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09-34791-RBR Rothstein Rosenfeldt Adler, PA Case type: bk
Chapter: 11 Asset: Yes Vol: i Judge: Raymond B Ray
Date filed: 11/10/2009 Date of last filing: 02/18/2015 Plan
confirmed: 07/17/2013
History
Doc.No. Dates Description
Filed &Entered: 11/10/2009
Receipt of Filing Fee (OTC auto)
Docket Text: Receipt of Chapter 11 Involuntary Filing Fee -
$1039.00 by SR. Receipt Number00446397. (admin)1 Filed &
Entered: 11/10/2009Involuntary Petition (Chapter 11)
Docket Text: Chapter 11 Involuntary Petition Re: Rothstein
Rosenfeldt Adler, PA Filed byPetitioning Creditor(s) Roger
Wittenberns (attorney John H Genovese Esq) (attorney Jeffrey
RSonn), Bonnie Barnett, Aran Development Inc., Universal Legal.
(Romano, Susan)
2 Filed &Entered: 11/10/2009Terminated:11/24/2009
Motion to Appoint Trustee
Docket Text: Emergency Motion For Appointment Of Interim Chapter
11 Trustee, Filed byPetitioning Creditor Roger Wittenberns .
(Attachments: 1 Appendix) (Romano, Susan)3 Filed &
Entered: 11/10/2009Summons Issued [Involuntary]
Docket Text: Summons Issued on Debtor Rothstein Rosenfeldt
Adler, PA in an Involuntary Case.(Romano, Susan)4 Filed &
Entered: 11/10/2009Notice of Hearing
Docket Text: Notice of Hearing (Re: 2 Emergency Motion For
Appointment Of Interim Chapter 11Trustee, Filed by Petitioning
Creditor Roger Wittenberns .) Hearing scheduled for 11/12/2009
at09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort
Lauderdale. (Montygierd, Hebe)
5 Filed &Entered: 11/11/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
John G. Bianco III Esq Filed byCreditor Edward J. Morse. (Bianco
III, John)6 Filed &
Entered: 11/13/2009Joinder
Docket Text: Joinder Filed by Petitioning Creditors Blue Oaks
Limited , Pharon DevelopmentAssets, Inc , Camilo Manrique , Ricardo
Martinez (Re: 1 Involuntary Petition (Chapter 11) filed byDebtor
Rothstein Rosenfeldt Adler, PA, Petitioning Creditor Roger
Wittenberns,, PetitioningCreditor Bonnie Barnett, Petitioning
Creditor Aran Development Inc., Petitioning Creditor
UniversalLegal). (Grooms, Desiree)
7 Filed &Entered: 11/16/2009
Order Continuing Hearing
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Docket Text: Order Continuing Hearing On (Re: 2 Motion to
Appoint Trustee filed by PetitioningCreditor Roger Wittenberns,).
Hearing scheduled for 11/20/2009 at 09:30 AM at 299 E BrowardBlvd
Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree)
8 Filed &Entered: 11/16/2009Terminated:11/20/2009
Motion to Appoint Trustee
Docket Text: Motion to Appoint Trustee and Objection to
Retention of Chief Restructuring OfficerFiled by U.S. Trustee
Office of the US Trustee. (Attachments: 1 Exhibit A,B,C and
D)(Schneiderman, Steven)
9 Filed &Entered: 11/16/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 8 Motion to Appoint Trustee
and Objection to Retention ofChief Restructuring Officer Filed by
U.S. Trustee Office of the US Trustee.) Hearing scheduled
for11/20/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR),
Fort Lauderdale.(Montygierd, Hebe)
10 Filed &Entered: 11/16/2009Terminated:11/24/2009
Miscellaneous Motion
Docket Text: Emergency Motion To Confirm Receiver's Compliance
With 11 U.S.C. 543(B)(1) AndTo Authorize The Chief Restructuring
Officer To Pay Expenses Pursuant To 11 U.S.C. 303(F) Filedby Debtor
Rothstein Rosenfeldt Adler, PA. (Guso, Jordi)
11 Filed &Entered: 11/17/2009
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination of Scott
Walter Rothstein on November 19,2009 at 9:30 a.m. Filed by Debtor
Rothstein Rosenfeldt Adler, PA. (Genovese, John)12 Filed &
Entered: 11/17/2009Certificate of Service
Docket Text: Certificate of Service Filed by U.S. Trustee Office
of the US Trustee (Re: 9 Notice ofHearing). (^UST8, HLB)13 Filed
&
Entered: 11/17/2009Certificate of Service
Docket Text: Certificate of Service supplemental Filed by U.S.
Trustee Office of the US Trustee (Re:8 Motion to Appoint Trustee
and Objection to Retention of Chief Restructuring Officer filed by
U.S.Trustee Office of the US Trustee, 9 Notice of Hearing). (^UST8,
HLB)
14 Filed &Entered: 11/17/2009Terminated:11/20/2009
Motion to Enforce
Docket Text: Emergency Motion to Enforce the Automatic Stay
Filed by Debtor RothsteinRosenfeldt Adler, PA. (Guso, Jordi)
15 Filed &Entered: 11/17/2009
Certificate of Service
Docket Text: Certificate of Service Filed by Petitioning
Creditors Aran Development Inc., BonnieBarnett, Roger Wittenberns,
(Re: 7 Order Continuing Hearing). (Genovese, John)16 Filed
&
Entered: 11/18/2009Notice of Appearance
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Docket Text: Notice of Appearance and Request for Service by
William G Salim Jr Filed byCreditors Daniel Mink a/k/ Minkowitz,
Daniel Mink a/k/ Minkowitz, Ovadia Levy, Rachel Levy,Shimon Levy.
(Salim Jr, William)
17 Filed &Entered: 11/18/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 10 Emergency Motion To
Confirm Receiver's Compliance With11 U.S.C. 543) Hearing scheduled
for 11/24/2009 at 09:30:00 AM at 299 E Broward Blvd Room308 (RBR),
Fort Lauderdale. (Gomez, Edy)
18 Filed &Entered: 11/18/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 14 Emergency Motion to
Enforce the Automatic Stay Filed byDebtor Rothstein Rosenfeldt
Adler, PA.) Hearing scheduled for 11/20/2009 at 09:30:00 AM at 299
EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)
19 Filed &Entered: 11/18/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Jeffrey Bast Esq. Filed by CreditorTodd D. Snyder. (Bast,
Jeffrey)20 Filed &
Entered: 11/18/2009Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 2004
Examination, Filed by Debtor RothsteinRosenfeldt Adler, PA (Re: 11
Notice of Examination). (Genovese, John)21 Filed &
Entered: 11/18/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 17 Notice of Hearing, 18 Noticeof Hearing). (Guso, Jordi)22
Filed &
Entered: 11/18/2009Terminated:11/19/2009
Motion to Appear pro hac vice
Docket Text: Ex Parte Motion to Appear pro hac vice by Cary A.
Lubetsky Filed by Creditor ToddD. Snyder. (Bast, Jeffrey)23 Filed
&
Entered: 11/18/2009Notice of Filing
Docket Text: Notice of Filing Order Granting Motion For
Ratification Of Appointment Of ChiefRestructuring Officer Entered
On November 18, 2009 By Broward Circuit Court Judge Jeffrey
E.Streitfeld, Filed by Debtor Rothstein Rosenfeldt Adler, PA.
(Guso, Jordi)
24 Filed &Entered: 11/18/2009
Response
Docket Text: Response to (8 Motion to Appoint Trustee and
Objection to Retention of ChiefRestructuring Officer filed by U.S.
Trustee Office of the US Trustee) Filed by Debtor
RothsteinRosenfeldt Adler, PA (Guso, Jordi)
25 Filed: 11/18/2009Entered: 11/19/2009
BNC Certificate of Mailing - Hearing
Docket Text: BNC Certificate of Mailing - Hearing (Re: 9 Notice
of Hearing) Service Date11/18/2009. (Admin.)
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26 Filed &Entered:
11/19/2009 Complaint
Docket Text: Adversary case 09-02371. Complaint by Todd D.
Snyder against Scott W. Rothstein,Rothstein Rosenfeldt & Adler,
P.A., TD Bank, N.A.. Complaint for Declaratory Relief, Imposition
ofEquitable Lien and/or Constructive Trust, and Permanent
Injunction Nature of Suit:,(91(Declaratory judgment)),(72
(Injunctive relief - other)) (Amron, Brett)
27 Filed &Entered: 11/19/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 24 Response filed by DebtorRothstein Rosenfeldt Adler, PA).
(Guso, Jordi)28 Filed: 11/19/2009
Entered: 11/20/2009Order on Motion to Appear pro hac vice
Docket Text: Order Granting Motion To Appear pro hac vice (Re: #
22) (Grooms, Desiree)29 Filed &
Entered: 11/20/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Brett M Amron
Esq. (Re: 28 Order on Motion toAppear pro hac vice). (Amron,
Brett)30 Filed &
Entered: 11/20/2009Order on Motion to Appoint Trustee
Docket Text: Order Granting Motion to Appoint Trustee (Re: # 8).
(Grooms, Desiree)31 Filed &
Entered: 11/20/2009Order (Generic)
Docket Text: Order Denying United States Trustee's Objection to
Retention of Chief RestructuringOfficer (Re: 8 Motion to Appoint
Trustee filed by U.S. Trustee Office of the US Trustee).
(Grooms,Desiree)
32 Filed &Entered: 11/20/2009
Order (Generic)
Docket Text: Order Granting Authority to Mr. Stettin to make
Certain Payments. (Grooms, Desiree)33 Filed &
Entered: 11/20/2009Order on Motion to Enforce
Docket Text: Order Granting Motion To Enforce (Re: # 14)
(Grooms, Desiree)34 Filed &
Entered: 11/20/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 32 Order (Generic), 33 Order onMotion to Enforce). (Guso,
Jordi)35 Filed &
Entered: 11/20/2009Notice Appointing Trustee
Docket Text: Notice Appointing as Chapter 11 Trustee Herbert
Stettin. Filed by U.S. Trustee Officeof the US Trustee. (^UST13,
DD)36 Filed: 11/20/2009
Entered: 11/21/2009BNC Certificate of Mailing - Hearing
Docket Text: BNC Certificate of Mailing - Hearing (Re: 17 Notice
of Hearing) Service Date11/20/2009. (Admin.)
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37 Filed: 11/22/2009Entered: 11/23/2009
BNC Certificate of Mailing - PDF Document
Docket Text: BNC Certificate of Mailing - PDF Document (Re: 30
Order Granting Motion toAppoint Trustee) Service Date 11/22/2009.
(Admin.)38 Filed: 11/22/2009
Entered: 11/23/2009BNC Certificate of Mailing - PDF Document
Docket Text: BNC Certificate of Mailing - PDF Document (Re: 31
Order Denying United StatesTrustee's Objection to Retention of
Chief Restructuring Officer) Service Date 11/22/2009. (Admin.)39
Filed &
Entered: 11/23/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Jeffrey C. Roth Esq Filed by CreditorBlue Capital US East Coast
Properties, L.P.. (Roth, Jeffrey)40 Filed &
Entered: 11/24/2009Terminated:12/15/2009
Motion to Compel
Docket Text: Motion to Compel Assumption or Rejection of
Executory Lease Filed by Creditor BlueCapital US East Coast
Properties, L.P.. (Attachments: 1 Exhibit - Lease (Part I)2 Exhibit
- Lease(Part II)) (Roth, Jeffrey)
41 Filed &Entered: 11/24/2009
Application for Administrative Expenses
Docket Text: Application for Administrative Expenses Filed by
Creditor Blue Capital US East CoastProperties, L.P.. (Roth,
Jeffrey)42 Filed &
Entered: 11/24/2009Terminated:12/23/2009
Application to Employ
Docket Text: Application to Employ Paul Steven Singerman and the
Law Firm of Berger Singerman,P.A. as Attorneys for the Chapter 11
Trustee Nunc Pro Tunc to November 10, 2009 and a FinalOrder on or
After December 1, 2009 [Affidavit Attached] Filed by Trustee
Herbert Stettin. (Guso,Jordi)
43 Filed &Entered: 11/24/2009Terminated:12/21/2009
Application to Employ
Docket Text: Emergency Application to Employ John H. Genovese
and the Law Firm of GenoveseJoblove & Battista, P.A. as Special
Litigation and Conflicts Counsel to the Chapter 11
Trustee[Affidavit Attached] Filed by Trustee Herbert Stettin.
