Tuscany Real Estate Investments, LLC
7
Roberta A. Colton
05/07/2025
10/07/2025
No
i
MotDismissPend, ORDER_FOR_RELIEF |
Assigned to: Judge Roberta A. Colton Chapter 7 Involuntary |
|
Debtor Tuscany Real Estate Investments, LLC
200 S Andrews Avenue Suite 600 Ft. Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: 87-3207558 |
represented by |
Tuscany Real Estate Investments, LLC
PRO SE |
Petitioning Creditor The Walden Land Trust
118 E Jefferson Street Suite 204 Orlando, FL 32801 |
represented by |
Lawrence M Kosto
Kosto & Rotella, P.A. 1517 E. Robinson Street Orlando, FL 32801 407-425-3456 Fax : 407-423-9002 Email: lkosto@kostoandrotella.com |
Trustee Angela Welch
12191 W. Linebaugh Ave. #401 Tampa, FL 33626 813-814-0836 |
represented by |
Eugene H Johnson
Johnson Law Firm, P.A. 301 W. Bay Street Suite 1453 Jacksonville, FL 32202 904-652-2400 Fax : 904-652-2401 Email: ehj@johnsonlawpa.com |
U.S. Trustee United States Trustee - TPA7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
Date Filed | # | Docket Text |
---|---|---|
10/07/2025 | 50 | Hearing Proceeding Memo - Ruling: (Entered: 10/09/2025)APPEARANCES: Eugene Johnson; Erin Hoskins; Leahh Saiontz WITNESSES: EVIDENCE: RULING: (1) Motion for Turnover of Property - specifically: Filed by Eugene H Johnson on behalf of Trustee Angela Welch (Doc #43) - WITHDRAWN IN OPEN COURT (2) Motion to Compel Debtor to Comply with the Order for Relief and to File its Schedules A-J, Statement of Financial Affairs and Other Documents as Required by Fed. R. Bankr. P. 1007 Filed by Eugene H Johnson on behalf of Trustee Angela Welch (Doc #44) - CON'T TO 12/2/25 @ 10:00 A.M. (AOCNFNG) Response to Trustee's Motion to Compel Debtor to Comply with the Order for Relief, and to File Its Schedules A-J and Other Documents Required by Fed. R. Bankr. P. 1007(b Filed by Erin M Hoskins on behalf of Interested Party BG Holding LLC (re:Doc 44) (Doc #49) 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 |
10/03/2025 | 49 | Response to Trustee's Motion to Compel Debtor to Comply with the Order for Relief, and to File Its Schedules A-J and Other Documents Required by Fed. R. Bankr. P. 1007(b Filed by Erin M Hoskins on behalf of Interested Party BG Holding LLC (related document(s)44). (Hoskins, Erin) (Entered: 10/03/2025) |
09/18/2025 | 48 | Opposition Response to the Walden Land Trust's Motion for Summary Judgment Filed by Jordi Guso on behalf of Interested Party BG Holding LLC (related document(s)39). (Guso, Jordi) (Entered: 09/18/2025) |
09/18/2025 | 47 | Memorandum of Law in Opposition to BG Holding LLC's Motion for Summary Judgment Filed by Lawrence M Kosto on behalf of Petitioning Creditor The Walden Land Trust (related document(s)37). (Kosto, Lawrence) (Entered: 09/18/2025) |
09/17/2025 | 46 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 41)). Notice Date 09/17/2025. (Admin.) (Entered: 09/18/2025) |
09/16/2025 | The trustee appointed in the case states that the 341 Meeting of Creditors has been re-set. Filed by Trustee Angela Welch. Section 341(a) meeting to be held on 9/30/2025 at 12:15 PM. Zoom - Welch: Meeting ID 242 317 3198, Passcode 1261749932, Phone 813-586-4513. (Welch, Angela) | |
09/15/2025 | 45 | Notice of Preliminary Hearing on (i) Trustee's Motion for Turnover of Property (Doc. No. 43); and (ii) Trustee's Motion to Compel Debtor to Comply with Order for Relief and to File Schedules A-J, Statement of Financial Affairs and Other Documents as Required by Fed. R. Bankr. P. 1007(b) (Doc. No. 44) Filed by Eugene H Johnson on behalf of Trustee Angela Welch (related document(s)[43], [44]). Hearing scheduled for 10/7/2025 at 10:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Johnson, Eugene) |
09/15/2025 | 44 | Motion to Compel Debtor to Comply with the Order for Relief (Doc. No. 25) and to File its Schedules A-J, Statement of Financial Affairs and Other Documents as Required by Fed. R. Bankr. P. 1007(b) Filed by Eugene H Johnson on behalf of Trustee Angela Welch (related document(s)[25]). |
09/15/2025 | 43 | Motion for Turnover of Property - specifically:. Filed by Eugene H Johnson on behalf of Trustee Angela Welch |
09/13/2025 | 42 | Proof of Service of Order Approving Application to Employ. Filed by Trustee Angela Welch (related document(s)[41]). (Welch, Angela) |