Pacifico Sur Group, LLC
7
Robert A Mark
09/10/2019
04/22/2025
Yes
i
| JNTADMN, SEALEDDOC, JURYDEMAND, DEFER, LEAD |
Assigned to: Robert A Mark Chapter 7 Involuntary Asset |
|
Debtor Pacifico Sur Group, LLC
20900 NE 30 Avenue #200-32 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 47-3318741 |
represented by |
Pacifico Sur Group, LLC
PRO SE Miguel Armenteros
2151 S. Le Jeune Road Ste Mezzanine Coral Gables, FL 33134 786-600-7446 Email: miguel@aa-firm.com TERMINATED: 04/02/2020 James B Miller
(See above for address) TERMINATED: 01/15/2020 |
Petitioning Creditor Affinity Capital Funding, LLC
c/o Charles Duff 1100 Wilson Blvd 10th FL Arlington, VA 22209 305-373-9449 |
represented by |
Gary M Freedman, Esq
Nelson Mullins Broad and Cassel 2 S. Biscayne Boulevard 21st Floor Miami, FL 33131 (305) 373-9449 Email: gary.freedman@nelsonmullins.com |
Petitioning Creditor Kash Capital, LLC |
represented by |
Gary M Freedman, Esq
(See above for address) |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
David Blansky
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: dblansky@dunnlawpa.com Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: michael.dunn@dunnlawpa.com Gregory M Garno, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-372-2475 Email: gmgarno@venable.com Barry P Gruher
200 E Broward Blvd #1110 Miami, FL Ft. Lauderdale 954-453-8000 Email: bpgruher@venable.com Jerrod M Maddox
Dunn Law, P.A. 66 West Flagler Street Suite 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: jerrod.maddox@dunnlawpa.com Barry Seth Turner, Esq.
Barry S. Turner P.A. PO Box 330189 Miami, FL 33233 (305) 699-4392 Email: bt@bstpa.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 Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: Charles.r.sterbach@usdoj.gov TERMINATED: 02/22/2021 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/22/2025 | 613 | KapilaMukamal's 2nd Application for Final Compensation for Chilean Fisheries Group, LLC (Fees Requested include $3,414.80 for this period, as well as $44,470.62 Holdbacks from previously filed 1st Interim Fee Application) for Soneet Kapila, Accountant, Period: 9/1/2024 to 4/18/2025, Fee: $47,855.42, Expenses: $84.69. Filed by Accountant Soneet Kapila (Kapila, Soneet) |
| 04/22/2025 | 612 | KapilaMukamal's 2nd Application for Final Compensation for Pacific Sur Group, LLC (Fees requested include $3,453.40 for this period as well as $25,124.58 Holdbacks from previously filed 1st Interim Fee Application) for Soneet Kapila, Accountant, Period: 9/1/2024 to 4/18/2025, Fee: $28,577.98, Expenses: $83.03. Filed by Accountant Soneet Kapila (Kapila, Soneet) |
| 04/09/2025 | 611 | Objection to Claim of Advantage Platform Services, Inc. in Case No. 19-22058-RAM [# 2], [Negative Notice] Filed by Trustee Marcia T Dunn (Dunn, Marcia) |
| 04/09/2025 | 610 | Objection to Claim of Advantage Platform Services Inc. d/b/a Advantage Capital Funding in Case No. 19-22057-RAM [# 5], [Negative Notice] Filed by Trustee Marcia T Dunn (Dunn, Marcia) |
| 04/09/2025 | 609 | Objection to Claim of Torro, LLC in Case No. 19-22057-RAM [# 4], [Negative Notice] Filed by Trustee Marcia T Dunn (Dunn, Marcia) |
| 04/09/2025 | 608 | Objection to Claim of Advantage Platform Services Inc. d/b/a Advantage Capital Funding In Case No. 19-22057-RAM [# 2], [Negative Notice] Filed by Trustee Marcia T Dunn (Dunn, Marcia) |
| 02/24/2025 | 607 | Adversary Case 1:22-ap-1081 Closed. (Antillon, Jacqueline) |
| 02/24/2025 | Adversary Case 1:22-ap-1081 Closed. (Antillon, Jacqueline) | |
| 01/31/2025 | 606 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |
| 01/31/2025 | 605 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |