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US Capital/Fashion Mall, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:14-bk-32819
TYPE / CHAPTER
Voluntary / 7

Filed

10-14-14

Updated

9-13-23

Last Checked

4-28-15

Assets

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Liabilities

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Docket

Last Updated
Apr 28, 2015
Last Entry Filed
Apr 28, 2015

Docket Entries by Year

There are 279 older docket entries.

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Mar 5, 2015 274 Certificate of Service (Supplemental) Filed by Trustee Kenneth A Welt (Re: 207 Motion to Sell Free and Clear of Liens (Fashion Mall Property at Auction Sale) pursuant to 11 USC 363 f. [$176 Fee Paid] filed by Trustee Kenneth A Welt, Motion to Approve (2) approving bidding procedures and breakup fee in connection with the auction, (3) approving the form and manner of notice of sale, (4) scheduling a final hearing to approve sale, and (5) approving the sale of the Trustees inte, 250 Order Setting Hearing). (Schuster, Michael) (Entered: 03/05/2015)
Mar 5, 2015 275 Certificate of Service (Amended Supplemental) Filed by Trustee Kenneth A Welt (Re: 207 Motion to Sell Free and Clear of Liens (Fashion Mall Property at Auction Sale) pursuant to 11 USC 363 f. [$176 Fee Paid] filed by Trustee Kenneth A Welt, Motion to Approve (2) approving bidding procedures and breakup fee in connection with the auction, (3) approving the form and manner of notice of sale, (4) scheduling a final hearing to approve sale, and (5) approving the sale of the Trustees inte, 250 Order Setting Hearing, 274 Certificate of Service filed by Trustee Kenneth A Welt). (Schuster, Michael) (Entered: 03/05/2015)
Mar 10, 2015 276 Transcript of 2/12/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 177 Motion to Convert Chapter 7 Case to Chapter 11 [Fee Amount $922] Filed by Creditor Tangshan Ganglu Iron & Steel Company, Ltd.., 207 Motion to Sell Free and Clear of Liens (Fashion Mall Property at Auction Sale) pursuant to 11 USC 363 f. [$176 Fee Paid], Motion to Approve (2) approving bidding procedures and breakup fee in connection with the auction, (3) approving the form and manner of notice of sale, (4) scheduling a final hearing to approve sale, and (5) approving the sale of the Trustees interest in the Debtors real property, free and clear of liens, claims and encumbrances [cal] Filed by Trustee Kenneth A Welt.). Redaction Request Due By 03/17/2015. Statement of Personal Data Identifier Redaction Request Due by 03/31/2015. Redacted Transcript Due by 04/10/2015. Transcript access will be restricted through 06/8/2015. (Ouellette and Mauldin) (Entered: 03/10/2015)
Mar 11, 2015 277 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 276 Transcript of 2/12/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 177 Motion to Convert Chapter 7 Case to Chapter 11 [Fee Amount $922] Filed by Creditor Tangshan Ganglu Iron & Steel Company, Ltd.., 207 Motion to Sell Free and Clear of Liens (Fashion Mall Property at Auction Sale) pursuant to 11 USC 363 f. [$176 Fee Paid], Motion to Approve (2) approving bidding procedures and breakup fee in connection with the auction, (3) approving the form and manner of notice of sale, (4) scheduling a final hearing to approve sale, and (5) approving the sale of the Trustees interest in the Debtors real property, free and clear of liens, claims and encumbrances [cal] Filed by Trustee Kenneth A Welt.). Redaction Request Due By 03/17/2015. Statement of Personal Data Identifier Redaction Request Due by 03/31/2015. Redacted Transcript Due by 04/10/2015. Transcript access will be restricted through 06/8/2015. (Ouellette and Mauldin)) Redaction Request Due By 3/17/2015. Statement of Personal Data Identifier Redaction Request Due by 3/31/2015. Redacted Transcript Due by 4/10/2015. Transcript access will be restricted through 6/8/2015. (Langohr, Christa) (Entered: 03/11/2015)
Mar 13, 2015 278 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 207 Motion to Sell Free and Clear of Liens (Fashion Mall Property at Auction Sale) pursuant to 11 USC 363 f. [$176 Fee Paid] filed by Trustee Kenneth A Welt, Motion to Approve (2) approving bidding procedures and breakup fee in connection with the auction, (3) approving the form and manner of notice of sale, (4) scheduling a final hearing to approve sale, and (5) approving the sale of the Trustees inte, 250 Order Setting Hearing). (Schuster, Michael) (Entered: 03/13/2015)
Mar 16, 2015 279 Order Granting Expedited Motion to Modify Bid Procedures Order to Control Access to Auction Re: 267 Expedited Motion to Modify Bid Procedures Order to Control Access to Auction filed by Trustee Kenneth A Welt. Modified on 3/16/2015 to Correct Linkage (Langohr, Christa). (Entered: 03/16/2015)
