Case number: 8:19-bk-08036 - Aegis Asset Management LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Aegis Asset Management LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Catherine Peek McEwen

  • Filed

    08/26/2019

  • Last Filing

    02/19/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
FeeDeferred, ADV



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:19-bk-08036-CPM

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


Date filed:  08/26/2019
Date converted:  10/17/2019
341 meeting:  01/29/2020
Deadline for filing claims:  12/26/2019

Debtor

Aegis Asset Management LLC

3438 East Lake Rd, Suite 14-647
Palm Harbor, FL 34685
PINELLAS-FL
Tax ID / EIN: 84-2829489

represented by
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
TERMINATED: 07/14/2023

Jawdet I Rubaii

Jawdet I Rubaii, PA
1358 South Missouri Avenue
Clearwater, FL 33756
727-442-3800
Email: rubaiilaw@gmail.com

William S Saliba

William Saliba Law Firm, P.A.
1065 Morse Boulevard, Suite 101
Winter Park, FL 32789
407-629-7673
Fax : 407-386-6563
Email: william@williamsaliba.com
TERMINATED: 10/09/2020

Jonathan A Semach

Buddy D. Ford, P.A.
9301 West Hillsborough Avenue
Tampa, FL 33615-3008
813-877-4669
Fax : 813-877-5543
Email: jonathan@tampaesq.com
TERMINATED: 07/14/2023

Gabriel R Strine

Strine Legal Services, PLLC
16105 Craigend Place
Odessa, FL 33556
(813) 373-3217

Trustee

Richard M Dauval

P.O. Box 7929
St. Petersburg, FL 33704
727-327-3328

represented by
Richard M Dauval

LeavenLaw
3900 First Street North, Suite 100
St. Petersburg, FL 33703
727-327-3328
Fax : 727-327-3305
Email: data@leavenlaw.com

Richard M Dauval

P.O. Box 7929
St. Petersburg, FL 33704
727-327-3328
Email: rdauval@leavenlaw.com

Michael C Markham

Johnson Pope Bokor Ruppel & Burns, LLP
400 N. Ashley Drive
Suite 3100
Tampa, FL 33602
813-225-2500
Fax : 813-223-7118
Email: mikem@jpfirm.com
SELF- TERMINATED: 03/12/2024

U.S. Trustee

United States Trustee - TPA

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

Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov

Latest Dockets

Date Filed#Docket Text
02/19/2025842Request for Judicial Notice Filed by Patti W Halloran on behalf of Interested Parties 25th Avenue Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, 56th Avenue Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Appian Land Trust UTD 4/1/21, Daniel Feinman, Esquire as Trustee, Chisholm Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Forty Eighth Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Gunstock Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Humphrey Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, INXS VI, LLC, INXS VII, LLC, Lake Christina Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Manhattan Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Mulrennen Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Newport Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Nineth Street Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Rajax Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Takomah Trail Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Tyler Street Land Trust UTD 4/1/21, Daniel Feinman, as Trustee, Water Oak Land Trust UTD 4/1/21, Daniel Feinman, as Trustee, Wet Rock Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee (related document(s)[686]). (Attachments: # (1) Exhibit A - Order in 24-CA-1801) (Halloran, Patti)
01/26/2025841BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 840)). Notice Date 01/26/2025. (Admin.) (Entered: 01/27/2025)
01/24/2025840Notice of Status Conference .
Hearing scheduled for 3/12/2025 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue
. (Anel) (Entered: 01/24/2025)
01/24/2025839
DOCUMENT NOT PROCESSED (Pdf Not Attached).
Notice of Status Conference .
Hearing scheduled for 3/12/2025 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue
. (Anel) Modified on 01/27/2025 (Anel) (Entered: 01/24/2025)
01/24/2025838Notice of Preliminary Hearing on Request for Judicial Notice regarding USDC Order and Judgments in USDC Case No. 8:23-cv-2516; 8:24-cv-0247; and 8:23-cv-2370 Filed by Patti W Halloran on behalf of Interested Party INXS VII, LLC (related document(s)837, 835).
Hearing scheduled for 3/12/2025 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue
. (Halloran, Patti) (Entered: 01/24/2025)
01/24/2025Preliminary Hearing Scheduled for 03/12/2025 01:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Request for Judicial Notice of US District Court Judgment in Case 8:23-cv-2370 Doc [837]. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Patti W Halloran 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)[837]). (Miguenes, Bill)
01/24/2025Preliminary Hearing Scheduled for 03/12/2025 01:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Request for Judicial Notice of Judgments of US District Court Doc [835]. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Patti W Halloran 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)[835]). (Miguenes, Bill)
01/24/2025Preliminary Hearing Scheduled for 03/12/2025 01:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Request for Judicial Notice of US District Court Judgment in Case 8:23-cv-2370 Doc 837.
This entry is not an official notice of hearing from the court.

Noticing Instructions
: The Court directs Patti W Halloran 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)837). (Bill) (Entered: 01/24/2025)
01/24/2025Preliminary Hearing Scheduled for 03/12/2025 01:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Request for Judicial Notice of Judgments of US District Court Doc 835.
This entry is not an official notice of hearing from the court.

Noticing Instructions
: The Court directs Patti W Halloran 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)835). (Bill) (Entered: 01/24/2025)
01/10/2025837Request for Judicial Notice of US District Court Judgment in Case 8:23-cv-2370 Filed by Patti W Halloran on behalf of Interested Party INXS VII, LLC (related document(s)763). (Attachments: # 1 Judgment USDC Judgment in 8:23-cv-2370) (Halloran, Patti) (Entered: 01/10/2025)