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Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
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Debtor EXCELL Auto Group, Inc.
1001 Clint Moore Road Suite 101 Boca Raton, FL 33487 PALM BEACH-FL Tax ID / EIN: 80-0344450 |
represented by |
Harry Winderman
5077 3rd Road Lake Worth, FL 33467 561-707-0000 Fax : 561-434-0033 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 |
Marc P Barmat
2255 Glades Rd # 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: [email protected] Alan R Crane
2255 Glades Rd 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: [email protected] Jonathan T Crane
2255 Glades Rd., Ste. 419A Boca Raton, FL 33431 561-395-0500 Fax : 561-338-7532 Email: [email protected] Michael Foster
Young Foster PLLC 1600 S Federal Highway Suite 570 Fort Lauderdale, FL 33062 (954) 866-3570 Fax : (954) 866-3571 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] David A Ray
6278 North Federal Highway, Suite 408 Fort Lauderdale, FL 33308 954-399-0105 Email: [email protected] Jason S Rigoli, Esq.
Furr Cohen 2255 Glades Road Suite 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/12/2024 | 753 | Docket Text Motion to Compromise Controversy with Lee and Jennifer Applbaum [Negative Notice] Filed by Trustee Nicole Testa Mehdipour (Crane, Alan) |
| 04/09/2024 | 752 | Docket Text Notice of Hearing (Re: [751] Expedited Application to Employ Jordi Guso and the law firm of Berger Singerman LLP as Special Counsel [Affidavit Attached] Filed by Trustee Nicole Testa Mehdipour) Hearing scheduled for 04/17/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| 04/09/2024 | 751 | Docket Text Expedited Application to Employ Jordi Guso and the law firm of Berger Singerman LLP as Special Counsel [Affidavit Attached] Filed by Trustee Nicole Testa Mehdipour (Mehdipour, Nicole) |
| 04/08/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on CAROLANN COCCHIERE Answer Due 5/8/2024; MATTHEW COHEN Answer Due 5/8/2024; KINETIC DIRECT FUNDING, LLC Answer Due 5/8/2024; KINETIC DIRECT FUNDING, LLC Answer Due 5/8/2024; LIBERTAS FUNDING LLC Answer Due 5/8/2024; NOBLE FINANCIAL CORP. Answer Due 5/8/2024; CRAIG PAUL Answer Due 5/8/2024; RANDY SALUCK Answer Due 5/8/2024; MICHAEL THOMPSON Answer Due 5/8/2024; TVT CAPITAL LLC Answer Due 5/8/2024; TVT DIRECT FUNDING LLC Answer Due 5/8/2024; DAVID WAILL Answer Due 5/8/2024 (Eisenberg, Randy) | |
| 04/08/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Holand Automotive USA, Inc. Answer Due 5/8/2024 (Eisenberg, Randy) | |
| 04/08/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Advanced Genetics Solutions Answer Due 5/8/2024; Joao Pedro de Oliveira Ferreira de Araujo Answer Due 5/8/2024; Michael R Greenfield Answer Due 5/8/2024; NBNS Management & Investment LDA Answer Due 5/8/2024; Newbridge Securities Corporation Answer Due 5/8/2024; Tarinan Von Anhalt Answer Due 5/8/2024 (Eisenberg, Randy) | |
| 04/08/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on ALPINE BUSINESS CAPITAL LLC Answer Due 5/8/2024; CENTRAL CAPITAL, LLC Answer Due 5/8/2024; EOM BUSINESS CAPITAL, LLC Answer Due 5/8/2024; BARUCH JUNGREIS Answer Due 5/8/2024; LDR International Limited Answer Due 5/8/2024; MCA FUND ADV INC. Answer Due 5/8/2024; JOSEPH RUBIN Answer Due 5/8/2024; SHEVA CAPITAL, LLC Answer Due 5/8/2024; VERTEX FUNDING LLC Answer Due 5/8/2024 (Eisenberg, Randy) | |
| 04/08/2024 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Jason Carros Answer Due 5/8/2024 (Eisenberg, Randy) | |
| 04/06/2024 | 745 | Docket Text Adversary case 24-01254. Complaint by Nicole Testa Mehdipour against LIBERTAS FUNDING LLC, TVT DIRECT FUNDING LLC, TVT CAPITAL LLC, KINETIC DIRECT FUNDING, LLC, KINETIC DIRECT FUNDING, LLC, RANDY SALUCK, CRAIG PAUL, CAROLANN COCCHIERE, DAVID WAILL, MICHAEL THOMPSON, NOBLE FINANCIAL CORP., MATTHEW COHEN. Filing Fee Paid. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F # (7) Exhibit G) (Crane, Alan) |
| 04/06/2024 | 744 | Docket Text Adversary case 24-01253. Complaint by Nicole Testa Mehdipour against Holand Automotive USA, Inc.. Filing Fee Paid. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # (1) Exhibit A) (Crane, Alan) |