Case number: 9:18-bk-06721 - Periwinkle Partners, LLC. - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Periwinkle Partners, LLC.

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Caryl E. Delano

  • Filed

    08/13/2018

  • Last Filing

    09/22/2021

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED



U.S. Bankruptcy Court
Middle District of Florida (Ft. Myers)
Bankruptcy Petition #: 2:18-bk-06721-FMD

Assigned to: Chief Judge Caryl E. Delano
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/13/2018
Debtor dismissed:  12/10/2019
341 meeting:  09/26/2018
Deadline for filing claims:  12/10/2018

Debtor

Periwinkle Partners, LLC.

2407 Periwinkle Way, Suite 6
Sanibel, FL 33957
LEE-FL
Tax ID / EIN: 45-2621568

represented by
Charles R Hayes

Charles R Hayes, PA
2590 Northbrooke Plaza Drive
Suite 303
Naples, FL 34119
239-370-0097
Fax : 239-431-7665
Email: chayespa@gmail.com

Robert N Bassel

Robert N. Bassel, Attorney
Post Office Box T
Clinton, MI 49236
248-677-1234
Fax : 248-928-0656
Email: bbassel@gmail.com

Charles PT Phoenix

Rhodes, Tucker, Phoenix Chartered
2407 Periwinkle Way, Suite 6
Sanibel, FL 33957
239-461-0101
Fax : 239-461-0083
Email: cptp@rhodestucker.com

U.S. Trustee

United States Trustee - FTM

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
08/28/2020Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants (related document(s) 429). (Robert) (Entered: 08/28/2020)
07/10/2020Service completed via CM/ECF electronic notification. Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 438). (Anthony, John) (Entered: 07/10/2020)
07/10/2020A properly docketed and related Proof or Certificate of Service for Order 438 is not indicated on the docket. John Anthony 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: 07/10/2020)
07/08/2020Service completed via CM/ECF electronic notification. Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 437). (Anthony, John) (Entered: 07/08/2020)
07/08/2020A properly docketed and related Proof or Certificate of Service for Order 437 is not indicated on the docket. John Anthony 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: 07/08/2020)
07/06/2020438Order Abstaining on Amended Motion to Enforce a Settlement Agreement with Regions Bank by Interested Party Charles Phoenix (related document(s) 434). Service Instructions: John Anthony 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. (Deanna) (Entered: 07/06/2020)
07/01/2020437Agreed Order on Consideration of Fee Application and Objection (related document(s) 415). Service Instructions: John Anthony 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. (Nita) Modified on 7/7/2020 (Nita). (Entered: 07/01/2020)
06/29/2020436Objection to Interested Party Charles Phoenixs Amended Motion to Enforce a Settlement Agreement with Regions Bank Filed by John A Anthony on behalf of Creditor Regions Bank (related document(s) 434). (Attachments: # 1 Exhibit) (Anthony, John) (Entered: 06/29/2020)
06/24/2020435Amended Certificate of Service Re: to Enforce a Settlement Agreement with Regions Bank (Doc. 434) Filed by Charles PT Phoenix on behalf of Interested Party Charles Phoenix (related document(s) 434). (Phoenix, Charles) (Entered: 06/24/2020)
06/23/2020434Amended Motion to Enforce a Settlement Agreement with Regions Bank Filed by Charles PT Phoenix on behalf of Interested Party Charles Phoenix (related document(s) 432, 433, 427, 423, 415, 414). (Attachments: # 1 Exhibit 1/9/2020 draft Motion for Reconsideration # 2 Exhibit 2/21/2020 RB agreement compared to 2/19/2020 PP draft # 3 Exhibit 2/28/2020 RB Letter # 4 Exhibit 3/27/2020 RB email # 5 Exhibit 3/25/2020 RB text messages # 6 Exhibit 4/12/2020 PP email # 7 Exhibit 4/12/2020 PP agreement compared to 3/24/2020 RB # 8 Exhibit 4/12/2020 PP agreement (Ex. #7) compared to 2/21/2020 RB agreement (Ex. #2) # 9 Exhibit 4/20/2020 RB email # 10 Exhibit 11/25/2019 hearing transcript excerpt # 11 Exhibit John Anthony affidavit in Rhodes Tucker v. Dr. Mobed state court case (only exhibits D and J included)) (Phoenix, Charles) (Entered: 06/23/2020)