Dauval v. Aegis Asset Trust et al

Adversary Proceeding
Lead BK case is: 8:19-bk-08036

Florida Middle Bankruptcy Court
Chapter 7
Judge:Catherine Peek Mcewen
Case #: 8:20-ap-00073
Nature of Suit91 Bankruptcy - Declaratory judgment
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jan 28, 2020
Terminated:Apr 13, 2021
Last checked: never
Defendant
Aegis Asset Trust
PO Box 5745
Clearwater, FL 33758
Represented By
Aegis Asset Trust
contact info
Defendant
ACM Trust
3501 Bessie Coleman #26248
Tampa, FL 33623
Represented By
ACM Trust
contact info
Defendant
Mulberry Trust
3501 Bessie Coleman #26248
Tampa, FL 33623
Represented By
Mulberry Trust
contact info
Defendant
Magnolia Trust
3501 Bessie Coleman #26248
Tampa, FL 33623
Represented By
Magnolia Trust
contact info
Defendant
1816 E. Wood Land Trust
1550 N. McMullen Booth Road F3-112
Clearwater, FL 33759
Represented By
1816 E. Wood Land Trust
contact info
Defendant
The 409-411 Cleveland Trust
PO Box 5745
Clearwater, FL 33758
Represented By
The 409-411 Cleveland Trust
contact info
Defendant
Aegis Capital Markets, Inc.
3438 E. Lake Road Suite 14-647
Palm Harbor, FL 34685
Represented By
Aegis Capital Markets, Inc.
contact info
Defendant
Aegis Asset Securitized LLC
3438 East Lake Road Suite 14-647
Palm Harbor, FL 34685
Represented By
Aegis Asset Securitized LLC
contact info
Defendant
Seventh Avenue Trust
PO Box 5745
Clearwater, FL 33758
Represented By
Seventh Avenue Trust
contact info
Defendant
Aegis 13th Ave Trust
3501 Bessie Coleman #26248
Tampa, FL 33623
Represented By
Aegis 13th Ave Trust
contact info
Defendant
Aegis Financial Advisors, Inc., individually and as Trustee of the Union Street Land Trust
3438 East Lake Road Suite 14-647
Palm Harbor, FL 34685
Represented By
Aegis Financial Advisors, Inc., individually and as Trustee of the Union Street Land Trust
contact info
Defendant
Dry Creek Properties LLC
1550 McMullen Booth Road Suite F3-112
Clearwater, FL 33758
Represented By
Dry Creek Properties LLC
contact info
Plaintiff
Richard M Dauval
P.O. Box 13607
St. Petersburg, FL 33733
Represented By
Michael C Markham
Johnson Pope Bokor Ruppel & Burns LLP
contact info


Docket last updated: 05/16/2025 1:05 PM EDT
Wednesday, March 12, 2025
272 272 court CHAP Pro Memo - Hearing Held Wed 03/12 11:31 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Jawdet Rubaii, Jamie Rand, J. Ryan Yant, Jonathan Semach, Buddy Ford APPEARANCES in person: Patti Halloran RULING: Request for Judicial Notice of US District Court Order and Judgments Filed by Patti W Halloran on behalf of Intervenor INXS VII, LLC Related [+]. (Halloran, Patti) Doc #270 ...Appeal pending at the 11th Circuit... Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill)
Related: [-] 230 , 255
Att: 1 USDC Order Affirming
Att: 2 Judgment USDC Judgment in 8:23-cv-2473
Att: 3 Judgment USDC Judgment in 8:24-cv-0249