Visium Technologies, Inc, a Florida Profit Corpora
7
Scott M Grossman
12/31/2020
06/09/2022
No
i
| DISMISSED, CLOSED |
Assigned to: Scott M Grossman Chapter 7 Involuntary Debtor disposition: Dismissed for Other Reason |
|
Debtor Visium Technologies, Inc, a Florida Profit Corporation
c/o Kevin Yates, Registered Agent 401 E. Las Olas Blvd. STE 130-128 Ft. Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: 87-0449667 aka NuState Energy Holdings, Inc |
represented by |
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 Linda Marie Leali
6278 North Federal Highway Suite 317 Ft Lauderdale, FL 33308 954-271-0009 Fax : 786-294-6671 Email: trustee@lealilaw.com |
Petitioning Creditor Tarpon Bay Partners, LLC
17210 GERMANO COURT Naples, FL 33301 Tax ID / EIN: 46-3264113 |
represented by |
Ronald S Kaniuk, Esq.
Kaniuk Law Office, P.A. 1615 S. Congress Avenue Suite 103 Delray Beach, FL 33445 561-292-2127 Email: ron@kaniuklawoffice.com |
Petitioning Creditor J.P. Carey Enterprises, Inc.
800 Cooper Sandy Cove Alpharetta, GA 30004 |
represented by |
Ronald S Kaniuk, Esq.
(See above for address) |
Petitioning Creditor Anvil Financial Management LLC
120 Pebble Trail Alpharetta, GA 30009 |
represented by |
Ronald S Kaniuk, 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/09/2022 | 35 | Adversary Case 0:21-ap-1114 Closed. Complaint Dismissed (Gomez, Edy) (Entered: 06/09/2022) |
| 06/09/2022 | 34 | Bankruptcy Case Closed. (Rodriguez, Lorenzo) (Entered: 06/09/2022) |
| 01/04/2022 | 33 | Transcript of 1/27/2021 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 5 Expedited Motion to Dismiss Case For Other Reason Filed by Debtor Visium Technologies, Inc, a Florida Profit Corporation (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit g # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M)). Redaction Request Due By 01/11/2022. Statement of Personal Data Identifier Redaction Request Due by 01/25/2022. Redacted Transcript Due by 02/4/2022. Transcript access will be restricted through 04/4/2022. (Ouellette and Mauldin) (Entered: 01/04/2022) |
| 03/31/2021 | 32 | Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on Anvil Financial Management LLC Answer Due 4/30/2021; Jeffrey M. Canouse Answer Due 4/30/2021; Joseph C. Canouse Answer Due 4/30/2021; Stephen Hicks Answer Due 4/30/2021; J.P. Carey Enterprises, Inc. Answer Due 4/30/2021; Paul A Rachmuth Answer Due 4/30/2021; Tarpon Bay Partners, LLC Answer Due 4/30/2021 (Re: 1 Adversary case 21-01114. Complaint by Visium Technologies, Inc. against Tarpon Bay Partners, LLC, J.P. Carey Enterprises, Inc., Anvil Financial Management LLC, Paul A Rachmuth, Stephen Hicks, Joseph C. Canouse, Jeffrey M. Canouse. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L) filed by Plaintiff Visium Technologies, Inc.) Status hearing to be held on 05/04/2021 at 09:30 AM by TELEPHONE through CourtSolutions LLC. (Grooms, Desiree) (Entered: 03/31/2021) |
| 03/30/2021 | 31 | Adversary case 21-01114. Complaint by Visium Technologies, Inc. against Tarpon Bay Partners, LLC, J.P. Carey Enterprises, Inc., Anvil Financial Management LLC, Paul A Rachmuth, Stephen Hicks, Joseph C. Canouse, Jeffrey M. Canouse. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L) (Leali, Linda) (Entered: 03/30/2021) |
| 03/11/2021 | 30 | Certificate of Service by Attorney Linda Marie Leali (Re: 29 Order (Generic)). (Leali, Linda) (Entered: 03/11/2021) |
| 03/04/2021 | 29 | Order Granting Motion of Visium Technologies, Inc in Support of Request For Scheduling Conference Re: (Re: 23 Motion to Set Hearing filed by Debtor Visium Technologies, Inc, a Florida Profit Corporation). (Grooms, Desiree) (Entered: 03/04/2021) |
| 02/23/2021 | 28 | Certificate of Service by Attorney Ronald S Kaniuk Esq. (Re: 27 Objection filed by Petitioning Creditor Tarpon Bay Partners, LLC, Petitioning Creditor J.P. Carey Enterprises, Inc., Petitioning Creditor Anvil Financial Management LLC). (Kaniuk, Ronald) (Entered: 02/23/2021) |
| 02/16/2021 | 27 | Objection to (26 Notice of Fees and Costs Incurred filed by Debtor Visium Technologies, Inc, a Florida Profit Corporation) Filed by Petitioning Creditors Anvil Financial Management LLC, J.P. Carey Enterprises, Inc., Tarpon Bay Partners, LLC (Kaniuk, Ronald) (Entered: 02/16/2021) |
| 02/09/2021 | 26 | Notice of Fees and Costs Incurred filed in accordance with Court's Dismissal Order [ECF No. 20] Filed by Debtor Visium Technologies, Inc, a Florida Profit Corporation. (Leali, Linda) (Entered: 02/09/2021) |