Pirogee Investments, LLC et al v. United States Trustee
Plaintiff: Pirogee Investments, LLC and Yellow Funding Corp.
Defendant: United States Trustee
In Re: Melbourne Beach, LLC
Case Number: 6:2019mc00007
Filed: January 17, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Carlos E Mendoza
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 7 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: filed by Yellow Funding Corp., Pirogee Investments, LLC. (Attachments: #1 2 6-17-bk-07975_Docket_00290_Request to Transmit Additional Documents Relating to Motion to Withdraw Reference, #2 3 6-17-bk-07975_Docket_00294_Request to Transmit Documents Relating to Motion to Withdraw Reference, #3 6-17-bk-07975_Docket_000001_Voluntary_Petition_under_Chapter_11, #4 6-17-bk-07975_Docket_000005_Part_1_Chapter_11_Case_Management_Summary_Filed_by_James_W_Elliott_on_behalf_of_Debtor_Melbourne, #5 6-17-bk-07975_Docket_000005_Part_2_Mailing_Matrix, #6 6-17-bk-07975_Docket_000017_Part_1_Application_to_Employ_McIntyre_Thanasides_Bringgold_Elliott_Grimaldi_Guito__Matthew_PA, #7 6-17-bk-07975_Docket_000017_Part_2_Affidavit, #8 6-17-bk-07975_Docket_000021_Motion_to_Dismiss_Case__Motion_for_Abstention_Under_Section_305_Filed_by_Brett_D_Lieberm, #9 6-17-bk-07975_Docket_000022_Part_1_Corrective_Motion_for_Preliminary_Injunction_Relief_and_to_Extend_Stay_Emergency_related, #10 6-17-bk-07975_Docket_000022_Part_2_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #11 6-17-bk-07975_Docket_000022_Part_3_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #12 6-17-bk-07975_Docket_000022_Part_4_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #13 6-17-bk-07975_Docket_000022_Part_5_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #14 6-17-bk-07975_Docket_000022_Part_6_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #15 6-17-bk-07975_Docket_000022_Part_7_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #16 6-17-bk-07975_Docket_000022_Part_8_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #17 6-17-bk-07975_Docket_000022_Part_9_Mailing_Matrix, #18 6-17-bk-07975_Docket_000022_Part_10_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #19 6-17-bk-07975_Docket_000023_Part_1_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_Filed_by_James_W_Elliott_on_beha, #20 6-17-bk-07975_Docket_000023_Part_2_Mailing_Matrix, #21 6-17-bk-07975_Docket_000026_Order_Abating_Motion_to_Dismiss_Case__Motion_for_Abstention_Under_Section_305, #22 6-17-bk-07975_Docket_000038_Part_1_Application_to_Employ_Marcus__Millichap_as_Real_Estate_Broker_Filed_by_Katie_Brinson_Hin, #23 6-17-bk-07975_Docket_000038_Part_2_Exhibit_A-_Affidavit_of_Brian_Capo_in_support_of_Application_to_Employ_Marcus, #24 6-17-bk-07975_Docket_000038_Part_3_Exhibit_B_-_Represent_Agreement, #25 6-17-bk-07975_Docket_000038_Part_4_Mailing_Matrix, #26 6-17-bk-07975_Docket_000039_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Katie_Henton_Dor_Atty_Audrey_Alesko, #27 6-17-bk-07975_Docket_000044_Part_1_Application_to_Employ_Wald__Cohen_PA_as_Accountant_Filed_by_James_W_Elliott_on_behalf, #28 