Florida Middle Bankruptcy Court

Case number: 2:24-bk-00721 - Greenwich Investment Management, Inc. - Florida Middle Bankruptcy Court

Case Information
Case title
Greenwich Investment Management, Inc.
Chapter
11
Judge
Caryl E. Delano
Filed
05/21/2024
Last Filing
08/26/2026
Asset
Yes
Vol
v
Docket Header

DsclsDue, Subchapter_V




U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:24-bk-00721-FMD

Assigned to: Caryl E. Delano
Chapter 11
Voluntary
Asset


Date filed:  05/21/2024
341 meeting:  07/30/2024
Deadline for filing claims:  07/30/2024

Debtor

Greenwich Investment Management, Inc.

763 Glendevon Dr.
Naples, FL 34105
COLLIER-FL
Tax ID / EIN: XX-XXXXXXX

represented by
D. Sam Anderson

Bernstein, Shur, Sawyer & Nelson, P.A.
100 Middle Street, West Tower
Portland, ME 04101
207-774-1200

B Lane Hasler

161 N Clark Street Suite 1600
Chicago, IL 60601
312-893-0551

Dana L Kaplan

Kelley Kaplan Delaney Eller PLLC
1665 Palm Beach Lakes Blvd.
Ste 1000
West Palm Beach, FL 33401
561-308-3298
Fax : 561-684-3773
Email: [email protected]

Craig I Kelley

Kelley Kaplan Delaney Eller, PLLC
1665 Palm Beach Lakes Blvd
Ste 1000
West Palm Beach, FL 33401
561-491-1200
Fax : 561-684-3773
Email: [email protected]

Trustee

Michael C Markham

400 N. Ashley Drive
Ste 3100
Tampa, FL 33602
727-480-5118

represented by
Michael S Hoffman

Lessne Hoffman, PLLC
100 SE 3rd Avenue
Ste 10th Floor
Fort Lauderdale, FL 33394
954-372-5759
Email: [email protected]

Michael C Markham

400 N. Ashley Drive
Ste 3100
Tampa, FL 33602
727-480-5118
Email: [email protected]

Michael C Markham

Johnson Pope Bokor Ruppel & Burns, LLP
400 N. Ashley Drive
Suite 3100
Tampa, FL 33602
813-225-2500
Fax : 813-223-7118
Email: [email protected]

Matthew I Rochman

Lessne Hoffman PLLC
100 SE 3rd Ave.
Ste 10th Floor
Fort Lauderdale, FL 33065
954-372-5759
Email: [email protected]

U.S. Trustee

United States Trustee - FTM

Timberlake Annex, Suite 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
represented by
Nathan A Wheatley

DOJ-Ust
200 N. High St.
Ste 309
Columbus, OH 43215
614-469-7446
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
08/26/2026305Docket Text
Financial Reports for the Period July 1, 2026 to July 31, 2026. Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Attachments: # (1) Bank Statement) (Markham, Michael)
08/26/2026304Docket Text
Financial Reports for the Period June 1, 2026 to June 30, 2026. Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Attachments: # (1) Bank Statement) (Markham, Michael)
08/26/2026303Docket Text
Financial Reports for the Period May 1, 2026 to May 31, 2026. Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Attachments: # (1) Bank Statement) (Markham, Michael)
08/26/2026302Docket Text
Financial Reports for the Period April 1, 2026 to April 30, 2026. Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Attachments: # (1) Bank Statement) (Markham, Michael)
08/19/2026301Docket Text
Proof of Service Re: Order Granting Amended Motion For Relief From Stay Authorizing Payment of Defense Costs and Other Loss Under Directors and Officers Liability Insurance Policy (Docket No. 300).. Filed by D. Brett Marks on behalf of Financial Advisor Jin Hu, Interested Parties George Rieger, Heather Sevillano (related document(s)[300]). (Marks, D.)
08/19/2026300Docket Text
Amended Order Granting Motion For Relief From Stay filed by George Rieger, Heather Sevillano, and Jin Hu (Related Doc # [293]) Service Instructions: D. Marks is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Scanlon, Ryan)
08/14/2026299Docket Text
Proof of Service Re: Order Granting Motion For Relief From Stay (. Filed by D. Brett Marks on behalf of Financial Advisor Jin Hu, Interested Parties George Rieger, Heather Sevillano (related document(s)[298]). (Marks, D.)
08/13/2026298Docket Text
Order Granting Motion For Relief From Stay filed by George Rieger, Heather Sevillano, and Jin Hu (Related Doc # [293]) Service Instructions: D. Marks is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Celli, Lidia)
08/12/2026297Docket Text
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Michael Markham, Nathan Wheatley, Brett Marks, Andrew Paliotta, Matthew Rochman RULING: (1) Continued Status Conference - Continued to 12/1/2026 at 10:30 a.m. Announced in Open Court no further notice given (2) Motion for Relief from Stay. (Fee Paid.) Contains negative notice. Filed by D. Brett Marks on behalf of Financial Advisor Jin Hu, Interested Parties Heather Sevillano, George Rieger Doc #293 - Granted. O/Marks Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Miguenes, Bill)
08/05/2026296Docket Text
Proof of Service Re: Notice and Order Scheduling Preliminary Hearing on Motion for Relief from Stay (Docket No. 294). Filed by D. Brett Marks on behalf of Financial Advisor Jin Hu, Interested Parties George Rieger, Heather Sevillano (related document(s)[294]). (Marks, D.)