Proven Methods Seminars, LLC
11
Erik P. Kimball
12/03/2008
Yes
v
| CONS, LEAD, CLOSED, MONEY |
Assigned to: Erik P. Kimball Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Proven Methods Seminars, LLC
POB 811209 Boca Raton, FL 33481 PALM BEACH-FL Tax ID / EIN: 36-4215049 aka National Grants Conferences |
represented by |
Mariaelena Gayo-Guitian
200 E. Broward Blvd # 1110 Ft Lauderdale, FL 33301 (954) 453-8000 Fax : (954) 453-8010 Email: mguitian@gjb-law.com Barry P Gruher
200 E Broward Blvd # 1110 Ft Lauderdale, FL 33301 (954) 453-8000 Email: bgruher@gjb-law.com Heather L Harmon, Esq
100 S.E 2 St #4400 Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: HHarmon@gjb-law.com |
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 Damaris D Rosich-Schwartz
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6665 Fax : (305) 536-7360 Email: Damaris.D.Rosich-Schwartz@usdoj.gov |
Creditor Committee Creditors Committee |
represented by |
Eyal Berger
2385 NW Executive Ctr Dr Boca Raton, FL 33431 (561) 443-0800 TERMINATED: 04/08/2009 Eyal Berger, Esq
201 S Biscayne Blvd, 17th Fl Miami, FL 33131 561-443-0800 Fax : 561-998-0047 TERMINATED: 04/08/2009 John E Page
2385 NW Executive Center Dr #300 Boca Raton, FL 33431 (561) 443-0819 Fax : 561-998-0047 Email: jpage@slp.law Bradley S Shraiberg
2385 NW Executive Center Dr. #300 Boca Raton, FL 33431 (561) 443-0801 Fax : (561) 998-0047 Email: bss@slp.law |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/16/2011 | 527 | BNC Certificate of Mailing - PDF Document (Re: 526 Order for Payment of Unclaimed Funds) Notice Date 11/16/2011. (Admin.) (Entered: 11/17/2011) |
| 11/14/2011 | 526 | Order for Payment of Unclaimed Funds (Re: # 525) (Rodriguez, Marcelo) (Entered: 11/14/2011) |
| 10/24/2011 | 525 | Application to Withdraw Unclaimed Funds in the Amount of $1,123.39 Filed by Interested Party Dilks & Knopik on Behalf of Jesse C. Hoke. (Jeremiah, Leonard) (Entered: 11/04/2011) |
| 08/29/2011 | 524 | Notice of Deposit of Funds with the USBC Clerk. Filed by Interested Party Michael J. Eber . (Rodriguez, Marcelo) (Entered: 08/30/2011) |
| 08/29/2011 | Receipt of Unclaimed Funds - $9215.00 by CP. Receipt Number 00135706. (admin) (Entered: 08/29/2011) | |
| 07/03/2011 | 523 | BNC Certificate of Mailing (Re: 521 Final Decree .) Service Date 07/03/2011. (Admin.) (Entered: 07/04/2011) |
| 07/01/2011 | 522 | Bankruptcy Case Closed. (Romaguera-Serfaty, Maria) (Entered: 07/01/2011) |
| 07/01/2011 | 521 | Final Decree . (Romaguera-Serfaty, Maria) (Entered: 07/01/2011) |
| 05/20/2011 | 520 | The debtor in the above case has filed a Final Report and Motion for Entry of Final Decree. The debtor has certified that the case has been fully administered. Based upon the Debtor's Final Report, the United States Trustee has no objection to the Court granting the Debtor's Motion for Final Decree. The Debtor will remain liable for United States Trustee Quarterly Fees for each calendar quarter (or portion thereof) through the date the Final Decree is entered in this case. The United States Trustee reserves the right to seek to have the Final Decree vacated should any United States Trustee Quarterly Fees remain unpaid through date of closing by the court. Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 05/20/2011) |
| 04/27/2011 | 519 | Certificate of Service Filed by Interested Party Michael J. Eber (Re: 518 BNC Certificate of Mailing - Hearing). (DeRousse, Shelly) (Entered: 04/27/2011) |