Case number: 9:21-bk-16989 - National Financial Holdings, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    National Financial Holdings, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Mindy A Mora

  • Filed

    07/17/2021

  • Last Filing

    08/16/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CONVERTED



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 21-16989-MAM

Assigned to: Mindy A Mora
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  07/17/2021
Date converted:  09/16/2021
341 meeting:  10/20/2021
Deadline for filing claims:  11/26/2021
Deadline for filing claims (govt.):  03/16/2022

Debtor

National Financial Holdings, Inc.

4521 PGA Boulevard #226
Palm Beach Gardens, FL 33418
PALM BEACH-FL
Tax ID / EIN: 47-3668809
aka
Finova Financial

aka
NFH Tennessee, LLC

aka
Finova, LLC

aka
NFH South Carolina, LLC

aka
NFH California, LLC

aka
NFH Oregon, LLC

aka
NFH Florida, LLC

aka
NFH Arizona, LLC

aka
NFH New Mexico, LLC


represented by
Dana L Kaplan

1665 Palm Beach Lakes Blvd.
Ste 1000
West Palm Beach, FL 33401
561-308-3298
Fax : 561-684-3773
Email: dana@kelleylawoffice.com

Craig I Kelley

1665 Palm Beach Lakes Blvd., Ste. 1000
West Palm Beach, FL 33401
561-491-1200
Fax : 561-684-3773
Email: craig@kelleylawoffice.com
TERMINATED: 11/05/2021

Trustee

Deborah Menotte

POB 211087
West Palm Beach, FL 33421
(561) 795-9640

represented by
Robert C Furr, Esq

2255 Glades Rd #419A
Boca Raton, FL 33431
(561) 395-0500
Fax : (561) 338-7532
Email: ltitus@furrcohen.com

Alvin S. Goldstein, Esq

2255 Glades Rd,, Ste 419A
Boca Raton, FL 33431
(561) 395-0500
Email: agoldstein@furrcohen.com

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

Latest Dockets

Date Filed#Docket Text
08/16/2024438Certificate of Service by Attorney Robert C Furr Esq (Re: [436] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Furr, Robert)
08/15/2024437Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Deborah Menotte. (Menotte, Deborah)
08/14/2024436Order Resolving Objection to Trustees Final Report and Awarding Final Fees and Expenses to Trustee and Professionals (Re: # [418]) for Alvin S. Goldstein, fees awarded: $382,748.86, expenses awarded: $8,217.55, Granting Application For Compensation (Re: # [422]) for Alan R. Barbee, fees awarded: $97,449.03, expenses awarded: $707.05, Granting Application For Compensation (Re: # [427]) for Deborah Menotte, fees awarded: $30,328.95, expenses awarded: $1,483.96, Granting Application For Compensation (Re: # [107]) for Craig I Kelley, fees awarded: $31,800.00, expenses awarded: $ (Eisenberg, Randy)
07/31/2024435Notice of Change of Address Filed by Accountant Alan R. Barbee. (Barbee, Alan)
07/30/2024434Certificate of Service by Attorney Robert C Furr Esq (Re: [431] Notice of Hearing, [433] Notice of Filing filed by Trustee Deborah Menotte). (Furr, Robert)
07/29/2024433Notice of Filing Stipulation and Settlement Agreement, Filed by Trustee Deborah Menotte. (Furr, Robert)
07/25/2024432Response to ([430] Objection filed by Creditor Bradham Funding, LLC) Filed by Interested Party Kelley Kaplan & Eller PLLC (Kaplan, Dana)
07/25/2024431Notice of Hearing (Re: [429] Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Deborah Menotte. Objection Deadline: 07/22/2024. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service)) Hearing scheduled for 08/06/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria)
07/22/2024430Objection to ([429] Notice of Trustee's Final Report (NFR) filed by Trustee Deborah Menotte) Filed by Creditor Bradham Funding, LLC (Carey, Richard)
07/01/2024429Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Deborah Menotte. Objection Deadline: 07/22/2024. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Menotte, Deborah)