Client First Settlement Funding LLC
11
Mindy A Mora
10/26/2022
04/30/2024
Yes
v
Subchapter_V, JNTADMN, LEAD, SEALEDDOC |
Assigned to: Mindy A Mora Chapter 11 Voluntary Asset |
|
Debtor Client First Settlement Funding LLC
604 Banyan Trl #812522 Boca Raton, FL 33481 PALM BEACH-FL Tax ID / EIN: 22-3973339 |
represented by |
Aaron A Wernick
Wernick Law, PLLC 2255 Glades Rd # 324A Boca Raton, FL 33431 (561) 961-0922 Fax : (561) 338-7532 Email: awernick@wernicklaw.com |
Trustee Aleida Martinez-Molina
2121 NW 2nd Avenue Suite 201 Miami, FL 33127 305-297-1878 |
| |
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 Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
04/30/2024 | 199 | Monthly Operating Report for the Period Beginning December 1, 2023 and Ending December 31, 2023 Filed by Interested Party Client First Lotteries, LLC, Debtor Client First Settlement Funding LLC. (Wernick, Aaron) |
04/19/2024 | 198 | Re-Notice of Hearing (Re: [1]). Chapter 11 Hearing scheduled for 07/16/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Adam, Lorraine) |
04/15/2024 | 197 | Certificate of Service by Attorney Aaron A Wernick (Re: [195] Notice of Filing filed by Liquidator Katie Goodman). (Wernick, Aaron) |
04/15/2024 | 196 | Certificate of Service by Attorney Aaron A Wernick (Re: [194] Notice of Filing filed by Liquidator Katie Goodman). (Wernick, Aaron) |
04/12/2024 | 195 | Notice of Filing Issuance of Subpoena for Production of Documents Directed to JPMorgan Chase Bank, NA, Filed by Liquidator Katie Goodman. (Wernick, Aaron) |
04/12/2024 | 194 | Notice of Filing Issuance of Subpoena for Production of Documents Directed to Bank of America, N.A., Filed by Debtor Client First Settlement Funding LLC. (Wernick, Aaron) |
02/07/2024 | 193 | Certificate of Service by Attorney Aaron A Wernick (Re: [192] Notice of Hearing Amended/Renoticed/Continued). (Wernick, Aaron) |
02/02/2024 | 192 | Re-Notice of Continued Hearing (Re: [1] Post-Confirmation Hearing) Chapter 11 Hearing scheduled for 04/18/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria) |
01/26/2024 | 191 | Notice of Filing of Notice of Confirmation and Occurrence of Effective Date of the Debtors' Amended Plan of Liquidation, Filed by Interested Party Client First Lotteries, LLC, Debtor Client First Settlement Funding LLC. (Wernick, Aaron) |
01/16/2024 | 190 | Notice of Continued Hearing (Re: [1] Post-Confirmation Hearing) Chapter 11 Hearing scheduled for 04/16/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria) |