Nilhan Financial, LLC
7
Jason A. Burgess
03/20/2017
05/29/2025
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 |
|---|---|---|
| 05/29/2025 | 1047 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1044])). Notice Date 05/29/2025. (Admin.) |
| 05/29/2025 | 1046 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1043])). Notice Date 05/29/2025. (Admin.) |
| 05/29/2025 | 1045 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [1042])). Notice Date 05/29/2025. (Admin.) |
| 05/27/2025 | 1044 | Transmittal of Record on Appeal to District Court. Case No. 8:25-cv-940-SDM (related document(s)[1013]). (Perkins, Cathy) |
| 05/27/2025 | 1043 | Transmittal of Record on Appeal to District Court. Case No. 8:25-cv-939-SDM (related document(s)[1012]). (Perkins, Cathy) |
| 05/27/2025 | 1042 | Transmittal of Record on Appeal to District Court. Case No. 8:25-cv-938-SDM (related document(s)[1012]). (Perkins, Cathy) |
| 05/13/2025 | 1041 | Appellee Designation of Contents for Inclusion in Record of Appeal of Additional Items for Inclusion in Record on Appeal Filed by Lara Roeske Fernandez on behalf of Trustee Douglas N Menchise. (Fernandez, Lara) |
| 05/13/2025 | 1040 | Appellee Designation of Contents for Inclusion in Record of Appeal of Additional Items to Be Included Filed by R Scott Shuker on behalf of Good Gateway, LLC, SEG Gateway, LLC (related document(s)[1005]). (Shuker, R) |
| 05/13/2025 | 1039 | Notice of Attorney Address Correction Robert A. Soriano, Esq. Filed by John A. Moffa on behalf of Debtor Nilhan Financial, LLC. (Moffa, John) |
| 05/13/2025 | ERROR NOTIFICATION to John Moffa. The event you selected does not match the Pdf image you filed. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, (related document(s) [1038]). (Morrow, Penny) |