Lucky Chase II, LLC
7
04/29/2009
09/09/2016
Yes
| CONVERTED, MONEY |
Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Lucky Chase II, LLC
P.O. Box 90160 Pittsburgh, PA 15224 MIAMI-DADE-FL Tax ID / EIN: 20-2467904 dba Deaktor Development Briarwood dba Residences at the Falls |
represented by |
Arthur J Spector, Esq.
2650 N. Military Trail # 240 Boca Raton, FL 33431 (561) 241-9500 Email: aspector@bergersingerman.com Deborah Talenfeld
1450 Brickell Ave # 1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: dtalenfeld@bergersingerman.com |
Trustee Kenneth A Welt
1776 Pine Island Rd #101 Plantation, FL 33322 954-916-1560 |
represented by |
Glenn D Moses, Esq
100 SE 2 St #4400 Miami, FL 33131 (305) 372-2522 Fax : (305) 349-2310 Email: gmoses@gjb-law.com Oscar R Rivera, Esq
201 Alhambra Circle #1102 Coral Gables, FL 33134 (305) 442-3334 Michael L Schuster
100 SE 2 St 44 Flr Miami, FL 33131 (305) 349-2300 Email: mschuster@gjb-law.com |
U.S. Trustee Office of the US Trustee
51 S.W. 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 Ad Hoc Commitee of Unit Owners of Residences of The Falls Condominium
Becker & Poliakoff, P.A 121 Alhambra Plaza, 10th Floor Coral Gables, FL 33134 (305) 262-4433 |
represented by |
Ad Hoc Commitee of Unit Owners of Residences of The Falls Condominium
PRO SE Aleida Martinez-Molina, Esq.
121 Alhambra Plaza 10th Fl. Coral Gables, FL 33134 305.262.4433 Fax : 305.442.2232 TERMINATED: 07/30/2009 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/08/2016 | 514 | BNC Certificate of Mailing - PDF Document (Re: [513] Order Granting Application to Withdraw Unclaimed Funds (Re: [512])) Notice Date 09/08/2016. (Admin.) |
| 09/06/2016 | 513 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [512]) (Rodriguez, Olga) |
| 08/08/2016 | 512 | Application to Withdraw Unclaimed Funds in the Amount of $1,200.00 Filed by Interested Party Adams & Cohen on Behalf of Richard Muamba. (Jeremiah, Leonard) |
| 10/19/2015 | 511 | Certificate of Service Filed by Creditor The Sherwin Williams Company (Re: [509] Order on Application to Withdraw/Pay Unclaimed Funds). (Levine, Allen) |
| 10/08/2015 | 510 | BNC Certificate of Mailing - PDF Document (Re: [509] Order Granting Application to Withdraw Unclaimed Funds (Re: [508])) Notice Date 10/08/2015. (Admin.) |
| 10/06/2015 | 509 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [508]) (Rodriguez, Olga) |
| 09/03/2015 | 507 | Final Decree and Bankruptcy Case Closed. (Grimm, Carmela) |
| 08/28/2015 | 508 | Application to Withdraw Unclaimed Funds in the Amount of $14,749.52 Filed by Allen Levine, Esq on Behalf of Creditor The Sherwin Williams Company . (Jeremiah, Leonard) |
| 08/19/2015 | 506 | BNC Certificate of Mailing - PDF Document (Re: [505] Order Granting Application to Withdraw Unclaimed Funds (Re: [503])) Notice Date 08/19/2015. (Admin.) |
| 08/17/2015 | 505 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [503]) (Grimm, Carmela) |