Auto Wholesale of Boca, LLC
7
Erik P. Kimball
07/22/2022
06/14/2025
Yes
v
| CONVERTED, FUNDS, INTP |
Assigned to: Erik P. Kimball Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Auto Wholesale of Boca, LLC
6560 West Rogers Circle, Suite B-27 Boca Raton, FL 33487 PALM BEACH-FL Tax ID / EIN: 46-1035162 |
represented by |
Jonathan S. Feldman
Phang & Feldman, P.A. 2 South Biscayne Blvd., Ste. 1600 One Biscayne Tower Miami, FL 33131 305-614-1223 Fax : 305-614-1187 Email: feldman@katiephang.com TERMINATED: 05/19/2023 Catherine Holly Yach Gleason
912 NW 56th Terr., Ste. A Gainesville, FL 32615 352-331-4922 Fax : 352-331-4996 Email: ktgleasonlegal@gmail.com Michael S Hoffman
100 SE 3rd Ave., Ste. 10th Floor Fort Lauderdale, FL 33394 954-372-5759 Email: mhoffman@lessnehoffman.law James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com TERMINATED: 05/19/2023 |
Trustee Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 954-271-0009 TERMINATED: 05/01/2023 |
represented by |
Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 954-271-0009 Fax : 786-294-6671 Email: trustee@lealilaw.com |
Trustee Chad S. Paiva
6526 S. Kanner Highway, #376 Stuart, FL 34997 561-762-4118 TERMINATED: 05/02/2023 |
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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 |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/14/2025 | 918 | Joinder Filed by Creditor Hi Bar Capital, LLC (Re: [912] Emergency Motion for Order to Show Cause Why Avrumi 'Josh' Lubin Should Not be Held in Comept of Court - Ex Parte filed by Creditor Franklin Capital Funding, LLC). (Leto, Matthew) |
| 06/14/2025 | 917 | Joinder Filed by Creditors FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC (Re: [912] Emergency Motion for Order to Show Cause Why Avrumi 'Josh' Lubin Should Not be Held in Comept of Court - Ex Parte filed by Creditor Franklin Capital Funding, LLC). (Breslin, Jerrell) |
| 06/13/2025 | 916 | Certificate of Service by Attorney Patrick R Dorsey (Re: [912] Emergency Motion for Order to Show Cause Why Avrumi 'Josh' Lubin Should Not be Held in Comept of Court - Ex Parte filed by Creditor Franklin Capital Funding, LLC, [913] Notice of Hearing). (Dorsey, Patrick) |
| 06/13/2025 | 915 | Response to ([911] Order to Show Cause) Filed by Creditors FVP Investments, LLC, FVP Opportunity Fund III, LP, FVP Servicing, LLC (Attachments: # (1) Exhibit Exhibit 1) (Breslin, Jerrell) |
| 06/13/2025 | 914 | Certificate of Service Filed by Trustee Michael R. Bakst (Re: [911] Order to Show Cause). (Carnahan, Rilyn) |
| 06/13/2025 | 913 | Notice of Hearing (Re: [912] Emergency Motion for Order to Show Cause Why Avrumi 'Josh' Lubin Should Not be Held in Comept of Court - Ex Parte Filed by Creditor Franklin Capital Funding, LLC) Hearing scheduled for 06/18/2025 at 10:30 AM by Video Conference. (Leonard, Dawn) |
| 06/13/2025 | 912 | Emergency Motion for Order to Show Cause Why Avrumi 'Josh' Lubin Should Not be Held in Comept of Court - Ex Parte Filed by Creditor Franklin Capital Funding, LLC (Dorsey, Patrick) |
| 06/13/2025 | 911 | Order to Show Cause Why Certain Funds Held by the Clerk Should Not Escheat to the United States Treasury. Show Cause hearing to be held on 08/27/2025 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Romaguera-Serfaty, Maria) |
| 06/13/2025 | 910 | Transcript of 9/11/2025 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [866] Expedited Motion to Determine That The FVP Parties' Alter Ego Claims Are Not Part of The Bankruptcy Estate, or Alternatively, Motion for Relief from Stay to Litigate State Court Lawsuits, Through And Including Final Judgment [Fee Amount $199] Filed by Creditor FVP Servicing, LLC (Attachments: # 1 Exhibit Exhibit A - Amended Complaint) (Breslin, Jerrell) Docket Text Modified on 9/5/2024.). Redaction Request Due By 06/20/2025. Statement of Personal Data Identifier Redaction Request Due by 07/7/2025. Redacted Transcript Due by 07/14/2025. Transcript access will be restricted through 09/11/2025. (Ouellette and Mauldin) |
| 05/22/2025 | Request for Audio Recording, Hearing or Trial Date: 6/28/2024 Time:10:30, Lauren Stricker, Mailing Address 121 S. Orange Avenue, Suite 1120, Orlando, FL 32801, Email Address lstricker@shukerdorris.com, Telephone Number 407-337-2060, Fee Amount $34 Filed by Interested Party Moshe Farache. (Stricker, Lauren) |