Nilhan Financial, LLC
7
Jason A. Burgess
03/20/2017
08/12/2025
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 |
|---|---|---|
| 08/12/2025 | 1049 | Order entered on August 12, 2025 by District Court Judge Steven D. Merryday, Re: Appeal on Civil Action Number: 8:25-cv-00940-SDM, ENDORSED ORDER: In accord with the plaintiff's notice (Doc. 9), the appeal is DISMISSED. (related document(s)[1011]). (Kerkes, Deborah) |
| 07/29/2025 | 1048 | Order entered on July 29, 2025 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 CONSOLIDATING CASES. This case is hereby consolidated with the case styled as Nilhan Financial, LLC v. Menchise et al., No. 8:25-cv-939-MSS. The Parties are ORDERED to file all prospective documents in this case. The Clerk is DIRECTED to close the case styled as Nilhan Financial, LLC v. Menchise et al., No. 8:25-cv-939-MSS. The Unopposed Motions to Further Extend the Deadline to File an Initial Brief are GRANTED. Appellant shall file an initial brief(s) on or before August 11, 2025. Appellant may file an initial brief for each Bankruptcy Court Order appealed. (related document(s)[1011], [1012]). (Kerkes, Deborah) |
| 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) |