Citi Cars, Inc. v. ACE Funding Source, LLC

Adversary Proceeding
Lead BK case is: 1:16-bk-26681

Florida Southern Bankruptcy Court
Chapter 11
Judge:A Jay Cristol
Case #: 1:17-ap-01216
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:May 30, 2017
Terminated:Aug 03, 2017
Last checked: never
Defendant
ACE Funding Source, LLC
Represented By
ACE Funding Source, LLC
contact info
Plaintiff
Citi Cars, Inc.
1776 N Pine Island Rd #102
Plantation, FL 33322
Represented By
Stephen C Breuer
contact info


Docket last updated: 2 hours ago
Friday, November 03, 2017
47 47 misc Certificate of Service Fri 11/03 9:33 AM
Certificate of Service Filed by Defendant ACE Funding Source, LLC Related [+]. (Rodal, Yechezkel)
Related: [-] 45 Order on Motion to Withdraw as Attorney
Thursday, November 02, 2017
46 46 court BNC Certificate of Mailing - PDF Document Fri 11/03 12:19 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 11/02/2017. (Admin.)
Related: [-] 45 Order Granting Motion To Withdraw Yechezkel Rodal and Rodal Law, PA As Attorney For Defendant Ace Funding Source, LLC (Re:37 ).
Tuesday, October 31, 2017
45 45 order Withdraw As Attorney Order Tue 10/31 11:28 AM
Order Granting Motion To Withdraw Yechezkel Rodal and Rodal Law, PA As Attorney For Defendant Ace Funding Source, LLC Related [+]. (Garcia, Nelly)
Related: [-] #37
Friday, October 27, 2017
44 44 court BNC Certificate of Mailing - PDF Document Sat 10/28 12:15 AM
BNC Certificate of Mailing - PDF Document Related [+]
Related: [-] 39 Amended Final Judgment in Favor of Citi Cars, Inc. Against ACE Funding Source, LLC (Re: #38 .) Notice Date 10/27/2017. (Admin.
43 43 court BNC Certificate of Mailing Sat 10/28 12:15 AM
BNC Certificate of Mailing Related [+] Notice Date 10/27/2017. (Admin.)
Related: [-] 40 Notice of Entry (Re:39 Amended Final Judgment).
Wednesday, October 25, 2017
42 42 attydoc Certificate of Service [Attorney] Wed 10/25 12:55 PM
Certificate of Service by Attorney Stephen C Breuer Related [+]. (Breuer, Stephen)
Related: [-] 39 Judgment,41 Satisfaction of Judgment filed by Plaintiff Citi Cars, Inc.
41 41 misc Satisfaction of Judgment Wed 10/25 12:54 PM
Satisfaction of Judgment Filed by Plaintiff Citi Cars, Inc. Related [+]. (Breuer, Stephen)
Related: [-] 39 Judgment
40 40 court Notice of Entry of Judgment Wed 10/25 10:14 AM
Notice of Entry Related [+]. (Garcia, Nelly)
Related: [-] 39 Amended Final Judgment
39 39 order Judgment Wed 10/25 10:01 AM
Amended Final Judgment in Favor of Citi Cars, Inc. Against ACE Funding Source, LLC Related [+]
Related: [-] #38 . (Garcia, Nelly
Tuesday, October 24, 2017
38 38 motion Amend Tue 10/24 1:57 PM
Agreed Ex Parte Motion to Amend Re:10 Order on Motion for Default Judgment and to enter Amended Final Judgment Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-]
Att: 1 Exhibit Amended Final Judgment
Monday, October 23, 2017
37 37 motion Withdraw as Attorney Mon 10/23 11:59 AM
Motion to Withdraw as Attorney of Record Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel)
Related: [-]
Wednesday, October 11, 2017
36 36 attydoc Certificate of Service [Attorney] Wed 10/11 11:01 AM
Certificate of Service by Attorney Stephen C Breuer Related [+]. (Breuer, Stephen)
Related: [-] 35 Order Shortening Time
35 35 order Shorten Time Order Wed 10/11 9:35 AM
Order Granting Ex Parte Motion to Shorten Time to Respond to Discovery Requests Related [+]. (Garcia, Nelly)
Related: [-] #31
Monday, October 09, 2017
34 34 attydoc Notice of Unavailability [Attorney] Mon 10/09 4:03 PM
Notice of Unavailability from October 9, 2017 to October 13, 2017 by Attorney Yechezkel Rodal. (Rodal, Yechezkel)
Related: [-]
33 33 answer Response Mon 10/09 4:02 PM
Response to (31 Ex Parte Motion to Shorten Time to Respond to Discovery Requests filed by Plaintiff Citi Cars, Inc.) Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel)
Related: [-]
Friday, October 06, 2017
32 32 misc Bill of Costs Fri 10/06 2:10 PM
Bill of Costs Filed by Plaintiff Citi Cars, Inc.. (Breuer, Stephen)
Related: [-]
31 31 motion Shorten Time Fri 10/06 1:25 PM
Ex Parte Motion to Shorten Time to Respond to Discovery Requests Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-]
Att: 1 Proposed Order Exhibit "A"
Att: 2 Exhibit "B"
30 30 order Quash Order Fri 10/06 11:48 AM
Order Denying Motion To Vacate Default And Default Final Judgment Related [+], Denying Motion To Quash Service Of Process. (Garcia, Nelly)
Related: [-] #17 #17
Monday, October 02, 2017
29 29 misc Certificate of Service Mon 10/02 5:04 PM
