CASE NUMBER
6:2019bk00511
6:2019bk00511
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 1003 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 20, 2023 | 866 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2023 Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Attachments: # 1 Receipts and Disbursements # 2 July 2023 Bank Statement # 3 August 2023 Bank Statement # 4 September 2023 Bank Statement) (Shuker, R) (Entered: 10/20/2023) | ||
| Oct 24, 2023 | Adversary Case 6:21-ap-46 Closed. (Eisenhart, Margaret) (Entered: 10/24/2023) | |||
| Nov 1, 2023 | 867 | Notice (Twenty-First) of Intent to Pay Post-Confirmation Fees and Expenses (Contains Negative Notice) Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Shuker, R) (Entered: 11/01/2023) | ||
| Nov 10, 2023 | 868 | Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: 6:21-ap-00096-GER Liquidating Trustee, Martin & Associates of Daytona, PLLC, Doug Martin, Garret Klayer, and Klayer & Associates, Inc.. and for Payment of Contingency Fee to Special Litigation Counsel Contains negative notice.. Filed by R Scott Shuker on behalf of Trustee Alex D Moglia (Entered: 11/10/2023) | ||
| Dec 8, 2023 | 869 | Order Granting Motion to Approve Compromise or Settlement with Martin Klayer & Associates, P.L., Douglas Martin, Garrett Klayer, and Klayer & Associates, Inc. Pursuant to Bankruptcy Rule 9019; and for Payment of Contingency Fee to Special Litigation Counsel (Related Doc # 868). Related to Adversary Proceeding 6:21-ap-00096-GER. Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Nadia) (Entered: 12/08/2023) | ||
| Dec 8, 2023 | 870 | Proof of Service of Trustees Motion (I) to Approve Settlement and Compromise with Martin, Klayer & Associates, P.L., Doug Martin, Garrett Klayer, and Klayer & Associates, Inc. Pursuant To Federal Rules Of Bankruptcy Procedure 9019 and (II) for Payment of Contingency Fee to Special Litigation Counsel. Filed by R Scott Shuker on behalf of Debtor IPS Worldwide, LLC (related document(s)869). (Shuker, R) (Entered: 12/08/2023) | ||
| Dec 19, 2023 | 871 | Notice (Twenty-Second) of Intent to Pay Post-Confirmation Fees and Expenses (Contains Negative Notice) Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Shuker, R) (Entered: 12/19/2023) | ||
| Jan 17, 2024 | 872 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2023 Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Attachments: # 1 Receipts and Disbursements; and Bank Statements) (Shuker, R) (Entered: 01/17/2024) | ||
| Feb 8, 2024 | Adversary Case 6:21-ap-96 Closed. (Ryan S.) (Entered: 02/08/2024) | |||
| Feb 22, 2024 | 873 | Notice (Twenty-Third) of Intent to Pay Post-Confirmation Fees and Expenses (Contains Negative Notice) Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Shuker, R) (Entered: 02/22/2024) | ||
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| Apr 16, 2024 | 880 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Attachments: # 1 Report of Receipts and Disbursements # 2 Bank Statements) (Shuker, R) (Entered: 04/16/2024) | ||
| Apr 25, 2024 | 881 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Audrey Aleskovsky (UST), R Scott Shuker (Alex Moglia, liquidating Trustee), Audrey Gangloff for Nicolaos Soulellis (Steven Huntley and Resources Logistics Group), RULING: Debtor's Motion to Extend Time to Maturity Date and Reduce Minimum Retained Balance of Liquidating Trust (Doc #874): Granted; Order by Shuker (NH) Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) (Entered: 04/25/2024) | ||
| May 13, 2024 | 882 | Notice (Twenty-Fourth) of Intent to Pay Post-Confirmation Fees and Expenses (Contains Negative Notice) Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Shuker, R) (Entered: 05/13/2024) | ||
| May 14, 2024 | 883 | Order Granting Liquidating Trustee's Motion to Extend Maturity Date and Reduce Minimum Retained Balance of Liquidating Trust. The Trust Agreement Termination Date is Extended to July 24, 2025 (related document(s)874). Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Nadia) (Entered: 05/14/2024) | ||
| May 16, 2024 | 884 | Proof of Service of Order Granting Liquidating Trustee's Motion to Extend Maturity Date and Reduce Minimum Retained Balance of Liquidating Trust. Filed by R Scott Shuker on behalf of Trustee Alex D Moglia (related document(s)883). (Shuker, R) (Entered: 05/16/2024) | ||
| Jun 4, 2024 | Change of Address submitted to the Court on June 3, 2024, by Attorney Michael A. Kaufman of Michael A. Kaufman PA - 1615 Forum Place, Suite 200 - West Palm Beach, FL 33401. (Sara M.) (Entered: 06/04/2024) | |||
| Jul 17, 2024 | 885 | Notice (Twenty-Fifth) of Intent to Pay Post-Confirmation Fees and Expenses (Contains Negative Notice) Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Shuker, R) (Entered: 07/17/2024) | ||
| Jul 22, 2024 | 886 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 Filed by R Scott Shuker on behalf of Trustee Alex D Moglia. (Attachments: # 1 Receipts and Disbursments and Bank Statements) (Shuker, R) (Entered: 07/22/2024) | ||
| Aug 7, 2024 | Change of Address submitted to the Court on August 6, 2024, by Attorney Paul J. Battista of Venable LLP - 801 Brickell Avenue, Suite 1500 - Miami, FL 33131. (Sara M.) (Entered: 08/07/2024) | |||
| Aug 9, 2024 | 887 | Notice of Attorney Address Correction Notice of Change of Address for Paul J. Battista and Venable LLP Filed by Paul J Battista on behalf of Trustee Alex D Moglia. (Battista, Paul) (Entered: 08/09/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every weekday morning.
