Certified, Inc.
7
Robert A Mark
10/26/2009
05/15/2024
Yes
v
| CONVERTED, JNTADMN, LEAD, CLOSED, CONS, ACHFIN, MONEY |
Assigned to: Robert A Mark Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Certified, Inc.
c/o Jeffrey S Weiner Esq. 9130 S Dadeland Blvd #1910 Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: 20-8470523 |
represented by |
Certified, Inc.
PRO SE Paul L. Orshan
ORSHAN, P.A. 150 Alhambra Circle Suite 1150 Coral Gables, FL 33134 305-529-9380 Fax : 305-402-0777 Email: paul@orshanpa.com TERMINATED: 05/21/2010 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
David C. Cimo, Esq
100 SE 2 St #3650 Miami, FL 33131 (305) 374-6482 Email: dcimo@cmmlawgroup.com Allison R Day, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: aday@gjb-law.com Julie E Hough
11352 W. State Rd. 84 #70 Ft. Lauderdale, FL 33325 954-309-1960 Fax : 954-944-3628 Email: jhough@houghlawgroup.com Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.com Jason S Miller
Silver Miller 11780 West Sample Road Coral Springs, FL 33065 954-516-6000 Email: JMiller@SilverMillerLaw.com TERMINATED: 11/20/2013 Carlos E. Sardi, Esq
Sardi Law PLLC 225 Alcazar Avenue Coral Gables, FL 33134 305-697-8690 Fax : 305-697-8691 Email: carlos@sardilaw.com Michael L Schuster
1225 17th St Suite 2300 Denver, CO 80202 3032997363 Email: schusterm@ballardspahr.com Paul Steven Singerman, Esq
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: singerman@bergersingerman.com Jesus M Suarez
100 SE 2 St, #4400 Miami, FL 33131 (305) 349-2300 Email: jsuarez@gjb-law.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| |
Creditor Committee Ad Hoc Committee of Investors
c/o Tina M. Talarchyk, Esq. McDonald Hopkins LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 |
represented by |
Ad Hoc Committee of Investors
PRO SE Tina M Talarchyk
505 South Flagler Dr #300 West Palm Beach, FL 33401 561.472.2971 Fax : 561.472.2122 TERMINATED: 03/09/2010 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/15/2024 | 768 | Order Re: (Copy of Order entered in 23-00103-EPK, ECF3.) Order Granting Application to Withdraw Unclaimed Funds. General Monitor Deadline Financial scheduled for 6/24/2024. Explanation: to Disburse Unclaimed Funds. (Re: [681] Notice of Trustee's Final Report (NFR) filed by Interested Party Soneet Kapila, Trustee Soneet Kapila). (Montoya, Sara) |
| 04/16/2020 | 767 | BNC Certificate of Mailing - PDF Document (Re: 766 Order Granting Application to Withdraw Unclaimed Funds (Re: 765)) Notice Date 04/16/2020. (Admin.) (Entered: 04/17/2020) |
| 04/14/2020 | 766 | Order Granting Application to Withdraw Unclaimed Funds (Re: [765]) (Oriol-Bennett, Alexandra) |
| 04/13/2020 | 765 | Application to Withdraw Unclaimed Funds in the Amount of $296.95 Filed by Creditor Nadia Bazzi. (Armstrong, Tonya) |
| 05/25/2019 | 764 | BNC Certificate of Mailing - PDF Document (Re: 763 Order Granting Application to Withdraw Unclaimed Funds (Re: 762)) Notice Date 05/25/2019. (Admin.) (Entered: 05/26/2019) |
| 05/23/2019 | 763 | Order Granting Application to Withdraw Unclaimed Funds (Re: [762]) (Oriol-Bennett, Alexandra) |
| 05/22/2019 | 762 | Application to Withdraw Unclaimed Funds in the Amount of $1,972.56 Filed by Creditor Adams & Cohen assignee of Enrique M. Castells. (Jeremiah, Leonard) |
| 08/17/2018 | 761 | Amended Order Granting Application to Withdraw Unclaimed Funds (Re: [759]). (Reynolds, Marva) |
| 08/01/2018 | 760 | Order Granting Application to Withdraw Unclaimed Funds (Re: [759]). (Reynolds, Marva) |
| 07/31/2018 | 759 | Application to Withdraw Unclaimed Funds in the Amount of $1226.99 Filed by Creditor Randall Lake.(Armstrong, Tonya) |