Case number: 8:09-bk-15972 - National Gold Exchange, Inc. - Florida Middle Bankruptcy Court

Case Information
  • Case title

    National Gold Exchange, Inc.

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Catherine Peek McEwen

  • Filed

    07/24/2009

  • Last Filing

    11/05/2024

  • Asset

    No

  • Vol

    v

Docket Header
FeeDeferred, ADV, REOPENED



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:09-bk-15972-CPM

Assigned to: Catherine Peek McEwen
Chapter 7
Previous chapter 11
Voluntary



Debtor disposition:  Discharge Not Applicable
Date filed:  07/24/2009
Date converted:  03/04/2010
Date reopened:  11/30/2023
341 meeting:  04/08/2010

Debtor

National Gold Exchange, Inc.

c/o Mark Yaffe, VP/Treasurer
14309 North Dale Mabry Highway
Tampa, FL 33618
HILLSBOROUGH-FL
Tax ID / EIN: 04-2665042

represented by
Richard J McIntyre

McIntyre Thanasides Bringgold, et. al.
500 E. Kennedy Blvd., Suite 200
Tampa, FL 33602
813-223-0000
Fax : 813-899-6069
Email: rich@mcintyrefirm.com
TERMINATED: 09/14/2009

Brian G Rich

Berger Singerman LLP
313 North Monroe Street, Suite 301
Tallahassee, FL 32301
850-561-3010
Fax : 850-561-3013
Email: brich@bergersingerman.com

Claire Saady

Saady & Saxe, P.A.
205 Crystal Grove Blvd
Lutz, Fl 33548

Daniel L. Saxe

Saady & Saxe, P.A.
205 Crystal Grove Blvd.
Lutz, FL 33548
813-909-8855
Fax : 813-909-8844
Email: daniellsaxe@saadyandsaxe.com

Gerard F Wehle

Drummond Wehle & Ross LLP
6987 E. Fowler Ave.
Tampa, FL 33617

Trustee

Joseph J. Luzinski

200 S Biscayne Blvd
Ste 1818
Miami, FL 33131
305-374-2717

represented by
Bruno De Vuyst, Attorney for Trustee

Marx Van Ranst Vermeersch & Partners
Tervurenlaan 270
1150 Brussels
Belgium

John D Eaton

Shawde & Eaton, P.L.
1792 Bell Tower Lane
Weston, FL 33326
954-376-3366
Fax : 954-376-3171
Email: jeaton@shawde-eaton.com

Melanie Ann Hines

Berger Singerman PA
125 South Gadsden Street
Suite 300
Tallahassee, FL 32301
(850) 561-3010
Fax : (850) 561-3013
Email: mhines@bergersingerman.com

Brian G Rich

(See above for address)

Paul Steven Singerman

Berger Singerman, LLP
1450 Brickell Avenue, Suite 1900
Miami, FL 33131
305-714-4343
Fax : 305-714-4340
Email: singerman@bergersingerman.com

Kathy L Yeatter

Berger Singerman PA
350 East Las Olas Boulevard
Suite 1000
Fort Lauderdale, FL 33301
(954) 525-9900
Fax : (954) 523-2872
Email: kyeatter@bergersingerman.com

Trustee

Andrea P Bauman

Andrea P Bauman, CPA
1001 7th Street North
St. Petersburg, FL 33701
863-660-4672
TERMINATED: 03/09/2010

 
 
U.S. Trustee

United States Trustee - TPA, 11

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
TERMINATED: 03/04/2010

represented by
Cynthia Burnette

United States Trustee
Timberlake Annex, Ste. 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
Fax : 813-228-2303
Email: Cindy.P.Burnette@usdoj.gov
TERMINATED: 03/04/2010

J Steven Wilkes

Office of United States Trustee
501 East Polk Street
Tampa, FL 33602
(813) 228-2000
Fax : (813) 228-2303
Email: steven.wilkes@usdoj.gov
TERMINATED: 03/04/2010

U.S. Trustee

United States Trustee - TPA7, 7

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
 
 

Latest Dockets

Date Filed#Docket Text
11/05/20241211Notice of Preliminary Hearing on Final Application for Allowance and Payment of Compensation and Reimbursement of Expenses of Development Specialists, Inc. Filed by Brian G Rich on behalf of Trustee Joseph J. Luzinski (related document(s)[1192]). Hearing scheduled for 11/25/2024 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Rich, Brian)
11/05/2024Preliminary Hearing Scheduled for 11/25/2024 01:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Final Application for Compensation and Reimbursement of Expenses of Development Specialists, Inc. for Development Specialists, Inc., Accountant, Fee: $1,000,298.50, Expenses: $0.00. For the period: March 9, 2010 through March 31, 2022 Doc [1192]. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Brian G Rich to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)[1192]). (Miguenes, Bill)
11/01/20241210Certificate of Service Re: (i) Order Approving Final Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Berger Singerman LLP as Counsel to the Chapter 7 Trustee, Joseph J. Luzinski and (ii) Order Approving Final Application for Allowance and Payment of Compensation and Reimbursement of Expenses of Joseph J. Luzinski, Chapter 7 Trustee, and Development Specialists, Inc.. Filed by Brian G Rich on behalf of Trustee Joseph J. Luzinski (related document(s)[1208], [1209]). (Rich, Brian)
10/29/20241209Order Granting Application For Compensation (Related Doc # [1193]). Fees awarded to Joseph J. Luzinski in the amount of $152714.53, expenses awarded: $42214.26 Service Instructions: Brian Rich 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. (Celli, Lidia)
10/29/20241208Order Granting Application For Compensation (Related Doc # [1191]). Fees awarded to Brian G Rich in the amount of $2856.50, expenses awarded: $43.45 Service Instructions: Brian Rich 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. (Pierce, Brenton)
09/24/20241207Notice of Final Report of Trustee and Applications for Compensation (NFR) Filed by U.S. Trustee United States Trustee - TPA7 7. (Office of the United States Trustee (Orl12))
09/23/20241206Notice of Final Report of Trustee and Applications for Compensation (NFR) Filed by U.S. Trustee United States Trustee - TPA7 7 (related document(s)1195). (Office of the United States Trustee (Orl12)) (Entered: 09/23/2024)
09/23/20241205Notice of Withdrawal of Submission of Notice of Final Report to Clerk for Administration Filed by U.S. Trustee United States Trustee - TPA7 7 (related document(s)1200). (Office of the United States Trustee (Orl12)) (Entered: 09/23/2024)
06/10/20241204Order Suspending Attorney Michael Paul Brundage from Practicing Before the United States Bankruptcy Court for the Middle District of Florida and Terminating CM/ECF Filing Privileges
(Order originally entered in Misc. Pro. No. 8:24-mp-00031-CED on April 17, 2024)
. (Sara M.) (Entered: 06/10/2024)
05/01/20241203Notice of Change of Address As to Noticing Address Only for Development Specialists, Inc. Filed by Trustee Joseph J. Luzinski. (Scanlon, Ryan)