SEALEDDOC, APPEAL |
Assigned to: Raymond B Ray Chapter 11 Involuntary Asset |
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Debtor Rothstein Rosenfeldt Adler, PA 6600 NW 16 St #11 Plantation, FL 33313 BROWARD-FL Tax ID / EIN: 01-0587961 |
represented by |
Jordi Guso, Esq.
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: jguso@bergersingerman.com |
Petitioning Creditor Roger Wittenberns, c/o John H. Genovese, Esq 100 SE 2 St #4400 Miami, FL 33131 |
represented by |
John H Genovese, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Email: jgenovese@gjb-law.com Jeffrey R Sonn 500 E Broward Blvd #1600 Ft. Lauderdale, FL 33394 (954) 763-4700 Email: jsonn@sonnerez.com |
Petitioning Creditor Bonnie Barnett c/o Sonn & Erez PLC 500 E Broward Blvd #1600 Ft Lauderdale, FL 33394 |
represented by |
John H Genovese, Esq
(See above for address) Jeffrey R Sonn (See above for address) |
Petitioning Creditor Aran Development Inc. c/o Sonn & Erez PLC 500 E Broward Blvd #1600 Ft Lauderdale, FL 33394 |
represented by |
John H Genovese, Esq
(See above for address) Heather L. Ries, Esq. 222 Lakeview Ave #700 West Palm Beach, FL 33401 (561) 835-9600 Fax : (561) 835-9602 Email: hries@foxrothschild.com |
Petitioning Creditor Universal Legal 888 E Las Olas Blvd #508 Ft Lauderdale, FL 33301 |
represented by |
Universal Legal
PRO SE |
Petitioning Creditor Blue Oaks Limited c/o Marianella Morales AvenidaFrancisco de Miranda Torre Provincial "A" Piso 8 Caracas 1060 Venezuela |
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Petitioning Creditor Pharon Development Assets, Inc c/o Marianella Morales Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas 1060 Venezuela |
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Petitioning Creditor Camilo Manrique c/o Marianella Morales Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas 1060 Venezuela |
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Petitioning Creditor Ricardo Martinez c/o Marianella Morales Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas 1060 Venezuela |
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Trustee Herbert Stettin 2 S Biscayne Blvd #3700 Miami, FL 33131 786.493.5734 |
represented by |
David C. Cimo, Esq
100 SE 2 St #4400 Miami, FL 33131 (305) 372-2439 Fax : (305) 349-2310 Email: dcimo@gjb-law.com David L Gay, Esq. 1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Email: dgay@bergersingerman.com John H Genovese, Esq (See above for address) Jordi Guso, Esq. (See above for address) Christopher A Jarvinen 1450 Brickell Ave #1900 Miami, FL 33131 305.714-4363 Fax : 305.714.4340 Email: cjarvinen@bergersingerman.com Charles H Lichtman 350 E Las Olas Blvd # 1000 Ft Lauderdale, FL 33301 (954) 525-9900 Email: clichtman@bergersingerman.com Isaac M Marcushamer, Esq. 1450 Brickell Ave # 1900 Miami, FL 33131 (305) 755-9500 Fax : 305-714-4340 Email: imarcushamer@bergersingerman.com Patrick S. Scott, Esq. 401 E Las Olas Blvd #1000 Fort Lauderdale, FL 33301 954.761.8111 Fax : 954.761.8112 Email: patrick.scott@gray-robinson.com Frank P Scruggs 350 E Las Olas Blvd # 1000 Ft Lauderdale, FL 33301 (954) 525-9900 Email: fscruggs@bergersingerman.com Paul Steven Singerman, Esq 1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: singerman@bergersingerman.com Jesus M Suarez 100 SE 2 St Miami, FL 33131 (305) 349-2300 Email: jsuarez@gjb-law.com Deborah Talenfeld Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: dtalenfeld@bergersingerman.com |
U.S. Trustee Office of the US Trustee 51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
Noticing / Claims Agent Trustee Services, Inc. 1844 N Nob Hill Rd #615 Plantation, FL 33322 954.889.3403 |
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Creditor Committee Official Committee of Creditors c/o Michael I. Goldberg Akerman Senterfitt 350 East Las Olas Blvd. Ste. 1600 Fort Lauderdale, FL 33324 954 463-2700 |
represented by | Eyal Berger, Esq.
