Auto Wholesale of Boca, LLC
| Auto Wholesale of Boca, LLC |
| Office of the US Trustee |
| Linda Marie Leali |
| 9:2022bk15627 |
| July 22, 2022 |
| U.S. Bankruptcy Court for the Southern District of Florida |
| Erik P Kimball |
| Other |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
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Filing 145
Order Setting Evidentiary Hearing (Re: #127 Motion to Compel Turnover of 2021 Mercedes-Benz AMG G 63 and to Abandon Title filed by Interested Party Omar Periu). Evidentiary Hearing Scheduled for 11/28/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Fleurimond, Lucie)
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| Receipt of Motion to Compel(# 22-15627-EPK) ( 188.00) Filing Fee. Receipt number A41518817. Fee amount 188.00. (U.S. Treasury) |
| Receipt of Filing Fee - Sell Free and Clear(# 22-15627-EPK) [misc,ffmcmpel] ( 188.00) Filing Fee. Receipt number A41521467. Fee amount 188.00. (U.S. Treasury) |
| Filing Fee Due for Motion to Compel Abandonment of Property of the Estate 188.00 Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Re: #47 Motion to Compel Abandonment of Bare Legal Title to 2012 Lamborghini filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc.). (Eller, C) |
| NOTICE TO FILER: $188 Motion to Compel (Re: #143 Motion to Compel Abandonment of Bare Legal Title to 2019 Ferrari 488 Pista Filed by Creditor Road Rich, LLC d/b/a Road Rich Motors (Eller, C)) (Adam, Lorraine) |
| Filing 144 Notice of Hearing (Re: #143 Motion to Compel Abandonment of Bare Legal Title to 2019 Ferrari 488 Pista Filed by Creditor Road Rich, LLC d/b/a Road Rich Motors (Eller, C) Party Filer Modified on 10/3/2022 .) Chapter 11 Hearing scheduled for 10/26/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 143 Motion to Compel Abandonment of Bare Legal Title to 2019 Ferrari 488 Pista Filed by Creditor Road Rich, LLC d/b/a Road Rich Motors (Eller, C) Party Filer Modified on 10/3/2022 (Montygierd, Hebe). SARD Data Modified on 10/4/2022 (Adam, Lorraine). |
| Filing 142 Notice of Hearing by Filer (Re: #141 Motion For Turnover Of Property (2018 Lamborghini Performante, VIN # ZHWUD4ZF0JLA11207) Filed by Interested Party SHANEANDNINAMT, LLC). Chapter 11 Hearing scheduled for 10/26/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Winderman, Harry) |
| Filing 141 Motion For Turnover Of Property (2018 Lamborghini Performante, VIN # ZHWUD4ZF0JLA11207) Filed by Interested Party SHANEANDNINAMT, LLC (Winderman, Harry) |
| Filing 140 Notice of Appearance and Request for Service by Harry Winderman Filed by Interested Party SHANEANDNINAMT, LLC. (Winderman, Harry) |
| Filing 139 Certificate of Service Filed by Interested Party Omar Periu (Re: #128 Notice of Hearing by Filer filed by Interested Party Omar Periu). (Winderman, Harry) |
| Filing 138 Joinder Amended Filed by Creditor Woodside Credit, LLC (Re: #127 Motion For Turnover Of Property (2021 Mercedes Benz AMG G 63, VIN # W1NYC7HJ0MX390328) filed by Interested Party Omar Periu). (Somodevilla, Christian) |
| Filing 137 Joinder Filed by Creditor Woodside Credit, LLC (Re: #127 Motion For Turnover Of Property (2021 Mercedes Benz AMG G 63, VIN # W1NYC7HJ0MX390328) filed by Interested Party Omar Periu). (Somodevilla, Christian) |
| Filing 136 Objection to (#127 Motion For Turnover Of Property (2021 Mercedes Benz AMG G 63, VIN # W1NYC7HJ0MX390328) filed by Interested Party Omar Periu) Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "1" - Wire Transfer #2 Exhibit "2" -- Bill of Sale and Title(s)) (Miller, James) |
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Filing 135
Order Setting Evidentiary Hearing (Re: #114 Motion for Turnover of Property And to Abandon Title filed by Interested Party Derek Stephens). Evidentiary Hearing Scheduled for 11/28/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Fleurimond, Lucie)
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| Filing 134 Response to (#114 Motion For Turnover Of Property (2013 FERRARI 458 SPIDER) filed by Interested Party Derek Stephens) Response in Opposition and Exhibits Filed by Creditors FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC (Breslin, Jerrell) |
| Filing 133 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #130 Order on Application to Employ). (Attachments: #1 U.S. Mail Service List) (Miller, James) |
| Filing 132 Certificate of Service Filed by Interested Parties Arby Lipman, LLC, Arby Lipman (Re: #131 Order on Motion to Compel). (Mauro, Cory) |
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Filing 131
