Card Mart of America, Inc.
7
06/30/1999
07/12/2021
Yes
| CLOSED |
Assigned to: Raymond B Ray Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Card Mart of America, Inc.
255 E Dania Bch Blvd #220 Dania, FL 33044 BROWARD-FL (954) Tax ID / EIN: 52-2103342 |
represented by |
Alan J Perlman, Esq
1395 Brickell Ave 14 Fl Miami, FL 33131 (305) 789-9200 |
Trustee Kenneth A Welt
8201 Peters Rd., Ste. 1000 Plantation, FL 33324 954-300-2523 |
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 Ross R Hartog
9130 S Dadeland Blvd. #1800 Miami, FL 33156 (305) 670-5000 Fax : (305) 670-5011 Email: rhartog@mrthlaw.com Jerry M Markowitz
9130 S Dadeland Blvd. #1800 Miami, FL 33156 (305) 670-5000 Fax : (305) 670-5011 Email: jmarkowitz@mrthlaw.com Andrew D. Zaron, Esq.
1111 Brickell Ave #2500 Miami, FL 33131 (305) 810-2500 TERMINATED: 11/22/1999 |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/11/2021 | 223 | BNC Certificate of Mailing - PDF Document (Re: [222] Order Granting Application to Withdraw Unclaimed Funds (Re: [221]) General Monitor Deadline Financial scheduled for 8/9/2021. Explanation: to Disburse Unclaimed Funds) Notice Date 07/11/2021. (Admin.) |
| 07/09/2021 | 222 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [221]) General Monitor Deadline Financial scheduled for 8/9/2021. Explanation: to Disburse Unclaimed Funds (Weldon, Melva) |
| 05/30/2021 | 220 | BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: [219] Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Cindy Maynard (Claim No. 44, To Unclaimed Funds Recovery Services VII Filed by Unclaimed Funds Recovery Services Viii Inc.) Notice Date 05/30/2021. (Admin.) |
| 05/28/2021 | 221 | Application to Withdraw Unclaimed Funds in the Amount of $378.13 Filed by Creditor Unclaimed Funds Recovery Services VII Inc (Jeremiah, Leonard) |
| 05/28/2021 | Receipt of Transfer of Claim Filing Fee - $25.00 by AO. Receipt Number 320377. (admin) | |
| 05/28/2021 | 219 | Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Cindy Maynard (Claim No. 44, To Unclaimed Funds Recovery Services VII Filed by Unclaimed Funds Recovery Services Viii Inc. (Oriol-Bennett, Alexandra) |
| 05/10/2021 | 218 | Judge Scott M Grossman added to case. Involvement of Judge Raymond B zRay Terminated (Manboard, Sandra) |
| 03/09/2018 | 217 | BNC Certificate of Mailing - PDF Document (Re: [216] Order Granting Application to Withdraw Unclaimed Funds (Re: [215])) Notice Date 03/09/2018. (Admin.) |
| 03/07/2018 | 216 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [215]) (Grzeskiewicz, Lisa) |
| 02/12/2018 | 215 | Application to Withdraw Unclaimed Funds in the Amount of $2,934.54 Filed by Interested Party Adams & Cohen . (Jeremiah, Leonard) |