Mar 16, 2015 280 Notice to Remove U.S. Alliance Management d/b/a U.S. Security From the Service List Filed by Michale W. Skop, Esq. . (Langohr, Christa) (Entered: 03/16/2015)
Mar 16, 2015 281 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 279 Order on Miscellaneous Motion). (Schuster, Michael) (Entered: 03/16/2015)
Mar 17, 2015 282 Order Granting Motion for Entry of Order Authorizing Engagement of Ricoh USA to Process Disputed Documents and for Payment to Ricoh USA by Estate Re: # 270 (Langohr, Christa) (Entered: 03/17/2015)
Mar 17, 2015 283 Objection to (250 Order Setting Hearing)Sale Filed by Interested Party PHF Plantation, LP (Attachments: # 1 Exhibit Composite Exhibit 1) (Sohrn, Shuman) (Entered: 03/17/2015)
Show 10 more entries
Mar 23, 2015 294 Certificate of Service by Attorney Drew M Dillworth (Re: 285 Order on Miscellaneous Motion). (Dillworth, Drew) (Entered: 03/23/2015)
Mar 26, 2015 295 Order Approving the Sale of the Fashion Mall Property Free and Clear of Liens, Claims and Encumbrances Re: # 207 (Langohr, Christa) (Entered: 03/26/2015)
Mar 26, 2015 296 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 295 Order on Motion to Sell, Order on Motion to Approve). (Moses, Glenn) (Entered: 03/26/2015)
Mar 31, 2015 297 Motion for Entry of an Order Authorizing the Trustee to Satisfy Post-Petition Financing Obligation Filed by Trustee Kenneth A Welt. (Moses, Glenn) (Entered: 03/31/2015)
Mar 31, 2015 298 Motion for Payment of Real Estate Brokerage Commission and Reimbursement of Expenses to CBRE, Inc.,. [cal] Filed by Trustee Kenneth A Welt. (Schuster, Michael) (Entered: 03/31/2015)
Apr 2, 2015 299 Notice of Hearing (Re: 297 Motion for Entry of an Order Authorizing the Trustee to Satisfy Post-Petition Financing Obligation Filed by Trustee Kenneth A Welt.) Hearing scheduled for 04/22/2015 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 04/02/2015)
Apr 2, 2015 300 Notice of Hearing (Re: 298 Motion for Payment of Real Estate Brokerage Commission and Reimbursement of Expenses to CBRE, Inc.,. [cal] Filed by Trustee Kenneth A Welt.) Hearing scheduled for 04/22/2015 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 04/02/2015)
Apr 2, 2015 301 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 299 Notice of Hearing, 300 Notice of Hearing). (Moses, Glenn) (Entered: 04/02/2015)
Apr 8, 2015 302 Transcript of 3/20/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 258 Order Setting Further Hearing Regarding the Response to this Court's Order Directing Duane Morris to file More Papers (Re: 246 Response filed by Other Professional Duane Morris LLP). Hearing scheduled for 03/20/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL.). Redaction Request Due By 04/15/2015. Statement of Personal Data Identifier Redaction Request Due by 04/29/2015. Redacted Transcript Due by 05/11/2015. Transcript access will be restricted through 07/7/2015. (Ouellette and Mauldin) (Entered: 04/08/2015)
Apr 9, 2015 303 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 302 Transcript of 3/20/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 258 Order Setting Further Hearing Regarding the Response to this Court's Order Directing Duane Morris to file More Papers (Re: 246 Response filed by Other Professional Duane Morris LLP). Hearing scheduled for 03/20/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Ouellette and Mauldin) Redaction Request Due By 4/15/2015. Statement of Personal Data Identifier Redaction Request Due by 4/29/2015. Redacted Transcript Due by 5/11/2015. Transcript access will be restricted through 7/7/2015. (Rodriguez, Amelia) (Entered: 04/09/2015)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:14-bk-32819
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Oct 14, 2014
Type
voluntary
Terminated
Jun 22, 2020
Updated
Sep 13, 2023
Last checked
Apr 28, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Name,Address1,Address2,Address3,City,State,Zip

    Parties

    Debtor

    US Capital/Fashion Mall, LLC
    375 North University Drive
    Fort Lauderdale, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx4823

    Represented By

    Brett D Lieberman
    401 E Las Olas Blvd # 1400
    Ft Lauderdale, FL 33301
    (954) 712-7427
    Email: blieberman@messana-law.com
    Thomas M. Messana, Esq.
    401 E Las Olas Blvd # 1400
    Fort Lauderdale, FL 33301
    954.712.7400
    Fax : 954.712.7401
    Email: tmessana@messana-law.com

    Trustee

    Kenneth A Welt
    1776 Pine Island Rd #101
    Plantation, FL 33322
    954-916-1560

    Represented By

    Glenn D Moses, Esq
    100 SE 2 St #4400
    Miami, FL 33131
    (305) 372-2522
    Fax : (305) 349-2310
    Email: gmoses@gjb-law.com
    Michael L Schuster
    100 SE 2 St 44 Flr
    Miami, FL 33131
    (305) 349-2300
    Email: mschuster@gjb-law.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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