Kira Volpi - Elite Distributor Search

Name: Kira Volpi     Company: Elite Distributor Inc.    2006 Bankruptcy Filing

*the following Kira Volpi & Elite Distrubitors, Inc. information and documents
are available free via online public web sites.
KIRA VOLPI CIVIL & CRIMINAL PUBLIC RECORD
Select Case Last Name/ Business Name First Name Middle Name Party D.O.B. or Year of D.O.B Party Type ID Type ID Number Case Number Court Type Status State Reporting Number
VOLPI  KIRA  *  12/30/1964 DF      CACE04015277  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062004CA015277AXXXCE 
VOLPI  KIRA    12/30/1964 DF      CACE00020340  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062000CA020340AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE03003938  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062003CA003938AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE91017736  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  061991CA017736AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE97020160  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  061997CA020160AXXXCE 
VOLPI  KIRA    12/30/1964 PL      COCE00017687  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062000CC017687AXXXCE 
VOLPI  KIRA    12/30/1964 DF      COSO05005518  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062005SC005518AXXXSO 
VOLPI  KIRA    12/30/1964 PL      COCE06007442  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062006CC007442AXXXCE 
VOLPI  KIRA    12/30/1964 DF      CACE04004934  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062004CA004934AXXXCE 
VOLPI  KIRA    12/30/1964 DEF  BCCN  0049953  88000285CF10A  FELONY  CASE TRANSFERRED*  061988CF000285A88810 
VOLPI  KIRA    12/30/1964 DEF  BCCN  0049953  88000283CF10C  FELONY  DISPOSITION ENTERED*  061988CF000283C88810 
VOLPI  KIRA    12/30/1964  DEF      07001754TI10A  TRAFFIC - INFRACTION  DISPOSITION ENTERED*  062007TR001754A88810 
VOLPI  KIRA    12/30/1964 DEF      88007031CF10A  FELONY  DISPOSITION ENTERED*  061988CF007031A88810 
VOLPI  KIRA    12/30/1964 DEF      88011429CF10A  FELONY  DISPOSITION ENTERED*  061988CF011429A88810 
VOLPI  KIRA    12/30/1964 DEF      88011645CF10A  FELONY  DISPOSITION ENTERED*  061988CF011645A88810 
VOLPI  KIRA    12/30/1964 DEF      88023711CF10B  FELONY  DISPOSITION ENTERED*  061988CF023711B88810 
VOLPI  KIRA    12/30/1964 DEF      92017171CF10A  FELONY  DISPOSITION ENTERED*  061992CF017171A88810 

Case Detail
Broward County Case Number:   CACE04015277 State Reporting Number:   062004CA015277AXXXCE
Court Type:   CIVIL DIVISION - CIRCUIT COURT Case Type:   CONTRACT INDEBTEDNESS
Incident Date:   Filing Date:   09/29/2004
Court Location:   CENTRAL COURTHOUSE Case Status:   DISPOSITION ENTERED*

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  ESPINOSA  JORGE  TADEO  AT  SANDLER TRAVIS & ROSENBERG  5200 BLUE LAGOON DR  MIAMI  FL  331267002   
001  GERBER  WILLIAM    PL             
002  ELITE DISTRIB INC *      DF             
002  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
003  HEMISPHERE INTL LLC      PL             
004  HEMISPHERE INTL LLC      DF             
004  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
006  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
006  VOLPI  KIRA  *  DF             

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE00020340 State Reporting Number:  062000CA020340AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  REAL PROPERTY MTG FORECLOSURE
Incident Date:  N/A Filing Date:  11/30/2000
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  JONES  KENNETH  MICHAEL  AT          BARID  000000142618 
001  JONES  KENNETH  MICHAEL  AT          BARID  000000142618 
001  HOME EQUITY LENDING INC      PL             
002  VOLPI  KIRA    DF             
  GOLDSTEIN  BARRY  E  JUDGE          JUDGE  11 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
1/22/2002  MO NOT & JDGMT OF DISMISSAL; FLD & REC 1/18/02 @  11:30 AM, RM 999     
12/29/2000  SUMS SERVED 12-18-00 KIRA VOLPI       
12/28/2000  SUMS UNSERVED THE UNKNOWN SPOUSE,IF ANY OF  KIRA VOLPI     

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE03003938 State Reporting Number:  062003CA003938AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  OTHER CIVIL
Incident Date:  N/A Filing Date:  03/03/2003
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  LAMBROS  JOHN  NICHOLAS  AT          BARID  000000194794 
001  VOLPI  KIRA    PL             
002  UTOPIA DISTRIBUTORS INC      DF             
  STREITFELD  JEFFREY  E  JUDGE          JUDGE  14 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
5/20/2003  STIP & ORDER OF DISMISSAL; FLD & REC W/PREJ       
4/24/2003  MEDIATION REPORT / CASE COMPLETELY SETTLED       
4/8/2003  NOTICE OF MEDIATION 04-11-03 AT 9:00AM       

Case Summary
Broward County Case Number:  CACE91017736 State Reporting Number:  061991CA017736AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  TEMP/PERM INJUNCTION (DOMESTIC)
Incident Date:  N/A Filing Date:  06/14/1991
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  GEORGE  JOHN  G  AT          BARID  000000369489 
001  GEORGE  JOHN  G  AT          BARID  000000369489 
001  VOLPI  KIRA    PL             
002  SHANNON  CLIFFORD    DF             
  HOROWITZ  ALFRED  J  JUDGE          JUDGE  38 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
5/16/1997  0013 RECORDS MIGRATED TO HISTORY       
10/3/1992  TRANSFER/DIRECT ASSIGNMENT FROM:16 TO:38       
7/30/1991  REOPENED CASE       

