Mehdipour v. Holand Automotive USA, Inc.
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-01253 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 06, 2024 |
| Last checked: never |
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Defendant
Holand Automotive USA, Inc.
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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 |
| Wednesday, April 23, 2025 | ||
| 54 | 54
court
BNC Certificate of Mailing
Thu 04/24 12:12 AM
BNC Certificate of Mailing Notice Date 04/23/2025. (Admin.) |
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| 53 | 53
misc
Subpoena
Wed 04/23 6:32 PM
Subpoena of United Community Banks, Inc. d/b/a Seaside National Bank & Trust, Executed on April 23, 2025, Filed by Defendant Holand Automotive USA, Inc.. (Miller, James) |
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| 52 | 52
misc
Subpoena
Wed 04/23 6:30 PM
Subpoena of Crary Buchanan, P.A., Executed on April 23, 2025, Filed by Defendant Holand Automotive USA, Inc.. (Miller, James) |
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| Monday, April 21, 2025 | ||
| 51 | 51
misc
Certificate of Service
Mon 04/21 5:20 PM
Certificate of Service Re: Order Setting Hearing on and Response Deadline for Non-Parties Emergency Motion for a Protective Order and/or to Quash Subpoenas Issued for Financial Records of Non-Parties Without Notice Filed by Interested Parties Jennifer Graner, Thomas U. Graner, Graner, Platzek & Allison, P.A. . (Fender, G) |
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| 50 | 50
3
pgs
order
Order Setting Hearing
Mon 04/21 4:59 PM
Order Setting Hearing on and Response Deadline to ( 48 Emergency Motion for Protective Order filed by Interested Party Thomas U. Graner, Interested Party Graner, Platzek & Allison, P.A., Interested Party Jennifer Graner). Hearing scheduled for 05/14/2025 at 10:30 AM by Video Conference. (Leonard, Dawn) |
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| 49 | 49
answer
Response
Mon 04/21 3:35 PM
Response to (48 Emergency Motion for Protective Order filed by Interested Party Thomas U. Graner, Interested Party Graner, Platzek & Allison, P.A., Interested Party Jennifer Graner, Emergency Motion to Quash Subpoenas Issued for Financial Records of Non-Parties Without Notice ) Filed by Defendant Holand Automotive USA, Inc. (Miller, James) |
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Att: 1
Exhibit "1" -- Federal Express Tracking
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| 48 | 48
motion
Protective Order
Mon 04/21 11:14 AM
Emergency Motion for Protective Order , in addition to Emergency Motion to Quash Subpoenas Issued for Financial Records of Non-Parties Without Notice Filed by Interested Parties Jennifer Graner, Graner, Platzek & Allison, P.A., Thomas U. Graner (Fender, G) |
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