TCPI, Inc.
7
Raymond B. Ray
07/03/2001
Yes
v
| MONEY, CLOSED |
Assigned to: Judge Raymond B. Ray Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor TCPI, Inc.
3333 SW 15 St Pompano Bch., FL 33069 BROWARD-FL Tax ID / EIN: 65-0308922 aka Technical Chemicals & Products, Inc. |
represented by |
Francis L Carter, Esq
One SE 3rd Ave # 2800 Miami, FL 33131 (305) 982-5680 |
Trustee James S Feltman
2 S Biscayne Blvd #1800 Miami, FL 33131 (305) 416- 3316 |
represented by |
Donald Kaplan, Esq
6861 SW 196 Ave #201-04 Ft. Lauderdale, FL 33332 Jerry M Markowitz
9130 S Dadeland Blvd. #1800 Miami, FL 33156 (305) 670-5000 Fax : (305) 670-5011 Email: jmarkowitz@mrthlaw.com |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
| |
Creditor Committee Creditors Committee
Ciro V Zinno 127 Greens Rd Hollywood, FL 33021 (954) 894-6124 |
represented by |
Jordi Guso, Esq.
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: jguso@bergersingerman.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/06/2016 | 718 | BNC Certificate of Mailing - PDF Document (Re: 717 Order Granting Application to Withdraw Unclaimed Funds (Re: 716)) Notice Date 10/06/2016. (Admin.) (Entered: 10/07/2016) |
| 10/04/2016 | 717 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 716) (Grooms, Desiree) (Entered: 10/04/2016) |
| 09/19/2016 | 716 | Application to Withdraw Unclaimed Funds in the Amount of $893.91 Filed by Interested Party American Property Locators Inc. in Behalf of Bellsouth Telecommunications, Inc. . (Jeremiah, Leonard) (Entered: 09/23/2016) |
| 02/02/2014 | 715 | BNC Certificate of Mailing - PDF Document (Re: 714 Order Granting Application to Withdraw Unclaimed Funds (Re: 713)) Notice Date 02/02/2014. (Admin.) (Entered: 02/03/2014) |
| 01/31/2014 | 714 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 713) (Rodriguez, Amelia) (Entered: 01/31/2014) |
| 01/13/2014 | 713 | Application to Withdraw Unclaimed Funds in the Amount of $466.02 Filed by Creditor Citibank, NA . (Jeremiah, Leonard) (Entered: 01/27/2014) |
| 05/31/2013 | 712 | BNC Certificate of Mailing - PDF Document (Re: 711 Order For Payment Of Unclaimed Funds (Re: 710)) Notice Date 05/31/2013. (Admin.) (Entered: 06/01/2013) |
| 05/29/2013 | 711 | Order For Payment Of Unclaimed Funds (Re: # 710) (Graster-Thomas, Tanesha) (Entered: 05/29/2013) |
| 05/14/2013 | 710 | Application to Withdraw Unclaimed Funds in the Amount of $2,429.80 Filed by Interested Party Adams & Cohen on Behalf of Bassett Press. (Jeremiah, Leonard) (Entered: 05/20/2013) |
| 02/13/2009 | 709 | BNC Certificate of Mailing (Re: 707 Final Decree and Discharge of Trustee .) Service Date 02/13/2009. (Admin.) (Entered: 02/16/2009) |