Goldberg, as Chapter 11 Trustee of the estate of D v. Boston Finance Group, LLC et al
Adversary Proceeding
Lead BK case is: 8:24-bk-00676
Lead BK case is: 8:24-bk-00676
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Roberta A Colton |
| Case #: | 8:24-ap-00139 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Apr 25, 2024 |
| Last checked: never |
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Defendant
Boston Finance Group, LLC, a Florida limited liability company and LEO J. GOVONI, an individual
Leo Joseph Govoni 12707 49th Street N. Suite 900
Clearwater, FL 33762 |
Represented By
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Defendant
Leo J. Govoni
14109 Spoonbill Ln
Clearwater, FL 33762 |
Represented By
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Plaintiff
Michael Goldberg, as Chapter 11 Trustee of the estate of Debtor, The Center for Special Needs Trust Administration, Inc.
Akerman LLP 401 East Jackson Street Suite 1700
Tampa, FL 33602 |
Represented By
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| Docket last updated: 11 hours ago |
| Monday, May 19, 2025 | ||
| 128 | 128
misc
Subpoena (AP)
Mon 05/19 9:55 AM
Subpoena Filed by Jonathan A Semach on behalf of Defendant Leo J. Govoni. (Semach, Jonathan) |
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Att: 1
Joanne Golden Subpoena
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Att: 2
Joanne Golden PLLC Subpoena
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| Monday, May 12, 2025 | ||
| 127 | 127
court
CHAP Pro Memo - Hearing Held
Mon 05/12 4:40 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES : John Dicks; Buddy Ford; Jonathan Semach; Leo Govoni; Megan Murray LISTEN ONLY: Rebekah Bowman; Michael Goldberg WITNESSES: EVIDENCE: RULING: (1) Con't ORDER TO SHOW CAUSE WHY LEO J GOVONI AND BOSTON FINANCE GROUP, LLC SHOULD NOT BE HELD IN COMTEMPT AND SANCTIONED FOR VIOLATING THIS COURT ORDERS DIRECTING THEM AND CERTAIN ALTER EGO ENTITIES TO PRODUCE DOCUMENTS TO THE CHAPTER 11 TRUSTEE (Doc #112) - CON'T TO 5/21/2025 @ 11:00 AM (AOCNFNG) THE PREVIOUSLY ENTERED COURT ORDER ON EMERGENCY MOTION FOR SANCTIONS IS TO REMAIN IN EFFECT UNTIL COMPLETE PRODUCTION OF DOCUMENTS BY MR. GOVONI Verified Response to Production of Documents to the Trustee Filed by Buddy D Ford on behalf of Defendant Leo J. Govoni re: Doc #112 (Doc #126) (2) Con't Emergency Motion For Sanctions Filed by John L Dicks II on behalf of Plaintiff Michael Goldberg, as Chapter 11 Trustee of the estate of Debtor, The Center for Special Needs Trust Administration, Inc (Doc #113) Verified Response to Chapter 11 Trustee's Emergency Motion for Sanctions Filed by Buddy D Ford on behalf of Defendant Leo J. Govoni (Doc #116) 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) |
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