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Assigned to: Erik P. Kimball Chapter 11 Voluntary Asset |
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Debtor Financial Resources of America, Inc.
511 Cypress Crossing Wellington, FL 33414 PALM BEACH-FL Tax ID / EIN: XX-XXXXXXX dba Financial Resources |
represented by |
David L. Merrill, Esq.
525 S Flagler Drive, 5th Floor West Palm Beach, FL 33401 (561) 877-1111 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 |
|---|---|---|
| 01/22/2019 | 137 | Docket Text Bankruptcy Case Closed. (Adam, Lorraine) |
| 09/27/2018 | 136 | Docket Text Certificate of Service by Attorney David L. Merrill Esq. (Re: [135] Order on Miscellaneous Motion). (Attachments: # (1) Mailing Matrix) (Merrill, David) |
| 09/26/2018 | 135 | Docket Text Order Denying Debtor's Motion to Disburse Insurance Proceeds to Debtor Re: # [117] (Perusso, Conce) |
| 09/21/2018 | 134 | Docket Text Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [133] Transcript of 3/26/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [104] Motion to Dismiss Case Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Mailing Matrix), [107] Motion for Order Determining Appropriate Disbursement of Cash Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Exhibit A # 2 Mailing Matrix)). Redaction Request Due By 09/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Ouellette and Mauldin)) Redaction Request Due By 9/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Perusso, Conce) |
| 09/21/2018 | 133 | Docket Text Transcript of 3/26/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [104] Motion to Dismiss Case Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Mailing Matrix), [107] Motion for Order Determining Appropriate Disbursement of Cash Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Exhibit A # 2 Mailing Matrix)). Redaction Request Due By 09/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Ouellette and Mauldin) |
| 07/21/2018 | 132 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [131] Order Reopening Case Closed in Error .) Notice Date 07/21/2018. (Admin.) |
| 07/19/2018 | 131 | Docket Text Order Reopening Case Closed in Error . (Perusso, Conce) |
| 07/09/2018 | 130 | Docket Text Bankruptcy Case Closed. (Perusso, Conce) |
| 05/31/2018 | 129 | Docket Text Exhibit Register Filed by Debtor Financial Resources of America, Inc. (Re: [117] Motion for Order Determining Appropriate Disbursement of Cash filed by Debtor Financial Resources of America, Inc.). (Romaguera-Serfaty, Maria) |
| 05/31/2018 | 128 | Docket Text Exhibit Register Filed by Creditor TD Bank, N.A. (Re: [107] Motion for Order Determining Appropriate Disbursement of Cash filed by Debtor Financial Resources of America, Inc., [113] Response filed by Creditor TD Bank, N.A.). (Romaguera-Serfaty, Maria) |