Waffy's Group, LLC
7
11/30/2016
01/02/2018
Yes
Assigned to: Paul G. Hyman, Jr. Chapter 7 Voluntary Asset |
|
Debtor Waffy's Group, LLC
4449 Brandywine Dr Boca Raton, FL 33487-2269 PALM BEACH-FL Tax ID / EIN: 27-3211940 |
represented by |
Chad T Van Horn
330 N Andrews Ave #450 Ft Lauderdale, FL 33301 954-765-3166 Fax : 954-756-7103 Email: Chad@cvhlawgroup.com |
Trustee Nicole Testa Mehdipour
United States Bankruptcy Trustee 200 East Broward Blvd. Suite 1110 Ft Lauderdale, FL 33301 954-858-5880 |
represented by |
Ido J Alexander, Esq
Leiderman Shelomith Alexander et al. 2 S. Biscayne Boulevard Suite 2300 Miami, FL 33131 (305) 894-6163 Email: ija@lsaslaw.com |
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 |
|---|---|---|
| 01/02/2018 | 21 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Adam, Lorraine) |
| 11/28/2017 | 20 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Nicole Testa Mehdipour, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 12 months. Assets Abandoned (without deducting any secured claims): $14.06, Assets Exempt: Not Available, Claims Scheduled: $1450113.67, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $1450113.67. Filed by Trustee Nicole Testa Mehdipour. (Mehdipour, Nicole) |
| 08/14/2017 | 19 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Steve Daumerie on September 1, 2017 at 10:00 a.m. Filed by Trustee Nicole Testa Mehdipour. (Alexander, Ido) (Entered: 08/14/2017) |
| 07/27/2017 | 18 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Steve Daumerie on August 24, 2017 at 10:30 a.m. Filed by Trustee Nicole Testa Mehdipour. (Alexander, Ido) |
| 07/27/2017 | 17 | Notice of Taking Rule 2004 Examination Duces Tecum of Krystel Borg, Managing Member on August 23, 2017 at 1:30 p.m. Filed by Trustee Nicole Testa Mehdipour. (Alexander, Ido) |
| 04/27/2017 | 16 | BNC Certificate of Mailing - PDF Document (Re: [15] Order Setting Deadline to File Claims (Re: [2]). Deadline to File Claims on 7/24/2017) Notice Date 04/27/2017. (Admin.) |
| 04/25/2017 | 15 | Order Setting Deadline to File Claims (Re: [2]). Deadline to File Claims on 7/24/2017 (Rodriguez, Marcelo) |
| 04/10/2017 | 14 | Notice of Taking Rule 2004 Examination Duces Tecum of Krystel Borg, Managing Member on May 12, 2016 at 10:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Nicole Testa Mehdipour. (Alexander, Ido) |
| 03/20/2017 | 13 | Certificate of Service Filed by Trustee Nicole Testa Mehdipour (Re: [12] Order on Application to Employ). (Alexander, Ido) |
| 03/17/2017 | 12 | Order Approving Trustee's Ex Parte Application to Employ Ido J. Alexander, Esq. and Leiderman Shelomith Alexander & Somodevilla, PLLC as Counsel to the Trustee, Nunc Pro Tunc to March 7, 2017 (Re: # [11]) (Rodriguez, Marcelo) |