Case number: 1:16-bk-26856 - Flocar Investment Group - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Flocar Investment Group

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    12/22/2016

  • Last Filing

    08/27/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
DEFER, MONEY, CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 16-26856-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/22/2016
Date terminated:  04/08/2024
341 meeting:  01/25/2017

Debtor

Flocar Investment Group

777 Brickell Ave Suite 500
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 98-0451371

represented by
Flocar Investment Group

PRO SE

David C. Rubin

6800 SW 40th St. #352
Miami, FL 33155
305-804-1898
Email: david3051@aol.com
TERMINATED: 10/16/2017

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866

represented by
Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: mdunn@dunnlawpa.com

Michael P Dunn

66 West Flagler St., Ste. 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com

Joshua C Kligler

525 71st Street, #414241
Miami Beach, FL 33141
305-780-5212
Fax : 786-345-7343
Email: jkligler@kliglerlaw.com

Alexis S Read

66 West Flagler Street
Suite 400
Miami, FL 33130
(786) 433-3866
Fax : (786) 260-0269
Email: asr@alexisreadlaw.com

Barry Seth Turner, Esq.

Barry S. Turner P.A.
PO Box 330189
Miami, FL 33233
(305) 699-4392
Email: bt@bstpa.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
08/27/2024267Notification of Returned Mail for Pro Se Debtor Flocar Investment Group. The attached [Notice of Hearing - ECF No.263] which was mailed to the debtor has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. Federal Rule of Bankruptcy Procedure 4002 requires the debtor to file a statement of any change of debtor address. (Covington, Katrinka) (Entered: 08/27/2024)
07/27/2024266BNC Certificate of Mailing - PDF Document (Re: 265
Order For Payment Of Unclaimed Funds (Re: 262) General Monitor Deadline Financial scheduled for 9/3/2024. Explanation: to Disburse Unclaimed Funds (Rodriguez, Olga)
) Notice Date 07/27/2024. (Admin.) (Entered: 07/28/2024)
07/25/2024265
Order For Payment Of Unclaimed Funds (Re: # 262) General Monitor Deadline Financial scheduled for 9/3/2024. Explanation: to Disburse Unclaimed Funds (Rodriguez, Olga)
(Entered: 07/25/2024)
07/03/2024264BNC Certificate of Mailing - Hearing (Re: 263 Notice of Hearing (Re: 262 Application to Withdraw Unclaimed Funds in the Amount of $13,362.74 Filed by Creditor Dilks & Knopik, LLC, as assignee to Pamlau, LLC.) Hearing scheduled for 07/23/2024 at 09:30 AM by Video Conference.) Notice Date 07/03/2024. (Admin.) (Entered: 07/04/2024)
07/01/2024263Notice of Hearing (Re: 262 Application to Withdraw Unclaimed Funds in the Amount of $13,362.74 Filed by Creditor Dilks & Knopik, LLC, as assignee to Pamlau, LLC.) Hearing scheduled for 07/23/2024 at 09:30 AM by Video Conference. (Covington, Katrinka) (Entered: 07/01/2024)
06/17/2024262Application to Withdraw Unclaimed Funds in the Amount of $13,362.74 Filed by Creditor Dilks & Knopik, LLC, as assignee to Pamlau, LLC. (Armstrong, Tonya) (Entered: 07/01/2024)
04/18/2024261BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 260 Transfer/Assignment of Claim
[Fee Amount $28]
Transfer Agreement 3001 (e) 2 Transferor: Pamlau LLC (Claim No. 12, To Dilks & Knopik, LLC Filed by Dilks & Knopik, LLC. (Attachments: # 1 Assignment) (Dilks & Knopik, LLC (BDilks))) Notice Date 04/18/2024. (Admin.) (Entered: 04/19/2024)
04/15/2024Receipt of Transfer/Assignment of Claim( 16-26856-LMI) [claims,trclm] ( 28.00) Filing Fee. Receipt number A44063509. Fee amount 28.00. (U.S. Treasury) (Entered: 04/15/2024)
04/15/2024260Transfer/Assignment of Claim
[Fee Amount $28]
Transfer Agreement 3001 (e) 2 Transferor: Pamlau LLC (Claim No. 12, To Dilks & Knopik, LLC Filed by Dilks & Knopik, LLC. (Attachments: # 1 Assignment) (Dilks & Knopik, LLC (BDilks)) (Entered: 04/15/2024)
04/08/2024259Final Decree and Bankruptcy Case Closed. (Barr, Ida) (Entered: 04/08/2024)