Certificate of Service Filed by Defendant ACE Funding Source, LLC Related [+]. (Rodal, Yechezkel)
Related: [-] 25 Order on Motion to Extend Time
Wednesday, September 27, 2017
28 28 misc Notice of Compliance/Non-Compliance Wed 09/27 3:32 PM
Notice of Compliance Filed by Defendant ACE Funding Source, LLC Related [+]. (Rodal, Yechezkel)
Related: [-] 18 Notice of Hearing
Friday, September 22, 2017
27 27 court BNC Certificate of Mailing - PDF Document Sat 09/23 12:23 AM
BNC Certificate of Mailing - PDF Document Related [+]
Related: [-] 25 Order Granting Ex Parte Unopposed Motion to Extend Time to Submit a Proposed Order on Defendants Motion to Vacate Default and Default Final Judgment and Motion to Quash Service of Process (Re:23 ) (Extended Until 9/25/2017..) Notice Date 09/22/2017. (Admin.
Thursday, September 21, 2017
26 26 order Extend Time Order Thu 09/21 9:59 AM
Agreed Order Granting Agreed Motion to Extension of Time to Submit Proposed Order to Court Related [+] (Catala, Nilda)
Related: [-] #24
Wednesday, September 20, 2017
25 25 order Extend Time Order Wed 09/20 7:43 AM
Order Granting Ex Parte Unopposed Motion to Extend Time to Submit a Proposed Order on Defendants Motion to Vacate Default and Default Final Judgment and Motion to Quash Service of Process Related [+] (Extended Until 9/25/2017.. (Garcia, Nelly)
Related: [-] #23
Tuesday, September 19, 2017
24 24 motion Extend Time Tue 09/19 6:20 PM
Motion for Joinder to Defendant's Unopposed Motion to Extend Time Related [+] to Submit Proposed Order , in addition to Agreed Ex Parte Motion to Extend Time to Submit Proposed Order Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-] 23 Motion to Extend Time
Monday, September 18, 2017
23 23 motion Extend Time Mon 09/18 5:28 PM
Unopposed Ex Parte Motion to Extend Time to Submit a Proposed Order on Defendants Motion to Vacate Default Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel)
Related: [-]
Att: 1 Proposed Order
Monday, August 28, 2017
22 22 answer Objection Mon 08/28 6:39 PM
Objection to (17 Motion to Vacate (Re:10 Order on Motion for Default Judgment) filed by Defendant ACE Funding Source, LLC, Motion to Quash) Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-]
21 21 notice Notice of Filing Mon 08/28 6:20 PM
Notice of Filing NY Department of State Records , Filed by Plaintiff Citi Cars, Inc. Related [+]. (Breuer, Stephen)
Related: [-] 17 Motion to Vacate (Re:10 Order on Motion for Default Judgment), Motion to Quash Service of Process Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel) **THIS REPLACES DE#16** filed by Defendant ACE Funding Source, LLC
Friday, August 25, 2017
20 20 misc Certificate of Service Fri 08/25 5:25 PM
Certificate of Service Filed by Defendant ACE Funding Source, LLC Related [+]. (Rodal, Yechezkel)
Related: [-] 18 Notice of Hearing
Tuesday, August 15, 2017
19 19 notice Notice of Filing Tue 08/15 5:10 PM
Notice of Filing Affidavit of Costs , Filed by Plaintiff Citi Cars, Inc.. (Breuer, Stephen)
Related: [-]
Friday, August 04, 2017
18 18 court Notice of Hearing (AP) Fri 08/04 3:26 PM
Notice of Hearing Related [+]
Related: [-] 17 Motion to Vacate (Re:10 Order on Motion for Default Judgment), Motion to Quash Service of Process Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel) Hearing scheduled for 08/29/2017 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan
Thursday, August 03, 2017
17 17 motion Quash Fri 08/04 9:50 AM
Motion to Vacate Related [+] , Motion to Quash Service of Process Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel) **THIS REPLACES DE#16** (Perusso, Conce)
Related: [-] 10 Order on Motion for Default Judgment
16 16 motion Vacate Thu 08/03 11:21 PM
**SEE REPLACEMENT DE#17**Motion to Vacate Related [+] Filed by Defendant ACE Funding Source, LLC (Rodal, Yechezkel) Modified on 8/4/2017 to reflect two part motion (Perusso, Conce)
Related: [-] 10 Order on Motion for Default Judgment
Att: 1 Affidavit
15 15 notice Notice of Appearance and Request for Service Thu 08/03 2:58 PM
Notice of Appearance and Request for Service by Yechezkel Rodal Filed by Defendant ACE Funding Source, LLC. (Rodal, Yechezkel)
Related: [-]
14 14 court Close Adversary Case Thu 08/03 2:47 PM
Adversary Case 1:17-ap-1216 Closed. Judgment in Favor of Plaintiff (Cargill, Barbara)
Related: [-]
Saturday, July 15, 2017
13 13 court BNC Certificate of Mailing Sun 07/16 12:17 AM
BNC Certificate of Mailing Related [+]
Related: [-] 12 Notice of Entry (Re:10 Default Final Judgment (Re:8 ) .) Notice Date 07/15/2017. (Admin.
