Pac Comm Inc.
7
Robert A Mark
10/06/2021
05/16/2025
Yes
v
DEFER |
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Pac Comm Inc.
16416 NE 32 Ave North Miami Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: 56-2548965 |
represented by |
Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: zbs@lss.law |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
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 James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.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 |
---|---|---|
05/16/2025 | 196 | Summons in an Adversary Proceeding. Summons Issued on Ashley Davis Answer Due 6/16/2025; Ocean Petroleum, Inc. Answer Due 6/16/2025; Ocean Transport, Inc. Answer Due 6/16/2025; Emmanuel E Pacin Answer Due 6/16/2025 (Olivier, Mike) |
05/16/2025 | Summons in an Adversary Proceeding. Summons Issued on Ashley Davis Answer Due 6/16/2025; Ocean Petroleum, Inc. Answer Due 6/16/2025; Ocean Transport, Inc. Answer Due 6/16/2025; Emmanuel E Pacin Answer Due 6/16/2025 (Olivier, Mike) | |
05/15/2025 | 195 | Adversary case 25-01145. Complaint by Drew Dillworth against Emmanuel E Pacin, Ashley Davis, Ocean Petroleum, Inc., Ocean Transport, Inc.. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Affidavit NonMili-Pacin # (2) Affidavit NonMili-Davis # (3) Exhibit A thru D # (4) Exhibit E-Auction Report # (5) Exhibit F-Settlement Agreement) (Miller, James) |
03/26/2025 | 194 | Certificate of Service Filed by Trustee Drew M Dillworth (Re: [193] Order on Motion to Compromise Controversy). (Miller, James) |
03/26/2025 | 193 | Order Granting Trustees Third Motion To Compromise Controversies And Pay Contingency Fees And Costs (Re: [189]) (Olivier, Mike) |
03/24/2025 | 192 | Adversary Case 1:23-ap-1195 Closed. (Antillon, Jacqueline) |
03/24/2025 | Adversary Case 1:23-ap-1195 Closed. (Antillon, Jacqueline) | |
03/17/2025 | 191 | Third-Party Summons in an Adversary Proceeding. Summons Issued on Drew M. Dillworth. Answer Due 4/16/2025; Emmanuel M. Pacin. Answer Due 4/16/2025. (Covington, Katrinka) (Entered: 03/17/2025) |
03/17/2025 | Third-Party Summons in an Adversary Proceeding. Summons Issued on Drew M. Dillworth. Answer Due 4/16/2025; Emmanuel M. Pacin. Answer Due 4/16/2025. (Covington, Katrinka) | |
03/05/2025 | 190 | Adversary Case 1:23-ap-1188 Closed. (Antillon, Jacqueline) (Entered: 03/05/2025) |