American Equity Advisory Group, LLC
| American Equity Advisory Group, LLC |
| United States Trustee - ORL |
| L. Todd Budgen |
| 6:2022bk02889 |
| August 12, 2022 |
| U.S. Bankruptcy Court for the Middle District of Florida |
| Tiffany P Geyer |
| Other |
Docket Report
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This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 49 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #48)). Notice Date 10/07/2022. (Admin.) |
Filing 48
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk)
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| Filing 47 Notice of Appearance and Request for Notice Filed by Nicolette C Vilmos on behalf of Mary White, Joseph Selph, Samuel Robinson, as Trustee of the Samuel F. Robinson, Jr., Revocable Living Trust, Samuel F. Robinson, Jr., Revocable Living Trust, Samuel Robinson, Carol Robinson, Michelle Mansfield, Rex Hall, Dena Hall, Paul Graham, Katherine Graham, Beverly Fanestil, Judy Davis, Jack Davis, William Crown, as Trustee for the Beyer Family Revocable Trust, D/T/D 2/14/2008, Daniel Carr, Beyer Family Revocable Trust, D/T/D 2/14/2008, Kathy Beyer, Patrick Beyer, Deborah Asbury. (Vilmos, Nicolette) |
| Filing 46 Small Business Monthly Operating Report for Filing Period 8-12-22 through 8-31-22 Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 45 Certificate of Service Re: Final Order Granting Authority to Pay Officer Salary. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#42). (Shuker, R) |
| Filing 44 Amended Certificate of Service Re: DEBTORS SUBCHAPTER V STATUS REPORT Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#43). (Shuker, R) Modified on 9/21/2022 (Robert). |
| Filing 43 Status Report of Subchapter V Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 42 Final Order Granting Motion For Authority to Pay Affiliate Officer Salaries (Related Doc #5). Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Dianna) |
| Filing 41 Notice of Change of Address As to Noticing Address Only For Various Creditors. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) Modified on 9/20/2022 (Vivianne). |
| Filing 40 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Scott Shuker: Debtor and Plaintiff American Equity Advisory Group, LLC; Christopher Decort: Alliance (Int. Party); Jill Kelso: United States Trustee; Todd Budgen: SubV Trustee; David Dunlap and Jeff Liggio: Defendants Giordano, Mansfield, R, Widick, K. Widick., J. Hall, C. Hall, G. Edwards, P. Edwards; Amy Mayer: Ashmore, Future Income Payments LLC, Hipp, Aiken, Kenneally; Mosley: Life Insurance (Int. Party) RULING: Status Conference: Continued to October 12, 2022, at 11:00 AM; Motion for Authority to Pay Affiliate Officer Salaries Nunc Pro Tunc to the Petition Date (Doc #5)- Approved on Final Basis on same terms as reflected in Officer Salary Motion Interim Order (Doc #25); Order by Shuker; (dh) . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Bill) |
| Filing 39 Proof of Service of Order Approving Application of American Equity Advisory Group, LLC to Employ R. Scott Shuker and the Law Firm of Shuker & Dorris, P.A., as Debtor's Counsel Effective as of August 12, 2022. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#38). (Shuker, R) |
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Filing 38
Order Approving Application to Employ/Retain R. Scott Shuker as Attorney for the Debtor (Related Doc #28). Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Dianna)
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| Filing 37 Schedules A - H, Summary of Assets and Liabilities, Declaration, and Statement of Financial Affairs Filing Fee Not Paid or Not Required. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 36 Amended Statement of R. Scott Shuker and Shuker & Dorris, P.A. Pursuant to 11 U.S.C. 329(a) and Rule 2016(b) of the Federal Rules of Bankruptcy Procedure Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#28). (Shuker, R) |
| Filing 35 Notice of Appearance and Request for Notice Filed by Patrick Mosley on behalf of Creditor Life Insurance Company of the Southwest. (Mosley, Patrick) |
| Filing 34 Proof of Service of First Interim Order Granting, In Part, Authority to Pay Officer Salary, etc. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#25, #29, #33). (Shuker, R) |
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Filing 33
Order Granting Motion To Extend Deadline to File Schedules and Statements "Extended until 9/2/2022" (Related Doc #26) Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Penny)
