MFPI Group
7
Laurel M Isicoff
05/16/2017
05/28/2022
Yes
v
| MONEY, DEFER |
Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor MFPI Group
1107 Key Plaza #318 Key West, FL 33040 MONROE-FL Tax ID / EIN: 20-8545148 dba Harmony International |
represented by |
Paul L. Orshan
ORSHAN, P.A. 150 Alhambra Circle Suite 1150 Coral Gables, FL 33134 305-529-9380 Fax : 305-402-0777 Email: paul@orshanpa.com |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: ddillworth@stearnsweaver.com Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: ddillworth@swmwas.com James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com Eric J Silver
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-4175 Email: esilver@stearnsweaver.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 |
|---|---|---|
| 05/27/2022 | 120 | BNC Certificate of Mailing - PDF Document (Re: [119] Order For Payment of Unclaimed Funds (Re: [118]) General Monitor Deadline Financial scheduled for 6/24/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 05/27/2022. (Admin.) |
| 05/25/2022 | 119 | Order For Payment of Unclaimed Funds (Re: # [118]) General Monitor Deadline Financial scheduled for 6/24/2022. Explanation: to Disburse Unclaimed Funds (Rodriguez, Olga) |
| 05/06/2022 | 118 | Application to Withdraw Unclaimed Funds in the Amount of $1,481.17 Filed by Interested Party Alliance Research & Recovery, Inc. on Behalf of Dylan Burris. (Jeremiah, Leonard) |
| 04/17/2022 | 117 | BNC Certificate of Mailing - PDF Document (Re: [116] Order Granting Application to Withdraw Unclaimed Funds (Re: [115]) General Monitor Deadline Financial scheduled for 5/16/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 04/17/2022. (Admin.) |
| 04/15/2022 | 116 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [115]) General Monitor Deadline Financial scheduled for 5/16/2022. Explanation: to Disburse Unclaimed Funds (Covington, Katrinka) |
| 03/24/2022 | 115 | Application to Withdraw Unclaimed Funds in the Amount of $1,041.45 Filed by Interested Party Alliance Research & Recovery, Inc, on behalf of Eun Choi (Eunice Choi) (Jeremiah, Leonard) |
| 02/18/2022 | 114 | Final Decree and Bankruptcy Case Closed. (Rodriguez, Olga) |
| 01/06/2022 | 113 | 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: 02/7/2022. (^UST13, DD) |
| 11/07/2021 | 112 | BNC Certificate of Mailing - PDF Document (Re: [111] Order Granting Application to Withdraw Unclaimed Funds (Re: [110]) General Monitor Deadline Financial scheduled for 12/6/2021. Explanation: to Disburse Unclaimed Funds) Notice Date 11/07/2021. (Admin.) |
| 11/05/2021 | 111 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [110]) General Monitor Deadline Financial scheduled for 12/6/2021. Explanation: to Disburse Unclaimed Funds (Covington, Katrinka) |