CASE NUMBER
9:17-bk-17238
9:17-bk-17238
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 8 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 23, 2017 | 8 | Disclosure of Compensation by Attorney Colin V Lloyd. (Lloyd, Colin) (Entered: 06/23/2017) | ||
| Jun 23, 2017 | 9 | Notice of Filing Resolution and Consent of Board of Directors, Filed by Debtor Veracity Network, Inc.. (Lloyd, Colin) (Entered: 06/23/2017) | ||
| Jun 23, 2017 | 10 | Notice of Filing Resolution of Shareholders, Filed by Debtor Veracity Network, Inc.. (Lloyd, Colin) (Entered: 06/23/2017) | ||
| Jul 13, 2017 | 11 | The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Menotte, Deborah) (Entered: 07/13/2017) | ||
| Aug 3, 2017 | 12 | Ex Parte Application to Employ Michael R. Bakst, Esq. of the law firm of Greenspoon Marder P.A. as Attorney [Affidavit Attached] Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 08/03/2017) | ||
| Aug 3, 2017 | 13 | Order Approving Employment Of Trustee's Attorney (Re: # 12) (Young, Tonisha) (Entered: 08/03/2017) | ||
| Aug 4, 2017 | 14 | Certificate of Service Filed by Trustee Deborah Menotte (Re: 13 Order on Application to Employ). (Menotte, Deborah) (Entered: 08/04/2017) | ||
| Aug 4, 2017 | 15 | Notice of Taking Deposition Duces Tecum of Brian Mayo as Officer and Director of Veracity Network, Inc. on August 17, 2017 at 1:30 p.m. Filed by Trustee Deborah Menotte. (Bakst, Michael) (Entered: 08/04/2017) | ||
| Sep 20, 2017 | 16 | Amended Schedules Filed: [Statement of Financial Affairs,] Filed by Debtor Veracity Network, Inc.. (Attachments: # 1 Local Form 4) (Lloyd, Colin) (Entered: 09/20/2017) | ||
| Sep 25, 2017 | 17 | Adversary case 17-01375. Complaint by Deborah Menotte against Brian Mayo. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # 1 Affidavit) (Bakst, Michael) (Entered: 09/25/2017) | ||
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| Dec 21, 2017 | 28 | Notice of Appearance and Request for Service by Craig I Kelley Filed by Creditor Endeavor Global Partners Corporation and David Fresne. (Kelley, Craig) (Entered: 12/21/2017) | ||
| Jan 18, 2018 | 29 | Adversary case 18-01021. Complaint by Deborah C. Menotte against Endeavor Global Partners Corp.. Filing Fee Paid. Nature of Suit:,(11 (Recovery of money/property - 542 turnover of property)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Bakst, Michael) (Entered: 01/18/2018) | ||
| Jan 23, 2018 | 30 | Transfer/Assignment of Claim [Fee Amount $25] Transfer Agreement 3001 (e) 4 Transferor: Janice Kenerson (Claim No. 1,; Transferor: Brian Mayo (Claim No. 3,; ; Transferor: William E. Mayo (Claim No. 5,; To Endeavor Global Partners Corp Filed by Endeavor Global Partners Corporation and David Fresne. (Kelley, Craig) (Entered: 01/23/2018) | ||
| Jan 23, 2018 | 31 | Motion to Dismiss Case Filed by Creditor Endeavor Global Partners Corporation and David Fresne. (Kelley, Craig) (Entered: 01/23/2018) | ||
| Jan 23, 2018 | 32 | Notice of Hearing by Filer (Re: 31 Motion to Dismiss Case Filed by Creditor Endeavor Global Partners Corporation and David Fresne.). Hearing scheduled for 02/22/2018 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Kelley, Craig) (Entered: 01/23/2018) | ||
