Siman Trio Trading LLC
7
Robert A Mark
03/06/2020
12/17/2024
Yes
v
| DEFER |
Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
|
Debtor Siman Trio Trading LLC
c/o Maria R. Siman 11205 SW 93rd Ct Miami, FL 33176 MIAMI-DADE-FL Tax ID / EIN: 26-3100936 |
represented by |
Carlos E. Sardi, Esq
Sardi Law PLLC 225 Alcazar Avenue Coral Gables, FL 33134 305-697-8690 Fax : 305-697-8691 Email: carlos@sardilaw.com Michael W Ullman, Esq
7700 W. Camino Real Suite 401 Boca Raton, FL 33433 (561) 338-3535 Email: michael.ullman@uulaw.net |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
represented by |
Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 Email: calderintrustee@gmail.com James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.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 |
|---|---|---|
| 12/17/2024 | 177 | 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: 01/16/2025. (Hallar, Bess) |
| 11/21/2024 | 176 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 78.27] with the Clerk, United States Bankruptcy Court for Crowley Martine Corp c/o Dee M. Dolvin Dee M. Dolvin PA PO Box 310424 Miami, FL 33231 in the amount of $ 78.27; (Calderin, Jacqueline) |
| 07/31/2024 | 175 | Supplemental Trustee's Notice of Final Dividends to Creditors.(DE#162) Filed by U.S. Trustee Office of the US Trustee. (^UST20, MB) |
| 02/20/2024 | 174 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 1139.49] with the Clerk, United States Bankruptcy Court for Crowley Martine Corp c/o Dee M. Dolvin Dee M. Dolvin PA PO Box 310424 Miami, FL 33231 in the amount of $ 1139.49; (Calderin, Jacqueline) |
| 06/26/2023 | 173 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) |
| 06/19/2023 | 172 | Certificate of Service Filed by Trustee Jacqueline Calderin (Re: [171] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Calderin, Jacqueline) |
| 06/15/2023 | 171 | Order Awarding Final Application for Professional Fees and Expenses Re: Application For Compensation for Soneet Kapila - (Re: # [145]), Application For Compensation for James B Miller - (Re: # [148]), and Application For Compensation for Jacqueline Calderin - (Re: # [150]). (Antillon, Jacqueline) |
| 06/14/2023 | 170 | Notice to Filer of Apparent Filing Deficiency: Attorney Address on the PDF Doe Not Correspond to Attorney Login**THE FILER IS DIRECTED TO EITHER FILE AN AMENDED REQUEST FOR NOTICE OR CORRECT THE ADDRESS VIA PACER** . (Re: [160] Request for Notice Filed by Creditor CV Credit, Inc (Ullman, Michael) Modified on 6/14/2023 to correct party filer .) (Snipes, Jeanne) |
| 06/14/2023 | 169 | Notice to Withdraw Document Filed by Creditor Crowley Maritime Corporation (Re: [166] Motion to Extend Time). (Dolvin, Dee) |
| 06/12/2023 | Request for Compact Disc of Audio Recording, Hearing or Trial Date: 1/12/2023 Time:10:00, Dee M. Dolvin, Mailing Address P.O. Box 310424 Miami, Florida 33231, Email Address Dee@DeeMDolvin.com, Telephone Number 305-318-1919, Fee Amount $32 Filed by Creditor Crowley Maritime Corporation. (Dolvin, Dee) |