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Assigned to: Mindy A Mora Chapter 7 Previous chapter 11 Original chapter 7 Involuntary Asset |
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Debtor Independent Portfolio Consultants, Inc.
PO Box 273285 Boca Raton, FL 33486 PALM BEACH-FL Tax ID / EIN: 90-0001325 |
represented by |
Mark D. Bloom, Esq.
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8927 Email: [email protected] TERMINATED: 06/17/2020 John R. Dodd, Esq.
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 1 305 789 8960 Email: [email protected] TERMINATED: 06/17/2020 Dennis A. Meloro
Greenberg Traurig, LLP The Nemours Building 1007 North Orange Street Suite 1200 Wilmington, DE 19801 302-661-7000 Fax : 302-661-7360 Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: [email protected] Michael S Provenzale
PO Box 2809 Orlando, FL 32802 407-843-4600 Email: [email protected] |
Petitioning Creditor Cumberland Advisors Inc.
David Kotok, Chairman One Sarasota Tower 2 N Tamiami Trail, Suite 303 Sarasota, FL 34236 |
represented by |
Alen Hsu
1200 N. Federal Highway Suite 312 Boca Raton, FL 33432 561-835-2111 Email: [email protected] Josef W. Mintz
Blank Rome, LLP 1201 N. Market Street Wilmington, DE 19801 302-425-6478 Fax : 215-832-5528 Josef W. Mintz
130 North 18th Street Philadelphia, PA 19103 (215) 569-5528 Fax : (215) 569-5555 |
Petitioning Creditor MPI Investment Management, Inc.
David W. Pequet, Chief Executive Officer 15 Salt Creek Lane Suite 404 Hinsdale, IL 60521 |
represented by |
Alen Hsu
(See above for address) Josef W. Mintz
(See above for address) Josef W. Mintz
(See above for address) |
Petitioning Creditor Wasmer, Schroeder & Company, LLC
Martin M. Wasmer,Chief Executive Officer 600 5th Ave South Suite #210 Naples, FL 34102 |
represented by |
Alen Hsu
(See above for address) Josef W. Mintz
(See above for address) Josef W. Mintz
(See above for address) |
Trustee Michael R Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 |
represented by |
Michael R Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 Fax : 561-514-3423 Email: [email protected] Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: [email protected] Rilyn A Carnahan, Esq.
Greenspoon Marder, P.A. CityPlace Tower 525 Okeechobee Boulevard #900 W Palm Beach, FL 33401 (561) 838-4557 Fax : 561.514.3457 Email: [email protected] Barry P Gruher
200 East Broward Blvd., Ste 1110 Fort Lauderdale, FL 33301 954-453-8037 Email: [email protected] Felipe Plechac-Diaz
500 East Broward Blvd Suite 700 Fort Lauderdale, FL 33394 9546605779 Email: [email protected] Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: [email protected] |
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] |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/27/2024 | 754 | Docket Text BNC Certificate of Mailing - Hearing (Re: [753] Notice of Hearing (Re: [752] Application to Withdraw Unclaimed Funds in the Amount of $24,086.39 Filed by Creditor Adams & Cohen LLC as assignee to Manoj Kumar Shankardas Lakhiani) Hearing scheduled for 05/14/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.) Notice Date 04/27/2024. (Admin.) |
| 04/25/2024 | 753 | Docket Text Notice of Hearing (Re: [752] Application to Withdraw Unclaimed Funds in the Amount of $24,086.39 Filed by Creditor Adams & Cohen LLC as assignee to Manoj Kumar Shankardas Lakhiani) Hearing scheduled for 05/14/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria) |
| 04/08/2024 | 752 | Docket Text Application to Withdraw Unclaimed Funds in the Amount of $24,086.39 Filed by Creditor Adams & Cohen LLC as assignee to Manoj Kumar Shankardas Lakhiani (Armstrong, Tonya) |
| 02/28/2024 | 751 | Docket Text BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 750 Transfer/Assignment of Claim [Fee Amount $28] |
| 02/23/2024 | Docket Text Receipt of Transfer/Assignment of Claim( 18-12575-MAM) [claims,trclm] ( 28.00) Filing Fee. Receipt number A43817039. Fee amount 28.00. (U.S. Treasury) (Entered: 02/23/2024) | |
| 02/23/2024 | 750 | Docket Text Transfer/Assignment of Claim [Fee Amount $28] |
| 02/14/2024 | 749 | Docket Text BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 747 Transfer/Assignment of Claim [Fee Amount $28] |
| 02/11/2024 | 748 | Docket Text BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 746 Transfer/Assignment of Claim [Fee Amount $28] |
| 02/11/2024 | Docket Text Receipt of Transfer/Assignment of Claim( 18-12575-MAM) [claims,trclm] ( 28.00) Filing Fee. Receipt number A43756336. Fee amount 28.00. (U.S. Treasury) (Entered: 02/11/2024) | |
| 02/11/2024 | 747 | Docket Text Transfer/Assignment of Claim [Fee Amount $28] |