Assigned to: Bankruptcy Judge Luis Ernesto Rivera II Chapter 7 Voluntary Asset |
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Debtor North American Nutraceuticals, LLC
760 Teton Court Naples, FL 34104 COLLIER-FL Tax ID / EIN: XX-XXXXXXX dba North American Nutra dba Medici Quest |
represented by |
Gregory A Champeau
Champeau Law 999 Vanderbilt Beach Rd., Suite 232 Naples, FL 34108 239-325-1823 Fax : 239-325-5001 Email: [email protected] |
Trustee Larry S. Hyman
PO Box 18625 Tampa, FL 33679 813-875-2701 |
represented by |
Daniel E Etlinger
Underwood Murray, P.A. 100 N. Tampa Street Suite 2325 Tampa, FL 33602 813-540-8407 Fax : 813-553-5345 Email: [email protected] Adam M Gilbert
Underwood Murray, P.A. 100 North Tampa Street, Suite 2325 Tampa, FL 33602 813-540-8404 Email: [email protected] |
U.S. Trustee United States Trustee - FTM7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2026 | 18 | Docket Text Proof of Service Re: Order Granting Trustee's Motion to Approve Compromise of Controversy with First Data Merchant Services, LLC. Filed by Daniel E Etlinger on behalf of Trustee Larry S. Hyman (related document(s)[17]). (Attachments: # (1) Mailing Matrix) (Etlinger, Daniel) |
| 04/29/2026 | 17 | Docket Text Order Granting Motion to Approve Compromise or Settlement Controversy With First Data Merchant Services, LLC (Related Doc # [15]). Service Instructions: Daniel Etlinger 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. (Montero, Juan) |
| 04/28/2026 | 16 | Docket Text Interim Report 03/31/2026 Filed by Trustee Larry S. Hyman. (Hyman, Larry) |
| 04/03/2026 | 15 | Docket Text Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: First Data Merchant Services, LLC (FDMS). Contains negative notice.. Filed by Daniel E Etlinger on behalf of Trustee Larry S. Hyman (Attachments: # 1 Exhibit A Settlement Agreement and Release # 2 Exhibit B Proposed Order # 3 Exhibit C Mailing Matrix) (Entered: 04/03/2026) |
| 01/30/2026 | 14 | Docket Text Notice of Withdrawal of Trustee's Expedited Motion for Turnover of Funds Held by Bank of America, N.A. Under 11 U.S.C. § 542(a) and to Compel Closure of Pre-Petition Bank Accounts Filed by Adam M Gilbert on behalf of Trustee Larry S. Hyman (related document(s)10). (Gilbert, Adam) (Entered: 01/30/2026) |
| 01/10/2026 | 13 | Docket Text BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 12)). Notice Date 01/10/2026. (Admin.) (Entered: 01/11/2026) |
| 01/08/2026 | 12 | Docket Text Notice to Disregard Notice Fixing Time to File Proofs of Claim - 90 days (related document(s)7). (Anel) (Entered: 01/08/2026) |
| 12/31/2025 | 11 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [9])). Notice Date 12/31/2025. (Admin.) |
| 12/31/2025 | 10 | Docket Text Expedited Motion for Turnover of Property - specifically: Funds. of Funds Held by Bank of America, N.A. Under 11 U.S.C. 542(a) and to Compel Closure of Pre-Petition Accounts (Consideration Requested on or Before Jan 9., 2026) Filed by Adam M Gilbert on behalf of Trustee Larry S. Hyman (Attachments: # (1) Exhibit A - Letter # (2) Exhibit B - Proposed Order) |
| 12/29/2025 | Docket Text Service completed via CM/ECF electronic notification. Filed by Daniel E Etlinger on behalf of Trustee Larry S. Hyman (related document(s)[9]). (Etlinger, Daniel) |