Aegis Asset Management LLC
7
Catherine Peek McEwen
08/26/2019
03/12/2025
Yes
v
| FeeDeferred, ADV |
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 |
|---|---|---|
| 03/12/2025 | 845 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Jawdet Rubaii, Jamie Rand, J. Ryan Yant, Jonathan Semach, Buddy Ford APPEARANCES in person: Patti Halloran RULING: 1. Status Conference ...Motion for Sanctions remain stayed under R. 8007. Parties discussed pending Appeal on Objection to Claims... 2. Request for Judicial Notice of Judgments of US District Court Filed by Patti W Halloran on behalf of Interested Party INXS VII, LLC (related document(s)[832]). (Attachments: # [1] Judgment USDC Case No 8:23-cv-2516 # [2] Judgment USDC Case No 8:24-cv-0247) (Halloran, Patti) Doc #835 3. Request 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) Doc #837 ...Court took Judicial Notice for Case Management purposes and potentially regarding pending Motion for Sanctions... 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) |
| 03/03/2025 | ERROR NOTIFICATION to Aram Megerian for filing in the wrong case. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, (related document(s) [844]). (Montero, Juan) | |
| 02/27/2025 | 844 | Motion for Leave to Amend Answer and Affirmative Defenses Filed by Aram Papken Megerian on behalf of Interested Party Buddy D. Ford |
| 02/25/2025 | 843 | DOCUMENT NOT PROCESSED (Wrong Case). Notice of Deficient Filing. Missing Summary of Assets, Schedules A-J, Statement of Financial Affairs, Statement of Intentions, and Statement of Current Monthly Income . (Montero, Juan) Modified on 02/25/2025 (Montero, Juan) |
| 02/19/2025 | 842 | Request 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) (Entered: 02/19/2025) |
| 01/26/2025 | 841 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 840)). Notice Date 01/26/2025. (Admin.) (Entered: 01/27/2025) |
| 01/24/2025 | 840 | 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) (Entered: 01/24/2025) |
| 01/24/2025 | 839 | 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) |
| 01/24/2025 | 838 | Notice 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) |
| 01/24/2025 | Preliminary 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) |