Case number: 1:25-bk-20079 - The Subpoena, Summons & Affidavit Company - Florida Southern Bankruptcy Court

Case Information
  • Case title

    The Subpoena, Summons & Affidavit Company

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Corali Lopez-Castro

  • Filed

    08/28/2025

  • Last Filing

    03/18/2026

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 25-20079-CLC

Assigned to: Corali Lopez-Castro
Chapter 7
Voluntary
No asset
Date filed:  08/28/2025
341 meeting:  10/07/2025

Debtor

The Subpoena, Summons & Affidavit Company

PO BOX 398457
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: 32-0024410
represented by
Patrick L Cordero, Esq

7333 Coral Way
Miami, FL 33155
(305) 445-4855
Fax : 305-445-9483
Email: ecfmail@pcorderolaw.com

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
represented by
David Blansky

Dunn Law, P.A.
66 West Flagler Street, Suite 400
33130
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: dblansky@moritthock.com
TERMINATED: 03/18/2026

Michael P Dunn

66 West Flagler St., Ste. 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com

Amrit S Kapai

66 West Flagler Street
Ste 400
Miami, FL 33130
786-433-3866
Email: akapai@dunnlawpa.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
03/18/202632Notice of Taking Rule 2004 Examination Duces Tecum of THE SUBPOENA, SUMMONS & AFFIDAVIT COMPANY on April 17, 2026 at 4:00 P.M., (Production of Documents Only) Filed by Trustee Marcia T Dunn. (Kapai, Amrit) (Entered: 03/18/2026)
03/18/202631Notice of Substitution of Attorney. Adding Attorney Amrit S. Kapai. Filed by Trustee Marcia T Dunn. (Kapai, Amrit) (Entered: 03/18/2026)
01/30/202630Notice of Taking Rule 2004 Examination Duces Tecum of UNISOURCE DISCOVERY INC on February 27, 2026 at 10:00 a.m. (EST) Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 01/30/2026)
01/30/202629Notice of Taking Rule 2004 Examination Duces Tecum of ILEGAL SYSTEMS, INC. on February 27, 2026 at 10:00 a.m. (EST) Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 01/30/2026)
01/30/202628Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) (Entered: 01/30/2026)
01/28/202627Notice of Appearance and Request for Service by Scott N Brown Esq Filed by Interested Party Scott N Brown. (Brown, Scott) (Entered: 01/28/2026)
12/08/202526Amended Notice of Taking Rule 2004 Examination Duces Tecum of THE BANK OF MISSOURI d/b/a ASPIRE MASTERCARD on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025)
12/08/202525Amended Notice of Taking Rule 2004 Examination Duces Tecum of WEBBANK on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025)
12/08/202524Amended Notice of Taking Rule 2004 Examination Duces Tecum of GLOBAL HOLDINGS LLC on January 5, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 12/08/2025)
11/10/202523Notice of Taking Rule 2004 Examination Duces Tecum of WEBBANK on December 10, 2025 at 10:00 a.m. (EST), (Production of Documents Only). Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 11/10/2025)