350 E Las Olas Blvd #1600 Ft Lauderdale, FL 33301 954.463.2700 Email: eyal.berger@akerman.com Michael I Goldberg, Esq 350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: michael.goldberg@akerman.com Bruce A Katzen 201 S Biscayne Blvd #1700 Miami, FL 33131 (305) 379-9000 Email: bkatzen@klugerkaplan.com Joan M Levit, Esq 350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: joan.levit@akerman.com William G Salim Jr 800 Corporate Dr # 500 FT Lauderdale, FL 33334 (954) 491-2000 Email: wsalim@mmsslaw.com James D. Silver, Esq. 633 S Federal Hwy Fort Lauderdale, FL 33301 954.847.3324 Fax : 954.463.9244 Email: jds@conradscherer.com |
Filing Date | # | Docket Text | |
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11/24/2009 | ![]() | 50 | Notice of Appearance and Request for Service by Mark F Booth Esq Filed by Creditor VRLP1, LLC . (Grooms, Desiree) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 51 | Certificate of Service Filed by Petitioning Creditors Aran Development Inc., Bonnie Barnett, Universal Legal, Roger Wittenberns, (Re: 47 Order on Motion to Appoint Trustee). (Genovese, John) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 52 | Interim Order Granting Application to Employ John H Genovese and 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 (Re: # 43) (Grooms, Desiree) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 53 | Motion for Relief from Stay [Fee Amount $150] Filed by Creditor C/o Lynn Maynard Gollin Gibraltar Private Bank and Trust. (Gollin, Lynn) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 54 | Interim Order Granting Application 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 (Re: # 42) (Grooms, Desiree) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 55 | Order Granting Application for Approval of Selection of Appointment of Chapter 11 Trustee (Re: # 49) (Grooms, Desiree) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 56 | Order Granting Application to Employ Richard A Pollack (Re: # 44) (Grooms, Desiree) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 57 | Answer to Involuntary Petition (Consent to Order for Relief in Involuntary Case filed by Chapter 11 Trustee) Filed by Trustee Herbert Stettin. (Guso, Jordi) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 58 | Certificate of Service Filed by Trustee Herbert Stettin (Re: 52 Order on Application to Employ). (Genovese, John) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 59 | Notice of Hearing (Re: 40 Motion to Compel Assumption or Rejection of Executory Lease Filed by Creditor Blue Capital US East Coast Properties, L.P..) Hearing scheduled for 12/16/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 60 | Notice of Hearing (Re: 41 Application for Administrative Expenses Filed by Creditor Blue Capital US East Coast Properties, L.P..) Hearing scheduled for 12/16/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 61 | Certificate of Service by Attorney Lynn Maynard Gollin Esq (Re: 53 Motion for Relief from Stay [Fee Amount $150] filed by Creditor C/o Lynn Maynard Gollin Gibraltar Private Bank and Trust). (Gollin, Lynn) (Entered: 11/25/2009) |
11/25/2009 | ![]() | 62 | Adversary case 09-02464. Complaint by TD Bank, N.A. against Herbert Stettin, Scott W. Rothstein, Kimberly Ann Rothstein, United States of America, Rubin Vine, Sharon Vine, Todd D Snyder, 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 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 8) (Bloom, Mark) (Entered: 11/25/2009) |
11/27/2009 | ![]() | 63 | BNC Certificate of Mailing - PDF Document (Re: 54 Interim Order Granting Application 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.) (Entered: 11/28/2009) |
11/27/2009 | ![]() | 64 | BNC Certificate of Mailing - PDF Document (Re: 55 Order Granting Application for Approval of Selection of Appointment of Chapter 11 Trustee) Service Date 11/27/2009. (Admin.) (Entered: 11/28/2009) |
