North American Tools LLC
7
Mindy A Mora
10/31/2019
04/02/2024
Yes
v
Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
|
Debtor North American Tools LLC
POB 156 Pen Argyl, PA 18072 PALM BEACH-FL Tax ID / EIN: 26-3606501 |
represented by |
Tate M Russack
7999 North Federal Hwy Suite 102 Boca Raton, FL 33487 561-571-9610 Fax : 800-883-5692 Email: tate@russack.net |
Trustee Michael R Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 |
represented by |
Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: efileu1094@gmlaw.com |
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 |
|---|---|---|
| 12/08/2022 | 96 | Response to ([92] Objection to Claim of Mulligan Funding [# 5], [Negative Notice] filed by Trustee Michael R Bakst) Filed by Creditor Mulligan Funding, LLC (Edelboim, Morgan) |
| 03/08/2021 | 24 | Certificate of Service Filed by Trustee Michael R Bakst (Re: 23 Order on Motion to Compromise Controversy). (Bakst, Michael) (Entered: 03/08/2021) |
| 03/05/2021 | 23 | Order Approving Motion To Compromise Controversy (Re: # 22) (Adam, Lorraine) (Entered: 03/05/2021) |
| 02/12/2021 | 22 | Motion to Compromise Controversy with Freedom Mortgage Corp [Negative Notice] Filed by Trustee Michael R Bakst (Bakst, Michael) (Entered: 02/12/2021) |
| 01/05/2021 | 21 | Notice of Filing Original Verified Return of Service, Filed by Trustee Michael R Bakst (Re: 19 Notice of Examination, 20 Notice of Filing). (Bakst, Michael) (Entered: 01/05/2021) |
| 12/04/2020 | 20 | Notice of Filing Notice of Intent fo Serve Subpoena with Rule 2004 Duces Tecum and Subpoenafor Rule 2004 Examinaton, Filed by Trustee Michael R Bakst. (Attachments: # 1 Subpoena # 2 Rule 2004 Duces Tecum) (Bakst, Michael) (Entered: 12/04/2020) |
| 12/04/2020 | 19 | Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo Bank, N.A., who shall designate the person or persons on behalf of Wells Fargo Bank, National Association with the most knowledge as to the books and records of the deponent, on January 4, 2021 at 2:00 p.m. Filed by Trustee Michael R Bakst. (Bakst, Michael) (Entered: 12/04/2020) |
| 11/16/2020 | 18 | Renewed Notice of Taking Rule 2004 Examination Duces Tecum of Boris Bondarenko as President and Managing Member of North American Tools LLC or any other person or persons with the most knowledge of the business and financial affairs of the Debtor, on November 23 2020 at 1:00 p.m. Filed by Trustee Michael R Bakst. (Bakst, Michael) (Entered: 11/16/2020) |
| 11/12/2020 | 17 | Notice of Filing Trustee's Notice of Cancellation of Notice of Rule 2004 Examination Duces Tecum Scheduled for November 13, 2020 at 10:00 a.m., Filed by Trustee Michael R Bakst (Re: 16 Notice of Examination). (Bakst, Michael) (Entered: 11/12/2020) |
| 10/21/2020 | 16 | Notice of Taking Rule 2004 Examination Duces Tecum of Boris Bondarenko as President and Managing Member of North American Tools LLC or any other person or persons with the most knowledge of the business and financial affairs of the Debtor, on November 13, 2020 at 10:00 a.m. Filed by Trustee Michael R Bakst. (Bakst, Michael) (Entered: 10/21/2020) |