EXCELL Auto Group, Inc.
7
Erik P. Kimball
04/08/2022
11/18/2025
Yes
v
| SEALEDDOC |
Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
|
Debtor EXCELL Auto Group, Inc.
16937 Pierre Circle Delray Beach, FL 33446 PALM BEACH-FL Tax ID / EIN: 80-0344450 |
represented by |
EXCELL Auto Group, Inc.
PRO SE Harry Winderman
5077 3rd Road Lake Worth, FL 33467 561-707-0000 Fax : 561-434-0033 Email: harry4334@hotmail.com TERMINATED: 11/06/2024 |
Trustee Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 |
represented by |
Marc P Barmat
2255 Glades Rd # 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: mbarmat@furrcohen.com Nicolette Corso-Vilmos
111 N. Magnolia Avenue Suite 1450 Orlando, FL 32801 407-743-7900 Email: nvilmos@bergersingerman.com Alan R Crane
2255 Glades Rd 419A Boca Raton, FL 33431 (561) 395-0500 Fax : (561) 338-7532 Email: acrane@furrcohen.com Jonathan T Crane
2255 Glades Rd., Ste. 419A Boca Raton, FL 33431 561-395-0500 Fax : 561-338-7532 Email: jcrane@furrcohen.com Michael Foster
2400 E Commercial Blvd., Ste. 723 Fort Lauderdale, FL 33308 954-866-3570 Fax : 954-866-3571 Email: michael@youngfoster.com Nicole Testa Mehdipour
Law Office of Nicole Testa Mehdipour, PA 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 (954) 858-5880 Email: nicolem@ntmlawfirm.com Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 Fax : (954) 208-0888 Email: Trustee@ntmlawfirm.com David A Ray
6278 North Federal Highway, Suite 408 Fort Lauderdale, FL 33308 954-399-0105 Email: dray@draypa.com Jason S Rigoli, Esq.
Furr Cohen 2255 Glades Road Suite 419a Boca Raton, FL 33431 561-395-0500 Email: jrigoli@furrcohen.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 |
|---|---|---|
| 11/18/2025 | 1114 | Report of Settlement Judge. (Leonard, Dawn) |
| 11/07/2025 | 1113 | Certificate of Service Filed by Trustee Nicole Testa Mehdipour (Re: [1112] Order on Motion to Compromise Controversy). (Crane, Alan) |
| 11/06/2025 | 1112 | Order Granting Motion to Compromise Controversy with Dwayne Podgurski and Tarinan von Anhalt a/k/a Tarinan Princess von Anhalt. (Re: # [1105]) (Eisenberg, Randy) |
| 10/28/2025 | 1111 | Summons in an Adversary Proceeding. Summons Issued on Thomas U Graner Answer Due 11/28/2025; Graner Law Group, P.A. Answer Due 11/28/2025 (Eisenberg, Randy) |
| 10/27/2025 | 1110 | Adversary case 25-01357. Complaint by Nicole Testa Mehdipour against Thomas U Graner, Graner Law Group, P.A.. Filing Fee Paid. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)),(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Complaint Cover Sheet) (Foster, Michael) |
| 10/24/2025 | 1109 | Notice of Appearance and Request for Service by John D Eaton Filed by Creditor BAL Investments, LLC. (Eaton, John) |
| 10/22/2025 | 1108 | Notice of Rescheduled Judicial Settlement Conference. Judicial Settlement Scheduled on October 23, 2025 Has Been Rescheduled To November 18, 2025 at 10:00 a.m. via ZOOM, before Bankruptcy Judge Paul G. Hyman. (Re: [1093] Notice of Judicial Settlement Conference). (Leonard, Dawn) |
| 10/15/2025 | 1107 | Certificate of Service Filed by Trustee Nicole Testa Mehdipour (Re: [1103] Order on Application to Employ, [1104] Order on Motion to Compromise Controversy, [1105] Motion to Compromise Controversy with Dwayne Podgurski and Tarinan Von Anhalt a/k/a Tarinan Princess Von Anhalt filed by Trustee Nicole Testa Mehdipour, [1106] Notice of Hearing). (Crane, Alan) |
| 10/10/2025 | 1106 | Notice of Hearing (Re: 1105 Motion to Compromise Controversy with Dwayne Podgurski and Tarinan Von Anhalt a/k/a Tarinan Princess Von Anhalt Filed by Trustee Nicole Testa Mehdipour) Hearing scheduled for 11/05/2025 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) (Entered: 10/10/2025) |
| 10/10/2025 | 1105 | Motion to Compromise Controversy with Dwayne Podgurski and Tarinan Von Anhalt a/k/a Tarinan Princess Von Anhalt Filed by Trustee Nicole Testa Mehdipour (Crane, Alan) (Entered: 10/10/2025) |