Southeastern Insurance Group, Inc.
7
Robert A Mark
01/05/1990
04/20/2017
Yes
v
| REOPENED, MONEY |
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Southeastern Insurance Group, Inc.
c/o Geoffrey Aaronson 2525 Ponce de Leon Blvd #400 Coral Gables, FL 33134 MIAMI-DADE-FL (305) Tax ID / EIN: 59-23001853 |
represented by |
Southeastern Insurance Group, Inc.
PRO SE Shelley L Berkowitz, Esq
1860 NE 199 St North Miami Beach, FL 33179 (305) 935-6273 TERMINATED: 11/19/2002 Lewis M Kanner, Esq
(See above for address) TERMINATED: 02/17/2000 |
Trustee Jules I Bagdan
Miami, FL 33131 305-381-7694 TERMINATED: 10/05/2001 |
| |
Trustee Jules I Bagdan
Miami, FL 33131 305-381-7694 TERMINATED: 08/07/1996 |
represented by |
Lawrence A Gordich, Esq
701 Brickell Ave #1900 Miami, FL 33131 786-375-5085 Fax : 786-375-5095 TERMINATED: 08/07/1996 |
Trustee Alan L Goldberg
111-F Avenida Menendez St Augustine, FL 32084 305-372-1100 TERMINATED: 09/05/2012 |
| |
Trustee Jacqueline Calderin
247 SW 8 St # 880 Miami, FL 33130 786-369-8440 |
represented by |
Jacqueline Calderin
247 SW 8 St # 880 Miami, FL 33130 786-369-8440 Email: calderintrustee@gmail.com Jacqueline Calderin, Esq.
501 Brickell Key Drive #300 Miami, FL 33131 305.722.2002 Fax : 305.722.2001 Email: jc@ecclegal.com Robert P. Charbonneau, Esq.
501 Brickell Key Dr #300 Miami, FL 33131 (305) 722-2002 Fax : (305) 722-2001 Email: rpc@ecccounsel.com Matthew A Petrie
Ehrenstein Charbonneau Calderin 501 Brickell Key Drive #300 Miami, FL 33131 305.722.2002 Fax : 305.722.2001 Email: map@ecclegal.com |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2017 | 402 | Final Decree and Bankruptcy Case Closed. (Oriol-Bennett, Alexandra) |
| 03/16/2017 | 401 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 04/17/2017. (^UST8, HLB) |
| 09/19/2016 | Receipt of Notice of Deposit of Funds with the USBC Clerk(90-10114-RAM) [trustee,unclfnd] (2828.87) Filing Fee. Receipt number 28295503. Fee amount 2828.87. (U.S. Treasury) | |
| 09/19/2016 | 400 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 2828.87] with the Clerk, United States Bankruptcy Court for Highview Development Corp. Employees Retirement Trust C/o Harry Olstein P. O. Box 85 Whitehouse Station, NJ 08889 in the amount of $ 2828.87; (Calderin, Jacqueline) |
| 06/17/2016 | 399 | Supplemental Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
| 06/17/2016 | 398 | Certificate of Service Filed by Trustee Jacqueline Calderin (Re: [397] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Calderin, Jacqueline) |
| 06/17/2016 | 397 | Order Granting Application For Compensation (Re: [385]) for Jacqueline Calderin, fees awarded: $2034.50, expenses awarded: $65.75, Granting Application For Compensation (Re: [386]) for Soneet R Kapila, fees awarded: $1320.00, expenses awarded: $37.47, Granting Application For Compensation (Re: [388]) for Jacqueline Calderin, fees awarded: $2125.89, expenses awarded: $255.00 (Oriol-Bennett, Alexandra) |
| 05/18/2016 | 396 | Amended Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Jacqueline Calderin. Objection Deadline: 06/8/2016. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Calderin, Jacqueline) |
| 05/16/2016 | 395 | Amended Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST17, SE) |
| 05/05/2016 | 394 | BNC Certificate of Mailing - PDF Document (Re: [393] Order Granting Application to Withdraw Unclaimed Funds (Re: [392])) Notice Date 05/04/2016. (Admin.) |