Case number: 9:16-bk-17275 - Financial Resources of America, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Financial Resources of America, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Erik P. Kimball

  • Filed

    05/20/2016

  • Last Filing

    01/22/2019

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 16-17275-EPK

Assigned to: Erik P. Kimball
Chapter 11
Voluntary
Asset
Date filed:  05/20/2016
Deadline for filing claims (govt.):  11/16/2016

Debtor

Financial Resources of America, Inc.

511 Cypress Crossing
Wellington, FL 33414
PALM BEACH-FL
Tax ID / EIN: 65-0729982
dba
Financial Resources
represented by
David L. Merrill, Esq.

525 S Flagler Drive, 5th Floor
West Palm Beach, FL 33401
(561) 877-1111
Email: dlmerrill@merrillpa.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
01/22/2019137Bankruptcy Case Closed. (Adam, Lorraine)
09/27/2018136Certificate of Service by Attorney David L. Merrill Esq. (Re: [135] Order on Miscellaneous Motion). (Attachments: # (1) Mailing Matrix) (Merrill, David)
09/26/2018135Order Denying Debtor's Motion to Disburse Insurance Proceeds to Debtor Re: # [117] (Perusso, Conce)
09/21/2018134Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [133] Transcript of 3/26/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [104] Motion to Dismiss Case Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Mailing Matrix), [107] Motion for Order Determining Appropriate Disbursement of Cash Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Exhibit A # 2 Mailing Matrix)). Redaction Request Due By 09/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Ouellette and Mauldin)) Redaction Request Due By 9/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Perusso, Conce)
09/21/2018133Transcript of 3/26/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [104] Motion to Dismiss Case Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Mailing Matrix), [107] Motion for Order Determining Appropriate Disbursement of Cash Filed by Debtor Financial Resources of America, Inc.. (Attachments: # 1 Exhibit A # 2 Mailing Matrix)). Redaction Request Due By 09/28/2018. Statement of Personal Data Identifier Redaction Request Due by 10/12/2018. Redacted Transcript Due by 10/22/2018. Transcript access will be restricted through 12/20/2018. (Ouellette and Mauldin)
07/21/2018132BNC Certificate of Mailing - PDF Document (Re: [131] Order Reopening Case Closed in Error .) Notice Date 07/21/2018. (Admin.)
07/19/2018131Order Reopening Case Closed in Error . (Perusso, Conce)
07/09/2018130Bankruptcy Case Closed. (Perusso, Conce)
05/31/2018129Exhibit Register Filed by Debtor Financial Resources of America, Inc. (Re: [117] Motion for Order Determining Appropriate Disbursement of Cash filed by Debtor Financial Resources of America, Inc.). (Romaguera-Serfaty, Maria)
05/31/2018128Exhibit Register Filed by Creditor TD Bank, N.A. (Re: [107] Motion for Order Determining Appropriate Disbursement of Cash filed by Debtor Financial Resources of America, Inc., [113] Response filed by Creditor TD Bank, N.A.). (Romaguera-Serfaty, Maria)