Manray Express Freight Systems, Inc
7
A Jay Cristol
11/30/2016
03/29/2019
Yes
v
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor Manray Express Freight Systems, Inc
7000 NW 32nd Ave Miami, FL 33147 MIAMI-DADE-FL Tax ID / EIN: 65-0702704 |
represented by |
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Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: zbs@lsaslaw.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 |
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03/29/2019 | 57 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Cohen, Diana) |
11/30/2018 | 56 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Soneet Kapila, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. 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 24 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $0.00. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
10/18/2018 | 55 | Notice of Taking Rule 2004 Examination Duces Tecum of BankUnited on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach) |
10/18/2018 | 54 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of IBERIABANK on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/18/2018) |
10/18/2018 | 53 | Notice of Taking Rule 2004 Examination Duces Tecum of IBERIABANK on November 2, 2018 at 11:00 a.m. (Documents in Lieu of Appearance) Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/18/2018) |
10/09/2018 | 52 | Notice of Filing Subpoena to Be Served (BankUnited), Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/09/2018) |
10/09/2018 | 51 | Notice of Filing Subpoena to Be Served (IBERIABANK), Filed by Trustee Soneet Kapila. (Shelomith, Zach) (Entered: 10/09/2018) |
04/30/2018 | 50 | 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. (Kapila, Soneet) (Entered: 04/30/2018) |
09/18/2017 | 49 | Notice of Filing Subpoena to be Served (Robert Hamer), Filed by Trustee Soneet Kapila. (Shelomith, Zach) |
09/18/2017 | 48 | Notice of Taking Rule 2004 Examination Duces Tecum of Robert Hamer on November 16, 2017 at 10:00 a.m. Filed by Trustee Soneet Kapila. (Shelomith, Zach) |