Florida Southern Bankruptcy Court

Case number: 1:20-bk-14606 - Le Jardin Residences Manager, LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Le Jardin Residences Manager, LLC
Court
Florida Southern (flsbke)
Chapter
7
Judge
Robert A Mark
Filed
04/22/2020
Last Filing
03/20/2026
Asset
No
Vol
i
Docket Header

INTRA, ABATED, FUNDS




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 20-14606-RAM

Assigned to: Robert A Mark
Chapter 7
Involuntary
Date filed:  04/22/2020
Date of Intradistrict transfer:  06/12/2020

Debtor

Le Jardin Residences Manager, LLC

800 Parkview Dr. #715
Hallandale Beach, Fl 33009
BROWARD-FL
Tax ID / EIN: XX-XXXXXXX
represented by
Victor K Rones

16105 NE 18 Ave
N Miami Beach, FL 33162
(305) 945-6522
Email: [email protected]

Petitioning Creditor

Nadezda Danilochkina

Bolshoi Afanasievsky Pereulok 17/7
Apt #34
Moscow
Russian Federation
represented by
Roman Groysman

101 NE 3rd Ave., Ste. 1500
Fort Lauderdale, FL 33301
754-368-6777
Email: [email protected]

Brett D Lieberman

2875 NE 191st St
Ste Penthouse One
Miami, FL 33180
954-400-1499
Email: [email protected]

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets
Date Filed#Docket Text
09/24/202499Docket Text
Amended Agreed Order (Re: 86 Order on Motion for Abstention). (Valencia, Yamileth)
(Entered: 09/24/2024)
09/24/202498Docket Text
Order Denying without Prejudice Lender's Amended Motion for Court Direction Re: Disbursement of Funds Held By Clerk (Re: # 93) (Valencia, Yamileth)
(Entered: 09/24/2024)
09/10/202497Docket Text
Response to (93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) filed by Debtor Le Jardin Residences Manager, LLC, Interested Party Le Jardin Residence Lenders LLC) Filed by Petitioning Creditor Nadezda Danilochkina (Groysman, Roman) (Entered: 09/10/2024)
09/01/202496Docket Text
Supplemental Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions , 93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) ) Filed by Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit) (Rones, Victor) (Entered: 09/01/2024)
08/26/202495Docket Text
Reply to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Petitioning Creditor Nadezda Danilochkina (Groysman, Roman) (Entered: 08/26/2024)
08/19/202494Docket Text
Notice of Hearing (Re: 93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC.) Hearing scheduled for 09/12/2024 at 11:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 08/19/2024)
08/18/202493Docket Text
Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit) (Rones, Victor) (Entered: 08/18/2024)
08/18/202492Docket Text
Amended Response to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit Docket Sheet # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Rones, Victor) (Entered: 08/18/2024)
08/16/202491Docket Text
Response to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Interested Party Le Jardin Residence Lenders LLC (Attachments: # 1 Exhibit Exhibit 1 Docket Sheet # 2 Exhibit Exhibit 2 Updated Motion # 3 Exhibit Exhibit 3 2017 21215 Docket Sheet # 4 Exhibit Exhibit 4 Complaint 2017-21215 # 5 Exhibit Exhibit 5 2017 Case Docket Sheet # 6 Exhibit Exhibit 6 Emergency Injunction Motion) (Rones, Victor) (Entered: 08/16/2024)
08/16/202490Docket Text
Notice of Hearing by Filer (Re: 89 Motion disburse fund and show cause why there should not be sanctions Filed by Interested Party Le Jardin Residence Lenders LLC (Attachments: # 1 Exhibit Exhibit 1 Docket Sheet 2015 # 2 Exhibit Exhibit 2 Updated Motion # 3 Exhibit Exhibit 3 2017 21215 Docket Sheet # 4 Exhibit Exhibit 4 Complaint 2017-21215 # 5 Exhibit Exhibit 5 2017 Case Docket Sheet # 6 Exhibit Exhibit 6 Emergency Injunction Motion # 7 Exhibit Exhibit 7 Order on Rehearing)). Hearing scheduled for 09/12/2024 at 11:00 AM by Video Conference. (Rones, Victor) (Entered: 08/16/2024)