CLSF III IV, Inc.
7
Erik P. Kimball
08/22/2012
03/22/2024
Yes
i
| SEALEDDOC, LEAD, CONS, MONEY |
Assigned to: Erik P. Kimball Chapter 7 Involuntary Asset |
|
Debtor CLSF III IV, Inc.
631 U.S. Highway 1 303 North Palm Bech, Fl 33408 PALM BEACH-FL Tax ID / EIN: 27-0253050 |
represented by |
Brett A Elam
105 S. Narcissus Ave. #802 West Palm Beach, FL 33401 561.833.1113 Fax : 561-833-1115 Email: belam@brettelamlaw.com |
Petitioning Creditor Peter H.M.A. Ortmans
Doornstraat 2 B-3630 Maasmechelen Belgium |
represented by |
Jacqueline Calderin, Esq.
45 Almeria Avenue Coral Gables, FL 33134 305-722-2002 Fax : 305-489-2698 Email: jc@agentislaw.com TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
45 Almeria Avenue Coral Gables, FL 33134 305-722-2002 Fax : 305-489-2698 Email: rpc@agentislaw.com TERMINATED: 03/03/2015 Elan A Gershoni
DLA Piper LLP (US) 200 S. Biscayne Blvd. Suite 2500 Miami, FL 33131 (305) 423-8500 Fax : (305) 675-0527 Email: elan.gershoni@dlapiper.com Daniel L. Gold, Esq.
United States Department of Justice 51 SW 1st Avenue Suite 1204 Miami, FL 33130 305-536-7285 Email: daniel.gold@bipc.com |
Petitioning Creditor Mildred A.H. Ortmans
Keltenhof 8 B-3621 Lanaken Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) |
Petitioning Creditor Marc Vandoorne
Egemstraat 104 B-8740 Pittem Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) |
Petitioning Creditor Maatschap QI Collectief
Walstraat 32 B-2070 Zwijndrecht Belgium |
represented by |
Jacqueline Calderin, Esq.
(See above for address) TERMINATED: 03/03/2015 Robert P. Charbonneau, Esq.
(See above for address) TERMINATED: 03/03/2015 Elan A Gershoni
(See above for address) Daniel L. Gold, Esq.
(See above for address) TERMINATED: 07/19/2021 Nicole Grimal Helmstetter
Buchanan Ingersoll & Rooney PC 2 South Biscayne Blvd., Suite 1500 Miami, FL 33131 (305) 347-4097 Email: nicole.helmstetter@bipc.com Andrew R Herron
Homer Bonner Jacobs 1441 Brickell Avenue, Suite 1200 Miami, FL 33131 3053505100 Fax : 3053722738 Email: aherron@homerbonner.com Brian J Lechich
255 Alhambra Circle Suite 1060 Coral Gables, FL 33134 305-779-8119 Email: blechich@herronortiz.com David R Rothenstein
501 Brickell Key Dr #300 Miami, FL 33131 305-722-2002 Email: drr@ecclegal.com |
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
represented by |
Paul A Avron, Esq.
Berger Singerman LLP 201 East Las Olas Blvd. Ste 1500 Fort Lauderdale, FL 33301 954-525-9900 Fax : 954-523-2872 Email: pavron@bergersingerman.com Robert P. Charbonneau, Esq.
(See above for address) Leslie Gern Cloyd, Esq.
Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: lcloyd@bergersingerman.com Daniel L. Gold, Esq.
