Nica Holdings, Inc.
7
09/24/2012
07/25/2018
Yes
| DISMISSED, APPEAL |
Assigned to: John K Olson Chapter 7 Voluntary Asset |
|
Debtor Nica Holdings, Inc.
c/o Kenneth A. Welt, Assignee 1776 N. Pine Island Road, Suite 102 Plantation, FL 33322 BROWARD-FL Tax ID / EIN: 65-0850927 |
represented by |
Adrian C. Delancy
9130 S Dadeland Blvd. #1800 Miami, FL 33156 305-670-5000 Fax : 305-670-5011 Email: adelancy@mrthlaw.com Jerry M Markowitz
9130 S Dadeland Blvd. #1800 Miami, FL 33156 (305) 670-5000 Fax : (305) 670-5011 Email: jmarkowitz@mrthlaw.com Grace E. Robson, Esq.
101 NE 3 Ave #1210 Fort Lauderdale, FL 33301 954-767-0030 Fax : 954.767.0035 Email: grobson@mrthlaw.com |
Trustee Leslie S Osborne
1300 N. Federal Hwy #203 Boca Raton, FL 33432 561-368-2200 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: ddillworth@stearnsweaver.com Kristopher E Pearson
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-3259 Fax : (305) 789-2624 Email: kpearson@stearnsweaver.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 |
|---|---|---|
| 07/25/2018 | 282 | Bankruptcy Case Closed. (Graster-Thomas, Tanesha) |
| 06/18/2018 | 281 | Chapter 7 Trustee's Report of No Distribution: I, Leslie S Osborne, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totalling $267000.00. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. 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 25 months. Assets Abandoned (without deducting any secured claims): $ 247154.17, Assets Exempt: Not Available, Claims Scheduled: $ 11987598.82, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $11987598.82,. Filed by Trustee Leslie S Osborne. (Osborne, Leslie) |
| 05/17/2018 | 280 | Certificate of Service Order Granting Motion To Withdraw As Attorney Filed by Attorney David C. Cimo (Re: [279] Order on Motion to Withdraw as Attorney). (Cimo, David) |
| 05/17/2018 | 279 | Order Granting Motion To Withdraw As Attorney (Re: [278]) (Graster-Thomas, Tanesha) |
| 05/16/2018 | 278 | Motion to Withdraw as Attorney of Record for Kenneth A. Welt Filed by Attorney David C. Cimo. (Cimo, David) |
| 05/10/2018 | 277 | BNC Certificate of Mailing - PDF Document (Re: [276] Final Order By District Court Judge Marcia G Cooke, Re: Appeal on Civil Action Number: 16-cv-61168, Dismissing .) Notice Date 05/10/2018. (Admin.) |
| 05/08/2018 | 276 | Final Order By District Court Judge Marcia G Cooke, Re: Appeal on Civil Action Number: 16-cv-61168, Dismissing . (Graster-Thomas, Tanesha) |
| 04/30/2018 | 275 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Osborne, Leslie) |
| 12/29/2017 | 274 | Order Denying Motion for Withdrawal of Reference Re: #[251] (Manboard, Sandra) |
| 11/13/2017 | 273 | Certificate of Service by Attorney Chad P Pugatch Esq. (Re: [272] Order on Miscellaneous Motion). (Pugatch, Chad) |