Summit Financial Corp.
7
Peter D. Russin
03/23/2018
04/18/2024
Yes
v
| MONEY, CONVERTED |
Assigned to: Peter D. Russin Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Summit Financial Corp.
100 NW 100 Ave Plantation, FL 33324 BROWARD-FL Tax ID / EIN: 59-2470828 |
represented by |
Ido J Alexander, Esq
Alignx Law 12555 Orange Drive Ste 4159 Fort Laurderdale, FL 33330 954-686-7399 Email: ija@alignxlaw.com Douglas J. Jeffrey, Esq.
6625 Miami Lakes Dr E #379 Miami Lakes, FL 33014 305.828.4744 Fax : 305.828.4718 Email: dj@jeffreylawfirm.com TERMINATED: 10/22/2019 Felipe Plechac-Diaz
500 East Broward Blvd Suite 700 Fort Lauderdale, FL 33394 9546605779 Email: felipe.plechac-diaz@usdoj.gov Zach B Shelomith
2699 Stirling Rd # C401 Ft Lauderdale, FL 33312 (954) 920-5355 Fax : (954) 920-5371 Email: zbs@lss.law TERMINATED: 10/22/2019 |
Trustee Marc P Barmat
www.barmattrustee.com 2255 Glades Rd Suite 419A Boca Raton, FL 33431 561-395-0500 |
represented by |
Charles I Cohen, Esq
2255 Glades Rd # 419A Boca Raton, FL 33431 (561) 395-0500 Email: ccohen@furrcohen.com Robert C Furr, Esq
2255 Glades Rd #419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: ltitus@furrcohen.com Alvin S. Goldstein, Esq
2255 Glades Rd,, Ste 419A Boca Raton, FL 33431 (561) 395-0500 Email: agoldstein@furrcohen.com Beth A Hendler
500 East Broward Blvd #1710 Fort Lauderdale, FL 33394 9548482918 Fax : 9548482917 Email: beth@bahpa.com Craig A. Pugatch, Esq
101 NE 3 Ave #1800 Ft Lauderdale, FL 33301 954-462-8000 Fax : 954-462-4300 Email: ecf.capugatch@loriumlaw.com Jason S Rigoli, Esq.
Furr Cohen 2255 Glades Road Suite 419a Boca Raton, FL 33431 561-395-0500 Email: jrigoli@furrcohen.com Kenneth B Robinson, Esq
101 NE 3 Ave # 1800 Ft. Lauderdale, FL 33301 (954) 462-8000 Email: krobinson.ecf@rprslaw.com |
Trustee Marc Barmat
Furr Cohen 2255 Glades Road Suite 301E Boca Raton, FL 33431 United States 561-395-0500 |
represented by |
Marc P Barmat
2255 Glades Rd # 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: mbarmat@furrcohen.com Charles I Cohen, Esq
(See above for address) Kenneth B Robinson, Esq
(See above for address) |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Adisley M Cortez Rodriguez
DOJ-Ust 110 East Park Avenue Ste 128 Miami, FL 32301 850-942-1661 Email: Adisley.M.Cortez-Rodriguez@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: 02/23/2021 Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: Charles.r.sterbach@usdoj.gov TERMINATED: 02/23/2021 |
Creditor Committee Robert Hendler IRA
21493 Linwood Court Boca Raton, FL 33433 |
represented by |
Beth A Hendler
Beth A. Hendler, P.A. 500 East Broward Blvd Suite 1710 Fort Lauderdale, FL 33394 9548482918 Fax : 9548482917 Email: beth@bahpa.com |
Creditor Committee Creditor Committee |
represented by |
Craig A. Pugatch, Esq
(See above for address) Kenneth B Robinson, Esq
(See above for address) |
Creditor Committee Creditor Committee |
represented by |
Craig A. Pugatch, Esq
(See above for address) Kenneth B Robinson, Esq
(See above for address) |
Creditor Committee Garber Revocable Trust
POB 1293 Wilson, NY 83014 |
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Creditor Committee Norman and Karen Blomberg
21260 Bellechasse Court Boca Raton, FL 33433 |
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Creditor Committee Sydell Lazar
c/o Ethan H. Lazar, CEO 5100 N. Federal Highway Fort Lauderdale, FL 33308 |
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Creditor Committee Madeline J Hyman
The William Hyman Family Trust 2498 Poinciana Dr. Weston, FL 33327 |
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Creditor Committee Dennis Scott
1249 Shepards Way Yerington, NV 89447 |
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Creditor Committee Warren Richard Wiebe, Jr
BMW Capital, LP Warren Richard Weibe, Jr., Partner 974 Sand Iron Dr. Incline Village, NV 89451 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/18/2024 | 838 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Barmat, Marc) (Entered: 04/18/2024) |
| 09/03/2023 | 837 | BNC Certificate of Mailing - PDF Document (Re: 836 Order Granting Application to Withdraw Unclaimed Funds (Re: 835) General Monitor Deadline Financial scheduled for 9/15/2023. Explanation: to Disburse Unclaimed Funds (Cifuentes Esteban, Zoila) ) Notice Date 09/03/2023. (Admin.) (Entered: 09/04/2023) |
| 09/01/2023 | 836 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 835) General Monitor Deadline Financial scheduled for 9/15/2023. Explanation: to Disburse Unclaimed Funds (Cifuentes Esteban, Zoila) (Entered: 09/01/2023) |
| 08/28/2023 | 835 | Application to Withdraw Unclaimed Funds in the Amount of $510.89 Filed by Interested Party Unclaimed Funds Recovery Services VII Inc (Armstrong, Tonya) (Entered: 08/31/2023) |
| 04/27/2023 | 834 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Barmat, Marc) (Entered: 04/27/2023) |
| 04/12/2023 | Receipt of Notice of Deposit of Funds with the USBC Clerk( 18-13389-PDR) [trustee,unclfnd] ( 15.53) Filing Fee. Receipt number A42338118. Fee amount 15.53. (U.S. Treasury) (Entered: 04/12/2023) | |
| 04/12/2023 | 833 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 15.53 ] with the Clerk, United States Bankruptcy Court for Dunbar POB 64115 Baltimore, MD 21264 in the amount of $ 15.53 ; (Barmat, Marc) (Entered: 04/12/2023) |
| 03/14/2023 | Receipt of Transfer of Claim Filing Fee - $26.00 by AO. Receipt Number 321834. (admin) (Entered: 03/14/2023) | |
| 03/14/2023 | 832 | Agreed Transfer/Assignment of Claim [Fee Amount $26] |
| 03/10/2023 | 831 | Notice of Filing , Filed by Creditor Bank of America N.A.. (Luna, Laudy) (Entered: 03/10/2023) |