DE 1935 – PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Zoom Motion Hearing held on 5/23/2024 re [1842] MOTION to Intervene filed by Albert Chehebar, Josef Chehebar, Cherie Shehebar, Ezra Shehebar, Steven Chehebar, GEMJ Chehebar GRAT LLC, Ezra Chehebar, Albert Shehebar, Isaac Shehebar, Joyce Chehebar, Isaac Shehebar 2008 AIJJ Grantor REtained Annuity Trust, Michael Chehebar, Ezra Shehebar LLC, Cherie Chehebar. Attorney Appearance(s): Marshall Dore Louis, Robert George Keefe, Bruce Weil, Amie Riggle Berlin, Timothy Andrew Kolaya, Gaetan J. Alfano, Ryan K. Stumphauzer, Court Reporter: Ilona Lupowitz, 305-523-5737 / [email protected]. (gp)…
DE 1933 – Receiver’s Reply to Responses of Joe Cole Barleta, MHl Union Alliance, Joseph LaForte, and Lisa McElhone to Claims Motion…
DE 1927 – PAPERLESS ORDER granting [1926] Receiver’s Motion for Extension of Page Limit and for One-Day Extension of Time for Replies to Certain Responses to the Receiver’s Motion (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme. The Receiver is (a) permitted to file a 15-page reply to the Merchant Response [ECF No. 1887]; (b) permitted to file a 15-page reply to the Defendant/Insider Responses [ECF Nos. 1855, 1860, 1890]; (c) permitted to file a 15-page reply to the Chehebars Response [ECF No. 1889]; and (d) granted a one-day extension of time, through May 22, 2024, to file his replies to the Defendants/Insiders Responses and the Chehebars Response. Signed by Judge Rodolfo A. Ruiz, II on 5/21/2024. (mei)…
DE 1926 – Unopposed Motion for Extension of Time and Excess Pages for Replies to Certain Responses to Claims Motion…