Phoenix Diversified Investment Corp.
7
Erik P. Kimball
05/08/2008
08/23/2015
Yes
i
| CLOSED, DEFER |
Assigned to: Erik P. Kimball Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Phoenix Diversified Investment Corp.
200 Glades Rd Suite 212 Boca Raton, FL 33431 PALM BEACH-FL Tax ID / EIN: 22-3835432 |
represented by |
Michael B Holden, Esq
212 SE 8 St #103 Ft. Lauderdale, FL 33316 (954) 522-0222 |
Petitioning Creditor James Nutt
550 W Cypress Creek Rd Suite 300 Ft Lauderdale, FL 33309 |
represented by |
John G. Bianco III, Esq
110 SE 6 St 15th Fl Ft. Lauderdale, FL 33301 (954) 525-7500 Email: jgb@trippscott.com James B Flanigan
110 SE 6 Str, 15th Flr Fort Lauderdale, FL 33301 954-525-7500 Fax : 954-761-8475 Email: jbf@trippscott.com |
Petitioning Creditor Peter M. Graynor
550 W Cypress Creek Rd Suite 300 Ft Lauderdale, FL 33309 |
represented by |
John G. Bianco III, Esq
(See above for address) |
Petitioning Creditor Brian Markowitz
1 N Ocean Blvd #202 Pompano Beachq, FL 33062 |
| |
Petitioning Creditor Peter M. Gaynor
c/o John G. Bianco, III, Esquire 110 SE 6th Street, 15th Floor Fort Lauderdale, FL 33301 954-525-7500 |
represented by |
John G. Bianco III, Esq
(See above for address) |
Trustee Michael R. Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 TERMINATED: 01/29/2010 |
represented by |
Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: efileu1094@gmlaw.com Heather L. Ries, Esq.
222 Lakeview Ave #800 West Palm Beach, FL 33401 561.838.4565 Fax : 561.514.3465 |
Trustee Kenneth A Welt
4581 Weston Road Suite 355 Weston, FL 33331 (954) 761-5161 |
represented by |
Michael S Budwick, Esq
200 S Biscayne Blvd #3200 Miami, FL 33131 (305) 358-6363 Fax : (305) 358-1221 Email: mbudwick@melandbudwick.com Jonathan S. Feldman
Phang & Feldman, P.A. 2 South Biscayne Blvd., Ste. 1600 One Biscayne Tower Miami, FL 33131 305-614-1223 Fax : 305-614-1187 Email: feldman@katiephang.com TERMINATED: 03/04/2014 Solomon B Genet
200 S Biscayne Blvd #3200 Miami, FL 33131 (305) 358-6363 Fax : 305.358.1221 Email: sgenet@melandbudwick.com Daniel N Gonzalez, Esq
200 S Biscayne Blvd #3200 Miami, FL 33131 (305) 358-6363 Fax : (305) 358-1221 Email: dgonzalez@melandbudwick.com Richard S Lubliner
200 S Biscayne Blvd. #3000 Miami, FL 33130 305.358.6363 Fax : 305.358.1221 Robert A Solove
12002 SW 128 Ct #201 Miami, FL 33186 (305) 612-0800 |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/23/2015 | 1545 | BNC Certificate of Mailing - PDF Document (Re: 1543 Order Granting Application to Withdraw Unclaimed Funds (Re: 1540)) Notice Date 08/23/2015. (Admin.) (Entered: 08/24/2015) |
| 08/23/2015 | 1544 | BNC Certificate of Mailing - PDF Document (Re: 1542 Order Granting Application to Withdraw Unclaimed Funds (Re: 1541)) Notice Date 08/23/2015. (Admin.) (Entered: 08/24/2015) |
| 08/21/2015 | 1543 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 1540) (Romaguera-Serfaty, Maria) (Entered: 08/21/2015) |
| 08/21/2015 | 1542 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 1541) (Romaguera-Serfaty, Maria) (Entered: 08/21/2015) |
| 08/05/2015 | 1539 | Final Decree and Bankruptcy Case Closed. (Montygierd, Hebe) |
| 07/20/2015 | 1541 | Application to Withdraw Unclaimed Funds in the Amount of $4,532.90 Filed by Creditor Abraham Komorov. (Jeremiah, Leonard) |
| 07/20/2015 | 1540 | Application to Withdraw Unclaimed Funds in the Amount of $679.94 Filed by Creditor Deborah Komorov on Behalf of Chaia Grenadier. (Jeremiah, Leonard) |
| 06/25/2015 | 1538 | BNC Certificate of Mailing - PDF Document (Re: [1536] Order Granting Application to Withdraw Unclaimed Funds (Re: [1535])) Notice Date 06/25/2015. (Admin.) |
| 06/25/2015 | 1537 | 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: 07/27/2015. (^UST13, DD) |
| 06/23/2015 | 1536 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [1535]) (Fleurimond, Lucie) |