Order Granting Arby Lipman and Arby Lipman, LLC's Motion to Compel Turnover of 2020 Black 812 Superfast Ferrari and to Abandon Title (Re: #72) (Fleurimond, Lucie)
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| Filing 130 Final Order Granting Debtor's Emergency Application For (I) Approval, On An Interim And Final Basis, For Employment Of James B. Miller And James B. Miller, P.A. As General Bankruptcy Counsel For The Debtor-In-Possession, Effective As Of The Petition Date (Re: #5) (Fleurimond, Lucie) |
| Filing 129 Clerk's Notice of Continued Status Hearing. **This continuance was announced on the record in open court on 9/14/22 @ 1:30 pm. This docket entry contains no underlying PDF image.** (Re: #33 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Vehicle Descriptions # 5 Exhibit E-Stipulation of Settlement), #34 Motion to Dismiss Case Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Inventory List # 5 Exhibit E-Stipulation of Settlement)) Status hearing to be held on 12/14/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 128 Notice of Hearing by Filer (Re: #127 Motion For Turnover Of Property (2021 Mercedes Benz AMG G 63, VIN # W1NYC7HJ0MX390328) Filed by Interested Party Omar Periu (Attachments: # 1 Exhibit EX A - Periu Declaration)). Chapter 11 Hearing scheduled for 10/04/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Winderman, Harry) |
| Filing 127 Motion For Turnover Of Property (2021 Mercedes Benz AMG G 63, VIN # W1NYC7HJ0MX390328) Filed by Interested Party Omar Periu (Attachments: #1 Exhibit EX A - Periu Declaration) (Winderman, Harry) |
| Filing 126 Notice of Appearance and Request for Service by Harry Winderman Filed by Interested Party Omar Periu. (Winderman, Harry) |
| Filing 125 Certificate of Service (corrected) by Attorney David R. Softness (Re: #121 Order on Motion to Amend). (Softness, David) |
| Filing 124 Certificate of Service by Attorney David R. Softness (Re: #121 Order on Motion to Amend). (Softness, David) |
| Filing 123 Notice of Appearance and Request for Service by Jeanette Anne Bellon Filed by Attorney ACE Insurance Company of the Midwest a/s/o Richard Greenberg. (Bellon, Jeanette) |
| Filing 122 Notice of Appearance and Request for Service by Craig M Greene Filed by Attorney ACE Insurance Company of the Midwest a/s/o Richard Greenberg. (Greene, Craig) |
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Filing 121
Order Granting in Part Plaintiffs' Motion To Modify Order to Add Additional Property Claimed by The Debtor And Other Parties (Re: #102). The Motion is granted as to the six (6) vehicles identified in The Motion [at ECF. 50 in Case No. 22-15627-EPK and ECF 14 in Case No. 22-01218-EPK]. (Fleurimond, Lucie)
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| Filing 120 Certificate of Service Filed by Interested Party Derek Stephens (Re: #119 Notice of Hearing). (Mauro, Cory) |
| Filing 119 Notice of Hearing (Re: #114 Motion For Turnover Of Property (2013 FERRARI 458 SPIDER) Filed by Interested Party DEREK STEPHENS (Attachments: # 1 Exhibit Declaration of Derek Stephens)) Chapter 11 Hearing scheduled for 09/28/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 118 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: 116 Order Ruling on Relief (TEXT ONLY)). (Attachments: #1 U.S. Mail Service List) (Miller, James) |
| Filing 117 Monthly Operating Report for the Period Beginning Aug 1, 2022 and Ending Aug 31, 2022 Filed by Debtor Auto Wholesale of Boca, LLC. (Miller, James) |
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Filing 116
Order Ruling on #115 Notice of Filing filed by Debtor Auto Wholesale of Boca, LLC. ECF No. 115, filed on September 7, 2022, does not comply with Local Rule 5005-1(F). It is ORDERED that ECF No. 115 is hereby STRICKEN. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Erik P Kimball. (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Hess, Samuel)
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| Filing 115 Notice of Filing Documents In Support of ECF No. 111, Filed by Debtor Auto Wholesale of Boca, LLC (Re: #102 Motion to Amend, #111 Objection). (Attachments: #1 Moshe Farache Amended State Court Affidavit Clarifying Automobile Count #2 FVP Identified Collateral List in State Court Litigation) (Miller, James) |
| Filing 114 Motion For Turnover Of Property (2013 FERRARI 458 SPIDER) Filed by Interested Party DEREK STEPHENS (Attachments: #1 Exhibit Declaration of Derek Stephens) (Mauro, Cory) |
| Filing 113 Notice of Appearance and Request for Service by Amanda Klopp Filed by Interested Party Edward Brown. (Klopp, Amanda) |
