Mendiola Group, Inc.
7
Corali Lopez-Castro
02/06/2024
06/03/2026
Yes
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
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Debtor Mendiola Group, Inc.
7540 W Treasure Drive North Bay Village, FL 33141 MIAMI-DADE-FL Tax ID / EIN: 27-0740387 |
represented by |
Robert J. Bigge Jr., Esq
915 Middle River Dr., Suite 414 Ft. Lauderdale, FL 33304 954-400-7322 Fax : 954-400-5449 Email: brpa@biggerodriguez.com |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: ddillworth@stearnsweaver.com Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: ddillworth@stearnsweaver.com Julia Anne Osmolia
150 West Flagler St. - Suite 2200 Miami, FL 33130 305-789-3200 Email: jaosmolia@stearnsweaver.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
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3rd Pty Defendant The Property Advocates, P.A.
2600 Douglas Road Suite PH8 Coral Gables, FL 33134 Tax ID / EIN: 26-3531714 |
represented by |
Paul N Mascia
135 W. Central Blvd Ste. 300 Orlando, FL 32801 407-966-2680 Email: pmascia@nardellalaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/03/2026 | 119 | Transcript of 4/17/2026 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [93] Motion to Compromise Controversy with Mendiola Parties, Alvarez Parties, and Navarro Parties [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # 1 Exhibit A # 2 Exhibit B), [98] Notice of Hearing (Re: [97] Motion to Compel PNC Bank to Comply with Subpoena for Rule 2004 Examination Duces Tecum Filed by Trustee Drew M Dillworth (Osmolia, Julia Anne)) Hearing scheduled for 04/17/2026 at 10:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128.). Redaction Request Due By 06/10/2026. Statement of Personal Data Identifier Redaction Request Due by 06/24/2026. Redacted Transcript Due by 07/6/2026. Transcript access will be restricted through 09/1/2026. (Ouellette and Mauldin) |
| 06/02/2026 | 118 | Adversary Case 1:26-ap-1042 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
| 05/27/2026 | 117 | Certificate of Service Filed by Trustee Drew M Dillworth (Re: [116] Order on Motion to Compromise Controversy). (Osmolia, Julia Anne) |
| 05/21/2026 | 116 | Order Granting Motion To Compromise Controversy (Re: # [94]) (Soto, Bianca) |
| 05/19/2026 | 115 | Certificate of Service Filed by Trustee Drew M Dillworth (Re: [114] Order on Motion to Compel). (Osmolia, Julia Anne) |
| 05/18/2026 | 114 | Order Denying as Moot Motion To Compel PNC Bank to Comply with Subpoena for Rule 2004 Examination Duces Tecum. (Re: # [97]) (Gutierrez, Susan) |
| 05/14/2026 | 113 | Subpoena of American Express Travel Related Services Company, Inc., Executed on May 14th, 2026, Filed by Trustee Drew M Dillworth. (Miller, James) |
| 05/13/2026 | 112 | Subpoena of JPMorgan Chase Bank, N.A., Executed on May 13, 2026, Filed by Trustee Drew M Dillworth. (Osmolia, Julia Anne) |
| 05/13/2026 | 111 | Subpoena of Citibank, N.A., Executed on May 13, 2026, Filed by Trustee Drew M Dillworth. (Osmolia, Julia Anne) |
| 05/06/2026 | 110 | Certificate of Service Filed by Trustee Drew M Dillworth (Re: [109] Amended Order). (Silver, Eric) |