Case number: 1:16-bk-25945 - Manray Express Freight Systems, Inc - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Manray Express Freight Systems, Inc

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    A Jay Cristol

  • Filed

    11/30/2016

  • Last Filing

    03/29/2019

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 16-25945-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
Asset


Date filed:  11/30/2016
341 meeting:  03/13/2017
Deadline for filing claims:  06/12/2017

Debtor

Manray Express Freight Systems, Inc

7000 NW 32nd Ave
Miami, FL 33147
MIAMI-DADE-FL
Tax ID / EIN: 65-0702704

represented by
Tomas A Pila, Esq

3191 Coral Way #401
Miami, FL 33145
(305) 774-6300
Email: pilalaw@bellsouth.net

Trustee

Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707

represented by
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
 
 

Latest Dockets

Date Filed#Docket Text
03/29/201957Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Cohen, Diana)
11/30/201856Meeting 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 24 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $0.00. Filed by Trustee Soneet Kapila. (Kapila, Soneet)
10/18/201855Notice of Taking Rule 2004 Examination Duces Tecum of BankUnited on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach)
10/18/201854Renewed Notice of Taking Rule 2004 Examination Duces Tecum of IBERIABANK on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/18/2018)
10/18/201853Notice of Taking Rule 2004 Examination Duces Tecum of IBERIABANK on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/18/2018)
10/09/201852Notice of Filing Subpoena to Be Served (BankUnited), Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/09/2018)
10/09/201851Notice of Filing Subpoena to Be Served (IBERIABANK), Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/09/2018)
04/30/201850Trustee'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)
09/18/201749Notice of Filing Subpoena to be Served (Robert Hamer), Filed by Trustee Soneet Kapila. (Shelomith, Zach)
09/18/201748Notice of Taking Rule 2004 Examination Duces Tecum of Robert Hamer on November 16, 2017 at 10:00 a.m. Filed by Trustee Soneet Kapila. (Shelomith, Zach)