(Guso, Jordi)
44 Filed &Entered: 11/24/2009Terminated:11/25/2009
Application to Employ
Docket Text: Application to Employ Richard A. Pollack and the
Accounting Firm of Berkowitz DickPollack & Brant as Accountants
and Financial Advisors to the Chapter 11 Trustee
[AffidavitAttached] Filed by Trustee Herbert Stettin. (Guso,
Jordi)
45 Filed &Entered: 11/24/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 42 Application to Employ
Paul Steven Singerman and the Law
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Firm of Berger Singerman, P.A. as Attorneys for the Chapter 11
Trustee Nunc Pro Tunc toNovember 10, 2009 and a Final Order on or
After December 1, 2009 [Affidavit Attached] Filed byTrustee Herbert
Stettin., 43 Emergency Application to Employ John H. Genovese and
the Law Firmof Genovese Joblove & Battista, P.A. as Special
Litigation and Conflicts Counsel to the Chapter 11Trustee
[Affidavit Attached] Filed by Trustee Herbert Stettin., 44
Application to Employ Richard A.Pollack and the Accounting Firm of
Berkowitz Dick Pollack & Brant as Accountants and
FinancialAdvisors to the Chapter 11 Trustee [Affidavit Attached]
Filed by Trustee Herbert Stettin.) Hearingscheduled for 11/25/2009
at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR),
FortLauderdale. (Gomez, Edy)
46 Filed &Entered: 11/24/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 45 Notice of Hearing). (Guso,Jordi)47 Filed: 11/24/2009
Entered: 11/25/2009Order on Motion to Appoint Trustee
Docket Text: Order Denying Motion to Appoint Trustee (Re: # 2).
(Grooms, Desiree)48 Filed: 11/24/2009
Entered: 11/25/2009Order on Miscellaneous Motion
Docket Text: Order Granting in Part Motion Re: # 10 (Grooms,
Desiree)50 Filed: 11/24/2009
Entered: 11/25/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Mark F Booth Esq Filed by CreditorVRLP1, LLC . (Grooms, Desiree)
Filed &
Entered: 11/25/2009Automatic docket of credit card
Docket Text: Receipt of Motion for Relief From
Stay(09-34791-RBR) [motion,mrlfsty] ( 150.00)Filing Fee. Receipt
number 6649583. Fee amount 150.00. (U.S. Treasury)49 Filed
&
Entered: 11/25/2009Terminated:11/25/2009
Motion to Approve Chapter 11 Trustee
Docket Text: Ex Parte Application for Approval of Selection of
Appointment of Chapter 11 TrusteeHerbert Stettin [Verified
Statement of Trustee attached] Filed by U.S. Trustee Office of the
USTrustee. (Attachments: 1 Exhibit Verified Statement to Accompany
United States Trustee'sApplication for Approval of Selection of
Appointment of Chapter 11 Trustee) (^UST13, DD)
51 Filed &Entered: 11/25/2009
Certificate of Service
Docket Text: Certificate of Service Filed by Petitioning
Creditors Aran Development Inc., BonnieBarnett, Universal Legal,
Roger Wittenberns, (Re: 47 Order on Motion to Appoint
Trustee).(Genovese, John)
52 Filed &Entered: 11/25/2009
Order on Application to Employ
Docket Text: Interim Order Granting Application to Employ John H
Genovese and Setting FinalHearing Scheduled for December 21, 2009
at 10:00 a.m. at The United States Bankruptcy Court, 200East
Broward Blvd, Courtroom 308, Fort Lauderdale Florida 33301 (Re: #
43) (Grooms, Desiree)
53 Filed & Motion for Relief From Stay
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Entered: 11/25/2009Terminated:12/18/2009
Docket Text: Motion for Relief from Stay [Fee Amount $150] Filed
by Creditor C/o Lynn MaynardGollin Gibraltar Private Bank and
Trust. (Gollin, Lynn)54 Filed &
Entered: 11/25/2009Order on Application to Employ
Docket Text: Interim Order Granting Application to Employ Paul
Steven Singerman Setting FinalHearing Scheduled for December 21,
2009 at 10:00 a.m. at The United States Bankruptcy Court, 200East
Broward Blvd, Courtroom 308, Fort Lauderdale Florida 33301 (Re: #
42) (Grooms, Desiree)
55 Filed &Entered: 11/25/2009
Order on Application to Approve Chapter 11 Trustee
Docket Text: Order Granting Application for Approval of
Selection of Appointment of Chapter 11Trustee (Re: # 49) (Grooms,
Desiree)56 Filed &
Entered: 11/25/2009Order on Application to Employ
Docket Text: Order Granting Application to Employ Richard A
Pollack (Re: # 44) (Grooms, Desiree)57 Filed &
Entered: 11/25/2009Involuntary Answer
Docket Text: Answer to Involuntary Petition (Consent to Order
for Relief in Involuntary Case filedby Chapter 11 Trustee) Filed by
Trustee Herbert Stettin. (Guso, Jordi)
58 Filed &Entered: 11/25/2009
Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 52 Order on Application toEmploy). (Genovese, John)59
Filed &
Entered: 11/25/2009Notice of Hearing
Docket Text: Notice of Hearing (Re: 40 Motion to Compel
Assumption or Rejection of ExecutoryLease Filed by Creditor Blue
Capital US East Coast Properties, L.P..) Hearing scheduled
for12/16/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR),
Fort Lauderdale. (Gomez,Edy)
60 Filed &Entered: 11/25/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 41 Application for
Administrative Expenses Filed by CreditorBlue Capital US East Coast
Properties, L.P..) Hearing scheduled for 12/16/2009 at 09:30:00 AM
at299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,
Edy)
61 Filed &Entered: 11/25/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Lynn Maynard
Gollin Esq (Re: 53 Motion for Relieffrom Stay [Fee Amount $150]
filed by Creditor C/o Lynn Maynard Gollin Gibraltar Private Bankand
Trust). (Gollin, Lynn)
62 Filed &Entered: 11/25/2009
Complaint
Docket Text: Adversary case 09-02464. Complaint by TD Bank, N.A.
against Herbert Stettin, Scott
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W. Rothstein, Kimberly Ann Rothstein, United States of America,
Rubin Vine, Sharon Vine, Todd DSnyder, LMB Funding Group, DJB
Financial Holdings, LLC, RRA Goal Line Management, LLC,RRA Sports
and Entertainment, LLC, PRCH, LLC, The Bova Group, LLC, John Doe,
Jane Doe.Nature of Suit:,(91 (Declaratory judgment)) (Attachments:
1 Exhibit 12 Exhibit 23 Exhibit 34Exhibit 45 Exhibit 56 Exhibit 67
Exhibit 78 Exhibit 8) (Bloom, Mark)
63 Filed: 11/27/2009Entered: 11/28/2009
BNC Certificate of Mailing - PDF Document
Docket Text: BNC Certificate of Mailing - PDF Document (Re: 54
Interim Order GrantingApplication to Employ Paul Steven Singerman
Setting Final Hearing Scheduled for December 21,2009 at 10:00 a.m.
at The United States Bankruptcy Court, 200 East Broward Blvd,
Courtroom 308,Fort Lauderdale Florida 33301) Service Date
11/27/2009. (Admin.)
64 Filed: 11/27/2009Entered: 11/28/2009
BNC Certificate of Mailing - PDF Document
Docket Text: BNC Certificate of Mailing - PDF Document (Re: 55
Order Granting Application forApproval of Selection of Appointment
of Chapter 11 Trustee) Service Date 11/27/2009. (Admin.)65 Filed
&
Entered: 11/30/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Mark D Bloom Esq Filed byInterested Party TD Bank, N.A.. (Bloom,
Mark)66 Filed &
Entered: 11/30/2009Order for Relief in Involuntary Case
Docket Text: Order for Relief in Involuntary Case and Order
Setting Deadline for Filing Schedules,Statements and Other
Documents . [Incomplete Filings due by 12/15/2009]. Schedule A
due12/15/2009. Schedule B due 12/15/2009. Schedule D due
12/15/2009. Schedule E due 12/15/2009.Schedule F due 12/15/2009.
Schedule G due 12/15/2009. Schedule H due
12/15/2009.DeclarationConcerning Debtors Schedules Due: 12/15/2009.
Summary of Schedules due 12/15/2009.Statementof Financial Affairs
Due 12/15/2009.Corporate Ownership Statement due
12/15/2009.CreditorMatrix Due: 12/15/2009. List of Twenty Largest
Unsecured Creditors Due: 12/2/2009. List of EquitySecurity Holders
due 12/15/2009. (Grooms, Desiree)
67 Filed &Entered: 11/30/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 48 Order on MiscellaneousMotion, 54 Order on Application to
Employ, 56 Order on Application to Employ). (Guso, Jordi)68 Filed
&
Entered: 11/30/2009Notice of Change of Address
Docket Text: Notice of Change of Address and Rquest by Arthur C.
