Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number11-02779
Date case filed2011-11-11
Date case closed
Date of latest filing
Assigned toRaymond B Ray
Case cause
Nature of suit
Jury demand
Demand$4900000
Jurisdiction

Case Parties

Party: Herbert Stettin
Party type: Plaintiff
Herbert Stettin
c/o Paul Steven Singerman, Esq.
200 S Biscayne Blvd #1000
Miami, FL 33131
305 755-9500
Attorney name: Charles H Lichtman
Attorney Contact:
350 E Las Olas Blvd # 1000
Ft Lauderdale, FL 33301
(954) 525-9900
Email:
LEAD ATTORNEY

Attorney name: Frank P Scruggs
Attorney Contact:
350 E Las Olas Blvd # 1000
Ft Lauderdale, FL 33301
(954) 525-9900
Email:
Party: Casa Casuarina, LLC
Party type: Defendant
Casa Casuarina, LLC
Attorney name: Chad P Pugatch, Esq.
Attorney Contact:
101 NE 3 Ave Suite 1800
Ft. Lauderdale, FL 33301
(954) 462-8000
Email:


Attorney name: George L. Zinkler
Attorney Contact:
101 NE 3 Ave #1800
Fort Lauderdale, FL 33301
954.462.8000
Fax : 954.462.4300
Email:
Party: Loftin Family, LLC
Party type: Defendant
Loftin Family, LLC
Attorney name: Chad P Pugatch, Esq.
Attorney Contact:
(See above for address)


Attorney name: George L. Zinkler
Attorney Contact:
(See above for address)
Party: Loftin Hospitality, LLC
Party type: Defendant
Loftin Hospitality, LLC
Attorney name: Chad P Pugatch, Esq.
Attorney Contact:
(See above for address)


Attorney name: George L. Zinkler
Attorney Contact:
(See above for address)
Party: Luxury Resorts, LLC
Party type: Defendant
Luxury Resorts, LLC
Attorney name: Chad P Pugatch, Esq.
Attorney Contact:
(See above for address)


Attorney name: George L. Zinkler
Attorney Contact:
(See above for address)
Party: John Does 1-50
Party type: Defendant
John Does 1-50
Attorney name: John Does 1-50
Attorney Contact:
PRO SE
Party: Peter Loftin
Party type: Defendant
Peter Loftin
Attorney name: Chad P Pugatch, Esq.
Attorney Contact:
(See above for address)


Attorney name: George L. Zinkler
Attorney Contact:
(See above for address)