| Filing 112 Certificate of Service Filed by Interested Party Arby Lipman, LLC (Re: #110 Notice of Hearing Amended/Renoticed/Continued). (Mauro, Cory) |
| Filing 111 Response And Objection to (#102 Motion to Amend Re: #50 Order (Generic) Requiring Debtor to Seek Court Approval under 363 Regarding Sale of Certain Vehicles filed by Creditor FVP Opportunity Fund III, LP, Creditor FVP Investments, LLC, Creditor FVP Servicing, LLC, Creditor Hi Bar Capital, LLC) Filed by Debtor Auto Wholesale of Boca, LLC (Miller, James) Docket Text Modified on 9/2/2022 (Fleurimond, Lucie). |
| Filing 110 Notice of Continued Hearing (Re: #72 Motion to Compel Turnover of 2020 812 Superfast Ferrari and to Abandon Title Filed by Interested Party Arby Lipman, LLC, and Arby Lipman (Attachments: # 1 Exhibit A - Declaration of Lipman # 2 Exhibit B - Complaint # 3 Exhibit C - Order Granting Plaintiffs' M for Prejudgment Writ) (Mauro, Cory) Modified on 8/12/2022-to correct filer .) Chapter 11 Hearing scheduled for 09/14/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 109 Notice of Appearance and Request for Service by Eyal Berger Esq. Filed by Interested Party Edward Brown. (Berger, Eyal) |
| Filing 108 Notice of Appearance and Request for Service by David B Marks Filed by Interested Party Edward Brown. (Marks, David) |
| Filing 107 Certificate of Service Filed by Trustee Linda Marie Leali (Re: #105 Notice of Mediation). (Leali, Linda) |
| Filing 106 Status Report per 11 U.S.C. Section 1188(c) Filed by Debtor Auto Wholesale of Boca, LLC. (Miller, James) |
| Filing 105 Notice to Parties of Judicial Settlement Conference on 9/21/2022 at 10:00 a.m. Judge Peter D. Russin shall serve as Mediator. (Weldon, Melva) |
| Filing 104 Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) |
| Filing 103 Notice of Hearing (Re: #102 Motion to Amend Re: #50 Order (Generic) Requiring Debtor to Seek Court Approval under 363 Regarding Sale of Certain Vehicles Filed by Creditors FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC, Hi Bar Capital, LLC) Chapter 11 Hearing scheduled for 09/07/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 102 Motion to Amend Re: #50 Order (Generic) Requiring Debtor to Seek Court Approval under 363 Regarding Sale of Certain Vehicles Filed by Creditors FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC, Hi Bar Capital, LLC (Softness, David) |
| Filing 101 Response to (#72 Motion to Compel Turnover of 2020 812 Superfast Ferrari and to Abandon Title filed by Interested Party Arby Lipman, LLC, Interested Party Arby Lipman) Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "A" - Original Endorsed Title and Power of Attorney #2 Exhibit "B" - AWB Wire Transfer to KPB $425000.00 #3 Exhibit "C" - Bill of Sale to AWB #4 Exhibit "D" - Florida Title Issued to AWB) (Miller, James) |
| Filing 100 BNC Certificate of Mailing - PDF Document (Re: #91 Order Admitting Steven William Wells To Appear Pro Hac Vice (Re: #86)) Notice Date 08/26/2022. (Admin.) |
| Filing 99 Amended Section 341 Meeting of Creditors Rescheduled/Continued Filed by U.S. Trustee Office of the US Trustee (Re: Update Deadlines (Chapter 11)). Meeting of Creditors to be Held on 8/31/2022 at 08:00 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-774-1822 passcode 4573853. (Feinman, Heidi) |
| Filing 98 Notice of Corrective Entry (Re: #97 Section 341 Meeting of Creditors Rescheduled/Continued Filed by U.S. Trustee Office of the US Trustee (Re: #19 Meeting of Creditors Chapter 11). Meeting of Creditors to be Held on 10/31/2022 at 08:00 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-774-1822 passcode 4573853. (Feinman, Heidi) Hearing Date Modified on 8/26/2022 .) (Adam, Lorraine) |
| Filing 97 Section 341 Meeting of Creditors Rescheduled/Continued Filed by U.S. Trustee Office of the US Trustee (Re: #19 Meeting of Creditors Chapter 11). Meeting of Creditors to be Held on 10/31/2022 at 08:00 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-774-1822 passcode 4573853. (Feinman, Heidi) Hearing Date Modified on 8/26/2022 (Fleurimond, Lucie). |
| MOC Information Updated per ECF#97. (Adam, Lorraine) |
| Filing 96 Clerk's Notice Continuing Matters to a Status Hearing. **This continuance was announced on the record in open court on 8/24/22 @ 1:30 pm. This docket entry contains no underlying PDF image.** (Re: #33 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Vehicle Descriptions # 5 Exhibit E-Stipulation of Settlement), #34 Motion to Dismiss Case Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Inventory List # 5 Exhibit E-Stipulation of Settlement)) Status hearing to be held on 09/14/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Although the Court will conduct the hearing in person, any interested party may choose to attend the hearing remotely via Zoom. #To register, click on the link on the Court's webpage. (Leonard, Dawn) |
