Nilhan Financial, LLC
7
Jason A. Burgess
03/20/2017
09/23/2026
Yes
i
| TRANSIN, MotDismissPend, ORDER_FOR_RELIEF |
Assigned to: Michael G. Williamson Chapter 7 Previous chapter 11 Original chapter 7 Involuntary Asset |
|
Debtor Nilhan Financial, LLC
17885 Collins Ave., Apt. 4001 North Miami Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: 26-2221263 |
represented by |
Charles W. Throckmorton
Kozyak Tropin & Throckmorton PA 2525 Ponce de Leon 9th Floor Coral Gables, FL 33134 (305) 372-1800 TERMINATED: 06/07/2017 Charles W. Throckmorton
Kozyak Tropin & Throckmorton PA 2525 Ponce de Leon 9th Floor Coral Gables, FL 33134 (305) 372-1800 TERMINATED: 06/07/2017 Michael D. Robl
Robl Law Group LLC 3754 Lavista Road, Suite 250 Tucker, GA 30084 404-373-5153 TERMINATED: 02/07/2018 Robert A Soriano
Soriano Law, P.A. 4830 West Kennedy Boulevard Suite 600 Tampa, FL 33609 877-830-2800 Fax : 877-830-6865 Email: rsoriano@robsorianolaw.com Stephen C Breuer
Breuer Law, PLLC 6501 Congress Avenue, Suite 240 Boca Raton, FL 33487 954-607-3244 Fax : 954-607-3244 Email: stephen@breuer.law |
Petitioning Creditor Moffa & Breuer, PLLC
1776 N Pine Island Rd. #102 Plantation, FL 33322 954-634-4733 |
represented by |
John A. Moffa
Moffa & Bierman 3081 E. Commercial Blvd., #204 Fort Lauderdale, FL 33308 (954) 634-4733 Fax : (954) 337-0637 Email: John@moffa.law Stephen C Breuer
(See above for address) |
Trustee Douglas N Menchise
Douglas N. Menchise P.A. PO Box 14957 Clearwater, FL 33766 727-797-8384 |
represented by |
Douglas N Menchise
Douglas N. Menchise P.A. PO Box 14957 Clearwater, FL 33766 727-797-8384 Fax : 727-797-8019 Email: dmenchise@verizon.net Stephanie C Lieb
Trenam Law 101 East Kennedy Boulevard, Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: slieb@trenam.com Rhys P Leonard
Trenam Kemker 101 East Kennedy Boulevard Suite 2700 Tampa, FL 33602-5150 (813) 227-7418 Fax : (813) 229-6553 Email: rpleonard@trenam.com Paul Marr
Paul Reece Marr, P.C. 1640 Powers Ferry Road, Building 24 Suite 350 Marietta, GA 30067 770-984-2255 Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis
PO Box 1102 Tampa, FL 33601 Lara Roeske Fernandez
Trenam Law 101 E. Kennedy Boulevard, Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: lrfernandez@trenam.com |
U.S. Trustee United States Trustee - TPA7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
J Steven Wilkes
Office of United States Trustee 501 East Polk Street Tampa, FL 33602 (813) 228-2000 Fax : (813) 228-2303 Email: steven.wilkes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/23/2026 | 1064 | Certificate of Service Re: Order Approving Verified Seventh Fee Application of Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A., as Special Counsel to Trustee; Order Granting Chapter 7 Trustee and Equity Owners of Debtors Expedited Joint Agreed Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability; and Order Granting Chapter 7 Trustee and Equity Owners of Debtors Expedited Joint Agreed Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability. Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[1063], [1062], [1061]). (Fernandez, Lara) |
| 09/23/2026 | 1063 | Order Granting Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability (Related Doc # [1059]). Service Instructions: Lara Fernandez 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. (Merritt, Anel) |
| 09/23/2026 | 1062 | Order Granting Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtors Bankruptcy Estate and Releasing Trustee and Trustees Counsel from Liability (Related Doc # [1059]). Service Instructions: Lara Fernandez 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. (Merritt, Anel) |
| 09/23/2026 | 1061 | Order Granting Application For Compensation (Related Doc # [1058]). Fees awarded to Lara Roeske Fernandez in the amount of $16689.50, expenses awarded: $0.00 Service Instructions: Lara Fernandez 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. (Merritt, Anel) |
| 09/18/2026 | 1059 | Expedited Motion for Entry of Order Authorizing the Disbursement of Remaining Surplus Funds in the Debtor's Bankruptcy Estate and Releasing Trustee and Trustee's Counsel from Liability Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise |
| 09/18/2026 | 1058 | Verified Application for Compensation for Lara Roeske Fernandez, Special Counsel, Fee: $16,689.50, Expenses: $0, for the period of 5/22/2026 to 9/18/2026. For the period: May 22, 2026 through September 18, 2026 Filed by Attorney Lara Roeske Fernandez |
| 08/27/2026 | 1060 | Order entered on August 27, 2026 by 11th Circuit Court of Appeals Judge, Re: Appeal on Civil Action Number: 26-12228-B, USCA Order Issued as a Mandate - Pursuant to the 11th Cir. R. 42-2(c), this appeal is hereby DISMISSED for want of prosecution because the appellant Nilhan Financial, LLC has failed to file an appellant's brief within the time fixed by the rules re Notice of Appeal (related document(s)[1057], [1011], [1012]). (Kerkes, Deborah) |
| 05/22/2026 | 1057 | Order entered on May 22, 2026 by District Court Judge Mary S. Scriven, Re: Appeal on Civil Action Number: 8:25-cv-00938-MSS and 8:25-cv-00939-MSS, ORDER AFFIRMING the bankruptcy court's decisions. (related document(s)[1011], [1012]). (Kerkes, Deborah) |
| 04/01/2026 | 1056 | Certificate of Service Re: Order Approving Verified Sixth Fee Application of Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A., as Special Counsel to Trustee. Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise (related document(s)[1055]). (Fernandez, Lara) |
| 04/01/2026 | 1055 | Order Granting Application For Compensation (Related Doc # [1053]). Fees awarded to Trenam, Kemker, Scharf, Barkin, Frye, ONeill & Mullis, P.A. in the amount of $61500.00, expenses awarded: $71.20 Service Instructions: Lara Fernandez 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. (Celli, Lidia) |