CASE NUMBER
8:13-bk-05326
8:13-bk-05326
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 117 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 27, 2013 | 107 | Certificate of Service Re: Order Granting Application to Employ Adams and Reese LLP as Counsel for the Chapter 11 Trustee Nunc Pro Tunc from July 23, 2013. Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert (related document(s)103). (Malchon, Richard) (Entered: 09/27/2013) | ||
| Sep 27, 2013 | 108 | Certificate of Service Re: Order Granting Application for Authority to Employ GlassRatner Advisory and Capital Group LLC as Accountants for the Chapter 11 Trustee Nunc Pro Tunc from July 22, 2013. Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert (related document(s)104). (Malchon, Richard) (Entered: 09/27/2013) | ||
| Sep 27, 2013 | 109 | Certificate of Service Re: Order Granting Chapter 11 Trustees Motion for Relief from Automatic Stay to Record Pre Petition Quiet Title Order from Prior Bankruptcy Case. Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert (related document(s)105). (Malchon, Richard) (Entered: 09/27/2013) | ||
| Oct 3, 2013 | Service of Order 106 is not indicated on the docket. Brian Willis is reminded to serve the order and to file a Proof of Service indicating service. Failure to do so may result in further action. (ADIclerk) (Entered: 10/03/2013) | |||
| Oct 3, 2013 | 110 | Order Denying Motion to Dismiss Case or Convert Case to a Case Under Chapter 7 - as Moot (Related Doc # 34). Service Instructions: Clerks Office to serve. (JEANINE) (Entered: 10/03/2013) | ||
| Oct 3, 2013 | 111 | Proof of Service of Order Abating Motion for Relief From Stay. Filed by Brian C. Willis on behalf of Creditor San Remo Condominium Association of Reddington Shores, Inc. (related document(s)22). (Willis, Brian). Related document(s) 106. Modified on 12/5/2013 (Tina). (Entered: 10/03/2013) | ||
| Oct 6, 2013 | 112 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 110)). Notice Date 10/05/2013. (Admin.) (Entered: 10/06/2013) | ||
| Nov 4, 2013 | 113 | Notice of Filing Trustee in Possession Monthly Operating Report (Business) for the Period from September 1, 2013 to September 30, 2013 Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert, Interested Party Maynard Mike D. Luetgert. (Attachments: # 1 Trustee in Possession Monthly Operating Report (Business) for the Period from September 1, 2013 to September 30, 2013.) (Malchon, Richard) (Entered: 11/04/2013) | ||
| Nov 6, 2013 | 114 | Complaint by Maynard "Mike" D. Leutgart, Chapter 11 Trustee of Starco Ventures, Inc. against Gem Capital LTD, a BVI company ; Resort Capital Ltd., a Nevis company ; Diane Nelson, Pinellas County Tax Collector ; San Remo Condominium Association of Redington Shores, Inc. ; San Remo 721 Corp, a Nevada Corp ; San Remo 721 Corp as Trustee of Trust Agr 7/14/87 known as 721 San Remo Trust ; San Remo 721 Corp as Trustee of Trust Agr 9/15/01 known as All Minus 4050 Trust ; San Remo 721 Corp as Trustee of Trust Agr 6/14/87 known as Redington Trust ; San Remo 718 Corp., a Nevada Corp. ; San Remo 718 Corp as Trustee of Trust Agr 9/15/01 known as 4050 Trust ; San Remo 718 Corp as Trustee of Trust Agr 6/14/87 known as the Redington Trust ; Paradiso-San Remo Development, LLC ; Oasys Mutual Fund Ltd., a BVI company ; Immobile Co., an administratively dissolved Florida Corp. ; Immobile Co., an administratively dissolve FL corporation as Trustee of the 66 Trust ; Home Innovation Association, a Delaware corporation ; Calypso Vacations, Ltd., a Nevis company ; Inmobiliara La Sol, Sa De CV, a Mexican company ; Jacques L. I. De Bruijn ; Antoinette Van Putte 8:13-ap-00994-KRM; Nature of Suit(s): 91 (Declaratory judgment). (Schlosberg, Joey) (Entered: 11/06/2013) | ||
| Nov 8, 2013 | 115 | Notice of Appearance and Request for Notice and Service of Papers Filed by Brian C. Willis on behalf of Creditor San Remo Condominium Association of Reddington Shores, Inc.. (Willis, Brian) (Entered: 11/08/2013) | ||
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| Feb 12, 2014 | 125 | Order Granting Motion to Extend Authority to Manage Property Nunc Pro Tunc to December 1, 2013 (Related Doc # 120). Service Instructions: Richard Malchon is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ariana) (Entered: 02/12/2014) | ||
| Feb 12, 2014 | 126 | Certificate of Service Re: Order Granting Chapter 11 Trustee's Motion to Extend Authority to Manage Property Nunc Pro Tunc to December 1, 2013. Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert (related document(s)125). (Malchon, Richard) (Entered: 02/12/2014) | ||
