Theosmans, Inc.
7
Corali Lopez-Castro
04/26/2021
11/16/2023
Yes
v
Assigned to: Paul G. Hyman, Jr. Chapter 7 Voluntary Asset |
|
Debtor Theosmans, Inc.
c/o Ellen Osman 7405 SW 134 St Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: 59-2627743 fka Check Cashing USA, Inc. |
represented by |
Theosmans, Inc.
PRO SE James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com TERMINATED: 04/12/2022 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: ddillworth@stearnsweaver.com Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: ddillworth@stearnsweaver.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 |
---|---|---|
11/16/2023 | 93 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
11/15/2023 | 92 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [91] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Kapila, Soneet) |
11/14/2023 | 91 | Order Granting Final Application For Compensation (Re: # [83]) for Soneet R. Kapila, fees awarded: $7,529.60, expenses awarded: $119.48, Granting Application For Compensation (Re: # [87]) for Stearns Weaver Miller et al., fees awarded: $125,000.00, expenses awarded: $964.38, Granting Application For Compensation (Re: # [88]) for Soneet Kapila, fees awarded: $15,750.00, expenses awarded: $57.44 (Barr, Ida) |
10/23/2023 | 90 | Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 11/13/2023. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Kapila, Soneet) |
10/19/2023 | 89 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST20, MB) |
08/17/2023 | 88 | Application for Compensation filed in Conjunction with the Trustee's Final Report for Soneet Kapila, Trustee Chapter 7, Period: to, Fee: $15,750.00, Expenses: $57.44. Filed by Attorney Soneet Kapila (Kapila, Soneet) |
07/06/2023 | 87 | Final Application for Compensation for Stearns Weaver Miller et al., Attorney-Trustee, Period: 4/27/2021 to 6/30/2023, Fee: $125,000, Expenses: $964.38. Filed by Attorney Drew M Dillworth (Dillworth, Drew) |
06/30/2023 | 86 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [85] Order on Objection to Claims). (Dillworth, Drew) |
06/29/2023 | 85 | Order Sustaining Objection to Claims (Re: # [78]) (Barr, Ida) |
06/03/2023 | 84 | In accordance with General Order 2023-02, this case is transferred from Judge Paul G. Hyman, Jr. to Judge Corali Lopez-Castro. (Cohen, Diana) |