Case number: 9:19-bk-25887 - IDL Holdings LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    IDL Holdings LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Erik P. Kimball

  • Filed

    11/26/2019

  • Last Filing

    04/09/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 19-25887-EPK

Assigned to: Erik P. Kimball
Chapter 7
Voluntary
Asset
Date filed:  11/26/2019
341 meeting:  01/14/2020
Deadline for filing claims:  02/04/2020
Deadline for filing claims (govt.):  05/26/2020

Debtor

IDL Holdings LLC

618 US Highway One, Suite 101
North Palm Beach, FL 33408
PALM BEACH-FL
Tax ID / EIN: 82-5242670
represented by
Scott Alan Orth, Esq.

3860 Sheridan St., Suite A
Hollywood, FL 33021
305.757.3300
Fax : 305.757.0071
Email: scott@orthlawoffice.com

Trustee

Nicole Testa Mehdipour

United States Bankruptcy Trustee
6278 North Federal Highway Suite 408
Ft Lauderdale, FL 33308
954-858-5880
represented by
Kristopher Aungst, Esq.

Paragon Law
2000 S. Bayshore Dr., #11
Suite 1000
Miami, fl 33133
305-812-5443
Email: ka@paragonlaw.miami
TERMINATED: 09/09/2020

Michael Foster

Wargo & French, LLP
201 South Biscayne Blvd.
Suite 1000
Miami, FL 33131
(305) 777-6000
Fax : (305) 777-6001
Email: mfoster@wargofrench.com

Nicola A Gelormino

201 S. Biscayne Boulevard, Suite 1000
Miami, FL 33131
305-777-6070
Email: ngelormino@wargofrench.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
06/04/202132Notice of Filing Notice of Subpoena (PNC Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
06/04/202131Notice of Filing Notice of Subpoena (JPMorgan Chase Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
06/04/202130Notice of Filing Notice of Subpoena (First Republic Bank), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
06/04/202129Notice of Filing Notice of Subpoena (South State Bank, N.A. f/k/a CenterState Bank, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
06/04/202128Notice of Filing Notice of Subpoena (Bank of America, N.A.), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
06/04/202127Notice of Filing Notice of Subpoena (American Express National Bank), Filed by Trustee Nicole Testa Mehdipour. (Attachments: # 1 Subpoena) (Gelormino, Nicola) (Entered: 06/04/2021)
04/28/202126Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2021. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mehdipour, Nicole) (Entered: 04/28/2021)
09/08/202025Notice to Withdraw Appearance on behalf of Nicole Testa Mehdipour by Attorney Kristopher Aungst Esq.. (Aungst, Kristopher) (Entered: 09/08/2020)
04/30/202024Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2020. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mehdipour, Nicole) (Entered: 04/30/2020)
03/06/202023Certificate of Service Filed by Accountant Hylton Wynick (Re: 21 Order on Application to Employ). (Wynick >, Hylton) (Entered: 03/06/2020)