Independent Portfolio Consultants, Inc.
7
Mindy A Mora
12/21/2017
08/26/2024
Yes
i
| CONVERTED, TRANSIN, JURYDEMAND, MONEY |
Assigned to: Mindy A Mora Chapter 7 Previous chapter 11 Original chapter 7 Involuntary Asset |
|
Debtor Independent Portfolio Consultants, Inc.
PO Box 273285 Boca Raton, FL 33486 PALM BEACH-FL Tax ID / EIN: 90-0001325 |
represented by |
Mark D. Bloom, Esq.
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8927 Email: mark.bloom@bakermckenzie.com TERMINATED: 06/17/2020 John R. Dodd, Esq.
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 1 305 789 8960 Email: john.dodd@bakermckenzie.com TERMINATED: 06/17/2020 Dennis A. Meloro
Greenberg Traurig, LLP The Nemours Building 1007 North Orange Street Suite 1200 Wilmington, DE 19801 302-661-7000 Fax : 302-661-7360 Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: newmanar@gtlaw.com Michael S Provenzale
PO Box 2809 Orlando, FL 32802 407-843-4600 Email: michael.provenzale@lowndes-law.com |
Petitioning Creditor Cumberland Advisors Inc.
David Kotok, Chairman One Sarasota Tower 2 N Tamiami Trail, Suite 303 Sarasota, FL 34236 |
represented by |
Alen Hsu
2255 Glades Road Suite 200E Boca Raton, FL 33431 561-835-2111 Email: ahsu@wsh-law.com Josef W. Mintz
Blank Rome, LLP 1201 N. Market Street Wilmington, DE 19801 302-425-6478 Fax : 215-832-5528 Josef W. Mintz
130 North 18th Street Philadelphia, PA 19103 (215) 569-5528 Fax : (215) 569-5555 |
Petitioning Creditor MPI Investment Management, Inc.
David W. Pequet, Chief Executive Officer 15 Salt Creek Lane Suite 404 Hinsdale, IL 60521 |
represented by |
Alen Hsu
(See above for address) Josef W. Mintz
(See above for address) Josef W. Mintz
(See above for address) |
Petitioning Creditor Wasmer, Schroeder & Company, LLC
Martin M. Wasmer,Chief Executive Officer 600 5th Ave South Suite #210 Naples, FL 34102 |
represented by |
Alen Hsu
(See above for address) Josef W. Mintz
(See above for address) Josef W. Mintz
(See above for address) |
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 Rilyn A Carnahan, Esq.
Greenspoon Marder, P.A. CityPlace Tower 525 Okeechobee Boulevard #900 W Palm Beach, FL 33401 (561) 838-4557 Fax : 561.514.3457 Email: rilyn.carnahan@gmlaw.com Barry P Gruher
200 East Broward Blvd., Ste 1110 Fort Lauderdale, FL 33301 954-453-8037 Email: bpgruher@venable.com Felipe Plechac-Diaz
500 East Broward Blvd Suite 700 Fort Lauderdale, FL 33394 9546605779 Email: felipe.plechac-diaz@usdoj.gov Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: zbs@lss.law |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/26/2024 | 777 | Final Decree and Bankruptcy Case Closed. (Eisenberg, Randy) |
| 07/26/2024 | 776 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 758) General Monitor Deadline Financial scheduled for 9/4/2024. Explanation: to Disburse Unclaimed Funds (Adam, Lorraine) (Entered: 07/26/2024) |
| 07/26/2024 | 775 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 767) General Monitor Deadline Financial scheduled for 9/4/2024. Explanation: to Disburse Unclaimed Funds (Adam, Lorraine) (Entered: 07/26/2024) |
| 06/26/2024 | 774 | Supplement Documents and Disclosure with Respect to Withdrawal of Funds by Blue Shores Capital Management, LLC Filed by Creditor Adams & Cohen LLC (Re: 758 Application to Withdraw Unclaimed Funds in the Amount of $20,481.97 filed by Creditor Adams & Cohen LLC). (Gorman, Lenard) Modified on 6/26/2024-to edit text (Eisenberg, Randy). (Entered: 06/26/2024) |
| 06/10/2024 | 773 | Certificate of Service Filed by Creditor Adams & Cohen LLC (Re: 767 Application to Withdraw Unclaimed Funds in the Amount of $12,043.19 filed by Creditor Adams & Cohen LLC). (Barr, Ida) (Entered: 06/11/2024) |
| 06/09/2024 | 772 | BNC Certificate of Mailing - PDF Document (Re: 770 Order for Payment of Unclaimed Funds (Re: 752) General Monitor Deadline Financial scheduled for 7/17/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) ) Notice Date 06/09/2024. (Admin.) (Entered: 06/10/2024) |
| 06/08/2024 | 771 | BNC Certificate of Mailing - Hearing (Re: 768 Notice of Hearing (Re: 767 Application to Withdraw Unclaimed Funds in the Amount of $12,043.19 Filed by Adams & Cohen LLC as assignee to Veeram International, Ltd) Hearing scheduled for 07/02/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.) Notice Date 06/08/2024. (Admin.) (Entered: 06/09/2024) |
| 06/07/2024 | 770 | Order for Payment of Unclaimed Funds (Re: # 752) General Monitor Deadline Financial scheduled for 7/17/2024. Explanation: to Disburse Unclaimed Funds (Eisenberg, Randy) (Entered: 06/07/2024) |
| 06/07/2024 | 769 | Certificate of Service Blue Shores Capital Mgmt Filed by Creditor Adams & Cohen LLC (Re: 758 Application to Withdraw Unclaimed Funds in the Amount of $20,481.97 filed by Creditor Adams & Cohen LLC). (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 06/07/2024) |
| 06/06/2024 | 768 | Notice of Hearing (Re: 767 Application to Withdraw Unclaimed Funds in the Amount of $12,043.19 Filed by Adams & Cohen LLC as assignee to Veeram International, Ltd) Hearing scheduled for 07/02/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria) (Entered: 06/06/2024) |