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Master Lending Group, LLC

COURT
Georgia Southern Bankruptcy Court
CASE NUMBER
4:2023bk40569
TYPE / CHAPTER
Voluntary / 7

Filed

7-6-23

Updated

2-9-25

Last Checked

2-17-25

Assets

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Liabilities

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Docket

Last Updated
Feb 17, 2025
Last Entry Filed
Feb 14, 2025

Docket Entries by Month

There are 316 older docket entries.

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Jan 12 304 Joint Motion To Substitute Attorney L. Stephen O'Hearn, Jr. for Attorney C.J. Steinmetz III. Filed by Christian J. Steinmetz III on behalf of Lisa Kaminsky. (Attachments: # 1 Proposed Order) (Steinmetz, Christian) (Entered: 01/12/2025)
Jan 22 305 Order Granting Motion to Substitute Attorney Stephen O'Hearn, Jr., terminating Christian J. Steinmetz, III. (Related Doc # 304) Filed on 1/22/2025. (LLE) (Entered: 01/22/2025)
Jan 22 306 Certificate of Mailing (RE: related document(s)305) (LLE) (Entered: 01/22/2025)
Jan 25 307 BNC Certificate of Mailing - PDF Document. (RE: related document(s)305) No. of Notices: 2. Notice Date 01/24/2025. (Admin.) (Entered: 01/25/2025)
Jan 28 308 Hearing Held on Amended Application for Compensation for Judson C. Hill, Debtor's Attorney, Period: 6/5/2023 to 8/24/2023, Fee: $22,939.00, Expenses: $402.00 and Motion for 2004 Examination (for Production of Documents Pursuant to Bankruptcy Rule 2004) by Truist Bank, Inc. - DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS. (RE: related document(s)185, 189, 291) (LLE) (Entered: 01/28/2025)
Jan 28 309 Transcript regarding Hearing Held 11/08/2023 RE: Motion for Turnover of Property Pursuant to 11 U.S.C. Section 542 by Trustee, Response by Debtor, Motion to Strike by Tiffany E. Caron, Motion to Quash Non-Party Subpoena of U.S. Trustee by Susan Elizabeth Hall on behalf of Gregory M. Hirsch, Motion and Signed Order on Trustee's 2004 Examination and Document Production by Hirsch & Tucker, LLC, Workmens Circle Credit Union, William Wilson Riddle, Jr., Robin DeAnne Riddle Robertson, Limited Objection to 2004 Examination, in the Alternative, Motion to Modify Scope of 2004 Examination and Document Production of Hirsch & Tucker, LLC, Workmens Circle Credit Union, William Wilson Riddle, Jr., Robin DeAnne Riddle Robertson by Counsel of Gregory M. Hirsch, Withdrawal of Document #58, #59, #60 by Tiffany E. Caron, Motion for Examination of 2004 Examination and Document Production for Truist Bank by Tiffany E. Caron, Limited Objection to 2004 Examination, or in the Alternative, Modify Scope of 2004 Examination and Document Production of Truist Bank by Counsel of Gregory M. Hirsch, Motion for 2004 Examination and Production of Documents by the U.S. Trustee, Limited Objection to 2004 Examination, or in the Alternative, Motion to Modify Scope of Truist Bank by Counsel of Gregory M. Hirsch, Amended Application for Allowance of Interim Compensation by Judson C. Hill on behalf of Master Lending Group, LLC, Objection by U.S. Trustee Office, and Objection by Trustee, Tiffany E. Caron. Remote electronic access to the transcript is restricted until 4/28/2025. The transcript may be viewed at the Bankruptcy Court Clerk's Office [For information about how to contact the transcriber, call the Clerk's Office] (RE: related document(s)186) Notice of Intent to Request Redaction due by 2/11/2025. Redaction Request due by 2/18/2025. Redacted Transcript Submission due by 2/27/2025. Transcript access will be restricted through 4/28/2025. (LLE) (Entered: 01/28/2025)
Jan 28 310 Notice of Filing of Transcript and Right to Request Redaction (RE: related document(s)309). (LLE) (Entered: 01/28/2025)
Jan 28 311 Entered in Error-See Entry 310- Notice of Filing of Transcript and Right to Request Redaction (RE: related document(s)309). (CAH)Modified on 1/28/2025 (CAH). (Entered: 01/28/2025)
Jan 29 312 (Text Only) Deficiency Notice to Nancy Baughan RE: Defective eOrder Uploaded. Your eOrder is deficient for the following reason(s): The order is not in eOrder format and contains blanks, an eOrder form can be found on our website at www.gasb.uscourts.gov. Correct, then upload your corrected order via the eOrders module using the event under Adversary or Bankruptcy > Order Upload. (RE: related document(s)300). Order due by 2/5/2025, or the matter may be stricken, dismissed, or denied. (LLE) (Entered: 01/29/2025)
Jan 31 313 BNC Certificate of Mailing. (RE: related document(s)310) No. of Notices: 1. Notice Date 01/30/2025. (Admin.) (Entered: 01/31/2025)
Show 10 more entries
Feb 11 324 Motion for 2004 Examination of Dorian Baruch Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 325 Motion for 2004 Examination of Brett Bouy Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 326 Motion for 2004 Examination of Mark Bouy, Individually and as Executor of the Estates of Francis and Troy Bouy and as Administrator of the Troy and Francis Bouy IRAs Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 327 Motion for 2004 Examination of Victor Belogorska Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 328 Motion for 2004 Examination of Daniel Klugman, Individually and as the Manager of Klugman Investments, LLC Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 329 Motion for 2004 Examination of Robert Segall Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 11 330 Motion for 2004 Examination of Frederick Halperin Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/11/2025)
Feb 12 331 Motion for 2004 Examination of Michael Barr Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/12/2025)
Feb 12 332 Motion for 2004 Examination of Barbara Aronson Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/12/2025)
Feb 12 333 Motion for 2004 Examination of Louise Howard Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Caron, Tiffany) (Entered: 02/12/2025)

