KK-PB Financial, LLC v. 160 Royal Palm, LLC

March 12, 2019 Filing 4 Clerk’s Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jc)
March 12, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
March 12, 2019 Filing 2 Bankruptcy Transmittal of re #1 Bankruptcy Appeal filed by KK-PB Financial, LLC (Attachments: #1 Docket Sheet)(mon)
March 12, 2019 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT (received), Bankruptcy Court case number 18-19441-BKC-EPK, filed by KK-PB Financial, LLC.(mon)

Thompson v. RE Wealth Advisors LLC

March 12, 2019 Filing 4 Clerk’s Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jc)
March 12, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
March 12, 2019 Filing 2 Bankruptcy Transmittal of Notice of Appeal re #1 Bankruptcy Appeal filed by Hermelin Thompson (Attachments: #1 Docket Sheet)(smd)
March 12, 2019 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT (received), Bankruptcy Court case number 18-18071-RBR, filed by Hermelin Thompson.(smd)

In re Pettit Oil Co.

(United States Ninth Circuit) – In the bankruptcy proceeding of a distributor of bulk petroleum products, held that a consignor’s unperfected security interest in fuel and monetary proceeds was subordinate to the trustee’s interest. Affirmed the judgment below.

Dunn v. Koutoulas & Relis LLC

March 7, 2019 Filing 5 NOTICE of Attorney Appearance by Steven Lane Ehrlich on behalf of Koutoulas & Relis LLC. Attorney Steven Lane Ehrlich added to party Koutoulas & Relis LLC(pty:dft). (Ehrlich, Steven)
March 7, 2019 Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc)
March 7, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
March 7, 2019 Filing 2 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Motion (Complaint) to Withdraw Reference filed by Koutoulas & Relis LLC (Attachments: #1 Docket Sheet, #2 Designation)(lle)
March 7, 2019 Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 18-01394-BKC-RAM., filed by Koutoulas & Relis LLC.(lle)

Dunn v. Perlman Law Group LLP et al

March 7, 2019 Filing 5 NOTICE of Attorney Appearance by Steven Lane Ehrlich on behalf of Perlman Law Group LLP, James M. Schneider. Attorney Steven Lane Ehrlich added to party Perlman Law Group LLP(pty:dft), Attorney Steven Lane Ehrlich added to party James M. Schneider(pty:dft). (Ehrlich, Steven)
March 7, 2019 Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc)
March 7, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
March 7, 2019 Filing 2 Bankruptcy Transmittal of Designated Record to District Court re #1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 18-01392-RAM. Documents received, filed by Perlman Law Group LLP fka Pearlman Schneider LLP.(lle) (Attachments: #1 Docket Sheet, #2 Designation)(lle)
March 7, 2019 Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 18-01392-RAM. Documents received, filed by Perlman Law Group LLP fka Pearlman Schneider LLP.(lle) Modified text on 3/7/2019 (jc).

Carvallo v. Rogondino et al

March 4, 2019 Filing 4 Clerk’s Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jc)
March 4, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
March 4, 2019 Filing 2 Bankruptcy Transmittal of Notice of Appeal re #1 Bankruptcy Appeal filed by Jesus Carvallo (Attachments: #1 Docket Sheet)(smd)
March 4, 2019 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT (received), Bankruptcy Court case number 16-01150-JKO, filed by Jesus Carvallo.(smd)

Trinity 83 Development LLC v. ColFin Midwest Funding LLC

(United States Seventh Circuit) – Rejected a mootness argument in a dispute between an insolvent borrower and the holder of a mortgage note. Overruled In re River West Plaza-Chicago LLC, 664 F.3d 668 (7th Cir. 2011), holding that 11 U.S.C. section 363(m) does not make any dispute moot or prevent a bankruptcy court from deciding what shall be done with the proceeds of a sale or lease.

In re Picard

(United States Second Circuit) – Held that a bankruptcy trustee may attempt to obtain property that Bernard Madoff’s investment firm transferred to foreign entities that subsequently transferred it to other foreign entities. The transferees contended that the Bankruptcy Code’s provisions did not extend extraterritorially in this manner. Disagreeing, the Second Circuit held that neither the presumption against extraterritoriality nor international comity principles barred the trustee from recovering in these consolidated actions. The panel vacated the bankruptcy court judgments and remanded.

In re Living Benefits Asset Management LLC

(United States Fifth Circuit) – Held that a contract to provide financial services was voidable because the company had failed to register as an investment adviser, as it was required to do under the Investment Advisers Act. Affirmed a ruling on this question in the company’s bankruptcy proceeding.

Dillworth v. Beach Haus Bal Harbour, LLC

February 21, 2019 Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc)
February 21, 2019 Filing 3 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
February 21, 2019 Filing 2 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Motion (Complaint) to Withdraw Reference filed by Beach Haus Bal Harbour, LLC (Attachments: #1 Docket Sheet, #2 Plaintiff’s Response and Designation, #3 Defendant’s Reply)(smd)
February 21, 2019 Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 18-01448-RBR., filed by Beach Haus Bal Harbour, LLC.(smd)