Finmark Strategy Partners, LLC
11
Caryl E. Delano
05/31/2022
12/04/2023
Yes
v
| Subchapter_V |
Assigned to: Chief Judge Caryl E. Delano Chapter 11 Voluntary Asset |
|
Debtor Finmark Strategy Partners, LLC
7401 Bay Colony Drive Naples, FL 34108 COLLIER-FL Tax ID / EIN: 36-4174429 |
represented by |
Justin M Luna
Latham, Luna, Eden & Beaudine, LLP 201 S. Orange Ave., Suite 1400 Orlando, FL 32801 (407) 481-5800 Fax : (407) 481-5801 Email: jluna@lathamluna.com Joseph A Davidow
Willis & Davidow, LLC 9015 Strada Stell Court #106 Naples, FL 34109 (239) 465-0531 Fax : 888-435-0911 Email: JDavidow@WillisDavidow.com |
Trustee Michael C Markham
401 E. Jackson Street Ste 3100 Tampa, FL 33602 727-480-5118 |
represented by |
Michael C Markham
401 E. Jackson Street Ste 3100 Tampa, FL 33602 727-480-5118 Email: mikem@jpfirm.com |
U.S. Trustee United States Trustee - FTM
Timberlake Annex, Suite 1200 501 E. Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
Benjamin E. Lambers
Timberlake Annex 501 E. Polk Street, Suite 1200 Tampa, FL 33602 813-228-2000 Email: Ben.E.Lambers@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/08/2023 | 103 | Proof of Service of Order Approving Final Application of Justin M. Luna and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, for Award of Attorney's Fees and Reimbursement of Expenses. Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (related document(s)102). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) (Entered: 06/08/2023) |
| 06/08/2023 | 102 | Order Granting Application For Compensation (Related Doc 69, 101). Fees awarded to Justin M Luna in the amount of $43792.50, expenses awarded: $215.68, Order Granting Application For Compensation (Related Doc 88, 101). Fees awarded to Justin M Luna in the amount of $18879.50, expenses awarded: $10.00 Service Instructions: Justin Luna 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. (Laura G.) Modified on 6/8/2023 (Laura G.). (Entered: 06/08/2023) |
| 06/02/2023 | 101 | Notice of Filing Invoices Related to Estimated Fees Incurred Between May 5, 2023 and May 26, 2023 Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (related document(s)88, 69). (Luna, Justin) (Entered: 06/02/2023) |
| 05/31/2023 | 100 | Proof of Service of Order Granting Debtor's Joint Motion to Approve Compromise of Controversy Pursuant to Rule 9019. Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (related document(s)99). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) (Entered: 05/31/2023) |
| 05/31/2023 | 99 | Order Granting Joint Motion to Approve Compromise or Settlement Pursuant to Bankruptcy Rule 9019 (Related Doc # 90). Service Instructions: Justin Luna 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. (Deborah K.) (Entered: 05/31/2023) |
| 05/25/2023 | 98 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 05/25/2023)APPEARANCES: Justin Luna, Gerard Kouri, Ben Lambers WITNESSES: EVIDENCE: RULING: *(1) Trial on Amended Objection to Debtor's Desgination as a Suchapter V Small Business Debtor Filed by Benjamin E. Lambers on behalf of U.S. Trustee United States Trustee - FTM (related document(s)38). (Attachments: # 1 Mailing Matrix) (Lambers, Benjamin) Doc #42 - Response to Objection to Subchapter V Election Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (related document(s)42, 38). (Luna, Justin) Doc #46 ~(2) Trial on Objection to Subchapter V Small Business Designation Filed by Gerard M Kouri Jr on behalf of Creditor United States Fire Insurance Company (related document(s)1). (Attachments: # 1 Exhibit A Analysis of Receipts and Disbursements as of May 30, 2022 # 2 Mailing Matrix) (Kouri, Gerard) Doc #48 ~(3) Trial on Objection to Claim(s). Claim No. 1 filed by United States Fire Insurance Company. Contains negative notice. Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC; Doc.# 50 (4) Confirmation Hearing in a Sub V Case (Doschsvc) - Opposition Response to Debtor's Objection to Claim(s). Claim No. 1 Filed by Gerard M Kouri Jr on behalf of Creditor United States Fire Insurance Company (related document(s)50). (Attachments: # 1 Exhibit A) (Kouri, Gerard) Modified on 10/13/2022 (Anel). Doc #60 *(5) Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Finmark Strategy Partners, LLC, FG Capital Holdings, LLC and United States Fire Insurance Company.. Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) Doc #90 - Granted, notice shortened for good cause, waive 14 days stay O/Luna **File Motion to Dismiss on 14 day negative notice per the Judge** 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 |
| 05/20/2023 | 96 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 93)). Notice Date 05/20/2023. (Admin.) (Entered: 05/21/2023) |
| 05/19/2023 | ERROR NOTIFICATION to Justin Luna. The event you selected does not match the Pdf image you filed. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, (related document(s) 94). (Laura G.) (Entered: 05/19/2023) | |
| 05/19/2023 | 95 | Notice of Preliminary Hearing on Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Finmark Strategy Partners, LLC, FG Capital Holdings, LLC and United States Fire Insurance Company Filed by Justin M Luna on behalf of Debtor Finmark Strategy Partners, LLC (related document(s)90). Hearing scheduled for 5/25/2023 at 09:30 AM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue . (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) (Entered: 05/19/2023) |
| 05/18/2023 | 97 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 91)). Notice Date 05/18/2023. (Admin.) (Entered: 05/22/2023) |