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Case Information

Court
Georgia Southern Bankruptcy Court
Case number
4:2023bk40569
Assets
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Liabilities
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Judge
Edward J. Coleman III
Chapter
7
Filed
Jul 6, 2023
Type
voluntary
Updated
Feb 9, 2025
Last checked
Feb 17, 2025

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abe Klugman IRA
    Adam Jacobowitz
    Alan Lipsitz
    Albert Jacobowitz Irrevocable Trust
    Alter Yeshaya Slatus
    Amanda Young
    Arlene G. Jaffie
    Arlene Yellin IRA
    Aronson Family Residence Trust
    Aronson Family Residence Trust
    Avigail Slatus
    Baila Simcha
    Baldomero R. Luis
    Barbara Aronson
    Barbara Aronson
    There are 158 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Master Lending Group, LLC
    308 Megan Court
    Savannah, GA 31405
    CHATHAM-GA
    Tax ID / EIN: xx-xxx7148

    Represented By

    Master Lending Group, LLC
    PRO SE
    Judson C. Hill
    Gastin & Hill
    1020 Drayton Street
    Ste. 201
    Savannah, GA 31401
    912-232-0203
    Fax : 912-236-3123
    Email: bankruptcy@gastinhill.net
    TERMINATED: 11/16/2023

    Trustee

    Tiffany E. Caron
    P.O. Box 711
    West Palm Beach, FL 33402
    404-647-4917

    Represented By

    Tiffany E. Caron
    P.O. Box 711
    West Palm Beach, FL 33402
    404-647-4917
    Email: tiffany.caron@hotmail.com
    Neil C. Gordon, I
    Taylor English Duma
    1600 Parkwood Circle SE
    Suite 200
    Atlanta, GA 30339
    404-640-5917
    Email: pbicknell@taylorenglish.com
    Jason L. Pettie
    Taylor English Duma
    1600 Parkwood Circle SE
    Suite 200
    Atlanta, GA 30339
    678-336-7226
    Email: jpettie@taylorenglish.com
    John K. Rezac
    Taylor English Duma LLP
    1600 Parkwood Cir, Ste 200
    Atlanta, GA 30339
    678-336-7195
    Fax : 770-434-7376
    Email: jrezac@taylorenglish.com
    Natalie Rowland
    Taylor English Duma
    1600 Parkwood Circle
    Suite 200
    Atlanta, GA 30339
    770-434-6868
    Fax : 770-434-7376
    Email: nrowland@taylorenglish.com
    Daniel Weigel
    Taylor English Duma LLP
    1600 Parkwood Circle SE, Suite 200
    Atlanta, GA 30339

    U.S. Trustee

    Office of the U. S. Trustee
    33 Bull Street, Suite 400
    Savannah, GA 31401
    912-652-4112

    Represented By

    Matthew E. Mills
    Office of The U S Trustee
    33 Bull Street, Suite 400
    Savannah, GA 31401
    912-652-4112
    Email: ustpregion21.sv.ecf@usdoj.gov

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