Rich International Airways, Inc.
11
Robert A Mark
11/18/1996
07/17/2021
Yes
v
| CLOSED |
Assigned to: Robert A Mark Chapter 11 Voluntary Asset |
|
Debtor Rich International Airways, Inc.
POB 522067 Miami, FL 33152 MIAMI-DADE-FL Tax ID / EIN: 59-1312091 |
represented by |
Peter H Levitt, Esq
2525 Ponce de Leon Blvd #400 Miami, FL 33134 (305) 460-1000 |
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 |
Creditor Committee Creditors Committee |
represented by |
Paul J. Battista, Esq
100 SE 2 St #4400 Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: pbattista@gjb-law.com John H Genovese, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Email: jgenovese@gjb-law.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2021 | 1737 | BNC Certificate of Mailing - PDF Document (Re: [1736] Notice of Transmittal of PDF Document to BNC for Noticing (Re: [1735] Order Granting Application to Withdraw Unclaimed Funds (Re: [1734]) General Monitor Deadline Financial scheduled for 8/13/2021. Explanation: to Disburse Unclaimed Funds)) Notice Date 07/17/2021. (Admin.) |
| 07/15/2021 | 1736 | Notice of Transmittal of PDF Document to BNC for Noticing (Re: [1735] Order Granting Application to Withdraw Unclaimed Funds (Re: [1734]) General Monitor Deadline Financial scheduled for 8/13/2021. Explanation: to Disburse Unclaimed Funds) (Lebron, Lorraine) |
| 07/14/2021 | 1735 | Order Granting Application to Withdraw Unclaimed Funds (Re: [1734]) General Monitor Deadline Financial scheduled for 8/13/2021. Explanation: to Disburse Unclaimed Funds (Lebron, Lorraine) |
| 07/13/2021 | 1734 | Application to Withdraw Unclaimed Funds in the Amount of $724.77 Filed by Interested Party Unclaimed Funds Recovery Services.(Armstrong, Tonya) |
| 06/26/2021 | 1733 | BNC Certificate of Mailing (Re: [1732] Notice of Filing of Evidence of Complete Transfer/Assignment of Claim (Re: [1731] Transfer/Assignment of Scheduled Claim from Veronica Gutierrez to Unclaimed Funds Recovery Services VII, Inc in the Amount of $724.77 [Fee Amount $26] Filed by Unclaimed Funds Recovery Services.)) Notice Date 06/26/2021. (Admin.) |
| 06/24/2021 | 1732 | Notice of Filing of Evidence of Complete Transfer/Assignment of Claim (Re: [1731] Transfer/Assignment of Scheduled Claim from Veronica Gutierrez to Unclaimed Funds Recovery Services VII, Inc in the Amount of $724.77 [Fee Amount $26] Filed by Unclaimed Funds Recovery Services.) (Snipes, Jeanne) |
| 06/23/2021 | Receipt of Transfer of Claim Filing Fee - $25.00 by SS. Receipt Number 320453. (admin) | |
| 06/23/2021 | Receipt of Transfer of Claim Filing Fee - $1.00 by SS. Receipt Number 320453. (admin) | |
| 06/23/2021 | 1731 | Transfer/Assignment of Scheduled Claim from Veronica Gutierrez to Unclaimed Funds Recovery Services VII, Inc in the Amount of $724.77 [Fee Amount $26] Filed by Unclaimed Funds Recovery Services. (Rodriguez, Olga) |
| 02/17/2021 | 1730 | Order Granting Application to Withdraw Unclaimed Funds (Re: [1729]) General Monitor Deadline Financial scheduled for 3/19/2021. Explanation: to Disburse Unclaimed Funds (Lebron, Lorraine) |