Case number: 1:17-bk-24490 - Madeesma Investment Group LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Madeesma Investment Group LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Robert A Mark

  • Filed

    12/04/2017

  • Last Filing

    09/20/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
CONVERTED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 17-24490-RAM

Assigned to: Robert A Mark
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  12/04/2017
Date converted:  02/12/2018
341 meeting:  03/28/2018
Deadline for filing claims:  05/04/2018
Deadline for filing claims (govt.):  06/04/2018

Debtor

Madeesma Investment Group LLC

9560 SW 107 Ave
Suite 203
Miami, FL 33176
MIAMI-DADE-FL
Tax ID / EIN: 90-0616686

represented by
Joel M. Aresty, Esq.

309 1st Ave S
Tierra Verde, FL 33715
305.904-1903
Fax : 800-559-1870
Email: aresty@mac.com

Trustee

Soneet Kapila

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

represented by
Grace E. Robson, Esq.

101 NE 3 Ave #1210
Fort Lauderdale, FL 33301
954-767-0030
Fax : 954.767.0035
Email: grobson@mrthlaw.com

Alan R Rosenberg

9130 South Dadeland Blvd, #1800
Miami, FL 33156
305-670-5000
Email: arosenberg@mrthlaw.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Steven D Schneiderman

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Steven.D.Schneiderman@usdoj.gov

Latest Dockets

Date Filed#Docket Text
09/20/2022155Final Decree and Bankruptcy Case Closed. (Snipes, Jeanne)
07/21/2022154Chapter 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: 08/22/2022. (^UST8, HLB)
03/29/2022153Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet)
03/22/2022152Certificate of Service Filed by Trustee Soneet Kapila (Re: [151] Order on Application for Compensation). (Kapila, Soneet)
03/16/2022151Order Granting Application For Compensation (Re: # [148]) for Soneet Kapila, fees awarded: $5339.90, expenses awarded: $90.59 (Skinner-Grant, Sheila)
02/18/2022150Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 03/11/2022. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Kapila, Soneet)
02/14/2022149Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST18, NG)
01/28/2022148Application for Compensation filed in Conjunction with the Trustee's Final Report for Soneet Kapila, Trustee Chapter 7, Period: to, Fee: $5,339.90, Expenses: $90.59. Filed by Attorney Soneet Kapila (Kapila, Soneet)
01/27/2022147Notice to Withdraw Document Filed by Trustee Soneet Kapila (Re: [96] Trustee's Notice of Abandonment). (Kapila, Soneet)
01/17/2022146KapilaMukamal's First Application for Final Compensation (Fees requested, include a fee estimate in the amount of $400.00 for trailing tax issues) for Melissa Davis, Accountant, Period: 2/14/2018 to 1/3/2022, Fee: $43,814.20, Expenses: $453.46. Filed by Accountant Melissa Davis (Kapila, Soneet)