Caribbean American Trading, LLC
7
Laurel M Isicoff
05/23/2023
07/28/2025
No
v
Assigned to: Laurel M Isicoff Chapter 7 Voluntary No asset |
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Debtor Caribbean American Trading, LLC
1444 Biscayne Boulevard Suite 208-6 Miami, FL 33132 MIAMI-DADE-FL Tax ID / EIN: 42-1772061 dba Caribbean American Trading, LLC |
represented by |
Jeffrey S. Berlowitz
169 E. Flagler Street, Suite 700 Miami, FL 33131 305-205-6660 Email: jsb@jberllaw.com |
Trustee Scott N Brown
Scott N. Brown, Trustee 1 S.E. 3rd Avenue - #2410 Miami, FL 33131 305-379-7904 |
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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 |
|---|---|---|
| 07/28/2025 | 36 | Trustee's Notice of Intent to Abandon All books, records, computers, data, information and documents: (a) that belonged to the Debtor; and/or (b) that were obtained from the Debtor and/or third parties (i) that related to the Debtors business, operations and/or finances, and/or (ii) that were necessary for the administration of the Debtors bankruptcy estate, and currently in the possession of the Trustee, the Trustees counsel, Bast Amron LLP, and/or the Trustees accountant, KapilaMukamal, LLP [Negative Notice] Filed by Trustee Scott N Brown. (Brown, Scott) |
| 07/10/2025 | 35 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Brown, Scott) |
| 06/27/2025 | 34 | Certificate of Service Filed by Trustee Scott N Brown (Re: [33] Order on Motion to Compromise Controversy). (Brown, Scott) |
| 06/26/2025 | 33 | Order Granting Trustee, Scott N. Browns Motion to Approve Stipulation to Compromise Controversy and Mutual General Release Between Trustee and Geraldine and Brett Weinstein (Re: # [32]) (Valencia, Yamileth) |
| 06/21/2023 | 10 | Disclosure of Compensation by Attorney Jeffrey S. Berlowitz. (Berlowitz, Jeffrey) (Entered: 06/21/2023) |
| 06/21/2023 | 9 | Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Caribbean American Trading, LLC. (Berlowitz, Jeffrey) (Entered: 06/21/2023) |
| 05/31/2023 | 8 | Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/21/2023. (Re: # 5) [Incomplete Filings due by 6/21/2023]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/21/2023. Schedule A/B due 6/21/2023. Schedule D due 6/21/2023. Schedule E/F due 6/21/2023. Schedule G due 6/21/2023. Schedule H due 6/21/2023.Statement of Financial Affairs Due 6/21/2023.Declaration Concerning Debtors Schedules Due: 6/21/2023. (Valencia, Yamileth) (Entered: 05/31/2023) |
| 05/26/2023 | 7 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/31/2023].Corporate Ownership Statement due 5/31/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/6/2023. Schedule A/B due 6/6/2023. Schedule D due 6/6/2023. Schedule E/F due 6/6/2023. Schedule G due 6/6/2023. Schedule H due 6/6/2023.Statement of Financial Affairs Due 6/6/2023.Declaration Concerning Debtors Schedules Due: 6/6/2023. [Incomplete Filings due by 6/6/2023].) Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) |
| 05/26/2023 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 6/28/2023 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. ) Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) |
| 05/25/2023 | 5 | Ex Parte Motion to Extend Time to File Schedules, Filed by Debtor Caribbean American Trading, LLC (Berlowitz, Jeffrey) (Entered: 05/25/2023) |