Allegiant Securities, LLC
7
02/15/2013
04/17/2019
Yes
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Allegiant Securities, LLC
123 SE 3rd Ave # 159 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 20-0812408 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: kingcadeserve@bellsouth.net |
Trustee Barry E Mukamal
KapilaMukamal LLP 1 SE 3 Avenue Ste 2150 Box 158 Miami, FL 33131 786-517-5760 |
represented by |
James B Miller, Esq
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com Barry E Mukamal
www.marcumllp.com 1 SE 3 Ave Box 158 10th Floor Miami, FL 33131 305-995-9798 Fax : 305 995-9799 Email: bankruptcy@marcumllp.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 |
|---|---|---|
| 09/16/2015 | Adversary Case 1:15-ap-1114 Closed. Complaint Dismissed (Howlan, Elaine) | |
| 07/31/2015 | 45 | Subpoena of Westchester Surplus Lines Insurance Company, Executed on July 31, 2015, Filed by Trustee Barry E Mukamal. (Miller, James) |
| 07/24/2015 | 44 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2015. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mukamal, Barry) |
| 05/27/2015 | Adversary Case 1:15-ap-1110 Closed. Complaint Dismissed (Howlan, Elaine) | |
| 05/27/2015 | Adversary Case 1:15-ap-1109 Closed. Complaint Dismissed (Howlan, Elaine) | |
| 05/27/2015 | Adversary Case 1:15-ap-1105 Closed. Judgment in Favor of Plaintiff (Howlan, Elaine) | |
| 05/27/2015 | Adversary Case 1:15-ap-1104 Closed. Judgment in Favor of Plaintiff (Howlan, Elaine) | |
| 02/13/2015 | 39 | Adversary case 15-01114. Complaint by Barry Mukamal against First Insurance Funding Corp.. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Aff-No Monies) (Miller, James) |
| 02/13/2015 | 38 | Adversary case 15-01112. Complaint by Barry Mukamal against Mark Kollar. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Aff-No Monies # (2) Affidavit Non-Mili) (Miller, James) |
| 02/13/2015 | 37 | Adversary case 15-01111. Complaint by Barry Mukamal against Alan Follendorf. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit Aff-No Monies # (2) Affidavit Non-Mili) (Miller, James) |