Mehdipour v. Makenian et al

Adversary Proceeding
Lead BK case is: 9:18-bk-19918

Florida Southern Bankruptcy Court
Chapter 7
Judge:Erik P Kimball
Case #: 9:19-ap-01093
Nature of Suit72 Bankruptcy - Injunctive relief - other
11 Bankruptcy - Recovery of money/property - §542 turnover of property
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Apr 11, 2019
Terminated:Jan 19, 2022
Last checked: never
Defendant
Arthur Makenian
1590 SW 4th Circle
Boca Raton, FL 33486
Represented By
Arthur Makenian
contact info
Defendant
Alexander Makenian
1590 SW 4th Circle
Boca Raton, FL 33486
Represented By
Alexander Makenian
contact info
Defendant
Christopher Lavin
7089 Via Firenze
Boca Raton, FL 33433
Represented By
Christopher Lavin
contact info
Defendant
Kerrie Lavin
7089 Via Firenze
Boca Raton, FL 33433
Represented By
Kerrie Lavin
contact info
Defendant
Hurricane Products of Florida, LLC
2200 NW 32nd Street Suite 700
Pompano Beach, FL 33069
Represented By
Hurricane Products of Florida, LLC
contact info
Defendant
Category 5 Hurricane Products LLC
1590 SW 4th Circle
Boca Raton, FL 33486
Represented By
Category 5 Hurricane Products LLC
contact info
Defendant
Makenian LLC
1590 SW 4th Circle
Boca Raton, FL 33486
Represented By
Makenian LLC
contact info
Plaintiff
Nicole Testa Mehdipour
Wargo & French, LLP 201 S. Biscayne Blvd., Suite 1000
Miami, FL 33131
Represented By
Angelo M Castaldi
Wargo & French, LLP
contact info
Michael Foster
Wargo & French, LLP
contact info
Kristopher Aungst, Esq.
Wargo & French, LLP
contact info


Docket last updated: 05/09/2025 1:06 PM EDT
Wednesday, January 19, 2022
111 111 court Close Adversary Case Wed 01/19 11:33 AM
Adversary Case 9:19-ap-1093 Closed. Judgment in Favor of Defendants (Leonard, Dawn)
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