Commercial Express, Inc.
7
Tiffany P. Geyer
04/11/2023
09/09/2025
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 Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.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
(See above for address) 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 |
|---|---|---|
| 09/09/2025 | 215 | Proof of Service of Order Granting Motion to Approve Settlement Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019 and for Payment of Contingency Fee to Counsel for Trustee [Related to Adversary Proceeding No. 6:25-ap-00035-TPG] (Doc. No. 213). Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru (related document(s)213). (Davis, Ryan) (Entered: 09/09/2025) |
| 09/09/2025 | 214 | Unopposed Motion to Extend Time to Respond to Trustee's Motion. Filed by Bensen V. Solivan on behalf of Interested Party United States (related document(s)210). (Entered: 09/09/2025) |
| 09/04/2025 | 213 | Order Granting Motion to Approve Compromise or Settlement (Related Doc # 209). Related to Adversary Proceeding 6:25-ap-00035-TPG. Fees awarded to Ryan E Davis in the amount of $16000.00, expenses awarded: $0.00, Order Granting Motion to Approve Compromise or Settlement (Related Doc # 209). Related to Adversary Proceeding 6:25-ap-00035-TPG. Fees awarded to Arvind Mahendru in the amount of $0.00, expenses awarded: $0.00 Service Instructions: Ryan Davis 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. (Dana B.) (Entered: 09/04/2025) |
| 09/02/2025 | 212 | Notice of Second Interim Application for Compensation and Opportunity to Object and Request for Hearing Filed by C Andrew Roy on behalf of Spec. Counsel C Andrew Roy (related document(s)211). (Attachments: # 1 Mailing Matrix) (Roy, C) (Entered: 09/02/2025) |
| 08/29/2025 | 211 | Interim Application for Compensation of Winderweedle, Haines, Ward & Woodman, P.A. and for C Andrew Roy, Special Counsel, Fee: $125,167.50, Expenses: $4,911.11, for the period of to. For the period: July 26, 2023 through July 10, 2025 Filed by Attorney C Andrew Roy (Entered: 08/29/2025) |
| 08/12/2025 | 210 | Motion for Turnover of Property - specifically: ERC Refund Contains negative notice.. Filed by Arvind Mahendru on behalf of Debtor Commercial Express, Inc. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit) (Entered: 08/12/2025) |
| 08/05/2025 | 209 | Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Related to Adversary Proceeding No. 6:25-ap-00035-TPG. The Parties to the Compromise are ARVIND MAHENDRU, as Chapter 7 Trustee for the Estate of Commercial Express, Inc., Swift Funding Source, Inc., and Avraham Danino.. Contains negative notice. Fees and expenses requested for Ryan E Davis, Special Counsel, Fee: $16,000.00, Expenses: $0.00, for the period of 7/3/2023 to 7/28/2025. Filed by Attorney Ryan E Davis (Entered: 08/05/2025) |
| 07/24/2025 | Adversary Case 6:23-ap-81 Closed. (Dello Iacono, Ann) | |
| 07/10/2025 | 208 | Interim Report for period ending 6/30/2025. (Mahendru, Arvind) (Entered: 07/10/2025) |
| 05/28/2025 | 207 | Proof of Service of Order Granting: (I) Motion to Approve Compromise of Controversy with Entry of Bar Order (Doc. No. 129), (II) Motion to Approve Sale of Insurance Policy Free and Clear of Any Interest with Entry of a Bar Order (Doc. No. 182), and (III) Motion to Approve Settlement Agreement (Doc. No. 100); and Memorandum Opinion on Motions to Approve Sale Agreement and Related Settlement Agreement Contingent Upon Entry of Bar Orders. Filed by C Andrew Roy on behalf of Trustee Arvind Mahendru (related document(s)204, 203). (Attachments: # 1 Mailing Matrix) (Roy, C) (Entered: 05/28/2025) |