Neiwirth, pro se, for Copies ofFilings Filed by Interested Party
Arthur C. Neiwirth. (Neiwirth, Arthur)69 Filed &
Entered: 11/30/2009Terminated:12/03/2009
Miscellaneous Motion
Docket Text: Emergency Motion to (1) Suspend, in part, Local
Rule 2004-1(A), U.S. BankruptcyCourt, Southern District of Florida
and (2) Require Court Approval for any Federal Rule ofBankruptcy
Procedure 7030 Deposition of Herbert Stettin, Rothstein Rosenfeldt
Adler P.A. throughExisting Employees, or Current Professionals of
the Trustee Filed by Trustee Herbert Stettin.(Singerman, Paul)
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70 Filed &Entered:
12/01/2009 Certificate of Service
Docket Text: Certificate of Service of Notice of Hearing on
Motion of Creditor Blue Capital US EastCoast Properties, L.P. to
Compel Assumption or Rejection of Executory Lease and Notice of
Hearingon Blue Capital US East Coast Properties, L.P.s Request for
Payment of Administrative ExpenseFiled by Creditor Blue Capital US
East Coast Properties, L.P. (Re: 59 Notice of Hearing, 60 Noticeof
Hearing). (Roth, Jeffrey)
71 Filed &Entered: 12/01/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 69Emergency Motion to (1)
Suspend, in part, Local Rule 2004-1(A), U.S. Bankruptcy Court,
Southern District of Florida and (2) Require Court Approval for
anyFederal Rule of Bankruptcy Procedure 7030 Deposition of Herbert
Stettin, Rothstein RosenfeldtAdler P.A. through Existing Employees,
or Current Professionals of the Trustee Filed by TrusteeHerbert
StettinHearing scheduled for 12/02/2009 at 09:30:00 AM at 299 E
Broward Blvd Room 308(RBR), Fort Lauderdale. (Gomez, Edy)
72 Filed &Entered: 12/01/2009
Notice of Hearing Amended/Renoticed/Continued
Docket Text: Amended Notice of Hearing (Re: 69Emergency Motion
to (1) Suspend, in part, LocalRule 2004-1(A), U.S. Bankruptcy
Court, Southern District of Florida and (2) Require CourtApproval
for any Federal Rule of Bankruptcy Procedure 7030 Deposition of
Herbert Stettin,Rothstein Rosenfeldt Adler P.A. through Existing
Employees, or Current Professionals of theTrustee Filed by Trustee
Herbert Stettinto) Hearing scheduled for 12/02/2009 at 01:30:00 PM
at 299E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,
Edy)
73 Filed &Entered: 12/01/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 72 Notice of HearingAmended/Renoticed/Continued). (Guso,
Jordi)74 Filed &
Entered: 12/01/2009Complaint
Docket Text: Adversary case 09-02478. Complaint by Herbert
Stettin against Scott W. Rothstein, 29Bahia, LLC, 235 GC, LLC, 350
LOP #2840, LLC, 353BR, LLC, 708 Spangler, LLC, 1012 Broward,LLC,
1198 Dixie, LLC, 1299 Federal, LLC, 2133 IP, LLC, 10630 #110, LLC,
15158, LLC, AAMG,LLC, AAMG1, LLC, AAMM Holdings, LLC, ABT
Investments, LLC, Advanced Solutions, LLC,Bahia Property
Management, LLC, BFHI, LLC, Boat Management, LLC, BOSM Holdings,
LLC,Bova Prime, LLC, The Bova Group, LLC, Bova Restaurant Group,
LLC, Bova Smoke, LLC,BOVCU, LLC, BOVRI, LLC, CCCN, LLC, CI 08, LLC,
CI 07, LLC, CI 16, LLC, CI 27, LLC,CSU, LLC, D&D Management
& Investment, LLC, D&S Management and Investment, LLC,
DJBFinancial Holdings, LLC, DYMMU, LLC, Fifth Court Financial, LLC,
Full Circle Ft. Lauderdale,LLC, GBPT, LLC, GHW1, LLC, IDNLGEAH,
LLC, ILK3, LLC, IS Management, LLC, JB Boca MHoldings LLC, JJ
Finance Holdings, LLC, Judah, LLC, MLC 350, LLC, MRISC, LLC,
NFServicing, LLC, NRI 15, LLC, NRI 11, LLC, NS Holdings, LLC, PK
Adventures, LLC, PK's WildRide, LTD, QT, LLC, REC Group, LLC, REN
Group, LLC, REP Group, LLC, RES Group, LLC,RET Group, LLC, REV
Group, LLC, Rothstein Family Foundation, Inc., RRA Consulting,
Inc.,RRA Goal Line Management, LLC, RRA Sports & Entertainment,
LLC, RSA 11th ST, LLC, RWCollections, LLC, S&KEA, LLC, SCORH,
LLC, SPAC Investments, LLC, TB22N, LLC, TIPP,LLC, TLBN, LLC, UG,
LLC, VGS, LLC, VGSI, LLC, Walter Industries, LLC, The Walter
Family,LLC, WAWW, LLC, WAWW2, LLC, WAWW3, LLC, WAWW4, LLC, WAWW5,
LLC,
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WAWW6, LLC, WAWW7, LLC, WAWW8, LLC, WAWW9, LLC, WAWW10, LLC,
WAWW11,LLC, WAWW12, LLC, WAWW13, LLC, WAWW14, LLC, WAWW15, LLC,
WAWW16, LLC,WAWW17, LLC, WAWW18, LLC, WAWW19, LLC, WAWW20, LLC,
WAWW22, LLC,WPBRS, LLC. Filing Fee Paid. Nature of Suit:,(11
(Recovery of money/property - 542 turnover ofproperty)),(13
(Recovery of money/property - 548 fraudulent transfer)) (Cimo,
David)
75 Filed &Entered: 12/02/2009
Complaint
Docket Text: Adversary case 09-02481. Complaint by Carolina
Casualty Insurance Company, aFlorida Insurance Company against
Rothstein Rosenfeldt Adler, P.A.. Nature of Suit:,(02 (Other(e.g.
other actions that would have been brought in state court if
unrelated to bankruptcy)))(Attachments: 1 Exhibit A2 Exhibit B3
Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G)(Shraiberg,
Bradley)
76 Filed &Entered: 12/02/2009
Twenty Largest Unsecured Creditors
Docket Text: List of Twenty Largest Unsecured Creditors Filed by
Trustee Herbert Stettin.(Singerman, Paul)77 Filed: 12/02/2009
Entered: 12/03/2009BNC Certificate of Mailing
Docket Text: BNC Certificate of Mailing (Re: 66 Order for Relief
in Involuntary Case and OrderSetting Deadline for Filing Schedules,
Statements and Other Documents . [Incomplete Filings due
by12/15/2009]. Schedule A due 12/15/2009. Schedule B due
12/15/2009. Schedule D due 12/15/2009.Schedule E due 12/15/2009.
Schedule F due 12/15/2009. Schedule G due 12/15/2009. Schedule Hdue
12/15/2009.Declaration Concerning Debtors Schedules Due:
12/15/2009. Summary of Schedulesdue 12/15/2009.Statement of
Financial Affairs Due 12/15/2009.Corporate Ownership Statement
due12/15/2009.Creditor Matrix Due: 12/15/2009. List of Twenty
Largest Unsecured Creditors Due:12/2/2009. List of Equity Security
Holders due 12/15/2009.) Service Date 12/02/2009. (Admin.)
78 Filed &Entered: 12/03/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 53Motion for Relief from
Stay [Fee Amount $150] Filed byCreditor C/o Lynn Maynard Gollin
Gibraltar Private Bank and Trust.) Hearing scheduled for12/16/2009
at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort
Lauderdale. (Gomez,Edy)
79 Filed &Entered: 12/03/2009
Ch 11 Case Management Summary
Docket Text: Ch 11 Case Management Summary Filed by Trustee
Herbert Stettin. (Singerman, Paul)80 Filed: 12/03/2009
Entered: 12/04/2009Order on Miscellaneous Motion
Docket Text: Order Granting Motion Re: # 69 (Grooms, Desiree)81
Filed &
Entered: 12/04/2009Terminated:12/11/2009
Miscellaneous Motion
Docket Text: Expedited Motion To Authorize Trustee to (A)
Terminate RRA's 401(K) and ProfitSharing Plan; (B) Remove Scott W.
Rothstein as Plan Trustee; and (C) Authorize Stettin to SelectNew
Plan Trustee Filed by Trustee Herbert Stettin. (Marcushamer,
Isaac)
82 Filed & Notice of Hearing
-
Entered: 12/04/2009
Docket Text: Notice of Hearing (Re: 81 Expedited Motion To
Authorize Trustee to (A) TerminateRRA's 401(K) and Profit Sharing
Plan; (B) Remove Scott W. Rothstein as Plan Trustee; and
(C)Authorize Stettin to Select New Plan Trustee Filed by Trustee
Herbert Stettin) Hearing scheduled for12/09/2009 at 01:30:00 PM at
299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,Edy)
83 Filed &Entered: 12/04/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Francis L. Carter Esq. Filed byCreditors Kenneth Marlin, Deborah
Marlin Revocable Trust U/A 06/01/98, Marvin P. KimmelIRRL, Robert
A. Kimmel GRNTR RTND Annuity Trust, Circle K Family, LLC. (Carter,
Francis)
84 Filed &Entered: 12/04/2009
Document
Docket Text: Verified Statement of Representation of Creditors
pursuant to Fed. Rule of Bankr. 2019Filed by Creditors Circle K
Family, LLC, Deborah Marlin Revocable Trust U/A 06/01/98,
KennethMarlin, Marvin P. Kimmel IRRL, Robert A. Kimmel GRNTR RTND
Annuity Trust (Re: 83 Noticeof Appearance filed by Creditor Circle
K Family, LLC, Creditor Robert A. Kimmel GRNTR RTNDAnnuity Trust,
Creditor Marvin P. Kimmel IRRL, Creditor Deborah Marlin Revocable
Trust U/A06/01/98, Creditor Kenneth Marlin). (Carter, Francis)
85 Filed &Entered: 12/04/2009
Amended Document
Docket Text: Amended Document Amended Verified Statement of
Representation of CreditorsPursuant to Fed. Rule of Bankr. P. 2010
Filed by Creditors Circle K Family, LLC, Deborah MarlinRevocable
Trust U/A 06/01/98, Kenneth Marlin, Marvin P. Kimmel IRRL, Robert
A. KimmelGRNTR RTND Annuity Trust (Re: 84 Document filed by
Creditor Circle K Family, LLC, CreditorRobert A. Kimmel GRNTR RTND
Annuity Trust, Creditor Marvin P. Kimmel IRRL, CreditorDeborah
Marlin Revocable Trust U/A 06/01/98, Creditor Kenneth Marlin).
(Carter, Francis)
86 Filed: 12/04/2009Entered: 12/07/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Adria E Quintela Filed by InterestedParty The Florida Bar .
(Grooms, Desiree)87 Filed &
Entered: 12/07/2009Certificate of Service
Docket Text: Certificate of Service of Motion [D.E. 81] and
Notice of Hearing [D.E. 82] by AttorneyIsaac M Marcushamer Esq (Re:
81 Expedited Motion To Authorize Trustee to (A) Terminate
RRA's401(K) and Profit Sharing Plan; (B) Remove Scott W. Rothstein
as Plan Trustee; and (C) AuthorizeStettin to Select New Plan
Trustee filed by Trustee Herbert Stettin). (Marcushamer, Isaac)
88 Filed &Entered: 12/08/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 80 Order on MiscellaneousMotion). (Guso, Jordi)89 Filed
&
Entered: 12/08/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 82 Notice of Hearing). (Guso,Jordi)
-
90 Filed &Entered:
12/08/2009 Notice of Appearance
Docket Text: Notice of Appearance and Request for Service and
Reservation of Rights by Henry SWulf Esq Filed by Creditors 123 MA
Exchange One LLC, Las Olas Venture, LLC, 333 MarketExchange Two
LLC. (Wulf, Henry)
91 Filed &Entered: 12/08/2009
Notice of Filing
Docket Text: Notice of Filing Verified Statement of Carlton
Fields, P.A. Pursuant to BankruptcyRule 2019, Filed by Creditors
Las Olas Venture LLC (amended), 123 MA Exchange One LLC, 333Market
Exchange Two LLC. (Wulf, Henry)
92 Filed &Entered: 12/08/2009
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Corporate Representative ofLevinsons' Jewelers on December 21,
2009 at 9:30 a.m. Filed by Trustee Herbert Stettin.(Singerman,
Paul)
93 Filed &Entered: 12/08/2009
Notice of Filing
Docket Text: Notice of Filing (I) RRA 401(K) And Profit Sharing
Plan Adoption Agreement; (II)Summary Plan Description To The RRA
401(K) And Profit Sharing Plan; And (III) RRA 401(K) AndProfit
Sharing Plan Trust Agreement, Filed by Trustee Herbert Stettin (Re:
81 MiscellaneousMotion). (Marcushamer, Isaac)
94 Filed &Entered: 12/08/2009
Notice of Appointment/Non-Appointment of Creditors Committee
Docket Text: The United States Trustee Hereby Appoints Committee
of Creditors HoldingUnsecured Claims. Filed by U.S. Trustee Office
of the US Trustee. (^UST13, DD)95 Filed &
Entered: 12/08/2009Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Corporate Representative ofQtask, Inc. on December 22, 2009 at
9:30 a.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)96
Filed &
Entered:12/09/2009 Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Phillip M. Hudson III Filed byCreditors Ira Sochet Inter Vivos
Trust, Investors Risk Advantage LLC. (Hudson III, Phillip)97 Filed
&
Entered: 12/09/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Michael I Goldberg Esq Filed byAttorney Official Committee of
Creditors. (Goldberg, Michael)98 Filed &
Entered: 12/09/2009Certificate of Service
Docket Text: Certificate of Service Filed by Petitioning
Creditors Aran Development Inc., BonnieBarnett, Roger Wittenberns,
(Re: 1 Involuntary Petition (Chapter 11) filed by Debtor
RothsteinRosenfeldt Adler, PA, Petitioning Creditor Roger
Wittenberns,, Petitioning Creditor Bonnie Barnett,Petitioning
Creditor Aran Development Inc., Petitioning Creditor Universal
Legal, 3 SummonsIssued [Involuntary]). (Genovese, John)
-
99 Filed &Entered:
12/09/2009 Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Corporate Representative ofJ.R. Dunn Jewelers on December 23,
2009 at 9:30 a.m. Filed by Trustee Herbert Stettin.