Case Summary
Broward County Case Number:  CACE97020160 State Reporting Number:  061997CA020160AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  AUTO NEGLIGENCE
Incident Date:  N/A Filing Date:  12/24/1997
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  DAWSON  JOSEPH  R  AT          BARID  000000347450 
001  DAWSON  JOSEPH  R  AT          BARID  000000347450 
001  VOLPI  KIRA    PL             
002  MONGELLI  RICHARD    DF             
004  DRENTE  ELIZABETH    DF             
  DAMOORGIAN  DORIAN  K  JUDGE          JUDGE  12 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
2/8/1999  FINAL ORDER OF DISMISSAL W/O PRED; FLD & REC       
12/15/1998  MO/NOT/HRG FOR DISMISSAL/2/5/99 @ 11:00 AM/  ELIZABETH DRENTE AND RICHARD MONGELLI     
12/24/1997  RANDOM ASSIGNMENT SUBD:12       

Case Summary
Broward County Case Number:  COCE00017687 State Reporting Number:  062000CC017687AXXXCE
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  TENANT EVICTION & DMGS
Incident Date:  N/A Filing Date:  08/21/2000
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  TEMPKINS  HARRY    AT          BARID  000000129751 
001  TEMPKINS  HARRY    AT          BARID  000000129751 
001  VOLPI  KIRA    PL             
002  KEMPPAINEN  MINNA    AK             
002  KEMP  MINA    DF             
  TRACHMAN  LISA  G  JUDGE          JUDGE  54 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/9/2000  REOPENED CASE       
11/9/2000  MO FOR FINAL JGMT BY PL       
11/1/2000  REOPENED CASE       

Case Summary
Broward County Case Number:  COSO05005518 State Reporting Number:  062005SC005518AXXXSO
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  DAMAGES > 2500 < 5000
Incident Date:  N/A Filing Date:  07/12/2005
Court Location:  SOUTH COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  ALHALEL  GARRY  JAY  AT          BARID  000000166311 
001  SOVEREIGN SALES INC      PL             
002  ELITE DISTRIBUTORS INC      DF             
004  VOLPI  KIRA    DF             
  ZELLER  SHARON  L  JUDGE          JUDGE  60 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
4/27/2006  DEF JGMT FOR PL/ELITE ONLY; FLD & REC (4/20/06)  DEFAULT JGMT AGAINST ELITE DISTRIBUTORS INC ONLY PRINCIPAL $4,395.77 INTEREST $475.82 COURT COSTS $307.00 ATTY'S FEES $750.00 INTEREST @ THE RATE OF 9% PER ANNUM      
4/18/2006  AFF AS TO REASONABLE ATTY'S FEE X       
4/18/2006  AFF OF REASONABLE ATTY FEES X       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  COCE06007442 State Reporting Number:  062006CC007442AXXXCE
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  DAMAGES > $5000 - $15000
Incident Date:  N/A Filing Date:  05/22/2006
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
001  ELITE DISTRIBUTORS INC      PL             
002  KOPELOWITZ  BRIAN    AT          BARID  000000097225 
002  JACK MILBERRY CPA PA      DF             
003  VOLPI  KIRA    PL             
004  KOPELOWITZ  BRIAN    AT          BARID  000000097225 
004  MILBERY  JACK    DF             
  LEE  ROBERT  W  JUDGE          JUDGE  53 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  ALHALEL  GARRY  JAY  AT  1045 INGRAHAM BUILDING  25 S.E. 2ND AVENUE  MIAMI  FL  331311604   
001  SOVEREIGN SALES INC      PL             
002  ELITE DISTRIBUTORS INC      DF             
004  VOLPI  KIRA    DF             

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/9/2006  ORD OF DISMISSAL W/PREJ; FLD & REC (11-8-06)       
11/3/2006  STIPULATION AND FINALORD OF DISMISSAL X       
10/6/2006  NOT OF FILING PROPOSAL FOR SETTLEMENT       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE04004934 State Reporting Number:  062004CA004934AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  CONTRACT INDEBTEDNESS
Incident Date:  N/A Filing Date:  03/23/2004
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  PICKLES  ROGER  G  AT          BARID  000000144789 
001  SAMUELS  HARRY    PL             
002  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
002  ELITE DISTR INC      DF             
004  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
004  VOLPI  KIRA    DF             
  EADE  RICHARD  D  JUDGE          JUDGE  05 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/22/2006  NOTICE OF NON-AVAILABILITY/ROBERT G PICKLES ATTY  FOR PLTF (12/25/06 - 1/1/07)      
11/15/2005  SUGGESTION OF BANKRUPTCY UNDER CHAPTER 7/DEFT,  KIRA VOLPI      
11/4/2005  REOPENED CASE       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88000285CF10A State Reporting Number:  061988CF000285A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  01/05/1988 Filing Date:  01/26/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  CASE TRANSFERRED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964    BCCN  0049953 
  IMPERATO  CYNTHIA  G  JUDGE          JUDGE  FJ 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXD893131E  POSSESS CONTROLLED SUBSTANCE  01/26/1988  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88000283CF10C State Reporting Number:  061988CF000283C88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  01/05/1988 Filing Date:  01/05/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964    BCCN  0049953 
001  COLLINS  DAVID  W  PA          BARID  000000475289 
  GOLD  MARC  H  JUDGE          JUDGE  FH 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
003  CLOS  FXXD893131E  POSSESS CONTROLLED SUBSTANCE  01/26/1988  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  07001754TI10A State Reporting Number:  062007TR001754A88810
Court Type:  TRAFFIC - INFRACTION Case Type:  TRAF INFRA
Incident Date:  01/04/2007 Filing Date:  01/08/2007
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  12/30/1964       

Counts
Select Count Count Statute Statute Description Citation/NTA Status