DCG Boca LLC
7
Erik P. Kimball
01/23/2024
05/16/2024
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.
Lorium Law PLLC 197 S. Federal Hwy #200 Boca Raton, FL 33432 (561) 361-1000 Fax : 561.672.7581 Email: jgrant@loriumlaw.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 |
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 |
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 |
|---|---|---|
| 05/16/2024 | 82 | Notice of Filing Amended Exhibit "H" Declaration of Matt Weiner, Filed by Interested Parties Matthew Brenner, CLR Admin Services, LLC, DRM Marketing, LLC, Michael Dazzo, Erik Helbing, Helbing Law Group, LLC, Daniel Meeler, Darren Silverman (Re: [75] Motion to Quash, Motion To Stay, Motion for Protective Order). (Wernick, Aaron) |
| 05/16/2024 | 81 | Order on Non-Parties ASC Advisors, LLCs and Gabriel Alvarezs Motion for Enlargement of Time of Fifteen (15) Days to Respond/Object to Subpoenas (DE [49]) and (DE [52]) for Rule 2004 Examination and Production of Records (Re: # [73]). (Fleurimond, Lucie) |
| 05/15/2024 | 80 | Subpoena of Empire Bank, Unexecuted on, Filed by Debtor DCG Boca LLC. (Grant, Joe) |
| 05/15/2024 | 79 | Subpoena of Bank of America Corporation, Unexecuted on, Filed by Debtor DCG Boca LLC. (Grant, Joe) |
| 05/15/2024 | 78 | Subpoena of Empire Bank, Unexecuted on, Filed by Debtor DCG Boca LLC. (Grant, Joe) |
| 05/15/2024 | 77 | Subpoena of Bank of America Corporation, Unexecuted on, Filed by Debtor DCG Boca LLC. (Grant, Joe) |
| 05/14/2024 | 76 | Notice of Hearing (Re: [75] Motion to Quash Discovery Requests, or in the alternative Motion To Stay (Re: [35] Notice of Examination, [36] Notice of Examination, [37] Notice of Examination, [38] Notice of Examination, [39] Notice of Examination, [40] Notice of Examination, [41] Notice of Examination, [42] Notice of Examination, [43] Notice of Examination, [44] Notice of Examination, [45] Notice of Examination, [46] Notice of Examination, [47] Notice of Examination, [48] Notice of Examination, [49] Notice of Examination, [50] Notice of Examination, [51] Notice of Examination, [52] Notice of Examination, [53] Notice of Examination) Discovery, in addition to Motion for Protective Order Filed by Interested Parties Helbing Law Group, LLC, Erik Helbing, Matthew Brenner, CLR Admin Services, LLC, DRM Marketing, LLC, Michael Dazzo, Daniel Meeler, Darren Silverman (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K)) Hearing scheduled for 05/29/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
| 05/13/2024 | 75 | Motion to Quash Discovery Requests, or in the alternative Motion To Stay (Re: [35] Notice of Examination, [36] Notice of Examination, [37] Notice of Examination, [38] Notice of Examination, [39] Notice of Examination, [40] Notice of Examination, [41] Notice of Examination, [42] Notice of Examination, [43] Notice of Examination, [44] Notice of Examination, [45] Notice of Examination, [46] Notice of Examination, [47] Notice of Examination, [48] Notice of Examination, [49] Notice of Examination, [50] Notice of Examination, [51] Notice of Examination, [52] Notice of Examination, [53] Notice of Examination) Discovery, in addition to Motion for Protective Order Filed by Interested Parties Helbing Law Group, LLC, Erik Helbing, Matthew Brenner, CLR Admin Services, LLC, DRM Marketing, LLC, Michael Dazzo, Daniel Meeler, Darren Silverman (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F # (7) Exhibit G # (8) Exhibit H # (9) Exhibit I # (10) Exhibit J # (11) Exhibit K) (Wernick, Aaron) |
| 05/13/2024 | 74 | Notice of Filing POSTPONEMENT/CANCELLATION by Attorney Thomas G Zeichman (Re: [28] Notice of Examination filed by Interested Party Daniel Meeler, derivatively on behalf CLR Admin Services LLC). (Zeichman, Thomas) |
| 05/12/2024 | 73 | First Motion Extension of Time to Respond and Object To Subpoenas [DE 49 and 52] Filed by Witnesses Gabriel Alvarez, ASC Advisors, LLC (Alvarez, Adrian) |