United States Regional Economic Development Author
7
Erik P. Kimball
11/22/2019
11/07/2024
Yes
i
| CONVERTED |
Assigned to: Erik P. Kimball Chapter 7 Previous chapter 11 Original chapter 11 Involuntary Asset |
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Debtor United States Regional Economic Development Authority, LLC
c/o Registered Agents, Inc 7901 4th Street N Suite 300 Saint Petersburg, FL 33702 PALM BEACH-FL Tax ID / EIN: 46-0582130 |
represented by |
Katherine B Kramer
One Rockefeller Plaza, Ste. 1060 New York, NY 10020 917-633-6860 Fax : 917-630-6183 Email: kkramer@dgwllp.com |
Petitioning Creditor 160 Royal Palm, LLC
Gary Glickstein, Manager c/o Shraiberg, Landau & Page, P.A. 2385 NW Executive Center Dr., #300 Boca Raton, FL 33431 |
represented by |
Philip J Landau
Landau Law, PLLC 3010 N. Military Trail Suite 318 Boca Raton, FL 33431 (561) 443-0802 Email: plandau@landau.law |
Trustee Sonya Salkin Slott
PO Box 15580 Plantation, FL 33318 954-423-4469 |
represented by |
Mariaelena Gayo-Guitian
801 Brickell Avenue, Suite 1500 Miami, FL 33301 305-349-2300 Email: mguitian@venable.com Glenn D Moses, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-349-2300 Email: gmoses@venable.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Adisley M Cortez Rodriguez
DOJ-Ust 110 East Park Avenue Ste 128 Miami, FL 32301 850-942-1661 Email: Adisley.M.Cortez-Rodriguez@usdoj.gov 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 TERMINATED: 02/23/2021 Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: Charles.r.sterbach@usdoj.gov TERMINATED: 02/23/2021 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/07/2024 | 271 | BNC Certificate of Mailing - PDF Document (Re: 269 Order Granting Application to Withdraw Unclaimed Funds (Re: 267) General Monitor Deadline Financial scheduled for 12/16/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 11/07/2024. (Admin.) (Entered: 11/08/2024) |
| 11/07/2024 | 270 | BNC Certificate of Mailing - PDF Document (Re: 268 Order Granting Application to Withdraw Unclaimed Funds (Re: 266) General Monitor Deadline Financial scheduled for 12/16/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 11/07/2024. (Admin.) (Entered: 11/08/2024) |
| 11/05/2024 | 269 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 267) General Monitor Deadline Financial scheduled for 12/16/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) (Entered: 11/05/2024) |
| 11/05/2024 | 268 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 266) General Monitor Deadline Financial scheduled for 12/16/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) (Entered: 11/05/2024) |
| 10/21/2024 | 267 | Application to Withdraw Unclaimed Funds in the Amount of $3635.15 Filed by Creditor Ruji Li (Chalkiadakis, Antonios) |
| 10/21/2024 | 266 | Application to Withdraw Unclaimed Funds in the Amount of $3,616.11 Filed by Interested Party Xiaoping Zhang (Chalkiadakis, Antonios) |
| 08/14/2024 | Receipt of Notice of Deposit of Funds with the USBC Clerk( 19-25780-EPK) [trustee,unclfnd] (16648.89) Filing Fee. Receipt number A44676466. Fee amount 16648.89. (U.S. Treasury) (Entered: 08/14/2024) | |
| 08/14/2024 | 265 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 16648.89 ] with the Clerk, United States Bankruptcy Court for Cuilian Li c/o Rongping Wu Dai & Associates, PC Times Square Plaza, 1500 Broadway 22nd New York, NY 10036 in the amount of $ 4162.22 ; Chunhua Xiang DAI & ASSOCIATES, P.C. Times Square Plaza 1500 Broadway, 22nd Floor New York, NY 10036 in the amount of $ 4162.22 ; Zhiling Gan c/o Rongping Wu Dai & Associates, PC Times Square Plaza, 1500 Broadway, 22nd New York, NY 10036 in the amount of $ 4162.23 ; CHAOHUI LI C/O RONGPING WU, DAI & ASSOCIATES PC TIMES SQUARE PLAZA 1500 BROADWAY 22ND NEW YORK, NY 10036 in the amount of $ 4162.22 ; (Slott, Sonya) (Entered: 08/14/2024) |
| 08/02/2024 | Receipt of Notice of Deposit of Funds with the USBC Clerk( 19-25780-EPK) [trustee,unclfnd] (50902.55) Filing Fee. Receipt number A44622588. Fee amount 50902.55. (U.S. Treasury) (Entered: 08/02/2024) | |
| 08/02/2024 | 264 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 50902.55 ] with the Clerk, United States Bankruptcy Court for Tianjun Li c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 4187.14 ; Yi Gao c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3949.70 ; Peixuan Wang c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3949.70 ; Ruji Li c/o Michael D. Lessne, Esq. Nelson Mullins Broad & Cassel 100 S.E. 3rd Avenue, Suite 2700 Fort Lauderdale, FL 33394 in the amount of $ 3635.15 ; Xiaopign Zhang c/o Michael D. Lessne, Esq. Nelson Mullins Broad & Cassel 100 S.E. 3rd Avenue, Suite 2700 Fort Lauderdale, FL 33394 in the amount of $ 3616.11 ; Yingjun Yang c/o Michael D. Lessne, Esq. Nelson Mullins Broad & Cassel 100 S.E. 3rd Avenue, Suite 2700 Fort Lauderdale, FL 33394 in the amount of $ 3630.65 ; Donglin Gu c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3990.33 ; Hezhang Chen c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3839.99 ; Jialin Han c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3984.53 ; Jing Wu c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3979.51 ; Wen Shen c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 3941.00 ; Wen Zhang c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 4155.05 ; Yongliang Huang c/o Jason A. Martorella, Esq. Agentis PLLC 55 Alhambra Plaza, Suite 800 Coral Gables, FL 33134 in the amount of $ 4043.69 ; (Slott, Sonya) (Entered: 08/02/2024) |