Drew M. Dillworth as Chapter 7 Trustee v. Rifkin et al
Adversary Proceeding
Lead BK case is: 1:17-bk-24303
Lead BK case is: 1:17-bk-24303
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:17-ap-01475 |
| Nature of Suit | 71 Bankruptcy - Injunctive relief - imposition of stay |
| Case Filed: | Dec 11, 2017 |
| Terminated: | Sep 11, 2020 |
| Last checked: never |
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Defendant
Frances Rifkin
4311 SW 16 Street
Miami, FL 33134 |
Represented By
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Defendant
ROC Property Developers, LLC
4311 SW 16 Street
Miami, FL 33134 |
Represented By
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Defendant
ROC Acquisitions LLC
4311 SW 16 Street
Miami, FL 33134 |
Represented By
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Defendant
TLGFY, LLC
Capital One NA, as Collateral Assignee P.O. Box 54347
New Orleans, LA 70154 |
Represented By
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Defendant
Capital One, NA as Collateral Assignee of TLGFY, LLC
Atn: Richard Fairbanks, CEO 1680 Capital One Drive
McLean, VA 22102 |
Represented By
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Defendant
Miami-Dade County
111 NW 1 Street
Miami, FL 33128 |
Represented By
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Defendant
Miami Shores Village
100 SE 2 St #36 Floor
Miami, FL 33131 |
Represented By
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Plaintiff
Drew M. Dillworth as Chapter 7 Trustee
150 West Flagler Street #2200
Miami, FL 33130 |
Represented By
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| Docket last updated: 12/07/2022 1:05 PM EST |
| Thursday, December 31, 2020 | ||
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court
Receipt of Filing Fee (OTC auto)
Thu 12/31 7:45 PM
Receipt of Adversary Filing Fee - $350.00 by SS. Receipt Number 319988. (admin) |
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| Friday, September 11, 2020 | ||
| 21 | 21
court
Close Adversary Case
Fri 09/11 10:30 AM
Adversary Case 1:17-ap-1475 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Friday, August 14, 2020 | ||
| 20 | 20
2
pgs
order
Order Dismissing Adversary Proceeding
Fri 08/14 10:35 AM
Order Dismissing Adversary Proceeding. |
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| Wednesday, July 25, 2018 | ||
| 19 | 19
notice
Notice of Filing
Wed 07/25 9:20 AM
Notice of Filing Release of Chapter 7 Trustee's Notice of Lis Pendens , Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee. (Dillworth, Drew) |
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| Thursday, January 18, 2018 | ||
| 18 | 18
notice
Notice of Appearance and Request for Service
Thu 01/18 11:14 AM
Notice of Appearance and Request for Service by Michael A Kaufman Esq. Filed by Defendant TLGFY, LLC. (Kaufman, Michael) |
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| Saturday, December 23, 2017 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Sun 12/24 12:21 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/23/2017. (Admin.) |
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| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Sun 12/24 12:21 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/23/2017. (Admin.) |
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| Thursday, December 21, 2017 | ||
| 15 | 15
misc
Certificate of Service
Thu 12/21 2:05 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| 14 | 14
misc
Certificate of Service
Thu 12/21 2:04 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| 13 | 13
2
pgs
order
Order (Generic)
Thu 12/21 10:52 AM
Order of Abatement. . (Valencia, Yamileth) |
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| 12 | 12
order
Preliminary Injunction Order
Thu 12/21 10:06 AM
Order Granting Motion For Preliminary Injunction (Valencia, Yamileth) |
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| Tuesday, December 19, 2017 | ||
| 11 | 11
court
Notice of Cancellation of Hearing
Tue 12/19 2:00 PM
Clerk's Notice of Cancellation of Pretrial Conference Set for March 7, 2018 (Sanabria, Noemi) |
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| Wednesday, December 13, 2017 | ||
| 10 | 10
cmp
Summons Service Executed
Wed 12/13 4:56 PM
Summons Service Executed on Capital One, NA as Collateral Assignee of TLGFY, LLC 12/13/2017; Miami Shores Village 12/13/2017; Miami-Dade County 12/13/2017; ROC Acquisitions LLC 12/13/2017; ROC Property Developers, LLC 12/13/2017; Frances Rifkin 12/13/2017; TLGFY, LLC 12/13/2017 Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee, Defendants Capital One, NA as Collateral Assignee of TLGFY, LLC, Miami Shores Village, Miami-Dade County, ROC Acquisitions LLC, ROC Property Developers, LLC, Frances Rifkin, TLGFY, LLC. (Miller, James) |
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| 9 | 9
misc
Certificate of Service
Wed 12/13 2:52 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| 8 | 8
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/13 7:14 AM
Re- Notice of Hearing Hearing scheduled for 12/19/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
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| Tuesday, December 12, 2017 | ||
| 7 | 7
5
pgs
order
Order Setting Requirements (Adv)
Tue 12/12 4:52 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Valencia, Yamileth) |
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| 6 | 6
court
Summons Issued
Tue 12/12 4:52 PM
Summons Issued on Capital One, NA as Collateral Assignee of TLGFY, LLC Answer Due 1/11/2018; Miami Shores Village Answer Due 1/11/2018; Miami-Dade County Answer Due 1/11/2018; ROC Acquisitions LLC Answer Due 1/11/2018; ROC Property Developers, LLC Answer Due 1/11/2018; Frances Rifkin Answer Due 1/11/2018; TLGFY, LLC Answer Due 1/11/2018 [Trial Date Shall be Set at Pre-Trial Conference] Pretrial Conference set for 03/07/2018 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Valencia, Yamileth) |
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| Monday, December 11, 2017 | ||
| 5 | 5
misc
Certificate of Service
Mon 12/11 5:17 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| 4 | 4
notice
Notice of Filing
Mon 12/11 4:24 PM
Notice of Filing Chapter 7 Trustee's Notice of Lis Pendens (Folio ID No. 11-2136 013-0610) , Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee. (Miller, James) |
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| 3 | 3
court
Notice of Hearing (AP)
Mon 12/11 1:06 PM
Notice of Hearing Hearing scheduled for 12/13/2017 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Shuler, Pamela) |
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| 2 | 2
motion
Preliminary Injunction
Mon 12/11 11:24 AM
Emergency Motion for Preliminary Injunction Pursuant to F.R.B.P. 7065 Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee (Miller, James) |
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| 1 | 1
cmp
Complaint
Mon 12/11 11:18 AM
Adversary case 17-01475 Complaint by Drew M. Dillworth as Chapter 7 Trustee against Frances Rifkin, ROC Property Developers, LLC, ROC Acquisitions LLC, TLGFY, LLC, Capital One, NA as Collateral Assignee of TLGFY, LLC, Miami-Dade County, Miami Shores Village. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(71 (Injunctive relief - reinstatement of stay)) (Miller, James) |
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Att: 1
Affidavit To Defer Filing Fee
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