(Singerman,Paul)
100 Filed &Entered: 12/10/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Patricia A Redmond Filed byCreditor Coquina Investments. (Redmond,
Patricia)101 Filed &
Entered: 12/10/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Jeffrey M Berman Filed by CreditorEmess Capital, LLC. (Berman,
Jeffrey)102 Filed &
Entered: 12/10/2009Amended Document
Docket Text: Amended Document to correct scrivener's error in
signature block Filed by CreditorsCircle K Family, LLC, Deborah
Marlin Revocable Trust U/A 06/01/98, Kenneth Marlin, Marvin
P.Kimmel IRRL, Robert A. Kimmel GRNTR RTND Annuity Trust (Re: 83
Notice of Appearance filedby Creditor Circle K Family, LLC,
Creditor Robert A. Kimmel GRNTR RTND Annuity Trust,Creditor Marvin
P. Kimmel IRRL, Creditor Deborah Marlin Revocable Trust U/A
06/01/98, CreditorKenneth Marlin). (Carter, Francis)
103 Filed &Entered: 12/10/2009
Amended Document
Docket Text: Amended Document to correct scrivener's error in
signature block Filed by CreditorsCircle K Family, LLC, Deborah
Marlin Revocable Trust U/A 06/01/98, Kenneth Marlin, Marvin
P.Kimmel IRRL, Robert A. Kimmel GRNTR RTND Annuity Trust (Re: 85
Amended Document filedby Creditor Circle K Family, LLC, Creditor
Robert A. Kimmel GRNTR RTND Annuity Trust,Creditor Marvin P. Kimmel
IRRL, Creditor Deborah Marlin Revocable Trust U/A 06/01/98,
CreditorKenneth Marlin). (Carter, Francis)
Filed &Entered: 12/11/2009
Automatic docket of credit card
Docket Text: Receipt of Motion for Relief From
Stay(09-34791-RBR) [motion,mrlfsty] ( 150.00)Filing Fee. Receipt
number 6748290. Fee amount 150.00. (U.S. Treasury)104 Filed
&
Entered: 12/11/2009Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of TD Bank, NA on12/29/2009 at 2:00 Filed by Creditor Edward J.
Morse. (Attachments: 1 Exhibit A) (Bianco III, John)105 Filed
&
Entered: 12/11/2009Subpoena
Docket Text: Subpoena of TD Bank, N.A., Executed on 12/11/2009,
Filed by Creditor Edward J.Morse. (Bianco III, John)106 Filed
&
Entered: 12/11/2009Terminated:01/05/2010
Motion to Compromise Controversy
-
Docket Text: Motion to Compromise Controversy with Florida Care
Foundation, Inc. [NegativeNotice] Filed by Trustee Herbert Stettin.
(Marcushamer, Isaac)
107 Filed &Entered: 12/11/2009Terminated:01/12/2010
Motion to Limit Notice
Docket Text: Motion to Limit Notice and Approve the Form and
Manner of the Notice ofCommencement Filed by Trustee Herbert
Stettin. (Marcushamer, Isaac)108 Filed &
Entered: 12/11/2009Terminated:01/12/2010
Application to Employ
Docket Text: Application to Employ Trustee Services, Inc. as
Notice, Claims and Balloting Agent ofthe Bankruptcy Court
[Affidavit Attached] Filed by Trustee Herbert Stettin.
(Marcushamer, Isaac)109 Filed &
Entered: 12/11/2009Terminated:01/08/2010
Motion for Relief From Stay
Docket Text: Motion for Relief from Stay [Negative Notice] [Fee
Amount $150] Filed by CreditorMarika Tolz. (Attachments: 1 Exhibit
A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F)(Sanger,
Reggie)
110 Filed: 12/11/2009Entered: 12/14/2009
Order on Miscellaneous Motion
Docket Text: Order Granting Motion Re: # 81 (Grooms, Desiree)111
Filed &
Entered: 12/15/2009Transcript
Docket Text: Transcript of 11/20/2009 Hearing [Document Image
Available ONLY to Court Users](Re: 2 Emergency Motion For
Appointment Of Interim Chapter 11 Trustee, Filed by
PetitioningCreditor Roger Wittenberns., 8 Motion to Appoint Trustee
and Objection to Retention of ChiefRestructuring Officer Filed by
U.S. Trustee Office of the US Trustee.). Redaction Request Due
By12/22/2009. Statement of Personal Data Identifier Redaction
Request Due by 01/5/2010. RedactedTranscript Due by 01/15/2010.
Transcript access will be restricted through 03/15/2010.
(Ouelletteand Mauldin)
112 Filed &Entered: 12/15/2009
Transcript
Docket Text: Transcript of 12/9/2009 Hearing [Document Image
Available ONLY to Court Users](Re: 81 Expedited Motion To Authorize
Trustee to). Redaction Request Due By 12/22/2009.Statement of
Personal Data Identifier Redaction Request Due by 01/5/2010.
Redacted TranscriptDue by 01/15/2010. Transcript access will be
restricted through 03/15/2010. (Ouellette andMauldin)
113 Filed &Entered: 12/15/2009
Notice Regarding Filing of Transcript
Docket Text: Notice Regarding Filing of Transcript and Deadline
for Filing Notice of Intent orMotions to Request Redaction of
Transcript. (Re: 111 Transcript of 11/20/2009 Hearing
[DocumentImage Available ONLY to Court Users]) Redaction Request
Due By 12/22/2009. Statement ofPersonal Data Identifier Redaction
Request Due by 1/5/2010. Redacted Transcript Due by
1/15/2010.Transcript access will be restricted through 3/15/2010.
(Grooms, Desiree)
114 Filed &Entered: 12/15/2009
Notice of Hearing
-
Docket Text: Notice of Hearing (Re: 107Motion to Limit Notice
and Approve the Form and Mannerof the Notice of Commencement Filed
by Trustee Herbert Stettin.) Hearing scheduled for 01/07/2010at
09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale.
(Gomez, Edy)
115 Filed &Entered: 12/15/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 108 Application to Employ
Trustee Services, Inc. as Notice,Claims and Balloting Agent of the
Bankruptcy Court [Affidavit Attached] Filed by Trustee
HerbertStettin.) Hearing scheduled for 01/07/2010 at 09:30 AM at
299 E Broward Blvd Room 308 (RBR),Fort Lauderdale. (Gomez, Edy)
116 Filed &Entered: 12/15/2009Terminated:12/16/2009
Motion to Extend Time to File Schedules/Plan/Required
Information
Docket Text: Ex Parte Motion to Extend Time to File Schedules,
and Statement of Financial AffairsFiled by Trustee Herbert Stettin.
(Singerman, Paul)117 Filed &
Entered: 12/15/2009Notice of Filing
Docket Text: Notice of Filing Motion to Modify Protective Order
[D.e. 13] and Authorize the UnitedStates Marshals Service to
Turnover 8 Bank Accounts [D.E. 17], Filed in the United States
DistrictCourt, Criminal Division, Case No. 09-60331-CR-COHN, Filed
by Trustee Herbert Stettin.(Marcushamer, Isaac)
118 Filed &Entered: 12/15/2009
Equity Security Holders
Docket Text: Equity Security Holders Filed by Trustee Herbert
Stettin. (Singerman, Paul)119 Filed &
Entered: 12/15/2009Corporate Ownership Statement
Docket Text: Corporate Ownership Statement Filed by Trustee
Herbert Stettin. (Singerman, Paul)120 Filed &
Entered: 12/15/2009Payroll/Sales Tax Report
Docket Text: Certified Payroll/Sales Tax Report and Certificate
of Service Filed by Trustee HerbertStettin. (Singerman, Paul)122
Filed: 12/15/2009
Entered: 12/16/2009Order on Motion to Compel
Docket Text: Order Granting Motion To Compel (Re: # 40) (Grooms,
Desiree)121 Filed &
Entered: 12/16/2009Notice Regarding Filing of Transcript
Docket Text: Notice Regarding Filing of Transcript and Deadline
for Filing Notice of Intent orMotions to Request Redaction of
Transcript. (Re: 112 Transcript of 12/9/2009 Hearing [DocumentImage
Available ONLY to Court Users]) Redaction Request Due By
12/22/2009. Statement ofPersonal Data Identifier Redaction Request
Due by 1/5/2010. Redacted Transcript Due by 1/15/2010.Transcript
access will be restricted through 3/15/2010. (Grooms, Desiree)
123 Filed &Entered: 12/16/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Robert C Furr Esq Filed by CreditorLMB Funding Group. (Furr,
Robert)
-
124 Filed &Entered:
12/16/2009 Declaration
Docket Text: Declaration re: (Supplemental) of Paul Steven
Singerman Filed by Trustee HerbertStettin (Re: 42 Application to
Employ Paul Steven Singerman and the Law Firm of BergerSingerman,
P.A. as Attorneys for the Chapter 11 Trustee Nunc Pro Tunc to
November 10, 2009 anda Final Order on or After December 1, 2009
[Affidavit Attached] filed by Trustee Herbert Stettin).(Singerman,
Paul)
125 Filed &Entered: 12/16/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 114 Notice ofHearing, 115 Notice of Hearing).