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-11-11 Adversary case 11-02779. Complaint by Herbert Stettin against Casa Casuarina, LLC, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC, John Does 1-50. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(21 (Validity, priority or extent of lien or other interest in property)) (Lichtman, Charles) (Entered: 11/11/2011)
22011-11-14 Summons Issued on Casa Casuarina, LLC Answer Due 12/14/2011; John Does 1-50 Answer Due 12/14/2011; Loftin Family, LLC Answer Due 12/14/2011; Loftin Hospitality, LLC Answer Due 12/14/2011; Luxury Resorts, LLC Answer Due 12/14/2011 [Trial Date Shall be Set at Pre-Trial Conference] (Re: 1 Complaint filed by Plaintiff Herbert Stettin) Pre-Trial Conference set for 01/10/2012 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (LaCoursiere, Chris) (Entered: 11/14/2011)
32011-11-14 Order Setting Filing and Disclosure Requirements for Pretrial and Trial. Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (LaCoursiere, Chris) (Entered: 11/14/2011)
42011-11-22 Summons Service Executed on Casa Casuarina, LLC 11/22/2011; Loftin Family, LLC 11/22/2011; Loftin Hospitality, LLC 11/22/2011; Luxury Resorts, LLC 11/22/2011 Filed by Plaintiff Herbert Stettin, Defendants Casa Casuarina, LLC, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC. (Lichtman, Charles) (Entered: 11/22/2011)
52011-11-22 Notice of Filing Order Directing Expedited Responses to Trustees Motion to Amend Writ of Habeas Corpus Ad Testificandum [D.E. 58], entered on November 14, 2011, in Case No. 11-61338-CIV-COHN, pending in the United States District Court for the Southern District of Florida, Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 11/22/2011)
62011-12-13 Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 12/13/2011)
72012-01-20 Notice of Filing Order Directing Expedited Responses to Trustees Motion for Writ of Habeas Corpus Ad Testificandum for Second Deposition Order Setting Hearing on Motion [D.E. 106], entered on January 19, 2012, in Case No. 11-61338-CIV-COHN, pending in the United States District Court for the Southern District of Florida, Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 01/20/2012)
82012-01-30 Order Continuing Hearing On (Re: 1 Complaint filed by Plaintiff Herbert Stettin). Pre-Trial Conference set for 3/20/2012 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 01/30/2012)
92012-02-01 BNC Certificate of Mailing - PDF Document (Re: 8 Order Continuing Hearing On) Notice Date 02/01/2012. (Admin.) (Entered: 02/02/2012)
102012-02-03 Motion to Dismiss Adversary Proceeding Re: 1 Complaint filed by Plaintiff Herbert Stettin , or in the alternative Motion for More Definite Statement Filed by Defendants Casa Casuarina, LLC, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC (Zinkler, George) (Entered: 02/03/2012)
112012-02-07 Notice of Hearing (Re: 10 Motion to Dismiss Adversary Proceeding filed by Defendant Casa Casuarina, LLC, Defendant Loftin Family, LLC, Defendant Loftin Hospitality, LLC, Defendant Luxury Resorts, LLC) Hearing scheduled for 02/29/2012 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 02/07/2012)
122012-02-07 Certificate of Service by Attorney George L. Zinkler (Re: 11 Notice of Hearing). (Zinkler, George) (Entered: 02/07/2012)
132012-02-21 Notice of Filing Order Scheduling Status Conference to Establish Protocol for Scott W. Rothstein's Second Deposition and Setting Deadlines [D.E 2627], entered on February 16, 2012, in Case No. 09-34791-BKC-RBR, Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 02/21/2012)
142012-02-29 Order Withdrawing as Moot Motion to Dismiss Adversary Proceeding (Re: # 10), Withdrawing as Moot Motion For More Definite Statement (Re: # 10) (Grooms, Desiree) (Entered: 02/29/2012)
152012-03-02 BNC Certificate of Mailing - PDF Document (Re: 14 Order Withdrawing as Moot Motion to Dismiss Adversary Proceeding) Notice Date 03/02/2012. (Admin.) (Entered: 03/04/2012)
162012-03-19 Amended Complaint by Herbert Stettin against all defendants. Complaint Amended to Add Additional Defendant - Peter Loftin and to Add Additional Counts. (RE: 1 Adversary case 11-02779. Complaint by Herbert Stettin against Casa Casuarina, LLC, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC, John Does 1-50. Filing Fee Paid. Nature of Suit:, filed by Plaintiff Herbert Stettin). (Scruggs, Frank) (Entered: 03/19/2012)
