Sunshine Pools & Contracting Group, Inc. and Fermin Valdes
7
Corali Lopez-Castro
03/17/2022
02/13/2025
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 |
|---|---|---|
| 02/13/2025 | 289 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [285] Order on Miscellaneous Motion, [287] Order on Miscellaneous Motion). (Attachments: # (1) Exhibit US mailing list) (Miller, James) |
| 02/13/2025 | 288 | Certificate of Service Filed by Trustee Soneet Kapila (Re: [283] Order on Motion to Compromise Controversy). (Attachments: # (1) Exhibit US Mailing List) (Miller, James) |
| 02/13/2025 | 287 | Order Granting Trustee's Ex Parte Motion To Correct And Clarify The Order Approving The Second Motion To Compromise Controversies (Re: [286]) (Valencia, Yamileth) |
| 02/12/2025 | 286 | Motion Chapter 7 Trustee's Ex Parte Motion To Correct And Clarify The Order Approving The Second Motion To Compromise Controversies Filed by Trustee Soneet Kapila (Miller, James) |
| 02/12/2025 | 285 | Order Establishing Limited Notice Pursuant to Bankruptcy Rule 2002(h) (Re: [284]) (Valencia, Yamileth) |
| 02/07/2025 | 284 | Ex Parte Motion To Establish Limited Notice Filed by Trustee Soneet Kapila (Miller, James) |
| 02/04/2025 | 283 | Order Granting Motion To Compromise Controversy (Re: [282]) (Valencia, Yamileth) |
| 01/09/2025 | 282 | Second Motion to Compromise Controversy with State Farm Mutual Automobile Insurance Company; Wiborg Marine, Inc.; FHF I Manor Doral, LLC; DLJ Miami Inc.; Guadamuz Concrete Finishi, Inc.; Fermin Valdes; N Sanchez Heavy Equipment Inc.; RHL Group Construction Corp.; JBK General Services, Inc.; and, Tripple R Electric, Corp. [Negative Notice] Filed by Trustee Soneet Kapila (Attachments: # (1) Proposed Order Order # (2) Exhibit U.S. Mail List) (Miller, James) |
| 01/09/2025 | 281 | Notice of Filing Copies of Settlement Agreements Subject Of Trustee's Second Motion To Compromise Controversies, Filed by Trustee Soneet Kapila. (Miller, James) |
| 12/09/2024 | 280 | Adversary Case 1:24-ap-1066 Closed. Complaint Dismissed (Gutierrez, Susan) |