(See above for address) Zachary P Hyman
501 E Las Olas Blvd., Ste. 200/314 Ft. Lauderdale, FL 33301 954-271-2719 Email: zach@millenniallaw.com Michael H Moody
Michael H. Moody Law, P.A. P.O. Box 4363 Tallahassee, FL 32315 8507396970 Fax : 8507396970 Email: Michael.Moody@MichaelHMoodyLaw.com TERMINATED: 09/19/2013 Deborah Talenfeld
Berger Singerman LLP One Town Center Road Suite 301 Boca Raton, FL 33486 561 241-9500 Fax : 561 998-0028 Email: dtalenfeld@bergersingerman.com P Benjamin Zuckerman
One Town Center Road Suite 301 Boca Raton, FL 33486 (561) 241-9500 Fax : 5619980028 Email: bzuckerman@bergersingerman.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/22/2024 | Receipt of Notice of Deposit of Funds with the USBC Clerk( 12-30081-EPK) [trustee,unclfnd] (280230.99) Filing Fee. Receipt number A43953011. Fee amount 280230.99. (U.S. Treasury) (Entered: 03/22/2024) | |
| 03/22/2024 | 1965 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 280230.99 ] with the Clerk, United States Bankruptcy Court for J. Snel MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 0919.95 ; Carmen Amelia E Vandevelde Willy V Vandevelde Schoolstraat 8 B-8551 Zwevegem Heestert Belgium in the amount of $ 01.84 ; Salescoach BV Wassenaarseweg 75 - 356C 2223 La Katwijk, The Netherlands in the amount of $ 38.21 ; Peirs DWPWG Vaartlaam 26 9800 Deinze Belgium in the amount of $ 394.49 ; Peirs DWPWG Vaart Lamn 86 9800 Deinze Belgium in the amount of $ 3723.02 ; Van Laeken LCC - Vanden Broellee L Armand Campen Hout Straat 92 1050 Elseme in the amount of $ 2744.04 ; Dom Roger Julien P - Callaert Lucia-Joanna Vooruitgangstraat, 7 2800 Mecheleh Belgium in the amount of $ 9815.54 ; Marie-Paule Yvonne A Vanden Avenne Graafjawsdjk 382 BE - 8330 Knoicke Belgium in the amount of $ 37637.89 ; SMETS-Roels Patrick Westlanderstraat 14 8432 Middelkerke Belgium in the amount of $ 6204.14 ; Jozef Rene Ignace Vanden Avenne Zuidkaai 12 BE-8870 Izegem Belgium in the amount of $ 35636.06 1; Marie-Paule Yvonne A Vanden Avenne Graafjawsdjk 382 BE - 8330 Knoicke Belgium in the amount of $ 16482.55 ; Jozef Rene Ignace Vanden Avenne Zuidkaai 12 BE-8870 Izegem Belgium in the amount of $ 15240.42 ; Marie-Paule Yvonne A Vanden Avenne Graafjawsdjk 382 BE - 8330 Knoicke Belgium in the amount of $ 12788.99 ; Charlotte Nicole S Vandermeersch Lange Dijkstraat 1h Bus 1 BE Zoho Antwerden Belgium in the amount of $ 3701.54 ; Deklerck Erik Taveirne Pierlapont 84 8210 Zedelgem Belgium in the amount of $ 834.81 ; J.H.M. Hendriks Noordwykselaan 4 Gravenhage 2554 GC The Netherlands in the amount of $ 4004.56 ; Visch Johannes Hendrikus 32 Quai Jean Charles Rey MC98000 Monaco in the amount of $ 8039.19 ; Simonna Schellinck Hertshage 60 9300 AALST Belgium in the amount of $ 937.84 ; L.H.M. Dekkers Beheer B.V. Kerkhoflaan 7, 5582JH Waalre The Netherlands in the amount of $ 2893.72 ; Oscar Martin-Riva Calle Moralzarzal 61, 4-B Madrid, Spain 28034 in the amount of $ 11816.38 ; John Boot Torenlaan 55B 1291 Laren hh Netherlands in the amount of $ 7900.75 ; Jozef Rene Ignace Vanden Avenne Zuidkaai 12 BE-8870 Izegem Belgium in the amount of $ 16141.51 ; Robert M.W.H. Bedaux Dr. Clemens Meulemanstraat 17-i NL 6418 PC Heerlen The Netherlands in the amount of $ 7211.90 7; Herve Krokaert Frederique Devillers Rue Dries 17 1170 Bruxelles Belgium in the amount of $ 6904.60 ; J.D.F. Allegaert MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 1702.57 ; C.A.M. van Hoestenberghe MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 1320.20 ; J.N. Wijtsma MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 3652.21 ; Emilienne Claeye MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 6419.27 ; P. de Prez MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 856.85 ; C.M.M. de Schuyter MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 936.75 ; G.P.C. Gresset MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 