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Matthew Scott Nelles
Matthew Scott Nelles
Visitors: 20
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Bar #9245(FL)     License for 30 years
Fort Lauderdale FL

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19-12364  Diego Fernando Lopera  (2011)
United States Bankruptcy Court, S.D. Florida Filed: Apr. 06, 2011 Citations: 457 B.R. 884
457 B.R. 884 (2011) In re A.G.A. FLOWERS, INC., et al., Debtors. In re Rich International Airways, Inc., Debtor. Bankruptcy No. 01-13984-BKC-RAM. Adversary No. 96-17399-BKC-RAM. United States Bankruptcy Court, S.D. Florida. April 6, 2011. *885 Mark D. Bloom, Miami, FL, for A.G.A. Flowers, Inc. Peter H. Levitt, Miami, FL, for Rich International Airways, Inc. *886 MEMORANDUM OPINION AND ORDER DENYING MOTIONS FOR RELEASE OF UNCLAIMED FUNDS ROBERT A. MARK, Bankruptcy Judge. Funds locators typically l..
19-12625  Hilda Luz Flecha  (1991)
United States Bankruptcy Court, S.D. Florida Filed: Jan. 30, 1991 Citations: 124 B.R. 376
124 B.R. 376 (1991) In re GENERAL DEVELOPMENT CORPORATION, Debtor. Bankruptcy No. 90-12231-BKC-AJC. United States Bankruptcy Court, S.D. Florida. January 30, 1991. Scott L. Baena, Stroock & Stroock & Lavan, Miami, Fla., for Southeast Bank, N.A. Mark Bloom, Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, Miami, Fla., for General Development Corp. Bondholders Committee, Richard Tilton, Whitman & Ransom, New York City. ORDER GRANTING JOINT MOTION OF GENERAL DEVELOPMENT CORPORATION, SOUTHEAST B..
18-24522  Amin Pinkhasov and Zilpa Avezova  (1990)
United States Bankruptcy Court, S.D. Florida Filed: Dec. 06, 1990 Citations: 121 B.R. 913
121 B.R. 913 (1990) In re ROYAL FOOD MARKETS, INC., d/b/a Royal Foods, Debtor. ROYAL FOOD MARKETS INC., d/b/a Royal Foods, Plaintiff, v. U.S. BERKEL FOOD MACHINES, INC., d/b/a Miami Equipment Distributors, Defendant. Bankruptcy No. 90-15835-BKC-SMW, Adv. No. 90-0458-BKC-SMW-A. United States Bankruptcy Court, S.D. Florida. December 6, 1990. *914 Juan Zorilla, Miami, Fla., for plaintiff. Leonardo P. Mendez, Miami, Fla., for defendant. FINDINGS OF FACT AND CONCLUSIONS OF LAW SIDNEY M. WEAVER, Bankru..
19-12164  Charlene Denise Golden  (1980)
United States Bankruptcy Court, S.D. Florida Filed: Sep. 15, 1980 Citations: 6 B.R. 157
6 B.R. 157 (1980) In re BELIZE AIRWAYS LIMITED, Debtor. William D. SEIDLE, Trustee, Plaintiff, v. AIR TRANSPORT LEASING COMPANY and Robert Dee, Defendants. Bankruptcy No. 80-00199-BKC-SMW. United States Bankruptcy Court, S.D. Florida. September 15, 1980. Timothy J. Norris, Miami, Fla., for plaintiff. Burt E. Redlus, Miami, Fla., for defendant, Air Transport Leasing Co. and Robert Dee. FINDINGS OF FACT AND CONCLUSIONS OF LAW SIDNEY M. WEAVER, Bankruptcy Judge. THIS MATTER was tried by the Court on..
19-11260  Ariel Gonzalez-Portal and Yudaisy Rosa  (1998)
United States Bankruptcy Court, S.D. Florida Filed: Mar. 27, 1998 Citations: 221 B.R. 559
221 B.R. 559 (1998) In re Marco LEVY, Debtor. ATTORNEY GENERAL OF QUEBEC, Plaintiff, v. Marco LEVY, Defendant. Bankruptcy No. 95-22861-BKC-PGH, Adversary No. 95-1597-BKC-PGH-A. United States Bankruptcy Court, S.D. Florida, Fort Lauderdale Division. March 27, 1998. *560 Steven R. Brownstein, Coral Gables, FL, for Debtor. Lucy C. DiBraccio, Hollywood, FL, Trustee. MEMORANDUM OPINION JAMES G. MIXON, Bankruptcy Judge. This matter is before the Court upon the complaint of the Province of Quebec ("Queb..
74-475-Cr-CF  United States v. Miller  (1974)
District Court, S.D. Florida Filed: Nov. 05, 1974 Citations: 384 F. Supp. 56
384 F. Supp. 56 (1974) UNITED STATES of America v. Basil MILLER, Defendant. No. 74-475-Cr-CF. United States District Court, S. D. Florida. November 5, 1974. Michael P. Sullivan, Asst. U. S. Atty., Miami, Fla., for the United States of America. Melvyn Kessler, Miami, Fla., for defendant. ORDER FULTON, Chief Judge. The legal premise upon which Basil Miller moves to dismiss the instant indictment emanates from the recent Second Circuit decision of United States v. Toscanino, 500 F.2d 267 (2d Cir. 19..

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