Commercial Express, Inc.
7
Tiffany P. Geyer
04/11/2023
02/21/2025
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 |
|---|---|---|
| 02/21/2025 | 195 | Objection to Motion to Approve Agreement Providing for Sale of Insurance Policy Free and Clear of Any Interest and Settlement of Disputes with Entry of a Bar Order Filed by U.S. Trustee United States Trustee - ORL7/13 (related document(s)[182]). (Bomkamp, Scott) |
| 02/20/2025 | 194 | Supplemental Exhibit List Filed by Feibai Ma on behalf of Trustee Arvind Mahendru (related document(s)[129]). (Attachments: # (1) Exhibit 8 # (2) Exhibit 9) (Ma, Feibai) |
| 02/19/2025 | 193 | Amended Witness List Filed by Feibai Ma on behalf of Trustee Arvind Mahendru (related document(s)[129], [184]). (Ma, Feibai) |
| 02/19/2025 | 192 | Stipulation / Second Joint Stipulation Between Trustee, Progressive Express Insurance Company, and Underlying Plaintiffs in Connection With 9019 Motion (Doc. No. 129) Filed by C Andrew Roy on behalf of Trustee Arvind Mahendru (related document(s)[129]). (Roy, C) |
| 02/05/2025 | 191 | Notice of Intent to Serve Subpoena for Rule 2004 Examination upon Swift Funding LLC Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru. (Davis, Ryan) (Entered: 02/05/2025) |
| 02/05/2025 | 190 | Notice of Intent to Serve Subpoena for Rule 2004 Examination upon Swift Funding Source Inc Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru. (Davis, Ryan) (Entered: 02/05/2025) |
| 02/05/2025 | 189 | Notice of Intent to Serve Subpoena for Rule 2004 Examination upon Royal Oak Funding LLC Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru. (Davis, Ryan) (Entered: 02/05/2025) |
| 02/05/2025 | 188 | Notice of Intent to Serve Subpoena for Rule 2004 Examination upon Delta Bridge Funding LLC Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru. (Davis, Ryan) (Entered: 02/05/2025) |
| 02/04/2025 | 187 | Proof of Service of Agreed Order Granting Motion To Reschedule Hearing /Trial on Trustee's Motion to Approve Settlement Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019 with Entry of Bar Order. Filed by C Andrew Roy on behalf of Trustee Arvind Mahendru (related document(s)184). (Attachments: # 1 Mailing Matrix) (Roy, C) (Entered: 02/04/2025) |
| 02/04/2025 | 186 | Notice of Hearing on Motion to Sell Property Free and Clear of Liens Filed by C Andrew Roy on behalf of Trustee Arvind Mahendru (related document(s)182). Hearing scheduled for 2/26/2025 at 01:30 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Attachments: # 1 Mailing Matrix) (Roy, C) (Entered: 02/04/2025) |