P&D Investments, LLC
7
Scott M Grossman
06/28/2019
11/19/2024
Yes
v
| CONVERTED, JNTADMN, LEAD |
Assigned to: Scott M Grossman Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor P&D Investments, LLC
552 NE 34 Court Fort Lauderdale, FL 33334-2183 BROWARD-FL Tax ID / EIN: 20-1094758 |
represented by |
Patrick S Scott
401 E Las Olas Blvd #1000 Fort Lauderdale, FL 33301 954.761.8111 Fax : 954.761.8112 Email: patrick.scott@gray-robinson.com |
Trustee Michael R Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 |
represented by |
Michael R Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 Fax : 561-514-3423 Email: efilemrb@gmlaw.com Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: efileu1094@gmlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Ariel Rodriguez
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: ariel.rodriguez@usdoj.gov TERMINATED: 12/06/2023 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: 02/23/2021 Zana Michelle Scarlett
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Zana.M.Scarlett@usdoj.gov TERMINATED: 02/23/2021 Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: Charles.r.sterbach@usdoj.gov TERMINATED: 02/23/2021 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/19/2024 | 338 | Notice to Filer of Apparent Filing Deficiency: Document Filed in the Incorrect Case. THE FILER IS DIRECTED TO WITHDRAW THE MISDOCKETED PLEADING AND FILE THE PLEADING IN THE CORRECT CASE WITHIN TWO BUSINESS DAYS. (Re: [336] Notice of Trustee's Final Report and Applications for Compensation. For Whale Cay Group Limited 19-18748-SMG Filed by Trustee Michael R. Bakst. Objection Deadline: 12/9/2024. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service)) (Wilson, Melissa) |
| 11/18/2024 | 337 | Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Michael R. Bakst. Objection Deadline: 12/9/2024. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Bakst, Michael) |
| 11/18/2024 | 336 | Notice of Trustee's Final Report and Applications for Compensation. For Whale Cay Group Limited 19-18748-SMG Filed by Trustee Michael R. Bakst. Objection Deadline: 12/9/2024. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Bakst, Michael) |
| 11/15/2024 | 335 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST8, HLB) |
| 11/15/2024 | 334 | Notice to Filer of Apparent Filing Deficiency: Document Filed in the Incorrect Case. THE FILER IS DIRECTED TO WITHDRAW THE MISDOCKETED PLEADING AND FILE THE PLEADING IN THE CORRECT CASE WITHIN TWO BUSINESS DAYS. (Re: [333] Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report.TFR for 19-18748 Whale Cay Group Limited Filed by U.S. Trustee Office of the US Trustee. (^UST20, MB)) (Wilson, Melissa) |
| 11/14/2024 | 333 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report.TFR for 19-18748 Whale Cay Group Limited Filed by U.S. Trustee Office of the US Trustee. (^UST20, MB) |
| 09/19/2024 | 332 | Application for Final Compensation for Case No. 19-18744 for Michael R. Bakst, Trustee Chapter 7, Period: to, Fee: $262.50, Expenses: $48.68. Filed by Attorney Michael R. Bakst (Bakst, Michael) |
| 09/19/2024 | 331 | Application for Final Compensation for Case No. 19-18748 for Michael R. Bakst, Trustee Chapter 7, Period: to, Fee: $2,202.15, Expenses: $46.36. Filed by Attorney Michael R. Bakst (Bakst, Michael) |
| 09/18/2024 | 330 | Application for Final Compensation for Michael R. Bakst, Trustee Chapter 7, Period: to, Fee: $132.84, Expenses: $45.81. Filed by Attorney Michael R. Bakst (Bakst, Michael) |
| 09/11/2024 | 329 | Certificate of Service Filed by Trustee Michael R. Bakst (Re: [307] Order on Objection to Claims). (Bakst, Michael) |