Global Enterprises & Logistics, Inc.
7
Corali Lopez-Castro
10/20/2025
09/17/2026
Yes
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor Global Enterprises & Logistics Inc busin
3323 NE 163rd Street Ste 402 North Miami Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: 01-0949035 |
represented by |
Brooks R Siegel
3323 NE 163rd St., Ste. 301 North Miami Beach, FL 33160 954-800-4349 Fax : 855-704-3085 Email: bkecf@bklgp.com |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
| |
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 |
|---|---|---|
| 09/17/2026 | 54 | Summons in an Adversary Proceeding. Summons Issued on Joe Christian Gutierrez Answer Due 10/19/2026 (Rodriguez, Olga) |
| 09/16/2026 | 53 | Adversary case 26-01323. Complaint by Robert A Angueira against Joe Christian Gutierrez. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)) (Galban, Yanay) |
| 09/09/2026 | 52 | Notice of Appearance and Request for Service by Gary M Murphree Filed by Stockholder Joe Cristian Gutierrez. (Murphree, Gary) |
| 08/14/2026 | 51 | Notice of Appearance and Request for Service by Gary M Murphree Filed by Witness Lina Maria Florez. (Murphree, Gary) |
| 07/24/2026 | 50 | Notice of Taking Rule 2004 Examination Duces Tecum of Lina Maria Florez on August 18, 2026 at 10:30 a.m. Filed by Trustee Robert A Angueira. (Attachments: # (1) Subpoena) (Galban, Yanay) |
| 05/20/2026 | 49 | Notice to Withdraw Document Filed by Trustee Robert A Angueira (Re: [43] Motion for Contempt). (Galban, Yanay) |
| 05/19/2026 | 48 | Certificate of Service Filed by Debtor Global Enterprises & Logistics, Inc. (Re: [47] Order on Motion to Appear at Hearing Remotely). (Attachments: # (1) Mailing matrix) (Siegel, Brooks) |
| 05/19/2026 | 47 | Order Granting Ex-Parte Motion To Appear at Hearing Remotely On May 21, 2026 at 10:00AM (Re: # [46]) (Rodriguez, Olga) |
| 05/18/2026 | 46 | Ex Parte Motion For Leave To Appear Remotely on 5/21/2026 at 10:00 [(Re:[43] Motion for Contempt)] Filed by Debtor Global Enterprises & Logistics, Inc. (Attachments: # (1) matrix) (Siegel, Brooks) |
| 04/28/2026 | 45 | Certificate of Service Filed by Trustee Robert A Angueira (Re: [44] Notice of Hearing). (Galban, Yanay) |