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Summit Financial Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk13389
TYPE / CHAPTER
Voluntary / 11

Filed

3-23-18

Updated

12-22-24

Last Checked

4-17-18

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Docket

Last Updated
Apr 3, 2018
Last Entry Filed
Apr 3, 2018

Docket Entries by Year

There are 6 older docket entries.

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Mar 23, 2018 6 Notice of Appearance and Request for Service by Douglas J. Jeffrey Esq. Filed by Debtor Summit Financial Corp.. (Jeffrey, Douglas) (Entered: 03/23/2018)
Mar 26, 2018 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018]. (Graster-Thomas, Tanesha) (Entered: 03/26/2018)
Mar 26, 2018 8 Emergency Motion to Use Cash Collateral , in addition to Motion for Adequate Protection and to Schedule a Final Hearing Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26, 2018 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26, 2018 10 Emergency Application to Employ Zach B. Shelomith and Leiderman Shelomith Alexander + Somodevilla, PLLC as General Bankruptcy Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26, 2018 11 Emergency Application to Employ Douglas J. Jeffrey and Law Offices of Douglas J. Jeffrey, P.A. as General and Special Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26, 2018 12 Notice of Appearance and Request for Service by Bradley S Shraiberg Filed by Creditors Scott Wheeler, David Wheeler, Alvin G. Wheeler. (Shraiberg, Bradley) (Entered: 03/26/2018)
Mar 26, 2018 13 Notice of Appearance and Request for Service by Laudy Luna Esq. Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
Mar 26, 2018 14 Motion to Appear pro hac vice by James S. Rankin, Jr. Fee Amount $75 Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
Mar 26, 2018 15 Motion to Appear pro hac vice by Michael C. Sullivan Fee Amount $75 Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
Show 10 more entries
Mar 27, 2018 24 Notice of Hearing (Re: 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. Filed by Debtor Summit Financial Corp..) Hearing scheduled for 03/29/2018 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Manboard, Sandra) (Entered: 03/27/2018)
Mar 27, 2018 25 Certificate of Service Filed by Debtor Summit Financial Corp. (Re: 8 Emergency Motion to Use Cash Collateral filed by Debtor Summit Financial Corp., Motion for Adequate Protection and to Schedule a Final Hearing, 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. filed by Debtor Summit Financial Corp., 10 Emergency Application to Employ Zach B. Shelomith and Leiderman Shelomith Alexander + Somodevilla, PLLC as General Bankruptcy Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 11 Emergency Application to Employ Douglas J. Jeffrey and Law Offices of Douglas J. Jeffrey, P.A. as General and Special Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 16 Motion for Pre-Petition Wages [Non-Insider Overtime Wages from Preceding Week] (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., 17 Motion for Maintenance of Existing Bank Accounts , to Continue Use of Existing Business Forms and Records and Authority to Maintain Existing Cash Management System (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., Emergency Motion to Extend Time to Comply With 11 U.S.C. § 345 Investment Guidelines, 19 Notice of Hearing, 20 Notice of Hearing, 21 Notice of Hearing, 22 Notice of Hearing, 23 Notice of Hearing, 24 Notice of Hearing). (Shelomith, Zach) (Entered: 03/27/2018)
Mar 27, 2018 26 Certificate of Service (Supplemental Service) Filed by Debtor Summit Financial Corp. (Re: 8 Emergency Motion to Use Cash Collateral filed by Debtor Summit Financial Corp., Motion for Adequate Protection and to Schedule a Final Hearing, 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. filed by Debtor Summit Financial Corp., 10 Emergency Application to Employ Zach B. Shelomith and Leiderman Shelomith Alexander + Somodevilla, PLLC as General Bankruptcy Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 11 Emergency Application to Employ Douglas J. Jeffrey and Law Offices of Douglas J. Jeffrey, P.A. as General and