Commercial Express, Inc.
7
Tiffany P. Geyer
04/11/2023
04/07/2025
Yes
v
| ADV, FeeDeferred |
Assigned to: Tiffany P. Geyer Chapter 7 Voluntary Asset |
|
Debtor Commercial Express, Inc.
335 W. Lakeview Ave. Lake Mary, FL 32746 SEMINOLE-FL Tax ID / EIN: 59-3264495 |
represented by |
Stephen R Caplan
Caplan & Associates PA 31 N Hyer Avenue Orlando, FL 32801 (407) 872-6249 Fax : (407) 425-1501 Email: scaplan860@aol.com |
Trustee Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 |
represented by |
Ryan E Davis
Winderweedle Haines Ward & Woodman P.A. 329 Park Avenue North, Second Floor Winter Park, FL 32789 (407) 423-4246 Fax : (407) 645-3728 Email: rdavis@whww.com Feibai Ma
Winderweedle, Haines, Ward & Woodman, P.A. 329 Park Avenue North Second Floor Winter Park, FL 32789 407-423-4246 Email: fma@whww.com Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.com C Andrew Roy
Winderweedle, Haines, Ward & Woodman, PA Post Office Box 880 Winter Park, FL 32790-0880 (407) 423-4246 Fax : (407) 645-3728 Email: aroy@whww.com |
U.S. Trustee United States Trustee - ORL7/13
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 |
Scott E Bomkamp
DOJ-Ust United States Trustee 400 W. Washington St. Ste 1100 Orlando, FL 32801 407-648-6069 Email: scott.e.bomkamp@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/07/2025 | Adversary Case 6:24-ap-102 Closed. (Bonilla, Adrienne) | |
| 04/07/2025 | Adversary Case 6:24-ap-102 Closed. (Adrienne) (Entered: 04/07/2025) | |
| 04/04/2025 | Adversary Case 6:24-ap-101 Closed. (Vivianne) (Entered: 04/04/2025) | |
| 04/04/2025 | Adversary Case 6:24-ap-100 Closed. (Vivianne) (Entered: 04/04/2025) | |
| 03/31/2025 | 202 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 03/31/2025)APPEARANCES: Robert Rogers (non party Progressive), Daniel Hirschman (Fortegra Specialty Ins.), Andrew Ballentine (Moseley and Bradley Creditors), C. Andrew Roy and Feibai Ma (Chapter 7 Trustee), Scott Bomkamp (UST), RULING: Status Conference - Concluded Note: Mr. Roy will upload a revised proposed order to address court's concern. (NH) 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 |
| 03/29/2025 | 201 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 200)). Notice Date 03/29/2025. (Admin.) (Entered: 03/30/2025) |
| 03/27/2025 | 200 | Notice of Status Conference . Hearing scheduled for 3/31/2025 at 10:30 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Nadia) (Entered: 03/27/2025) |
| 03/11/2025 | 199 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 03/11/2025)APPEARANCES: APPEARANCES : Arvind Mahendru: Trustee; C. Andrew Roy: Trustee Attorney, Feibai Ma: Trustee Attorney; Scott Bomkamp: UST, Daniel Hirschman: Fortegra Specialty Insurance, Andrew Ballentine: Bradley & Moseley Creditors; ORAL RULING : 1) Contested Munford Issues: Trustee's Motion to Approve Compromise of Controversy or Settlement Agreement in 23-ap-81 Fortegra Specialty Insurance Company v. Mahendru et al (Doc #129) - Granted; U.S. Trustee's Opposition (Doc #160) -Overruled; Order by Roy; 2) Trustee's on Motion to Sell Property Free and Clear of Liens in addition to Motion to Approve Compromise of Controversy or Settlement Agreement, Re: Fortegra Insurance Policy (Doc #182) - Granted; U.S. Trustee's Objection (Doc #195) -Overruled (14 Day Stay not waived); Order by Roy; (dh). RULING: 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 |
| 02/26/2025 | Complaint by Arvind Mahendru against Royal Oak Funding LLC, Jafry Marciano. 6:25-ap-00036-TPG. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery of money/property - other)],[91 (Declaratory judgment)],[13 (Recovery of money/property - 548 fraudulent transfer)]. (Ryan D.) (Entered: 02/28/2025) | |
| 02/26/2025 | Complaint by Arvind Mahendru against Swift Funding Source Inc., Avraham Danino. 6:25-ap-00035-TPG. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery of money/property - other)],[91 (Declaratory judgment)],[13 (Recovery of money/property - 548 fraudulent transfer)]. (Ryan D.) (Entered: 02/28/2025) |