Sunshine Pools & Contracting Group, Inc.
7
Corali Lopez-Castro
03/17/2022
11/20/2024
Yes
v
DEFER |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor Sunshine Pools & Contracting Group, Inc.
13995 SW 144th Ave., Suite 208 Miami, FL 33186 MIAMI-DADE-FL Tax ID / EIN: 83-2534175 |
represented by |
James A Poe
9500 S. Dadeland Blvd #701 Miami, FL 33156 (305) 670-3950 Fax : (305) 670-3951 Email: jpoe@jamesalanpoepa.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.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 |
---|---|---|
11/20/2024 | 279 | Notice of Appearance and Request for Service by Raysa I. Rodriguez Esq Filed by Defendant Fermin Valdes. (Rodriguez, Raysa) |
10/08/2024 | 278 | Notice of Filing Notice of Cancellation, Filed by Trustee Soneet Kapila (Re: 270 Notice of Examination). (Miller, James) (Entered: 10/08/2024) |
10/03/2024 | 277 | Adversary Case 1:24-ap-1044 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 276 | Adversary Case 1:24-ap-1043 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 275 | Adversary Case 1:24-ap-1046 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 274 | Adversary Case 1:24-ap-1057 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 273 | Adversary Case 1:24-ap-1069 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 272 | Adversary Case 1:24-ap-1060 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/03/2024 | 271 | Adversary Case 1:24-ap-1076 Closed. Complaint Dismissed (Gutierrez, Susan) (Entered: 10/03/2024) |
10/01/2024 | 270 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Sunshine Pools & Contracting Group, Inc. on October 15th, 2024 at 10:00 A.M. Filed by Trustee Soneet Kapila. (Miller, James) |