Aegis Asset Management LLC
7
Catherine Peek McEwen
08/26/2019
12/12/2024
Yes
v
| FeeDeferred, ADV, APPEAL |
Assigned to: Catherine Peek McEwen Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/12/2024 | 831 | Pre-Trial Disclosure Filed by Aram Papken Megerian on behalf of Interested Party Buddy D. Ford. (Megerian, Aram) |
| 10/29/2024 | 830 | Interim Report for period ending 9/30/2024 Filed by Trustee Richard M Dauval. (Dauval, Richard) |
| 04/30/2024 | Change of Address submitted to the Court on April 30, 2024, by Attorney Charles G Moore of Charles G. Moore, PA - 1700 66th Street North, Suite 405 - St Petersburg, FL 33710. (Mason, Sara) | |
| 04/30/2024 | Change of Address submitted to the Court on April 30, 2024, by Attorney Charles G Moore of Charles G. Moore, PA - 1700 66th Street North, Suite 405 - St Petersburg, FL 33710. (Sara M.) (Entered: 04/30/2024) | |
| 04/10/2024 | Notice of Transmittal of Copy of Order Denying Plaintiffs' Motion to Remand to State Court and Granting Defendant's Motion to Remand to Bankruptcy Court. Filing Fee Paid in District Court $402, receipt number AFLMDC-21252779 8:24-ap-00116-CPM. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Anel) Modified on 4/10/2024 (Anel). (Entered: 04/11/2024) | |
| 03/18/2024 | Service completed via CM/ECF electronic notification. Filed by Michael C Markham on behalf of Trustee Richard M Dauval (related document(s)828). (Markham, Michael) (Entered: 03/18/2024) | |
| 03/18/2024 | A properly docketed and related Proof or Certificate of Service for Order 828 is not indicated on the docket. Michael Markham is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 03/18/2024) | |
| 03/12/2024 | 829 | Notice of Withdrawal from Case and Request to Stop Electronic Notice Filed by Michael C Markham on behalf of Trustee Richard M Dauval. (Markham, Michael) (Entered: 03/12/2024) |
| 03/12/2024 | 828 | Order Granting Application For Compensation (Related Doc # 822). Fees awarded to Michael C Markham in the amount of $42592.00, expenses awarded: $356.43 Service Instructions: Michael Markham 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. (Juan) (Entered: 03/12/2024) |
| 02/23/2024 | 827 | Transmittal of Record on Appeal to District Court. Case No. 8:24-cv-00247-MSS (related document(s)[826], [816], [825], [818]). (Montero, Juan) |