Suarez Fashion, Corp
7
A Jay Cristol
12/21/2017
01/10/2023
Yes
v
| DEFER |
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Suarez Fashion, Corp
815 N Homestead Blvd #401 Homestead, FL 33030 MIAMI-DADE-FL Tax ID / EIN: 27-3750541 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: scanner@miamibankruptcy.com |
Trustee Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 |
represented by |
James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 Email: bemtrustee@kapilamukamal.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 |
|---|---|---|
| 10/16/2020 | 53 | Order Granting Trustee's Second Motion To Compromise Controversy (Re: # 52) (Snipes, Jeanne) (Entered: 10/16/2020) |
| 09/09/2020 | 52 | Second Motion to Compromise Controversy with Raikof Regalado and Xenia Arguelles [Negative Notice] Filed by Trustee Barry E Mukamal (Attachments: # 1 Proposed Order Order # 2 Exhibit US mailing list) (Miller, James) (Entered: 09/09/2020) |
| 08/10/2020 | 51 | Certificate of Service Filed by Trustee Barry E Mukamal (Re: 50 Order on Motion to Compromise Controversy). (Attachments: # 1 Long list) (Miller, James) (Entered: 08/10/2020) |
| 08/06/2020 | 50 | Order Granting Trustee's First Motion To Compromise Controversies (Re: 47) (Valencia, Yamileth) (Entered: 08/06/2020) |
| 07/23/2020 | 49 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2020. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mukamal, Barry) (Entered: 07/23/2020) |
| 07/17/2020 | 48 | Adversary Case 1:19-ap-1788 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) (Entered: 07/17/2020) |
| 07/13/2020 | 47 | First Motion to Compromise Controversy with Servicesmia Corp.; MDL Express Services, Inc. and MDL Travel Enterprise, Corp.; and, Xael Charters, Inc. [Negative Notice] Filed by Trustee Barry E Mukamal (Attachments: # 1 Proposed Order Order # 2 Exhibit US mailing list) (Miller, James) (Entered: 07/13/2020) |
| 03/19/2020 | 46 | Adversary Case 1:19-ap-1789 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) (Entered: 03/19/2020) |
| 03/19/2020 | 45 | Adversary Case 1:19-ap-1793 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 03/19/2020) |
| 03/19/2020 | 44 | Adversary Case 1:19-ap-1791 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 03/19/2020) |