CASE NUMBER
8:15-bk-05530
8:15-bk-05530
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 3 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 29, 2015 | 2 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 7/7/2015 at 08:30 AM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. (Heather H.) (Entered: 05/29/2015) | ||
| Jun 1, 2015 | 3 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Notice Date 05/31/2015. (Admin.) (Entered: 06/01/2015) | ||
| Jun 24, 2015 | 4 | Notice of Appearance and Request for Notice Filed by Stephen D Milbrath on behalf of Creditor BullSpitt LLC. (Milbrath, Stephen) (Entered: 06/24/2015) | ||
| Jun 25, 2015 | The trustee convened the initial meeting of creditors but the meeting was not held because the debtor(s) or attorney for the debtor(s) failed to appear. The meeting was rescheduled to the following date. Filed by Trustee Angela Welch. Section 341(a) meeting to be held on 7/21/2015 at 10:30 AM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. (Welch, Angela) (Entered: 06/25/2015) | |||
| Jul 13, 2015 | 5 | Application to Employ Robert J. Wahl, Attorney as Special Counsel Nunc Pro Tunc From June 22, 2015 Filed by Trustee Angela Welch. (Attachments: # 1 Declaration for Electronic Filing) (Welch, Angela) (Entered: 07/13/2015) | ||
| Jul 22, 2015 | 6 | Order Approving Application to Employ/Retain Robert J. Wahl and the law firm of McIntyre Thanasides Bringgold Elliot Grimaldi & Guito, P.A., as Special Counsel Nunc Pro Tunc From June 22, 2015 (Related Doc # 5). Service Instructions: Angela Welch 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. (Laura G.) (Entered: 07/22/2015) | ||
| Jul 22, 2015 | 7 | Proof of Service of Robert J. Wahl and the law firm of McIntyre Thanasides Bringgold Elliot Grimaldi & Guito, P.A., as Special Counsel Nunc Pro Tunc From June 22, 2015. Filed by Angela Welch on behalf of Trustee Angela Welch (related document(s)6). (Welch, Angela) (Entered: 07/22/2015) | ||
| Jul 29, 2015 | 8 | Notice of Appearance and Request for Notice and Designation and Consent to Act Filed by Ryan C Reinert on behalf of Creditor LEOS MARKETING, L.L.C.. (Reinert, Ryan) (Entered: 07/29/2015) | ||
| Sep 3, 2015 | The Trustee hereby gives notice of recovery of assets in the instant bankruptcy case. The Trustee respectfully requests that the Clerk of the Bankruptcy Court set a claims bar date and give notice of need to file proofs of claims to all creditors and parties in interest. Filed by Trustee Angela Welch. (Welch, Angela) (Entered: 09/03/2015) | |||
| Sep 3, 2015 | 9 | Notice of the Deadline to file Proofs of Claim, served upon all creditors and parties in interest. Proofs of Claims due by 12/07/2015. (ADIclerk) (Entered: 09/03/2015) | ||
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| Jan 26, 2016 | 18 | Notice of Preliminary Hearing on Joint Motion of Chapter 7 Trustee and Leos Marketing, LLC for Status Conference Regarding Settlement Agreements Filed by Robert J Wahl on behalf of Trustee Angela Welch (related document(s)17). Hearing scheduled for 2/4/2016 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Attachments: # 1 Mailing Matrix) (Wahl, Robert) (Entered: 01/26/2016) | ||
| Jan 26, 2016 | 19 | Amended Notice of Preliminary Hearing Re: Joint Motion of Chapter 7 Trustee and Leos Marketing, LLC for Status Conference Regarding Settlement Agreements (amended to correct original Notice of Preliminary Hearing to add parties in interest to certificate of service) Filed by Robert J Wahl on behalf of Trustee Angela Welch (related document(s)17, 18). (Attachments: # 1 Mailing Matrix) (Wahl, Robert) (Entered: 01/26/2016) | ||
| Feb 1, 2016 | 20 | Motion to Approve Compromise of Controversy or Settlement Agreement between Debtor and Bullspitt. Contains negative notice. Filed by Ryan N Singleton on behalf of Debtor PPI Technologies Global, LLC (Attachments: # 1 Exhibit "A") (Singleton, Ryan) Modified on 2/23/2016 (Lidia). (Entered: 02/01/2016) | ||
