Exporther Bonded Corp. dba EBC Duty Free
7
Robert A Mark
10/15/2015
06/09/2025
Yes
v
| CLOSED, SEALEDDOC, CONVERTED, MONEY |
Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Exporther Bonded Corp. dba EBC Duty Free
2323 NW 72 Ave Miami, FL 33122-1827 MIAMI-DADE-FL Tax ID / EIN: 59-1939237 |
represented by |
David R. Softness
201 South Biscayne Blvd Suite 2740 Miami, FL 33131 305.341.3111 Email: david@softnesslaw.com |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
Leyza F. Blanco, Esq.
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: lblanco@sequorlaw.com John H Lee
9130 South Dadeland Blvd, #1800 Miami, FL 33156 305-670-5000 Email: jlee@mrthlaw.com Peter Quinter
c/o Gray Rorninson 333 SE 2nd Ave, suite 2300 Miami, FL 33131 Grace E. Robson, Esq.
101 NE 3 Ave #1210 Fort Lauderdale, FL 33301 954-767-0030 Fax : 954.767.0035 Email: grobson@mrthlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/08/2025 | 502 | BNC Certificate of Mailing - PDF Document (Re: [501] Order Denying Application to Withdraw Unclaimed Funds Without Prejudice (Re: [498]) (Leonard, Jahshima) ) Notice Date 06/08/2025. (Admin.) |
| 06/06/2025 | 501 | Order Denying Application to Withdraw Unclaimed Funds (Re: # [498]) (Leonard, Jahshima) |
| 05/16/2025 | 500 | BNC Certificate of Mailing - PDF Document (Re: [499] Order Setting Hearing (Re: [498] Application to Withdraw/Pay Unclaimed Funds filed by Creditor MillerCoors, LLC). Hearing scheduled for 05/29/2025 at 10:00 AM by Video Conference. (Leonard, Jahshima) ) Notice Date 05/16/2025. (Admin.) |
| 05/14/2025 | 499 | Order Setting Hearing (Re: [498] Application to Withdraw/Pay Unclaimed Funds filed by Creditor MillerCoors, LLC). Hearing scheduled for 05/29/2025 at 10:00 AM by Video Conference. (Leonard, Jahshima) |
| 05/09/2025 | 498 | Application to Withdraw Unclaimed Funds in the Amount of $38824.55 Filed by Creditor MillerCoors, LLC (Armstrong, Tonya) |
| 10/06/2020 | 497 | Final Decree and Bankruptcy Case Closed. (Skinner-Grant, Sheila) (Entered: 10/06/2020) |
| 09/02/2020 | 496 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 10/2/2020. (^UST13, DD) |
| 07/13/2020 | Receipt of Notice of Deposit of Funds with the USBC Clerk(15-28287-RAM) [trustee,unclfnd] (38824.55) Filing Fee. Receipt number 37043971. Fee amount 38824.55. (U.S. Treasury) (Entered: 07/13/2020) | |
| 07/13/2020 | 495 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 38824.55 ] with the Clerk, United States Bankruptcy Court for Miller Brewing Co. 3939 Highland Blvd P.O. Box 482 Milwaukee, WI 53201 in the amount of $ 38824.55 ; (Hartog, Ross) (Entered: 07/13/2020) |
| 04/07/2020 | 494 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Ross R Hartog. (Hartog, Ross) |