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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: 47-3668809 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 |
|---|---|---|
| 05/03/2024 | 424 | Docket Text Order Granting Trustees Motion to Approve Settlement with Meta Bank n/k/a Pathward, N.A. (Re: # [407]) (Eisenberg, Randy) |
| 05/01/2024 | 423 | Docket Text Application for Compensation for Deborah Menotte, Trustee Chapter 7, Period: to, Fee: $54,644.17, Expenses: $2673.68. Filed by Attorney Deborah Menotte (Menotte, Deborah) |
| 04/30/2024 | 422 | Docket Text Second and Final Application for Compensation for Alan R. Barbee, Accountant, Period: 10/5/2023 to 4/29/2024, Fee: $12,893.50, Expenses: $357.83. Filed by Accountant Alan R. Barbee (Barbee, Alan) |
| 04/30/2024 | 421 | Docket Text Certificate of Service by Attorney Alvin S. Goldstein Esq (Re: [420] Order on Miscellaneous Motion). (Goldstein, Alvin) |
| 04/25/2024 | 420 | Docket Text Order Granting Trustees Motion to Deem Car Title Liens Released Upon Case Closing. (Re: # [413]) (Eisenberg, Randy) |
| 04/19/2024 | 419 | Docket Text Certificate of Service Filed by Trustee Deborah Menotte (Re: [418] Final Fee Application for Compensation Plus Hold Back Fees in the amount of $440,600.00 and Hold Back Costs in the amount of $10,315.95 for Alvin S. Goldstein Esq, Attorney-Trustee, Period: 11/14/2023 to 4/16/2024, Fee: � filed by Trustee Deborah Menotte). (Goldstein, Alvin) |
| 04/18/2024 | 418 | Docket Text Final Fee Application for Compensation Plus Hold Back Fees in the amount of $440,600.00 and Hold Back Costs in the amount of $10,315.95 for Alvin S. Goldstein Esq, Attorney-Trustee, Period: 11/14/2023 to 4/16/2024, Fee: $92,020.00, Expenses: $727.13. Filed by Attorney Alvin S. Goldstein Esq (Attachments: # (1) Exhibit 1 # (2) Exhibit 2-A # (3) Exhibit 2-B # (4) Exhibit 3 # (5) Exhibit 4) (Goldstein, Alvin) |
| 04/16/2024 | 417 | Docket Text Notice of Filing Agreed Final Order Granting Plaintiffs Motion for Summary Judgment on Count I of The Amended Complaint for Substantive Consolidation [ECF No. 178 in Adv. Pro. 22-01243-MAM] by Attorney Alvin S. Goldstein Esq. (Goldstein, Alvin) |
| 04/08/2024 | 416 | Docket Text Notice to Withdraw Appearance on behalf of Interested Party, Carin Acree by Attorney Aaron A Wernick. (Wernick, Aaron) |
| 04/08/2024 | 415 | Docket Text Certificate of Service by Attorney Alvin S. Goldstein Esq (Re: [413] Motion to Deem Car Title Liens Released Upon Case Closing filed by Trustee Deborah Menotte, [414] Notice of Hearing by Filer filed by Trustee Deborah Menotte). (Goldstein, Alvin) |