DCG Boca LLC
7
Erik P. Kimball
01/23/2024
08/26/2025
Yes
v
| JNTADMN, LEAD |
Assigned to: Erik P. Kimball Chapter 7 Voluntary Asset |
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Debtor DCG Boca LLC
225 NE Mizner Blvd. Boca Raton, FL 33432 PALM BEACH-FL Tax ID / EIN: 83-1519307 |
represented by |
Joe M. Grant, Esq.
197 South Federal Highway Suite 200 Boca Raton, FL 33432 561-361-1000 Fax : 561-672-7581 Email: jgrant@loriumlaw.com Hayley G Harrison
2255 Glades Road Ste 324a Boca Raton, FL 33431 561-961-0922 Email: hharrison@wernicklaw.com |
Trustee Michael R. Bakst
P. O. Box 407 West Palm Beach, FL 33402 561-838-4539 TERMINATED: 01/24/2024 |
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Trustee Nicole Testa Mehdipour
United States Bankruptcy Trustee 6278 North Federal Highway Suite 408 Ft Lauderdale, FL 33308 954-858-5880 |
represented by |
David B Marks
201 E Las Olas Blvd # 1800 Ft Lauderdale, FL 33301 (954) 712-6092 Email: brett.marks@akerman.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 |
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 |
|---|---|---|
| 08/26/2025 | 282 | Clerk's Notice of Cancellation of Hearing (Re: [275] Motion to Enforce (The Cardinale Parties' Motion to Enforce Settlement) Filed by Interested Party L3 Capital Management, LLC, L3 Capital Advisors, LLC, Alternative Global Three, LLC, and Richard Cardinale (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10) (Hutton III, John)) . Motion has been abated per order at ecf no. 281. (Leonard, Dawn) |
| 08/26/2025 | 281 | Agreed Order Granting Agreed Ex Parte Motion to Abate or Continue Proceedings on the Cardinale Parties' Motion to Enforce Settlement (Re: # [280]). (Leonard, Dawn) |
| 08/25/2025 | 280 | Agreed Motion to Abate (Agreed Ex Parte Motion to Abate or Continue Proceedings on The Cardinale Parties' Motion to Enforce Settlement) Filed by Interested Party L3 Capital Management, LLC, L3 Capital Advisors, LLC, Alternative Global Three, LLC, and Richard Cardinale (Hutton III, John) |
| 08/20/2025 | 279 | Joint Response to ([275] Motion to Enforce (The Cardinale Parties' Motion to Enforce Settlement) filed by Interested Party L3 Capital Management, LLC, L3 Capital Advisors, LLC, Alternative Global Three, LLC, and Richard Cardinale) Filed by Interested Party Darren Silverman (Attachments: # (1) Exhibit Redlined Agreement # (2) Exhibit July 23 Letter # (3) Exhibit June 2025 Emails # (4) Exhibit List of Litigation) (Battista, Paul) |
| 08/07/2025 | 278 | Transcript of 7/16/2025 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [269] Twelfth Agreed Ex Parte Motion to Extend Time to TO COMPLY WITH COURT ORDERS (ECF NOS. 225 AND 226) Filed by Interested Parties Matthew Brenner, DRM Marketing, LLC, Erik Helbing, Helbing Law Group, LLC, CAM Marketing LLC, Daniel Meeler, Darren Silverman, Matt Weiner, Other Professional Michael Dazzo). Redaction Request Due By 08/14/2025. Statement of Personal Data Identifier Redaction Request Due by 08/28/2025. Redacted Transcript Due by 09/8/2025. Transcript access will be restricted through 11/5/2025. (Ouellette and Mauldin) |
| 08/04/2025 | 277 | Certificate of Service re: Order Setting Hearing and Response Deadline on The Cardinale Parties' Motion to Enforce Settlement Filed by Interested Party L3 Capital Management, LLC, L3 Capital Advisors, LLC, Alternative Global Three, LLC, and Richard Cardinale (Re: [276] Order Setting Hearing). (Hutton III, John) |
| 07/29/2025 | 276 | Order Setting Hearing And Response Deadline on Cardinale Parties' (Re: [275] Motion to Enforce Settlement). Preliminary Hearing Scheduled for 08/27/2025 at 11:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Fleurimond, Lucie) |
| 07/28/2025 | 275 | Motion to Enforce (The Cardinale Parties' Motion to Enforce Settlement) Filed by Interested Party L3 Capital Management, LLC, L3 Capital Advisors, LLC, Alternative Global Three, LLC, and Richard Cardinale (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3 # (4) Exhibit 4 # (5) Exhibit 5 # (6) Exhibit 6 # (7) Exhibit 7 # (8) Exhibit 8 # (9) Exhibit 9 # (10) Exhibit 10) (Hutton III, John) |
| 07/16/2025 | 274 | Order Granting Unopposed Ex Parte Twelfth Motion For Extension of Time to Comply With Court Orders (Re: # [269]). (Fleurimond, Lucie) |
| 07/14/2025 | 273 | Status Report Filed by Interested Party Alternative Global Three, LLC. (Attachments: # 1 Exhibit Report and Recommendation # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit) (Swergold, Jon) (Entered: 07/14/2025) |