Aegis Asset Management LLC
7
Catherine Peek McEwen
08/26/2019
04/10/2024
Yes
v
| FeeDeferred, ADV, APPEAL |
Assigned to: Catherine Peek McEwen Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Aegis Asset Management LLC
3438 East Lake Rd, Suite 14-647 Palm Harbor, FL 34685 PINELLAS-FL Tax ID / EIN: 84-2829489 |
represented by |
Buddy D Ford
Buddy D. Ford, P.A. 9301 West Hillsborough Avenue Tampa, FL 33615-3008 813-877-4669 Fax : 813-877-5543 Email: Buddy@TampaEsq.com TERMINATED: 07/14/2023 Jawdet I Rubaii
Jawdet I Rubaii, PA 1358 South Missouri Avenue Clearwater, FL 33756 727-442-3800 Email: rubaiilaw@gmail.com William S Saliba
William Saliba Law Firm, P.A. 1065 Morse Boulevard, Suite 101 Winter Park, FL 32789 407-629-7673 Fax : 407-386-6563 Email: william@williamsaliba.com TERMINATED: 10/09/2020 Jonathan A Semach
Buddy D. Ford, P.A. 9301 West Hillsborough Avenue Tampa, FL 33615-3008 813-877-4669 Fax : 813-877-5543 Email: jonathan@tampaesq.com TERMINATED: 07/14/2023 Gabriel R Strine
Strine Legal Services, PLLC 16105 Craigend Place Odessa, FL 33556 (813) 373-3217 |
Trustee Richard M Dauval
P.O. Box 7929 St. Petersburg, FL 33704 727-327-3328 |
represented by |
Richard M Dauval
LeavenLaw 3900 First Street North, Suite 100 St. Petersburg, FL 33703 727-327-3328 Fax : 727-327-3305 Email: data@leavenlaw.com Richard M Dauval
P.O. Box 7929 St. Petersburg, FL 33704 727-327-3328 Email: rdauval@leavenlaw.com Michael C Markham
Johnson Pope Bokor Ruppel & Burns, LLP 400 N. Ashley Drive Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: mikem@jpfirm.com SELF- TERMINATED: 03/12/2024 |
U.S. Trustee United States Trustee - TPA
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
Benjamin E. Lambers
Timberlake Annex 501 E. Polk Street, Suite 1200 Tampa, FL 33602 813-228-2000 Email: Ben.E.Lambers@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/11/2024 | Notice of Transmittal of Copy of Order Denying Plaintiffs' Motion to Remand to State Court and Granting Defendant's Motion to Remand to Bankruptcy Court. Filing Fee Paid in District Court $402, receipt number AFLMDC-21252779 8:24-ap-00116-CPM. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Merritt, Anel) Modified on 4/10/2024 (Merritt, Anel). | |
| 04/10/2024 | Notice of Transmittal of Copy of Order Denying Plaintiffs' Motion to Remand to State Court and Granting Defendant's Motion to Remand to Bankruptcy Court. Filing Fee Paid in District Court $402, receipt number AFLMDC-21252779 8:24-ap-00116-CPM. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Merritt, Anel) Modified on 4/10/2024 (Merritt, Anel). | |
| 03/18/2024 | Service completed via CM/ECF electronic notification. Filed by Michael C Markham on behalf of Trustee Richard M Dauval (related document(s)828). (Markham, Michael) (Entered: 03/18/2024) | |
| 03/18/2024 | A properly docketed and related Proof or Certificate of Service for Order 828 is not indicated on the docket. Michael Markham is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 03/18/2024) | |
| 03/12/2024 | 829 | Notice of Withdrawal from Case and Request to Stop Electronic Notice Filed by Michael C Markham on behalf of Trustee Richard M Dauval. (Markham, Michael) (Entered: 03/12/2024) |
| 03/12/2024 | 828 | Order Granting Application For Compensation (Related Doc # 822). Fees awarded to Michael C Markham in the amount of $42592.00, expenses awarded: $356.43 Service Instructions: Michael Markham 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. (Juan) (Entered: 03/12/2024) |
| 02/23/2024 | 827 | Transmittal of Record on Appeal to District Court. Case No. 8:24-cv-00247-MSS (related document(s)[826], [816], [825], [818]). (Montero, Juan) |
| 02/19/2024 | 826 | Appellee Designation of Contents for Inclusion in Record of Appeal regarding appeal of Order Denying Motion for Reconsideration Filed by Patti W Halloran on behalf of Interested Parties 25th Avenue Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, 56th Avenue Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Appian Land Trust UTD 4/1/21, Daniel Feinman, Esquire as Trustee, Chisholm Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Forty Eighth Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Gunstock Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Humphrey Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, INXS VII, LLC, Lake Christina Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Manhattan Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Mulrennen Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Newport Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Nineth Street Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Rajax Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Takomah Trail Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee, Tyler Street Land Trust UTD 4/1/21, Daniel Feinman, as Trustee, Water Oak Land Trust UTD 4/1/21, Daniel Feinman, as Trustee, Wet Rock Land Trust UTD 4/1/21, Daniel Feinman, Esquire, as Trustee (related document(s)825, 811). (Halloran, Patti) (Entered: 02/19/2024) |
| 02/14/2024 | 825 | Appellant Designation of Contents for Inclusion in Record on Appeal and Statement of Issues to be Presented Filed by Jawdet I Rubaii on behalf of 1816 E. Wood Land Trust, ACM Trust, Aegis 13th Ave Trust, Aegis Asset Securitized LLC, Aegis Asset Trust, Aegis Capital Markets, Inc., Aegis Financial Advisors, Inc., Individually and as Trustee of the Union Street Land Trust, Albermarle Trust, Dry Creek Properties, LLC, Magnolia Trust, Mallard Trust, Middletown Property Management, LLC, Mulberry Trust, New Orleans Trust, North 12th Trust, North 15th Trust, North 17th Trust, Ola Trust, Seventh Avenue Trust, TST Trust, The 409-411 Cleveland Trust, Tierra Linda Trust, Two STPT Trust, Interested Party Monier Rahall. Appellee designation due by 2/28/2024. (Rubaii, Jawdet) (Entered: 02/14/2024) |
| 02/07/2024 | 824 | Order Denying Motion to Extend Time To Designate Record On Appeal (Related Doc [821]). Service Instructions: Clerks Office to serve. (Montero, Juan) |