Docket Entries by Year
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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) | ||
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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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Name,Address1,Address2,Address3,City,State,Zip |
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US Capital/Fashion Mall, LLC
375 North University Drive
Fort Lauderdale, FL 33324
BROWARD-FL
Tax ID / EIN: xx-xxx4823
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
Kenneth A Welt
1776 Pine Island Rd #101
Plantation, FL 33322
954-916-1560
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
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 # |
---|---|---|---|
Oct 18 | Sunrise Medical & Community Health Center Corp | 7 | 0:2024bk20775 |
Jun 20, 2023 | Sunny Mills, LLC | 11V | 0:2023bk14780 |
Jan 5, 2023 | Angel 495 Services, LLC | 7 | 0:2023bk10057 |
Jun 20, 2022 | Sunny Mills, LLC | 11 | 0:2022bk14770 |
Feb 3, 2022 | D and V Enterprises I, LLC | 11 | 0:2022bk10903 |
Aug 5, 2021 | Bodytek Fitness Pembroke Pines LLC | 11 | 0:2021bk17687 |
Nov 2, 2018 | Arom, Inc. | 7 | 0:2018bk23710 |
Oct 14, 2014 | US Capital Holdings, LLC | 7 | 0:14-bk-32822 |
Jun 18, 2014 | Mahalaleel Evangelical Church, Inc. | 7 | 0:14-bk-24012 |
Oct 28, 2013 | J'S Garden Cafe, LLC | 7 | 0:13-bk-35845 |
Jul 30, 2013 | Popcorn Movies LLC | 7 | 2:13-bk-29209 |
May 31, 2013 | Majoken, Inc. | 11 | 2:13-bk-24389 |
Nov 20, 2012 | Chai Eli Mechanical Corporation | 7 | 0:12-bk-37886 |
Aug 30, 2012 | Nino Mapel Corp | 7 | 0:12-bk-30711 |
Jul 18, 2011 | Miami Seaplane Service LLC | 7 | 0:11-bk-29914 |