Sunshine Pools & Contracting Group, Inc.
7
Corali Lopez-Castro
03/17/2022
05/02/2024
Yes
v
| DEFER |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor Sunshine Pools & Contracting Group, Inc.
13995 SW 144th Ave., Suite 208 Miami, FL 33186 MIAMI-DADE-FL Tax ID / EIN: 83-2534175 |
represented by |
James A Poe
9500 S. Dadeland Blvd #701 Miami, FL 33156 (305) 670-3950 Fax : (305) 670-3951 Email: jpoe@jamesalanpoepa.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.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 |
|---|---|---|
| 05/02/2024 | 226 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
| 05/02/2024 | 225 | Adversary Case 1:24-ap-1045 Closed. Complaint Dismissed (Gutierrez, Susan) |
| 05/02/2024 | 224 | Adversary Case 1:24-ap-1061 Closed. Complaint Dismissed (Gutierrez, Susan) |
| 04/30/2024 | 223 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [222] Order (Generic)). (Miller, James) |
| 04/24/2024 | 222 | Order Discharging Order to Show Cause. (Re: [153]). (Valencia, Yamileth) |
| 04/23/2024 | 221 | Second Notice of Taking Rule 2004 Examination Duces Tecum of Sunshine Pools & Contracting Group, Inc. on June 3rd, 2024 at 10:00 A.M. Filed by Trustee Soneet Kapila. (Miller, James) (Entered: 04/23/2024) |
| 04/17/2024 | 220 | Certificate of Service Filed by Creditor CY Rojas, Inc. (Re: 217 Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim filed by Creditor CY Rojas, Inc., 218 Notice of Hearing by Filer filed by Creditor CY Rojas, Inc.). (Schwitalla, James) (Entered: 04/17/2024) |
| 04/16/2024 | 219 | Objection to ([210] Motion to Allow Late Filed Claim(s) (to Permit Tardily Filed Unsecured Claim to Receive Distribution Under 11 U.S.C. § 726(a)(2)(C)) filed by Creditor Grimm Brothers Enterprises, Inc.) Filed by Trustee Soneet Kapila (Attachments: # (1) Exhibit 1 -1 Grimm's Annual Report & Articles of Inc. # (2) Exhibit 2 Sobe Hot Yoga # (3) Exhibit 3 Spring Dreams # (4) Exhibit 4 Winter Dreams # (5) Exhibit 5 Las Palmas # (6) Exhibit 6 Grimm Enterprise Inc # (7) Exhibit 7 David J Grimm PA # (8) Exhibit 8 Lopez Contractor Service) (Miller, James) |
| 04/12/2024 | 218 | Notice of Hearing by Filer (Re: [217] Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim Filed by Creditor CY Rojas, Inc.). Hearing scheduled for 06/06/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Schwitalla, James) |
| 04/12/2024 | 217 | Motion to Allow Late Filed Claim(s) Deem Tardily Filed Unsecured Claim an 11 U.S.C. § 726(a)(2)(c) Claim Due to Lack of Notice or Actual Knowledge of the Case in Time for Timely Filing of Proof of Such Claim Filed by Creditor CY Rojas, Inc. (Schwitalla, James) |