Case number: 1:18-bk-13366 - Silkey USA Corp. - Florida Southern Bankruptcy Court

Case Information
Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-13366-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
Asset
Date filed:  03/23/2018
341 meeting:  04/17/2018
Deadline for filing claims:  06/01/2018
Deadline for filing claims (govt.):  09/19/2018
Deadline for objecting to discharge:  06/18/2018

Debtor

Silkey USA Corp.

c/o 2660 SW 37 Avenue
PH3
Miami, FL 33133
MIAMI-DADE-FL
Tax ID / EIN: 01-0885987
represented by
Carlos R Caso

2525 Ponce de Leon Blvd
Suite 300
Coral Gables, FL 33134
(305) 854-4600
Fax : 1-844-274-0133
Email: casolaw@bellsouth.net

Trustee

Joel L Tabas

25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
04/06/201810Disclosure of Compensation by Attorney Carlos R Caso. (Caso, Carlos) (Entered: 04/06/2018)
04/06/20189Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 04/06/2018)
03/28/20188BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018].) Notice Date 03/28/2018. (Admin.) (Entered: 03/29/2018)
03/28/20187BNC Certificate of Mailing (Re: 4 Meeting of Creditors to be Held on 4/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/1/2018.) Notice Date 03/28/2018. (Admin.) (Entered: 03/29/2018)
03/26/20186Notice to Filer of Apparent Filing Deficiency:
ALL BUSINESS CASES ARE ASSET CASES. PLEASE ENSURE THAT THE CORRECT DESIGNATION IS CHOSEN AT CASE OPENING.
****THE CLERK HAS CORRECTED THE ISSUE. NO FURTHER ACTION IS REQUIRED**

(Re: 2 **
NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION
** Meeting of Creditors to be held on 04/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Caso, Carlos) Modified on 3/26/2018 .) (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
03/26/20185Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018]. (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
03/26/20184Meeting of Creditors to be Held on 4/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/1/2018. (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
03/23/20183Corporate Ownership Statement Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 03/23/2018)
03/23/2018Receipt of Voluntary Petition (Chapter 7)(18-13366) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31731973. Fee amount 335.00. (U.S. Treasury) (Entered: 03/23/2018)
03/23/20182**
NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION
** Meeting of Creditors to be held on 04/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Caso, Carlos) Modified on 3/26/2018 (Oriol-Bennett, Alexandra). (Entered: 03/23/2018)