Sanabi Investments, L.L.C.
7
Laurel M Isicoff
06/01/2018
05/16/2024
Yes
v
| CONVERTED |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Sanabi Investments, L.L.C.
11421 NW 107th St Ste 13 Miami, FL 33178-4065 MIAMI-DADE-FL Tax ID / EIN: 27-0964783 dba Oscar's Moving & Storage |
represented by |
Sanabi Investments, L.L.C.
PRO SE Chad T Van Horn
500 NE 4 St #200 Ft Lauderdale, FL 33301 954-765-3166 Fax : 954-756-7103 Email: Chad@cvhlawgroup.com TERMINATED: 06/28/2019 |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
represented by |
Yanay Galban
Robert A. Angueira, P.A. 16 SW 1st Avenue Miami, FL 33130 305-263-3328 Email: yanay@rabankruptcy.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Ariel Rodriguez
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: ariel.rodriguez@usdoj.gov Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: Charles.r.sterbach@usdoj.gov TERMINATED: 02/23/2021 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/16/2024 | 309 | (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: [307] Chapter 7 Trustee's Final Account (TDR) filed by U.S. Trustee Office of the US Trustee). (Adam, Lorraine) |
| 12/15/2022 | 308 | Final Decree and Bankruptcy Case Closed. (Snipes, Jeanne) |
| 11/07/2022 | 307 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 12/7/2022. (^UST8, HLB) |
| 07/20/2022 | 306 | Certificate of Service Filed by Trustee Robert A Angueira (Re: [303] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Angueira, Robert) |
| 07/19/2022 | 305 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 0.90] with the Clerk, United States Bankruptcy Court for Internal Revenue Service 7850 SW 6th Ct # 5730 Plantation, FL 33324-3202 in the amount of $ 0.90; (Angueira, Robert) |
| 07/19/2022 | 304 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Robert A Angueira. (Angueira, Robert) |
| 07/19/2022 | 303 | Order Awarding Final Trustee and Professional Fee; Application For Compensation (Re: # [291]) for Robert A Angueira,attorney for Trustee fees awarded: $25,000.00, expenses awarded: $1,097.61, Granting Application For Compensation (Re: # [295]) for Hylton Wynick, fees awarded: $7082.50, expenses awarded: $427.93, Granting Application For Compensation (Re: # [300]) for Robert A Angueira, fees awarded: $9294.87, expenses awarded: $28.85 (Lebron, Lorraine) |
| 07/01/2022 | 302 | Amended Notice of Trustee's Final Report and Applications for Compensation.to reflect $709.03 received after TFR was filed Filed by Trustee Robert A Angueira. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service)(Angueira, Robert) (Entered: 07/01/2022) |
| 06/30/2022 | 301 | Amended Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST18, NG) (Entered: 06/30/2022) |
| 06/29/2022 | 300 | Amended Final Application for Compensation (amended to reflect $709.03 received post TFR being filed) for Robert A Angueira, Trustee Chapter 7, Period: 7/17/2019 to 6/29/2022, Fee: $9,294.87, Expenses: $28.85. Filed by Attorney Robert A Angueira (Angueira, Robert) |