CASE NUMBER
1:17-bk-19397
1:17-bk-19397
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 71 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 26, 2017 | 71 | Order Under Advisement Trustee's Emergency Motion For Contempt and Sanctions for Debtors Failure to Turn Over Books, Records, and Access (Re: # 40) (Covington, Katrinka) (Entered: 09/26/2017) | ||
| Sep 26, 2017 | 72 | Ex Parte Application to Employ Samuel Hammer and Hammer Herzog and Associates, PA as Healthcare Financial Consultant (for Accounts Receivable and Managed Care) Nunc Pro Tunc to September 1, 2017 [Affidavit Attached] Filed by Trustee Barry E Mukamal. (Lessne, Michael) (Entered: 09/26/2017) | ||
| Sep 26, 2017 | 73 | Certificate of Service of Order Granting Trustee's Emergency Motion to Compel Turnover of Web Domains by Attorney Michael D Lessne (Re: 69 Order on Motion to Compel). (Lessne, Michael) (Entered: 09/26/2017) | ||
| Sep 26, 2017 | 74 | Certificate of Service of Order Authorizing Certain Parties to Turn Over Access, Documents, and Information by Attorney Michael D Lessne (Re: 70 Order on Motion for Turnover of Property). (Lessne, Michael) (Entered: 09/26/2017) | ||
| Sep 26, 2017 | 75 | Certificate of Service by Attorney Michael D Lessne (Re: 71 Order on Motion for Contempt, Order on Motion For Sanctions). (Lessne, Michael) (Entered: 09/26/2017) | ||
| Sep 27, 2017 | 76 | Notice of Hearing (Re: 72 Ex Parte Application to Employ Samuel Hammer and Hammer Herzog and Associates, PA as Healthcare Financial Consultant (for Accounts Receivable and Managed Care) Nunc Pro Tunc to September 1, 2017 [Affidavit Attached] Filed by Trustee Barry E Mukamal.) Hearing scheduled for 10/17/2017 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 09/27/2017) | ||
| Sep 28, 2017 | 77 | Motion to Amend Re: 71 Order on Motion for Contempt, Order on Motion For Sanctions Filed by Interested Party Dr. Miguel Garcia. (Houston, Bart) (Entered: 09/28/2017) | ||
| Sep 29, 2017 | 78 | Notice of Taking Rule 2004 Examination Duces Tecum of Corporate Representative of Illumina Medical Centers, LLC on October 30, 2017 at 10:00 a.m. Filed by Trustee Barry E Mukamal. (Lessne, Michael) (Entered: 09/29/2017) | ||
| Oct 4, 2017 | 79 | Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 10/18/2017 at 04:30 PM at 51 SW First Ave Room 102, Miami. Debtor appeared. (Mukamal, Barry) (Entered: 10/04/2017) | ||
| Oct 4, 2017 | 80 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Corporate Representative of Illumina Medical Centers, LLC on October 30, 2017 at 10:00 a.m. Filed by Creditor Stonegate Bank. (Lieberman, Brett) (Entered: 10/04/2017) | ||
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| Oct 18, 2017 | 91 | Order Granting Application to Employ Samuel Hammer (Re: # 72) (Skinner-Grant, Sheila) (Entered: 10/18/2017) | ||
| Oct 18, 2017 | 92 | Motion to Continue Hearing On: [(40 Motion for Contempt, Motion for Sanctions, 84 Order on Motion for Contempt, Order on Motion For Sanctions, Order on Motion to Amend)] Trustee's Motion to Continue Final Hearing Filed by Trustee Barry E Mukamal. (Lessne, Michael) (Entered: 10/18/2017) | ||
| Oct 18, 2017 | 93 | Certificate of Service by Attorney Michael D Lessne (Re: 84 Order on Motion for Contempt, Order on Motion For Sanctions, Order on Motion to Amend). (Lessne, Michael) (Entered: 10/18/2017) | ||
| Oct 18, 2017 | 94 | Certificate of Service by Attorney Michael D Lessne (Re: 90 Order on Motion to Approve, 91 Order on Application to Employ). (Lessne, Michael) (Entered: 10/18/2017) | ||
| Oct 20, 2017 | 95 | Order Denying Without Prejudice Motion To Continue Hearing On: (24 Emergency Motion For Turnover Of Property (Books, Records, and Access of the Debtor)). (Skinner-Grant, Sheila) (Entered: 10/20/2017) | ||
| Oct 20, 2017 | 96 | Certificate of Service by Attorney Michael D Lessne (Re: 95 Order on Motion to Continue Hearing). (Lessne, Michael) (Entered: 10/20/2017) | ||
| Oct 20, 2017 | 97 | Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 11/15/2017 at 04:30 PM at 51 SW First Ave Room 102, Miami. Debtor appeared. (Mukamal, Barry) (Entered: 10/20/2017) | ||
| Oct 24, 2017 | 98 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Humana, Inc. on November 3, 2017 at 10:00 a.m. Filed by Creditor Stonegate Bank. (Lieberman, Brett) (Entered: 10/24/2017) | ||
| Oct 24, 2017 | 99 | Certificate of Service Filed by Creditor Stonegate Bank (Re: 98 Notice of Examination filed by Creditor Stonegate Bank). (Lieberman, Brett) (Entered: 10/24/2017) | ||
| Oct 25, 2017 | 100 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Dr. Miguel Garcia on October 26, 2017 at 10 a.m. Filed by Interested Party Illumina Medical Centers, LLC. (Harrison, Hayley) (Entered: 10/25/2017) | ||
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.
