Frozen Wheels, LLC
7
Laurel M Isicoff
11/07/2022
12/19/2024
Yes
v
| CONS, LEAD, CONVERTED, DEFER |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Frozen Wheels, LLC
c/o Isaac Halwani, Manager 3340 NE 190 Street #1505 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 42-1772453 |
represented by |
Zachary P Hyman
501 E Las Olas Blvd., Ste. 200/314 Ft. Lauderdale, FL 33301 954-271-2719 Email: zach@millenniallaw.com Eric D Jacobs
100 N. Tampa St., Ste. 2600 Tampa, FL 33602 813-439-3100 Email: edjacobs@venable.com TERMINATED: 02/07/2024 Glenn D Moses, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-349-2300 Email: gmoses@venable.com TERMINATED: 02/07/2024 |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
represented by |
Michael S Hoffman
909 North Miami Beach Blvd #201 Miami, FL 33162 (305) 653-5555 Email: Mshoffman@hlalaw.com Michael D Lessne
Michael D. Lessne, P.A. dba Lessne Law 100 S.E. 3rd Avenue 10th Floor Ft Lauderdale, FL 33394 (954) 372-5759 Email: michael@lessne.law |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Dan L Gold
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6693 Email: Dan.L.Gold@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/19/2024 | 413 | Order Granting Expedited Motion to Set Uniform Procedures for Adversary Proceedings (Re: # 403) (Rodriguez, Olga) (Entered: 12/19/2024) |
| 12/19/2024 | 412 | Certificate of Service Filed by Trustee Maria Yip (Re: 411 Order on Motion to Compromise Controversy). (Lessne, Michael) (Entered: 12/19/2024) |
| 12/18/2024 | 411 | Order Granting Trustees Motion to Approve Settlement Agreement with Mayors Jewelers LLC and Mayors Jewelers of Florida, LLC (Re: # 300) (Olivier, Mike) (Entered: 12/18/2024) |
| 12/17/2024 | 410 | Notice of Taking Rule 2004 Examination Duces Tecum of Investment 2016 AG, LLC on January 6, 2025 at 1:00 pm (Documents requested by January 3, 2025 at 2 PM) Filed by Trustee Maria Yip. (Hoffman, Michael) (Entered: 12/17/2024) |
| 12/17/2024 | 409 | Notice of Taking Rule 2004 Examination Duces Tecum of Jose Reinaldo Santamarta on January 6, 2025 at 12:30 pm (Documents requested by January 3, 2025 at 2 PM) Filed by Trustee Maria Yip. (Hoffman, Michael) (Entered: 12/17/2024) |
| 12/17/2024 | 408 | Notice of Taking Rule 2004 Examination Duces Tecum of SM Brokerage, LLC on January 6, 2025 at 12:00 pm (Documents requested by January 3, 2025 at 2 PM) Filed by Trustee Maria Yip. (Hoffman, Michael) (Entered: 12/17/2024) |
| 12/17/2024 | 407 | Notice of Taking Rule 2004 Examination Duces Tecum of Eazypoint, LLC on January 6, 2025 at 11:00 am (Documents requested by January 3, 2025 at 2 PM) Filed by Trustee Maria Yip. (Hoffman, Michael) (Entered: 12/17/2024) |
| 12/17/2024 | 406 | Notice of Taking Rule 2004 Examination Duces Tecum of 613 Trading, Inc. on January 6, 2025 at 10:00 a.m. Documents requested by January 3, 2025, at 2:00 p.m. Filed by Trustee Maria Yip. (Hoffman, Michael) (Entered: 12/17/2024) |
| 12/13/2024 | 405 | Certificate of Service Filed by Trustee Maria Yip (Re: 402 Order on Motion to Extend Time, 403 Motion to Establish Procedures for Adversary Proceedings [Expedited Hearing Requested] filed by Trustee Maria Yip, 404 Notice of Hearing). (Hoffman, Michael) (Entered: 12/13/2024) |
| 12/11/2024 | 404 | Notice of Hearing (Re: 403 Motion to Establish Procedures for Adversary Proceedings Filed by Trustee Maria Yip) Hearing scheduled for 12/18/2024 at 10:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 12/11/2024) |