Singh Group Corporation
7
Robert A Mark
01/17/2018
06/14/2019
Yes
v
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Singh Group Corporation
470 Eldron Dr. Apt 18 Miami, FL 33166 MIAMI-DADE-FL Tax ID / EIN: 20-4579155 |
represented by |
Samir Masri
901 Ponce de Leon Blvd #101 Coral Gables, FL 33134 (305) 445-3422 Email: masrilaw@aol.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Ido J Alexander, Esq
Leiderman Shelomith Alexander et al. 2699 Stirling Rd. C-401 Fort Laudedale, FL 33312 (305) 894-6163 Email: ija@lsaslaw.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 |
|---|---|---|
| 06/14/2019 | 16 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Reynolds, Marva) |
| 04/29/2019 | 15 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Soneet Kapila, 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 16 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $188354.60, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $188354.60. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
| 04/29/2019 | 14 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2019. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) |
| 04/30/2018 | 13 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Singh Group Corporation, by and through its corporate representative. on May 9, 2018 at 2:00 p.m. Filed by Trustee Soneet Kapila. (Alexander, Ido) (Entered: 04/30/2018) |
| 04/30/2018 | 12 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Kapila, Soneet) (Entered: 04/30/2018) |
| 03/26/2018 | 11 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Singh Group Corporation, by and through its corporate representative on April 26, 2018 at 10:00 a.m. Filed by Trustee Soneet Kapila. (Alexander, Ido) |
| 02/27/2018 | 10 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [9] Order on Application to Employ). (Alexander, Ido) |
| 02/23/2018 | 9 | Order Granting Application to Employ Ido J Alexander as attorney for trustee(Re: # [7]). (Reynolds, Marva) |
| 02/21/2018 | 8 | Notice of Taking Rule 2004 Examination Duces Tecum of Singh Group Corporation, by and through its corporate representative. on March 22, 2018 at 10:30 a.m. Filed by Trustee Soneet Kapila. (Alexander, Ido) |
| 02/21/2018 | 7 | Ex Parte Application to Employ Ido J. Alexander, Esq. and Leiderman Shelomith Alexander + Somodevilla, PLLC as Trustee's Counsel Nunc Pro Tunc to February 15, 2018 [Affidavit Attached] Filed by Trustee Soneet Kapila. (Alexander, Ido) |