| Feb 4, 2016 | 21 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Ryan Singleton for Dbtr, Robert Wahl for Trustee, J. Steven Wilkes for USTEE, Justin Moore for Leos Marketing, Robert Thornburg for Bullspitt, LLC, Joseph Herbert for Wyeast RULING: Joint Motion of Chapter 7 Trustee and Leos Marketing, LLC for Status Conference Regarding Settlement Agreements Filed by Robert J Wahl on behalf of Trustee Angela Welch (related document(s)14, 15). (Wahl, Robert) Doc #17 - Settlement agreement approved, order by Wahl 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. (Dkt) (Entered: 02/04/2016) | ||
| Feb 11, 2016 | 22 | Order Granting Motion to Approve Compromise or Settlement with Charles Murray, The PPI Affiliates, and Leos Marketing, LLC and Providing for Structured Dismissal of the Bankruptcy Case (Related Doc # 14). Service Instructions: Robert Wahl 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. (Deborah K.) (Entered: 02/11/2016) | ||
| Feb 15, 2016 | 23 | Proof of Service of Order Granting Motion to Approve Compromise or Settlement with Charles Murray, The PPI Affiliates, and Leos Marketing, LLC and Providing for Structured Dismissal of the Bankruptcy Case. Filed by Robert J Wahl on behalf of Trustee Angela Welch (related document(s)22). (Wahl, Robert) (Entered: 02/15/2016) | ||
| Feb 22, 2016 | 24 | Withdrawal of Claim(s): 2 With Prejudice Filed by Stephen D Milbrath on behalf of Creditor BullSpitt LLC. (Milbrath, Stephen) (Entered: 02/22/2016) | ||
| Feb 24, 2016 | 25 | Application for Compensation for Robert J Wahl, Trustee's Attorney, Fee: $33,000.00, Expenses: $0.00. For the period: 7/22/15-2/17/16 Filed by Attorney Robert J Wahl (Wahl, Robert) (Entered: 02/24/2016) | ||
| Feb 25, 2016 | 26 | Agreed Order Granting Motion to Approve Compromise or Settlement (Related Doc 20). Service Instructions: Ryan Singleton 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. (Nita) (Entered: 02/25/2016) | ||
| Feb 26, 2016 | Change of address submitted to the Court on February 25, 2016 by attorney Robert J. Wahl of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., 500 E. Kennedy Blvd., Suite 200 - Tampa, FL 33602. (Sara M.) (Entered: 02/26/2016) | |||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
PPI Technologies Global, LLC
1712 Northgate Blvd
Sarasota, FL 34234
SARASOTA-FL
Tax ID / EIN: xx-xxx6530
Ryan N Singleton
LeavenLaw
3900 First Street North, Suite 100
St. Petersburg, FL 33703
727-327-3328
Fax : 727-327-3305
Email: data@leavenlaw.com
Angela Welch
12157 West Linebaugh Avenue
PMB 401
Tampa, FL 33626
813-814-0836
Robert J Wahl, Attorney for Trustee
McIntyre Thanasides Bringgold, et. al.
500 E. Kennedy Blvd., Suite 200
Tampa, FL 33602
813-899-6059
Fax : 813-899-6069
Email: bob@mcintyrefirm.com
Angela Welch
12157 West Linebaugh Avenue
PMB 401
Tampa, FL 33626
813-814-0836
Fax : 813-814-0826
Email: angelalwelch@verizon.net
Robert J Wahl
McIntyre Thanasides Bringgold, et. al.
500 E. Kennedy Blvd., Suite 200
Tampa, FL 33602
813-223-0000
Fax : 813-899-6069
Email: bob@mcintyrefirm.com
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 13, 2022 | Access Direct Mail, Inc. | 11V | 8:2022bk01482 |
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| Aug 18, 2019 | Racecontrol, Inc | 7 | 8:2019bk07788 |
| Jun 20, 2019 | DAH University Hospitality LLC | 11 | 8:2019bk05845 |
| May 20, 2019 | Blue Sky Thinking, LLC | 11 | 8:2019bk04740 |
| Mar 29, 2019 | Lanning Tire Sales, Inc. | 7 | 8:2019bk02896 |
| Apr 28, 2017 | Stretcher Bars USA, LLC | 7 | 8:17-bk-03696 |
| May 22, 2016 | Hasna Petroleum, LLC | 7 | 8:16-bk-04417 |
| Sep 12, 2013 | RGR Watkins, LLC | 11 | 8:13-bk-12147 |
| Sep 9, 2013 | JSJ Tile and Stone, Inc. | 7 | 8:13-bk-12003 |
| Apr 30, 2013 | Vinayak Properties, LLC | 11 | 8:13-bk-05672 |
| May 11, 2012 | South Bay Lube, Inc. | 11 | 8:12-bk-07356 |
| Mar 30, 2012 | 101 Investments, LLC | 11 | 2:12-bk-06613 |
| Mar 30, 2012 | Peoria Commerce Developers, LLC | 11 | 2:12-bk-06612 |
| Dec 7, 2011 | Eco Solar, Inc | 11 | 8:11-bk-22419 |
