Diagnostic Imaging On Wheels, Corp.
7
No
| CLOSED |
Assigned to: Robert A Mark Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Diagnostic Imaging On Wheels, Corp.
PO BOX 442614 Miami, FL 33144 MIAMI-DADE-FL Tax ID / EIN: 20-2160723 |
represented by |
Henry Hernandez, Esq.
P.O. Box 34-7650 Coral Gables, FL 33234 305.447.8707 Fax : 305.447.3787 Email: bankruptcy@nhlawpl.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.com Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: zshelomith@lslawfirm.net |
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 |
|---|---|---|
| 11/08/2013 | 28 | Notice of Deposit of Funds in the Total Amount of $363.34 with the Clerk, United States Bankruptcy Court Filed by Trustee Soneet Kapila . (Covington, Katrinka) (Entered: 11/12/2013) |
| 11/08/2013 | Receipt of Unclaimed Funds - $363.34 by NC. Receipt Number 302161. (admin) (Entered: 11/08/2013) | |
| 08/22/2013 | 27 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Covington, Katrinka) (Entered: 08/22/2013) |
| 06/13/2013 | 26 | Chapter 7 Trustee's Report of No Distribution: I, Soneet Kapila, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totalling $423.34. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 20 months. Assets Abandoned (without deducting any secured claims): $ 9548.34, Assets Exempt: Not Available, Claims Scheduled: $ 183685.09, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $183685.09,. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 06/13/2013) |
| 04/29/2013 | 25 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 03/31/13. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/29/2013) |
| 02/27/2013 | 24 | Notice of Change of Address for Attorney Filed by Debtor Diagnostic Imaging On Wheels, Corp.. (Hernandez, Henry) (Entered: 02/27/2013) |
| 04/30/2012 | 23 | 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) |
| 04/24/2012 | 22 | Report of Sale of 2003 Chevy Cargo Van(Report of No Sale)Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 04/24/2012) |
| 03/03/2012 | 21 | Certificate of Service by Attorney Zach B Shelomith (Re: 19Notice of Hearing). (Shelomith, Zach) (Entered: 03/03/2012) |
| 03/03/2012 | 20 | Supplement Filed by Trustee Soneet Kapila (Re: 18Motion to Transfer Ownership and Control of Patient Records to Dr. Guido A. Perez, Nunc Pro Tunc from October 27, 2011 filed by Trustee Soneet Kapila). (Shelomith, Zach) (Entered: 03/03/2012) |