Commercial Express, Inc.
7
Tiffany P. Geyer
04/11/2023
05/03/2024
Yes
v
| ADV |
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 Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2024 | Service completed via CM/ECF electronic notification. Filed by Elizabeth R Brusa on behalf of Charasma Moseley, Lauren Moseley, Ronald Lee Moseley (related document(s)[108]). (Brusa, Elizabeth) | |
| 05/03/2024 | A properly docketed and related Proof or Certificate of Service for Order 108 is not indicated on the docket. Elizabeth Brusa is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) | |
| 05/01/2024 | 111 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 05/01/2024)APPEARANCES: Andrew Roy: Attorney for Trustee; Andrew Ballentine: Bradley Defendants; Elizabeth Brusa: Moseley Creditors; Dan Hirschman: Fortega; RULING: Moot based on terms of 9019 at Doc. No. 100; Ruling to be included in 9019 order; 2) Trustee's Motion to Approve Compromise of Controversy or Settlement Agreement of Related Case 6:23-ap-81 Fortegra Specialty Insurance Company v. Mahendru et al (Doc #100) - Granted subject to approval of progressive settlements; Order by Roy; 3) Trustee's Motion to Compel Production of Documents (Doc #105)- Scheduled for June 5, 2024, at 11:15 am (AOCNFNG); In related adversary proceeding 6:23-ap-00081-TPG Fortegra Specialty Insurance Company v. Mahendru et al, the Court will reschedule the June 18, 2024 Pretrial Conference to November 7, 2024, at 2:00PM and schedule a 3-day Trial from December 17, 2024 through December 19, 2024, beginning each day at 9:30am; Amended Order Scheduling Trial by Chambers; (dh). 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 |
| 04/30/2024 | 110 | Notice of Change of Address As to Noticing Address Only as to multiple interested parties Filed by C Andrew Roy on behalf of Attorney for Trustee Arvind Mahendru. (Roy, C) |
| 04/30/2024 | 109 | Amended Certificate of Service Re: Notice of Preliminary Hearing (Doc. 104) Filed by C Andrew Roy on behalf of Attorney for Trustee Arvind Mahendru (related document(s)[104]). (Roy, C) |
| 04/29/2024 | 108 | Order Granting Motion to Allow Elizabeth R. Brusa to Appear Remotely at the May 1, 2024 Hearing (Related Doc [107]). Service Instructions: Elizabeth Brusa 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. (Hale, Alison) |
| 04/29/2024 | 107 | Ex Parte Motion to Allow Elizabeth R. Brusa to Appear Remotely at the May 1, 2024 Hearing Filed by Elizabeth R Brusa on behalf of Charasma Moseley, Lauren Moseley, Ronald Lee Moseley (related document(s)[104]). |
| 04/17/2024 | 106 | Notice of Preliminary Hearing on Motion to Compel Production of Documents and Certification of Good Faith Conference (Doc. No. 105) Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru (related document(s)105). Hearing scheduled for 6/5/2024 at 11:15 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Davis, Ryan) (Entered: 04/17/2024) |
| 04/10/2024 | 105 | Motion to Compel Production of Documents Filed by Ryan E Davis on behalf of Trustee Arvind Mahendru (Entered: 04/10/2024) |
| 04/05/2024 | 104 | Notice of Preliminary Hearing on Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: 6:23-ap-00081-TPG Filed by C Andrew Roy on behalf of Attorney for Trustee Arvind Mahendru (related document(s)100). Hearing scheduled for 5/1/2024 at 10:30 AM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Attachments: # 1 Mailing Matrix) (Roy, C) (Entered: 04/05/2024) |