Mehdipour v. True Business Funding, LLC et al
Adversary Proceeding
Lead BK case is: 9:22-bk-12790
Lead BK case is: 9:22-bk-12790
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Erik P Kimball |
| Case #: | 9:24-ap-01216 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 02, 2024 |
| Terminated: | Feb 27, 2025 |
| Last checked: never |
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Defendant
True Business Funding, LLC
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Represented By
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Defendant
TBF Group, LLC
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Represented By
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Defendant
David Sharp
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Represented By
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Defendant
Scott Brooks
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Represented By
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Defendant
Naftoli Leser
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Represented By
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Defendant
Dennis K
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Represented By
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Defendant
Abe Joseph
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Represented By
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Defendant
Sam Brown
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Represented By
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Plaintiff
Nicole Testa Mehdipour
Law Office of Nicole Testa Mehdipour, PA 6278 North Federal Highway, Suite 408
Fort Lauderdale, FL 33308 |
Represented By
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| Docket last updated: 04/25/2025 1:06 PM EDT |
| Thursday, February 27, 2025 | ||
| 20 | 20
court
Close Adversary Case
Thu 02/27 10:45 AM
Adversary Case 9:24-ap-1216 Closed. Complaint Dismissed as Settled. (Leonard, Dawn) |
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| 19 | 19
ordertext
Order Dismissing Adversary Case as Settled (TEXT ONLY) [CRD ONLY]
Thu 02/27 10:43 AM
Order Dismissing Adversary Proceeding as Settled***The parties in this adversary proceeding settled their disputes. The settlement agreement was filed in the main bankruptcy case, and the Court entered an order in the main case approving the settlement agreement. Therefore, this adversary proceeding is DISMISSED AS SETTLED. All pending motions are DENIED AS MOOT. The Court retains jurisdiction to enforce the settlement. This dismissal does not affect the validity or enforceability of any judgment entered before or after entry of this Order. Plaintiff is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Erik P Kimball . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Leonard, Dawn) |
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| Tuesday, November 19, 2024 | ||
| 18 | 18
notice
Notice of Filing
Tue 11/19 3:10 PM
Notice of Filing Trustee's Motion to Compromise Controversy with True Business Funding, LLC and Naftoli Leser , Filed by Plaintiff Nicole Testa Mehdipour. (Crane, Alan) |
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| Tuesday, August 27, 2024 | ||
| 17 | 17
misc
Report of Mediator
Tue 08/27 5:46 PM
Report of Judicial Settlement Officer . (Leonard, Dawn) |
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| Tuesday, August 20, 2024 | ||
| 16 | 16
misc
Document
Tue 08/20 4:11 PM
**DISREGARD. ENTERED IN ERROR** Notice of Rescheduled Judicial Settlement Conference. Judicial Settlement Conference Previously Set for 9:30 am on August 26, 2024 Has Been Rescheduled To August 26, 2024 at 1:00 p.m. via ZOOM, before Bankruptcy Judge Paul G. Hyman. (Leonard, Dawn) - Modified on 8/20/2024 (Leonard, Dawn) |
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| Saturday, July 27, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Sun 07/28 12:09 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/27/2024. (Admin.) |
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| Thursday, July 25, 2024 | ||
| 14 | 14
order
Appear pro hac vice Order
Thu 07/25 2:36 PM
Order Granting Motion To Appear pro hac vice for Shanna M. Kaminski. (Eisenberg, Randy) |
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| Tuesday, July 23, 2024 | ||
| 13 | 13
attydoc
Certificate of Service [Attorney]
Tue 07/23 2:08 PM
Certificate of Service by Attorney Alan R Crane . (Crane, Alan) |
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| Monday, July 22, 2024 | ||
| 12 | 12
misc
Document
Mon 07/22 2:09 PM
Notice to Parties Participating in Judicial Settlement Conference. Judicial Settlement Conference before Bankruptcy Judge Paul G. Hyman to be held on August 26, 2024 at 9:30 a.m. via ZOOM. (Leonard, Dawn) |
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| Wednesday, July 17, 2024 | ||
| 11 | 11
motion
Appear pro hac vice
Wed 07/17 10:09 AM
Motion to Appear pro hac vice by Shanna M. Kaminski [Fee Paid $200] Filed by Defendants Naftoli Leser, True Business Funding, LLC (Raines, Lauren) |
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Att: 1
Affidavit of Proposed Vising Attorney
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crditcrd
Auto-Docket of Credit Card
Wed 07/17 10:10 AM
Receipt of Motion to Appear pro hac vice([LINK 24-01216 EPK] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A44525645. Fee amount 200.00. (U.S. Treasury) |
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| Monday, July 08, 2024 | ||
| 10 | 10
misc
Initial Disclosure (Rule 26)
Mon 07/08 4:57 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Nicole Testa Mehdipour. (Crane, Alan) |
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| Monday, June 24, 2024 | ||
| 9 | 9
misc
Certificate of Service
Mon 06/24 5:07 PM
Certificate of Service Amended Filed by Plaintiff Nicole Testa Mehdipour . (Crane, Alan) |
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| 8 | 8
misc
Certificate of Service
Mon 06/24 5:02 PM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Crane, Alan) |
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| Thursday, June 20, 2024 | ||
| 7 | 7
notice
Notice of Appearance and Request for Service
Thu 06/20 11:55 AM
Notice of Appearance and Request for Service by Lauren G Raines Filed by Defendants Naftoli Leser, True Business Funding, LLC. (Raines, Lauren) |
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| Wednesday, June 19, 2024 | ||
| 6 | 6
court
BNC Certificate of Mailing - PDF Document
Thu 06/20 12:13 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/19/2024. (Admin.) |
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| Monday, June 17, 2024 | ||
| 5 | 5
5
pgs
order
Order Setting Filing and Disclosure Requirements for Pretrial and Trial
Mon 06/17 12:57 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. . Pretrial Conference set for 02/12/2025 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Adam, Lorraine) |
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| Wednesday, April 10, 2024 | ||
| 4 | 4
misc
Certificate of Service
Wed 04/10 11:26 AM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Rigoli, Jason) |
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| Tuesday, April 02, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Tue 04/02 3:48 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 06/05/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Tue 04/02 3:41 PM
Summons in an Adversary Proceeding. Summons Issued on Scott Brooks Answer Due 5/2/2024; Sam Brown Answer Due 5/2/2024; Abe Joseph Answer Due 5/2/2024; Dennis K Answer Due 5/2/2024; Naftoli Leser Answer Due 5/2/2024; David Sharp Answer Due 5/2/2024; TBF Group, LLC Answer Due 5/2/2024; True Business Funding, LLC Answer Due 5/2/2024 (Eisenberg, Randy) |
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| 1 | 1
cmp
Complaint
Tue 04/02 3:17 PM
Adversary case 24-01216 Complaint by Nicole Testa Mehdipour against True Business Funding, LLC, TBF Group, LLC, David Sharp, Scott Brooks, Naftoli Leser, Dennis K, Abe Joseph, Sam Brown. Filing Fee Paid. Nature of Suit:,(14 (Recovery of money/property - other)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Rigoli, Jason) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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