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Assigned to: Michael G. Williamson Chapter 7 Previous chapter 11 Original chapter 7 Involuntary Asset |
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Debtor Nilhan Financial, LLC
17885 Collins Ave., Apt. 4001 North Miami Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: 26-2221263 |
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] |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2024 | 961 | Docket Text Proof of Service of Order Allowing Administrative Expenses. Filed by Trustee Douglas N Menchise (related document(s)[960]). (Menchise, Douglas) |
| 04/18/2024 | 960 | Docket Text Order Directing Disbursement of Funds Fees awarded to Douglas N Menchise in the amount of $127810.85, expenses awarded: $4016.77; Fees awarded to Douglas N Menchise in the amount of $5411.50, expenses awarded: $0.00; Awarded on 4/18/2024 Awarded on 4/18/2024 . Service Instructions: Douglas Menchise 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) |
| 04/11/2024 | Docket Text Approved Notice of Final Report - Chapter 7 Asset Closing. The Notice as submitted by the Trustee is approved. No document is attached to this entry. (Scanlon, Ryan) | |
| 03/15/2024 | 959 | Docket Text Notice of Final Report of Trustee and Applications for Compensation (NFR) Filed by Trustee Douglas N Menchise (related document(s)[958]). (Attachments: # (1) Certificate of Service of Notice of Final Report) (Menchise, Douglas) |
| 03/15/2024 | 958 | Docket Text Final Report of Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee United States Trustee - TPA7/13. (Office of the United States Trustee (Orl17)) |
| 03/15/2024 | 957 | Docket Text Amended Application for Compensation (Ref. Doc. No. 955) for Douglas N Menchise, Trustee Chapter 7, Fee: $127,810.85, Expenses: $4,016.77. Filed by Trustee Douglas N Menchise. (Menchise, Douglas) |
| 03/13/2024 | Docket Text Request for Audio Recording of Proceeding. Proceeding held: 6/19/2019. (J&J Court Transcribers, Inc. (JVB)) | |
| 03/13/2024 | Docket Text Request for Audio Recording of Proceeding. Proceeding held: 6/18/2019. (J&J Court Transcribers, Inc. (JVB)) | |
| 01/23/2024 | 956 | Docket Text Application for Compensation for Douglas N Menchise, Trustee's Attorney, Fee: $5,411.50, Expenses: $0.00. For the period: December 18, 2017 through January 2, 2024 Filed by Trustee Douglas N Menchise. (Menchise, Douglas) |
| 01/23/2024 | 955 | Docket Text Application for Compensation for Douglas N Menchise, Trustee Chapter 7, Fee: $128,462.56, Expenses: $4,016.77. Filed by Trustee Douglas N Menchise. (Menchise, Douglas) |