Chilean Fisheries Group, LLC
7
Robert A Mark
09/10/2019
11/09/2021
Yes
i
| JNTADMN, MEMBER |
Assigned to: Robert A Mark Chapter 7 Involuntary Asset |
|
Debtor Chilean Fisheries Group, LLC
20900 NE 30 Avenue #200-32 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 47-1147881 |
represented by |
Chilean Fisheries Group, LLC
PRO SE Miguel Armenteros
Annesser Armenteros, PLLC 2525 Ponce de Leon Blvd, Suite 625 Coral Gables, FL 33134 786-600-7446 Fax : 786-607-3022 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 Floor Arlington, VA 22206 |
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 |
Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: michael.dunn@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 |
|---|---|---|
| 11/09/2021 | 137 | Notice of Taking Rule 2004 Examination Duces Tecum of APPROVED TAX, INC. on December 7, 2021 at 9:30 a.m. Eastern (Production of Documents Only) Filed by Trustee Marcia T Dunn. (Attachments: # 1 Subpoena for Rule 2004 Examination Duces Tecum (documents only)) (Turner, Barry) (Entered: 11/09/2021) |
| 02/22/2021 | 136 | Notice of Substitution of Counsel for The United States Trustee. (Schneiderman, Steven) (Entered: 02/22/2021) |
| 12/30/2020 | 135 | Meeting of Creditors Held and Concluded. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) (Entered: 12/30/2020) |
| 08/06/2020 | 134 | Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 8/26/2020 at 05:00 PM at by TELEPHONE.. (Dunn, Marcia) (Entered: 08/06/2020) |
| 07/03/2020 | 133 | BNC Certificate of Mailing (Re: 132 Meeting of Creditors to be Held on 8/6/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 9/9/2020.) Notice Date 07/03/2020. (Admin.) (Entered: 07/04/2020) |
| 07/01/2020 | 132 | Meeting of Creditors to be Held on 8/6/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 9/9/2020. (Lebron, Lorraine) (Entered: 07/01/2020) |
| 04/04/2020 | 131 | BNC Certificate of Mailing - PDF Document (Re: 130 Order Granting Motion To Withdraw As Attorney (Re: 109). **Deadline for Attorney Representation: 4/16/2020**) Notice Date 04/04/2020. (Admin.) (Entered: 04/05/2020) |
| 04/02/2020 | 130 | Order Granting Motion To Withdraw As Attorney (Re: # 109). **Deadline for Attorney Representation: 4/16/2020** (Covington, Katrinka) (Entered: 04/02/2020) |
| 03/04/2020 | 129 | Certificate of Service Filed by Debtor Chilean Fisheries Group, LLC (Re: 115 First Motion to Extend Time to File Schedules,Matrix, filed by Debtor Chilean Fisheries Group, LLC, 122 Notice of Hearing). (Armenteros, Miguel) (Entered: 03/04/2020) |
| 03/03/2020 | 128 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 127 Order on Motion For Joint Administration). (Dunn, Michael) (Entered: 03/03/2020) |