Slott, Chapter 7 Trustee v. Unique Funding Solutions LLC
Adversary Proceeding
Lead BK case is: 0:21-bk-21361
Lead BK case is: 0:21-bk-21361
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Peter D Russin |
| Case #: | 0:23-ap-01237 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 03, 2023 |
| Terminated: | Nov 26, 2024 |
| Last checked: never |
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Defendant
Unique Funding Solutions LLC
71 S. Central Avenue, 2nd Floor
Valley Stream, NY 11580 |
Represented By
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Plaintiff
Sonya S. Slott, Chapter 7 Trustee
P.O. Box 15580
Plantation, FL 33318 |
Represented By
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| Docket last updated: 12 hours ago |
| Tuesday, November 26, 2024 | ||
| 30 | 30
court
Close Adversary Case
Tue 11/26 12:20 PM
Adversary Case 0:23-ap-1237 Closed. Complaint Dismissed (Weldon, Melva) |
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| Friday, August 23, 2024 | ||
| 29 | 29
court
BNC Certificate of Mailing
Sat 08/24 12:11 AM
BNC Certificate of Mailing Notice Date 08/23/2024. (Admin.) |
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| Wednesday, August 21, 2024 | ||
| 28 | 28
misc
Certificate of Service
Wed 08/21 10:42 AM
Certificate of Service Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee . (Bonacquisti, Mark) |
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| 27 | 27
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 08/21 10:36 AM
Order Dismissing Adversary Proceeding. . (Rodriguez, Lorenzo) |
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| Tuesday, August 20, 2024 | ||
| 26 | 26
notice
Notice of Dismissal [Adversary]
Tue 08/20 12:47 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee. (Slott, Sonya) |
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| 25 | 25
notice
Notice to Withdraw Document
Tue 08/20 12:44 PM
Notice to Withdraw Document Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee . (Slott, Sonya) |
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| 24 | 24
notice
Notice of Dismissal [Adversary]
Tue 08/20 12:30 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee. (Slott, Sonya) |
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| Monday, July 01, 2024 | ||
| 23 | 23
notice
Notice of Filing
Mon 07/01 1:41 PM
Notice of Filing , Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee. (Bonacquisti, Mark) |
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| Thursday, February 22, 2024 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Document
Fri 02/23 12:17 AM
BNC Certificate of Mailing - PDF Document Notice Date 02/22/2024. (Admin.) |
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| Tuesday, February 20, 2024 | ||
| 21 | 21
order
Appear pro hac vice Order
Tue 02/20 7:52 AM
Order Granting Motion To Appear pro hac vice (Cifuentes Esteban, Zoila) |
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| Wednesday, February 14, 2024 | ||
| 20 | 20
ordertext
Order Denying (TEXT ONLY)
Wed 02/14 3:57 PM
Order Denying as Moot 19 Ex Parte Motion for Leave to Appear Remotely at the Hearing on February 14, 2024 filed by Defendant Unique Funding Solutions LLC. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Peter D Russin . (**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)**). (Wiener, Casey) |
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| Tuesday, February 13, 2024 | ||
| 19 | 19
motion
Miscellaneous Motion
Tue 02/13 11:58 AM
Ex Parte Motion for Leave to Appear Remotely at the Hearing on February 14, 2024 Filed by Defendant Unique Funding Solutions LLC (Raines, Lauren) |
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| Friday, February 02, 2024 | ||
| 18 | 18
misc
Initial Disclosure (Rule 26)
Fri 02/02 1:55 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee. (Malnik, Zachary) |
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| 17 | 17
misc
Certificate of Service
Fri 02/02 9:45 AM
Certificate of Service Filed by Defendant Unique Funding Solutions LLC . (Raines, Lauren) |
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| Wednesday, January 31, 2024 | ||
| 16 | 16
court
Notice of Hearing (AP)
Wed 01/31 8:38 AM
Notice of Hearing Hearing scheduled for 02/14/2024 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) |
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| Sunday, January 28, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Mon 01/29 12:13 AM
BNC Certificate of Mailing - PDF Document Notice Date 01/28/2024. (Admin.) |
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| Friday, January 26, 2024 | ||
| 14 | 14
order
Miscellaneous Motion Order
Fri 01/26 4:18 PM
Order Denying As Moot Ex Parte Motion For Leave To Appear Remotely At The Status Conference On January 17, 2024 (Cifuentes Esteban, Zoila) |
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| Thursday, January 25, 2024 | ||
| 13 | 13
motion
Appear pro hac vice
Thu 01/25 2:39 PM
Motion to Appear pro hac vice by Shanna M. Kaminski [Fee Paid $200] Filed by Defendant Unique Funding Solutions LLC (Raines, Lauren) |
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Att: 1
Affidavit Affidavit- Shanna M. Kaminski
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crditcrd
Auto-Docket of Credit Card
Thu 01/25 2:41 PM
Receipt of Motion to Appear pro hac vice([LINK 23-01237 PDR] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A43677123. Fee amount 200.00. (U.S. Treasury) |
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| Monday, January 22, 2024 | ||
| 12 | 12
misc
Certificate of Service
Mon 01/22 4:40 PM
Certificate of Service Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee . (Malnik, Zachary) |
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| Sunday, January 21, 2024 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Mon 01/22 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 01/21/2024. (Admin.) |
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| Friday, January 19, 2024 | ||
| 10 | 10
5
pgs
order
Order Setting Filing and Disclosure Requirements for Pretrial and Trial
Fri 01/19 2:42 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. . Pretrial Conference set for 11/13/2024 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Cifuentes Esteban, Zoila) |
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| Tuesday, January 16, 2024 | ||
| 9 | 9
answer
Answer to Complaint
Tue 01/16 5:10 PM
Answer and Affirmative Defenses to Complaint Filed by Unique Funding Solutions LLC.(Raines, Lauren) |
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Att: 1
Exhibit A
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| 8 | 8
motion
Miscellaneous Motion
Tue 01/16 8:42 AM
Ex Parte Motion Appear Remote at Status Conference on January 17, 2023 Filed by Defendant Unique Funding Solutions LLC (Raines, Lauren) |
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| 7 | 7
2
pgs
notice
Notice of Appearance and Request for Service
Tue 01/16 8:36 AM
Notice of Appearance and Request for Service by Lauren G Raines Filed by Defendant Unique Funding Solutions LLC. (Raines, Lauren) |
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| Wednesday, November 08, 2023 | ||
| 6 | 6
court
BNC Certificate of Mailing
Thu 11/09 12:11 AM
BNC Certificate of Mailing Notice Date 11/08/2023. (Admin.) |
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| 5 | 5
court
BNC Certificate of Mailing
Thu 11/09 12:11 AM
BNC Certificate of Mailing Notice Date 11/08/2023. (Admin.) |
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| Monday, November 06, 2023 | ||
| 4 | 4
misc
Certificate of Service
Mon 11/06 11:33 AM
Certificate of Service Filed by Plaintiff Sonya S. Slott, Chapter 7 Trustee . (Malnik, Zachary) |
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| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Mon 11/06 9:02 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 01/17/2024 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Cifuentes Esteban, Zoila) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Mon 11/06 9:00 AM
Summons in an Adversary Proceeding. Summons Issued on Unique Funding Solutions LLC Answer Due 12/6/2023 (Cifuentes Esteban, Zoila) |
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| Friday, November 03, 2023 | ||
| 1 | 1
14
pgs
cmp
Complaint
Fri 11/03 11:19 AM
Adversary case 23-01237 Complaint by Sonya S. Slott, Chapter 7 Trustee against Unique Funding Solutions LLC. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)) (Malnik, Zachary) |
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