Southeast Banking Corporation
7
09/20/1991
06/26/2017
Yes
| CONVERTED, MONEY |
Assigned to: Paul G. Hyman, Jr. Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Southeast Banking Corporation
c/o Jeffrey H. Beck, Trustee 433 Plaza Real #275 Boca Raton, FL 33432 MIAMI-DADE-FL Tax ID / EIN: 59-1172753 |
represented by |
Southeast Banking Corporation
PRO SE Herbert Stettin, Esq
2 S Biscayne Blvd #3250 Miami, FL 33131 (305) 374-3353 TERMINATED: 12/15/1998 |
Trustee Jules I Bagdan
Miami, FL 33131 305-381-7694 TERMINATED: 06/01/1992 |
represented by |
Mark D. Bloom, Esq.
1221 Brickell Ave Miami, FL 33131 (305) 579-0537 Fax : (305) 579-0717 Email: bloomm@gtlaw.com TERMINATED: 06/01/1992 Jerry M Markowitz
9130 S Dadeland Blvd. #1800 Miami, FL 33156 (305) 670-5000 Fax : (305) 670-5011 Email: jmarkowitz@mrthlaw.com |
Trustee James S Feltman
2 S Biscayne Blvd #1800 Miami, FL 33131 (305) 416- 3316 TERMINATED: 04/17/1992 |
| |
Trustee William Brandt, Jr
201 S Biscayne Blvd #3200 Miami, FL 33131 305-373-5200 TERMINATED: 04/02/1998 |
represented by |
Mark D. Bloom, Esq.
(See above for address) TERMINATED: 04/02/1998 |
Trustee Jeffrey H Beck
433 Plaza Real #275 Boca Raton, FL 33432 561.288.0648 |
represented by |
Jeffrey H Beck
433 Plaza Real #275 Boca Raton, FL 33432 561.288.0648 Fax : 561-948-4796 Email: jbeck@becktrustee.com Mark D. Bloom, Esq.
(See above for address) Mark D. Bloom, Esq.
333 S.E. 2nd Avenue #4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: bloomm@gtlaw.com Arley D Finley III, Esq
111 Congress Ave #900 Austin, TX 78701 (512) 482-6800 Scott M. Grossman, Esq.
401 E Las Olas Blvd #2000 Fort Lauderdale, FL 33301 954.765.0500 Fax : 954.765.1477 Email: grossmansm@gtlaw.com Aaron P. Honaker, Esq.
1221 Brickell Ave Miami, FL 33131 305-579-0825 Cynthia C Jackson, Esq
225 Water St #1800 Jacksonville, FL 32202 (904) 359-7700 Luis Salazar, Esq
1221 Brickell Avenue Miami, FL 33131 (305) 579-0751 Fax : (305) 579-0717 |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
Noticing / Claims Agent Epiq Bankruptcy Solutions, LLC, Notice Agent |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/04/2017 | 6247 | Final Decree and Bankruptcy Case Closed. (Covington, Katrinka) |
| 06/26/2017 | 6246 | 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: 07/26/2017. (^UST8, HLB) |
| 03/30/2017 | Receipt of Notice of Deposit of Funds with the USBC Clerk(91-14561-PGH) [trustee,unclfnd] ( 836.52) Filing Fee. Receipt number 29541701. Fee amount 836.52. (U.S. Treasury) | |
| 03/30/2017 | Receipt of Notice of Deposit of Funds with the USBC Clerk(91-14561-PGH) [trustee,unclfnd] ( 836.52) Filing Fee. Receipt number 29541701. Fee amount 836.52. (U.S. Treasury) (Entered: 03/30/2017) | |
| 03/30/2017 | 6245 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 836.52] with the Clerk, United States Bankruptcy Court for Constantino Tauil 2140 W 53rd Street Hialeah FL 33016 in the amount of $ 167.62; Patricia Evans PO Box 452 Coleman, FL 33521 in the amount of $ 141.55; Florence Withhorn 47 Dogwood Court Ellijay, GA 30540 in the amount of $ 48.04; Maria Durante 2437 SW 16th Terrace Miami, FL 33145 in the amount of $ 169.58; Helen M. Lyons c/o Edwin Lyons 1220 Yonn Road, Apt. #1A Largo, FL 33774 in the amount of $ 2.39; Francis I. DuPont, III 7826 Seville Circle Bradenton, FL 34209 in the amount of $ 187.91; Miriam Chinea 9501 SW 93rd Avenue Miami, FL 33176 in the amount of $ 119.43; (Beck, Jeffrey) |
| 02/20/2017 | 6244 | Certificate of Service Filed by Creditor Roy M Perkins (Re: 6243 Order on Miscellaneous Application, Order on Miscellaneous Motion). (Leshin, Randall) (Entered: 02/20/2017) |
| 01/25/2017 | 6243 | Order Granting Elise Perkins' Amended Ex Parte Motion for Order Allowing Trustee to Reissue Check (Re: [6242]) (Rodriguez, Marcelo) |
| 01/19/2017 | 6242 | Amended Motion Ex Parte Motion for Order to Reissue Check Filed by Creditor Roy M Perkins. (Attachments: # (1) Exhibit A) (Leshin, Randall) |
| 01/18/2017 | 6241 | Ex Parte Motion Ex Parte Motion for Order to Reissue Check Filed by Creditor Roy M Perkins. (Attachments: # (1) Exhibit A) (Leshin, Randall) |
| 01/12/2017 | 6240 | Notice of Change of Address for The Northern Trust Company, as PR of the Louise J. Hector Estate Filed by Trustee Jeffrey H Beck. (Grossman, Scott) |