Providence Financial Investments, Inc.
7
Laurel M Isicoff
07/28/2016
02/24/2024
Yes
v
| CONS, DEFER, LEAD |
Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor Providence Financial Investments, Inc.
6303 Blue Lagoon Dr. #435 Miami, FL 33126 MIAMI-DADE-FL Tax ID / EIN: 26-4372154 |
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 |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
Eyal Berger, Esq.
Akerman LLP 201 E Las Olas Blvd #1800 Ft Lauderdale, FL 33301 954.463.2700 Email: eyal.berger@akerman.com Luis R Casas
3 Brickell City Centre 98 SE 7th Street Miami, FL 33131 305-982-5688 Email: luis.casasmeyer@akerman.com James D Gassenheimer
Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 305-714-4383 Fax : 305-714-4340 Email: jgassenheimer@bergersingerman.com Catherine Douglas Kretzschmar
Akerman LLP 201 E Las Olas Blvd # 1800 Fort Lauderdale, FL 33301 954-463-2700 Fax : 954-463-2224 Email: catherine.kretzschmar@akerman.com TERMINATED: 10/15/2019 Joan M Levit, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: joan.levit@akerman.com Isaac M Marcushamer, Esq.
DGIM Law, PLLC 2875 NE 191st Street Suite 705 Aventura, FL 33180 305-763-8708 Email: isaac@dgimlaw.com David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: brett.marks@akerman.com Robin J. Rubens, Esq.
Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 3057144385 Fax : 3057144384 Email: rrubens@bergersingerman.com Bryan T West
Akerman LLP Three Brickell City Center 98 Southeast Seventh Street Miami, FL 33131 305-982-5504 Email: bryan.west@akerman.com Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 Fax : (786) 800-3903 Email: trustee@yipcpa.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 |
|---|---|---|
| 02/23/2024 | 584 | BNC Certificate of Mailing - PDF Document (Re: [583] Order Granting Application to Withdraw Unclaimed Funds (Re: [582]) General Monitor Deadline Financial scheduled for 4/1/2024. Explanation: to Disburse Unclaimed Funds (Oriol-Bennett, Alexandra) ) Notice Date 02/23/2024. (Admin.) |
| 02/21/2024 | 583 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [582]) General Monitor Deadline Financial scheduled for 4/1/2024. Explanation: to Disburse Unclaimed Funds (Oriol-Bennett, Alexandra) |
| 02/12/2024 | 582 | Application to Withdraw Unclaimed Funds in the Amount of $1694.78 Filed by Creditor Carlos Nunez (Chalkiadakis, Antonios) |
| 02/01/2024 | 581 | Final Decree and Bankruptcy Case Closed. (Oriol-Bennett, Alexandra) |
| 01/19/2024 | 580 | Notice of Corrective Entry (Re: [579] **IMAGE RESTRICTED-ENTERED IN ERROR** Application to Withdraw Unclaimed Funds in the Amount of $765.83 Filed by Creditor Terica Jones (Chalkiadakis, Antonios) Modified on 1/19/2024 .) (Snipes, Jeanne) |
| 01/16/2024 | 579 | Application to Withdraw Unclaimed Funds in the Amount of $765.83 Filed by Creditor Terica Jones (Chalkiadakis, Antonios) |
| 12/29/2023 | 578 | BNC Certificate of Mailing - PDF Document (Re: [577] Order Granting Application to Withdraw Unclaimed Funds (Re: [575]) General Monitor Deadline Financial scheduled for 2/5/2024. Explanation: to Disburse Unclaimed Funds (Cohen, Diana) ) Notice Date 12/29/2023. (Admin.) |
| 12/27/2023 | 577 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 575) General Monitor Deadline Financial scheduled for 2/5/2024. Explanation: to Disburse Unclaimed Funds (Cohen, Diana) (Entered: 12/27/2023) |
| 12/21/2023 | 576 | BNC Certificate of Mailing - PDF Document (Re: 574 Order Granting Application to Withdraw Unclaimed Funds (Re: 573) General Monitor Deadline Financial scheduled for 1/29/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 12/21/2023. (Admin.) (Entered: 12/22/2023) |
| 12/19/2023 | 574 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 573) General Monitor Deadline Financial scheduled for 1/29/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 12/19/2023) |