Providence Financial Investments, Inc.
7
Laurel M Isicoff
07/28/2016
11/17/2024
Yes
v
| CONS, DEFER, LEAD |
Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor Providence Financial Investments, Inc.
6303 Blue Lagoon Dr. #435 Miami, FL 33126 MIAMI-DADE-FL Tax ID / EIN: 26-4372154 |
represented by |
James B Miller, Esq
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
Eyal Berger, Esq.
Akerman LLP 201 E Las Olas Blvd #1800 Ft Lauderdale, FL 33301 954.463.2700 Email: eyal.berger@akerman.com Luis R Casas
3 Brickell City Centre 98 SE 7th Street Miami, FL 33131 305-982-5688 Email: luis.casasmeyer@akerman.com James D Gassenheimer
Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 305-714-4383 Fax : 305-714-4340 Email: jgassenheimer@bergersingerman.com Catherine Douglas Kretzschmar
Akerman LLP 201 E Las Olas Blvd # 1800 Fort Lauderdale, FL 33301 954-463-2700 Fax : 954-463-2224 Email: catherine.kretzschmar@akerman.com TERMINATED: 10/15/2019 Joan M Levit, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: joan.levit@akerman.com Isaac M Marcushamer, Esq.
DGIM Law, PLLC 2875 NE 191st Street Suite 705 Aventura, FL 33180 305-763-8708 Email: isaac@dgimlaw.com David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: brett.marks@akerman.com Robin J. Rubens, Esq.
Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 3057144385 Fax : 3057144384 Email: rrubens@bergersingerman.com Bryan T West
Akerman LLP Three Brickell City Center 98 Southeast Seventh Street Miami, FL 33131 305-982-5504 Email: bryan.west@akerman.com Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 Fax : (786) 800-3903 Email: trustee@yipcpa.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 |
|---|---|---|
| 11/16/2024 | 594 | BNC Certificate of Mailing - Hearing (Re: [593] Notice of Hearing (Re: [592] Application to Withdraw Unclaimed Funds in the Amount of $2,829.28 Filed by Interested Party Lost and Found Today LLC on behalf of Robert Knipp) Hearing scheduled for 12/19/2024 at 09:30 AM by Video Conference.) Notice Date 11/16/2024. (Admin.) |
| 11/14/2024 | 593 | Notice of Hearing (Re: [592] Application to Withdraw Unclaimed Funds in the Amount of $2,829.28 Filed by Interested Party Lost and Found Today LLC on behalf of Robert Knipp) Hearing scheduled for 12/19/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi) |
| 10/28/2024 | 592 | Application to Withdraw Unclaimed Funds in the Amount of $2,829.28 Filed by Interested Party Lost and Found Today LLC on behalf of Robert Knipp (Armstrong, Tonya) |
| 10/13/2024 | 590 | BNC Certificate of Mailing - PDF Document (Re: [588] Order Granting Application to Withdraw Unclaimed Funds (Re: [586]) General Monitor Deadline Financial scheduled for 11/20/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/13/2024. (Admin.) |
| 10/13/2024 | 589 | BNC Certificate of Mailing - PDF Document (Re: [587] Order Granting Application to Withdraw Unclaimed Funds (Re: [585]) General Monitor Deadline Financial scheduled for 11/20/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/13/2024. (Admin.) |
| 10/11/2024 | 588 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [586]) General Monitor Deadline Financial scheduled for 11/20/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) |
| 10/11/2024 | 587 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [585]) General Monitor Deadline Financial scheduled for 11/20/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) |
| 10/02/2024 | 586 | Application to Withdraw Unclaimed Funds in the Amount of $157.46 Filed by Creditor Deborah Evans. (Chalkiadakis, Antonios) |
| 10/02/2024 | 585 | Application to Withdraw Unclaimed Funds in the Amount of $629.96 Filed by Creditor Lisa Orfield. (Chalkiadakis, Antonios) |
| 09/16/2024 | 591 | Application to Withdraw Unclaimed Funds in the Amount of $1,434.22 Filed by Interested Party John W. Black (Kingdom Credit Solutions Inc.) (Chalkiadakis, Antonios) |