Case number: 8:19-bk-08036 - Aegis Asset Management LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Aegis Asset Management LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Catherine Peek McEwen

  • Filed

    08/26/2019

  • Last Filing

    05/21/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
FeeDeferred, ADV



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:19-bk-08036-CPM

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


Date filed:  08/26/2019
Date converted:  10/17/2019
341 meeting:  01/29/2020
Deadline for filing claims:  12/26/2019

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

Latest Dockets

Date Filed#Docket Text
05/21/2025853Proof of Service of Order Granting Motion for Clarification and Confirming that the Automatic Stay Does Not Apply and Order Granting Ore Tenus Motion for Refund of Fee Payments. Filed by Allison J Brandt on behalf of Creditor Sterling Hill Homeowners Association, Inc. (related document(s)[850], [851]). (Brandt, Allison)
05/21/2025Change of Firm Name submitted to the Court on May 20, 2025, by Attorney Jonathan A. Semach of Ford & Semach, P.A. which was formerly Buddy D. Ford, P.A. (Mason, Sara)
05/20/2025852Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES in person: Alllison Brandt, Patti Halloran RULING: Motion for Clarification and for Relief from Stay. (Fee Paid.) Re: 4756 Copperhill Dr., Spring Hill, FL 34609. Contains negative notice. Filed by Allison J Brandt on behalf of Creditor Sterling Hill Homeowners Association, Inc. Doc #846 ...Granted; the Stay is not in effect - Bench Order...... - Response to, and Objection to Sterling Hill HOA's Motion for Clarification Filed by Patti W Halloran on behalf of Interested Party INXS VII, LLC (related document(s)[846]). (Attachments: # [1] Exhibit A - Final Judgment in adversary # [2] Exhibit B - Sale Order in Chapter 7 Case # [3] Exhibit C - Proof of Service of Sale Order # [4] Exhibit D (composite) - Proof of payment # [5] Exhibit E - HOA account statement # [6] Exhibit F (Composite) - HOA notices) (Halloran, Patti) Doc #847 ORE TENUS MOTION for Refund of Fee Payments ($199.00) re: Motion for Clarification and Confirming that the Automatic Stay does not apply by Allison J Brandt on behalf of Creditor Sterling Hill Homeowners Association, Inc. ...Granted - Bench order... 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 . (Miguenes, Bill)
05/20/2025851Order Granting Ore Tenus Motion for Refund of Fee Payments ($199.00) re: Motion for Clarification and Confirming that the Automatic Stay does not apply (Related Doc # [849]). Service Instructions: Allison Brandt 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. (Montero, Juan)
05/20/2025850Order Granting Motion For Relief From Stay And For Clarification and Confirming That The Automatic Stay Does Not Apply (Related Doc [846]) Service Instructions: Allison Brandt 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. (Montero, Juan)
05/20/2025849Ore Tenus Motion for Refund of Fee Payments ($199.00) re: Motion for Clarification and Confirming that the Automatic Stay does not apply Filed by Allison J Brandt on behalf of Creditor Sterling Hill Homeowners Association, Inc. (related document(s)[846]). (Arciola, Pamella )
04/28/2025848Notice of Hearing on Motion for Clarification and for Relief from Stay. Filed by Allison J Brandt on behalf of Creditor Sterling Hill Homeowners Association, Inc. (related document(s)[846]). Hearing scheduled for 5/20/2025 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brandt, Allison)
04/24/2025Preliminary Hearing Scheduled for 05/20/2025 09:30 AM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion for Clarification and for Relief from Stay. (Fee Paid.) Re: 4756 Copperhill Dr., Spring Hill, FL 34609. Contains negative notice. Doc [846]. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Allison J Brandt to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)[846]). (Miguenes, Bill)
04/15/2025847Response to , and Objection to Sterling Hill HOA's Motion for Clarification Filed by Patti W Halloran on behalf of Interested Party INXS VII, LLC (related document(s)[846]). (Attachments: # (1) Exhibit A - Final Judgment in adversary # (2) Exhibit B - Sale Order in Chapter 7 Case # (3) Exhibit C - Proof of Service of Sale Order # (4) Exhibit D (composite) - Proof of payment # (5) Exhibit E - HOA account statement # (6) Exhibit F (Composite) - HOA notices) (Halloran, Patti)
04/09/2025Receipt of Filing Fee for Motion for Relief From Stay( 8:19-bk-08036-CPM) [motion,mrlfsty] ( 199.00). Receipt Number A79213381, Amount Paid $ 199.00 (U.S. Treasury)