Theosmans, Inc.
7
Corali Lopez-Castro
04/26/2021
08/19/2024
Yes
v
Assigned to: Paul G. Hyman, Jr. Chapter 7 Voluntary Asset |
|
Debtor Theosmans, Inc.
c/o Ellen Osman 7405 SW 134 St Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: 59-2627743 fka Check Cashing USA, Inc. |
represented by |
Theosmans, Inc.
PRO SE James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com TERMINATED: 04/12/2022 |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: ddillworth@stearnsweaver.com Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: ddillworth@stearnsweaver.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 |
|---|---|---|
| 08/19/2024 | 95 | Final Decree and Bankruptcy Case Closed. (Barr, Ida) |
| 07/10/2024 | 94 | 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: 08/9/2024. (^UST8, HLB) |
| 11/16/2023 | 93 | Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) |
| 11/15/2023 | 92 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [91] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Kapila, Soneet) |
| 11/14/2023 | 91 | Order Granting Final Application For Compensation (Re: # [83]) for Soneet R. Kapila, fees awarded: $7,529.60, expenses awarded: $119.48, Granting Application For Compensation (Re: # [87]) for Stearns Weaver Miller et al., fees awarded: $125,000.00, expenses awarded: $964.38, Granting Application For Compensation (Re: # [88]) for Soneet Kapila, fees awarded: $15,750.00, expenses awarded: $57.44 (Barr, Ida) |
| 10/23/2023 | 90 | Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 11/13/2023. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Kapila, Soneet) |
| 10/19/2023 | 89 | 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. (^UST20, MB) |
| 08/17/2023 | 88 | Application for Compensation filed in Conjunction with the Trustee's Final Report for Soneet Kapila, Trustee Chapter 7, Period: to, Fee: $15,750.00, Expenses: $57.44. Filed by Attorney Soneet Kapila (Kapila, Soneet) |
| 07/06/2023 | 87 | Final Application for Compensation for Stearns Weaver Miller et al., Attorney-Trustee, Period: 4/27/2021 to 6/30/2023, Fee: $125,000, Expenses: $964.38. Filed by Attorney Drew M Dillworth (Dillworth, Drew) |
| 06/30/2023 | 86 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [85] Order on Objection to Claims). (Dillworth, Drew) |