Case number: 2:22-bk-00581 - FG Capital Holdings, LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    FG Capital Holdings, LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Caryl E. Delano

  • Filed

    05/31/2022

  • Last Filing

    01/08/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V



U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:22-bk-00581-FMD

Assigned to: Chief Judge Caryl E. Delano
Chapter 11
Voluntary
Asset


Date filed:  05/31/2022
341 meeting:  06/30/2022
Deadline for filing claims:  08/09/2022

Debtor

FG Capital Holdings, LLC

7401 Bay Colony Drive
Naples, FL 34108
COLLIER-FL
Tax ID / EIN: 83-2139658

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

Latest Dockets

Date Filed#Docket Text
06/09/2023101Proof of Service of Order Approving Final Application of Justin M. Luna and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, for Award of Attorneys' Fees and Reimbursement of Expenses. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, LLC (related document(s)100). (Attachments: # 1 Mailing Matrix) (Luna, Justin) (Entered: 06/09/2023)
06/07/2023100
Order Granting Application For Compensation (Related Doc 69, 88, 97 ). Fees awarded to Justin M Luna in the amount of $32842.00, expenses awarded: $32.44
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. (Pierce, Brenton) Modified on 6/8/2023 (Laura G.). (Entered: 06/07/2023)
06/01/202399Proof of Service of Order Granting Debtors' Joint Motion to Approve Compromise of Controversy Pursuant to Bankruptcy Rule 9019. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, LLC (related document(s)98). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) (Entered: 06/01/2023)
06/01/202398
Order Granting Motion to Approve Compromise or Settlement (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. (Brenton) (Entered: 06/01/2023)
06/01/202397Notice 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 FG Capital Holdings, LLC (related document(s)69, 88). (Luna, Justin) (Entered: 06/01/2023)
05/25/202396
Hearing Proceeding Memo: Hearing Held -
APPEARANCES:
Justin Luna, Ben Lambers, Gerard Kouri
WITNESSES:
EVIDENCE:
RULING:
*(1) Trial on Objection to Debtor's 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) (Kouri, Gerard); Doc #33 ~(2) Trial on Amended Objection to Debtor's Designation as a Subchapter V Small Business Debtor Filed by Benjamin E. Lambers on behalf of U.S. Trustee United States Trustee - FTM (related document(s)36). (Attachments: # 1 Mailing Matrix) (Lambers, Benjamin) Doc #41 - Response to Objections To Subchapter V Election Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, LLC (related document(s)36, 33). (Luna, Justin) Doc #45 ~(3) Amended Objection to Claim(s). Claim No. 1 of United States Fire Insurance Company. Contains negative notice. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, LLC; Doc.# 48 (4) Confirmation Hearing in a Sub V Case (Doschsvc) - Opposition Response to Debtor's Objection to Allowance of Claim No. 1 of United States Fire Insurance Company Filed by Gerard M Kouri Jr on behalf of Creditor United States Fire Insurance Company (related document(s)47). (Attachments: # 1 Exhibit A) (Kouri, Gerard) Modified on 10/13/2022 (Margaret). (Deficient Certificate of Service). Doc #61 *(5) Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: FG Capital Holdings, LLC, Finmark Strategy Partners, LLC and United States Fire Insurance Company.. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, 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
. (Bill) (Entered: 05/25/2023)
05/19/202394Amended Notice of Preliminary Hearing on Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: FG Capital Holdings, LLC, Finmark Strategy Partners, LLC and United States Fire Insurance Company. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, 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)
05/18/202395BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 91)). Notice Date 05/18/2023. (Admin.) (Entered: 05/22/2023)
05/18/202393Amended Notice of Hearing Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, LLC (related document(s)90, 92, ). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Luna, Justin) (Entered: 05/18/2023)
05/17/202392Notice of Preliminary Hearing on Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: FG Capital Holdings, LLC, Finmark Strategy Partners, LLC and United States Fire Insurance Company. Filed by Justin M Luna on behalf of Debtor FG Capital Holdings, 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: 05/17/2023)