Verijet Inc
7
Corali Lopez-Castro
10/09/2025
12/02/2025
No
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor Verijet Inc
c/o David S Mandel, as Receiver Mandel & Mandel 1680 Michigan Ave #700 Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 83-3396097 |
represented by |
Daniel Gielchinsky
2875 NE 191st Street Suite 705 Aventura, FL 33180 305-763-8708 Email: dan@dgimlaw.com Jonathan E Groth
2875 NE 191st St., Suite 705 Aventura, FL 33180 786-698-6304 Email: jonathan@dgimlaw.com Monique D Hayes
DGIM Law, PLLC 2875 NE 191 Street Suite 705 Aventura, FL 33180 305-898-2063 Email: monique@dgimlaw.com |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
Joshua D Silver
101 NE Third Ave., Ste. 1210 Ft. Lauderdale, FL 33301 305-670-5000 Fax : 954-767-0035 Email: jsilver@mrthlaw.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 |
|---|---|---|
| 12/02/2025 | 34 | Notice of Taking Rule 2004 Examination Duces Tecum of PNC Bank, N.A. on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 33 | Notice of Taking Rule 2004 Examination Duces Tecum of Pinnacle Bank on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 32 | Notice of Taking Rule 2004 Examination Duces Tecum of Northwestern Mutual Life Insurance Company on December 19, 2025 at 5:00 p.m. (EST) (Documents produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 31 | Notice of Taking Rule 2004 Examination Duces Tecum of City National Bank of Florida on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 30 | Notice of Taking Rule 2004 Examination Duces Tecum of Citibank, N.A. on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 29 | Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 28 | Notice of Taking Rule 2004 Examination Duces Tecum of Aon Risk Services, Inc. of Florida on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 27 | Notice of Taking Rule 2004 Examination Duces Tecum of Academy Bank, N.A. on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/02/2025 | 26 | Notice of Taking Rule 2004 Examination Duces Tecum of AON Insurance Agency, LLC on December 19, 2025 at 5:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) |
| 12/01/2025 | 25 | Notice of Appearance and Request for Service by Roniel Rodriguez IV Filed by Creditor Brandon Kruse. (Rodriguez, Roniel) |