IGI Trading, LLC
7
A Jay Cristol
07/13/2017
09/10/2020
Yes
v
| MONEY, CLOSED, CONVERTED, SmBus |
Assigned to: Retired Bkcy Jdg JRS A Jay Cristol Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor IGI Trading, LLC
c/o Erick Garcia 475 Brickell Ave Apt #4907 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 81-2027178 aka IGI Playground |
represented by |
IGI Trading, LLC
PRO SE Mengjun Qiu, Esq.
Law Offices of Kristy Qiu, P.A. 101 NE 3rd Ave Ste 1500 Ft. Lauderale, FL 33301 954-282-8296 Email: kristy@mq-law.com TERMINATED: 01/18/2018 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Scott N Brown, Esq
Bast Amron LLP 1 S.E. 3rd Ave Ste #2410 Miami, FL 33131 786-219-4059 Email: sbrown@bastamron.com Hayley G Harrison
Bast Amron LLP 1 SE 3rd Avenue Suite 2410 Miami, FL 33131 305-379-7904 Fax : 305-379-7905 Email: hgerson@bastamron.com Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Johanna Armengol
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Johanna.Armengol@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/10/2020 | 142 | Final Decree and Bankruptcy Case Closed. (Snipes, Jeanne) (Entered: 09/10/2020) |
| 08/10/2020 | 141 | 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: 09/9/2020. (^UST8, HLB) (Entered: 08/10/2020) |
| 06/19/2020 | Receipt of Notice of Deposit of Funds with the USBC Clerk(17-18734-AJC) [trustee,unclfnd] (4073.14) Filing Fee. Receipt number 36896566. Fee amount 4073.14. (U.S. Treasury) (Entered: 06/19/2020) | |
| 06/19/2020 | 140 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 4073.14 ] with the Clerk, United States Bankruptcy Court for Erick Garcia c/o Juan Carvajal 1200 Brickell Bay Dr #3916 Miami, FL 33131 in the amount of $ 4073.14 ; (Kapila, Soneet) (Entered: 06/19/2020) |
| 01/14/2020 | 139 | Notice of Change of Address for Creditor Leslie Bobadilla Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 01/14/2020) |
| 01/14/2020 | 138 | Notice of Change of Address for Creditor Erick Garcia Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 01/14/2020) |
| 10/15/2019 | 137 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 10/15/2019) |
| 10/07/2019 | 136 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 135 Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Kapila, Soneet) (Entered: 10/07/2019) |
| 10/07/2019 | 135 | Order Granting Final Application For Compensation (Re: # 123) for Scott N Brown, fees awarded: $42039.50, expenses awarded: $1809.25, Granting Application For Compensation (Re: # 124) for Soneet R Kapila, fees awarded: $21082.00, expenses awarded: $253.47, Granting Application For Compensation (Re: # 127) for Soneet Kapila, fees awarded: $16693.23, expenses awarded: $125.54 (Snipes, Jeanne) (Entered: 10/07/2019) |
| 09/18/2019 | 134 | Notice of Change of Address Filed by Creditor Juan Quintero . (Snipes, Jeanne) (Entered: 09/19/2019) |