X Auto Import & Export Corp
7
Robert A Mark
04/09/2024
05/28/2025
Yes
v
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor X Auto Import & Export Corp
9937 NW 27 Ave Miami, FL 33147 MIAMI-DADE-FL Tax ID / EIN: 47-3598269 dba X Auto Sales Inc |
represented by |
Patrick L Cordero, Esq
7333 Coral Way Miami, FL 33155 (305) 445-4855 Fax : 305-445-9483 Email: ecfmail@pcorderolaw.com |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
represented by |
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 |
|---|---|---|
| 05/28/2025 | 33 | Subpoena of Accounting & Tax reporting Services Inc, Executed on May 28th, 2025, Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 05/27/2025 | 32 | Notice of Taking Rule 2004 Examination Duces Tecum of X-Auto Import & Export Corp. (Corporate Party Representative) on August 12th, 2025 at 10:00 A.M. Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 05/27/2025 | 31 | Subpoena of CarBucks Floor Plan, Executed on May 27th, 2025, Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 05/27/2025 | 30 | Subpoena of Axle Funding LLC, Executed on May 27th, 2025, Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 05/27/2025 | 29 | Subpoena of NextGear Capital, Inc., Executed on May 27th, 2025, Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 02/28/2025 | 28 | Subpoena of Capital One Bank, USA, N.A., and/or Capital One, N.A., Executed on February 28th, 2025, Filed by Trustee Jacqueline Calderin. (Miller, James) |
| 02/21/2025 | 27 | Request for Notice Filed by Creditor Miami-Dade Office of the Tax Collector (Rogers). (Miami-Dade Office of the Tax Collector (Nikolas Rogers)) |
| 02/06/2025 | 26 | Certificate of Service Filed by Trustee Jacqueline Calderin (Re: [25] Order on Application to Employ). (Calderin, Jacqueline) |
| 02/06/2025 | 25 | Order Granting Application to Employ Soneet R. Kapila and KapilaMukamal As Accountants (Re: # [24]) (Valencia, Yamileth) |
| 02/04/2025 | 24 | Ex Parte Application to Employ Soneet R. Kapila and KapilaMukamal as Accountants as of January 28, 2025 [Affidavit Attached] Filed by Trustee Jacqueline Calderin (Calderin, Jacqueline) |