EXCELL Auto Group, Inc.
7
Erik P. Kimball
04/08/2022
10/28/2025
Yes
v
| SEALEDDOC |
Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
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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 |
|---|---|---|
| 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) |
| 09/29/2025 | 1104 | Order Granting Motion to Compromise Controversy with Libertas Funding LLC, TVT Direct Funding, LLC, TVT Capital LLC, Kinetic Direct Funding, LLC, Randy Saluck, Craig Paul, David Waill, Michael Thompson, Jessica Petrovic, Gary Katcher, Anthony Diamond, Andrew Fellus, Noble Financial Corp. d/b/a Noble Funding, and Matthew Cohen. (Re: # 1085) (Eisenberg, Randy) (Entered: 09/29/2025) |
| 09/29/2025 | 1103 | Order Approving Application for Employment of Mark Simms and the Law Firm of Simms Law, P.C., as Special Counsel to Nicole Testa Mehdipour, Chapter 7 Trustee, Effective as of April 17, 2025 (Re: # 1076) (Eisenberg, Randy) (Entered: 09/29/2025) |
| 09/25/2025 | 1102 | Notice of Cancellation of Settlement Conference. The Judicial Settlement Conference Scheduled on October 22, 2025, before Bankruptcy Judge Paul G. Hyman is CANCELLED. (Re: [1094] Notice of Scheduling Judicial Settlement Conference). (Leonard, Dawn) |