6-17-bk-07975_Docket_000044_Part_2_Exhibit_A_-_Affidavit_of_Albert_A_Cohen_CPA, #29 6-17-bk-07975_Docket_000044_Part_3_Mailing_Matrix, #30 6-17-bk-07975_Docket_000045_Financial_Reports_for_the_Period_January_1_2018_to_January_31_2018_Filed_by_James_W_Ell, #31 6-17-bk-07975_Docket_000047_Order_Approving_Application_to_EmployRetain_McIntyre_Thanasides_Bringgold_Elliott_Grimald, #32 6-17-bk-07975_Docket_000049_Financial_Reports_for_the_Period_December_26_2017_to_December_31_2017_Filed_by_James_W, #33 6-17-bk-07975_Docket_000051_Agreed_Motion_to_Vacate_Order_Approving_Debtors_Application_to_Employ_McIntrye_Thanasides, #34 6-17-bk-07975_Docket_000053_Objection_to_Debtors_Application_to_Employ_Wald__Cohen_PA_Filed_by_US_Trustee_Unite, #35 6-17-bk-07975_Docket_000055_Response_to, #36 6-17-bk-07975_Docket_000058_Objection_to_Debtors_Application_to_Employ_Marcus__Millichap_as_Real_Estate_Broker_Filed, #37 6-17-bk-07975_Docket_000059_Objection_to_Debtors_Application_to_Employ_Wald__Cohen_PA_Filed_by_Brett_D_Lieberman, #38 6-17-bk-07975_Docket_000060_Response_to, #39 6-17-bk-07975_Docket_000061_Application_to_Employ_Justin_M_Luna_Esq_and_the_law_firm_of_Latham_Shuker_Eden__Beau, #40 6-17-bk-07975_Docket_000073_Disclosure_Statement_Filed_by_Justin_M_Luna_on_behalf_of_Debtor_Melbourne_Beach_LLC, #41 6-17-bk-07975_Docket_000074_Chapter_11_Plan_of_Reorganization__Filed_by_Justin_M_Luna_on_behalf_of_Debtor_Melbourne, #42 6-17-bk-07975_Docket_000083_Part_1_Application_for_Compensation_of_McIntyre_Thanasides_Bringgold_Elliott_Grimaldi_Guito__Mat, #43 6-17-bk-07975_Docket_000083_Part_2_Exhibit_A_-_Summary_of_Time_by_Timekeeper, #44 6-17-bk-07975_Docket_000083_Part_3_Exhibit_B_-_Summary_of_Time_by_Activity_Phases, #45 6-17-bk-07975_Docket_000083_Part_4_Exhibit_C_-_Detail_Description_of_Time, #46 6-17-bk-07975_Docket_000083_Part_5_Exhibit_D_-_Detail_of_Expenses, #47 6-17-bk-07975_Docket_000083_Part_6_Exhibit_E_-_Description_of_Timekeeper_Experience, #48 6-17-bk-07975_Docket_000083_Part_7_Mailing_Matrix, #49 6-17-bk-07975_Docket_000084_Notice_of_a_Scriveners_Error_Filed_by_Justin_M_Luna_on_behalf_of_Debtor_Melbourne_Beach, #50 6-17-bk-07975_Docket_000086_Financial_Reports_for_the_Period_February_1_2018_to_February_28_2018_Filed_by_Justin_M, #51 6-17-bk-07975_Docket_000087_Notice_of_Filing_DefendantsCounter-Plaintiffs_Amended_Motion_for_Leave_to_File_Amended_An_Part1, #52 6-17-bk-07975_Docket_000087_Notice_of_Filing_DefendantsCounter-Plaintiffs_Amended_Motion_for_Leave_to_File_Amended_An_Part2, #53 6-17-bk-07975_Docket_000088_Reply_to_Debtors_Response_in_Opposition_to_Motion_to_Dismiss_Chapter_11_Bankruptcy_Case_fo, #54 6-17-bk-07975_Docket_000093_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Justin_Luna_Dor_Daniel_Valazquez_D, #55 6-17-bk-07975_Docket_000100_Motion_for_an_Order_Referring_Case_to_Mediation_Filed_by_Daniel_A_Velasquez_on_behalf_of_D, #56 6-17-bk-07975_Docket_000101_Order_Approving_Application_to_EmployRetain_Justin_M_Luna_Esq_and_the_law_firm_of_Lath, #57 6-17-bk-07975_Docket_000106_Motion_to_Assume_Unexpired_Lease_for_Non-Residential_Real_Property_with_Texas_Roadhouse_Ho, #58 