Case number: 8:12-bk-03341 - Hillsdale Financial Synergy, LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Hillsdale Financial Synergy, LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Filed

    03/08/2012

  • Last Filing

    08/28/2017

  • Asset

    Yes

Docket Header
SmBus, CONFIRMED, DISMISSED



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:12-bk-03341-CPM

Assigned to: Catherine Peek McEwen
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  03/08/2012
Debtor dismissed:  11/12/2014
Plan confirmed:  02/19/2014
341 meeting:  08/08/2012
Deadline for filing claims:  09/20/2012
Deadline for objecting to discharge:  06/04/2012

Debtor

Hillsdale Financial Synergy, LLC

4003 W. Henry Ave.
Tampa, Fl 33614
HILLSBOROUGH-FL
727-688-6149
Tax ID / EIN: 45-3261072
dba
Enhanced Tax Solutions


represented by
Tom H Billiris

Tom H. Billiris, PA
PO Box 2006
Palm Harbor, FL 34682
727-943-9466
Fax : 727-937-2458
Email: tombilliris@gmail.com

Buddy D Ford

Buddy D. Ford, P.A.
9301 West Hillsborough Avenue
Tampa, FL 33615-3008
813-877-4669
Fax : 813-877-5543
Email: Buddy@TampaEsq.com

Trustee

Dawn A Carapella

P.O. Box 67
Valrico, FL 33595-0067
813-685-8694
TERMINATED: 06/05/2012

represented by
Dawn A Carapella

PRO SE



Trustee

Richard M Dauval

P.O. Box 13607
St. Petersburg, FL 33733-3607
727-327-3328
TERMINATED: 06/12/2012

 
 
U.S. Trustee

United States Trustee - TPA, 11

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

Latest Dockets

Date Filed#Docket Text
07/24/2017331Order Dismissing Case (by debtor's ore tenus motion). Service Instructions: Clerks Office to serve. (Grammel, Laura)
07/17/2017330Hearing Proceeding Memo: Hearing Held - APPEARANCES: BUDDY FORD; NATHAN WHEATLEY.. RULING: STATUS CONFERENCE.. CASE DISMISSED; COURT RETAINS JURISDICTION OVER REPORTS TO US TRUSTEE AND FEES & ATTY FEES; 30 DAYS TO FILE FINAL FEE APP...ORDER BY WHEATLEY.. 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. (Chap, Dkt)
07/13/2017329Amended Interim Application for Payment of Administrative Expenses Amount Requested: $10,008.88 Filed by Gordon L Kiester on behalf of Creditor Dept Of Revenue, State of Florida (related document(s)[309]). (Attachments: # (1) Exhibit Admin Claim Summary) (Kiester, Gordon)
07/02/2017328BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc [327])). Notice Date 07/02/2017. (Admin.)
06/30/2017327Notice of Status Conference . Hearing scheduled for 7/17/2017 at 10:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Grammel, Laura)
06/29/2017Substitution of Counsel. Matthew J. Kovschak of Debra J. Sutton, P.A. Substituted for Matthew J. Kovschak of Matthew J. Kovschak, P.A . (Mason, Sara)
06/08/2017326Hearing Proceeding Memo: Hearing Held - APPEARANCES: Jonathan Semach RULING: STATUS CONFERENCE......Court makes no 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. (Chap, Dkt)
05/16/2017325Proof of Service of Order on Motion for Rehearing or Reconsideration of Order Dismissing Confirmed Chapter 11 Case. Filed by Jonathan A Semach on behalf of Debtor Hillsdale Financial Synergy, LLC (related document(s)[322]). (Attachments: # (1) Mailing Matrix) (Semach, Jonathan)
05/14/2017324BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc [323])). Notice Date 05/14/2017. (Admin.)
05/12/2017323Notice of Status Conference . Hearing scheduled for 6/8/2017 at 02:00 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Grammel, Laura)