| Mar 21, 2014 | 127 | Notice of Filing TRUSTEE IN POSSESSION MONTHLY OPERATING REPORT FOR THE PERIOD FROM JANUARY 1, 2014 TO JANUARY 31, 2014 Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert. (Attachments: # 1 TRUSTEE IN POSSESSION MONTHLY OPERATING REPORT FOR THE PERIOD FROM JANUARY 1, 2014 TO JANUARY 31, 2014) (Malchon, Richard) (Entered: 03/21/2014) | ||
| Mar 21, 2014 | 128 | Notice of Filing TRUSTEE IN POSSESSION MONTHLY OPERATING REPORT FOR THE PERIOD FROM FEBRUARY 1, 2014 TO FEBRUARY 28, 2014 Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert. (Attachments: # 1 TRUSTEE IN POSSESSION MONTHLY OPERATING REPORT FOR THE PERIOD FROM FEBRUARY 1, 2014 TO FEBRUARY 28, 2014) (Malchon, Richard) (Entered: 03/21/2014) | ||
| Apr 28, 2014 | 129 | Notice of Filing Trustee in Possession Monthly Operating Report (Business) for the Period from March 1, 2014 to March 31, 2014 Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert. (Attachments: # 1 Trustee in Possession Monthly Operating Report (Business) for the Period from March 1, 2014 to March 31, 2014) (Malchon, Richard) (Entered: 04/28/2014) | ||
| May 6, 2014 | 130 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Joey Schlosberg with the Trustee, Leon Williamson, Bill Falkner, Eric Neilson and Brian Willis. RULING: Status Conference (cont'd from 11/12/2013 and 1/7/2014) - No ruling/order at this time. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Dkt) (Entered: 05/06/2014) | ||
| May 21, 2014 | 131 | Notice of Filing Trustee in Possession Monthly Operating Report (Business) for the Period from April 1, 2014 to April 30, 2014 Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert. (Attachments: # 1 Monthly Operating Report (Business) for the Period from April 1, 2014 to April 30, 2014) (Malchon, Richard) (Entered: 05/21/2014) | ||
| Jun 25, 2014 | 132 | Motion to Approve Waiver of Attorney-Client Privilege Filed by Richard H Malchon Jr. on behalf of Trustee Maynard D Luetgert (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B) (Malchon, Richard) (Entered: 06/25/2014) | ||
| Jun 27, 2014 | 133 | Notice of Hearing on Chapter 11 Trustees Motion to Approve Waiver of Attorney-Client Privilege Filed by Joey E Schlosberg on behalf of Trustee Maynard D Luetgert (related document(s)132). Hearing scheduled for 7/3/2014 at 10:30 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Schlosberg, Joey) (Entered: 06/27/2014) | ||
| Jun 30, 2014 | 134 | Notice of Hearing on Chapter 11 Trustees Motion to Approve Waiver of Attorney-Client Privilege Filed by Joey E Schlosberg on behalf of Trustee Maynard D Luetgert (related document(s)132). Hearing scheduled for 7/3/2014 at 10:30 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Schlosberg, Joey) (Entered: 06/30/2014) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
Starco Ventures, Inc.
13799 Park Boulevard
#263
Seminole, FL 33776
PINELLAS-FL
Tax ID / EIN: xx-xxx0506
Leon A. Williamson, Jr.
Leon A. Williamson, Jr., P.A.
306 S. Plant Avenue, Ste. B
Tampa, FL 33606
813-253-3109
Fax : 813-253-3215
Email: leon@lwilliamsonlaw.com
Maynard D Luetgert
1102 W Cass St
Tampa, FL 33606
813-849-6014
Richard H Malchon, Jr.
Adams and Reese, LLP
150 Second Ave. No., Suite 1700
St. Petersburg, FL 33701
(727) 502-8237
Fax : (727) 502-8937
Email: richard.malchon@arlaw.com
Adams and Reese LLP
150 Second Avenue North, Ste. 1700
St. Petersburg, FL 33701
Joey E Schlosberg
Adans and Reese, LLP
150 Second Avenue North
Suite 1700
Saint. Petersburg, FL 33701-3343
727-502-8255
Fax : 727-502-8955
Email: Joey.Schlosberg@arlaw.com
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Nicole Peair
Timberlake Annex
501 E Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Nicole.W.Peair@USdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 14, 2023 | Archon Fitness, L.L.C. | 7 | 8:2023bk05674 |
| Mar 25, 2022 | First Defense Nasal Screen Corp | 11V | 8:2022bk01196 |
| Jul 21, 2020 | Kulig's Kreations Inc. | 7 | 8:2020bk05540 |
| Jun 16, 2020 | Padujo, LLC | 7 | 6:2020bk03386 |
| Mar 14, 2019 | Infinity Fitness and Beyond LLC | 11 | 8:2019bk02172 |
| Oct 24, 2018 | BMC, LLC | 7 | 8:2018bk09108 |
| May 18, 2018 | RC Construction and Remodling LLC | 7 | 8:2018bk04105 |
| Jan 11, 2017 | First Loft Corporation | 7 | 6:17-bk-00204 |
| Mar 30, 2016 | MAM Contractors, Inc. | 7 | 8:16-bk-02707 |
| Jan 25, 2016 | Mosley Motel of Saint Petersburg, Inc. | 11 | 8:16-bk-00535 |
| Jan 14, 2015 | Steel Stud Enterprises Inc. | 7 | 8:15-bk-00337 |
| Feb 24, 2014 | Gulf Properties Associates, LLC | 7 | 8:14-bk-01923 |
| Nov 7, 2013 | Newverse Productions LLC | 7 | 8:13-bk-14827 |
| Dec 21, 2011 | R & K Mechanical, Inc. | 7 | 8:11-bk-23122 |
| Dec 15, 2011 | Winecellar Restaurant, Inc. | 11 | 8:11-bk-22805 |