6-17-bk-07975_Docket_000107_Order_Approving_Application_to_EmployRetain_Marcus__Millichap_as_Real_Estate_Broker, #59 6-17-bk-07975_Docket_000111_Motion_to_Extend_Time_to_File_Proof_of_Claim_Filed_by_Thomas_M_Messana_on_behalf_of_Jacob, #60 6-17-bk-07975_Docket_000112_Objection_to_Application_of_McIntyre_Thanasides_Bringgold_Elliott_Grimaldi_Guito__Matthew, #61 6-17-bk-07975_Docket_000115_Objection_to_Disclosure_Statement_Filed_by_Thomas_M_Messana_on_behalf_of_Jacob_Fishman_El, #62 6-17-bk-07975_Docket_000116_Objection_to_Application_of_Melbourne_Beach_LLC_to_Employ_Justin_M_Luna_and_the_Law_Fir, #63 6-17-bk-07975_Docket_000118_Objection_to_Disclosure_Statement_Filed_by_Zachary_J_Bancroft_on_behalf_of_Creditor_US_B, #64 6-17-bk-07975_Docket_000123_Motion_for_an_Order_Approving_Bidding_Procedures_for_the_Sale_of_Debtors_Assets_and_for, #65 6-17-bk-07975_Docket_000124_Motion_for_the_Appointment_of_an_Examiner_pursuant_to_11_USC_ _1104, #66 6-17-bk-07975_Docket_000125_Financial_Reports_for_the_Period_March_1_2018_to_March_31_2018_Filed_by_Daniel_A_Velasq, #67 6-17-bk-07975_Docket_000126_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Dan_Valazquez_Dor_Atty_Brian_West, #68 6-17-bk-07975_Docket_000128_Order_Directing_Mediation, #69 6-17-bk-07975_Docket_000129_Objection_to_Motion_to_Assume_Unexpired_Lease_for_Non-Residential_Real_Property_with_Texas, #70 6-17-bk-07975_Docket_000132_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Dan_Valazquez_Dor_Atty_Justin_Luna, #71 6-17-bk-07975_Docket_000134_Order_Granting_Motion_to_Extend_Time_to_File_Proof_of_Claim, #72 6-17-bk-07975_Docket_000135_Order_Granting_Motion_To_Assume_Unexpired_Lease_for_Non-Residential_Real_Property_with_Tex, #73 6-17-bk-07975_Docket_000146_Notice_of_Filing_Proof_of_Interest_Filed_by_Andrew_M_Brumby_on_behalf_of_Other_Prof_Brian, #74 6-17-bk-07975_Docket_000147_Notice_of_Filing_Proof_of_Interest_Filed_by_Thomas_M_Messana_on_behalf_of_Stockholder_Piro, #75 6-17-bk-07975_Docket_000148_Notice_of_Filing_Proof_of_Interest_Filed_by_Thomas_M_Messana_on_behalf_of_Creditor_Yellow, #76 6-17-bk-07975_Docket_000149_Notice_of_Filing_Proof_of_Interest_of_David_Kalichman_Filed_by_Thomas_M_Messana_on_behalf, #77 6-17-bk-07975_Docket_000150_Notice_of_Filing_Proof_of_Interest_Filed_by_Thomas_M_Messana_on_behalf_of_Creditor_Elena_P, #78 6-17-bk-07975_Docket_000151_Notice_of_Filing_Proof_of_Interest_Filed_by_Thomas_M_Messana_on_behalf_of_Creditor_Ilya_Pa, #79 6-17-bk-07975_Docket_000153_Motion_Pirogee_Investments_LLC_And_Yellow_Funding_Corps_Motion_for_Relief_from_Stay, #80 6-17-bk-07975_Docket_000155_Part_1_Notice_of_Appeal_of_Order_Granting_Debtors_Motion_to_Assume_Lease_with_Texas_Roadhouse_H, #81 6-17-bk-07975_Docket_000155_Part_2_Exhibit_Exhibit_1_to_Notice_of_Appeal, #82 6-17-bk-07975_Docket_000156_Notice_of_Mediation_Results_Filed_by_Harley_E_Riedel_on_behalf_of_Mediator_Harley_Riedel, #83 6-17-bk-07975_Docket_000162_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_618-cv-824, #84 6-17-bk-07975_Docket_000163_Joint_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_an, #85 