Commercial Express, Inc.
7
Tiffany P. Geyer
04/11/2023
03/31/2025
Yes
v
| ADV, FeeDeferred |
Assigned to: Tiffany P. Geyer Chapter 7 Voluntary Asset |
|
Debtor Commercial Express, Inc.
335 W. Lakeview Ave. Lake Mary, FL 32746 SEMINOLE-FL Tax ID / EIN: 59-3264495 |
represented by |
Stephen R Caplan
Caplan & Associates PA 31 N Hyer Avenue Orlando, FL 32801 (407) 872-6249 Fax : (407) 425-1501 Email: scaplan860@aol.com |
Trustee Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 |
represented by |
Ryan E Davis
Winderweedle Haines Ward & Woodman P.A. 329 Park Avenue North, Second Floor Winter Park, FL 32789 (407) 423-4246 Fax : (407) 645-3728 Email: rdavis@whww.com Feibai Ma
Winderweedle, Haines, Ward & Woodman, P.A. 329 Park Avenue North Second Floor Winter Park, FL 32789 407-423-4246 Email: fma@whww.com Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.com C Andrew Roy
Winderweedle, Haines, Ward & Woodman, PA Post Office Box 880 Winter Park, FL 32790-0880 (407) 423-4246 Fax : (407) 645-3728 Email: aroy@whww.com |
U.S. Trustee United States Trustee - ORL7/13
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 |
Scott E Bomkamp
DOJ-Ust United States Trustee 400 W. Washington St. Ste 1100 Orlando, FL 32801 407-648-6069 Email: scott.e.bomkamp@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/31/2025 | 202 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 03/31/2025)APPEARANCES: Robert Rogers (non party Progressive), Daniel Hirschman (Fortegra Specialty Ins.), Andrew Ballentine (Moseley and Bradley Creditors), C. Andrew Roy and Feibai Ma (Chapter 7 Trustee), Scott Bomkamp (UST), RULING: Status Conference - Concluded Note: Mr. Roy will upload a revised proposed order to address court's concern. (NH) 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 |
| 03/29/2025 | 201 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 200)). Notice Date 03/29/2025. (Admin.) (Entered: 03/30/2025) |
| 03/27/2025 | 200 | Notice of Status Conference . Hearing scheduled for 3/31/2025 at 10:30 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Nadia) (Entered: 03/27/2025) |
| 03/11/2025 | 199 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 03/11/2025)APPEARANCES: APPEARANCES : Arvind Mahendru: Trustee; C. Andrew Roy: Trustee Attorney, Feibai Ma: Trustee Attorney; Scott Bomkamp: UST, Daniel Hirschman: Fortegra Specialty Insurance, Andrew Ballentine: Bradley & Moseley Creditors; ORAL RULING : 1) Contested Munford Issues: Trustee's Motion to Approve Compromise of Controversy or Settlement Agreement in 23-ap-81 Fortegra Specialty Insurance Company v. Mahendru et al (Doc #129) - Granted; U.S. Trustee's Opposition (Doc #160) -Overruled; Order by Roy; 2) Trustee's on Motion to Sell Property Free and Clear of Liens in addition to Motion to Approve Compromise of Controversy or Settlement Agreement, Re: Fortegra Insurance Policy (Doc #182) - Granted; U.S. Trustee's Objection (Doc #195) -Overruled (14 Day Stay not waived); Order by Roy; (dh). RULING: 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 |
| 02/26/2025 | Complaint by Arvind Mahendru against Royal Oak Funding LLC, Jafry Marciano. 6:25-ap-00036-TPG. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery of money/property - other)],[91 (Declaratory judgment)],[13 (Recovery of money/property - 548 fraudulent transfer)]. (Ryan D.) (Entered: 02/28/2025) | |
| 02/26/2025 | Complaint by Arvind Mahendru against Swift Funding Source Inc., Avraham Danino. 6:25-ap-00035-TPG. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery of money/property - other)],[91 (Declaratory judgment)],[13 (Recovery of money/property - 548 fraudulent transfer)]. (Ryan D.) (Entered: 02/28/2025) | |
| 02/26/2025 | Complaint by Arvind Mahendru against CloudFund LLC, Delta Bridge Funding LLC, Bartosz Maczuga. 6:25-ap-00034-TPG. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery of money/property - other)],[91 (Declaratory judgment)],[13 (Recovery of money/property - 548 fraudulent transfer)]. (Ryan D.) (Entered: 02/28/2025) | |
| 02/26/2025 | 198 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 02/26/2025)APPEARANCES: APPEARANCES : Arvind Mahendru: Trustee, C. Andrew Roy: Trustee Attorney, Feibai Ma: Trustee Attorney; Scott Bomkamp: UST, Daniel Hirschman: Fortegra Specialty Insurance, Andrew Ballentine: Bradley & Moseley Creditors, EVIDENCE : Trustee's Exhibit List (Doc #166) and Supplemental Exhibit List re: Exhibits Nos. 1-9 (Doc #194) - Admitted without objection as Trustee's Exhibits Nos. 1-9; Judicial Notice Taken of the Main Case (6:23-bk-01333-TPG Commercial Express, Inc.) Docket and the related Adversary Proceeding (6:23-ap-00081-TPG Fortegra Specialty Insurance Company v. Mahendru et al) Docket; RULING : 1) Trial on Contested Munford Issues: Trustee's Motion to Approve Compromise of Controversy or Settlement Agreement in 6:23-ap-81 Fortegra Specialty Insurance Company v. Mahendru et al (Doc #129) - Fortegra's Objection (Doc #146) - Trustee's Reply (Doc #148) - Bradley Defendants' Joinder in 9019 Motion (Doc #150) - U.S. Trustee's Opposition to 9019 Motion (Doc #160) - Trustee's Reply to U.S. Trustee (Doc #161); Preliminary Hearing: 2) Trustee's on Motion to Sell Property Free and Clear of Liens in addition to Motion to Approve Compromise of Controversy or Settlement Agreement, Re: Fortegra Insurance Policy (Doc #182) - U.S. Trustee's Objection (Doc#195) - Both Matters Taken Under Advisement; Oral Ruling via Zoom scheduled for March 11, 2025, at 2:00PM (AOCNFNG); Note: Parties may appear via Zoom on 3/11/25 without filing a motion to appear remotely; (dh). RULING: 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 |
| 02/26/2025 | 197 | Annotated Exhibit List of Trustee from Hearing Held on February 26, 2025 (related document(s)166, 194). (Danielle H.) (Entered: 02/26/2025) |
| 02/25/2025 | 196 | Joint Stipulation for February 26, 2025 Hearing/Trial on Motion to Approve Settlement Agreement with Progressive (Doc. No. 129) and Motion to Approve Agreement Providing for Sale of Insurance Policy (Doc. No. 182) As Between Trustee and U.S. Trustee Filed by C Andrew Roy on behalf of Trustee Arvind Mahendru (related document(s)129, 182). (Roy, C) (Entered: 02/25/2025) |