Cargo Line International, Inc.
7
A. Jay Cristol
02/03/1995
03/26/2020
Yes
v
| CLOSED, MONEY |
Assigned to: Judge A. Jay Cristol Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor Cargo Line International, Inc.
7869 NW 52 St Miami, FL 33166 MIAMI-DADE-FL (305) Tax ID / EIN: 65-0206888 |
represented by |
Jordan E Bublick
11645 Biscayne Blvd. # 208 North Miami, FL 33181 (305) 891-4055 Fax : 786 524-3886 Email: ecf2@bublicklaw.com |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: mdunn@dunnlawpa.com Robert C Meyer
2223 Coral Way Miami, FL 33145 305-285-8838 Fax : 305-285-8919 Email: meyerrobertc@cs.com TERMINATED: 11/09/2018 |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Zana Michelle Scarlett
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Zana.M.Scarlett@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/19/2020 | 39 | Application to Withdraw Unclaimed Funds in the Amount of $3661.33 Filed by Interested Party Nora Chirinos for creditor Tomislav Kuljis.(Armstrong, Tonya) (Entered: 03/20/2020) |
| 02/13/2020 | 38 | Final Decree and Bankruptcy Case Closed. (Valencia, Yamileth) (Entered: 02/13/2020) |
| 12/17/2019 | 37 | 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: 01/16/2020. (^UST13, DD) (Entered: 12/17/2019) |
| 11/28/2019 | 36 | BNC Certificate of Mailing - PDF Document (Re: 35 Order Granting Application to Withdraw Unclaimed Funds (Re: 34)) Notice Date 11/28/2019. (Admin.) (Entered: 11/29/2019) |
| 11/26/2019 | 35 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 34) (Valencia, Yamileth) (Entered: 11/26/2019) |
| 11/22/2019 | 34 | Application to Withdraw Unclaimed Funds in the Amount of $1,451.26 Filed by Interested Party Adams & Cohen LLC. (Jeremiah, Leonard) (Entered: 11/26/2019) |
| 11/08/2019 | 33 | BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 32 Transfer/Assignment of Claim [Fee Amount $25] |
| 11/05/2019 | Receipt of Transfer/Assignment of Claim(95-10501-AJC) [claims,trclm] ( 25.00) Filing Fee. Receipt number 35392341. Fee amount 25.00. (U.S. Treasury) (Entered: 11/05/2019) | |
| 11/05/2019 | 32 | Transfer/Assignment of Claim [Fee Amount $25] |
| 10/21/2019 | Receipt of Notice of Deposit of Funds with the USBC Clerk(95-10501-AJC) [trustee,unclfnd] (16230.64) Filing Fee. Receipt number 35289442. Fee amount 16230.64. (U.S. Treasury) (Entered: 10/21/2019) |