11/30/2009 | ![]() | 65 | Notice of Appearance and Request for Service by Mark D Bloom Esq Filed by Interested Party TD Bank, N.A.. (Bloom, Mark) (Entered: 11/30/2009) |
11/30/2009 | ![]() | 66 | 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 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 H due 12/15/2009.Declaration Concerning Debtors Schedules Due: 12/15/2009. Summary of Schedules due 12/15/2009.Statement of Financial Affairs Due 12/15/2009.Corporate Ownership Statement due 12/15/2009.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. (Grooms, Desiree) (Entered: 11/30/2009) |
11/30/2009 | ![]() | 67 | Certificate of Service by Attorney Jordi Guso Esq (Re: 48 Order on Miscellaneous Motion, 54 Order on Application to Employ, 56 Order on Application to Employ). (Guso, Jordi) (Entered: 11/30/2009) |
11/30/2009 | ![]() | 68 | Notice of Change of Address and Rquest by Arthur C. Neiwirth, pro se, for Copies of Filings Filed by Interested Party Arthur C. Neiwirth. (Neiwirth, Arthur) (Entered: 11/30/2009) |
11/30/2009 | ![]() | 69 | Emergency 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 any Federal Rule of Bankruptcy Procedure 7030 Deposition of Herbert Stettin, Rothstein Rosenfeldt Adler P.A. through Existing Employees, or Current Professionals of the Trustee Filed by Trustee Herbert Stettin. (Singerman, Paul) (Entered: 11/30/2009) |
12/01/2009 | ![]() | 70 | Certificate of Service of Notice of Hearing on Motion of Creditor Blue Capital US East Coast Properties, L.P. to Compel Assumption or Rejection of Executory Lease and Notice of Hearing on Blue Capital US East Coast Properties, L.P.s Request for Payment of Administrative Expense Filed by Creditor Blue Capital US East Coast Properties, L.P. (Re: 59 Notice of Hearing, 60 Notice of Hearing). (Roth, Jeffrey) (Entered: 12/01/2009) |
12/01/2009 | ![]() | 71 | 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 any Federal Rule of Bankruptcy Procedure 7030 Deposition of Herbert Stettin, Rothstein Rosenfeldt Adler P.A. through Existing Employees, or Current Professionals of the Trustee Filed by Trustee Herbert StettinHearing scheduled for 12/02/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 12/01/2009) |
12/01/2009 | ![]() | 72 | Amended 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 any Federal Rule of Bankruptcy Procedure 7030 Deposition of Herbert Stettin, Rothstein Rosenfeldt Adler P.A. through Existing Employees, or Current Professionals of the Trustee Filed by Trustee Herbert Stettinto) Hearing scheduled for 12/02/2009 at 01:30:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 12/01/2009) |
12/01/2009 | ![]() | 73 | Certificate of Service by Attorney Jordi Guso Esq (Re: 72 Notice of Hearing Amended/Renoticed/Continued). (Guso, Jordi) (Entered: 12/01/2009) |
12/01/2009 | ![]() | 74 | Adversary case 09-02478. Complaint by Herbert Stettin against Scott W. Rothstein, 29 Bahia, 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, DJB Financial 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 M Holdings LLC, JJ Finance Holdings, LLC, Judah, LLC, MLC 350, LLC, MRISC, LLC, NF Servicing, LLC, NRI 15, LLC, NRI 11, LLC, NS Holdings, LLC, PK Adventures, LLC, PK's Wild Ride, 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, RW Collections, 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, 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 of property)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Cimo, David) (Entered: 12/01/2009) |
12/02/2009 | ![]() | 75 | Adversary case 09-02481. Complaint by Carolina Casualty Insurance Company, a Florida 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) (Entered: 12/02/2009) |
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Transaction Receipt | |||
06/30/2017 14:03:19 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 09-34791-RBR Fil or Ent: filed Doc From: 50 Doc To: 75 Term: included Format: html |
Billable Pages: | 6 | Cost: | 0.60 |