(Singerman, Paul)
127 Filed: 12/16/2009Entered: 12/17/2009
Order on Motion to Extend Time to File
Schedules/Plan/RequiredInformation
Docket Text: Order Granting Motion to Extend Time to File
Schedules/Plan/Required Information.Deadline Extended through
12/22/2009. (Re: # 116) (Grooms, Desiree)126 Filed &
Entered: 12/17/2009Terminated:12/22/2009
Application to Employ
Docket Text: Emergency Ex Parte Application to Employ Fisher
Auction Co., Inc. as Auctioneersfor the Debtor and to Employ AMC
Liquidators to Facilitate Moving and Storage [AffidavitAttached],
Motion for Authorization to Pay AMC Liquidators Filed by Trustee
Herbert Stettin.(Guso, Jordi)
126 Filed &Entered: 12/17/2009Terminated:12/22/2009
Miscellaneous Motion
Docket Text: Emergency Ex Parte Application to Employ Fisher
Auction Co., Inc. as Auctioneersfor the Debtor and to Employ AMC
Liquidators to Facilitate Moving and Storage [AffidavitAttached],
Motion for Authorization to Pay AMC Liquidators Filed by Trustee
Herbert Stettin.(Guso, Jordi)
128 Filed &Entered: 12/17/2009
Certificate of Service
Docket Text: Certificate of Service of Agreed Order on Motion of
Creditor Blue Capital US EastCoast Properties, L.P. to Compel
Assumption or Rejection of Executory Lease and Blue Capital USEast
Coast Properties, L.P.s Request for Payment of Administrative
Expense Filed by Creditor BlueCapital US East Coast Properties,
L.P. (Re: 122 Order on Motion to Compel). (Roth, Jeffrey)
129 Filed &Entered: 12/17/2009
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Albert Pete of SilverseasCruises on January 4, 2010 at 10:00
a.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)130 Filed
&
Entered: 12/17/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 110 Order onMiscellaneous Motion). (Singerman,
Paul)131 Filed &
Entered: 12/17/2009Notice of Hearing
-
Docket Text: Notice of Hearing (Re: 126Emergency Ex Parte
Application to Employ Fisher AuctionCo., Inc. as Auctioneers for
the Debtor and to Employ AMC Liquidators to Facilitate Moving
andStorage [Affidavit Attached], Motion for Authorization to Pay
AMC Liquidators Filed by TrusteeHerbert Stettin.) Hearing scheduled
for 12/21/2009 at 10:00 AM at 299 E Broward Blvd Room 308(RBR),
Fort Lauderdale. (Gomez, Edy)
132 Filed &Entered: 12/17/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 131 Notice ofHearing). (Singerman, Paul)133
Filed: 12/17/2009
Entered: 12/18/2009BNC Certificate of Mailing
Docket Text: BNC Certificate of Mailing (Re: 113 Notice
Regarding Filing of Transcript andDeadline for Filing Notice of
Intent or Motions to Request Redaction of Transcript.) Service
Date12/17/2009. (Admin.)
134 Filed &Entered: 12/18/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 127 Order onMotion to Extend Time to File
Schedules/Plan/Required Information). (Singerman, Paul)135 Filed
&
Entered: 12/18/2009Terminated:01/27/2010
Motion to Appear pro hac vice
Docket Text: Ex Parte Motion to Appear pro hac vice by Darcy L.
Ibach Filed by Interested PartyCarolina Casualty Insurance Company.
(Attachments: 1 Proposed Order) (Shraiberg, Bradley)136 Filed:
12/18/2009
Entered: 12/19/2009BNC Certificate of Mailing
Docket Text: BNC Certificate of Mailing (Re: 121 Notice
Regarding Filing of Transcript andDeadline for Filing Notice of
Intent or Motions to Request Redaction of Transcript.) Service
Date12/18/2009. (Admin.)
137 Filed: 12/18/2009Entered: 12/21/2009
Order on Motion For Relief From Stay
Docket Text: Order Granting Motion For Relief From Stay Re: # 53
(Grooms, Desiree)138 Filed &
Entered: 12/21/2009Terminated:05/05/2010
Application to Employ
Docket Text: Ex Parte Application to Employ Suddath Relocation
Systems of Fort Lauderdale, Inc.as Relocation Services [NO
Affidavit Attached] Filed by Trustee Herbert Stettin. (Guso,
Jordi)139 Filed &
Entered: 12/21/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Jordi Guso Esq
(Re: 138 Ex Parte Application toEmploy Suddath Relocation Systems
of Fort Lauderdale, Inc. as Relocation Services [NO
AffidavitAttached] filed by Trustee Herbert Stettin). (Guso,
Jordi)
147 Filed: 12/21/2009Entered: 12/23/2009
Order on Application to Employ
Docket Text: Order Granting Application to Employ John H
Genovese (Re: # 43) (Grooms, Desiree)
-
140 Filed &Entered:
12/22/2009 Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
James D. Silver Esq. Filed byCreditors Dean Kretschmar, D&L
Partners, LP, Von Allmen Dynasty Trust, Ann Von Allmen LivingTrust,
David Von Allmen Living Trust, Linda Von Allmen, Ann Von Allmen,
David Von Allmen,BFMC Investments, LLC, Razorback Funding, LLC, D3
Capital Club, LLC. (Silver, James)
141 Filed &Entered: 12/22/2009
Document
Docket Text: Verified Statement of Representation of Creditors
Pursuant to Federal Rule ofBankruptcy Procedure 2019 Filed by
Creditors Ann Von Allmen Living Trust, BFMC Investments,LLC,
D&L Partners, LP, D3 Capital Club, LLC, David Von Allmen Living
Trust, Dean Kretschmar,Razorback Funding, LLC, Ann Von Allmen,
David Von Allmen, Linda Von Allmen, Von AllmenDynasty Trust (Re:
140 Notice of Appearance filed by Creditor D3 Capital Club, LLC,
CreditorRazorback Funding, LLC, Creditor BFMC Investments, LLC,
Creditor David Von Allmen, CreditorAnn Von Allmen, Creditor Linda
Von Allmen, Creditor David Von Allmen Living Trust, CreditorAnn Von
Allmen Living Trust, Creditor Von Allmen Dynasty Trust, Creditor
D&L Partners, LP,Creditor Dean Kretschmar). (Silver, James)
142 Filed &Entered: 12/22/2009Terminated:12/23/2009
Motion to Seal
Docket Text: Motion to Seal Schedule F1 to the Debtor's
Schedules Filed by Trustee Herbert Stettin.(Marcushamer, Isaac)143
Filed &
Entered: 12/22/2009Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Melissa Alagna Filed by CreditorsInvestors Risk Advantage LLC, Ira
Sochet Inter Vivos Trust. (Alagna, Melissa)144 Filed &
Entered: 12/22/2009Balance of Schedules and Statements Filed
Docket Text: Schedules Filed: [A,B,D,E,F,G and H] Filed by
Trustee Herbert Stettin. (Guso, Jordi)145 Filed &
Entered: 12/22/2009Balance of Schedules and Statements Filed
Docket Text: Schedules Filed: [Statement of Financial Affairs]
Filed by Trustee Herbert Stettin.(Guso, Jordi)146 Filed &
Entered: 12/22/2009Declaration Re: Electronic Filing
Docket Text: Declaration Under Penalty of Perjury to Accompany
Petitions, Schedules andStatements Filed Electronically by Attorney
Jordi Guso Esq (Re: 144 Balance of Schedules andStatements Filed
filed by Trustee Herbert Stettin, 145 Balance of Schedules and
Statements Filedfiled by Trustee Herbert Stettin). (Guso,
Jordi)
151 Filed: 12/22/2009Entered: 12/23/2009
Order on Application to Employ
Docket Text: Order Granting Application to Employ Michael J
Grimme and Lamar Fisher (Re: #126), Granting Motion Re: # 126
(Grooms, Desiree)151 Filed: 12/22/2009
Entered: 12/23/2009Order on Miscellaneous Motion
-
Docket Text: Order Granting Application to Employ Michael J
Grimme and Lamar Fisher (Re: #126), Granting Motion Re: # 126
(Grooms, Desiree)
148 Filed &Entered: 12/23/2009
Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination(Duces Tecum), Filedby Creditor Edward J. Morse
(Re: 104 Notice of Examination). (Bianco III, John)149 Filed
&
Entered: 12/23/2009Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 147 Order on Application toEmploy). (Attachments: 1
Service List) (Genovese, John)150 Filed &
Entered: 12/23/2009Terminated:01/25/2010
Application to Employ
Docket Text: Application to Employ Michael I. Goldberg, Esquire
as Attorney for OfficialCommitteee of Unsecured Creditors
[Affidavit Attached] Filed by Attorney Official Committee
ofCreditors. (Goldberg, Michael)
152 Filed &Entered: 12/23/2009
Stipulation
Docket Text: Stipulation for Substitution of Counsel Filed by
Creditors Investors Risk AdvantageLLC, Ira Sochet Inter Vivos
Trust. (Alagna, Melissa)153 Filed &
Entered: 12/23/2009Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of TD Bank, N.A. on January7, 2010 at 10:00 a.m. Filed by Creditor
Emess Capital, LLC. (Berman, Jeffrey)155 Filed: 12/23/2009
Entered: 12/28/2009Order on Application to Employ
Docket Text: Order Granting Application to Employ Paul Steven
Singerman (Re: # 42) (Grooms,Desiree)156 Filed: 12/23/2009
Entered: 12/28/2009Order on Motion to Seal
Docket Text: Order Granting Motion To Seal (Re: # 142) (Grooms,
Desiree)154 Filed &
Entered: 12/24/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 151 Order onApplication to Employ, Order on
Miscellaneous Motion). (Singerman, Paul)157 Filed &
Entered: 12/28/2009Document Under Seal
Docket Text: Document Under Seal. (Assigned ID Number: 09-F-37)
(LaCoursiere, Chris)158 Filed &
Entered: 12/28/2009Terminated:01/07/2010
Motion for Pre-Petition Wages
Docket Text: Motion for Pre-Petition Wages Filed by Trustee
Herbert Stettin. (Marcushamer, Isaac)159 Filed &
Entered: 12/28/2009Notice of Filing
-
Docket Text: Notice of Filing Corrected Exhibit B-18 to Debtor's
Schedules, Filed by TrusteeHerbert Stettin (Re: 144 Balance of
Schedules and Statements Filed). (Marcushamer, Isaac)160 Filed
&
Entered: 12/29/2009Notice of Hearing
Docket Text: Notice of Hearing (Re: 150Application to Employ
Michael I. Goldberg, Esquire asAttorney for Official Committeee of
Unsecured Creditors [Affidavit Attached] Filed by AttorneyOfficial
Committee of Creditors.) Hearing scheduled for 01/19/2010 at 09:30
AM at 299 E BrowardBlvd Room 308 (RBR), Fort Lauderdale. (Gomez,
Edy)
161 Filed &Entered: 12/29/2009
Notice of Hearing
Docket Text: Notice of Hearing (Re: 158 Motion for Pre-Petition
Wages Filed by Trustee HerbertStettin.) Hearing scheduled for
01/07/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),Fort
Lauderdale. (Gomez, Edy)
162 Filed &Entered: 12/29/2009
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Hollie N Hawn Esq Filed by Creditorc/o Hollie Hawn Broward County
Records,Taxes & Treasury. (Hawn, Hollie)163 Filed &
Entered: 12/29/2009Complaint
Docket Text: Adversary case 09-02549. Complaint by Herbert
Stettin against Steven N. Lippman. toAvoid and Recover Fraudulent
Transfers of Property Filing Fee Paid. Nature of Suit:,(13
(Recoveryof money/property - 548 fraudulent transfer)),(02 (Other
(e.g. other actions that would have beenbrought in state court if
unrelated to bankruptcy))) (Singerman, Paul)
164 Filed &Entered: 12/30/2009Terminated:02/09/2010
Miscellaneous Motion
Docket Text: Motion to (1) Approve Selection of Plan Trustee
Nunc Pro Tunc to December 11 and(2) Authorize the Plan Trustee and
Other Plan Professionals to Create, Pro Rata, an Expense FundFrom
Plan Assets Filed by Trustee Herbert Stettin. (Marcushamer,
Isaac)
165 Filed &Entered: 12/30/2009
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 155 Order onApplication to Employ, 156 Order on
Motion to Seal). (Singerman, Paul)166 Filed &
Entered: 12/30/2009Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 161 Notice ofHearing). (Singerman, Paul)167
Filed &
Entered: 12/30/2009Trustee's Monthly Financial Report
Docket Text: Trustee's Monthly Financial Report for the Period
Beginning 11/10/09 and Ending11/30/09 Filed by Trustee Herbert
Stettin. (Guso, Jordi)168 Filed &
Entered: 01/04/2010Complaint
Docket Text: Adversary case 10-01001. Complaint by Edward F.
Napleton against Herbert Stettin.
