Case number: 1:10-bk-15516 - S & G Financial Services of South Florida, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    S & G Financial Services of South Florida, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    03/04/2010

  • Asset

    Yes

Docket Header
CLOSED, MONEY



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 10-15516-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/04/2010
Date terminated:  01/09/2019
341 meeting:  04/13/2010

Debtor

S & G Financial Services of South Florida, Inc.

3066 SW 38 Ave
Miami, FL 33146
MIAMI-DADE-FL
Tax ID / EIN: 65-0665704
aka
S&G Financial Services of S. FL, Inc.


represented by
Scott N Brown, Esq

1 S.E. 3rd Avenue - #1400
Miami, FL 33131
305-379-7904
Email: sbrown@bastamron.com

Jacqueline Calderin, Esq.

Agentis PLLC
55 Alhambra Plaza
Suite 800
Miami, FL 33131
305.722.2002
Fax : 305.722.2001
Email: jc@agentislaw.com

Luis Salazar, Esq.

Salazar Law
2121 SW 3rd Avenue
Suite 100
Miami, FL 33129
(305)-374-4848
Fax : (305) 397-1021
Email: Luis@Salazar.Law

Trustee

Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707

represented by
Scott N Brown, Esq

(See above for address)

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
TERMINATED: 09/25/2013

Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Email: trustee@kapilaco.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
 
 

Latest Dockets

Date Filed#Docket Text
01/09/20191314Final Decree and Bankruptcy Case Closed. (Reynolds, Marva) (Entered: 01/09/2019)
11/21/20181313Chapter 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: 12/21/2018. (^UST13, DD) (Entered: 11/21/2018)
07/12/2018Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] ( 429.15) Filing Fee. Receipt number 32407078. Fee amount 429.15. (U.S. Treasury) (Entered: 07/12/2018)
07/12/20181312Notice of Deposit of Unclaimed Funds in the Total Amount of [$
429.15
] with the Clerk, United States Bankruptcy Court for Encarnacion Barrueco 18001 N. Bay Rd #207 Sunny Isles, FL 33160 in the amount of $
12.53
; Manuel Rodriguez 10201 SW 66 St. Miami, FL 33173 in the amount of $
87.58
; CMA Florida Holdings, LLC 7210 E Lago Drive Coral Gables, FL 33143 in the amount of $
57.57
; Rolando & Haydee Valdes c/o Andrew Herron, Esq. Herron Jacobs Ortiz 1401 Brickell Avenue, Suite 840 Miami, Fl 33131 in the amount of $
103.46
; Chris Martinez 111 SW 24 Avenue Miami FL 33134 in the amount of $
102.53
; Jorge Bouza 7201 SW 52 Ct Miami FL 33143 in the amount of $
20.37
; Jose Cabrera C/O Angel Ruiz, Esq. 7154 SW 47 Street Second Floor Miami, FL. 33155 in the amount of $
45.11
; (Kapila, Soneet) (Entered: 07/12/2018)
06/21/20181311Order Granting Application to Withdraw Unclaimed Funds (Re: # 1310). (Reynolds, Marva) (Entered: 06/21/2018)
06/11/20181310Application to Withdraw Unclaimed Funds in the Amount of $2726.36 Filed by Creditor Manuel Rodriguez.(Armstrong, Tonya) (Entered: 06/12/2018)
05/01/20181309Amended Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 05/01/2018)
05/01/2018Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] (4908.80) Filing Fee. Receipt number 31973961. Fee amount 4908.80. (U.S. Treasury) (Entered: 05/01/2018)
05/01/20181308Notice of Deposit of Unclaimed Funds in the Total Amount of [$
4908.80
] with the Clerk, United States Bankruptcy Court for Encarnacion Barrueco 18001 N. Bay Rd #207 Sunny Isles, FL 33160 in the amount of $
390.07
; Manuel & Ana Rodriguez 10201 SW 66th Street Miami, FL 33173 in the amount of $
2726.36
; CMA Florida Holdings, LLC 7210 E Lago Drive Coral Gables, FL 33143 in the amount of $
1792.37
; (Kapila, Soneet) (Entered: 05/01/2018)
10/13/2017Receipt of Notice of Deposit of Funds with the USBC Clerk(10-15516-LMI) [trustee,unclfnd] ( 0.54) Filing Fee. Receipt number 30777194. Fee amount 0.54. (U.S. Treasury) (Entered: 10/13/2017)