| Jan 23, 2018 | 33 | Certificate of Service by Attorney Craig I Kelley (Re: 32 Notice of Hearing by Filer filed by Creditor Endeavor Global Partners Corporation and David Fresne). (Kelley, Craig) (Entered: 01/23/2018) | ||
| Jan 24, 2018 | Receipt of Transfer/Assignment of Claim(17-17238-PGH) [claims,trclm] ( 25.00) Filing Fee. Receipt number 31360057. Fee amount 25.00. (U.S. Treasury) (Entered: 01/24/2018) | |||
| Jan 26, 2018 | 34 | Certificate of Service by Attorney Craig I Kelley (Re: 30 Transfer/Assignment of Claim filed by Creditor Endeavor Global Partners Corporation and David Fresne). (Kelley, Craig) (Entered: 01/26/2018) | ||
| Jan 27, 2018 | 35 | BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 30 Transfer/Assignment of Claim [Fee Amount $25] Transfer Agreement 3001 (e) 4 Transferor: Janice Kenerson (Claim No. 1,; Transferor: Brian Mayo (Claim No. 3,; ; Transferor: William E. Mayo (Claim No. 5,; To Endeavor Global Partners Corp Filed by Endeavor Global Partners Corporation and David Fresne.) Notice Date 01/26/2018. (Admin.) (Entered: 01/27/2018) | ||
| Feb 15, 2018 | 36 | Notice of Filing Affidavit of Attorney Fees and Costs for Consideration at Hearing on February 22, 2018 Regarding Motion to Dismiss, Filed by Trustee Deborah Menotte (Re: 31 Motion to Dismiss Case). (Bakst, Michael) (Entered: 02/15/2018) | ||
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.
| Albin Gapsch |
|---|
| Ann Thompson |
| Brian Mayo |
| Christie Butler |
| Corporation Service Company |
| Daniel Katz |
| David Fresne |
| Easen Ho |
| Hugh Thompson |
| Janice Kenerson |
| Marc Rosenblatt |
| Melissa Medlock |
| Randy Dirks |
| Robert Gibb |
| Shutts & Bowen |
Veracity Network, Inc.
1875 Bridgepointe Cir #34
Vero Beach, FL 32967
INDIAN RIVER-FL
Tax ID / EIN: xx-xxx6311
Colin V Lloyd
302 So 2 St
Ft. Pierce, FL 34950
(772) 464-4600
Email: ecolin@hosklaw.com
Deborah Menotte
POB 211087
West Palm Beach, FL 33421
(561) 795-9640
Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900
West Palm Beach, FL 33401
561.838.4523
Fax : 561.514.3423
Email: efileu1094@gmlaw.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 # |
|---|---|---|---|
| Sep 4 | Perkins Compounding Pharmacy Inc | 11V | 9:2024bk19058 |
| Jul 1 | Smith Food Market, Inc. | 11V | 9:2024bk16628 |
| Jun 2 |
Vero Beach Facility Operations, LLC
|
11 | 1:2024bk55587 |
| Oct 30, 2017 | Flagship Enterprises VB Inc. | 7 | 9:17-bk-23047 |
| Aug 9, 2016 | Orange Peel Enterprises, Inc. | 11 | 9:16-bk-21023 |
| Dec 7, 2015 | Faith Hope And .... Chocolate Inc | 7 | 9:15-bk-31293 |
| Jun 24, 2015 | Reflections Holding Co., LLC | 11 | 9:15-bk-21413 |
| Jun 24, 2015 | Reflections Commercial, LLC | 11 | 9:15-bk-21411 |
| Dec 15, 2014 | River Lube, Inc. | 7 | 9:14-bk-37257 |
| Nov 10, 2014 | Rubio "N" Sons, Inc. | 7 | 9:14-bk-34872 |
| Apr 24, 2014 | Cafusa, LLC | 11 | 9:14-bk-19360 |
| Apr 16, 2014 | Acme Guitar Works, Inc. | 7 | 9:14-bk-18667 |
| Apr 19, 2013 | FORT PIERCE PROPERTIES, LLC | 7 | 2:13-bk-13391 |
| Dec 31, 2012 | Natalie Holtom Interiors Inc | 7 | 9:12-bk-41003 |
| Aug 8, 2011 | Desmond Law Firm Professional Corporation | 7 | 9:11-bk-32236 |