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| Filing 32 Notice of Change of Address As to Payment Address and Noticing Address (Creditor's Address) Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 31 BNC Certificate of Mailing - Order (related document(s) (Related Doc #22)). Notice Date 08/27/2022. (Admin.) |
| Filing 30 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc #24)). Notice Date 08/27/2022. (Admin.) |
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Filing 29
Order Granting Motion For Authority to Maintain Pre-Petition Bank Accounts (Related Doc #3). Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Faye)
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| Filing 28 Application to Employ R. Scott Shuker and the Law Firm of Shuker & Dorris, P.A. as as Debtor's Counsel Effective as of August 12, 2022 Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (Shuker, R) |
| Filing 27 First Notice of Appearance and Request for Notice of Appearance of Counsel Filed by Kenneth B Wright on behalf of Creditors Ana R Richardson, and John Richardson. (Wright, Kenneth) Modified on 8/29/2022 (Dana). |
| Filing 26 Motion to Extend Deadline to File Schedules and Statements Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (Shuker, R) |
| Filing 25 Interim Order Granting in Part Motion For Authority to Pay Affiliate Officer Salaries through September 15, 2022. (Related Doc #5). Service Instructions: R Shuker is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Lisa P.) |
| Filing 24 Notice of Failure to Comply with the Local Rule 1001-2 Establishing Deadline for Attorneys to Participate in the Electronic Case Filing System (related document(s)#20, #19, #21, #17, #18). (Gull) |
| Filing 23 Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES : Scott Shuker: Debtor and Plaintiff American Equity Advisory Group, LLC; Mariane Dorris: Debtor and Plaintiff American Equity Advisory Group, LLC; Charles Oliver: Principal; Bryan Buenaventura: United States Trustee; Todd Budgen: SubV Trustee; David Dunlap and Jason Cornell: Defendants Giordano, Mansfield, R, Widick, K. Widick., J. Hall, C. Hall, G. Edwards, P. Edwards; Amy Meier: Ashmore, Future Income Payments LLC, Hipp, Aiken, Kenneally; Nicollete Villmos: Creditors P. Beyer, K. Beyer, Crown, Asbury, J. Davis, J. Davis, Fanestil, K. Graham, P. Graham, D. Hall, R. Hall, Mansfield, C. Robinson, S. Robinson, Robinson Trust, Selph, White; RULING: Preliminary Hearing: Debotr's Emergency Motion for Authority to Maintain Pre-Petition Bank Accounts Pursuant to 11 U.S.C. Sections 105(a), 345(b), and 363 (Doc #3);- Granted; Order by Shuker; Debtor's Emergency Motion for Authority to Pay Affiliate Officer Salaries Nunc Pro Tunc to the Petition Date and Request for Emergency Preliminary Hearing (Doc #5)- Granted based upon agreement with U.S. Trustee as discussed in open court; Order by Shuker; Status Conference scheduled for September 15, 2022, at 10:30AM(AOCNFNG); (dh). Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Bill) |
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Filing 22
Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference Plan Due 11/10/2022 (related document(s)). Hearing scheduled for 9/15/2022 at 10:30 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Dianna)
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| Filing 21 Notice of Appearance and Request for Notice Filed by David M. Dunlap on behalf of Cheryll Hall, James Hall. (Gull) |
| Filing 20 Notice of Appearance and Request for Notice Filed by David M. Dunlap on behalf of Creditor ALAN MANSFIELD. (Gull) |
| Filing 19 Notice of Appearance and Request for Notice Filed by David M. Dunlap on behalf of Barbara Giordano, GARY GIORDANO. (Gull) |
| Filing 18 Notice of Appearance and Request for Notice Filed by David M. Dunlap on behalf of Kathleen Widick, RAYMOND WIDICK. (Gull) |
| Filing 17 Notice of Appearance and Request for Notice Filed by David M. Dunlap on behalf of Patricia Edwards, Gordon R. Edwards. (Tonya) |
| Filing 16 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc #11)). Notice Date 08/18/2022. (Admin.) |
| Filing 15 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc #10)). Notice Date 08/18/2022. (Admin.) |
| Filing 14 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #7)). Notice Date 08/17/2022. (Admin.) |
| Filing 13 Notice of Preliminary Hearing on (1) Emergency Motion for Authority to Maintain Pre-Petition Bank Accounts Pursuant to 11 U.S.C. Sections 105(a), 345(b), and 363 and (2) Emergency Motion for Authority to Pay Affiliate Officer Salaries Nunc Pro Tunc to the Petition Date Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#3, #5). Hearing scheduled for 8/25/2022 at 10:00 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Shuker, R) Modified on 8/18/2022 (Margaret). |
