Case number: 2:24-bk-00721 - Greenwich Investment Management, Inc. - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Greenwich Investment Management, Inc.

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Caryl E. Delano

  • Filed

    05/21/2024

  • Last Filing

    07/23/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
DsclsDue, Subchapter_V



U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:24-bk-00721-FMD

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


Date filed:  05/21/2024
341 meeting:  07/30/2024
Deadline for filing claims:  07/30/2024

Debtor

Greenwich Investment Management, Inc.

763 Glendevon Dr.
Naples, FL 34105
COLLIER-FL
Tax ID / EIN: 06-1565190

represented by
D. Sam Anderson

Bernstein, Shur, Sawyer & Nelson, P.A.
100 Middle Street, West Tower
Portland, ME 04101
207-774-1200

B Lane Hasler

161 N Clark Street Suite 1600
Chicago, IL 60601
312-893-0551

Dana L Kaplan

Kelley, Fulton, Kaplan & Eller, PL
1665 Palm Beach Lakes Blvd.
Ste 1000
West Palm Beach, FL 33401
561-308-3298
Fax : 561-684-3773
Email: dana@kelleylawoffice.com

Craig I Kelley

Kelley Kaplan & Eller, PLLC
1665 Palm Beach Lakes Blvd
Ste 1000
West Palm Beach, FL 33401
561-491-1200
Fax : 561-684-3773
Email: craig@kelleylawoffice.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

Michael C Markham

Johnson Pope Bokor Ruppel & Burns, LLP
400 N. Ashley Drive
Suite 3100
Tampa, FL 33602
813-225-2500
Fax : 813-223-7118
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
07/23/2025239Hearing Proceeding Memo: Hearing Held - APPEARANCES: Michael Markham, Nathan Wheatley, Peter Courtney, Scott Stichter, Thomas Kanyock, Michael Hoffman WITNESSES: EVIDENCE: RULING: ~(1) Continued Amended Motion for Relief from Stay. (Verify Payment of Filing Fee on Previous Motion). Re: to Pursue Claims Against Non-Debtor. Contains negative notice. Filed by Scott A. Stichter on behalf of Creditor Peter Courtney (related document(s)[128]). Doc #131- both matters Continued to 9/11/2025 at 11:00 am, Announced in Open Court No Further Notice Given - Objection to Peter Courtneys Amended Motion for Relief from the Automatic Stay to Pursue Claims Against Non-Debtor Filed by James W Schwitalla on behalf of Creditor Jeff Krinsky (related document(s)[131]). (Schwitalla, James) Doc #132 - Response to Creditor's Objection to Peter Courtney's Amended Motion for Relief from Automatic Stay to Pursue Claims Against Non-Debtor Filed by Scott A. Stichter on behalf of Creditor Peter Courtney (related document(s)[131], [132]). (Stichter, Scott) Doc #149 (2) Continued Status Conference 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)
07/23/2025238Financial Reports for the Period June 1, 2025 to June 30, 2025. Filed by Michael C Markham on behalf of Trustee Michael C Markham. (Attachments: # (1) Attachment to June 2025 MOR) (Markham, Michael)
07/23/2025237Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Trustee, on behalf of the Debtor and the bankruptcy estate, and Peter LH. Courtney. Contains negative notice.. Filed by Michael C Markham on behalf of Trustee Michael C Markham (Attachments: # (1) Mailing Matrix)
07/16/2025236Proof of Service of Order Approving Application to Employ Michael S. Hoffman of Lessne Hoffman as Special Counsel. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)[233]). (Markham, Michael)
07/16/2025235Proof of Service of Order Approving Supplemental Application to Employ Lane Hasler, Esq. as Special Counsel. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)[234]). (Markham, Michael)
07/15/2025Reassignment of Lead Attorney. Attorney Nathan A. Wheatley of the Office of the United States Trustee is substituted for Attorney Benjamin E. Lambers of the Office of the United States Trustee . (Mason, Sara)
07/14/2025234Order Approving Application to Employ/Retain Lane Hasler, Esq. as Special Counsel. (Related Doc # [229]). 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. (Dello Iacono, Ann)
07/14/2025233Order Approving Application to Employ/Retain Michael S. Hoffman of Lessne Hoffman as Special Counsel (Related Doc # [230]). 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. (Scanlon, Ryan)
06/23/2025232Proof of Service of Order Granting Subchapter V Trustees Motion to Authorize Release of Sale Proceeds. Filed by Michael C Markham on behalf of Trustee Michael C Markham (related document(s)231). (Markham, Michael) (Entered: 06/23/2025)
06/23/2025231
Order Granting Subchapter V Trustee's Motion To Authorize Release Of Sale Proceeds(Related Doc 218).
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. (Montero, Juan) Modified on 6/23/2025 (JCM). (Entered: 06/23/2025)