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Assigned to: Lori V. Vaughan Chapter 7 Voluntary No asset |
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Debtor Life at Sea Cruises, Inc.
5484 Bowman Drive 1710 Winter Garden, FL 34787 ORANGE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Teeluck Persad
CPLS PA 201 East Pine Street Suite 445 Orlando, FL 32801 (407) 647-7887 Fax : (407) 647-7887 Email: [email protected] TERMINATED: 11/07/2024 L William Porter, III
Latham, Luna, Eden & Beaudine, LLP 201 S. Orange Avenue Suite 1400 Orlando, FL 32801 407-481-5800 Fax : 407-481-5801 Email: [email protected] |
Trustee Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 |
represented by |
Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: [email protected] Arvind Mahendru
5717 Red Bug Lake Road #284 Winter Springs, FL 32708 407-504-2462 Email: [email protected] Paul N Mascia
Nardella & Nardella, PLLC 135 W. Central Blvd., Suite 300 Orlando, FL 32801 321-281-3488 Email: [email protected] Paul N Mascia
Of Counsel for Nardella & Nardella, PLLC 135 West Central Boulevard, Suite 300 Orlando, FL 32801 407-966-2680 Fax : 407-966-2681 Email: [email protected] Keenan David Smith
Nardella & Nardella, PLLC 135 W. Central Boulevard Suite 300 Orlando, FL 32801 407-966-2680 Email: [email protected] |
U.S. Trustee United States Trustee - ORL7/13
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/12/2026 | 91 | Docket Text Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: 6:25-ap-00216, American Express National Bank. Contains negative notice.. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru |
| 01/30/2026 | 90 | Docket Text Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number GPC FLMBCLERK26-0201. (Hurd, Natasha) |
| 11/03/2025 | Docket Text Complaint by Arvind Mahendru, Chapter 7 Trustee against American Express National Bank. 6:25-ap-00216-LVV. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)]. (Mascia, Paul) | |
| 11/03/2025 | Docket Text Complaint by Arvind Mahendru, Chapter 7 Trustee against American Express National Bank. 6:25-ap-00216-LVV. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)]. (Paul M.) (Entered: 11/04/2025) | |
| 08/04/2025 | 89 | Docket Text Notice of 2004 Examination of KENDRA L. HOLMES. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 08/04/2025) |
| 07/10/2025 | 88 | Docket Text Interim Report for period ending 6/30/2025. (Mahendru, Arvind) (Entered: 07/10/2025) |
| 06/30/2025 | 87 | Docket Text Amended Notice of 2004 Examination of Vedat Ugurlu. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 06/30/2025) |
| 05/14/2025 | Docket Text Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants . (Lidia) (Entered: 05/14/2025) | |
| 05/13/2025 | 86 | Docket Text Amended Notice of 2004 Examination of Garanti BBVA. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 05/13/2025) |
| 04/15/2025 | 85 | Docket Text Notice of Appearance and Request for Notice Filed by Keenan David Smith on behalf of Trustee Arvind Mahendru. (Smith, Keenan) (Entered: 04/15/2025) |