JAC Holdings Group, LLC
7
Caryl E. Delano
08/07/2018
Yes
| CLOSED, TRANSFER |
Assigned to: Caryl E. Delano Chapter 7 Voluntary Asset Debtor disposition: Intra-District Transfer |
|
Debtor JAC Holdings Group, LLC
4275 NW 24th Ave Boca Raton, FL 33431 PALM BEACH-FL Tax ID / EIN: 83-1462622 |
represented by |
Paul DeCailly
DeCailly Law Group, P.A. Post Office Box 490 Indian Rocks Beach, FL 33785 727-824-7709 Fax : (866) 906-5977 Email: pdecailly@dlg4me.com |
Trustee Robert E Tardif, Jr.
Trustee Post Office Box 2140 Fort Myers, FL 33902 (239) 362-2755 |
| |
U.S. Trustee United States Trustee - FTM7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2018 | 14 | Notice of 2004 Examination of Westlake Flooring Co. LLC. Filed by Michael W Ullman on behalf of Creditor GH Financial Services, LLC. (Attachments: # 1 Exhibit Subpoena for Rule 2004 Examination) (Ullman, Michael) (Entered: 09/27/2018) |
| 09/27/2018 | 13 | Notice of 2004 Examination of JAC Holdings Group, LLC. Filed by Michael W Ullman on behalf of Creditor GH Financial Services, LLC. (Ullman, Michael) (Entered: 09/27/2018) |
| 09/19/2018 | Bankruptcy Case Closed. (Deanna) (Entered: 09/19/2018) | |
| 09/02/2018 | 12 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 11)). Notice Date 09/02/2018. (Admin.) (Entered: 09/03/2018) |
| 08/31/2018 | 11 | Order Granting Motion to Transfer Case to Another Division. Case Transferred to Jacksonville Division (Related Doc # 5). Service Instructions: Clerks Office to serve. (Dana B.) (Entered: 08/31/2018) |
| 08/22/2018 | 10 | Notice of Appearance and Request for Notice Filed by James Randolph Liebler II on behalf of Creditor Westlake Flooring Company, LLC. (Liebler, James) (Entered: 08/22/2018) |
| 08/22/2018 | 9 | Notice of Appearance and Request for Notice on Behalf of GH Financial Services, LLC Filed by Michael W Ullman on behalf of Creditor GH Financial Services, LLC. (Ullman, Michael) (Entered: 08/22/2018) |
| 08/17/2018 | 8 | DOCUMENT NOT PROCESSED (Incomplete Pdf). Order Granting Motion to Transfer Case to Another Division. Case Transferred to Jacksonville Division (Related Doc # 5). (Brenton) Modified on 08/20/2018 (Brenton) (Entered: 08/17/2018) |
| 08/17/2018 | 7 | DOCUMENT NOT PROCESSED (Pdf Not Attached). Order Granting Motion to Transfer Case to Another Division. Case Transferred to Jacksonville Division (Related Doc # 5). (Brenton) Modified on 08/17/2018 (Brenton) (Entered: 08/17/2018) |
| 08/15/2018 | 6 | Consent of Robert E. Tardif Jr., Trustee to Motion to Transfer Case to Jacksonville Division Filed by Trustee Robert E Tardif Jr.. (Tardif, Robert) (Entered: 08/15/2018) |