Case Details

CourtSouthern District of Ohio - Bankruptcy
Docket number2:10-ap-02508
Date case filed2010-10-20
Date case closed
Date of latest filing
Assigned toJohn E. Hoffman Jr.
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: George A. Bavelis
Party type: Plaintiff
George A. Bavelis
500 South Ocean Boulevard, Unit No. 1007
Boca Raton, FL 33432-6292
SSN / ITIN: xxx-xx-2912
Attorney name: Marion H Little, Jr
Attorney Contact:
Zeiger, Tigges & Little LLP
41 South High Street
Suite 3500
Columbus, OH 43215
614-365-9900
Fax : 614-365-9900
Email:
LEAD ATTORNEY
Party: Ted Doukas
Party type: Defendant
Ted Doukas
70 Split Rock Road
Syosset, NY 11791
Attorney name: Gary A Goldstein
Attorney Contact:
111 South Calvert St
Baltimore, MD 21201
561-373-0327
Email:


Attorney name: Steven Newburgh
Attorney Contact:
Steven S. Newburgh, P.A.
777 S. Flagler Drive
Suite 800
West Tower
West Palm Beach, FL 33401
561-515-6053
Fax : 561-515-6153
Email:
Party: Nemesis of LI Corp.
Party type: Defendant
Nemesis of LI Corp.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Attorney name: Gary A Goldstein
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)
Party: Quick Capital of LI Corp.
Party type: Defendant
Quick Capital of LI Corp.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Attorney name: Gary A Goldstein
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)
Party: John M. Stravato
Party type: Defendant
John M. Stravato
535 Broadhollow Road, Suite A1
Melville, NY 11714
Attorney name: John M. Stravato
Attorney Contact:
PRO SE
Party: R.P.M. Recoveries, Inc.
Party type: Defendant
R.P.M. Recoveries, Inc.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Attorney name: Gary A Goldstein
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)
Party: Mahammad Qureshi
Party type: Defendant
Mahammad Qureshi
4800 N. Federal Hwy,Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
The Federal Reserve Building
150 East Fourth Street
Fourth Floor
Cincinnati, OH 45202-4018
(513) 621-2120
Email:


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: MAQ Management
Party type: Defendant
MAQ Management
c/o Tracy B. Newmark, Registered Agent
2650 West State Road 84, 101C
Fort Lauderdale, FL 33312
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: Qureshi Family, LLC
Party type: Defendant
Qureshi Family, LLC
4800 N. Federal Hwy, Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: BNK Real Estate, LLC
Party type: Defendant
BNK Real Estate, LLC
c/o The Newmark Law Firm, PA
Registered Agent
2650 West State Road 84, 101C
Fort Lauderdale, FL 33312
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: FLOVEST, LLC
Party type: Defendant
FLOVEST, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: GMAQ, LLC
Party type: Defendant
GMAQ, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: George Real Estate Holdings, LLC
Party type: Defendant
George Real Estate Holdings, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)
Party: BMAQ, LLC
Party type: Defendant
BMAQ, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: Blair International, Inc.
Party type: Defendant
Blair International, Inc.
c/o Lennon Stravato, Registered Agent
3674 Martha Blvd.
Bethpage, NY 11714
Attorney name: Steven Newburgh
Attorney Contact:
(See above for address)
Party: Masroor Rab
Party type: Defendant
Masroor Rab
Financial Lending Services, LLC
4800 N. Federal Hwy., Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: Financial Lending Services, LLC
Party type: Defendant
Financial Lending Services, LLC
c/o Rab Masroor, Registered Agent
4800 N. Federal Hwy., Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)


