Capitol Investments USA, Inc.
7
Laurel M Isicoff
11/30/2009
Yes
i
| JNTADMN, LEAD, SEALEDDOC, MONEY, CLOSED |
Assigned to: Laurel M Isicoff Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Capitol Investments USA, Inc.
c/o Kevin K Shapiro Hudson County Correctional Ctr 35 Hackensack Ave South Kearmy, NJ 07032 MIAMI-DADE-FL Tax ID / EIN: 65-0868781 |
represented by |
Silvio Amico, Esq
10691 N. Kendall Dr. Ste. 300 Miami, FL 33176 (305) 596-4774 Email: silvioam@bellsouth.net TERMINATED: 05/11/2010 Maria E Perez
145 Madeira Ave # 310 Coral Gables, FL 33134 305-461-3100 Email: mari2much@aol.com |
Petitioning Creditor Bradley Associates Limited Partnership
111 East Wacker Dr #900 Chicago, IL 60601 |
represented by |
Jeffrey B Greenspan
123 N Wacker Dr #1800 Chicago, IL 60606 312-474-7900 Fax : 312-474-7898 Email: jeff.greenspan@mbtlaw.com TERMINATED: 10/20/2010 John W. Kozyak, Esq
2525 Ponce de Leon Blvd 9 Fl Coral Gables, FL 33134 (305) 372-1800 Fax : (305) 372-3508 Email: jk@kttlaw.com David L Rosendorf, Esq
2525 Ponce de Leon Blvd 9 Fl Coral Gables, FL 33134 (305) 372-1800 Email: dlr@kttlaw.com |
Petitioning Creditor South Beach Chicago, LLC
225 N Michigan Ave 11th floor Chicago, IL 60601 |
represented by |
John W. Kozyak, Esq
(See above for address) David L Rosendorf, Esq
(See above for address) |
Petitioning Creditor South Beach Chicago 2008, LLC
225 N Michigan Ave 11th floor Chicago, IL 60601 |
represented by |
John W. Kozyak, Esq
(See above for address) David L Rosendorf, Esq
(See above for address) |
Petitioning Creditor Relianz Mortgage, Inc.
225 N Michigan Ave 11th Floor Chicago, IL 60601 |
represented by |
John W. Kozyak, Esq
(See above for address) David L Rosendorf, Esq
(See above for address) |
Petitioning Creditor Victor Gonzalez
19271 Sterling Drive Cutler Bay, FL 33157 |
represented by |
John W. Kozyak, Esq
(See above for address) David L Rosendorf, Esq
(See above for address) |
Trustee Joel L Tabas
14 NE 1 Ave PH Miami, FL 33132 305-375-8171 |
represented by |
Gary M Freedman, Esq
Nelson Mullins Broad and Cassel 2 S. Biscayne Boulevard 21st Floor Miami, FL 33131 (305) 373-9449 Email: gary.freedman@nelsonmullins.com Robert B Miller, Esq
14 NE 1 Ave PH Miami, FL 33132 (305) 375-8171 Email: rmiller@tabasfreedman.com Andrea L Rigali, Esq
525 West 50 Street Miami Beach, FL 33140 305-375-8171 Email: andrea@youroam.com Mark S. Roher, Esq.
633 S Federal Hwy #800 Ft Lauderdale, FL 33301 954-462-5500 David L Rosendorf, Esq
(See above for address) TERMINATED: 10/26/2010 Joel L Tabas
14 NE 1 Ave PH Miami, FL 33132 305-375-8171 Email: JLT@tfsmlaw.com Joel L Tabas, Esq
25 SE 2nd Avenue Suite 248 Miami, FL 33131 (305) 375-8171 Email: jtabas@tabassoloff.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Ariel Rodriguez
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: ariel.rodriguez@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2018 | 2819 | BNC Certificate of Mailing - PDF Document (Re: 2818 Order Denying Motion To Reopen Ch 7 Case (Re: 2817) [Docketed as ECF #90 in 09-36418)) Notice Date 12/01/2018. (Admin.) (Entered: 12/02/2018) |
| 11/08/2018 | 2818 | Order Denying Motion To Reopen Ch 7 Case (Re: # 2817) [Docketed as ECF #90 in 09-36418) (Cohen, Diana) (Entered: 11/29/2018) |
| 11/05/2018 | 2817 | Motion to Reopen Chapter 7 Case [RESTRICTED FROM PUBLIC VIEW] Filed by Interested Party Nevin Karey Shapiro (Docketed as ECF #89 in 09-36418) . (Cohen, Diana) Additional attachment(s) added on 11/29/2018 (Cohen, Diana). (Entered: 11/29/2018) |
| 10/02/2017 | 2816 | Agreed Order Sustaining Bank of America, N.A.'s Objection to Unsealing of Record. (Re: 2813 Order (Generic), 2814 Order (Generic)). (Oriol-Bennett, Alexandra) (Entered: 10/02/2017) |
| 09/01/2017 | 2815 | Response to ( 2813 Order (Generic), 2814 Order (Generic)) to Show Cause Why the Clerk Should Not Unseal Documents Filed by Creditor Bank of America, N.A. (Cordano, Miguel) (Entered: 09/01/2017) |
| 08/15/2017 | 2814 | Order to Show Cause why the Clerk Should Not Unseal Documents Under Seal . (Oriol-Bennett, Alexandra) RESPONSE Due 8/28/17. Modified on 8/22/2017 (Shuler, Pamela). (Entered: 08/15/2017) |
| 08/15/2017 | 2813 | Order to Show Cause why the Clerk Should Not Unseal Documents Under Seal . (Oriol-Bennett, Alexandra) RESPONSE Due 8/28/17. Modified on 8/22/2017 (Shuler, Pamela). (Entered: 08/15/2017) |
| 01/13/2016 | 2812 | Final Decree and Bankruptcy Case Closed. (Oriol-Bennett, Alexandra) (Entered: 01/13/2016) |
| 12/08/2015 | 2811 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 01/7/2016. (^UST13, DD) (Entered: 12/08/2015) |
| 09/11/2015 | Receipt of Notice of Deposit of Funds with the USBC Clerk(09-36408-LMI) [trustee,unclfnd] (2542.64) Filing Fee. Receipt number 25563631. Fee amount 2542.64. (U.S. Treasury) (Entered: 09/11/2015) |