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Assigned to: Erik P. Kimball Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor JEM Homes International, LLC
c/o Roy Dan, Member 1202 Avondale Ln West Palm Beach, FL 33409 ST. LUCIE-FL Tax ID / EIN: 82-1072261 |
represented by |
JEM Homes International, LLC
PRO SE Humberto E Rivera
Rivera Law Firm, P.A. P.O. Box 211746 Royal Palm Beach, FL 33421 786-529-6060 Fax : 786-441-4373 Email: [email protected] TERMINATED: 11/09/2022 |
Trustee Carol Lynn Fox
5000 T-Rex Ave., Ste. 300 Boca Raton, FL 33431 954-859-5075 TERMINATED: 11/09/2022 |
represented by |
Carol Lynn Fox
5000 T-Rex Ave., Ste. 300 Boca Raton, FL 33431 954-859-5075 Email: [email protected] Joshua Lanphear
Shraiberg Page, P.A. 2385 NW Executive Center Dr., #300 Boca Raton, FL 33431 561-443-0800 Fax : 561-998-0047 Email: [email protected] SELF- TERMINATED: 04/20/2023 Eric S Pendergraft
Shraiberg Page P.A. 2385 N.W. Executive Center Drive Suite 300 Boca Raton, FL 33431 561-526-8459 Fax : 561-998-0047 Email: [email protected] Bradley S Shraiberg
2385 NW Executive Center Dr. #300 Boca Raton, FL 33431 (561) 443-0801 Fax : (561) 998-0047 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 |
Alan R Crane
2255 Glades Rd 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: [email protected] Nicole Testa Mehdipour
Law Office of Nicole Testa Mehdipour, PA 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 (954) 858-5880 Email: [email protected] Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 Fax : (954) 208-0888 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 |
|---|---|---|
| 04/30/2024 | 349 | 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 3/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mehdipour, Nicole) |
| 04/16/2024 | Docket Text Adversary Case 9:23-ap-1180 Closed. Judgment in Favor of Plaintiff (Leonard, Dawn) | |
| 10/17/2023 | 347 | Docket Text Order Discharging Trustee . (Eisenberg, Randy) |
| 10/13/2023 | 346 | Docket Text Chapter 11 Subchapter V Trustees Report of No Distribution B-case dism or conv, fee award recd. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 25 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $3012574.21, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Carol Lynn Fox. (Fox, Carol) |
| 10/13/2023 | 345 | Docket Text Notice to Withdraw Document Final Report Filed by Trustee Carol Lynn Fox (Re: [321] Chapter 11 Subchapter V Trustee's Final Report and Account). (Pendergraft, Eric) |
| 09/19/2023 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Beacon Title Services, Inc. Answer Due 10/19/2023; Jenefir Dan Answer Due 10/19/2023; Roy Dan Answer Due 10/19/2023; Total Building Needs, Inc. Answer Due 10/19/2023 (Eisenberg, Randy) | |
| 09/18/2023 | 343 | Docket Text Adversary case 23-01180. Complaint by Nicole Testa Mehdipour against Roy Dan, Total Building Needs, Inc., Beacon Title Services, Inc., Jenefir Dan. Filing Fee Paid. Nature of Suit:,(14 (Recovery of money/property - other)),(13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment)) (Crane, Alan) |
| 08/15/2023 | 342 | Docket Text Notice to Withdraw Document Filed by Creditor Dave Evans (Re: 332 Motion to Allow Late Filed Claim(s)). (Kaplan, Dana) (Entered: 08/15/2023) |
| 07/26/2023 | 341 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Roy Dan of JEM Homes International LLC on August 10, 2023 at 10:00am Filed by Trustee Nicole Testa Mehdipour. (Crane, Alan) (Entered: 07/26/2023) |
| 07/26/2023 | 340 | Docket Text Clerk's Notice of Continued Hearing. **This continuance was announced on the record in open court on 7/26/23 @ 9:30 am. This docket entry contains no underlying PDF image.** (Re: 332 Motion to Allow Late Filed Claim(s) Filed by Creditor Dave Evans) Hearing scheduled for 08/16/2023 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Although the Court will conduct the hearing in person, any interested party may choose to attend the hearing remotely via Zoom. To register, click on the link on the Court's webpage. (Leonard, Dawn) (Entered: 07/26/2023) |