172012-04-02 Motion to Dismiss Adversary Proceeding Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin , or in the alternative, Motion for More Definite Statement Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC (Zinkler, George) (Entered: 04/02/2012)
182012-04-06 Notice of Hearing (Re: 17 Motion to Dismiss Adversary Proceeding filed by Defendant Casa Casuarina, LLC, Defendant Loftin Family, LLC, Defendant Loftin Hospitality, LLC, Defendant Luxury Resorts, LLC, Defendant Peter Loftin) Hearing scheduled for 04/24/2012 at 01:30 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 04/06/2012)
192012-04-06 Certificate of Service by Attorney George L. Zinkler (Re: 18 Notice of Hearing). (Zinkler, George) (Entered: 04/06/2012)
202012-04-12 Transcript of 3/20/2012 Hearing. Redaction Request Due By 04/19/2012. Statement of Personal Data Identifier Redaction Request Due by 05/3/2012. Redacted Transcript Due by 05/14/2012. Transcript access will be restricted through 07/11/2012. (Ouellette and Mauldin) Modified on 8/16/2012 For Public Viewing (Grooms, Desiree). (Entered: 04/12/2012)
212012-04-13 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 20 Transcript) Redaction Request Due By 4/19/2012. Statement of Personal Data Identifier Redaction Request Due by 5/3/2012. Redacted Transcript Due by 5/14/2012. Transcript access will be restricted through 7/11/2012. (Grooms, Desiree) (Entered: 04/13/2012)
222012-04-15 BNC Certificate of Mailing (Re: 21 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript.) Notice Date 04/15/2012. (Admin.) (Entered: 04/16/2012)
232012-04-20 Opposition Response to (17 Motion to Dismiss Adversary Proceeding Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin , or in the alternative, Motion for More Definite Statement filed by Defendant Casa Casuarina, LLC, Defendant Loftin Family, LLC, Defendant Loftin Hospitality, LLC, Defendant Luxury Resorts, LLC, Defendant Peter Loftin) Filed by Plaintiff Herbert Stettin (Lichtman, Charles) (Entered: 04/20/2012)
242012-05-09 Order Continuing Hearing On (Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin). Pre-Trial Conference set for 7/24/2012 at 10:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 05/09/2012)
252012-05-10 Agreed Ex Parte Motion to Extend Time to Submit Proposed Orders from Hearing on Defendants' Motion to Dismiss Amended Complaint to Avoid and Recover Fraudulent Transfers and for Damages Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC (Zinkler, George) (Entered: 05/10/2012)
262012-05-11 Order Granting Motion to Extend Time to Submit Proposed Orders (Re: # 25) (Graster-Thomas, Tanesha) (Entered: 05/11/2012)
272012-05-11 BNC Certificate of Mailing - PDF Document (Re: 24 Order Continuing Hearing On) Notice Date 05/11/2012. (Admin.) (Entered: 05/12/2012)
282012-05-13 BNC Certificate of Mailing - PDF Document (Re: 26 Order Granting Motion to Extend Time to Submit Proposed Orders) Notice Date 05/13/2012. (Admin.) (Entered: 05/14/2012)
292012-05-14 Certificate of Service by Attorney George L. Zinkler (Re: 26 Order on Motion to Extend Time). (Zinkler, George) (Entered: 05/14/2012)
302012-05-23 Notice of Taking Deposition Duces Tecum of Records Custodian for SunTrust Bank on June 11, 2012 at 9:30 A.M. Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 05/23/2012)
312012-05-23 Notice of Taking Deposition Duces Tecum of Records Custodian for Chase PaymenTech on June 11, 2012 at 10:30 A.M. Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 05/23/2012)
322012-05-30 Order Granting in Part And Denying in Part Motion to Dismiss Adversary Proceeding (Re: # 17) (Grooms, Desiree) (Entered: 05/30/2012)
332012-06-01 Notice of Taking Deposition of Scott W. Rothstein on June 6, 2012 at 9:00 a.m. Filed by Plaintiff Herbert Stettin. (Lichtman, Charles) (Entered: 06/01/2012)
342012-06-15 Notice of Unavailability from June 23, 2012 to July 1, 2012 by Attorney Frank P Scruggs. (Scruggs, Frank) (Entered: 06/15/2012)
352012-06-19 Answer and Affirmative Defenses to Amended Complaint to Avoid and Recover Fraudulent Transfers and for Damages Filed by Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC. (Zinkler, George) (Entered: 06/19/2012)
362012-06-19 Motion for Jury Trial Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC (Zinkler, George) (Entered: 06/19/2012)
372012-06-21 Ex Parte Motion to Extend Time to Respond to Plaintiff, Herbert Stettin's First Request for Production of Documents to Defendants Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC (Zinkler, George) (Entered: 06/21/2012)
