Nilhan Financial, LLC
7
Jason A. Burgess
03/20/2017
03/30/2025
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 |
|---|---|---|
| 03/30/2025 | 1008 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1005])). Notice Date 03/30/2025. (Admin.) |
| 03/30/2025 | 1007 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1004])). Notice Date 03/30/2025. (Admin.) |
| 03/30/2025 | 1006 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1003])). Notice Date 03/30/2025. (Admin.) |
| 03/28/2025 | 1005 | Order Denying with Prejudice Motion for Fees, as Sanctions Against Good Gateway, LLC, SEG Gateway, LLC and Clay Townsend, Esq. for Willful Violation of the Automatic Stay (related document(s)[1002]). Service Instructions: Clerks Office to serve. (Perkins, Cathy) |
| 03/28/2025 | 1004 | Order Denying Motion With Prejudice, Nilhan Finacial LLC's Motion to Determine Liability, Responsible Party, and Relief from the Barton Doctrine Protectiions to Pursue Payment from Trustee's Bond (Related Doc # [999]). Service Instructions: Clerks Office to serve. (Perkins, Cathy) |
| 03/28/2025 | 1003 | Order Denying With Prejudice Debtor's Motion to Remove the Trustee and Order Granting Trustee's (A) Motion to Set Status Conference Regarding Notice of Debtor's Intent to File Misappropriation Claim Against the Trustee's Bond, (B) Request to Award Trustee's Counsel Fees and Costs, and (C) Request to Remit Balance of Funds Into Court Registry (related document(s)[978], [985], [1000], [997], [980], [1001], [998], [979]). Service Instructions: Clerks Office to serve. (Perkins, Cathy) |
| 02/10/2025 | Change of Law Firm and Address submitted to the Cout on February 1, 2025, by Attorney Michael S. Hoffman who was formerly associated with Hoffman, Larin & Agnetti and is now associated with Lessne Hoffman, PLLC which has an address of 100 SE 3rd Avenue, 10th Floor - Fort Lauderdale, FL 33394. (Mason, Sara) | |
| 12/18/2024 | 1002 | Motion For Sanctions for Violation of the Automatic Stay under 11 U.S.C. Sec. 362(k). Motion for Fees, as Sanctions Against Good Gateway, LLC, SEG Gateway, LLC and Clay Townsend, Esq. for Willful Violation of the Automatic Stay Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC |
| 12/16/2024 | 1001 | Response to Sur Reply and Reply to Reply and Resonse Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC (related document(s)[1000]). (Moffa, John) |
| 12/09/2024 | 1000 | Response to (A) Response by Debtor to Trustee's Supplemental Filing to Motion to Set Status Conference and Motion to Remove Trustee (Doc. No. 998) and (B) Response to Debtor's Motion to Determine Liability, Responsible Party and Relief from the Barton Doctrine Protections and Pursue Payment from the Trustee's Bond (Doc. No. 999) Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[999], [998]). (Fernandez, Lara) |