| Filing 95 Monthly Operating Report for the Period Beginning July 22, 2022 and Ending July 31, 2022 Filed by Debtor Auto Wholesale of Boca, LLC. (Miller, James) |
| Filing 94 Certificate of Service by Attorney Patrick R Dorsey (Re: #90 Order on Miscellaneous Motion). (Dorsey, Patrick) |
| Filing 93 Notice of Appearance and Request for Service by Eric S Pendergraft Filed by Creditor Edvard Dessalines. (Pendergraft, Eric) |
| Filing 92 Notice of Appearance and Request for Service by John E Page Filed by Creditor Edvard Dessalines. (Page, John) |
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Filing 91
Order Admitting Steven William Wells To Appear Pro Hac Vice (Re: #86) (Fleurimond, Lucie)
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| Filing 90 Agreed Order Granting Agreed Ex Parte Motion (I) to Treat Hearings on Motion for Stay Relief and Motion to Dismiss as a Status Conference, and (II) to Refer Matter to Judicial Settlement Conference Re: #87 (Fleurimond, Lucie) |
| Filing 89 Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Auto Wholesale of Boca, LLC (Re: #88 Twenty Largest Unsecured Creditors filed by Debtor Auto Wholesale of Boca, LLC). (Miller, James) |
| Filing 88 List of Twenty Largest Unsecured Creditors Filed by Debtor Auto Wholesale of Boca, LLC. (Attachments: #1 Local Form 4) (Miller, James) |
| Filing 87 Ex Parte Motion (I) to Treat Hearings on Motion for Stay Relief and Motion to Dismiss as a Status Conference, and (II) to Refer Matter to Judicial Settlement Conference - Agreed Filed by Creditor Franklin Capital Funding, LLC (Dorsey, Patrick) |
| Filing 86 Ex Parte Motion to Appear pro hac vice by Steven William Wells [Fee Paid $200] Filed by Creditor Hi Bar Capital, LLC (Wolfson, Mark) |
| Receipt of Motion to Appear pro hac vice(# 22-15627-EPK) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A41312824. Fee amount 200.00. (U.S. Treasury) |
| Filing 85 Certificate of Service Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Re: #83 Order on Motion to Compel). (Kaplan, Dana) |
| Filing 84 Transcript of 8/3/2022 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: #6 Expedited Motion to Borrow -- Authorize Post-petition Payments on Insurance Finance Agreements per 11 USC Sect. 364(c) -- Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: # 1 Exhibit "A-1" # 2 Exhibit "A-2" # 3 US Mail Service List)). Redaction Request Due By 08/24/2022. Statement of Personal Data Identifier Redaction Request Due by 09/7/2022. Redacted Transcript Due by 09/19/2022. Transcript access will be restricted through 11/15/2022. (Ouellette and Mauldin) |
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Filing 83
Order Granting Motion to Compel Abandonment of Bare Legal Title 2012 Lamborghini Aventador VIN ZHWUC1ZD2CLA00244(Re: #47). (Fleurimond, Lucie)
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| Filing 82 Certificate of Service Filed by Creditor Frank A. Evans, III (Re: #79 Order on Motion to Compel). (Reinert, Ryan) |
| Filing 81 Clerk's Notice of Continued Hearing. **This continuance was announced on the record in open court on 8/10/22 @ 1:30 pm This docket entry contains no underlying PDF image.** (Re: #33 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Vehicle Descriptions # 5 Exhibit E-Stipulation of Settlement)) Chapter 11 Hearing scheduled for 08/24/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Although the Court will conduct the hearing in person, any interested party may choose to attend the hearing remotely via Zoom. #To register, click on the link on the Court's webpage. (Leonard, Dawn) |
| Filing 80 Certificate of Service Filed by Creditor Eric Dore (Re: #73 Order on Motion for Turnover of Property). (Brennan, John) |
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Filing 79
Order Granting Motion To Compel Abandonment of Bare Legal Title to Vehicle (Re: #31) (Montygierd, Hebe)
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| Filing 78 Response to (#47 Motion to Compel Abandonment of Bare Legal Title to 2012 Lamborghini filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc.) Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "A" - Wire from Debtor to Excell #2 Exhibit "B" - Bill of Sale to Debtor #3 Exhibit "C" - Original Title Endorsements #4 Exhibit "D" - Florida Title issued to Debtor) (Miller, James) |
