Case number: 9:18-bk-12575 - Independent Portfolio Consultants, Inc. - Florida Southern Bankruptcy Court

Case Information

Case title
Independent Portfolio Consultants, Inc.
Court
Florida Southern (flsbke)
Chapter
7
Judge
Mindy A Mora
Filed
12/21/2017
Last Filing
02/28/2024
Asset
Yes
Vol
i

Docket Header

CONVERTED, TRANSIN, JURYDEMAND, MONEY

U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 18-12575-MAM

Assigned to: Mindy A Mora
Chapter 7
Previous chapter 11
Original chapter 7
Involuntary
Asset

Date filed:	12/21/2017
Date converted:	06/05/2018
Date transferred:	03/06/2018
341 meeting:	07/13/2018
Deadline for filing claims:	08/15/2018
Deadline for filing claims (govt.):	12/03/2018

Debtor Independent Portfolio Consultants, Inc. PO Box 273285 Boca Raton, FL 33486 PALM BEACH-FL Tax ID / EIN: 90-0001325	represented by	Mark D. Bloom, Esq. Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8927 Email: mark.bloom@bakermckenzie.com TERMINATED: 06/17/2020 John R. Dodd, Esq. Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 1 305 789 8960 Email: john.dodd@bakermckenzie.com TERMINATED: 06/17/2020 Dennis A. Meloro Greenberg Traurig, LLP The Nemours Building 1007 North Orange Street Suite 1200 Wilmington, DE 19801 302-661-7000 Fax : 302-661-7360 Ari Newman, Esq. 333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: newmanar@gtlaw.com Michael S Provenzale PO Box 2809 Orlando, FL 32802 407-843-4600 Email: michael.provenzale@lowndes-law.com
Petitioning Creditor Cumberland Advisors Inc. David Kotok, Chairman One Sarasota Tower 2 N Tamiami Trail, Suite 303 Sarasota, FL 34236	represented by	Alen Hsu 1200 N. Federal Highway Suite 312 Boca Raton, FL 33432 561-835-2111 Email: ahsu@wsh-law.com Josef W. Mintz Blank Rome, LLP 1201 N. Market Street Wilmington, DE 19801 302-425-6478 Fax : 215-832-5528 Josef W. Mintz 130 North 18th Street Philadelphia, PA 19103 (215) 569-5528 Fax : (215) 569-5555
Petitioning Creditor MPI Investment Management, Inc. David W. Pequet, Chief Executive Officer 15 Salt Creek Lane Suite 404 Hinsdale, IL 60521	represented by	Alen Hsu (See above for address) Josef W. Mintz (See above for address) Josef W. Mintz (See above for address)
Petitioning Creditor Wasmer, Schroeder & Company, LLC Martin M. Wasmer,Chief Executive Officer 600 5th Ave South Suite #210 Naples, FL 34102	represented by	Alen Hsu (See above for address) Josef W. Mintz (See above for address) Josef W. Mintz (See above for address)
Trustee Michael R Bakst P. O. Box 407 West Palm Beach, FL 33402 561-838-4539	represented by	Michael R Bakst P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 Fax : 561-514-3423 Email: efilemrb@gmlaw.com Michael R. Bakst, Esq. 525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: efileu1094@gmlaw.com Rilyn A Carnahan, Esq. Greenspoon Marder, P.A. CityPlace Tower 525 Okeechobee Boulevard #900 W Palm Beach, FL 33401 (561) 838-4557 Fax : 561.514.3457 Email: rilyn.carnahan@gmlaw.com Barry P Gruher 200 East Broward Blvd., Ste 1110 Fort Lauderdale, FL 33301 954-453-8037 Email: bpgruher@venable.com 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
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

Latest Dockets

Date Filed	#	Docket Text
02/28/2024	751	BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 750 Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit)) Notice Date 02/28/2024. (Admin.) (Entered: 02/29/2024)
02/23/2024		Receipt of Transfer/Assignment of Claim( 18-12575-MAM) [claims,trclm] ( 28.00) Filing Fee. Receipt number A43817039. Fee amount 28.00. (U.S. Treasury) (Entered: 02/23/2024)
02/23/2024	750	Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 02/23/2024)
02/14/2024	749	BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 747 Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit)) Notice Date 02/14/2024. (Admin.) (Entered: 02/15/2024)
02/11/2024	748	BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 746 Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit)) Notice Date 02/11/2024. (Admin.) (Entered: 02/12/2024)
02/11/2024		Receipt of Transfer/Assignment of Claim( 18-12575-MAM) [claims,trclm] ( 28.00) Filing Fee. Receipt number A43756336. Fee amount 28.00. (U.S. Treasury) (Entered: 02/11/2024)
02/11/2024	747	Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 02/11/2024)
02/09/2024		Receipt of Transfer/Assignment of Claim( 18-12575-MAM) [claims,trclm] ( 28.00) Filing Fee. Receipt number A43751665. Fee amount 28.00. (U.S. Treasury) (Entered: 02/09/2024)
02/09/2024	746	Transfer/Assignment of Claim [Fee Amount $28] Filed by Creditor Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 02/09/2024)
02/06/2024		Receipt of Notice of Deposit of Funds with the USBC Clerk( 18-12575-MAM) [trustee,unclfnd] (57093.28) Filing Fee. Receipt number A43733893. Fee amount 57093.28. (U.S. Treasury) (Entered: 02/06/2024)