-
Nature of Suit:,(21 (Validity, priority or extent of lien or
other interest in property)),(14 (Recovery ofmoney/property -
other)),(02 (Other (e.g. other actions that would have been brought
in state court ifunrelated to bankruptcy))) (Neiwirth, Ronald)
169 Filed &Entered: 01/04/2010
Notice of Filing
Docket Text: Notice of Filing Trustee's Reply to Government's
Response, Filed in the United StatesDistrict Court, Criminal
Division, Case No. 09-60331-CR-COHN, Filed by Trustee Herbert
Stettin.(Marcushamer, Isaac)
170 Filed &Entered: 01/05/2010
Certificate of No Response
Docket Text: Certificate of No Response Filed by Trustee Herbert
Stettin (Re: 106 Motion toCompromise Controversy with Florida Care
Foundation, Inc. [Negative Notice] filed by TrusteeHerbert
Stettin). (Singerman, Paul)
171 Filed &Entered: 01/05/2010
Notice of Hearing
Docket Text: Notice of Hearing (Re: 164Motion to (1) Approve
Selection of Plan Trustee Nunc ProTunc to December 11 and (2)
Authorize the Plan Trustee and Other Plan Professionals to Create,
ProRata, an Expense Fund From Plan Assets Filed by Trustee Herbert
Stettinto) Hearing scheduled for01/19/2010 at 09:30 AM at 299 E
Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)
172 Filed &Entered: 01/05/2010
Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Steven J. Solomon Esq. Filed byInterested Party SunTrust Bank.
(Solomon, Steven)173 Filed &
Entered: 01/05/2010Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Peter F. Valori Filed by CreditorsInteramerican Holdings, LLC,
Network Resources, LLC, New Miami Group, LLC, Exito, LLC,Pirulin,
LLC, Caro Group, LLC, Marmarser, LLC. (Valori, Peter)
174 Filed: 01/05/2010Entered: 01/06/2010
Order on Motion to Compromise Controversy
Docket Text: Order Granting Motion To Compromise Controversy
(Re: # 106) (Weldon, Melva)175 Filed &
Entered: 01/06/2010Terminated:01/07/2010
Miscellaneous Motion
Docket Text: Emergency Motion for an Order Authorizing Trustee
to Enter into a Short-TermCommercial Lease for Administrative
Office Space for Use During the Wind Down of the Debtor'sOperations
Filed by Trustee Herbert Stettin. (Gay, David)
176 Filed &Entered: 01/06/2010Terminated:01/07/2010
Motion to Assume/Reject
Docket Text: Agreed Motion to Reject Lease (As to Fort
Lauderdale Lease Agreement) Filed byTrustee Herbert Stettin. (Gay,
David)177 Filed &
Entered: 01/06/2010Notice of Hearing
-
Docket Text: Notice of Hearing (Re: 175 Emergency Motion for an
Order Authorizing Trustee toEnter into a Short-Term Commercial
Lease for Administrative Office Space for Use During the WindDown
of the Debtor's Operations Filed by Trustee Herbert Stettin.)
Hearing scheduled for01/07/2010 at 09:30 AM at 299 E Broward Blvd
Room 308 (RBR), Fort Lauderdale. (Montygierd,Hebe)
178 Filed &Entered: 01/06/2010Terminated:01/07/2010
Motion to Assume/Reject
Docket Text: Agreed Motion to Reject Lease (As To Suite 2250
Leased Premises) Filed by TrusteeHerbert Stettin. (Gay, David)179
Filed &
Entered: 01/06/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 177 Notice ofHearing). (Singerman, Paul)180
Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Kimberly WendellRothstein on January 26, 2010 at 10:30 a.m.
Filed by Trustee Herbert Stettin. (Cimo, David)181 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Debra Villegas on January26, 2010 at 1:30 p.m. Filed by Trustee
Herbert Stettin. (Cimo, David)182 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Irene Stay on January 27,2010 at 10:30 a.m. Filed by Trustee
Herbert Stettin. (Cimo, David)183 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Priscilla (Ludmila)Nasciamento on January 27, 2010 at 1:30 p.m.
Filed by Trustee Herbert Stettin. (Cimo, David)184 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Amy Howard on January28, 2010 at 10:30 a.m. Filed by Trustee
Herbert Stettin. (Cimo, David)185 Filed &
Entered: 01/06/2010Terminated:01/25/2010
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of William Brock on January28, 2010 at 1:30 p.m. Filed by Trustee
Herbert Stettin. (Cimo, David)186 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Michael F. Meldeau onFebruary 1, 2010 at 1:30 p.m. Filed by
Trustee Herbert Stettin. (Cimo, David)187 Filed & 01/06/2010
Notice of Examination
-
Entered:
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Steven Caputi on February2, 2010 at 10:30 a.m. Filed by Trustee
Herbert Stettin. (Cimo, David)188 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Rule 7030(b)(6) CorporateRepresentative of Cafe Iguana on
February 2, 2010 at 1:30 p.m. Filed by Trustee Herbert
Stettin.(Cimo, David)
189 Filed &Entered: 01/06/2010
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Mark S. Nurik, Esq. onFebruary 3, 2010 at 10:30 a.m. Filed by
Trustee Herbert Stettin. (Cimo, David)190 Filed &
Entered:01/06/2010 Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of George Levin on February3, 2010 at 1:30 p.m. Filed by Trustee
Herbert Stettin. (Cimo, David)191 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Frank Preve on February 4,2010 at 10:30 a.m. Filed by Trustee
Herbert Stettin. (Cimo, David)192 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Rule 7030(b)(6) CorporateRepresentative of Banyon Investments,
LLC on February 4, 2010 at 1:30 p.m. Filed by TrusteeHerbert
Stettin. (Cimo, David)
193 Filed &Entered: 01/06/2010
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Michael Szafranski onFebruary 5, 2010 at 10:30 a.m. Filed by
Trustee Herbert Stettin. (Cimo, David)194 Filed &
Entered: 01/06/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Ingrid Sahdala on February5, 2010 at 1:30 p.m. Filed by Trustee
Herbert Stettin. (Cimo, David)195 Filed: 01/07/2010
Entered: 01/08/2010Order on Motion to Assume/Reject
Docket Text: Order Granting Motion To Assume/Reject (Re: # 176)
(Grooms, Desiree)196 Filed: 01/07/2010
Entered: 01/08/2010Order on Motion to Assume/Reject
Docket Text: Order Granting Motion To Assume/Reject (Re: # 178)
(Grooms, Desiree)197 Filed: 01/07/2010
Entered: 01/08/2010Order on Miscellaneous Motion
Docket Text: Order Granting Motion Re: # 175 (Grooms,
Desiree)198 Filed: 01/07/2010 Order on Motion For Pre-Petition
Wages
-
Entered: 01/08/2010 Docket Text: Order Granting Motion For
Pre-Petition Wages (Re: # 158) (Grooms, Desiree)199 Filed &
Entered: 01/08/2010Certificate of No Response
Docket Text: Certificate of No Response Filed by Creditor Marika
Tolz (Re: 109 Motion for Relieffrom Stay [Negative Notice] [Fee
Amount $150] filed by Creditor Marika Tolz). (Sanger, Reggie)200
Filed &
Entered: 01/08/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Michael I
Goldberg Esq (Re: 160 Notice ofHearing). (Goldberg, Michael)202
Filed: 01/08/2010
Entered: 01/11/2010Order on Motion For Relief From Stay
Docket Text: Order Granting Motion For Relief From Stay Re: #
109 (Grooms, Desiree)201 Filed &
Entered: 01/11/2010Notice of Filing
Docket Text: Notice of Filing Corrected Exhibit "A" to the
Notice of 2004 Examination Duces Tecumof Banyon Investments, LLC,
Filed by Trustee Herbert Stettin (Re: 192 Notice of
Examination).(Cimo, David)
203 Filed &Entered: 01/11/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Reggie David
Sanger Esq (Re: 202 Order on MotionFor Relief From Stay). (Sanger,
Reggie)204 Filed &
Entered: 01/12/2010Amended Order
Docket Text: Amended Order (Re: 158 Motion for Pre-Petition
Wages filed by Trustee HerbertStettin). (Grooms, Desiree)205 Filed
&
Entered: 01/12/2010Order on Application to Employ
Docket Text: Order Granting Application to Employ Trustee
Services Inc (Re: # 108) As Notice,Claims and Balloting Agent filed
by Chapter 11 Trustee. (Gomez, Edy)206 Filed &
Entered: 01/12/2010Order on Motion To Limit Notice
Docket Text: Order Granting Motion To (A) Approve Form and
Manner of Limited Notice and (B)The Form and Manner of Notice of
Commencement(Re: # 107) Filed by Chapter 11 Trustee.(Gomez,
Edy)
207 Filed &Entered: 01/12/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Lynn Maynard
Gollin Esq (Re: 137 Order on MotionFor Relief From Stay). (Gollin,
Lynn)208 Filed &
Entered: 01/12/2010Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Sterling Bank on January28, 2010 at 9:30 a.m. Filed by Trustee
Herbert Stettin. (Singerman, Paul)
-
209 Filed &Entered:
01/13/2010 Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 174 Order on Motion toCompromise Controversy).
(Singerman, Paul)210 Filed &
Entered: 01/13/2010Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 171 Notice of Hearing).(Singerman, Paul)211 Filed
&
Entered: 01/13/2010Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 195 Order on Motion toAssume/Reject, 196 Order on
Motion to Assume/Reject, 197 Order on Miscellaneous Motion,
198Order on Motion For Pre-Petition Wages). (Singerman, Paul)
212 Filed &Entered: 01/13/2010
Certificate of Service
Docket Text: Certificate of Service Filed by Trustee Herbert
Stettin (Re: 204 Amended Order, 205Order on Application to Employ,
206 Order on Motion To Limit Notice). (Singerman, Paul)213 Filed
&
Entered: 01/13/2010Certificate of Service
Docket Text: Certificate of Service (Amended) Filed by Trustee
Herbert Stettin (Re: 180 Notice ofExamination filed by Trustee
Herbert Stettin, 181 Notice of Examination filed by Trustee
HerbertStettin, 182 Notice of Examination filed by Trustee Herbert
Stettin, 184 Notice of Examination filedby Trustee Herbert Stettin,
185 Notice of Examination filed by Trustee Herbert Stettin, 186
Notice ofExamination filed by Trustee Herbert Stettin, 187 Notice
of Examination filed by Trustee HerbertStettin, 188 Notice of
Examination filed by Trustee Herbert Stettin, 189 Notice of
Examination filedby Trustee Herbert Stettin, 190 Notice of
Examination filed by Trustee Herbert Stettin, 191 Notice
ofExamination filed by Trustee Herbert Stettin, 192 Notice of
Examination filed by Trustee HerbertStettin, 193 Notice of
Examination filed by Trustee Herbert Stettin, 194 Notice of
Examination filedby Trustee Herbert Stettin). (Cimo, David)
214 Filed &Entered: 01/14/2010
Meeting of Creditors Chapter 11
Docket Text: Notice of Meeting of Creditors. Meeting of
Creditors to be Held on 2/11/2010 at 03:00PM at 299 E Broward Blvd
Room 411, Fort Lauderdale. Deadline to File a Complaint to
DetermineDischargeability of Certain Debts is 4/12/2010. Proofs of
Claim due by 5/12/2010. (Haas, Ellen)
215 Filed: 01/18/2010Entered: 01/19/2010
Clerk's Notice
Docket Text: Clerk's Agreement with TSI to Serve as Thired-Party
Noticing and Claims Agent (Re:205 Order Granting Application to
Employ Trustee Services Inc) (Falzone, Joe)216 Filed &
Entered: 01/19/2010Terminated:02/16/2010
Motion to Compromise Controversy
Docket Text: Omnibus Motion to Compromise Controversy with the
Chapter 11 Trustee and VariousParties [Negative Notice] Filed by
Trustee Herbert Stettin. (Marcushamer, Isaac)217 Filed &
Entered: 01/19/2010Motion for Sale of Property
-
Terminated:01/22/2010
Docket Text: Emergency Motion for Sale of Property Sporting and
Events Tickets Under 11 USCSection 363 b, in addition to Motion to
Approve Use of a Ticket Broker Filed by Trustee HerbertStettin.
