Life at Sea Cruises, Inc.
7
Lori V. Vaughan
07/23/2024
11/04/2025
No
v
| ADV, FeeDeferred |
Assigned to: Lori V. Vaughan Chapter 7 Voluntary No asset |
|
Debtor Life at Sea Cruises, Inc.
5484 Bowman Drive 1710 Winter Garden, FL 34787 ORANGE-FL Tax ID / EIN: 92-2428499 |
represented by |
Teeluck Persad
CPLS PA 201 East Pine Street Suite 445 Orlando, FL 32801 (407) 647-7887 Fax : (407) 647-7887 Email: attorneypersad@cplspa.com TERMINATED: 11/07/2024 L William Porter, III
Latham, Luna, Eden & Beaudine, LLP 201 S. Orange Avenue Suite 1400 Orlando, FL 32801 407-481-5800 Fax : 407-481-5801 Email: bporter@lathamluna.com |
Trustee Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 |
represented by |
Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee 5717 Red Bug Lake Rd #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.com Arvind Mahendru
5717 Red Bug Lake Road #284 Winter Springs, FL 32708 407-504-2462 Email: amtrustee@gmail.com Paul N Mascia
Nardella & Nardella, PLLC 135 W. Central Blvd., Suite 300 Orlando, FL 32801 321-281-3488 Email: paul.mascia@mascialawfirm.com Paul N Mascia
Of Counsel for Nardella & Nardella, PLLC 135 West Central Boulevard, Suite 300 Orlando, FL 32801 407-966-2680 Fax : 407-966-2681 Email: pmascia@nardellalaw.com Keenan David Smith
Nardella & Nardella, PLLC 135 W. Central Boulevard Suite 300 Orlando, FL 32801 407-966-2680 Email: ksmith@nardellalaw.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 |
|---|---|---|
| 11/03/2025 | Complaint by Arvind Mahendru, Chapter 7 Trustee against American Express National Bank. 6:25-ap-00216-LVV. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)]. (Mascia, Paul) | |
| 11/03/2025 | Complaint by Arvind Mahendru, Chapter 7 Trustee against American Express National Bank. 6:25-ap-00216-LVV. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)]. (Paul M.) (Entered: 11/04/2025) | |
| 08/04/2025 | 89 | Notice of 2004 Examination of KENDRA L. HOLMES. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 08/04/2025) |
| 07/10/2025 | 88 | Interim Report for period ending 6/30/2025. (Mahendru, Arvind) (Entered: 07/10/2025) |
| 06/30/2025 | 87 | Amended Notice of 2004 Examination of Vedat Ugurlu. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 06/30/2025) |
| 05/14/2025 | Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants . (Lidia) (Entered: 05/14/2025) | |
| 05/13/2025 | 86 | Amended Notice of 2004 Examination of Garanti BBVA. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 05/13/2025) |
| 04/15/2025 | 85 | Notice of Appearance and Request for Notice Filed by Keenan David Smith on behalf of Trustee Arvind Mahendru. (Smith, Keenan) (Entered: 04/15/2025) |
| 04/14/2025 | 84 | Notice of 2004 Examination of Garanti Bank. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 04/14/2025) |
| 04/14/2025 | 83 | Notice of 2004 Examination of JPMorgan Chase Bank, N.A. Filed by Paul N Mascia on behalf of Trustee Arvind Mahendru. (Mascia, Paul) (Entered: 04/14/2025) |