Durham Homes USA LLC
11
Erik P. Kimball
06/20/2024
09/18/2024
Yes
v
| SEALEDDOC, PlnDue, DsclsDue |
Assigned to: Erik P. Kimball Chapter 11 Voluntary Asset |
|
Debtor Durham Homes USA LLC
4440 PGA Blvd, Ste 600 Palm Beach Gardens, FL 33410 PALM BEACH-FL Tax ID / EIN: 85-1677424 fka Durham Homes LLC |
represented by |
Hayley G Harrison
2255 Glades Road Ste 324a Boca Raton, FL 33431 561-961-0922 Email: hharrison@wernicklaw.com Aaron A Wernick
2255 Glades Rd Ste 324a Boca Raton, FL 33431 561-961-0922 Email: awernick@wernicklaw.com Thomas G Zeichman
2385 Executive Center Dr., Ste. 250 Boca Raton, FL 33431 561-549-9036 Fax : 561-491-5509 Email: tzeichman@bmulaw.com |
Trustee Aleida Martinez-Molina
2121 NW 2nd Avenue Suite 201 Miami, FL 33127 305-297-1878 |
represented by |
Aleida Martinez-Molina
2121 NW 2nd Avenue Suite 201 Miami, FL 33127 305-297-1878 Email: Martinez@SubV-Trustee.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 Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2024 | 179 | Monthly Operating Report for the Period Beginning July 1, 2024 and Ending July 31,2024 Filed by Debtor Durham Homes USA LLC. (Wernick, Aaron) |
| 09/17/2024 | 178 | Certificate of Service re: Notice of Hearing on Motion of Alternative Global Six, LLC for Entry of an Order Granting Derivative Standing and Authority to Prosecute Claims Against Insider Broadstreet Global Management LLC on Behalf of the Debtor's Estate Filed by Creditor Alternative Global Six, LLC [ECF. No. 177] Filed by Creditor Alternative Global Six, LLC (Re: 177 Notice of Hearing). (Hutton III, John) (Entered: 09/17/2024) |
| 09/16/2024 | 177 | Notice of Hearing (Re: 175 Motion of Alternative Global Six, LLC for Entry of an Order Granting Derivative Standing and Authority to Prosecute Claims Against Insider Broadstreet Global Management LLC on Behalf of the Debtor's Estate Filed by Creditor Alternative Global Six, LLC (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Hutton III, John) Modified on 9/16/2024 to Edit Docket Entry Information. .) Chapter 11 Hearing scheduled for 10/09/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Adam, Lorraine) (Entered: 09/16/2024) |
| 09/15/2024 | 176 | Certificate of Service Filed by Trustee Aleida Martinez-Molina (Re: [171] Notice of Hearing). (Martinez-Molina, Aleida) |
| 09/14/2024 | 175 | Motion (Motion of Alternative Global Six, LLC for Entry of an Order Granting Derivative Standing and Authority to Prosecute Claims Against Insider Broadstreet Global Management LLC on Behalf of the Debtor's Estate) Filed by Creditor Alternative Global Six, LLC (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F) (Hutton III, John) |
| 09/13/2024 | 174 | Transcript of 8/29/2024 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [129] Expedited Motion for Protective Order AND REQUEST FOR A DISCOVERY SEQUENCING ORDER Filed by Interested Parties Steven Baldassara, David Feingold, Debtor Durham Homes USA LLC (Attachments: # 1 Ex 1 - Magistrate Order Granting Sequencing # 2 Ex 2 - 203270233 Order_ # 3 Ex 3 - Motion for Sequencing State), [137] Ex Parte Motion to File Document UNDER SEAL. This Document WILL be Available for Public Viewing. Filed by Debtor Durham Homes USA LLC (Wernick, Aaron) Title modified to match PDF on 8/26/2024.). Redaction Request Due By 09/20/2024. Statement of Personal Data Identifier Redaction Request Due by 10/4/2024. Redacted Transcript Due by 10/15/2024. Transcript access will be restricted through 12/12/2024. (Ouellette and Mauldin) |
| 09/13/2024 | 173 | Transcript of 9/4/2024 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [111] Motion for Relief from Stay (Creditor Alternative Global Six, LLC's Motion for Relief from the Automatic Stay to Proceed with Arbitration) [Fee Amount $199] Filed by Creditor Alternative Global Six, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit B) (Hutton III, John), [150] Expedited Motion to Compel (Alternative Global Six, LLC's Expedited Motion to Compel Production of Documents, Privilege Log, Deposition Locations and/or for Sanctions) Filed by Creditor Alternative Global Six, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7) (Hutton III, John)). Redaction Request Due By 09/20/2024. Statement of Personal Data Identifier Redaction Request Due by 10/4/2024. Redacted Transcript Due by 10/15/2024. Transcript access will be restricted through 12/12/2024. (Ouellette and Mauldin) |
| 09/12/2024 | 172 | Order Striking Ex Parte Motion To File Document Under Seal. (Re: # [137]) (Adam, Lorraine) |
| 09/12/2024 | 171 | Notice of Hearing (Re: [169] First and Final Application for Compensation as Subchapter V Trustee for Aleida Martinez-Molina, Attorney-Trustee, Period: 6/26/2024 to 9/5/2024, Fee: $22,500.00, Expenses: $50.62. Filed by Attorney Aleida Martinez-Molina (Attachments: # 1 Exhibit 3)) Chapter 11 Hearing scheduled for 10/09/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| 09/12/2024 | 170 | Certificate of Service by Attorney Aaron A Wernick (Re: [167] Motion to Dismiss Case filed by Debtor Durham Homes USA LLC, [168] Notice of Hearing). (Wernick, Aaron) |