La Campana Restaurant Inc.
7
A. Jay Cristol
04/09/2018
11/21/2018
Yes
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor La Campana Restaurant Inc.
9610 SW 8 St Miami, FL 33174 MIAMI-DADE-FL Tax ID / EIN: 45-5363452 |
represented by |
Samir Masri
901 Ponce de Leon Blvd #101 Coral Gables, FL 33134 (305) 445-3422 Email: masrilaw@aol.com TERMINATED: 06/08/2018 Carlos A. Santos II, Esq.
8100 West Flagler St Suite 202 Miami, FL 33144 305.265.5678 Fax : 305.263.1234 Email: csantoslaw@hotmail.com |
Trustee Ross R Hartog
101 NE Third Avenue Suite 1210 Fort Lauderdale, FL 33301 954-767-0030 |
represented by |
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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 |
|---|---|---|
| 11/21/2018 | 35 | Bankruptcy Case Closed. (Perusso, Conce) |
| 11/20/2018 | 34 | Notice of Compliance Filed by U.S. Trustee Office of the US Trustee (Re: [33] Order on Motion for Disgorgement of Fees, Order on Motion For Sanctions). (Armengol, Johanna) |
| 09/19/2018 | 33 | Stipulated Order Granting United States Trustees Motion For Review Disgorgement of Attorney Fees and For Sanctions For Violations of 11 U.S.C. §329 and Bankruptcy Rule 2016, and Imposing Conditions For Continued Practice Before The United States Bankruptcy Court For Southern District of Florida. "Carlos A. Santos II, is Prohibited From Filing Any New Bankruptcy Cases (Except as Provided in Paragraph 4 Below) Until All of The Conditions of This Order Have Been Complied With and The Certificates of Compliance Identified Above Have Been Filed." "Carlos A. Santos II, is Permitted to Continue to Represent His Bankruptcy Clients in Any Pending Bankruptcy Cases Already Filed" (Re: [29]) (Catala, Nilda) |
| 08/20/2018 | 32 | Chapter 7 Trustee's Report of No Distribution: I, Ross R Hartog, having been appointed trustee in the estate of the above-named debtor(s), report that this case was dismissed or converted. I collected funds totaling: $914.85. All funds have been returned or transferred to the successor trustee. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Ross R Hartog. (Hartog, Ross) |
| 08/02/2018 | 31 | BNC Certificate of Mailing - Hearing (Re: [30] Notice of Hearing (Re: [29] Motion for Disgorgement of Fees and Imposition of Sanctions Against Carlos A. Santos II, Esq., Motion For Sanctions Against Carlos A. Santos II, Esq. Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit A)) Hearing scheduled for 08/22/2018 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128.) Notice Date 08/02/2018. (Admin.) |
| 07/31/2018 | 30 | Notice of Hearing (Re: [29] Motion for Disgorgement of Fees and Imposition of Sanctions Against Carlos A. Santos II, Esq., Motion For Sanctions Against Carlos A. Santos II, Esq. Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit A)) Hearing scheduled for 08/22/2018 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) |
| 07/31/2018 | 29 | Motion for Disgorgement of Fees and Imposition of Sanctions Against Carlos A. Santos II, Esq., Motion For Sanctions Against Carlos A. Santos II, Esq. Filed by U.S. Trustee Office of the US Trustee. (Attachments: # (1) Exhibit A) (Armengol, Johanna) |
| 07/03/2018 | 28 | Certificate of Service Filed by Trustee Ross R Hartog (Re: [27] Order on Motion to Approve). (Lee, John) |
| 07/02/2018 | 27 | Order Granting Ex-Parte Motion To Approve Payment to La Campana Restaurant, Inc. and (2) Close Out Estate (Re: [25]) (Catala, Nilda) |
| 07/01/2018 | 26 | BNC Certificate of Mailing - Order Dismissing Case (Re: [24] Order Granting Debtor's Emergency Motion to Dismiss Chapter 7 Case (Re: [17]). Dismissal Shall Be with 180 Days Prejudice [Filing Fee Balance Due: $0.00]) Notice Date 07/01/2018. (Admin.) |