Case number: 8:17-bk-10224 - Abacus Investment Group, Inc. - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Abacus Investment Group, Inc.

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Catherine Peek McEwen

  • Filed

    12/09/2017

  • Last Filing

    12/08/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
CLOSED, PriorCase, ADV



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:17-bk-10224-CPM

Assigned to: Catherine Peek McEwen
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/09/2017
Date converted:  01/24/2019
Date terminated:  12/08/2020
341 meeting:  04/02/2019

Debtor

Abacus Investment Group, Inc.

1115 Shadow Court
Auburn, CA 95602
PINELLAS-FL
Tax ID / EIN: 27-3208442

represented by
Abacus Investment Group, Inc.

PRO SE

Joel S Treuhaft

Palm Harbor Law Group
3060 Alternate 19, Suite B-17
Palm Harbor, FL 34683
727-797-7799
TERMINATED: 01/23/2018

Peter B Berkman

Peter Berkman, Attorney, PLLC
18865 SR 54, #110
Lutz, FL 33558
813-600-2971
TERMINATED: 03/13/2020

Trustee

Larry S. Hyman

PO Box 18625
Tampa, FL 33679
813-875-2701

represented by
Angelina E Lim, Attorney for Trustee

Johnson Pope Bokor Ruppel & Burns LLP
401 East Jackson Street, Suite 3100
Tampa, FL 33602
813-225-2500
Fax : 813-223-7118
Email: angelinal@jpfirm.com

U.S. Trustee

United States Trustee - TPA

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
represented by
Nathan A Wheatley

Office of the U.S. Trustee
501 E. Polk St., Suite1200
Tampa, FL 33602
813-228-2000
Fax : 813-228-2303
Email: nathan.a.wheatley@usdoj.gov

Latest Dockets

Date Filed#Docket Text
12/08/2020Bankruptcy Case Closed. (ADIclerk) (Entered: 12/08/2020)
12/08/2020200Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate . Service Instructions: Clerks Office to serve. (Rutha) (Entered: 12/08/2020)
11/23/2020199Proof of Service of Order Granting Motion for Relief with Prospective Relief From Stay. Filed by Ida A Moghimi-Kian on behalf of Creditor U.S. Bank, N.A. (related document(s) 198). (Moghimi-Kian, Ida) (Entered: 11/23/2020)
11/19/2020198Order Granting Motion For Prospective Relief From Stay filed by U.S. Bank, N.A. (Related Doc # 193) Service Instructions: Ida Moghimi-Kian 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. (Laura G.) (Entered: 11/19/2020)
11/10/2020197Hearing Proceeding Memo: Hearing Held -
APPEARANCES:
JAY PASSER...
RULING:
Motion for Prospective Relief from Stay. Re: 441 LUCERNE AVE, TAMPA, FL 33606. Filed by Ida A Moghimi-Kian on behalf of Creditor U.S. Bank, N.A. (Doc #193)..
GRANTED UNDER SECTION 362(d)1 AND (d)4 WITH 2 YEAR BAR; WAIVER OF 4001D...ORDER BY PASSER...
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
. (Dkt) (Entered: 11/10/2020)
11/06/2020196Final Account of Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (Office of the United States Trustee (Orl12)) (Entered: 11/06/2020)
10/23/2020195Proof of Service Filed by Ida A Moghimi-Kian on behalf of Creditor U.S. Bank, N.A. (related document(s) 194). (Moghimi-Kian, Ida) (Entered: 10/23/2020)
10/22/2020194Notice and Order Scheduling Preliminary Hearing on Motion for Relief from the Stay by U.S. Bank, N.A. (related document(s) 193). Hearing scheduled for 11/10/2020 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Ida Moghimi-Kian 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. (Tonya) (Entered: 10/22/2020)
10/21/2020Receipt of Filing Fee for Motion for Relief From Stay(8:17-bk-10224-CPM) [motion,mrlfsty] ( 181.00). Receipt Number 65686866, Amount Paid $ 181.00 (U.S. Treasury) (Entered: 10/21/2020)
10/21/2020193Motion for Prospective Relief from Stay. (Fee Paid.) Re: 441 LUCERNE AVE, TAMPA, FL 33606. Filed by Ida A Moghimi-Kian on behalf of Creditor U.S. Bank, N.A. (Moghimi-Kian, Ida) (Entered: 10/21/2020)