De Paso, LLC
7
A. Jay Cristol
01/27/2015
08/16/2019
No
v
Assigned to: A. Jay Cristol Chapter 7 Voluntary No asset |
|
Debtor De Paso, LLC
9421 SW 106th Ave Miami, FL 33176 MIAMI-DADE-FL Tax ID / EIN: 27-3101794 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: scanner@miamibankruptcy.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: zbs@lsaslaw.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 |
|---|---|---|
| 08/16/2019 | 38 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Covington, Katrinka) |
| 03/27/2019 | 37 | Meeting of Creditors Held and Concluded. 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 that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. 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 51 months. Assets Abandoned (without deducting any secured claims): $21947.00, Assets Exempt: Not Available, Claims Scheduled: $729357.02, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $729357.02. Filed by Trustee Soneet Kapila (Re: 5 Meeting (AutoAssign Chapter 7ba)). (Kapila, Soneet) (Entered: 03/27/2019) |
| 04/30/2018 | 36 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2018) |
| 08/14/2017 | 35 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [34] Order on Application to Employ). (Shelomith, Zach) |
| 08/08/2017 | 34 | Order Granting Ex Parte Application to Employ Zach B Shelomith, Esq. And Leiderman Shelomith Alexander & Somodevilla PLLC As Counsel To The Trustee Nunc Pro Tunc To June 1, 2016 (Re: # [33]) (Barr, Ida) |
| 08/03/2017 | 33 | Ex Parte Application to Employ Zach B. Shelomith, Esq. and Leiderman Shelomith Alexander + Somodevilla, PLLC as Trustee's Counsel Nunc Pro Tunc to June 1, 2016 [Affidavit Attached] Filed by Trustee Soneet Kapila. (Shelomith, Zach) |
| 04/28/2017 | 32 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2017. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) |
| 04/27/2016 | 31 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2016. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) |
| 12/01/2015 | 30 | Certificate of Service Filed by Interested Party Bird Avenue Land Investments LLC (Re: [29] Order on Miscellaneous Motion). (Lopez-Castro, Corali) |
| 12/01/2015 | 29 | Order Granting Motion Seeking Recognition ofTrustee's Rejection of Sublease and Related Option Re: # [28] (Cervino, Maria) |