Attorney name: Tracy B Newmark
Attorney Contact:
The Newmark Law Firm, PA
2650 W. State Road 84
Suite 101-C
Fort Lauderdale, FL 33312
(651)392-4800
TERMINATED: 12/04/2010
Party: John Doe Defendants 1-25
Party type: Defendant
John Doe Defendants 1-25
Attorney name: John Doe Defendants 1-25
Attorney Contact:
PRO SE
Party: Evergreen Elder Care, Inc.
Party type: Intervenor
Evergreen Elder Care, Inc.
Attorney name: Justin W Ristau
Attorney Contact:
Bricker & Eckler LLP
100 South Third Street
Columbus, OH 43215
(614) 227-4857
Fax : (614) 227-2390
Email:
Party: Evergreen Elder Care, Inc.
Party type: 3rd Party Plaintiff
Evergreen Elder Care, Inc.
Attorney name: Justin W Ristau
Attorney Contact:
(See above for address)
Party: Nemesis of LI Corp.
Party type: 3rd Pty Defendant
Nemesis of LI Corp.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Party: Quick Capital of LI Corp.
Party type: 3rd Pty Defendant
Quick Capital of LI Corp.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Party: George A. Bavelis
Party type: 3rd Pty Defendant
George A. Bavelis
500 South Ocean Boulevard, Unit No. 1007
Boca Raton, FL 33432-6292
SSN / ITIN: xxx-xx-2912
Attorney name: Marion H Little, Jr
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: Ted Doukas
Party type: 3rd Pty Defendant
Ted Doukas
70 Split Rock Road
Syosset, NY 11791
Party: John M. Stravato
Party type: 3rd Pty Defendant
John M. Stravato
535 Broadhollow Road, Suite A1
Melville, NY 11714
Attorney name: John M. Stravato
Attorney Contact:
PRO SE
(See above for address)
Party: R.P.M. Recoveries, Inc.
Party type: 3rd Pty Defendant
R.P.M. Recoveries, Inc.
c/o Ted Doukas, Registered Agent
70 Split Rock Road
Syosset, NY 11791
Party: Mahammad Qureshi
Party type: 3rd Pty Defendant
Mahammad Qureshi
4800 N. Federal Hwy,Suite 200E
Boca Raton, FL 33431
Party: MAQ Management
Party type: 3rd Pty Defendant
MAQ Management
c/o Tracy B. Newmark, Registered Agent
2650 West State Road 84, 101C
Fort Lauderdale, FL 33312
Party: Qureshi Family, LLC
Party type: 3rd Pty Defendant
Qureshi Family, LLC
4800 N. Federal Hwy, Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: BNK Real Estate, LLC
Party type: 3rd Pty Defendant
BNK Real Estate, LLC
c/o The Newmark Law Firm, PA
Registered Agent
2650 West State Road 84, 101C
Fort Lauderdale, FL 33312
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: FLOVEST, LLC
Party type: 3rd Pty Defendant
FLOVEST, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: GMAQ, LLC
Party type: 3rd Pty Defendant
GMAQ, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: George Real Estate Holdings, LLC
Party type: 3rd Pty Defendant
George Real Estate Holdings, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Party: BMAQ, LLC
Party type: 3rd Pty Defendant
BMAQ, LLC
c/o Ted Doukas, Registered Agent
4713 Villa Mare Lane
Naples, FL 34113
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: Blair International, Inc.
Party type: 3rd Pty Defendant
Blair International, Inc.
c/o Lennon Stravato, Registered Agent
3674 Martha Blvd.
Bethpage, NY 11714
Party: Masroor Rab
Party type: 3rd Pty Defendant
Masroor Rab
Financial Lending Services, LLC
4800 N. Federal Hwy., Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: Financial Lending Services, LLC
Party type: 3rd Pty Defendant
Financial Lending Services, LLC
c/o Rab Masroor, Registered Agent
4800 N. Federal Hwy., Suite 200E
Boca Raton, FL 33431
Attorney name: Philomena S Ashdown
Attorney Contact:
(See above for address)
Party: John Doe Defendants 1-25
Party type: 3rd Pty Defendant
John Doe Defendants 1-25
Attorney name: John Doe Defendants 1-25
Attorney Contact:
PRO SE
Party: Evergreen Elder Care, Inc.
Party type: 3rd Pty Defendant
Evergreen Elder Care, Inc.

