rd Avenue
Suite 2700
Ft Lauderdale, FL 33394
(954) 764-7060
Email: mlessne@broadandcassel.com
TERMINATED: 04/04/2017

Ivan J Reich, Esq

Shendell & Pollock, P.L.
2700 N. Military Trail
Suite 150
Boca Raton, FL 33431
561-241-2323
Fax : 561-241-2330
Email: ivan@shendellpollock.com

Patrick S. Scott, Esq.

401 E Las Olas Blvd #1000
Fort Lauderdale, FL 33301
954.761.8111
Fax : 954.761.8112
Email: patrick.scott@gray-robinson.com

Steven J. Solomon, Esq.

333 SW 2nd Ave
Suite 3200
Miami, FL 33131
305.416.6880
Fax : 305.416.6887
Email: steven.solomon@gray-robinson.com
TERMINATED: 06/01/2016

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Johanna Armengol

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Johanna.Armengol@usdoj.gov

Latest Dockets

Date Filed#Docket Text
09/14/2022731BNC Certificate of Mailing - PDF Document (Re: [730] Order Granting Application to Withdraw Unclaimed Funds (Re: [729]) General Monitor Deadline Financial scheduled for 10/12/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 09/14/2022. (Admin.)
09/12/2022730Order Granting Application to Withdraw Unclaimed Funds (Re: # [729]) General Monitor Deadline Financial scheduled for 10/12/2022. Explanation: to Disburse Unclaimed Funds (Barr, Ida)
07/27/2022729Application to Withdraw Unclaimed Funds in the Amount of $251.23 Filed by Creditor Unclaimed Funds Recovery Services VII Inc as assignee for Joanne Osband (Armstrong, Tonya)
06/29/2022728BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: [727] Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Osband, Joanne (Claim No. 81, To Unclaimed Funds Recovery Services VII Inc Filed by Unclaimed Funds Recovery Services VII Inc.) Notice Date 06/29/2022. (Admin.)
06/27/2022Receipt of Transfer of Claim Filing Fee - $26.00 by YV. Receipt Number 321294. (admin)
06/27/2022727Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Osband, Joanne (Claim No. 81, To Unclaimed Funds Recovery Services VII Inc Filed by Unclaimed Funds Recovery Services VII Inc. (Covington, Katrinka)
04/14/2021Adversary Case 1:14-ap-1328 Closed. Complaint Dismissed (Gutierrez, Susan)
10/07/2018725BNC Certificate of Mailing - PDF Document (Re: [724] Order Granting Application to Withdraw Unclaimed Funds (Re: [723])) Notice Date 10/07/2018. (Admin.)
10/05/2018724Order Granting Application to Withdraw Unclaimed Funds (Re: # [723]) (Covington, Katrinka)
09/23/2018722BNC Certificate of Mailing - PDF Document (Re: [721] Order Granting Application to Withdraw Unclaimed Funds (Re: [720])) Notice Date 09/23/2018. (Admin.)