Florida Middle Bankruptcy Court

Case number: 8:17-bk-03597 - Nilhan Financial, LLC - Florida Middle Bankruptcy Court

Case Information
Case title
Nilhan Financial, LLC
Chapter
7
Judge
Jason A. Burgess
Filed
03/20/2017
Last Filing
09/23/2026
Asset
Yes
Vol
i
Docket Header

TRANSIN, MotDismissPend, ORDER_FOR_RELIEF




U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:17-bk-03597-MGW

Assigned to: Michael G. Williamson
Chapter 7
Previous chapter 11
Original chapter 7
Involuntary
Asset


Date filed:  03/20/2017
Date converted:  12/15/2017
Date transferred:  04/27/2017
341 meeting:  01/17/2018
Deadline for filing claims:  02/23/2018

Debtor

Nilhan Financial, LLC

17885 Collins Ave., Apt. 4001
North Miami Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Charles W. Throckmorton

Kozyak Tropin & Throckmorton PA
2525 Ponce de Leon
9th Floor
Coral Gables, FL 33134
(305) 372-1800
TERMINATED: 06/07/2017

Charles W. Throckmorton

Kozyak Tropin & Throckmorton PA
2525 Ponce de Leon
9th Floor
Coral Gables, FL 33134
(305) 372-1800
TERMINATED: 06/07/2017

Michael D. Robl

Robl Law Group LLC
3754 Lavista Road, Suite 250
Tucker, GA 30084
404-373-5153
TERMINATED: 02/07/2018

Robert A Soriano

Soriano Law, P.A.
4830 West Kennedy Boulevard
Suite 600
Tampa, FL 33609
877-830-2800
Fax : 877-830-6865
Email: [email protected]

Stephen C Breuer

Breuer Law, PLLC
6501 Congress Avenue, Suite 240
Boca Raton, FL 33487
954-607-3244
Fax : 954-607-3244
Email: [email protected]

Petitioning Creditor

Moffa & Breuer, PLLC

1776 N Pine Island Rd. #102
Plantation, FL 33322
954-634-4733

represented by
John A. Moffa

Moffa & Bierman
3081 E. Commercial Blvd., #204
Fort Lauderdale, FL 33308
(954) 634-4733
Fax : (954) 337-0637
Email: [email protected]

Stephen C Breuer

(See above for address)

Trustee

Douglas N Menchise

Douglas N. Menchise P.A.
PO Box 14957
Clearwater, FL 33766
727-797-8384

represented by
Douglas N Menchise

Douglas N. Menchise P.A.
PO Box 14957
Clearwater, FL 33766
727-797-8384
Fax : 727-797-8019
Email: [email protected]

Stephanie C Lieb

Trenam Law
101 East Kennedy Boulevard, Suite 2700
Tampa, FL 33602
813-223-7474
Fax : 813-229-6553
Email: [email protected]

Rhys P Leonard

Trenam Kemker
101 East Kennedy Boulevard
Suite 2700
Tampa, FL 33602-5150
(813) 227-7418
Fax : (813) 229-6553
Email: [email protected]

Paul Marr

Paul Reece Marr, P.C.
1640 Powers Ferry Road, Building 24
Suite 350
Marietta, GA 30067
770-984-2255

Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis

PO Box 1102
Tampa, FL 33601

Lara Roeske Fernandez

Trenam Law
101 E. Kennedy Boulevard, Suite 2700
Tampa, FL 33602
813-223-7474
Fax : 813-229-6553
Email: [email protected]

U.S. Trustee

United States Trustee - TPA7/13

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
represented by
J Steven Wilkes

Office of United States Trustee
501 East Polk Street
Tampa, FL 33602
(813) 228-2000
Fax : (813) 228-2303
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
09/23/20261064Docket Text
Certificate of Service Re: Order Approving Verified Seventh Fee Application of Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A., as Special Counsel to Trustee; Order Granting Chapter 7 Trustee and Equity Owners of Debtors Expedited Joint Agreed Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability; and Order Granting Chapter 7 Trustee and Equity Owners of Debtors Expedited Joint Agreed Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability. Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[1063], [1062], [1061]). (Fernandez, Lara)
09/23/20261063Docket Text
Order Granting Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability (Related Doc # [1059]). Service Instructions: Lara Fernandez 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. (Merritt, Anel)
09/23/20261062Docket Text
Order Granting Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability (Related Doc # [1059]). Service Instructions: Lara Fernandez 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. (Merritt, Anel)
09/23/20261061Docket Text
Order Granting Application For Compensation (Related Doc # [1058]). Fees awarded to Lara Roeske Fernandez in the amount of $16689.50, expenses awarded: $0.00 Service Instructions: Lara Fernandez 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. (Merritt, Anel)
09/18/20261059Docket Text
Expedited Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtor's Bankruptcy Estate and Releasing Trustee and Trustee's Counsel from Liability Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise
09/18/20261058Docket Text
Verified Application for Compensation for Lara Roeske Fernandez, Special Counsel, Fee: $16,689.50, Expenses: $0, for the period of 5/22/2026 to 9/18/2026. For the period: May 22, 2026 through September 18, 2026 Filed by Attorney Lara Roeske Fernandez
08/27/20261060Docket Text
Order entered on August 27, 2026 by 11th Circuit Court of Appeals Judge, Re: Appeal on Civil Action Number: 26-12228-B, USCA Order Issued as a Mandate - Pursuant to the 11th Cir. R. 42-2(c), this appeal is hereby DISMISSED for want of prosecution because the appellant Nilhan Financial, LLC has failed to file an appellant's brief within the time fixed by the rules re Notice of Appeal (related document(s)[1057], [1011], [1012]). (Kerkes, Deborah)
05/22/20261057Docket Text
Order entered on May 22, 2026 by District Court Judge Mary S. Scriven, Re: Appeal on Civil Action Number: 8:25-cv-00938-MSS and 8:25-cv-00939-MSS, ORDER AFFIRMING the bankruptcy court's decisions. (related document(s)[1011], [1012]). (Kerkes, Deborah)
04/01/20261056Docket Text
Certificate of Service Re: Order Approving Verified Sixth Fee Application of Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A., as Special Counsel to Trustee. Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[1055]). (Fernandez, Lara)
04/01/20261055Docket Text
Order Granting Application For Compensation (Related Doc # [1053]). Fees awarded to Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A. in the amount of $61500.00, expenses awarded: $71.20 Service Instructions: Lara Fernandez 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)