(Marcushamer, Isaac)
217 Filed &Entered: 01/19/2010Terminated:01/22/2010
Motion to Approve
Docket Text: Emergency Motion for Sale of Property Sporting and
Events Tickets Under 11 USCSection 363 b, in addition to Motion to
Approve Use of a Ticket Broker Filed by Trustee HerbertStettin.
(Marcushamer, Isaac)
218 Filed &Entered: 01/20/2010
Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Gibraltar Private Bank &Trust on 2/8/2010 at 1:00 p.m. Filed
by Creditor Edward J. Morse. (Attachments: 1 Exhibit A)(Bianco III,
John)
219 Filed &Entered: 01/20/2010
Subpoena
Docket Text: Subpoena of Gibraltar Private Bank & Trust,
Executed on 1/20/2010, Filed by CreditorEdward J. Morse. (Bianco
III, John)220 Filed &
Entered: 01/20/2010Notice of Hearing
Docket Text: Notice of Hearing (Re: 217 Emergency Motion for
Sale of Property Sporting andEvents Tickets Under 11 USC Section
363 b, in addition to Motion to Approve Use of a TicketBroker Filed
by Trustee Herbert Stettin.) Hearing scheduled for 01/22/2010 at
09:30 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale.
(Gomez, Edy)
221 Filed &Entered: 01/20/2010
Notice of Hearing Amended/Renoticed/Continued
Docket Text: Amended Notice of Hearing (Re: 217 Emergency Motion
for Sale of Property Sportingand Events Tickets Under 11 USC
Section 363 b, in addition to Motion to Approve Use of a
TicketBroker Filed by Trustee Herbert Stettin.) Hearing scheduled
for 01/22/2010 at 10:00 AM at 299 EBroward Blvd Room 308 (RBR),
Fort Lauderdale. (Gomez, Edy)
222 Filed &Entered: 01/20/2010
Certificate of Service
Docket Text: Certificate of Service (Supplemental) re: Notice of
Hearing [D.E. 221] and by AttorneyPaul Steven Singerman Esq (Re:
217 Emergency Motion for Sale of Property Sporting and
EventsTickets Under 11 USC Section 363 b filed by Trustee Herbert
Stettin, Motion to Approve Use of aTicket Broker). (Singerman,
Paul)
223 Filed &Entered: 01/20/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 221 Notice ofHearing
Amended/Renoticed/Continued). (Singerman, Paul)
224 Filed &Entered: 01/21/2010Terminated:01/22/2010
Miscellaneous Motion
-
Docket Text: Emergency Motion to Prohibit Sale of Certain
Personal Assets at Auction Filed byInterested Party Scott W.
Rothstein. (Seese, Michael)
225 Filed &Entered: 01/21/2010
Notice of Hearing
Docket Text: Notice of Hearing (Re: 224 Emergency Motion to
Prohibit Sale of Certain PersonalAssets at Auction Filed by
Interested Party Scott W. Rothstein.) Hearing scheduled for
01/22/2010 at10:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort
Lauderdale. (Gomez, Edy)
226 Filed &Entered: 01/21/2010Terminated:02/12/2010
Motion to Assume/Reject
Docket Text: Motion to Reject Lease As to Boca Raton, West Palm
Beach and Tallahassee LeasesFiled by Trustee Herbert Stettin. (Gay,
David)227 Filed &
Entered: 01/21/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Steven E Seward
(Re: 224 Emergency Motion toProhibit Sale of Certain Personal
Assets at Auction filed by Interested Party Scott W. Rothstein,
225Notice of Hearing). (Seward, Steven)
228 Filed &Entered: 01/22/2010
Notice to Withdraw Appearance
Docket Text: Notice to Withdraw Appearance on behalf of Blue
Capital US Westcoast Properties,L.P. by Attorney Jeffrey C. Roth
Esq. (Roth, Jeffrey)229 Filed &
Entered: 01/22/2010Order on Motion for Sale of Property
Docket Text: Order Granting Motion for Sale of Property (Re: #
217), Granting Motion To Approve(Re: # 217) (Grooms, Desiree)229
Filed &
Entered: 01/22/2010Order on Motion to Approve
Docket Text: Order Granting Motion for Sale of Property (Re: #
217), Granting Motion To Approve(Re: # 217) (Grooms, Desiree)230
Filed &
Entered: 01/22/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 229 Order onMotion for Sale of Property, Order
on Motion to Approve). (Singerman, Paul)231 Filed &
Entered: 01/22/2010Declaration
Docket Text: Declaration re: (Supplemental) of John H. Genovese
Filed by Trustee Herbert Stettin(Re: 43 Emergency Application to
Employ John H. Genovese and the Law Firm of GenoveseJoblove &
Battista, P.A. as Special Litigation and Conflicts Counsel to the
Chapter 11 Trustee[Affidavit Attached] filed by Trustee Herbert
Stettin). (Genovese, John)
232 Filed &Entered: 01/22/2010
Order on Miscellaneous Motion
Docket Text: Order Denying Emergency Motion to Prohibit Sale of
Certain Personal Assets atAuction Re: # 224 (Montygierd, Hebe)233
Filed & Notice of Examination
-
Entered: 01/22/2010
Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum
of Records Custodian of TDBank, N.A. on February 12, 2010 at
10:00a.m. Filed by Creditor Emess Capital, LLC.
(Berman,Jeffrey)
234 Filed &Entered: 01/22/2010
Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination of Kimberly WendellRothstein, Filed by Trustee
Herbert Stettin (Re: 180 Notice of Examination). (Cimo, David)235
Filed &
Entered: 01/22/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of 2004 Examination
of Debra Villegas, Filed by TrusteeHerbert Stettin (Re: 181 Notice
of Examination). (Cimo, David)236 Filed &
Entered: 01/22/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 2004
Examination of Priscilla (Ludmila)Nasciamento, Filed by Trustee
Herbert Stettin (Re: 183 Notice of Examination). (Cimo, David)237
Filed &
Entered: 01/22/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 2004
Examination of Amy Howard, Filed byTrustee Herbert Stettin (Re: 184
Notice of Examination). (Cimo, David)238 Filed &
Entered: 01/22/2010Notice Withdraw Document
Docket Text: Notice to Withdraw Document Filed by Trustee
Herbert Stettin (Re: 185 Notice ofExamination). (Cimo, David)246
Filed: 01/22/2010
Entered: 01/26/2010Order Continuing Hearing
Docket Text: Order Continuing Hearing On (Re: 164 Miscellaneous
Motion filed by Trustee HerbertStettin). Hearing scheduled for
2/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),Fort
Lauderdale. (Grooms, Desiree)
239 Filed &Entered: 01/25/2010
Notice of Hearing
Docket Text: Notice of Hearing (Re: 226Motion to Reject Lease As
to Boca Raton, West Palm Beachand Tallahassee Leases Filed by
Trustee Herbert Stettin.) Hearing scheduled for 02/11/2010 at
09:30AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale.
(Gomez, Edy)
240 Filed &Entered: 01/25/2010
Notice of Filing
Docket Text: Notice of Filing Second Corrected Exhibit B-18 to
Debtor's Schedules, Filed by TrusteeHerbert Stettin (Re: 144
Balance of Schedules and Statements Filed, 159 Notice of
Filing).(Marcushamer, Isaac)
241 Filed &Entered: 01/25/2010Terminated:03/03/2010
Application to Employ
Docket Text: Application to Employ Bruce A. Katzen and Kluger,
Kaplan, Silverman, Katzen &
-
Levine, P.L. as Special Litigation Counsel Nunc Pro Tunc To
December 24, 2009 [AffidavitAttached] Filed by Attorney Official
Committee of Creditors. (Berger, Eyal)
242 Filed &Entered: 01/25/2010Terminated:01/26/2010
Motion for Relief From Stay
Docket Text: First Motion for Relief from Stay [Negative Notice]
[Fee Waived] Filed by PlaintiffPrince International Ventures, LLC.
