Lee Wellness and Rehab, LLC
7
Caryl E. Delano
10/04/2023
10/21/2024
Yes
v
Assigned to: Chief Judge Caryl E. Delano Chapter 7 Voluntary Asset |
|
Debtor Lee Wellness and Rehab, LLC
12437 Brantley Commons Court, Ste. 101 Fort Myers, FL 33907 LEE-FL Tax ID / EIN: 81-2801885 |
represented by |
Michael C Markham
Johnson Pope Bokor Ruppel & Burns LLP 401 East Jackson Street, Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: mikem@jpfirm.com |
Trustee Luis E Rivera, II
Post Office Box 1026 Fort Myers, FL 33902-1026 (239) 254-8466 |
represented by |
Luis E Rivera, II
GrayRobinson, P.A. 1404 Dean Street, Suite 300 Fort Myers, FL 33901 (239) 254-8460 Fax : (239) 598-3164 Email: luis.rivera@gray-robinson.com |
U.S. Trustee United States Trustee - FTM7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/21/2024 | 46 | First Report of Trustee Regarding Receivables Collected Through 3Q2024 Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II. (Fernandez, Lara) |
| 08/13/2024 | 45 | Notice of Withdrawal of Motion to Compel Compliance with Amended Notice of Rule 2004 Examination Duces Tecum of BMO Bank, N.A. Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II (related document(s)[44]). (Fernandez, Lara) |
| 06/17/2024 | 44 | Motion to Compel Production of documents as requested in a third party subpoena Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II (related document(s)[38]). |
| 06/17/2024 | 43 | Certificate of Service Re: Order Granting Motion to Approve Compromise of Controversy. Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II (related document(s)[42]). (Fernandez, Lara) |
| 06/14/2024 | 42 | Order Granting Motion to Approve Compromise or Settlement (Related Doc # [40]). Service Instructions: Lara Fernandez 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. (Celli, Lidia) |
| 05/13/2024 | 41 | Interim Report for period ending 3/31/2024 Filed by Trustee Luis E Rivera II. (Rivera, Luis) |
| 05/07/2024 | 40 | Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Luis E. Rivera, II, as Chapter 7 Trustee, and Promed Capital Venture, LLC. Contains negative notice.. Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II |
| 04/16/2024 | 39 | Notice of Filing Return of Service Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II (related document(s)[38]). (Fernandez, Lara) |
| 04/11/2024 | 38 | Amended Notice of 2004 Examination of BMO Bank N.A.. Filed by Lara Roeske Fernandez on behalf of Trustee Luis E Rivera II. (Fernandez, Lara) |
| 03/13/2024 | 37 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/13/2024). Filed by Trustee Luis E Rivera II (related document(s)). (Rivera, Luis) |