Cal Management, Corp.
7
A. Jay Cristol
01/06/2014
No
CLOSED |
Assigned to: A. Jay Cristol Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Cal Management, Corp.
7376 SW 40th Street Miami, FL 33155 MIAMI-DADE-FL Tax ID / EIN: 65-1155937 |
represented by |
Rex E Russo, Esq
P.O. Box 432662 S. Miami, FL 33243-2662 (305) 442-7393 Email: rexlawyer@prodigy.net |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
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 |
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 |
---|---|---|
01/07/2015 | 35 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Valencia, Yamileth) (Entered: 01/07/2015) |
05/27/2014 | 34 | Chapter 7 Trustee's Report of No Distribution: I, Maria Yip, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totalling $2,436.71. 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 5 months. Assets Abandoned (without deducting any secured claims): Not Available, Assets Exempt: Not Available, Claims Scheduled: Not Available, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Available,. Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 05/27/2014) |
05/27/2014 | 33 | Trustee's Notice to Withdraw Report of No Distribution Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 05/27/2014) |
05/23/2014 | 32 | Chapter 7 Trustee's Report of No Distribution: I, Maria Yip, having been appointed trustee in the estate of the above-named debtor(s), report that this case was dismissed or converted. I collected funds totaling: $2,436.71. All funds have been returned or transferred to the successor trustee. 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. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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 5 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 05/23/2014) |
04/11/2014 | 31 | Certificate of Service Filed by Trustee Maria Yip (Re: 27 Order on Miscellaneous Motion). (Yip, Maria) (Entered: 04/11/2014) |
04/11/2014 | 30 | Notice to Withdraw Document Filed by Trustee Maria Yip (Re: 28 Certificate of Service). (Yip, Maria) (Entered: 04/11/2014) |
04/10/2014 | 29 | Notice to Filer of Apparent Filing Deficiency: Incorrect Information Stated on the PDF Image Attached to the Docket Entry. (Re: 28 Certificate of Service Filed by Trustee Maria Yip (Re: 27 Order on Miscellaneous Motion).) (Barr, Ida) (Entered: 04/10/2014)THE FILER IS DIRECTED TO REFILE OR FILE ANOTHER **CERTIFICATE OF SERVICE** WITH THE APPROPRIATE INFORMATION AND WITHDRAW THE MISDOCKETED DOCUMENT WITHIN TWO BUSINESS DAYS. |
04/09/2014 | 28 | Certificate of Service Filed by Trustee Maria Yip (Re: 27 Order on Miscellaneous Motion). (Yip, Maria) (Entered: 04/09/2014) |
04/08/2014 | 27 | Order Granting Ex Parte Motion To Return Funds To Debtor's Principal Carlo A Lozzi and Close Case as a No Asset is hereby Granted. Re: # 26 (Barr, Ida) (Entered: 04/08/2014) |
04/03/2014 | 26 | Ex Parte Motion to Return Funds to Debtors Principal Carlo A. Lozzi [cal] Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 04/03/2014) |