Thursday, July 13, 2017
12 12 court Notice of Entry of Judgment Thu 07/13 9:36 AM
Notice of Entry Related [+]
Related: [-] 10 Default Final Judgment (Re:8 ) . (Garcia, Nelly
Wednesday, July 12, 2017
11 11 attydoc Certificate of Service [Attorney] Wed 07/12 10:48 AM
Certificate of Service by Attorney Stephen C Breuer Related [+]. (Breuer, Stephen)
Related: [-] 10 Order on Motion for Default Judgment
10 10 order Default Judgment Order Wed 07/12 9:15 AM
Order Granting Motion For Default Final Judgment Related [+] . (Garcia, Nelly)
Related: [-] #8
Friday, July 07, 2017
9 9 court BNC Certificate of Mailing Sat 07/08 12:25 AM
BNC Certificate of Mailing Related [+] Notice Date 07/07/2017. (Admin.)
Related: [-] 7 Clerk's Entry of Default Against Defendant ACE Funding Source, LLC. (Re:1 Complaint filed by Plaintiff Citi Cars, Inc.)
8 8 motion Default Judgment Fri 07/07 9:44 AM
Ex Parte Motion for Default Judgment Against ACE Funding Source, LLC (Clerk's Default Final Judgment) Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-]
Wednesday, July 05, 2017
7 7 court Clerk's Entry of Default Wed 07/05 8:32 AM
Clerk's Entry of Default Against Defendant ACE Funding Source, LLC. Related [+] (Montygierd, Hebe)
Related: [-] 1 Complaint filed by Plaintiff Citi Cars, Inc.
Monday, July 03, 2017
6 6 motion Default Mon 07/03 10:44 AM
Motion for Default Against Defendant ACE Funding Source, LLC Filed by Plaintiff Citi Cars, Inc. (Breuer, Stephen)
Related: [-]
Thursday, June 01, 2017
5 5 attydoc Certificate of Service [Attorney] Thu 06/01 10:28 AM
Certificate of Service by Attorney Stephen C Breuer Related [+]. (Breuer, Stephen)
Related: [-] 1 Complaint filed by Plaintiff Citi Cars, Inc.,3 Summons Issued,4 Order Setting Requirements
Wednesday, May 31, 2017
4 4 order Order Setting Requirements (Adv) Wed 05/31 10:44 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Garcia, Nelly)
Related: [-]
3 3 court Summons Issued Wed 05/31 10:42 AM
Summons Issued on ACE Funding Source, LLC Answer Due 6/30/2017 [Trial Shall be Held During One-Week Trial Period Beginning on the Date of Pretrial] Related [+] Pretrial Conference set for 08/28/2017 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Garcia, Nelly)
Related: [-] 1 Complaint filed by Plaintiff Citi Cars, Inc.
Tuesday, May 30, 2017
2 2 misc Affidavit Tue 05/30 2:16 PM
Affidavit of Bahram Armakan Filed by Plaintiff Citi Cars, Inc.. (Breuer, Stephen). Related document(s)1 Complaint filed by Plaintiff Citi Cars, Inc.. *Modified on 5/31/2017 To Add Link* (Garcia, Nelly)
Related: [-]
1 1 cmp Complaint Tue 05/30 2:14 PM
Adversary case 17-01216 Complaint by Citi Cars, Inc. against ACE Funding Source, LLC. Nature of Suit:,(12 (Recovery of money/property - 547 preference)) (Breuer, Stephen)
Related: [-]