382012-06-22 Order Granting Motion to Extend Time (Re: # 37) (Graster-Thomas, Tanesha) (Entered: 06/22/2012)
392012-06-22 Certificate of Service by Attorney (Re: 38 Order on Motion to Extend Time). (^Pugatch1, Chad) (Entered: 06/22/2012)
402012-06-24 BNC Certificate of Mailing - PDF Document (Re: 38 Order Granting Motion to Extend Time) Notice Date 06/24/2012. (Admin.) (Entered: 06/25/2012)
412012-06-25 Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements for Pretrial and Trial entered on November 14, 2011 Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC. (Zinkler, George) (Entered: 06/25/2012)
422012-06-27 Transcript of 4/24/2012 Hearing. Redaction Request Due By 07/5/2012. Statement of Personal Data Identifier Redaction Request Due by 07/18/2012. Redacted Transcript Due by 07/30/2012. Transcript access will be restricted through 09/25/2012. (Ouellette and Mauldin) Modified on 9/26/2012 For Public Viewing (Grooms, Desiree). (Entered: 06/27/2012)
432012-06-28 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 42 Transcript) Redaction Request Due By 7/5/2012. Statement of Personal Data Identifier Redaction Request Due by 7/18/2012. Redacted Transcript Due by 7/30/2012. Transcript access will be restricted through 9/25/2012. (Grooms, Desiree) (Entered: 06/28/2012)
442012-06-30 BNC Certificate of Mailing (Re: 43 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript.) Notice Date 06/30/2012. (Admin.) (Entered: 07/01/2012)
452012-07-05 Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements(Defendants' Disclosure of Expert Testimony) Filed by Defendants Casa Casuarina, LLC, Peter Loftin, Loftin Family, LLC, Loftin Hospitality, LLC, Luxury Resorts, LLC. (Zinkler, George) (Entered: 07/05/2012)
462012-08-06 Order Continuing Hearing On (Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin). Pre-Trial Conference set for 10/23/2012 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 08/06/2012)
472012-08-08 BNC Certificate of Mailing - PDF Document (Re: 46 Order Continuing Hearing On) Notice Date 08/08/2012. (Admin.) (Entered: 08/09/2012)
482012-08-16 Pursuant to Local Rule 5005-1(A)(2)(b) and Court Guidelines on Electronic Availability of Transcripts and Procedures for Transcript Redaction, Transcript is now electronically accessible (Re: 20 Transcript of 3/20/2012 Hearing. Redaction Request Due By 04/19/2012. Statement of Personal Data Identifier Redaction Request Due by 05/3/2012. Redacted Transcript Due by 05/14/2012. Transcript access will be restricted through 07/11/2012. .) (Grooms, Desiree) (Entered: 08/16/2012)
492012-09-26 Pursuant to Local Rule 5005-1(A)(2)(b) and Court Guidelines on Electronic Availability of Transcripts and Procedures for Transcript Redaction, Transcript is now electronically accessible (Re: 42 Transcript) (Grooms, Desiree) (Entered: 09/26/2012)
502012-11-05 Order Continuing Hearing On (Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin). Pre-Trial Conference set for 12/20/2012 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 11/05/2012)
512012-11-07 BNC Certificate of Mailing - PDF Document (Re: 50 Order Continuing Hearing On) Notice Date 11/07/2012. (Admin.) (Entered: 11/08/2012)
522012-11-20 Notice of Taking Deposition of Amy Usrey on November 27, 2012 at 10:00 a.m. Filed by Plaintiff Herbert Stettin. (Scruggs, Frank) (Entered: 11/20/2012)
532012-11-20 Renewed Notice of Taking Deposition of Amy Usrey on November 27, 2012 at 10:00 am (Change of Location) Filed by Plaintiff Herbert Stettin. (Scruggs, Frank) (Entered: 11/20/2012)
542012-11-30 Transcript of 10/23/2012 Hearing. Redaction Request Due By 12/7/2012. Statement of Personal Data Identifier Redaction Request Due by 12/21/2012. Redacted Transcript Due by 12/31/2012. Transcript access will be restricted through 02/28/2013. (Ouellette and Mauldin) Modified on 3/6/2013 To Make Available To The Public(Banoovong, Bea). (Entered: 11/30/2012)
552012-12-03 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 54 Transcript of 10/23/2012 Hearing. [Document Image Available ONLY to Court Users]. Redaction Request Due By 12/7/2012. Statement of Personal Data Identifier Redaction Request Due by 12/21/2012. Redacted Transcript Due by 12/31/2012. Transcript access will be restricted through 02/28/2013.) Redaction Request Due By 12/7/2012. Statement of Personal Data Identifier Redaction Request Due by 12/21/2012. Redacted Transcript Due by 12/31/2012. Transcript access will be restricted through 2/28/2013. (Grooms, Desiree) (Entered: 12/03/2012)
