AltosGroups, LLC
7
Lori V. Vaughan
01/09/2023
03/31/2025
Yes
v
| TRANSFER, Transin, LEAD, CONS, FeeDeferred, ADV |
Assigned to: Lori V. Vaughan Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor AltosGroups, LLC
4300 W. Lake Mary Blvd.,Ste 1010, #352 Lake Mary, FL 32746-2449 POLK-FL Tax ID / EIN: 46-1041442 |
represented by |
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP 201 S. Orange Ave., Ste. 1400 Orlando, FL 32801 407-481-5800 Fax : 407-481-5801 Email: dvelasquez@lathamluna.com TERMINATED: 08/16/2023 Frank M Wolff
Nardella & Nardella. PLLC 135 W. Central Blvd Suite 300 Orlando, FL 32801 407-966-2680 Email: fwolff@nardellalaw.com |
Trustee Marie E. Henkel
3560 South Magnolia Avenue Orlando, FL 32806 407-438-6738 |
represented by |
Kristen Henkel
M.E. Henkel, P.A. 3560 S Magnolia Avenue Orlando, FL 32806 (407) 438-6738 Fax : (407) 858-9466 Email: khenkel@mehenkel.com Joshua D Silver
Markowitz, Ringel, Trusty & Hartog, P.A. 101 NE Third Avenue Suite 1210 Ft. Lauderdale, FL 33301 305-670-5000 Fax : 954-767-0035 Email: jsilver@mrthlaw.com |
U.S. Trustee United States Trustee - ORL, 11
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 813-228-2174 Email: bryan.buenaventura@usdoj.gov William J Simonitsch
Office of the United States Trustee 400 West Washington St., Suite 1100 Orlando, FL 32801 407-648-6301 x121 Email: William.J.Simonitsch@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/12/2025 | 436 | Motion to Approve Compromise of Controversy or Settlement Agreement. with MGBC, LLC Contains negative notice.. Filed by Joshua D Silver on behalf of Trustee Marie E. Henkel (Entered: 03/12/2025) |
| 03/11/2025 | 435 | Notice of Compliance with Court Order Filed by Frank M Wolff on behalf of Interested Party David Ingram (related document(s)279). (Wolff, Frank) (Entered: 03/11/2025) |
| 03/04/2025 | 434 | Proof of Service of Order Approving Application for Interim Compensation to Realtor. Filed by Kristen Henkel on behalf of Trustee Marie E. Henkel (related document(s)433). (Attachments: # 1 Mailing Matrix) (Henkel, Kristen) (Entered: 03/04/2025) |
| 03/04/2025 | 433 | Order Granting Application For Interim Compensation (Related Doc # 423). Fees awarded to Kavita Uttamchandani in the amount of $36300.00, expenses awarded: $489.00 Service Instructions: Kristen Henkel 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. (Nadia) (Entered: 03/04/2025) |
| 02/27/2025 | 432 | Amended Motion Agreed Motion to Modify Paragraph 5 of the Ninth Order on Second Order Finding David Ingram and PV Fund LLC In Civil Contempt Filed by Jesus Lozano on behalf of Interested Party David Ingram (related document(s)363, 430). (Entered: 02/27/2025) |
| 02/27/2025 | 431 | Order Denying Motion to Modify Paragraph 5 of the Ninth Order on Second Order Finding David Ingram and PV Fund LLC in Civil Contempt ( (Related Doc # 430). Service Instructions: Clerks Office to serve. (Deborah K.) (Entered: 02/27/2025) |
| 02/25/2025 | 430 | Agreed Motion to Modify Paragraph 5 of the Ninth Order on Second Order Finding David Ingram and PV Fund LLC in Civil Contempt. Filed by Jesus Lozano on behalf of Interested Party David Ingram. Related document(s) 363. Modified on 2/27/2025 (DK). (Entered: 02/25/2025) |
| 02/18/2025 | 429 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 02/18/2025)APPEARANCES: Frank Wolff & Olivia Garcia: for David Ingram (present); Joshua Silver: Trustee; Richard Maltby: Sandberg Phoenix RULING: 1) Status Conference - Continued to 3/18/2025 at 11:30am (AOCNFNG) Parties directed to discuss altering terms of contempt order and file agreed motion to change terms or notice of no agreement w/in 7 days. (aj) 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 |
| 02/14/2025 | 428 | Certificate of Service Re: Order Granting the Trustee Counsels Ex Parte Motion to Authorize Zoom Appearance at the Status Conference Scheduled for February 18, 2025. Filed by Joshua D Silver on behalf of Trustee Marie E. Henkel (related document(s)427). (Silver, Joshua) (Entered: 02/14/2025) |
| 02/14/2025 | 427 | Order Granting Motion To Allow Remote Apperance (Related Doc # 426). Service Instructions: Joshua Silver 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. (Andre) (Entered: 02/14/2025) |