BDBA USA LLC
7
Laurel M Isicoff
10/02/2017
No
| CLOSED |
Assigned to: Laurel M Isicoff Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor BDBA USA LLC
1395 Brickell Avenue, Suite 800 MIAMI, FL 33131 MIAMI-DADE-FL 3055173457 Tax ID / EIN: 47-3948180 |
represented by |
Alvaro A Acevedo
Brickell Law Group, P.A. 1395 Brickell Avenue, Suite 800 Miami, FL 33131 (305)5173457 Email: legal@lawyercpa.com TERMINATED: 10/27/2017 Carmen Contreras-Martinez
Arnstein & Lehr 200 S. Biscayne Boulevard # 3600 Miami, FL 33131 305-428-4528 Email: carmen.contreras-martinez@saul.com |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
| |
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 |
|---|---|---|
| 03/28/2018 | 29 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Snipes, Jeanne) (Entered: 03/28/2018) |
| 02/22/2018 | 28 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Robert A Angueira, 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 5 months. Assets Abandoned (without deducting any secured claims): $12168.05, Assets Exempt: Not Available, Claims Scheduled: $2937473.94, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $2937473.94. Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 02/22/2018) |
| 11/22/2017 | 27 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Angueira, Robert) (Entered: 11/22/2017) |
| 11/07/2017 | 26 | Certificate of Service by Attorney Carmen Contreras-Martinez (Re: 25 Order (Generic)). (Contreras-Martinez, Carmen) (Entered: 11/07/2017) |
| 10/31/2017 | 25 | Order On Stipulation For Substitution of Counsel (Re: 23 Notice to Withdraw Appearance or Substitution of Attorney filed by Debtor BDBA USA LLC). (Snipes, Jeanne) (Entered: 10/31/2017) |
| 10/31/2017 | 24 | Notice of Rescheduled Meeting of Creditors Filed by Debtor BDBA USA LLC. Meeting of Creditors to be Held on 11/22/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. (Contreras-Martinez, Carmen) (Entered: 10/31/2017) |
| 10/27/2017 | 23 | Notice of Substitution of Attorney Terminating Alvaro A Acevedo. Adding Carmen Contreras-Martinez by Attorney Carmen Contreras-Martinez. (Contreras-Martinez, Carmen) (Entered: 10/27/2017) |
| 10/17/2017 | 22 | Notice of Appearance and Request for Service by Ronald M Tucker Filed by Creditor Simon Property Group, Inc.. (Tucker, Ronald) (Entered: 10/17/2017) |
| 10/12/2017 | 21 | Initial Schedules Filed: [] Declaration Concerning Debtor's Schedules Filed by Debtor BDBA USA LLC. (Acevedo, Alvaro) (Entered: 10/12/2017) |
| 10/12/2017 | 20 | Initial Schedules Filed: [Schedule H,] Filed by Debtor BDBA USA LLC. (Acevedo, Alvaro) (Entered: 10/12/2017) |