Florida Middle Bankruptcy Court

Case number: 9:18-bk-06721 - Periwinkle Partners, LLC. - Florida Middle Bankruptcy Court

Case Information
Case title
Periwinkle Partners, LLC.
Chapter
11
Judge
Caryl E. Delano
Filed
08/13/2018
Last Filing
09/22/2021
Asset
Yes
Vol
v
Docket Header

DISMISSED




U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:18-bk-06721-FMD

Assigned to: Chief Judge Caryl E. Delano
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/13/2018
Debtor dismissed:  12/10/2019
341 meeting:  09/26/2018
Deadline for filing claims:  12/10/2018

Debtor

Periwinkle Partners, LLC.

2407 Periwinkle Way, Suite 6
Sanibel, FL 33957
LEE-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Charles R Hayes

Charles R Hayes, PA
2590 Northbrooke Plaza Drive
Suite 303
Naples, FL 34119
239-370-0097
Fax : 239-431-7665
Email: [email protected]

Robert N Bassel

Robert N. Bassel, Attorney
Post Office Box T
Clinton, MI 49236
248-677-1234
Fax : 248-928-0656
Email: [email protected]

Charles PT Phoenix

Rhodes, Tucker, Phoenix Chartered
2407 Periwinkle Way, Suite 6
Sanibel, FL 33957
239-461-0101
Fax : 239-461-0083
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
Benjamin E. Lambers

Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
08/28/2020Docket Text
Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants (related document(s) 429). (Robert) (Entered: 08/28/2020)
07/10/2020Docket Text
Service completed via CM/ECF electronic notification. Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 438). (Anthony, John) (Entered: 07/10/2020)
07/10/2020Docket Text
A properly docketed and related Proof or Certificate of Service for Order 438 is not indicated on the docket. John Anthony is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 07/10/2020)
07/08/2020Docket Text
Service completed via CM/ECF electronic notification. Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 437). (Anthony, John) (Entered: 07/08/2020)
07/08/2020Docket Text
A properly docketed and related Proof or Certificate of Service for Order 437 is not indicated on the docket. John Anthony is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 07/08/2020)
07/06/2020438Docket Text
Order Abstaining on Amended Motion to Enforce a Settlement Agreement with Regions Bank by Interested Party Charles Phoenix (related document(s) 434). Service Instructions: John Anthony 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. (Deanna) (Entered: 07/06/2020)
07/01/2020437Docket Text
Agreed Order on Consideration of Fee Application and Objection (related document(s) 415). Service Instructions: John Anthony 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. (Nita) Modified on 7/7/2020 (Nita). (Entered: 07/01/2020)
06/29/2020436Docket Text
Objection to Interested Party Charles Phoenixs Amended Motion to Enforce a Settlement Agreement with Regions Bank Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 434). (Attachments: # 1 Exhibit) (Anthony, John) (Entered: 06/29/2020)
06/24/2020435Docket Text
Amended Certificate of Service Re: to Enforce a Settlement Agreement with Regions Bank (Doc. 434) Filed by Charles PT Phoenix on behalf of Interested Party Charles Phoenix (related document(s) 434). (Phoenix, Charles) (Entered: 06/24/2020)
06/23/2020434Docket Text
Amended Motion to Enforce a Settlement Agreement with Regions Bank Filed by Charles PT Phoenix on behalf of Interested Party Charles Phoenix (related document(s) 432, 433, 427, 423, 415, 414). (Attachments: # 1 Exhibit 1/9/2020 draft Motion for Reconsideration # 2 Exhibit 2/21/2020 RB agreement compared to 2/19/2020 PP draft # 3 Exhibit 2/28/2020 RB Letter # 4 Exhibit 3/27/2020 RB email # 5 Exhibit 3/25/2020 RB text messages # 6 Exhibit 4/12/2020 PP email # 7 Exhibit 4/12/2020 PP agreement compared to 3/24/2020 RB # 8 Exhibit 4/12/2020 PP agreement (Ex. #7) compared to 2/21/2020 RB agreement (Ex. #2) # 9 Exhibit 4/20/2020 RB email # 10 Exhibit 11/25/2019 hearing transcript excerpt # 11 Exhibit John Anthony affidavit in Rhodes Tucker v. Dr. Mobed state court case (only exhibits D and J included)) (Phoenix, Charles) (Entered: 06/23/2020)