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Assigned to: Robert A Mark Chapter 7 Involuntary Debtor disposition: Interdistrict Case Transfer |
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Debtor Nilhan Financial, LLC
5100 Peachtree Industrial Blvd #100 Norcross, GA 30071 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Vincent F Alexander
2525 Ponce De Leon Blvd Miami, FL 33134 (305) 377-0659 Fax : (305) 372-3508 Email: [email protected] Charles W Throckmorton, Esq
2525 Ponce De Leon Blvd #9th Flr Miami, FL 33134 (305) 377-0655 Fax : (305) 372-1800 Email: [email protected] |
Petitioning Creditor Moffa & Breuer, PLLC
1776 N Pine Island Rd #102 Plantation, FL 33322 954-634-4733 |
represented by |
Stephen C Breuer
1776 N Pine Island Rd # 102 Plantation, FL 33322 954-634-4733 Email: [email protected] John A. Moffa, Esq.
1776 N Pine Island Rd #102 Plantation, FL 33322 954.634.4733 Fax : 954-337-0637 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/24/2017 | 26 | Docket Text Acknowledgment of Receipt of FLMB Case Number: 17-03597-MGW. (Haas, Ellen) (Entered: 08/24/2017) |
| 06/02/2017 | 25 | Docket Text Bankruptcy Case Closed. (Reynolds, Marva) (Entered: 06/02/2017) |
| 04/29/2017 | 24 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 23 Notice of Transmittal of PDF Document to BNC for Noticing (Re: 20 Notice of Transfer of Case To Middle District of Florida, Tampa Division)) Notice Date 04/29/2017. (Admin.) (Entered: 04/30/2017) |
| 04/27/2017 | 23 | Docket Text Notice of Transmittal of PDF Document to BNC for Noticing (Re: 20 Notice of Transfer of Case To Middle District of Florida, Tampa Division)(Gutierrez, Susan) (Entered: 04/27/2017) |
| 04/27/2017 | 22 | Docket Text Acknowledgment of Receipt of Case Number: 8:17-bk-03597-MGW, Middle District of Florida - Tampa Division (Re: 19 Order Signed by Hon. Michael G Williamson Re: Case Number 6:15-bk-043448-MGW to Transfer Venue to Middle District of Florida, Tampa Division) (Gutierrez, Susan) (Entered: 04/27/2017) |
| 04/27/2017 | 21 | Docket Text Alleged Debtor's Motion to Extend Time to Respond to Subpoena Issued by Good Gateway, LLC and SEG Gateway, LLC Filed by Debtor Nilhan Financial, LLC. (Alexander, Vincent) (Entered: 04/27/2017) |
| 04/27/2017 | 20 | Docket Text Notice of Transfer of Case To Middle District of Florida, Tampa Division, (Gutierrez, Susan) (Entered: 04/27/2017) |
| 04/26/2017 | 18 | Docket Text Objection to ( 13 Notice of Filing filed by Creditor Good Gateway, LLC, Creditor SEG Gateway)to Subpoena and Response Filed by Petitioning Creditor Moffa & Breuer, PLLC (Breuer, Stephen) (Entered: 04/26/2017) |
| 04/19/2017 | 17 | Docket Text Certificate of Service by Attorney Charles W Throckmorton Esq (Re: 16 Order on Motion to Vacate). (Throckmorton, Charles) (Entered: 04/19/2017) |
| 04/18/2017 | 16 | Docket Text Agreed Order Vacating Order Setting Hearing and Briefing Schedule on Motion to Dismiss or Abstain (Re: # 15) (Rios, Amber) (Entered: 04/18/2017) |