Nilhan Financial, LLC
7
Jason A. Burgess
03/20/2017
11/20/2024
Yes
i
| TRANSIN, MotDismissPend, ORDER_FOR_RELIEF |
Assigned to: Michael G. Williamson Chapter 7 Previous chapter 11 Original chapter 7 Involuntary Asset |
|
Debtor Nilhan Financial, LLC
17885 Collins Ave., Apt. 4001 North Miami Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: 26-2221263 |
represented by |
Charles W. Throckmorton
Kozyak Tropin & Throckmorton PA 2525 Ponce de Leon 9th Floor Coral Gables, FL 33134 (305) 372-1800 TERMINATED: 06/07/2017 Charles W. Throckmorton
Kozyak Tropin & Throckmorton PA 2525 Ponce de Leon 9th Floor Coral Gables, FL 33134 (305) 372-1800 TERMINATED: 06/07/2017 Michael D. Robl
Robl Law Group LLC 3754 Lavista Road, Suite 250 Tucker, GA 30084 404-373-5153 TERMINATED: 02/07/2018 Robert A Soriano
Soriano Law, P.A. 4830 West Kennedy Boulevard Suite 600 Tampa, FL 33609 877-830-2800 Fax : 877-830-6865 Email: rsoriano@robsorianolaw.com Stephen C Breuer
Breuer Law, PLLC 6501 Congress Avenue, Suite 240 Boca Raton, FL 33487 954-607-3244 Fax : 954-607-3244 Email: stephen@breuer.law |
Petitioning Creditor Moffa & Breuer, PLLC
1776 N Pine Island Rd. #102 Plantation, FL 33322 954-634-4733 |
represented by |
John A. Moffa
Moffa & Bierman 3081 E. Commercial Blvd., #204 Fort Lauderdale, FL 33308 (954) 634-4733 Fax : (954) 337-0637 Email: John@moffa.law Stephen C Breuer
(See above for address) |
Trustee Douglas N Menchise
Douglas N. Menchise P.A. PO Box 14957 Clearwater, FL 33766 727-797-8384 |
represented by |
Douglas N Menchise
Douglas N. Menchise P.A. PO Box 14957 Clearwater, FL 33766 727-797-8384 Fax : 727-797-8019 Email: dmenchise@verizon.net Stephanie C Lieb
Trenam Law 101 East Kennedy Boulevard, Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: slieb@trenam.com Rhys P Leonard
Trenam Kemker 101 East Kennedy Boulevard Suite 2700 Tampa, FL 33602-5150 (813) 227-7418 Fax : (813) 229-6553 Email: rpleonard@trenam.com Paul Marr
Paul Reece Marr, P.C. 1640 Powers Ferry Road, Building 24 Suite 350 Marietta, GA 30067 770-984-2255 Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis
PO Box 1102 Tampa, FL 33601 Lara Roeske Fernandez
Trenam Law 101 E. Kennedy Boulevard, Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: lrfernandez@trenam.com |
U.S. Trustee United States Trustee - TPA7/13
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/20/2024 | Request for Audio Recording of Proceeding. Proceeding held: 11/13/2024. (Accredited Court Reporters (CV)) | |
| 11/20/2024 | 994 | Proof of Service of Order Denying Nilhan Financial LLCs Motion for Criminal Referral to the United States Attorney for the Middle District of Florida. Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[993]). (Fernandez, Lara) |
| 11/19/2024 | 993 | Order Denying Motion for Criminal Referral to the United States Attorney for the Middle District of Florida (Related Doc # [984]). Service Instructions: Lara Fernandez 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. (Scanlon, Ryan) |
| 11/13/2024 | 992 | Statement/Disclosure of Compensation of Attorney Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC. (Moffa, John) |
| 11/13/2024 | 991 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: 1. Preliminary Hearing on Motion to Set Status Conference Regarding Notice of Debtor's Intent to File Misappropriation Claim Against Trustee's Bond, Request to Award Trustee's Counsel the Fees and Costs Incurred Since March 15, 2024, and Request to Remit Balance of Funds into Court Registry Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise Doc 980 UNDER ADVISEMENT. ORE TENUS MOTION FOR DEBTOR'S ATTORNEY (MOFFA) TO FILE DISCLOSURE(S) GRANTED (SHALL BE FILED BY 11/15/2024 5:00 PM) ORDER SHUKER -Response to Trustees (A) Motion To Set Status Conference Regarding Notice Of Debtors Intent To File Misappropriation Claim Against Trustees Bond, (B) Request To Award Trustees Counsel The Fees And Costs Incurred Since March 15, 2024, And (C) Request To Remit Balance Of Funds Into Court Registry Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC Doc 985 ~2. Preliminary Hearing on Motion Nilhan Financial LLCs Motion for Referral to the United States Attorney for the Middle District of Florida Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC Doc 984 DENIED (AS STATED ON THE RECORD) ORDER FERNANDEZ -Response to Motion Nilhan Financial LLCs Motion for Referral to the United States Attorney for the Middle District of Florida Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise Doc 987 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 . (Miguenes, Bill) |
| 11/13/2024 | 990 | Ore Tenus Motion for Debtor's Attorney to File Disclosure(s) Filed by R Scott Shuker on behalf of Creditor Good Gateway, LLC (Menard, Kate ) |
| 11/12/2024 | 989 | Response to and In Opposition of Motion to Remove the Trustee Pursuant to 11 U.S.C. § 324(a ) Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[979]). (Fernandez, Lara) |
| 11/12/2024 | 988 | Notice of Filing Filed by R Scott Shuker on behalf of Good Gateway, LLC, SEG Gateway, LLC. (Shuker, R) |
| 11/11/2024 | 987 | Response to Motion Nilhan Financial LLCs Motion for Referral to the United States Attorney for the Middle District of Florida Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[984]). (Fernandez, Lara) |
| 11/08/2024 | 986 | Notice of Preliminary Hearing on Motion Nilhan Financial LLCs Motion for Referral to the United States Attorney for the Middle District of Florida andMotion to Remove the Trustee Pursuant to 11 U.S.C. § 324 Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC (related document(s)[984], [979]). Hearing scheduled for 11/13/2024 at 09:30 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street. (Moffa, John) |