Special Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 16 Motion for Pre-Petition Wages [Non-Insider Overtime Wages from Preceding Week] (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., 17 Motion for Maintenance of Existing Bank Accounts , to Continue Use of Existing Business Forms and Records and Authority to Maintain Existing Cash Management System (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., Emergency Motion to Extend Time to Comply With 11 U.S.C. § 345 Investment Guidelines, 19 Notice of Hearing, 20 Notice of Hearing, 21 Notice of Hearing, 22 Notice of Hearing, 23 Notice of Hearing, 24 Notice of Hearing). (Shelomith, Zach) (Entered: 03/27/2018)
Mar 27, 2018 27 Objection to (8 Emergency Motion to Use Cash Collateral filed by Debtor Summit Financial Corp., Motion for Adequate Protection and to Schedule a Final Hearing) Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A. (Luna, Laudy) (Entered: 03/27/2018)
Mar 28, 2018 28 Notice of Appearance and Request for Service by Beth A Hendler Filed by Creditor Robert Hendler IRA. (Hendler, Beth) (Entered: 03/28/2018)
Mar 28, 2018 29 Order Granting Motion To Appear pro hac vice (Re: # 15) (Graster-Thomas, Tanesha) (Entered: 03/28/2018)
Mar 28, 2018 30 Order Granting Motion To Appear pro hac vice (Re: # 14) (Weldon, Melva) (Entered: 03/28/2018)
Mar 28, 2018 31 Amended Document To Reflect scriveners error Filed by Creditor Robert Hendler IRA (Re: 28 Notice of Appearance filed by Creditor Robert Hendler IRA). (Hendler, Beth) (Entered: 03/28/2018)
Mar 29, 2018 32 BNC Certificate of Mailing (Re: 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018].) Notice Date 03/28/2018. (Admin.) (Entered: 03/29/2018)
Mar 29, 2018 33 Declaration re: of David Wheeler in Support of the Debtor's Chapter 11 Petition and First Day Motions Filed by Debtor Summit Financial Corp. (Re: 8 Emergency Motion to Use Cash Collateral filed by Debtor Summit Financial Corp., Motion for Adequate Protection and to Schedule a Final Hearing, 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. filed by Debtor Summit Financial Corp., 10 Emergency Application to Employ Zach B. Shelomith and Leiderman Shelomith Alexander + Somodevilla, PLLC as General Bankruptcy Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 11 Emergency Application to Employ Douglas J. Jeffrey and Law Offices of Douglas J. Jeffrey, P.A. as General and Special Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] filed by Debtor Summit Financial Corp., 16 Motion for Pre-Petition Wages [Non-Insider Overtime Wages from Preceding Week] (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., 17 Motion for Maintenance of Existing Bank Accounts , to Continue Use of Existing Business Forms and Records and Authority to Maintain Existing Cash Management System (Emergency Hearing Requested) filed by Debtor Summit Financial Corp., Emergency Motion to Extend Time to Comply With 11 U.S.C. § 345 Investment Guidelines). (Shelomith, Zach) (Entered: 03/29/2018)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk13389
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Mar 23, 2018
Type
voluntary
Updated
Dec 22, 2024
Last checked
Apr 17, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Access Point Inc
    ALS Resolvion
    Alvin G. Wheeler
    American Recovery Specialists
    Arlene G. Fried, as Trustee
    Bank of America, N.A.
    Bank of America, N.A.
    BMO Harris Bank, N.A.
    BMW Capital, LP
    Cedar Document Technologies
    Chandravalli H. Patel
    David Wheeler
    Dealertrack
    Defi Solutions
    Dennis Scott IRA
    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Summit Financial Corp.
    100 NW 100 Ave
    Plantation, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx0828

    Represented By

    Douglas J. Jeffrey, Esq.
    6625 Miami Lakes Dr E #379
    Miami Lakes, FL 33014
    305.828.4744
    Fax : 305.828.4718
    Email: dj@jeffreylawfirm.com
    Zach B Shelomith
    2699 Stirling Rd # C401
    Ft Lauderdale, FL 33312
    (954) 920-5355
    Fax : (954) 920-5371
    Email: zbs@lsaslaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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