Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
|
Debtor IDL Holdings LLC
618 US Highway One, Suite 101 North Palm Beach, FL 33408 PALM BEACH-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Scott Alan Orth, Esq.
3860 Sheridan St., Suite A Hollywood, FL 33021 305.757.3300 Fax : 305.757.0071 Email: [email protected] |
Trustee Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 |
represented by |
Kristopher Aungst, Esq.
Paragon Law 2000 S. Bayshore Dr., #11 Suite 1000 Miami, fl 33133 305-812-5443 Email: [email protected] TERMINATED: 09/09/2020 Michael Foster
Wargo & French, LLP 201 South Biscayne Blvd. Suite 1000 Miami, FL 33131 (305) 777-6000 Fax : (305) 777-6001 Email: [email protected] Nicola A Gelormino
201 S. Biscayne Boulevard, Suite 1000 Miami, FL 33131 305-777-6070 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 |
|---|---|---|
| 06/04/2021 | 32 | Docket Text Notice of Filing Notice of Subpoena (PNC Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 06/04/2021 | 31 | Docket Text Notice of Filing Notice of Subpoena (JPMorgan Chase Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 06/04/2021 | 30 | Docket Text Notice of Filing Notice of Subpoena (First Republic Bank), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 06/04/2021 | 29 | Docket Text Notice of Filing Notice of Subpoena (South State Bank, N.A. f/k/a CenterState Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 06/04/2021 | 28 | Docket Text Notice of Filing Notice of Subpoena (Bank of America, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 06/04/2021 | 27 | Docket Text Notice of Filing Notice of Subpoena (American Express National Bank), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021) |
| 04/28/2021 | 26 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2021. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mehdipour, Nicole) (Entered: 04/28/2021) |
| 09/08/2020 | 25 | Docket Text Notice to Withdraw Appearance on behalf of Nicole Testa Mehdipour by Attorney Kristopher Aungst Esq.. (Aungst, Kristopher) (Entered: 09/08/2020) |
| 04/30/2020 | 24 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2020. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mehdipour, Nicole) (Entered: 04/30/2020) |
| 03/06/2020 | 23 | Docket Text Certificate of Service Filed by Accountant Hylton Wynick (Re: 21 Order on Application to Employ). (Wynick >, Hylton) (Entered: 03/06/2020) |