DGD Transport, LLC
7
Robert A Mark
01/07/2019
03/12/2019
Yes
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
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Debtor DGD Transport, LLC
7961 NW 12 Street Miami, FL 33126 MIAMI-DADE-FL Tax ID / EIN: 45-4098552 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: scanner@miamibankruptcy.com |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
| |
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 |
|---|---|---|
| 03/12/2019 | 10 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Garcia, Nelly) |
| 02/08/2019 | 9 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Jacqueline Calderin, 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. Debtor appeared. 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 1 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $464784.29, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $464784.29. (Calderin, Jacqueline) |
| 01/22/2019 | 8 | Notice of Change of Address Filed by Creditor Weisman, Brodie, Starr & Margolies, PA . (Valencia, Yamileth) |
| 01/21/2019 | 7 | Notice of Appearance and Request for Service by Alan C Gold Filed by Creditor ITC Sales & Leasing. (Gold, Alan) |
| 01/10/2019 | 6 | BNC Certificate of Mailing (Re: [2] Meeting of Creditors to be held on 02/06/2019 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/18/2019.) Notice Date 01/10/2019. (Admin.) |
| 01/09/2019 | 5 | Notice of Appearance and Request for Service by Douglas J. Jeffrey Esq. Filed by Creditor Tire Max of South Florida, Corp.. (Jeffrey, Douglas) |
| 01/07/2019 | 4 | Corporate Ownership Statement Filed by Debtor DGD Transport, LLC. (Kingcade, Timothy) (Entered: 01/07/2019) |
| 01/07/2019 | 3 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 01/07/2019) |
| 01/07/2019 | Receipt of Voluntary Petition (Chapter 7)(19-10176) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33467337. Fee amount 335.00. (U.S. Treasury) (Entered: 01/07/2019) | |
| 01/07/2019 | 2 | Meeting of Creditors to be held on 02/06/2019 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/18/2019. (Kingcade, Timothy) |