| Complaint by American Equity Advisory Group, LLC against Gary Giordano, ALAN MANSFIELD, RAYMOND WIDDICK, Kathleen Widick, DEBORAH ASBURY, Jack David, JUDY DAVIS, Beverly Fanestil, Katherine Graham, Paul Graham, Dena Hall, Rex Hall, Michelle Mansfield, Carol Robinson, Samuel Robinson, Joseph Selph, Mary White, John Richardson, Ana R Richardson, Patrick Beyer, Kathy Beyer, Beattie B Ashmore, James Hall, Randy Edwards. Filing Fee Not Required. #6:22-ap-00066-TPG. Nature of Suit: [72 (Injunctive relief - other)]. (R) |
| Filing 12 Notice of Filing Balance Sheet, Cash Flow Statement, Profit & Loss Statement, and Tax Return Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 11 Notice of Deficient Filing. Summary of Assets, Schedules A,B, D-H, Statement of Financial Affairs, Disclosure of Compensation, Small Business Balance Sheet . (Ahyen) |
| Filing 10 Notice of Bankruptcy Case . Section 341(a) meeting to be held on 9/12/2022 at 11:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 10/21/2022. (Ahyen) |
| Preliminary Hearing Scheduled for 08/25/2022 10:00 AM Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Emergency Motion for Authority to Pay Affiliate Officer Salaries Nunc Pro Tunc to the Petition Date and Request for Emergency Preliminary Hearing Doc #5. This entry is not an official notice of hearing from the court. Noticing Instructions: R Scott Shuker is directed to prepare, file and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at http://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, the notice must be done immediately. Failure to comply with this instruction will result in cancellation of the hearing on this specific matter. (related document(s)#5). (Bill) |
| Preliminary Hearing Scheduled for 08/25/2022 10:00 AM Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Emergency Motion for Authority to Maintain Pre-Petition Bank Accounts Pursuant to 11 U.S.C. Sections 105(a), 345(b), and 363 Doc #3. This entry is not an official notice of hearing from the court. Noticing Instructions: R Scott Shuker is directed to prepare, file and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at http://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, the notice must be done immediately. Failure to comply with this instruction will result in cancellation of the hearing on this specific matter. (related document(s)#3). (Bill) |
| Filing 9 Notice of Appointment of Chapter 11, Subchapter V Trustee . L. Todd Budgen added to the case. Meeting of Creditors scheduled for September 12, 2022, at 11:00 a.m. in Room Telephonically on conference line 877-801-2055; the participant passcode is 8940738#. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: #1 Verified Statement of Subchapter V Trustee) (Kelso, Jill) |
| Filing 8 Notice of Appearance Filed by Jill E Kelso on behalf of U.S. Trustee United States Trustee - ORL. (Kelso, Jill) |
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Filing 7
Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk)
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| Assignment of the Honorable Tiffany P. Geyer, Bankruptcy Judge to this case . (Ahyen) |
| Filing 6 Certificate of Necessity of Request for Emergency Hearing Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (related document(s)#3, #5). (Shuker, R) |
| Filing 5 Emergency Motion for Authority to Pay Affiliate Officer Salaries Nunc Pro Tunc to the Petition Date and Request for Emergency Preliminary Hearing Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (Shuker, R) |
| Filing 4 Chapter 11 Case Management Summary Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 3 Emergency Motion for Authority to Maintain Pre-Petition Bank Accounts Pursuant to 11 U.S.C. Sections 105(a), 345(b), and 363 Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC (Shuker, R) |
| Filing 2 Statement of Corporate Ownership. Filed by R Scott Shuker on behalf of Debtor American Equity Advisory Group, LLC. (Shuker, R) |
| Filing 1 Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). List of Creditors holding the 20 Largest Unsecured Claims, Declaration, List of Equity Security Holders, Verification of Creditor Matrix, and Creditor Matrix Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by R Scott Shuker on behalf of American Equity Advisory Group, LLC. Chapter 11 Plan Small Business Subchapter V Due by 11/10/2022. (Shuker, R) |
| Receipt of Filing Fee for Voluntary Petition (Chapter 11)(# 6:22-bk-02889) [misc,volp11a2] (1738.00). Receipt Number A70642142, Amount Paid $1738.00 (U.S. Treasury) |
| Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at #http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) |
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