Talmak USA Corp
7
05/18/2015
06/22/2017
Yes
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Talmak USA Corp
1660 NW 95th Ave Doral, FL 33172 MIAMI-DADE-FL Tax ID / EIN: 20-2920124 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: kingcadeserve@bellsouth.net |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
|
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 |
|---|---|---|
| 09/22/2015 | 16 | Motion to Compromise Controversy with Manuel Trancoso [Negative Notice] Filed by Trustee Maria Yip. (Angueira, Robert) |
| 07/27/2015 | 15 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Manuel Trancoso, as President of the Debtor on August 21, 2015 at 12:30 P.M. Filed by Trustee Maria Yip. (Attachments: # (1) Subpoena) (Angueira, Robert) |
| 07/27/2015 | 14 | Notice of Taking Rule 2004 Examination Duces Tecum of Manuel Trancoso, as President of the Debtor on August 21, 2015 at 9:30 A.M. Filed by Trustee Maria Yip. (Attachments: # (1) Subpoena) (Angueira, Robert) |
| 07/17/2015 | 13 | Certificate of Service Filed by Trustee Maria Yip (Re: 12Order on Application to Employ). (Angueira, Robert) (Entered: 07/17/2015) |
| 07/16/2015 | 12 | Order Granting Application to Employ Robert Angueira (Re: # [11]) (Grimm, Carmela) |
| 07/13/2015 | 11 | Ex Parte Application to Employ Robert A. Angueira as Trustee's Counsel [Affidavit Attached] Filed by Trustee Maria Yip. (Angueira, Robert) |
| 07/06/2015 | 10 | The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). Filed by Trustee Maria Yip. (Yip, Maria) |
| 07/06/2015 | 9 | Meeting of Creditors Held and Concluded. Filed by Trustee Maria Yip. (Yip, Maria) |
| 06/10/2015 | 8 | Notice of Continued Meeting of Creditors Filed by Debtor Talmak USA Corp (Re: [2] Meeting (AutoAssign Chapter 7ba)). Meeting of Creditors to be Held on 7/6/2015 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Kingcade, Timothy) |
| 05/21/2015 | 7 | BNC Certificate of Mailing (Re: [2] Meeting of Creditors to be held on 06/22/2015 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/21/2015.) Notice Date 05/21/2015. (Admin.) |