Case number: 1:21-bk-13966 - Theosmans, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Theosmans, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Corali Lopez-Castro

  • Filed

    04/26/2021

  • Last Filing

    11/16/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 21-13966-PGH

Assigned to: Paul G. Hyman, Jr.
Chapter 7
Voluntary
Asset


Date filed:  04/26/2021
341 meeting:  06/02/2021
Deadline for filing claims:  07/06/2021
Deadline for filing claims (govt.):  10/25/2021

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
 
 

Latest Dockets

Date Filed#Docket Text
11/16/202393Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet)
11/15/202392Certificate 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)
11/14/202391Order 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)
10/23/202390Notice 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)
10/19/202389Chapter 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)
08/17/202388Application 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)
07/06/202387Final 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)
06/30/202386Certificate of Service Filed by Trustee Soneet Kapila (Re: [85] Order on Objection to Claims). (Dillworth, Drew)
06/29/202385Order Sustaining Objection to Claims (Re: # [78]) (Barr, Ida)
06/03/202384In accordance with General Order 2023-02, this case is transferred from Judge Paul G. Hyman, Jr. to Judge Corali Lopez-Castro. (Cohen, Diana)