6-17-bk-07975_Docket_000164_Financial_Reports_for_the_Period_April_1_2018_to_April_30_2018_Filed_by_Justin_M_Luna, #86 6-17-bk-07975_Docket_000169_Part_2_Exhibit_1, #87 6-17-bk-07975_Docket_000169_Part_3_Exhibit_2, #88 6-17-bk-07975_Docket_000170_Financial_Reports_for_the_Period_May_1_2018_to_May_31_2018_Filed_by_Justin_M_Luna_on_b, #89 6-17-bk-07975_Docket_000171_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Justin_Luna, #90 6-17-bk-07975_Docket_000174_Order_Granting_Joint_Motion_to_Approve_Compromise_or_Settlement_BY_MELBOURNE_BEACH_LLC_B, #91 6-17-bk-07975_Docket_000180_Order_entered_on_July_11_2018_by_District_Court_Judge_Roy_B_Dalton_Jr_Re_Appeal_on_Ci, #92 6-17-bk-07975_Docket_000181_Application_to_Employ_Carlton_Fields_Jorden_Burt_PA_as_as_Legal_Counsel_for_Daniel_J_S, #93 6-17-bk-07975_Docket_000182_Motion_to_Compel_Turnover_Filed_by_Donald_R_Kirk_on_behalf_of_Creditor_DANIEL_J_STERMER, #94 6-17-bk-07975_Docket_000184_Part_2_Mailing_Matrix, #95 6-17-bk-07975_Docket_000185_Financial_
March 12, 2019 Filing 6 MOTION for miscellaneous relief, specifically to Set Scheduling Order by Pirogee Investments, LLC, Yellow Funding Corp.. (Underwood, Scott)
January 30, 2019 Filing 5 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: Supplemental Transmittal, (Attachments: #1 Doc No 286 US Trustee's Notice of Withdrawal of Motion to Dismiss) filed by Yellow Funding Corp., Pirogee Investments, LLC.(ML)
January 30, 2019 Filing 4 NOTICE by United States Trustee of Non-Participation in this proceeding, and withdrawal of Motion to Dismiss in Bankruptcy Court. (Attachments: #1 Exhibit A: Notice of Withdrawal of United States Trustee's Motion to Dismiss or Convert Melbourne Beach, LLC's Bankruptcy Case)(Kelso, Jill) Modified on 1/30/2019 (JET).
January 25, 2019 Filing 3 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: Supplemental Transmittal of Withdrawal of Reference (Attachments: #1 Doc No 274 Motion to Stay Hearing, #2 Doc 277 Notice and Order) filed by Yellow Funding Corp., Pirogee Investments, LLC.(ML)
January 23, 2019 Filing 2 BANKRUPTCY RECORD on Withdrawal of Reference received consisting of items as designated on transmittal including: Transmittal of Withdrawal of Reference filed by Yellow Funding Corp., Pirogee Investments, LLC. (Attachments: #1 Docket)(ML)
January 23, 2019 Filing 1 MOTION to withdraw reference by Pirogee Investments, LLC, Yellow Funding Corp..(ML)

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Search for this case: Pirogee Investments, LLC et al v. United States Trustee
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Defendant: United States Trustee
Represented By: Elena L. Escamilla
Represented By: Jill Ellen Kelso
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In re: Melbourne Beach, LLC
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Plaintiff: Pirogee Investments, LLC
Represented By: Scott Underwood
Represented By: Megan Wilson Murray
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Plaintiff: Yellow Funding Corp.
Represented By: Scott Underwood
Represented By: Megan Wilson Murray
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