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Assigned to: Mindy A Mora Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor National Financial Holdings, Inc.
4521 PGA Boulevard #226 Palm Beach Gardens, FL 33418 PALM BEACH-FL Tax ID / EIN: XX-XXXXXXX aka Finova Financial aka NFH Tennessee, LLC aka Finova, LLC aka NFH South Carolina, LLC aka NFH California, LLC aka NFH Oregon, LLC aka NFH Florida, LLC aka NFH Arizona, LLC aka NFH New Mexico, LLC |
represented by |
Dana L Kaplan
1665 Palm Beach Lakes Blvd. Ste 1000 West Palm Beach, FL 33401 561-308-3298 Fax : 561-684-3773 Email: [email protected] Craig I Kelley
1665 Palm Beach Lakes Blvd., Ste. 1000 West Palm Beach, FL 33401 561-491-1200 Fax : 561-684-3773 Email: [email protected] TERMINATED: 11/05/2021 |
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
represented by |
Robert C Furr, Esq
2255 Glades Rd #419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: [email protected] Alvin S. Goldstein, Esq
2255 Glades Rd,, Ste 419A Boca Raton, FL 33431 (561) 395-0500 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 |
|---|---|---|
| 04/21/2025 | 443 | Docket Text Final Decree and Bankruptcy Case Closed. (Eisenberg, Randy) |
| 03/21/2025 | 442 | Docket Text Certificate of Service by Attorney Alvin S. Goldstein Esq (Re: [441] Order on Application for Compensation). (Goldstein, Alvin) |
| 03/18/2025 | 441 | Docket Text Order Approving Final Application For Compensation (Re: # [406]) for Paul Sibenik, fees awarded: $5,122.00, expenses awarded: $0.00 (Eisenberg, Randy) |
| 02/03/2025 | 440 | Docket Text Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 03/5/2025. (Hallar, Bess) |
| 12/12/2024 | 439 | Docket Text Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 2294.11] with the Clerk, United States Bankruptcy Court for Truist Bank, Bankruptcy Section 100-50-01-51 P.O. Box 1847 Wilson, NC 27894 in the amount of $ 978.65; Truist Bank, Bankruptcy Section 100-50-01-51 P.O. Box 1847 Wilson, NC 27894 in the amount of $ 1315.46; (Menotte, Deborah) |
| 08/16/2024 | 438 | Docket Text Certificate of Service by Attorney Robert C Furr Esq (Re: [436] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Furr, Robert) |
| 08/15/2024 | 437 | Docket Text Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Deborah Menotte. (Menotte, Deborah) |
| 08/14/2024 | 436 | Docket Text Order Resolving Objection to Trustees Final Report and Awarding Final Fees and Expenses to Trustee and Professionals (Re: # [418]) for Alvin S. Goldstein, fees awarded: $382,748.86, expenses awarded: $8,217.55, Granting Application For Compensation (Re: # [422]) for Alan R. Barbee, fees awarded: $97,449.03, expenses awarded: $707.05, Granting Application For Compensation (Re: # [427]) for Deborah Menotte, fees awarded: $30,328.95, expenses awarded: $1,483.96, Granting Application For Compensation (Re: # [107]) for Craig I Kelley, fees awarded: $31,800.00, expenses awarded: $ (Eisenberg, Randy) |
| 07/31/2024 | 435 | Docket Text Notice of Change of Address Filed by Accountant Alan R. Barbee. (Barbee, Alan) |
| 07/30/2024 | 434 | Docket Text Certificate of Service by Attorney Robert C Furr Esq (Re: [431] Notice of Hearing, [433] Notice of Filing filed by Trustee Deborah Menotte). (Furr, Robert) |