1335.17 ; J.J.M. Schaumans Walstraat 32 Zwijndrecht - Belgium 2070 in the amount of $ 3497.46 ; P.J.M. Goossens MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 1567.37 7; H.G.C. Sierens MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 739.67 ; Edward Lodewuk Jozef Vandermeersch Molenstraat 6 BE - 9770 Kruishoutem Belgium in the amount of $ 6252.39 ; Erik Bendiksen Olaf Bulls v 13A, 0765 Oslo, Norway in the amount of $ 3938.91 ; A.F.C. Bisschop MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 814.76 ; L.C.H. Demeyere MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 805.00 ; Lambertus J.L. Vos Van Heylerhofflaan 10 6211 KA Maastricht The Netherlands in the amount of $ 4514.85 ; M. Zammichieli MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 707.05 ; C.R. Delens MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 919.18 ; G.J. Viane MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 1069.63 ; B.J.C. Morel MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 61188.36 ; H.M.I. Mestdagh MQIC Walstraat 32 2070 Zwijndrecht BELGIUM in the amount of $ 831.92 ; Micheils-Van Hoye Oudeheerweg-Ruiter 185 9250 Waasmunster Belgium in the amount of $ 910.28 ; Poul van den Elshout/Studio Ode BV Torenalle 28-14 5617 BD Eindoven Netherlands in the amount of $ 234.33 ; Geeroms Omer Hoezestraat 16 Nieuwerkerken, 9320 89 Oost- Vlaanderen Belgium in the amount of $ 6602.87 (Menotte, Deborah) Modified on 3/22/2024 - combined two entries to match PDF image for claim 201 (Cradic, Cameron). (Entered: 03/22/2024) |
| 12/04/2023 | 1964 | Certificate of Service by Attorney Paul A Avron Esq. (Re: 1963 Order on Miscellaneous Motion). (Avron, Paul) (Entered: 12/04/2023) |
| 12/04/2023 | 1963 | Agreed Order Granting Agreed Ex Parte Motion For Entry of Order Deeming Additional Judgments Part of a Prior Sale Reflected in the Court's Amended Order Authorizing and Approving Sale of Certain Judgments Free and Clear of All Liens, Claims and Encumbrances Pursuant to 11 U.S.C. Sec 363 [ECF No. 1911], and Authorizing Purchaser of Judgments to Pay Attorneys' Fees of Trustee's Counsel, Berger Singerman LLP (Re: # 1962) (Eisenberg, Randy) (Entered: 12/04/2023) |
| 11/30/2023 | 1962 | Agreed Motion For Entry of Order Deeming Additional Judgments Part of a Prior Sale Reflected in the Court's Amended Order Authorizing and Approving Sale of Certain Judgments Free and Clear of All Liens, Claims and Encumbrances Pursuant to 11 U.S.C. § 363 [ECF No. 1911], and Authorizing Purchaser of Judgments to Pay Attorneys' Fees of Trustee's Counsel, Berger Singerman LLP Filed by Trustee Deborah Menotte (Avron, Paul) |
| 05/31/2022 | 1961 | Clerk's Notice of Cancellation of Hearing on (Re: [1954] Objection to ([1951] Notice of Trustee's Final Report (NFR) filed by Trustee Deborah Menotte) Filed by Creditor Stephen Redshaw) (Leonard, Dawn) |
| 05/31/2022 | 1960 | Notice to Withdraw Document Filed by Trustee Deborah Menotte (Re: [1954] Objection). (Menotte, Deborah) |
| 05/18/2022 | 1959 | BNC Certificate of Mailing - Hearing (Re: [1956] Re- Notice of Hearing (Re: [1954] Objection to ([1951] Notice of Trustee's Final Report (NFR) filed by Trustee Deborah Menotte) Filed by Creditor Stephen Redshaw) Hearing scheduled for 06/15/2022 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401.) Notice Date 05/18/2022. (Admin.) |
| 05/18/2022 | 1958 | BNC Certificate of Mailing - Hearing (Re: [1955] Notice of Hearing (Re: [1954] Objection to ([1951] Notice of Trustee's Final Report (NFR) filed by Trustee Deborah Menotte) Filed by Creditor Stephen Redshaw) Hearing scheduled for 06/15/2022 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401.) Notice Date 05/18/2022. (Admin.) |
| 05/16/2022 | 1957 | Certificate of Service by Attorney Paul A Avron Esq. (Re: [1956] Notice of Hearing Amended/Renoticed/Continued). (Avron, Paul) |