Siman Trio Trading LLC
7
Robert A Mark
03/06/2020
11/21/2024
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 |
|---|---|---|
| 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) | |
| 05/12/2023 | 168 | Re-Notice of Hearing (Re: 166 Motion to Extend Time to Respond to Amended Final Report Filed by Creditor Crowley Maritime Corporation.) Hearing scheduled for 06/15/2023 at 10:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 05/12/2023) |