IPS Worldwide, LLC
265 Clyde Morris Blvd, Ste 100
Ormond Beach, FL 32174
VOLUSIA-FL
Tax ID / EIN: xx-xxx8672
R Scott Shuker
Shuker & Dorris, P.A.
121 South Orange Avenue, Suite 1120
Orlando, FL 32801
(407) 337-2060
Fax : (407) 337-2060
Email: bankruptcy@shukerdorris.com
Scott W Spradley
Law Offices of Scott W. Spradley, P.A.
P.O. Box 1
301 South Central Avenue
Flagler Beach, FL 32136
386-693-4935
Email: scott@flaglerbeachlaw.com
Alex D Moglia
Moglia Advisors
1325 Remington Road, Suite H
Schaumburg, IL 60173
847-884-8282
Paul J Battista
Venable LLP
801 Brickell Avenue, Suite 1500
Miami, FL 33131
305-349-2300
Email: pjbattista@venable.com
Eric D Jacobs
Venable LLP
100 N. Tampa Street
Suite 2600
Tampa, FL 33602
813-439-3100
Email: edjacobs@venable.com
Justin M Luna
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Suite 1400
Orlando, FL 32801
(407) 481-5800
Fax : (407) 481-5801
Email: jluna@lathamluna.com
TERMINATED: 04/11/2024
R Scott Shuker
(See above for address)
Theresa M B Van Vliet
Venable LLP
100 SE 2nd Street
44th Floor
Miami, FL 33131
305-349-2300
Email: tmvanvliet@venable.com
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Ste. 1400
Orlando, FL 32801
407-481-5800
Fax : 407-481-5801
Email: dvelasquez@lathamluna.com
TERMINATED: 09/23/2019
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Audrey M Aleskovsky
DOJ-Ust
400 W. Washington St.
Ste 1100
Orlando, FL 32828
407-648-6068
Email: Audrey.M.Aleskovsky@usdoj.gov
Charles R Sterbach
Office of the United States Trustee
400 W. Washington St., Ste 1100
Orlando, FL 32801
(407) 648-6301
Fax : (407) 648-6323
Email: Charles.R.Sterbach@usdoj.gov
Miriam G Suarez
Office of the United States Trustee
George C. Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
(407) 648-6301, Ext. 126
Fax : (407) 648-6323
Email: Miriam.G.Suarez@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 10, 2023 | Container Shipping, LLC | 7 | 6:2023bk00899 |
| Jul 22, 2019 | JNHRSA 200 STL, LLC | 11 | 6:2019bk04772 |
| Jul 22, 2019 | JNHRSA, LLC | 11 | 6:2019bk04771 |
| Jul 22, 2019 | High Point Land, LLC | 11 | 6:2019bk04770 |
| Jul 22, 2019 | Appleton Land, LLC | 11 | 6:2019bk04769 |
| Jul 22, 2019 | 5500 Midland Land, LLC | 11 | 6:2019bk04768 |
| Jul 22, 2019 | 205 Wolf Land, LLC | 11 | 6:2019bk04766 |
| Jul 22, 2019 | 204 Fox Land, LLC | 11 | 6:2019bk04765 |
| Jul 22, 2019 | 200 STL Land, LLC | 11 | 6:2019bk04763 |
| Jul 22, 2019 | 100 Berlin Land, LLC | 11 | 6:2019bk04762 |
| Jul 22, 2019 | Land Capital, LLC | 11 | 6:2019bk04761 |
| Jul 22, 2019 | Consolidated Land Holdings, LLC | 11 | 6:2019bk04760 |
| Apr 4, 2019 | Ribo Research Holdings, LLC | 11 | 6:2019bk02206 |
| Jul 27, 2018 | Peninsula Research Ormond Beach, LLC | 11 | 6:2018bk04498 |
| Nov 18, 2011 | Sage Systems, Inc. | 7 | 3:11-bk-08422 |