(Coleman, Roderick)243 Filed &
Entered: 01/25/2010Trustee's Monthly Financial Report
Docket Text: Trustee's Monthly Financial Report for the Period
Beginning 12/01/09 and Ending12/31/09 Filed by Trustee Herbert
Stettin. (Guso, Jordi)245 Filed: 01/25/2010
Entered: 01/26/2010Order on Application to Employ
Docket Text: Order Granting Application to Employ Michael I
Goldberg (Re: # 150) (Grooms,Desiree)244 Filed &
Entered: 01/26/2010Notice to Filer of Apparent Filing
Deficiency
Docket Text: Notice to Filer of Apparent Filing Deficiency:
Pleading Filed Requires a Filing Feeof $150.00., **FILER IS
DIRECTED TO RE FILE MOTION WITH APPROPRIATE FEEAND WITHDRAW DE #
242. THE COURT WILL TAKE NO ACTION***(Re:242First Motion for Relief
from Stay [Negative Notice] [Fee Waived] Filed by Plaintiff
PrinceInternational Ventures, LLC.) (Gomez, Edy)
247 Filed &Entered: 01/26/2010
Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination of Irene Stay, Filedby Trustee Herbert Stettin
(Re: 182 Notice of Examination). (Cimo, David)248 Filed &
Entered: 01/26/2010Certificate of Service
Docket Text: Certificate of Service Filed by Noticing / Claims
Agent Trustee Services Inc 2 (Re: 205Order on Application to
Employ, 206 Order on Motion To Limit Notice, 214 Meeting of
CreditorsChapter 11). (Trustee Services Inc 2)
249 Filed &Entered: 01/27/2010
Notice of Hearing
Docket Text: Notice of Hearing (Re: 241Application to Employ
Bruce A. Katzen and Kluger,Kaplan, Silverman, Katzen & Levine,
P.L. as Special Litigation Counsel Nunc Pro Tunc ToDecember 24,
2009 [Affidavit Attached] Filed by Attorney Official Committee of
Creditors.)Hearing scheduled for 02/23/2010 at 09:30 AM at 299 E
Broward Blvd Room 308 (RBR), FortLauderdale. (Gomez, Edy)
250 Filed &Entered: 01/27/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Eyal Berger (Re:
249 Notice of Hearing). (Berger,Eyal)251 Filed &
Entered: 01/27/2010Motion to Clarify
-
Terminated:03/01/2010
Docket Text: Motion to Clarify The Obligations Of The Committee
Under 11 U.S.C. 1102(B)(3)Filed by Attorney Official Committee of
Creditors. (Berger, Eyal)254 Filed: 01/27/2010
Entered: 01/28/2010Order on Motion to Appear pro hac vice
Docket Text: Order Granting Motion To Appear pro hac vice (Re: #
135) (Grooms, Desiree)252 Filed &
Entered: 01/28/2010Notice of Hearing
Docket Text: Notice of Hearing (Re: 251Motion to Clarify The
Obligations Of The Committee Under11 U.S.C. 1102) Hearing scheduled
for 02/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308(RBR),
Fort Lauderdale. (Gomez, Edy)
253 Filed &Entered: 01/28/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Eyal Berger (Re:
252 Notice of Hearing). (Berger,Eyal)255 Filed &
Entered: 01/28/2010Notice of Change of Address
Docket Text: Notice of Change of Address of Debtor Filed by
Trustee Herbert Stettin.(Marcushamer, Isaac)256 Filed &
Entered: 01/29/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Michael I
Goldberg Esq (Re: 245 Order onApplication to Employ). (Goldberg,
Michael)257 Filed &
Entered: 01/29/2010Terminated:02/08/2010
Motion to Assume/Reject
Docket Text: Emergency Motion to Reject Executory Contract and
Leases Filed by Trustee HerbertStettin. (Gay, David)
258 Filed &Entered: 01/29/2010
Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination of Steven Caputi,Filed by Trustee Herbert Stettin
(Re: 187 Notice of Examination). (Cimo, David)259 Filed &
Entered: 01/29/2010Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination of Cafe Iguana, Filedby Trustee Herbert Stettin
(Re: 188 Notice of Examination). (Cimo, David)260 Filed &
Entered: 02/01/2010Notice of Hearing
Docket Text: Notice of Hearing (Re: 257 Emergency Motion to
Reject Executory Contract andLeases Filed by Trustee Herbert
Stettin.) Hearing scheduled for 02/05/2010 at 09:30 AM at 299
EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)
261 Filed &Entered: 02/01/2010
Notice of Change of Address
-
Docket Text: Notice of Change of Address Filed by Creditor Ana
Cristina Chamberlain . (Grooms,Desiree)
262 Filed &Entered: 02/01/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 239 Notice ofHearing). (Singerman, Paul)263
Filed &
Entered: 02/01/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 246 OrderContinuing Hearing). (Singerman,
Paul)264 Filed &
Entered: 02/01/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 260 Notice ofHearing). (Singerman, Paul)275
Filed: 02/01/2010
Entered: 02/03/2010Notice of Appearance
Docket Text: Notice of Appearance and Request for Service by
Michael B Berger Filed by CreditorNext Door Company . (Grooms,
Desiree) Filed &
Entered: 02/02/2010Receipt of Filing Fee (OTC auto)
Docket Text: Receipt of Motion for Relief from Stay Filing Fee -
$150.00 by SR. Receipt Number00447011. (admin)265 Filed &
Entered: 02/02/2010Terminated:02/02/2010
Motion to Amend
Docket Text: Ex Parte Motion to Amend Re: 107 Motion to Limit
Notice and Approve the Form andManner of the Notice of Commencement
Filed by Trustee Herbert Stettin. (Gay, David)266 Filed &
Entered: 02/02/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 2004
Examination of Marc S. Nurik, Esq., Filedby Trustee Herbert Stettin
(Re: 189 Notice of Examination). (Cimo, David)267 Filed &
Entered: 02/02/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 2004
Examination of George Levin, Filed byTrustee Herbert Stettin (Re:
190 Notice of Examination). (Cimo, David)268 Filed &
Entered: 02/02/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of 2004 Examination
of Frank Preve, Filed by TrusteeHerbert Stettin (Re: 191 Notice of
Examination). (Cimo, David)269 Filed &
Entered: 02/02/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of Rule 30 CR of
Banyon Funds, Filed by Trustee HerbertStettin (Re: 192 Notice of
Examination). (Cimo, David)270 Filed & Notice of Filing
-
Entered: 02/02/2010
Docket Text: Notice of Filing Cancellation of 2004 Examination
of Michael Szafranski, Filed byTrustee Herbert Stettin (Re: 193
Notice of Examination). (Cimo, David)271 Filed &
Entered: 02/02/2010Notice of Filing
Docket Text: Notice of Filing Cancellation of 2004 Examination
of Ingrid Sahdala, Filed by TrusteeHerbert Stettin (Re: 194 Notice
of Examination). (Cimo, David)272 Filed &
Entered: 02/02/2010Order on Motion to Amend
Docket Text: Order Granting Motion To Amend (Re: # 265) (Grooms,
Desiree)273 Filed &
Entered: 02/02/2010Notice of Examination
Docket Text: Cross Notice of Taking Rule 2004 Examination of
Gibraltar Private Bank and Trust onFebruary 8, 2010 at 1:00 p.m.
Filed by Trustee Herbert Stettin. (Cimo, David)274 Filed &
Entered: 02/02/2010Terminated:02/11/2010
Miscellaneous Motion
Docket Text: Expedited Motion to Authorize but not Direct
Disclosure of Bank Account InformationFiled by Trustee Herbert
Stettin. (Singerman, Paul)
276 Filed: 02/02/2010Entered:
02/03/2010Terminated:02/24/2010
Motion for Relief From Stay
Docket Text: Motion for Relief from Stay and Memorandum of Law
In Support Filed by CreditorSteven Bitton . (Rodriguez, Amelia)277
Filed &
Entered: 02/03/2010Notice of Hearing
Docket Text: Notice of Hearing (Re: 274 Expedited Motion to
Authorize but not Direct Disclosure ofBank Account Information
Filed by Trustee Herbert Stettin.) Hearing scheduled for 02/08/2010
at09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale.
(Gomez, Edy)
278 Filed &Entered: 02/03/2010Terminated:03/01/2010
Motion to Assume/Reject
Docket Text: Motion to Reject Lease and to Transfer Debtor's
Interest in Property as to Washington,D.C. Leased Premises Filed by
Trustee Herbert Stettin. (Gay, David)279 Filed &
Entered: 02/03/2010Certificate of Service
Docket Text: Certificate of Service by Attorney Bradley S
Shraiberg (Re: 254 Order on Motion toAppear pro hac vice).
(Shraiberg, Bradley)280 Filed &
Entered: 02/03/2010Complaint
Docket Text: Adversary case 10-02607. Complaint by Herbert
Stettin against Michael Szfranski,ABS Capital Funding, LLC, Onyx
Options Consultants Corp. d/b/a Onyx Capital Management,
SkisVentures, LLC, Alexa Funding, LLC. Nature of Suit:,(13
(Recovery of money/property - 548fraudulent transfer)),(12
(Recovery of money/property - 547 preference)) (Cimo, David)
Correct
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complete image added on 2/23/2010 due to system failure on
2/3/2010. (Haas, Ellen)281 Filed &
Entered: 02/04/2010Certificate of Service
Docket Text: Certificate of Service (Supplemental) Filed by
Noticing / Claims Agent TrusteeServices Inc 2 (Re: 205 Order on
Application to Employ, 206 Order on Motion To Limit Notice,
214Meeting of Creditors Chapter 11). (Trustee Services Inc 2)
282 Filed &Entered: 02/04/2010
Notice of Hearing
Docket Text: Notice of Hearing (Re: 276 Motion for Relief from
Stay and Memorandum of Law InSupport Filed by Creditor Steven
Bitton) Hearing scheduled for 02/23/2010 at 09:30 AM at 299
EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)
283 Filed &Entered:
02/04/2010 Notice of Hearing
Docket Text: Notice of Hearing (Re: 278 Motion to Reject Lease
and to Transfer Debtor's Interest inProperty as to Washington, D.C.
Leased Premises Filed by Trustee Herbert Stettin.) Hearingscheduled
for 02/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),
Fort Lauderdale.(Gomez, Edy)
284 Filed &Entered: 02/05/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Paul Steven
Singerman Esq (Re: 283 Notice ofHearing). (Singerman, Paul)285
Filed &
Entered: 02/05/2010Notice of Filing
Docket Text: Notice of Filing Proof of Publication of Debtor's
Notice of Commencement and BarDate, Filed by Trustee Herbert
Stettin (Re: 1 Involuntary Petition (Chapter 11), 214 Meeting
ofCreditors Chapter 11). (Marcushamer, Isaac)
286 Filed &Entered: 02/05/2010
Notice of Filing
Docket Text: Notice of Filing Notice of Cancellation of Rule
2004 Examination(Duces Tecum) ofGibraltar Bank, Filed by Creditor
Edward J. Morse (Re: 218 Notice of Examination).
(Scott,Matthew)
287 Filed &Entered: 02/05/2010
Notice of Filing
Docket Text: Notice of Filing Cancellation of Trustee's Cross
Notice of Taking Rule 2004Examination of Gibraltar Private Bank and
Trust, Filed by Trustee Herbert Stettin (Re: 273 Noticeof
Examination). (Cimo, David)
288 Filed &Entered: 02/05/2010
Certificate of Service
Docket Text: Certificate of Service by Attorney Isaac M
Marcushamer Esq (Re: 277 Notice ofHearing). (Marcushamer, Isaac)289
Filed &
Entered: 02/05/2010Notice of Sale
Docket Text: Notice of Sale of Auction of Personal Property
[Negative Notice] Filed by TrusteeHerbert Stettin. (Gay, David)
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290 Filed &Entered:
02/05/2010 Notice of Examination
Docket Text: Notice of Taking Rule 2004 Examination of Robert
Scandiffio on February 23, 2010 at1:00 p.m. Filed by Trustee
Herbert Stettin. (Singerman, Paul)291 Filed: 02/06/2010
Entered: 02/08/2010BNC Certificate of Mailing - Hearing
Docket Text: BNC Certificate of Mailing - Hearing (Re: 282
Notice of Hearing) Service Date02/06/2010. (Admin.)292 Filed
&
Entered: 02/08/2010Notice Withdraw Document
Docket Text: Notice to Withdraw Document Filed by Trustee
Herbert Stettin (Re: 164 MiscellaneousMotion). (Marcushamer,
Isaac)293 Filed &
Entered: 02/08/2010Terminated:02/08/2010
Motion to Shorten Time
Docket Text: Emergency Motion to Shorten Time to Conduct Rule
2004 Examination Filed byTrustee Herbert Stettin. (Singerman,
Paul)294 Filed &
Entered: 02/08/2010Complaint
Docket Text: Adversary case 10-02612. Complaint by Herbert
Stettin against Russell Adler, KatieAdler. Filing Fee Paid. Nature
of Suit:,(13 (Recovery of money/property - 548 fraudulent
transfer)),(14 (Recovery of money/property - other)) (Singerman,
Paul)
295 Filed &Entered: 02/08/2010
Report of Auction
Docket Text: Report of Auction Filed by Trustee Herbert Stettin.
(Gay, David) Modified on2/12/2010 to Restrict From Public Viewing
as Directed Per DE #319 (Montygierd, Hebe).296 Filed &
Entered: 02/08/2010Certificate of Service
Docket Text: Certificate of Service by Attorney David L Gay (Re:
295 Report of Auction filed byTrustee Herbert Stettin). (Gay,
David)297 Filed &
Entered: 02/08/2010Terminated:03/05/2010
Motion to Compromise Controversy
Docket Text: Motion to Compromise Controversy with Studley, Inc.
[Negative Notice] Filed byTrustee Herbert Stettin. (Gay, David)298
Filed &
Entered: 02/08/2010Objection
Docket Text: Objection to (242 First Motion for Relief from Stay
[Negative Notice] [Fee Waived]filed by Creditor Prince
International Ventures, LLC) Filed by Trustee Herbert
Stettin(Marcushamer, Isaac)
299 Filed: 02/08/2010Entered: 02/09/2010
Order on Motion to Assume/Reject
Docket Text: Order Granting Motion To Assume/Reject (Re: # 257)
(Grooms, Desiree)300 Filed: 02/08/2010 Order Shortening Time
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Entered: 02/09/2010 Docket Text: Order Granting Motion to
Shorten Time (Re: #293) (Grooms, Desiree)301 Filed &
Entered: 02/09/2010Notice of Filing
Docket Text: Notice of Filing Notice of Selection of M. Larry
Lefoldt As IndependentFiduciary/Successor Trustee for the RRA
401(k) and Profit Sh