| Filing 77 Notice of Appearance and Request for Service by Zach B Shelomith Filed by Creditor Woodside Credit, LLC. (Shelomith, Zach) |
| Filing 76 Certificate of Service and Certificate of Compliance Filed by Interested Party Arby Lipman, LLC, (Re: #74 Notice of Hearing). (Mauro, Cory) Party Filer Modified on 8/18/2022 (Fleurimond, Lucie). |
| Filing 75 Notice of Appearance and Request for Service by Christian Somodevilla Filed by Creditor Woodside Credit, LLC. (Somodevilla, Christian) |
| Filing 74 Notice of Hearing (Re: #72 Motion to Compel Turnover of 2020 812 Superfast Ferrari and to Abandon Title Filed by Interested Party Arby Lipman, LLC, and Arby Lipman (Attachments: # 1 Exhibit A - Declaration of Lipman # 2 Exhibit B - Complaint # 3 Exhibit C - Order Granting Plaintiffs' M for Prejudgment Writ) (Mauro, Cory) Modified on 8/12/2022-to correct filer .) Chapter 11 Hearing scheduled for 08/31/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
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Filing 73
Order Granting Motion to Compel Turnover of 2020 Lamborghini Urus. Re: #13 (Eisenberg, Randy)
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| Filing 72 Motion to Compel Turnover of 2020 812 Superfast Ferrari and to Abandon Title Filed by Interested Party Arby Lipman, LLC, and Arby Lipman (Attachments: #1 Exhibit A - Declaration of Lipman #2 Exhibit B - Complaint #3 Exhibit C - Order Granting Plaintiffs' M for Prejudgment Writ) (Mauro, Cory) Modified on 8/12/2022-to correct filer (Eisenberg, Randy). |
| Filing 71 Notice of Filing Affidavit with Exhibits, Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Re: #47 Motion to Compel). (Attachments: #1 Affidavit Affidavit with Exhibits) (Eller, C) |
| Filing 70 Notice of Filing Affidavit of Steven Graves, Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Re: #47 Motion to Compel). (Attachments: #1 Affidavit Steven Graves Affidavit) (Eller, C) |
| Filing 69 Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Auto Wholesale of Boca, LLC (Re: #64 Schedules and Statements Filed filed by Debtor Auto Wholesale of Boca, LLC, #65 Schedules and Statements Filed filed by Debtor Auto Wholesale of Boca, LLC). (Miller, James) |
| Filing 68 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: 66 Order Ruling on Relief (TEXT ONLY)). (Miller, James) |
| Filing 67 Notice of Appearance and Request for Service by Cory Mauro Filed by Interested Party DEREK STEPHENS. (Mauro, Cory) |
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Filing 66
Order Striking #62 Response filed by Debtor Auto Wholesale of Boca, LLC, #63 Response filed by Debtor Auto Wholesale of Boca, LLC. ECF Nos. 62 and 63, filed on August 9, 2022, do not comply with Local Rule 5005-1(F) and it is hereby ORDERED that they are STRICKEN. This order is without prejudice to the debtor presenting appropriate argument at the scheduled hearing. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Erik P Kimball. (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Hess, Samuel)
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| Filing 65 Amended Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Statement of Financial Affairs,] Filed by Debtor Auto Wholesale of Boca, LLC. (Attachments: #1 Local Form 4 #2 Local Form 11) (Miller, James) |
| Filing 64 Amended Schedules Filed: [Schedule E/F,] [Fee Amount $32] Filed by Debtor Auto Wholesale of Boca, LLC. (Attachments: #1 Local Form 4 #2 Local Form 11) (Miller, James) |
| Filing 63 Response to (#31 Motion to Compel Abandonment of Property filed by Creditor Frank A. Evans, III) Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "A" - AWB Wire Transfer #2 Exhibit "B" - Bill of Sale to AWB #3 Exhibit "C" - Original Tile Endorsed to AWB #4 Exhibit "D" - Florida Title in Name of AWB #5 Exhibit "E" - Retail Installment Contract Between Zankls and Woodside Credit LLC #6 Exhibit "F" -- Frank Evans Purchase Agreement) (Miller, James) |
| Filing 62 Response to (#13 Motion For Turnover Of Property (White 2020 Lamborghini Urus (VIN No. ZPBUA1ZLXLLA06529)) filed by Creditor Eric Dore) Filed by Debtor Auto Wholesale of Boca, LLC (Miller, James) |
| Filing 61 Notice of Appearance and Request for Service by James C. Moon Esq Filed by Creditors Chapford Specialty Finance LLC, Chapford Credit Opportunities Fund LP. (Moon, James) |
| Receipt of Schedules and Statements Filed(# 22-15627-EPK) [misc,schsia] ( 32.00) Filing Fee. Receipt number A41266111. Fee amount 32.00. (U.S. Treasury) |
