DCG Boca LLC
7
Erik P. Kimball
01/23/2024
03/31/2025
Yes
v
| JNTADMN, LEAD |
Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
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Debtor DCG Boca LLC
225 NE Mizner Blvd. Boca Raton, FL 33432 PALM BEACH-FL Tax ID / EIN: 83-1519307 |
represented by |
Joe M. Grant, Esq.
197 South Federal Highway Suite 200 Boca Raton, FL 33432 561-361-1000 Fax : 561-672-7581 Email: jgrant@loriumlaw.com |
Trustee Michael R. Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 TERMINATED: 01/24/2024 |
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Trustee Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 |
represented by |
David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: brett.marks@akerman.com Nicole Testa Mehdipour
Law Office of Nicole Testa Mehdipour, PA 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 (954) 858-5880 Email: nicolem@ntmlawfirm.com Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 Fax : (954) 208-0888 Email: Trustee@ntmlawfirm.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/31/2025 | 231 | Order Granting Unopposed Ex Parte Motion for Extension of Time to Comply With Court Orders (Re: # [230]). The deadline for movants to comply with the NewCo Disclosure Requirement is hereby extended through and including April 2, 2025. (Fleurimond, Lucie) |
| 03/28/2025 | 230 | Unopposed Ex Parte Motion to Extend Time to COMPLY WITH COURT ORDERS (ECF NOS. 225 AND 226) Filed by Interested Parties Second Chance Advocate LLC, DRM Marketing, LLC, Erik Helbing, Helbing Law Group, LLC, CAM Marketing LLC, Darren Silverman, Matt Weiner, Other Professional Michael Dazzo (Zeichman, Thomas) |
| 03/27/2025 | 229 | Second Notice of Taking Rule 2004 Examination Duces Tecum of Darren Silverman on 04/23/2025 at 09:30 a.m. Filed by Interested Party Alternative Global Three, LLC. (Swergold, Jon) |
| 03/27/2025 | 228 | Amended Notice of Taking Rule 2004 Examination Duces Tecum of Darren Silverman on 04/23/2025 at 09:00 a.m. Filed by Interested Party Alternative Global Three, LLC. (Swergold, Jon) |
| 03/20/2025 | 227 | Certificate of Service re: Order Granting in Part and Denying in Part Motion for Protective Order by Darren Silverman and CAM Marketing, LLC [ECF. No. 225] and Order Granting in Part and Denying in Part Motion for Protective Order as to Third-Party Subpoenas [ECF No.: 226] Filed by Interested Party Alternative Global Three, LLC (Re: [225] Order on Motion for Protective Order, [226] Order on Motion for Protective Order). (Hutton III, John) |
| 03/19/2025 | 226 | Order Granting In Part And Denying In Part Motion For Protective Order As To Third Party Subpoenas (Re: # [214]) (Tate, Racquel) |
| 03/19/2025 | 225 | Order Granting In Part And Denying In Part Motion For Protective Order By Darren Silverman And Cam Marketing, LLC (Re: # [213]) (Tate, Racquel) |
| 03/12/2025 | 224 | Transcript of 3/5/2025 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [213] Motion for Protective Order Filed by Interested Parties CAM Marketing LLC, Darren Silverman (Attachments: # 1 Exhibit Notice of Exam # 2 notice of Exam - Darren), [214] Motion for Protective Order Filed by Interested Parties Second Chance Advocate LLC, Matthew Brenner, DRM Marketing, LLC, Michael Dazzo, Erik Helbing, Helbing Law Group, LLC, Daniel Meeler, Darren Silverman, Matt Weiner (Attachments: # 1 Blue Rock # 2 Exhibit Exam of docs (Fidelity) # 3 Exhibit Exam of docs (GoDaddy) # 4 Exhibit Exam of docs (Remilty) # 5 Exhibit Exam of docs (Twillo)), [215] Motion to Compel Empire State Bank to Comply with Subpoena for Production of Documents Filed by Interested Party CLR Admin Services, LLC). Redaction Request Due By 03/19/2025. Statement of Personal Data Identifier Redaction Request Due by 04/2/2025. Redacted Transcript Due by 04/14/2025. Transcript access will be restricted through 06/10/2025. (Ouellette and Mauldin) |
| 03/10/2025 | 223 | Certificate of Service by Attorney Hayley G Harrison (Re: [222] Order on Motion to Compel). (Harrison, Hayley) |
| 03/07/2025 | 222 | Agreed Order Granting Motion to Compel Empire State Bank to Comply With Subpoena for Production of Documents (Re: # [215]). (Fleurimond, Lucie) |