562012-12-05 BNC Certificate of Mailing (Re: 55 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript.) Notice Date 12/05/2012. (Admin.) (Entered: 12/06/2012)
572012-12-06 Order to Continue Pretrial Conference Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin. SO ORDERED by Judge Raymond B Ray. (**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)**). Pre-Trial Conference set for 01/23/2013 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy) (Entered: 12/06/2012)
582013-02-01 Order Continuing Hearing On (Re: 16 Amended Complaint filed by Plaintiff Herbert Stettin). Pre-Trial Conference set for 02/26/2013 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 02/01/2013)
592013-02-03 BNC Certificate of Mailing - PDF Document (Re: 58 Order Continuing Hearing On) Notice Date 02/03/2013. (Admin.) (Entered: 02/04/2013)
602013-03-06 Order Setting Status Conference . Status hearing to be held on 03/28/2013 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 03/06/2013)
612013-03-06 Certificate of Service by Attorney Chad P Pugatch Esq. (Re: 60 Order Setting Status Hearing/Conference). (Pugatch, Chad) (Entered: 03/06/2013)
622013-03-08 BNC Certificate of Mailing - PDF Document (Re: 60 Order Setting Status Conference . Status hearing to be held on 03/28/2013 at 09:30 AM at 299 E Broward Blvd Room 308) Notice Date 03/08/2013. (Admin.) (Entered: 03/09/2013)
632013-04-05 Order Continuing Status Hearing (Re: 60 Order Setting Status Hearing/Conference). Status hearing to be held on 04/16/2013 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree) (Entered: 04/05/2013)
642013-04-05 Certificate of Service by Attorney Chad P Pugatch Esq. (Re: 63 Order Continuing Status Hearing). (Pugatch, Chad) (Entered: 04/05/2013)
652013-04-07 BNC Certificate of Mailing - PDF Document (Re: 63 Order Continuing Status Hearing) Notice Date 04/07/2013. (Admin.) (Entered: 04/08/2013)
662013-04-17 Notice of Filing of Supplemental Order Setting Status Conference, Filed by Interested Party VM South Beach, LLC. (Dodd, John) (Entered: 04/17/2013)
672013-04-25 Transcript of 4/16/2013 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 05/2/2013. Statement of Personal Data Identifier Redaction Request Due by 05/16/2013. Redacted Transcript Due by 05/28/2013. Transcript access will be restricted through 07/24/2013. (Ouellette and Mauldin) (Entered: 04/25/2013)
682013-04-26 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 67 Transcript) Redaction Request Due By 5/2/2013. Statement of Personal Data Identifier Redaction Request Due by 5/16/2013. Redacted Transcript Due by 5/28/2013. Transcript access will be restricted through 7/24/2013. (Grooms, Desiree) (Entered: 04/26/2013)
692013-04-28 BNC Certificate of Mailing (Re: 68 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 67 Transcript) Redaction Request Due By 5/2/2013. Statement of Personal Data Identifier Redaction Request Due by 5/16/2013. Redacted Transcript Due by 5/28/2013. Transcript access will be restricted through 7/24/2013.) Notice Date 04/28/2013. (Admin.) (Entered: 04/29/2013)
702013-05-13 Notice of Appearance and Request for Service by Edward A Marod Filed by Interested Party VM South Beach, LLC. (Marod, Edward) (Entered: 05/13/2013)
712013-05-13 Notice of Appearance and Request for Service by Laura F Gross Filed by Interested Party VM South Beach, LLC. (Gross, Laura) (Entered: 05/13/2013)
722013-05-14 Notice of Appearance and Request for Service for David M. Wells, Esq. by Laura F Gross Filed by Interested Party VM South Beach, LLC. (Gross, Laura) (Entered: 05/14/2013)
732013-05-15 Notice to Filer of Apparent Filing Deficiency: Electronic Signature Does Not Correspond to Attorney Login. THE FILER IS DIRECTED TO FILE AN AMENDED **MOTION/DOCUMENT** WITHIN TWO BUSINESS DAYS. (Re: 72 Notice of Appearance filed by Interested Party VM South Beach, LLC) (Grooms, Desiree) (Entered: 05/15/2013)
742013-05-17 Notice to Withdraw Document Filed by Interested Party VM South Beach, LLC (Re: 72 Notice of Appearance and Request for Service for David M. Wells, Esq. by Laura F Gross Filed by Interested Party VM South Beach, LLC. filed by Interested Party VM South Beach, LLC). (Gross, Laura) (Entered: 05/17/2013)
752013-05-17 Notice of Appearance and Request for Service by David M. Wells Filed by Interested Party VM South Beach, LLC . (Weldon, Melva) (Entered: 05/22/2013)