Bal Harbour Quarzo, LLC
11
Scott M Grossman
02/16/2018
03/31/2025
Yes
v
| SEALEDDOC |
Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
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Debtor Bal Harbour Quarzo, LLC
c/o Drew M. Dillworth Esq 200 East Las Olas Blvd #2100 Fort Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: 36-4618478 aka Synergy Capital Group, LLC aka Synergy Investments Group, LLC |
represented by |
Eric J Silver
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-4175 Email: esilver@stearnsweaver.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov Damaris D Rosich-Schwartz
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6665 Fax : (305) 536-7360 Email: Damaris.D.Rosich-Schwartz@usdoj.gov TERMINATED: 10/21/2020 J. Steven Wilkes
Office of the United States Region 21 United States Department of Justice 501 East Polk Street, Suite 1200 Tampa, FL 33602 813-228-2173 Fax : 813-228-2303 Email: steven.wilkes@usdoj.gov |
Creditor Committee Creditors Committee |
represented by |
Frank L Eaton
437 Madison Avenue - 35th Floor New York, NY 10022 305-975-0027 Email: featon@wiggin.com Linda M Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 (954) 271-0009 Fax : 786-294-6671 Email: lleali@lealilaw.com Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 954-271-0009 Fax : 786-294-6671 Email: trustee@lealilaw.com |
Creditor Committee Diana Garcia
Calle N19 No.4-10 Apt 610 Bogota D.C Colombia |
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Creditor Committee Volrey Rodriguez
3410 Galt Ocean Drive, Apt. #1110N Ft. Lauderdale, FL 33308 |
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Creditor Committee Izhak Nikolai Kempowsky Sanabria
Calle 117A #9B-30 Bogota Colombia |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/31/2025 | 1083 | Adversary Case 0:20-ap-1079 Closed. Complaint Dismissed (Gomez, Edy) |
| 03/31/2025 | Adversary Case 0:20-ap-1079 Closed. Complaint Dismissed (Gomez, Edy) | |
| 03/03/2025 | 1082 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: 1081 Order on Motion to Compromise Controversy, Order on Motion For Payment). (Silver, Eric) (Entered: 03/03/2025) |
| 02/28/2025 | 1081 | Order Granting Motion To (a) Approve Settlement And Compromise OfControversy With Carlos Elias Mahecha Diaz, Maria Anastasia Casas Matiz And Felipe Mahecha Casas, and (B) Authorize Payment Of Earned Contingency Fee AndReimbursement Of Expenses To Special Litigation Counsel (Re: # 1074) (Graster-Thomas, Tanesha) (Entered: 02/28/2025) |
| 02/14/2025 | 1080 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: 1078 Application for Administrative Expenses filed by Interested Party Drew Dillworth, 1079 Order on Application for Administrative Expenses). (Silver, Eric) (Entered: 02/14/2025) |
| 02/14/2025 | 1079 | Order Granting Application For Administrative Expenses (Re: # 1078) (Graster-Thomas, Tanesha) (Entered: 02/14/2025) |
| 02/13/2025 | 1078 | Application for Administrative Expenses Filed by Interested Party Drew Dillworth (Silver, Eric) (Entered: 02/13/2025) |
| 02/06/2025 | 1077 | Notice of Filing of Post Confirmation Creditors Committee's Statement, Filed by Creditor Committee Creditors Committee (Re: [1074] Motion to Compromise Controversy, Motion for Payment). (Attachments: # (1) Rejection Notice of the Settlement) (Leali, Linda) |
| 01/29/2025 | 1076 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: 1074 Motion to Compromise Controversy with Carlos Elias Mahecha Diaz, Maria Anastasia Casas Matiz and Felipe Mahecha Casas filed by Interested Party Drew Dillworth, Motion for Payment of Earned Contingency Fee and Reimbursement of Expenses to Special Litigation Counsel,., 1075 Notice of Hearing). (Silver, Eric) (Entered: 01/29/2025) |
| 01/29/2025 | 1075 | Notice of Hearing (Re: 1074 Motion to Compromise Controversy with Carlos Elias Mahecha Diaz, Maria Anastasia Casas Matiz and Felipe Mahecha Casas, in addition to Motion for Payment of Earned Contingency Fee and Reimbursement of Expenses to Special Litigation Counsel Filed by Interested Party Drew Dillworth) Hearing scheduled for 02/26/2025 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 01/29/2025) |