Case number: 2:23-bk-00373 - H2O Investment Properties LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    H2O Investment Properties LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Caryl E. Delano

  • Filed

    04/02/2023

  • Last Filing

    05/05/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, PriorCase, CONFIRMED_1191(b)



U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:23-bk-00373-FMD

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


Date filed:  04/02/2023
Plan confirmed:  09/21/2023
341 meeting:  04/27/2023
Deadline for filing claims:  06/12/2023

Debtor

H2O Investment Properties LLC

999 Vanderbilt Beach Road
Suite 200
Naples, FL 34108
COLLIER-FL
Tax ID / EIN: 92-1895293

represented by
Michael R Dal Lago

999 Vanderbilt Beach Road, Suite 200
Naples, FL 34108
(239) 571-6877
Email: mike@dallagolaw.com

Jennifer M Duffy

Dal Lago Law
999 Vanderbilt Beach Road, Suite 200
Naples, FL 34108
610-283-5525
Email: jduffy@dallagolaw.com

Christian G Haman

Dal Lago Law
999 Vanderbilt Beach Road, Suite 200
Naples, FL 34108
239-325-1850
Email: chaman@dallagolaw.com

Trustee

Michael C Markham

400 N. Ashley Drive
Ste 3100
Tampa, FL 33602
727-480-5118

represented by
Michael C Markham

400 N. Ashley Drive
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
05/03/2024182Supplemental Certificate of Service Re: Amended Sale Order for Schaeffer Property. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)[176]). (Markham, Michael)
05/03/2024181Declaration re: of Michael Markham, Subchapter V Trustee in Support of Writ of Possession Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Markham, Michael)
05/02/2024180Notice Rescheduling Hearing regarding the Motion for Leave to Withdraw as Counsel Contains negative notice. Filed by Christian G Haman on behalf of Debtor H2O Investment Properties LLC (related document(s)[173]). Hearing scheduled for 5/6/2024 at 10:30 AM at Ft. Myers, FL - Room 4-102, Hearing Room, United States Courthouse, 2110 First Street, Ft. Myers, FL. (McCain, Lisa)
05/01/2024179Proof of Service of Order Granting Motion to Sell Schaffer Road Property. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)[176]). (Markham, Michael)
04/30/2024178Hearing Proceeding Memo: Hearing Held - APPEARANCES: Christian Haman, Michael Markham, Teresa Dorr, Ben Lambers, Jason Rigoli, Lindsey Savastano, David Rowe WITNESSES: EVIDENCE: RULING: Amended Motion to Sell. Property description: Schaeffer Road Property.. Filed by Michael C Markham on behalf of Trustee Michael C Markham Hearing scheduled for 4/29/2024 at 01:30 PM at Ft. Myers, FL - Room 4-102, Hearing Room, United States Courthouse, 2110 First Street, Ft. Myers, FL. Doc #163 - - Granted O/Markham - Conditional Response to the Trustee's Amended Motion to Sell Property Filed by Lindsey A Savastano on behalf of Creditor UMB Bank, National Association, not in its individual capacity but solely as legal title trustee of LVS Title Trust XIV (related document(s)[163]). (Savastano, Lindsey) Doc #165 - Limited Objection to Subchapter V Trustee's Amended Motion for Order Approving Sale of Schaeffer Road Property Free and Clear of all Liens, Claims, and Interests Filed by Jason S Rigoli on behalf of Interested Party JDS Two, LLC (related document(s)[163]). (Rigoli, Jason) Doc #172 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 . (Miguenes, Bill)
04/30/2024177Notice of Preliminary Hearing on Motion for Leave to Withdraw as Counsel Filed by Christian G Haman on behalf of Debtor H2O Investment Properties LLC (related document(s)[173]). Hearing scheduled for 5/6/2024 at 01:30 PM at Ft. Myers, FL - Room 4-102, Hearing Room, United States Courthouse, 2110 First Street, Ft. Myers, FL. (Attachments: # (1) Mailing Matrix) (Haman, Christian)
04/30/2024176Order Granting Motion To Sell Schaeffer Road Property (Related Doc [163]). Service Instructions: Michael Markham 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. (McCain, Lisa)
04/29/2024Preliminary Hearing Scheduled for 05/06/2024 1:30 pm Ft. Myers, FL - Room 4-102, Hearing Room, United States Courthouse, 2110 First Street, Ft. Myers, FL. Re: Motion for Leave to Withdraw as Counsel Contains negative notice. Doc [173]. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Christian G Haman to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)[173]). (Miguenes, Bill)
04/29/2024Preliminary Hearing Scheduled for 05/06/2024 1:30 pm Ft. Myers, FL - Room 4-102, Hearing Room, United States Courthouse, 2110 First Street, Ft. Myers, FL. Re: Motion for Leave to Withdraw as Counsel Contains negative notice. Doc 173.
This entry is not an official notice of hearing from the court.

Noticing Instructions
: The Court directs Christian G Haman to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested.


(related document(s)173). (Bill) (Entered: 04/29/2024)
04/29/2024175Proof of Service of Order Granting Emergency Motion for Entry of Order of Possession and Issuance of Writ of Possession. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)170). (Markham, Michael) (Entered: 04/29/2024)