Global Bullion Trading Group, Inc.
7
03/07/2018
Yes
| CONVERTED, MEMBER, JNTADMN, CONS |
Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Global Bullion Trading Group, Inc.
c/o Barry M Wax, Esq. 800 Brickell Ave PH 2 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 65-0627593 fka Schlecht Group, Inc |
represented by |
Global Bullion Trading Group, Inc.
PRO SE Paul L. Orshan, Esq.
ORSHAN, P.A. 150 Alhambra Circle #1150 Coral Gables, FL 33134 305.858.0220 Fax : 305.402.0777 Email: paul@orshanpa.com TERMINATED: 01/22/2010 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Allison R Day, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: aday@gjb-law.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/07/2018 | 67 | Bankruptcy Case Closed. (Reynolds, Marva) |
| 08/26/2014 | 66 | Order Granting Motion To Substantively Consolidate Cases 09-33124-RAM and 09-33128-RAM with and into 1:2009-bk-33115-RAM Re: . (Oriol-Bennett, Alexandra) (Entered: 08/26/2014) |
| 11/18/2013 | 65 | Updated Claims Register for Claim #19. (Reynolds, Marva) (Entered: 11/18/2013) |
| 09/25/2013 | 64 | Updated Claims Register, per DE#466 in Main Case 09-33115. (Rodriguez, Olga) (Entered: 09/25/2013) |
| 04/30/2012 | 63 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 03/31/2012. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2012) |
| 05/02/2011 | 62 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 03/31/2011. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 05/02/2011) |
| 01/28/2010 | 61 | Certificate of Service Filed by Debtor Global Bullion Trading Group, Inc. (Re: 59Order on Motion to Withdraw as Attorney). (Orshan, Paul) (Entered: 01/28/2010) |
| 01/27/2010 | 60 | BNC Certificate of Mailing - PDF Document (Re: 59Order Granting Motion To Withdraw As Attorney) Service Date 01/27/2010. (Admin.) (Entered: 01/28/2010) |
| 01/22/2010 | 59 | Order Granting Motion To Withdraw As Attorney (Re: # 58). (p/DE#103 in Lead Case No.09-33115-RAM) (Covington, Katrinka) (Entered: 01/25/2010) |
| 01/11/2010 | 58 | Motion to Withdraw as Attorney of Record Filed by Debtor Global Bullion Trading Group, Inc.. (Orshan, Paul) (Entered: 01/11/2010) |