| Filing 60 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #59 Order on Motion to Borrow). (Attachments: #1 U.S. Mail Service List) (Miller, James) |
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Filing 59
Order Granting Debtors Expedited Motion Pursuant to 11 U.S.C. Sec 364(C) for Authorization to Make Payments Under Insurance Premium Finance Agreement (Re: #6) (Eisenberg, Randy)
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| Filing 58 Notice of Appearance and Request for Service by Eric J Silver Filed by Creditor BENIDT INVESTMENTS/SLINGER, LLC. (Silver, Eric) |
| Filing 57 Notice of Filing Affidavits, Filed by Creditor Frank A. Evans, III. (Attachments: #1 Exhibit A #2 Exhibit B) (Reinert, Ryan) |
| Filing 56 Certificate of Service by Attorney David R. Softness (Re: #50 Order (Generic)). (Softness, David) |
| Filing 55 Notice of Appearance and Request for Service by Cory Mauro Filed by Interested Parties Arby Lipman, Arby Lipman, LLC. (Mauro, Cory) |
| Filing 54 Certificate of Service Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Re: #49 Notice of Hearing). (Kaplan, Dana) |
| Filing 53 Notice of Appearance and Request for Service by Nicole Testa Mehdipour Filed by Creditor Nicole Mehdipour. (Mehdipour, Nicole) |
| Filing 52 Notice to Filer of Apparent Filing Deficiency: Incorrect PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO REFILE THE DOCUMENT WITHIN TWO BUSINESS DAYS. (Re: #51 Certificate of Service of Order Requiring Court Approval for Sale of Certain Vehicles by Attorney David R. Softness (Re: #50 Order (Generic)).) (Fleurimond, Lucie) |
| Filing 51 Certificate of Service of Order Requiring Court Approval for Sale of Certain Vehicles by Attorney David R. Softness (Re: #50 Order (Generic)). (Softness, David) |
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Filing 50
Order Requiring Court Approval for Sale of Certain Vehicles (Attachments: #1 Exhibit A) (Leonard, Dawn)
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| Filing 49 Notice of Hearing (Re: #47 Motion to Compel Abandonment of Bare Legal Title to 2012 Lamborghini Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc.) Chapter 11 Hearing scheduled for 08/16/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 48 Joinder (Re: #33 Motion for Relief From Stay) Filed by Creditors FVP Servicing, LLC, FVP Opportunity Fund III, LP, FVP Investments, LLC (Softness, David) - Modified docket text on 8/5/2022 (Leonard, Dawn). |
| Filing 47 Motion to Compel Abandonment of Bare Legal Title to 2012 Lamborghini Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc. (Kaplan, Dana) |
| Filing 46 Notice of Appearance and Request for Service by Jason S Rigoli Esq. Filed by Creditor Nicole Mehdipour. (Rigoli, Jason) |
| Filing 45 Notice of Appearance and Request for Service by Alan R Crane Filed by Creditor Nicole Mehdipour. (Crane, Alan) |
| Filing 44 Certificate of Service Filed by Creditor Hi Bar Capital, LLC (Re: #34 Motion to Dismiss Case filed by Creditor Hi Bar Capital, LLC, #40 Notice of Hearing). (Wolfson, Mark) |
| Filing 43 Certificate of Service Filed by Creditor Hi Bar Capital, LLC (Re: #33 Motion for Relief from Stay [Fee Amount $188] filed by Creditor Hi Bar Capital, LLC, #38 Notice of Hearing). (Wolfson, Mark) |
| Filing 42 Certificate of Service Filed by Interested Party KARMA OF PALM BEACH, INC. (Re: #33 Motion for Relief from Stay [Fee Amount $188] filed by Creditor Hi Bar Capital, LLC, #38 Notice of Hearing). (Wolfson, Mark) |
| Filing 41 BNC Certificate of Mailing (Re: #24 Amended Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b) . Status hearing to be held on 09/14/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Pre-Status Report Due: 8/31/2022.) Notice Date 07/28/2022. (Admin.) |
| Filing 40 Notice of Hearing (Re: #34 Motion to Dismiss Case Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Inventory List # 5 Exhibit E-Stipulation of Settlement)) Chapter 11 Hearing scheduled for 08/24/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 39 Certificate of Service Filed by Creditor Frank A. Evans, III (Re: #32 Notice of Hearing by Filer filed by Creditor Frank A. Evans, III). (Attachments: #1 Mailing Matrix) (Reinert, Ryan) |
| Filing 38 Notice of Hearing (Re: #33 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Hi Bar Capital, LLC (Attachments: # 1 Exhibit A- Revenue Purchase Agreement # 2 Exhibit B-Settlement Agreement # 3 Exhibit C-Certified Copy of UCC # 4 Exhibit D-Vehicle Descriptions # 5 Exhibit E-Stipulation of Settlement)) Chapter 11 Hearing scheduled for 08/10/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 37 BNC Certificate of Mailing (Re: #18 Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b) . Status hearing to be held on 09/14/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401.Pre-Status Report Due: 8/31/2022.) Notice Date 07/27/2022. (Admin.) |
