Continental Wholesale Diamonds LLC
11
Catherine Peek McEwen
12/24/2018
08/18/2020
Yes
v
| SmBus, ADV |
Assigned to: Catherine Peek McEwen Chapter 11 Voluntary Asset |
|
Debtor Continental Wholesale Diamonds LLC
1401 N. Westshore Blvd., Ste 100 Tampa, FL 33607 HILLSBOROUGH-FL Tax ID / EIN: 46-0613789 |
represented by |
James W Elliott
McIntyre Thanasides Bringgold, et. al. 500 E. Kennedy Blvd., Suite 200 Tampa, FL 33602 813-223-0000 Fax : 813-899-6069 Email: james@mcintyrefirm.com John R Yant
Carlton Fields Jorden Burt, P.A. 4221 West Boyscout Boulevard, Suite 1000 Tampa, FL 33607 813-229-4925 Fax : 813-229-4133 Email: ryant@carltonfields.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/18/2020 | Bankruptcy Case Closed. (Merritt, Anel) | |
| 07/20/2020 | Service completed via CM/ECF electronic notification. Filed by Angelina E Lim on behalf of Creditor Ivan Muslin, as Personal Representative of the Estate of Adrienne Muslin (related document(s)[242]). (Lim, Angelina) | |
| 07/18/2020 | 243 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [241])). Notice Date 07/18/2020. (Admin.) |
| 07/17/2020 | 242 | Order Granting Motion for Turnover of Property of the Estate of Consigned Jewelry by Ivan Muslin Personal Representative of the Estate of Adrienne Muslin (Related Doc # [232]). Service Instructions: Angelina Lim 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) |
| 07/16/2020 | 241 | Order Dismissing Case - effective July 31, 2020. (related document(s)[239]). Service Instructions: Clerks Office to serve. (Celli, Lidia) |
| 07/14/2020 | 240 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: JAKE BLANCHARD; LARA FERNANDEZ; DENNIS LEVINE; ANGELINA LIM; ROBERT TURFFS; RYAN YANT; NATHAN WHEATLEY... RULING: 1-Motion for Turnover of Property - specifically: Consigned Jewelry. Filed by Angelina E Lim on behalf of Creditor Ivan Muslin, as Personal Representative of the Estate of Adrienne Muslin (Doc #232; Resp 237).. GRANTED..ORDER BY LIM...2- $Preliminary Hearing on Motion Seeking Return of Consigned Property Filed by Robert E Turffs on behalf of Creditor BBY Diamonds Corp. (Doc #233; Obj 237; 238).. NO ACTION... 3-Motion to Determine and Return Consigned Property Filed by Jake C Blanchard on behalf of Interested Party Jacob Meyer (Doc #235; Obj 237; 238).. NO ACTION...4-ORE TENUS MOTION TO DISMISS THE CASE BY U.S. TRUSTEE ( DOC 239)...GRANTED EFFECTIVE 7/31/20...ORDER BY WHEATLEY.... 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. (Chap, Dkt) |
| 07/14/2020 | 239 | Ore Tenus Motion to Dismiss the Case Filed by Nathan A Wheatley on behalf of U.S. Trustee United States Trustee - TPA (Martin, Denise ) |
| 07/13/2020 | 238 | Objection to Motions to Determine and Return Consigned Property (Docs. 233 and 235) and Joinder to Response of Synovus (Doc. 237) Filed by John R Yant on behalf of Creditor Colonial Funding Network, Inc. as service provider for Tigerlyfe Capital Solutions, LLC (related document(s)[233], [235]). (Yant, John) |
| 07/13/2020 | 237 | Response to Debtor's Motion to Determine and Return Consigned Property and Opposition to Motions by Consignors to Return Goods Filed by Lara Roeske Fernandez on behalf of Creditor Synovus Bank (related document(s)[233], [235], [232]). (Fernandez, Lara) |
| 07/06/2020 | Hearing cancelled on this specific matter due to notice and service not appearing on the docket. Preliminary Hearing Scheduled for 07/14/2020 02:00 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion Seeking Return of Consigned Property Doc 233. No new hearing will be scheduled unless and until a Request for Hearing is filed with the court that addresses this specific matter. (ADIclerk) |