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
2902013-04-08 Notice of Appeal to BAP . Fee Amount $293 Filed by Defendant Ted Doukas (RE: related document(s)286 Memorandum Opinion). Appellant Designation Due: 04/22/2013. (Goldstein, Gary) (Entered: 04/08/2013)
2912013-04-08 Transmission of Notice of Appeal and Appeal Deadline Reminder to BNC for Service. (2kab) (Entered: 04/08/2013)
2922013-04-08 Transmittal Memorandum to BAP (2kab) (Entered: 04/08/2013)
2932013-04-10 BNC Certificate of Mailing - PDF Document (RE: related documents(s)291 Transmission of Document to BNC for Service) Notice Date 04/10/2013. (Admin.) (Entered: 04/11/2013)
2942013-04-12 Notice of Filing Copy of New/Related Litigation in the Circuit Court in and for Palm Beach County, FL on behalf of GMAQ, LLC and against BNK Real Estate, LLC and other Third-party Defendants Filed by Defendant GMAQ, LLC. (Attachments: # 1 Exhibit)(Goldstein, Gary) (Entered: 04/12/2013)
2952013-04-18 Brief Regarding Court's Questions With Respect To Count Four Of Verified Filed by Plaintiff George A. Bavelis. (Little, Marion) (Entered: 04/18/2013)
2962013-04-22 Appellant Designation of Contents For Inclusion in Record On Appeal to the BAP (Case no. 13-8015) Filed by Defendants Ted Doukas, Quick Capital of LI Corp. (RE: related document(s)290 Notice of Appeal). Appellee designation Due: 05/6/2013. Transmission of Designation Due: 05/22/2013. (Goldstein, Gary) (Entered: 04/22/2013)
2972013-04-22 Statement of Issues on Appeal to the BAP (Case no. 13-8015) Filed by Defendants Ted Doukas, Quick Capital of LI Corp. (RE: related document(s)290 Notice of Appeal). (Goldstein, Gary) (Entered: 04/22/2013)
2982013-05-03 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Plaintiff George A. Bavelis. (Little, Marion) (Entered: 05/03/2013)
2992013-05-13 Motion to Extend/Shorten Time Of Qureshi Defendants For Extension Of Time To File Response Pending Notice Of Settlement (re: Dkt 287 and 295) Filed by Defendants BMAQ, LLC, BNK Real Estate, LLC, FLOVEST, LLC, Financial Lending Services, LLC, GMAQ, LLC, Qureshi Family, LLC, Masroor Rab, BMAQ, LLC, BNK Real Estate, LLC, FLOVEST, LLC, Financial Lending Services, LLC, GMAQ, LLC, Qureshi Family, LLC, Masroor Rab (Attachments: # 1 Exhibit Executed Settlement Term Sheet) (Ashdown, Philomena) Modified on 5/14/2013 (2ks). (Entered: 05/13/2013)
3002013-05-22 Clerk's Certification and Transmittal of Record on Appeal to BAP. Case Number: 13-8015. (related document(s)290 Notice of Appeal filed by 3rd Pty Defendant Ted Doukas, Defendant Ted Doukas) (2kab) (Entered: 05/22/2013)
3012013-06-03 Response to (related document(s): 299 Motion to Extend/Shorten Time OFQURESHI DEFENDANTS FOR EXTENSION OF TIME TO FILE RESPONSE PENDING NOTICE OF SETTLEMENT (re: Dkt 287 and 295) filed by 3rd Pty Defendant Qureshi Family, LLC, Defendant Qureshi Family, LLC, 3rd Pty Defendant Masroor Rab, Defendant Masroor Rab, 3rd Pty Defendant Financial Lending Services, LLC, Defendant Financial Lending Services, LLC, 3rd Pty Defendant BMAQ, LLC, Defendant BMAQ, LLC, 3rd Pty Defendant GMAQ, LLC, Defendant GMAQ, LLC, 3rd Pty Defendant FLOVEST, LLC, Defendant FLOVEST, LLC, 3rd Pty Defendant BNK Real Estate, LLC, Defendant BNK Real Estate, LLC) Filed by Plaintiff George A. Bavelis (Little, Marion) (Entered: 06/03/2013)