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Assigned to: Paul G. Hyman, Jr. Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor First NLC Financial Services, LLC
4680 Conference Way South Boca Raton, FL 33431 PALM BEACH-FL Tax ID / EIN: 65-0959970 dba First NLC dba The Lending Center dba Florida Mortgage Network |
represented by |
Paul A Avron, Esq.
Berger Singerman LLP 350 E. Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 (954) 525-9900 Fax : (954) 523-2872 Email: [email protected] Joshua C Prever
Holland & Knight LLP 515 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 (954) 525-1000 Fax : (954) 463-2030 Email: [email protected] Paul Steven Singerman, Esq
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: [email protected] Arthur J Spector, Esq.
2650 N. Military Trail # 240 Boca Raton, FL 33431 (561) 241-9500 Email: [email protected] Arthur J. Spector, Esq.
350 E Las Olas Blvd #1000 Ft. Lauderdale, FL 33301 (954) 525-9900 Fax : (954) 523-2872 |
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
represented by |
Scott L. Baena, Esq.
1450 Brickell Ave 23 Floor Miami, FL 33131 305.350.2403 Email: [email protected] Alvin S. Goldstein, Esq
2255 Glades Rd #301E Boca Raton, FL 33431 (561) 395-0500 Email: [email protected] Jason Z. Jones, Esq.
9130 S. Dadeland Blvd Suite 1209 Miami, FL 33156 (305) 918-2299 Email: [email protected] TERMINATED: 08/22/2013 Jay Sakalo, Esq.
1450 Brickell Ave 23rd Floor Miami, FL 33131 305-375-6156 Email: [email protected] Jay Sakalo, Esq.
200 S Biscayne Blvd # 2500 Miami, FL 33131 305-375-6156 Jeffrey I. Snyder, Esq.
200 S Biscayne Blvd #2500 Miami, FL 33131 (305) 375-6148 Fax : (305) 351-2241 TERMINATED: 06/27/2008 |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
U.S. Trustee US Trustee
51 SW 1st Ave. Rm 1204 Miami, FL 33130 305-536-7285 |
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Creditor Committee Creditors Committee |
represented by |
Scott L Baena, Esq
200 S Biscayne Blvd #2500 Miami, FL 33131 (305) 350-2403 Jeffrey I. Snyder, Esq.
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2022 | 2768 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [2767] Order Granting Application to Withdraw Unclaimed Funds (Re: [2764]) General Monitor Deadline Financial scheduled for 4/13/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 03/16/2022. (Admin.) |
| 03/14/2022 | 2767 | Docket Text Order Granting Application to Withdraw Unclaimed Funds (Re: [2764]) General Monitor Deadline Financial scheduled for 4/13/2022. Explanation: to Disburse Unclaimed Funds (Fleurimond, Lucie) |
| 02/17/2022 | 2766 | Docket Text BNC Certificate of Mailing (Re: [2765] Notice of Filing of Evidence of Complete Transfer/Assignment of Claim (Re: [2763] Transfer/Assignment of Claim [Fee Amount $26] Filed by Unclaimed Funds Recovery Services VII Inc..)) Notice Date 02/17/2022. (Admin.) |
| 02/15/2022 | 2765 | Docket Text Notice of Filing of Evidence of Complete Transfer/Assignment of Claim (Re: [2763] Transfer/Assignment of Claim [Fee Amount $26] Filed by Unclaimed Funds Recovery Services VII Inc..) (Oriol-Bennett, Alexandra) |
| 02/15/2022 | 2764 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $507.77 Filed by Interested Party Unclaimed Funds Recovery Services VII Inc. (Jeremiah, Leonard) |
| 02/14/2022 | Docket Text Receipt of Transfer of Claim Filing Fee - $26.00 by KC. Receipt Number 320969. (admin) | |
| 02/14/2022 | 2763 | Docket Text Transfer/Assignment of Claim [Fee Amount $26] Filed by Unclaimed Funds Recovery Services VII Inc.. (Oriol-Bennett, Alexandra) |
| 07/06/2017 | 2762 | Docket Text Final Decree and Bankruptcy Case Closed. (Young, Tonisha) (Entered: 07/06/2017) |
| 06/01/2017 | 2761 | Docket Text Order Denying 2680 Motion for Relief from Stay [Negative Notice] [Fee Amount $176] filed by Creditor Deutsche Bank Trust Company ("Movant"). ***The Motion came before the Court on April 8, 2015. However, the Movant never pursued the relief requested in the Motion, and the case is now ready to be closed. Therefore, the Motion is moot and is DENIED WITHOUT PREJUDICE .*** Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Paul G Hyman . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Wiegele, Jordan) (Entered: 06/01/2017) |
| 06/01/2017 | 2760 | Docket Text Order Denying 2460 Motion for Relief from Stay [Negative Notice] [Fee Amount $176] filed by Creditor Wells Fargo Bank N.A. ("Movant"). ***The Motion came before the Court on September 18, 2013. The Court held a hearing on the Motion. However, the Movant never pursued the relief requested in the Motion, and the case is now ready to be closed. Therefore, the Motion is moot and is DENIED WITHOUT PREJUDICE .*** Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Paul G Hyman . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Wiegele, Jordan) (Entered: 06/01/2017) |