Bal Harbour Quarzo, LLC
11
Scott M Grossman
02/16/2018
04/17/2024
Yes
v
| SEALEDDOC |
Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
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Debtor Bal Harbour Quarzo, LLC
c/o Drew M. Dillworth Esq 200 East Las Olas Blvd #2100 Fort Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: 36-4618478 aka Synergy Capital Group, LLC aka Synergy Investments Group, LLC |
represented by |
Eric J Silver
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-4175 Email: esilver@stearnsweaver.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov Damaris D Rosich-Schwartz
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6665 Fax : (305) 536-7360 Email: Damaris.D.Rosich-Schwartz@usdoj.gov TERMINATED: 10/21/2020 J. Steven Wilkes
Office of the United States Region 21 United States Department of Justice 501 East Polk Street, Suite 1200 Tampa, FL 33602 813-228-2173 Fax : 813-228-2303 Email: steven.wilkes@usdoj.gov |
Creditor Committee Creditors Committee |
represented by |
Frank L Eaton
Linda Leali, P.A. 6278 North Federal Highway Suite 317 Fort Lauderdale, FL 33308 305.341.0671 ext. 4 Email: featon@lealilaw.com Linda M Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 (954) 271-0009 Fax : 786-294-6671 Email: lleali@lealilaw.com |
Creditor Committee Diana Garcia
Calle N19 No.4-10 Apt 610 Bogota D.C Colombia |
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Creditor Committee Volrey Rodriguez
3410 Galt Ocean Drive, Apt. #1110N Ft. Lauderdale, FL 33308 |
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Creditor Committee Izhak Nikolai Kempowsky Sanabria
Calle 117A #9B-30 Bogota Colombia |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/17/2024 | 1063 | Chapter 11 Post-Confirmation Report for Quarter Ending 12/31/2023 Filed by Interested Party Drew Dillworth. (Silver, Eric) |
| 04/17/2024 | 1062 | Chapter 11 Post-Confirmation Report for Quarter Ending 3/31/2024 Filed by Interested Party Drew Dillworth. (Silver, Eric) |
| 02/07/2024 | 1061 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: 1060 Order on Miscellaneous Motion). (Dillworth, Drew) (Entered: 02/07/2024) |
| 02/06/2024 | 1060 | Order Extending The Termination Date Of The Trust Through October 16, 2025 (Re: # 1054) (Monahan, Holly) (Entered: 02/06/2024) |
| 02/02/2024 | 1059 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: [1058] Order on Motion For Payment). (Silver, Eric) |
| 01/31/2024 | 1058 | Order Granting Trustees Ex Parte Motion for Authority to Pay Administrative Expenses (Re: [1057]) (Monahan, Holly) |
| 01/31/2024 | 1057 | Ex Parte Motion for Payment to James J. Walsh, MAI, MRICS and Cushman & Wakefield, and Paul J. Battista, Esq., and Venable, LLP of Administrative Expenses, in the Amount of $7,830.56. Filed by Interested Party Drew Dillworth (Silver, Eric) |
| 01/08/2024 | 1056 | Certificate of Service Filed by Interested Party Drew Dillworth (Re: [1054] Motion Of the Liquidating Trustee For An Order Extending The Termination Date Of The Trust Through October 16, 2025 filed by Interested Party Drew Dillworth, [1055] Notice of Hearing). (Silver, Eric) |
| 01/05/2024 | 1055 | Notice of Hearing (Re: [1054] Motion Of the Liquidating Trustee For An Order Extending The Termination Date Of The Trust Through October 16, 2025 Filed by Interested Party Drew Dillworth) Hearing scheduled for 02/06/2024 at 09:30 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) |
| 12/29/2023 | 1054 | Motion Of the Liquidating Trustee For An Order Extending The Termination Date Of The Trust Through October 16, 2025 Filed by Interested Party Drew Dillworth (Silver, Eric) |