Le Jardin Residences Manager, LLC
7
Robert A Mark
04/22/2020
09/24/2024
No
i
| INTRA, ABATED, FUNDS |
Assigned to: Robert A Mark Chapter 7 Involuntary |
|
Debtor Le Jardin Residences Manager, LLC
800 Parkview Dr. #715 Hallandale Beach, Fl 33009 BROWARD-FL Tax ID / EIN: 00-0000000 |
represented by |
Victor K Rones
16105 NE 18 Ave N Miami Beach, FL 33162 (305) 945-6522 Email: vrones@victorkronespa.com |
Petitioning Creditor Nadezda Danilochkina
Bolshoi Afanasievsky Pereulok 17/7 Apt #34 Moscow Russian Federation |
represented by |
Roman Groysman
101 NE 3rd Ave., Ste. 1500 Fort Lauderdale, FL 33301 754-368-6777 Email: rg@groysmanlaw.com Brett D Lieberman
2875 NE 191st St Ste Penthouse One Miami, FL 33180 954-400-1499 Email: brett@elrolaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/24/2024 | 99 | Amended Agreed Order (Re: 86 Order on Motion for Abstention). (Valencia, Yamileth) (Entered: 09/24/2024) |
| 09/24/2024 | 98 | Order Denying without Prejudice Lender's Amended Motion for Court Direction Re: Disbursement of Funds Held By Clerk (Re: # 93) (Valencia, Yamileth) (Entered: 09/24/2024) |
| 09/10/2024 | 97 | Response to (93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) filed by Debtor Le Jardin Residences Manager, LLC, Interested Party Le Jardin Residence Lenders LLC) Filed by Petitioning Creditor Nadezda Danilochkina (Groysman, Roman) (Entered: 09/10/2024) |
| 09/01/2024 | 96 | Supplemental Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions , 93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) ) Filed by Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit) (Rones, Victor) (Entered: 09/01/2024) |
| 08/26/2024 | 95 | Reply to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Petitioning Creditor Nadezda Danilochkina (Groysman, Roman) (Entered: 08/26/2024) |
| 08/19/2024 | 94 | Notice of Hearing (Re: 93 Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC.) Hearing scheduled for 09/12/2024 at 11:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 08/19/2024) |
| 08/18/2024 | 93 | Amended Motion (89 Motion disburse fund and show cause why there should not be sanctions ) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit) (Rones, Victor) (Entered: 08/18/2024) |
| 08/18/2024 | 92 | Amended Response to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Interested Party Le Jardin Residence Lenders LLC, Debtor Le Jardin Residences Manager, LLC (Attachments: # 1 Exhibit Docket Sheet # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Rones, Victor) (Entered: 08/18/2024) |
| 08/16/2024 | 91 | Response to (87 Motion for Relief from Stay Or to Correct Order [Fee Amount $199] filed by Petitioning Creditor Nadezda Danilochkina) Filed by Interested Party Le Jardin Residence Lenders LLC (Attachments: # 1 Exhibit Exhibit 1 Docket Sheet # 2 Exhibit Exhibit 2 Updated Motion # 3 Exhibit Exhibit 3 2017 21215 Docket Sheet # 4 Exhibit Exhibit 4 Complaint 2017-21215 # 5 Exhibit Exhibit 5 2017 Case Docket Sheet # 6 Exhibit Exhibit 6 Emergency Injunction Motion) (Rones, Victor) (Entered: 08/16/2024) |
| 08/16/2024 | 90 | Notice of Hearing by Filer (Re: 89 Motion disburse fund and show cause why there should not be sanctions Filed by Interested Party Le Jardin Residence Lenders LLC (Attachments: # 1 Exhibit Exhibit 1 Docket Sheet 2015 # 2 Exhibit Exhibit 2 Updated Motion # 3 Exhibit Exhibit 3 2017 21215 Docket Sheet # 4 Exhibit Exhibit 4 Complaint 2017-21215 # 5 Exhibit Exhibit 5 2017 Case Docket Sheet # 6 Exhibit Exhibit 6 Emergency Injunction Motion # 7 Exhibit Exhibit 7 Order on Rehearing)). Hearing scheduled for 09/12/2024 at 11:00 AM by Video Conference. (Rones, Victor) (Entered: 08/16/2024) |