Prime Global Group, Inc.
7
Grace E. Robson
10/15/2021
09/30/2023
Yes
v
FeeDeferred, ADV |
Assigned to: Grace E. Robson Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Prime Global Group, Inc.
3 Aviator Way Ormond Beach, FL 32174 VOLUSIA-FL Tax ID / EIN: 47-5445592 |
represented by |
Kenneth D Herron, Jr
Herron Hill Law Group, PLLC P. O. Box 2127 Orlando, FL 32802 407-648-0058 Email: chip@herronhilllaw.com |
Trustee Robert Altman
PO Box 922 Palatka, FL 32178-0922 386-325-4691 |
represented by |
Robert Altman
PO Box 922 Palatka, FL 32178-0922 386-325-4691 Email: robertaltman@bellsouth.net Eugene H Johnson
Johnson Law Firm, P.A. 100 N. Laura Street, Suite 701 Jacksonville, FL 32202 (904) 652-2400 Fax : (904) 652-2401 Email: ehj@johnsonlawpa.com |
U.S. Trustee United States Trustee - ORL
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
represented by |
Jill E Kelso
Office of the United States Trustee 400 W. Washington Street Suite 1100 Orlando, FL 32801 (407) 648-6301 Fax : (407) 648-6323 Email: jill.kelso@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
09/30/2023 | 169 | Interim Report for the Period Ending 09/30/2023. (Altman, Robert) (Entered: 09/30/2023) |
09/02/2023 | Change of Law Firm and Address, after merger, submitted to the Court on August 31, 2023, by Attorney Michael A. Paasch of Dinsmore & Shohl LLP, formerly, Mateer & Harbert PA, with an address of 225 E. Robinson St., Ste 600 - Orlando, FL 32802. (Sara M.) (Entered: 09/02/2023) | |
08/09/2023 | Complaint by Robert Altman, Chapter 7 Trustee against Stephen Honczarenko, Maryann Honczarenko, Stephen Honczarenko, Progressive Machine Company, Inc.. 6:23-ap-00089-GER. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)]. (Eugene) (Entered: 08/10/2023) | |
04/11/2023 | 168 | Notice of Limited Appearance on behalf of the Debtor(s) in the above-captioned case for the sole purpose of attending the hearing regarding the 2004 Examination scheduled for April 18th, 2023 at 10:00 am Filed by John Roberts on behalf of Debtor Prime Global Group, Inc.. (Roberts, John) (Entered: 04/11/2023) |
03/31/2023 | 167 | Cross Notice of 2004 Examination of Stephen Honczarenko. Filed by Daniel R Lazaro on behalf of Creditor Hydro Precision Tubing USA LLC (related document(s)166). (Lazaro, Daniel) (Entered: 03/31/2023) |
03/14/2023 | 166 | Notice of 2004 Examination of (i) non-party Stephen Honczarenko, as Trustee of the Art Honczarenko 1993 Irrevocable Family Trust; (ii) non-party Stephen Honczarenko, in his individual capacity; and (iii) Stephen Honczarenko, as CEO of the Debtor, Prime Global Group, Inc. (Second Rescheduled) Filed by Eugene H Johnson on behalf of Trustee Robert Altman (related document(s)159, 158, 157). (Johnson, Eugene) (Entered: 03/14/2023) |
02/21/2023 | 165 | Notice of Non-Appearance at Rescheduled Rule 2004 Examinations Filed by Eugene H Johnson on behalf of Trustee Robert Altman (related document(s)159, 160, 158, 157, 161). (Johnson, Eugene) (Entered: 02/21/2023) |
02/07/2023 | 164 | Cross Notice of 2004 Examination of Stephen Honczarenko, as CEO of the Debtor, Prime Global Group, Inc.. Filed by Daniel R Lazaro on behalf of Creditor Hydro Precision Tubing USA LLC (related document(s)157). (Lazaro, Daniel) (Entered: 02/07/2023) |
02/07/2023 | 163 | Cross Notice of 2004 Examination of Stephen Honczarenko, as Trustee of the Art Honczarenko 1993 Irrevocable Family Trust. Filed by Daniel R Lazaro on behalf of Creditor Hydro Precision Tubing USA LLC (related document(s)150). (Lazaro, Daniel) (Entered: 02/07/2023) |
02/07/2023 | 162 | Notice of 2004 Examination of Stephen Honczarenko, in his individual capacity. Filed by Daniel R Lazaro on behalf of Creditor Hydro Precision Tubing USA LLC (related document(s)149). (Lazaro, Daniel) (Entered: 02/07/2023) |