| Filing 36 BNC Certificate of Mailing (Re: #19 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/25/2022 at 01:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/24/2022. Proofs of Claim due by 9/30/2022.) Notice Date 07/27/2022. (Admin.) |
| Filing 35 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #26 Order on Application to Employ). (Attachments: #1 U.S. Mail Service List) (Miller, James) |
| Filing 34 Motion to Dismiss Case Filed by Creditor Hi Bar Capital, LLC (Attachments: #1 Exhibit A- Revenue Purchase Agreement #2 Exhibit B-Settlement Agreement #3 Exhibit C-Certified Copy of UCC #4 Exhibit D-Inventory List #5 Exhibit E-Stipulation of Settlement) (Wolfson, Mark) |
| Filing 33 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Hi Bar Capital, LLC (Attachments: #1 Exhibit A- Revenue Purchase Agreement #2 Exhibit B-Settlement Agreement #3 Exhibit C-Certified Copy of UCC #4 Exhibit D-Vehicle Descriptions #5 Exhibit E-Stipulation of Settlement) (Wolfson, Mark) |
| Filing 32 Notice of Hearing by Filer (Re: #31 Motion to Compel Abandonment of Property Filed by Creditor Frank A. Evans, III (Attachments: # 1 Matrix)). Chapter 11 Hearing scheduled for 08/10/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Reinert, Ryan) |
| Filing 31 Motion to Compel Abandonment of Property Filed by Creditor Frank A. Evans, III (Attachments: #1 Matrix) (Reinert, Ryan) |
| Filing 30 Certificate of Service Filed by Creditor Eric Dore (Re: #14 Notice of Hearing by Filer filed by Creditor Eric Dore). (Brennan, John) |
| Filing 29 Notice of Appearance and Request for Service by John M Brennan Jr Filed by Creditor Eric Dore. (Brennan, John) |
| Receipt of Motion to Compel(# 22-15627-EPK) [motion,mcmpel] ( 188.00) Filing Fee. Receipt number A41207834. Fee amount 188.00. (U.S. Treasury) |
| Receipt of Motion for Relief From Stay(# 22-15627-EPK) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A41208024. Fee amount 188.00. (U.S. Treasury) |
| Filing 28 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #25 Notice of Hearing Amended/Renoticed/Continued). (Attachments: #1 U.S Mail Service List) (Miller, James) |
| Filing 27 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #24 Chapter 11 Subchapter V Case). (Attachments: #1 U.S Mail Service List) (Miller, James) |
| Filing 26 Interim Order Approving The Employment of James B. Miller and James B. Miller, P.A. as Counsel for the Debtors in Possession Effective as of Petition Date (Re: #5). The Court shall conduct a final hearing on the Applications on September 14, 2002, at 1:30 p.m. The hearing will be held at the United States Bankruptcy Court, The Flagler Waterview Building, 1515 North Flagler Drive, 8th Floor, Courtroom B, West Palm Beach, Florida 33401. (Fleurimond, Lucie) |
| Filing 25 Re-Notice of Hearing (Re: #6 Expedited Motion to Borrow -- Authorize Post-petition Payments on Insurance Finance Agreements per 11 USC Sect. 364(c) -- Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: # 1 Exhibit "A-1" # 2 Exhibit "A-2" # 3 US Mail Service List)) Chapter 11 Hearing scheduled for 08/03/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| Filing 24 Amended Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b) . Status hearing to be held on 09/14/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Pre-Status Report Due: 8/31/2022. (Ortman, Martha) |
| Filing 23 Certificate of Service Filed by Debtor Auto Wholesale of Boca, LLC (Re: #9 Notice of Hearing). (Attachments: #1 U.S. Mail Service List) (Miller, James) |
| Filing 22 Notice of Appearance and Request for Service by Patrick R Dorsey Filed by Creditor Franklin Capital Funding, LLC. (Dorsey, Patrick) |
| Filing 21 Notice of Appearance and Request for Service by Bradley S Shraiberg Filed by Creditor Franklin Capital Funding, LLC. (Shraiberg, Bradley) |
| Filing 20 Notice of Appearance and Request for Service by Dana L Kaplan Filed by Creditor Graves Directional Drilling Inc. a/k/a Graves Directional Inc.. (Kaplan, Dana) |
| Filing 19 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/25/2022 at 01:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/24/2022. Proofs of Claim due by 9/30/2022. (Ortman, Martha) |
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Filing 18
Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b) . Status hearing to be held on 09/14/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401.Pre-Status Report Due: 8/31/2022. (Ortman, Martha)
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| Filing 17 Notice Appointing Linda Marie Leali as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: #1 Verified Statement)(Feinman, Heidi) |
| Filing 16 Notice of Appearance and Request for Service by Mark J Wolfson Esq Filed by Creditor Hi Bar Capital, LLC. (Wolfson, Mark) |
| Filing 15 Notice of Appearance and Request for Service by Harry Winderman Filed by Interested Parties Karma of Broward, Inc., Karma of Palm Beach, Inc.. (Winderman, Harry) |
| Filing 14 Notice of Hearing by Filer (Re: #13 Motion For Turnover Of Property (White 2020 Lamborghini Urus (VIN No. ZPBUA1ZLXLLA06529)) Filed by Creditor Eric Dore). Chapter 11 Hearing scheduled for 08/10/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Brennan, John) |
| Filing 13 Motion For Turnover Of Property (White 2020 Lamborghini Urus (VIN No. ZPBUA1ZLXLLA06529)) Filed by Creditor Eric Dore (Brennan, John) |
| Filing 12 Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Auto Wholesale of Boca, LLC Answer Due 8/24/2022 (Re: #3 Amended Complaint (solely to include Plaintiffs' signatures) by FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC Against Auto Wholesale of Boca, LLC. Complaint Amended to Include Execution by Plaintiffs. (RE: #1 Adversary case 22-01218. Complaint. Nature of Suit:,(72 (Injunctive relief - other)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy),(21 (Validity, priority or extent of lien or other interest in property)) filed by Plaintiff FVP Opportunity Fund III, LP, Plaintiff FVP Investments, LLC, Plaintiff FVP Servicing, LLC. (Softness, David) Docket Text Modified on 7/25/2022 . filed by Plaintiff FVP Opportunity Fund III, LP, Plaintiff FVP Investments, LLC, Plaintiff FVP Servicing, LLC) Scheduling Conference to be held on 10/12/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Fleurimond, Lucie) |
| Filing 11 BNC Certificate of Mailing (Re: #8 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 07/24/2022. (Admin.) |
| Filing 10 Adversary case 22-01218. Complaint by FVP Opportunity Fund III, LP, FVP Investments, LLC, a Delaware limited liability company, FVP Servicing, LLC a Delaware limited liability company against Auto Wholesale of Boca, LLC. Nature of Suit:,(72 (Injunctive relief - other)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(21 (Validity, priority or extent of lien or other interest in property)) (Softness, David) |
| Filing 9 Notice of Hearing (Re: #6 Expedited Motion to Borrow -- Authorize Post-petition Payments on Insurance Finance Agreements per 11 USC Sect. 364(c) -- Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: # 1 Exhibit "A-1" # 2 Exhibit "A-2" # 3 US Mail Service List)) Chapter 11 Hearing scheduled for 08/03/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
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Filing 8
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Eisenberg, Randy)
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| Filing 7 Ch 11 Case Management Summary Filed by Debtor Auto Wholesale of Boca, LLC. (Miller, James) |
| Filing 6 Expedited Motion to Borrow -- Authorize Post-petition Payments on Insurance Finance Agreements per 11 USC Sect. 364(c) -- Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "A-1" #2 Exhibit "A-2" #3 US Mail Service List) (Miller, James) |
| Filing 5 Emergency Application to Employ James B Miller, Esq. and James B. Miller PA as Attorney for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Auto Wholesale of Boca, LLC (Attachments: #1 Exhibit "A" #2 US Mail Service List) (Miller, James) |
| Filing 4 Disclosure of Compensation - R.2016(b) Filed by Debtor Auto Wholesale of Boca, LLC (Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Auto Wholesale of Boca, LLC). (Miller, James) |
| Filing 3 Declaration Pursuant to 11 USC Sect 1116(1) (unavailabilty of certain records) Filed by Debtor Auto Wholesale of Boca, LLC (Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Auto Wholesale of Boca, LLC). (Miller, James) |
| Filing 2 Corporate Ownership Statement Filed by Debtor Auto Wholesale of Boca, LLC. (Miller, James) |
| Filing 1 Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/30/2022. (Miller, James) |
| Receipt of Voluntary Petition (Chapter 11)(# 22-15627) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41185236. Fee amount 1738.00. (U.S. Treasury) |
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