CASE NUMBER
8:2020bk03522
8:2020bk03522
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
| May 1, 2020 | 1 | Petition Chapter 7 Involuntary Petition. Re: Procom America, LLC Filed by Petitioning Creditors(s): Electronic Merchant Systems, LLC (attorneys Heather A. DeGrave, Stuart J. Levine), Dennis J. Ross, Rivergate Tower Owner, LLC. (Attachments: # 1 Exhibit Part 1 # 2 Exhibit Part 2) (DeGrave, Heather) (Entered: 05/01/2020) | ||
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| May 1, 2020 | Receipt of Filing Fee for Involuntary Petition (Chapter 7)(8:20-bk-03522) [misc,invol7] ( 335.00). Receipt Number 64200461, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 05/01/2020) | |||
| May 1, 2020 | 2 | Request for Involuntary Summons Filed by Heather A. DeGrave on behalf of Petitioning Creditor Electronic Merchant Systems, LLC. (DeGrave, Heather) (Entered: 05/01/2020) | ||
| May 4, 2020 | Assignment of the Honorable Michael G. Williamson, Bankruptcy Judge to this case. The Trustee appointed to this case is . (Ellen M.) (Entered: 05/04/2020) | |||
| May 4, 2020 | 3 | Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Alberto F Gomez Jr. on behalf of Debtor Procom America, LLC. (Gomez, Alberto) (Entered: 05/04/2020) | ||
| May 4, 2020 | 4 | Notice of Appearance and Request for Notice Filed by Edwin G Rice on behalf of Interested Party Larry S. Hyman. (Rice, Edwin) (Entered: 05/04/2020) | ||
| May 7, 2020 | 5 | Involuntary Summons Issued on Procom America, LLC. (Anel) (Entered: 05/07/2020) | ||
| May 7, 2020 | 6 | Certificate of Service Re: Summons to Debtor in Involuntary Case Filed by Heather A. DeGrave on behalf of Petitioning Creditor Electronic Merchant Systems, LLC (related document(s)5). (DeGrave, Heather) (Entered: 05/07/2020) | ||
| May 7, 2020 | 7 | Consent of Procom America, LLC to Order for Relief Filed by Alberto F Gomez Jr. on behalf of Debtor Procom America, LLC (related document(s)1). (Gomez, Alberto) (Entered: 05/07/2020) | ||
| May 8, 2020 | 8 | Consent of Larry S. Hyman, Assignee to Order for Relief Filed by Edwin G Rice on behalf of Interested Party Larry S. Hyman (related document(s)1). (Rice, Edwin) (Entered: 05/08/2020) | ||
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| May 11, 2020 | 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 Douglas N Menchise. (Menchise, Douglas) (Entered: 05/11/2020) | |||
| May 11, 2020 | 14 | Notice of the Deadline to file Proofs of Claim, served upon all creditors and parties in interest. Proofs of Claims due by 08/13/2020. (ADIclerk) (Entered: 05/11/2020) | ||
| May 12, 2020 | 15 | Application to Employ Walters Levine Lozano DeGrave as Special Counsel Filed by Trustee Douglas N Menchise. (Attachments: # 1 Affidavit) (Menchise, Douglas) (Entered: 05/12/2020) | ||
| May 12, 2020 | 16 | Notice of Appearance and Request for Notice Filed by Scott A. Stichter on behalf of Petitioning Creditor Electronic Merchant Systems, LLC. (Stichter, Scott) (Entered: 05/12/2020) | ||
| May 13, 2020 | 17 | Order Approving Application to Employ/Retain Douglas N. Menchise as Attorney for Trustee (Related Doc # 13). Service Instructions: Douglas Menchise 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. (Pamella) (Entered: 05/13/2020) | ||
| May 14, 2020 | 18 | Proof of Service of Order Approving Application to Employ Attorney. Filed by Trustee Douglas N Menchise (related document(s)17). (Menchise, Douglas) (Entered: 05/14/2020) | ||
| May 14, 2020 | 19 | Emergency Motion to Compel Turnover Filed by Stuart J. Levine on behalf of Trustee Douglas N Menchise (Levine, Stuart) (Entered: 05/14/2020) | ||
| May 14, 2020 | 20 | Certificate of Necessity Re: Emergency Motion to Compel Turnover Filed by Stuart J. Levine on behalf of Trustee Douglas N Menchise (related document(s)19). (Levine, Stuart) (Entered: 05/14/2020) | ||
| May 14, 2020 | 21 | Request for Notice and Pleadings Filed by Richard G. Hill on behalf of Creditor Patrick Herz. (Hill, Richard) (Entered: 05/14/2020) | ||
| May 15, 2020 | 22 | BNC Certificate of Mailing. (related document(s) (Related Doc # 14)). Notice Date 05/14/2020. (Admin.) (Entered: 05/15/2020) | ||
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Procom America, LLC
400 N. Ashley Drive
Suite 1010
Tampa, FL 33602
HILLSBOROUGH-FL
Tax ID / EIN: xx-xxx3284
dba Beyond Band of Brothers
dba BBOB
Alberto F Gomez, Jr.
Johnson Pope Bokor Ruppel & Burns, LLP
401 East Jackson Street, Suite 3100
Tampa, FL 33602
813-225-2500
Fax : 813-223-7118
Email: al@jpfirm.com
Electronic Merchant Systems, LLC
250 West Huron Road
Suite 400
Cleveland, OH 44113
Heather A. DeGrave
Walters, Levine, Klingensmith & Thomison
601 Bayshore Blvd., Suite 720
Tampa, FL 33606
813-254-7474
Email: hdegrave@walterslevine.com
Stuart J. Levine
Walters Levine Lozano & DeGrave
601 Bayshore Blvd., Suite 720
Tampa, FL 33606
813-254-7474
Fax : 813-254-7341
Email: slevine@walterslevine.com
Scott A. Stichter
Stichter, Riedel, Blain & Postler, P.A.
110 E. Madison Street, Suite 200
Tampa, FL 33602-4700
813-229-0144
Fax : 813-229-1811
Email: sstichter.ecf@srbp.com
Dennis J. Ross
130 Via Madrid Drive
Ormond Beach, FL 33276
Rivergate Tower Owner, LLC
One Independence Drive
Suite 1850
Jacksonville, FL 32202
Tax ID / EIN: xx-xxx9479
Douglas N Menchise
2963 Gulf to Bay Boulevard
Suite 300
Clearwater, FL 33759
727-797-8384
Douglas N Menchise, Attorney for Trustee
2963 Gulf to Bay Boulevard
Suite 300
Clearwater, FL 33759
727-797-8384
Fax : 727-797-8019
Email: Dmenchise@verizon.net
Stuart J. Levine
(See above for address)
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
= parent case