SureFunding, LLC
11
Laurie Selber Silverstein
04/14/2020
01/21/2025
Yes
v
| LeadSC, STAYED, CONFIRMED, APPEAL, SealedDoc(s) |
Assigned to: Bankruptcy Judge Laurie Selber Silverstein Chapter 11 Voluntary Asset |
|
Debtor SureFunding, LLC
6671 Las Vegas Blvd. Suite 210 Las Vegas, NV 89119 CLARK-NV Tax ID / EIN: 35-2497898 |
represented by |
Gordon E. Gouveia
Shaw Gussis Fishman Glantz Wolfson 321 North Clark Street Suite 800 Chicago, IL 60610 312-541-0151 Fax : 312-980-3888 Email: ggouveia@shawgussis.com Thomas M. Horan
Cozen O'Connor 1201 N. Market Street Suite 1001 Wilmington, DE 19801 302-295-2000 Email: thoran@cozen.com Carl N. Kunz, III
Morris James LLP 500 Delaware Avenue, Suite 1500 P.O. Box 2306 Wilmington, DE 19899-2306 302-888-6800 Fax : 302-571-1750 Email: ckunz@morrisjames.com Jason S. Levin
Morris James LLP 500 Delaware Avenue Suite 1500 Wilmington, DE 19801 3028886888 Fax : 3025711750 Email: jlevin@morrisjames.com Colleen E. McCarty
1980 Festival Plaza Drive Las Vegas, NV 89135 702 262-6899 Email: cmccarty@foxrothschild.com Seth A. Niederman
Fox Rothschild LLP 919 North Market Street, Suite 300 PO Box 2323 Wilmington, DE 19899 302-622-4238 Fax : 302-656-8920 Email: sniederman@foxrothschild.com Michael A. Sweet
Fox Rothschild LLP 325 California Street, Suite 2200 San Francisco, CA 94104 415-364-5540 Fax : 415-391-4436 Email: msweet@foxrothschild.com TERMINATED: 04/01/2024 Daniel Thompson
c/o Fox Rothschild 919 North Market Street Suite 300 Wilmington, DE 19899-2323 302-622-4250 Fax : 302-656-8920 Email: danielthompson@foxrothschild.com Jeffrey R. Waxman
Morris James LLP 500 Delaware Avenue, Suite 1500 P.O. Box 2306 Wilmington, DE 19801 302-888-5842 Fax : 302-571-1750 Email: jwaxman@morrisjames.com |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 TERMINATED: 02/02/2023 |
| |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
represented by |
Timothy Jay Fox, Jr.
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 302-573-6491 Fax : 302-573-6497 Email: timothy.fox@usdoj.gov |
Liquidating Trustee Alfred T. Giuliano |
represented by |
Lucian Borders Murley
Saul Ewing LLP 1201 N. Market Street, Suite 2300 P.O. Box 1266 Wilmington, DE 19899 302-421-6898 Fax : 302-421-6813 Email: luke.murley@saul.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/07/2025 | 567 | Certificate of Service re: Order Granting Motion of Alfred T. Giuliano, the Liquidating Trustee of the Estate of SureFunding, LLC, for Turnover of Documents Pursuant to 11 U.S.C. § 542(e) in Possession of Former CFO (related document(s)563) Filed by Alfred T. Giuliano. (Murley, Lucian) (Entered: 01/07/2025) |
| 01/07/2025 | 566 | Certificate of Service re: Order Granting Motion of Alfred T. Giuliano, the Liquidating Trustee of the Estate of SureFunding, LLC, for Turnover of Documents Pursuant to 11 U.S.C. § 542(e) in Possession of Former Asset Recovery and Investigative Services Company (related document(s)562) Filed by Alfred T. Giuliano. (Murley, Lucian) (Entered: 01/07/2025) |
| 01/07/2025 | 565 | Certificate of Service re: Order Granting Motion of Alfred T. Giuliano, the Liquidating Trustee of the Estate of SureFunding, LLC, for Turnover of Documents Pursuant to 11 U.S.C. § 542(e) in Possession of Accountant (related document(s)561) Filed by Alfred T. Giuliano. (Murley, Lucian) (Entered: 01/07/2025) |
| 01/03/2025 | 564 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Alfred T. Giuliano. Hearing scheduled for 1/7/2025 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Murley, Lucian) (Entered: 01/03/2025) |
| 01/03/2025 | 563 | Order Granting Motion Of Alfred T. Giuliano, The Liquidating Trustee Of The Estate Of Surefunding, LLC, For Turnover Of Documents Pursuant To 11 U.S.C. § 542(e) In Possession Of Former CFO (Related Doc # 556) Order Signed on 1/3/2025. (CMB) (Entered: 01/03/2025) |
| 01/03/2025 | 562 | Order Granting Motion Of Alfred T. Giuliano, The Liquidating Trustee Of The Estate Of Surefunding, LLC, For Turnover Of Documents Pursuant To 11 U.S.C. § 542(e) In Possession Of Former Asset Recovery And Investigative Services Company (Related Doc # 555) Order Signed on 1/3/2025. (CMB) (Entered: 01/03/2025) |
| 01/03/2025 | 561 | Order Granting Motion Of Alfred T. Giuliano, The Liquidating Trustee Of The Estate Of Surefunding, LLC, For Turnover Of Documents Pursuant To 11 U.S.C. § 542(e) In Possession Of Accountant(Related Doc # 554) Order Signed on 1/3/2025. (CMB) (Entered: 01/03/2025) |
| 01/03/2025 | 560 | Notice of Agenda of Matters Scheduled for Hearing Filed by Alfred T. Giuliano. Hearing scheduled for 1/7/2025 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Murley, Lucian) (Entered: 01/03/2025) |
| 01/02/2025 | 559 | Certificate of No Objection to Motion of Alfred T. Giuliano, The Liquidating Trustee of The Estate of Surefunding, LLC For Turnover of Documents Pursuant To 11 U.S.C. § 542(e) In Possession of Former CFO (related document(s)556) Filed by Alfred T. Giuliano. (Attachments: # 1 Exhibit A - Proposed Order) (Murley, Lucian) (Entered: 01/02/2025) |
| 01/02/2025 | 558 | Certification of Counsel Regarding Motion of Alfred T. Giuliano, the Liquidating Trustee of the Estate of SureFunding, LLC, for Turnover of Documents Pursuant to 11 U.S.C. § 542(e) in Possession of Former Asset Recovery and Investigative Services Company (related document(s)555) Filed by Alfred T. Giuliano. (Attachments: # 1 Exhibit A - Proposed Revised Order # 2 Exhibit B - Redline Revised Order) (Murley, Lucian) (Entered: 01/02/2025) |