| Advanced Electronic Diagnostic Inc. |
|---|
| Airgas |
| Alliance Recruiting Resources |
| Anda, Inc. |
| Anthony Zollicoffer |
| AT & T |
| Augusta Medical Transcription, Inc. |
| Best Office Coffee Service |
| Business Intelligent and Analysis |
| Choice Voice Inc. |
| Coastal Systems Corporation |
| Corporate Creations International Inc. |
| Department of the Treasury |
| Department of the Treasury |
| Elite Medical Recruiting |
South Florida Multispecialty Associates, LLC
P.O. Box 402808
Miami Beach, FL 33140
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9291
James A Poe
9500 S. Dadeland Blvd #610
Miami, FL 33156
(305) 670-3950
Fax : (305) 670-3951
Email: jpoe@jamesalanpoepa.com
Barry E Mukamal
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
Michael D Lessne
Broad and Cassel LLP
100 S.E. 3rd Avenue
Suite 2700
Ft Lauderdale, FL 33394
(954) 764-7060
Email: mlessne@broadandcassel.com
Barry E Mukamal
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
Fax : 786-517-5772
Email: bemtrustee@kapilamukamal.com
Frank Terzo, Esq.
Broad and Cassel LLP
100 S.E. 3rd Avenue
Suite 2700
Fort Lauderdale, FL 33394
954-764-7060
Fax : 954-761-8135
Email: fterzo@broadandcassel.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 21, 2023 | Case Marine Construction International, LLC | 7 | 1:2023bk11357 |
| Jul 26, 2021 | 340 Biscayne Owner LLC | 11 | 1:2021bk17203 |
| Aug 7, 2019 | Tribeca Aesthetic Medical Solutions, LLC | 11 | 1:2019bk20582 |
| Aug 16, 2017 | BFCM Miami Invest LLC | 7 | 1:17-bk-20352 |
| Oct 4, 2016 | Arm Ventures, LLC | 11 | 1:16-bk-23633 |
| May 17, 2016 | S-Metals FL, LLC | 11 | 1:16-bk-17050 |
| Feb 3, 2016 | Dr. Chago Productions, LLC | 7 | 1:16-bk-11583 |
| Jul 3, 2015 | Pinnacle Mineral Corporation | 11 | 1:15-bk-22098 |
| Aug 13, 2014 | Versatile Five Studios LLC | 7 | 1:14-bk-28267 |
| Jun 12, 2014 | South Florida Multispecialty Associates, LLC | 11 | 1:14-bk-23589 |
| Mar 6, 2013 | Abel Homes At Keys Winds LLC | 7 | 1:13-bk-15072 |
| Jun 21, 2012 | WSG Riverview, LP | 11 | 1:12-bk-13888 |
| Mar 16, 2012 | Green and Barr Corp. | 11 | 1:12-bk-16385 |
| Mar 14, 2012 | Tavor Holdings, LLC | 11 | 1:12-bk-16196 |
| Sep 6, 2011 | ATL 2130, LP | 11 | 1:11-bk-76017 |
