CLSF III IV, Inc.
7
Erik P. Kimball
08/22/2012
11/20/2024
Yes
i
| SEALEDDOC, LEAD, CONS, MONEY, CLOSED |
Assigned to: Erik P. Kimball Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor CLSF III IV, Inc.
631 U.S. Highway 1 303 North Palm Bech, Fl 33408 PALM BEACH-FL Tax ID / EIN: 27-0253050 |
represented by |
Brett A Elam
105 S. Narcissus Ave. #802 West Palm Beach, FL 33401 561.833.1113 Fax : 561-833-1115 Email: belam@brettelamlaw.com |
Petitioning Creditor Peter H.M.A. Ortmans
Doornstraat 2 B-3630 Maasmechelen Belgium |
represented by |
Jacqueline Calderin, Esq.
45 Almeria Avenue Coral Gables, FL 33134 305-722-2002 Fax : 305-489-2698 Email: jc@agentislaw.com TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
45 Almeria Avenue Coral Gables, FL 33134 305-722-2002 Fax : 305-489-2698 Email: rpc@agentislaw.com TERMINATED: 03/03/2015 Elan A Gershoni
DLA Piper LLP (US) 200 S. Biscayne Blvd. Suite 2500 Miami, FL 33131 (305) 423-8500 Fax : (305) 675-0527 Email: elan.gershoni@dlapiper.com Daniel L. Gold, Esq.
United States Department of Justice 51 SW 1st Avenue Suite 1204 Miami, FL 33130 305-536-7285 Email: daniel.gold@bipc.com |
Petitioning Creditor Mildred A.H. Ortmans
Keltenhof 8 B-3621 Lanaken Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) |
Petitioning Creditor Marc Vandoorne
Egemstraat 104 B-8740 Pittem Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) |
Petitioning Creditor Maatschap QI Collectief
Walstraat 32 B-2070 Zwijndrecht Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) TERMINATED: 07/19/2021 Nicole Grimal Helmstetter
Buchanan Ingersoll & Rooney PC 2 South Biscayne Blvd., Suite 1500 Miami, FL 33131 (305) 347-4097 Email: nicole.helmstetter@bipc.com Andrew R Herron
Homer Bonner Jacobs 1441 Brickell Avenue, Suite 1200 Miami, FL 33131 3053505100 Fax : 3053722738 Email: aherron@homerbonner.com Brian J Lechich
255 Alhambra Circle Suite 1060 Coral Gables, FL 33134 305-779-8119 Email: blechich@herronortiz.com David R Rothenstein
501 Brickell Key Dr #300 Miami, FL 33131 305-722-2002 Email: drr@ecclegal.com |
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
represented by |
Paul A Avron, Esq.
Berger Singerman LLP 201 East Las Olas Blvd. Ste 1500 Fort Lauderdale, FL 33301 954-525-9900 Fax : 954-523-2872 Email: pavron@bergersingerman.com Robert P. Charbonneau, Esq.
(See above for address) Leslie Gern Cloyd, Esq.
Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: lcloyd@bergersingerman.com Daniel L. Gold, Esq.
(See above for address) Zachary P Hyman
501 E Las Olas Blvd., Ste. 200/314 Ft. Lauderdale, FL 33301 954-271-2719 Email: zach@millenniallaw.com Michael H Moody
Michael H. Moody Law, P.A. P.O. Box 4363 Tallahassee, FL 32315 8507396970 Fax : 8507396970 Email: Michael.Moody@MichaelHMoodyLaw.com TERMINATED: 09/19/2013 Deborah Talenfeld
Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: dtalenfeld@bergersingerman.com P Benjamin Zuckerman
One Town Center Road Suite 301 Boca Raton, FL 33486 (561) 241-9500 Fax : 5619980028 Email: bzuckerman@bergersingerman.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/07/2024 | 2024 | BNC Certificate of Mailing - PDF Document (Re: [2021] Amended Order for Payment of Unclaimed Funds. (Re: [1985] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Jenny Stragier). (Eisenberg, Randy) ) Notice Date 11/07/2024. (Admin.) |
| 11/07/2024 | 2023 | BNC Certificate of Mailing - PDF Document (Re: [2020] Amended Order for Payment of Unclaimed Funds. (Re: [1980] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Marie-Paule Van den Avenne). (Eisenberg, Randy) ) Notice Date 11/07/2024. (Admin.) |
| 11/07/2024 | 2022 | BNC Certificate of Mailing - PDF Document (Re: [2019] Amended Order for Payment of Unclaimed Funds (Re: [1978] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Marie-Paule Van den Avenne). (Eisenberg, Randy) ) Notice Date 11/07/2024. (Admin.) |
| 11/05/2024 | 2021 | Amended Order for Payment of Unclaimed Funds. (Re: [1985] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Jenny Stragier). (Eisenberg, Randy) |
| 11/05/2024 | 2020 | Amended Order for Payment of Unclaimed Funds. (Re: [1980] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Marie-Paule Van den Avenne). (Eisenberg, Randy) |
| 11/05/2024 | 2019 | Amended Order for Payment of Unclaimed Funds (Re: [1978] Application to Withdraw/Pay Unclaimed Funds filed by Interested Party Marie-Paule Van den Avenne). (Eisenberg, Randy) |
| 10/11/2024 | 2025 | Application to Withdraw Unclaimed Funds in the Amount of $7,211.90 Filed by Creditor Robert M.W.H. Bedaux. (Chalkiadakis, Antonios) |
| 09/22/2024 | 2018 | BNC Certificate of Mailing - PDF Document (Re: [2004] Order Granting Application to Withdraw Unclaimed Funds (Re: [1975]) General Monitor Deadline Financial scheduled for 10/30/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 09/22/2024. (Admin.) |
| 09/21/2024 | 2017 | BNC Certificate of Mailing - PDF Document (Re: [2001] Order Granting Application to Withdraw Unclaimed Funds (Re: [1988]) General Monitor Deadline Financial scheduled for 10/29/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 09/21/2024. (Admin.) |
| 09/21/2024 | 2016 | BNC Certificate of Mailing - PDF Document (Re: [2000] Order Granting Application to Withdraw Unclaimed Funds (Re: [1987]) General Monitor Deadline Financial scheduled for 10/29/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 09/21/2024. (Admin.) |