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Assigned to: Michael G. Williamson Chapter 7 Involuntary Asset |
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Debtor Procom America, LLC
400 N. Ashley Drive Suite 1010 Tampa, FL 33602 HILLSBOROUGH-FL Tax ID / EIN: 42-1773284 dba Beyond Band of Brothers dba BBOB |
represented by |
Alberto F Gomez, Jr.
Johnson Pope Bokor Ruppel & Burns, LLP 401 East Jackson Street, Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: [email protected] |
Petitioning Creditor Electronic Merchant Systems, LLC
250 West Huron Road Suite 400 Cleveland, OH 44113 |
represented by |
Heather A. DeGrave
Walters, Levine, Klingensmith & Thomison 601 Bayshore Blvd., Suite 720 Tampa, FL 33606 813-254-7474 Email: [email protected] Stuart J. Levine
Walters Levine Lozano & DeGrave 601 Bayshore Blvd., Suite 720 Tampa, FL 33606 813-254-7474 Fax : 813-254-7341 Email: [email protected] Scott A. Stichter
Stichter, Riedel, Blain & Postler, P.A. 110 E. Madison Street, Suite 200 Tampa, FL 33602-4700 813-229-0144 Fax : 813-229-1811 Email: [email protected] Lynn Welter Sherman
Trenam Law 200 Central Avenue, Suite 1600 St. Petersburg, FL 33701 727-896-7171 Email: [email protected] |
Petitioning Creditor Dennis J. Ross
130 Via Madrid Drive Ormond Beach, FL 33276 |
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Petitioning Creditor Rivergate Tower Owner, LLC
One Independence Drive Suite 1850 Jacksonville, FL 32202 Tax ID / EIN: 47-4419479 |
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Trustee Douglas N Menchise
2963 Gulf to Bay Boulevard Suite 300 Clearwater, FL 33759 727-797-8384 |
represented by |
Douglas N Menchise, Attorney for Trustee
2963 Gulf to Bay Boulevard Suite 300 Clearwater, FL 33759 727-797-8384 Fax : 727-797-8019 Email: [email protected] Stuart J. Levine
(See above for address) |
U.S. Trustee United States Trustee - TPA7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2024 | Docket Text Service completed via CM/ECF electronic notification. Filed by Steven M Berman on behalf of Trustee Douglas N Menchise (related document(s)[597]). (Berman, Steven) | |
| 04/23/2024 | 598 | Docket Text Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Heather DeGrave, Lynn Sherman APPEARANCES in person: Steve Berman, Francis Morency RULING: Motion for Protective Order Regarding Subpoena for Rule 2004 Examination Issued to Raiffeisen Bank ZRT Filed by Lynn Welter Sherman on behalf of Interested Party Peter Gaal (related document(s)[582]). Doc #584 ...Agreed Order Granting in part; Denying in part based on the agreement of the parties - Order by Sherman... Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Miguenes, Bill) |
| 04/23/2024 | Docket Text Service completed via CM/ECF electronic notification. Filed by Steven M Berman on behalf of Trustee Douglas N Menchise (related document(s)[597]). (Berman, Steven) | |
| 04/23/2024 | Docket Text A properly docketed and related Proof or Certificate of Service for Order 597 is not indicated on the docket. Steven Berman is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) | |
| 04/17/2024 | 597 | Docket Text Order Granting Unopposed Motion to Continue April 23, 2024 Hearing as to time change only [from 10:00 a.m. to 10:30 a.m.] (related document(s)[584], [596]). Hearing scheduled for 4/23/2024 at 10:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Steven Berman is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Arciola, Pamella) |
| 04/17/2024 | 596 | Docket Text Motion to Reschedule Hearing On April 23, 2024 as to Time Change Only Filed by Steven M Berman on behalf of Trustee Douglas N Menchise (related document(s)[593]). |
| 04/08/2024 | 595 | Docket Text Sixth Notice of 2004 Examination of Debra Watkins. Filed by Steven M Berman on behalf of Trustee Douglas N Menchise (related document(s)[592], [590]). (Attachments: # (1) Exhibit A) (Berman, Steven) |
| 04/02/2024 | 594 | Docket Text Interim Report Period Ending 03/31/2024. (Menchise, Douglas) |
| 04/01/2024 | Docket Text Service completed via CM/ECF electronic notification. Filed by Steven M Berman on behalf of Trustee Douglas N Menchise (related document(s)[593]). (Berman, Steven) | |
| 04/01/2024 | 593 | Docket Text Amended Order Granting Unopposed Motion to Continue (*amended to reflect correct date and time from 4/16/2024 at 3:00 p.m. to 4/23/2024 at 10:00 a.m.) (related document(s)[589], [584], [591]). Hearing scheduled for 4/23/2024 at 10:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Steven Berman is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Arciola, Pamella) |