AAA Real Estate Investment Services, LLC
7
Lori V. Vaughan
05/05/2021
02/07/2025
Yes
v
| FeeDeferred, ADV |
Assigned to: Lori V. Vaughan Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor AAA Real Estate Investment Services, LLC
1085 W. Morse Blvd. Suite 110 Winter Park, FL 32789 ORANGE-FL Tax ID / EIN: 82-3969840 |
represented by |
Kenneth D Herron, Jr
Herron Hill Law Group, PLLC P. O. Box 2127 Orlando, FL 32802 407-648-0058 Email: chip@herronhilllaw.com |
Trustee Jerrett M McConnell
McConnell Law Group, P.A. 6100 Greenland Road, Unit 603 Jacksonville, FL 32258 904-570-9180 TERMINATED: 07/22/2021 |
represented by |
Jerrett M McConnell
PRO SE |
Trustee Richard B Webber
PO Box 2907 Orlando, FL 32802 321-972-6150 |
represented by |
Richard B Webber
PO Box 2907 Orlando, FL 32802 321-972-6150 Email: F001@ecfcbis.com Richard B Webber, II
Zimmerman Kiser & Sutcliffe PA PO Box 3000 Orlando, FL 32802 (407) 425-7010 Fax : (407) 425-2747 Email: rwebber@zkslawfirm.com |
U.S. Trustee United States Trustee - ORL
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
represented by |
Audrey M Aleskovsky
DOJ-Ust 400 W. Washington St. Ste 1100 Orlando, FL 32828 407-648-6068 Email: Audrey.M.Aleskovsky@usdoj.gov Bryan E Buenaventura
DOJ-Ust 501 East Polk Street Ste 1200 Tampa, FL 33602 407-648-6070 Fax : 407-648-6323 Email: bryan.buenaventura@usdoj.gov Miriam G Suarez
Office of the United States Trustee George C. Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 (407) 648-6301, Ext. 126 Fax : (407) 648-6323 Email: Miriam.G.Suarez@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/07/2025 | 353 | Application for Payment of Unclaimed Funds to Acrom Invercol LLC in the amount of $9,074.22. Power of Attorney not required. Filed by Creditor ACROM Invercol Inc. (Williams, Ro'Shaila ) |
| 08/02/2024 | Bankruptcy Case Closed. (ADIclerk) | |
| 08/02/2024 | 352 | Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate . Service Instructions: Clerks Office to serve. (Scanlon, Ryan) |
| 07/21/2024 | 351 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [348])). Notice Date 07/20/2024. (Admin.) |
| 07/21/2024 | 350 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [347])). Notice Date 07/20/2024. (Admin.) |
| 07/21/2024 | 349 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [345])). Notice Date 07/20/2024. (Admin.) |
| 07/18/2024 | 348 | Order Granting Motion For Payment of Unclaimed Funds (Related Doc [327]). Service Instructions: Clerks Office to serve. (Coleman, Faye) |
| 07/18/2024 | 347 | Order Granting Motion For Payment of Unclaimed Funds i/a/o $7,472.51 to Adams & Cohen, LLC as Assignee of Ever Leonardo Torres and Claudia Parra (Related Doc [330]). Service Instructions: Clerks Office to serve. (Harden, Nadia) |
| 07/18/2024 | 346 | Certificate of Service Re: Order Granting Motion to Allow Remote Appearance by Zoom (DE 343). Filed by Lenard H Gorman on behalf of Other Prof. Adams & Cohen LLC (related document(s)[343]). (Gorman, Lenard) |
| 07/18/2024 | 345 | Order Granting Motion For Payment of Unclaimed Funds i/a/o $ 5,358.92 (Related Doc [325]). Service Instructions: Clerks Office to serve. (Bonilla, Adrienne) |