| Date |
Docket Entry - Master Lending Group, LCC - 23-40569 |
| 7/6/2023 |
DE #1 Petition and Schedules |
| 7/6/2023 |
DE #2 Exhibit A - Statement of Financial Affairs |
| 7/7/2023 |
DE #7 Meeting of Creditors. 341(a) meeting to be held on 8/9/2023 at 2:00PM |
| 7/10/2023 |
DE #9 Notice of Possible Assets and Request to Set Claims Bar Date |
| 7/10/2023 |
DE #11 Notice of Recovery of Assets and Notice to Creditors to File Proof of Claim |
| 7/17/2023 |
DE #31 Amended Schedules A/B filed |
| 7/26/2023 |
DE #46 Amended Schedules A/B filed |
| 7/31/2023 |
DE #55 Motion for 2004 Examination of and Document Production |
| 8/2/2023 |
DE #58 Motion for 2004 Examination of and Document Production |
| 8/2/2023 |
DE #59 Motion for 2004 Examination of and Document Production |
| 8/2/2023 |
DE #60 Motion for 2004 Examination of and Document Production |
| 8/2/2023 |
DE #62 Order Granting Motion for 2004 Examination(Related DE #55) |
| 8/2/2023 |
DE #63 Motion for 2004 Examination of and Document Production |
| 8/3/2023 |
DE #67 Motion to Quash Non-Party Subpoena of U.S. Trustee |
| 8/4/2023 |
DE #71 Amended Schedules A/B filed |
| 8/7/2023 |
DE #74 Order Granting Motion for 2004 Examination(Related DE #58) |
| 8/7/2023 |
DE #75 Order Granting Motion for 2004 Examination(Related DE #59) |
| 8/7/2023 |
DE #76 Order Granting Motion for 2004 Examination(Related DE #60) |
| 8/8/2023 |
DE #78 Order Granting Motion for 2004 Examination(Related DE #63) |
| 8/8/2023 |
DE #79 Motion for 2004 Examination of and Document Production |
| 8/8/2023 |
DE #82 Notice of Hearing(Related DE #67) |
| 8/15/2023 |
DE #93 Order Granting Application to Employ Special Counsel Neil C. Gordon, John K. Rezac, Jason L. Pettie,and Natalie Rowland |
| 8/15/2023 |
DE #94 341(a) Meeting of Creditors Held and Concluded. The chapter 7 trustee of this estate reports that: (i) the 341(a) Meeting of Creditors was held on 8/15/2023 and concluded; and (ii) the chapter 7 trustee is investigating the existence and location of property of the estate not subject to exemptions or security interests |
| 8/15/2023 |
DE #95 Trustee's Initial Report & First Meeting Held: (i) the 341(a) Meeting of Creditors was held and concluded; and (ii) the chapter 7 trustee is investigating the existence and location of property of the estate not subject to exemptions or security interests |
| 8/16/2023 |
DE #97 Objection(Related DE #55, 62) |
| 8/17/2023 |
DE #99 Notice of Hearing(Related DE #55, 62, 97) |
| 8/21/2023 |
DE #103 Objection(Related DE #58, 59, 60, 63, 74, 75, 76, 78) |
| 8/21/2023 |
DE #104 Objection(Related DE #79) |
| 8/22/2023 |
DE #106 Notice of Hearing(Related DE #58, 59, 60, 63, 74, 75, 76, 78, 79, 103, 104) |
| 8/24/2023 |
DE #108 Application for Compensation Application for Allowance of Interim Compensation for Judson C. Hill,Debtor's Attorney, Period: 6/5/2023 to 8/24/2023, Fee: $32,080.00, Expenses: $402.00 |
| 8/29/2023 |
DE #120 Amended Application Filed by Judson C. Hill on behalf of Master Lending Group, LLC |
| 8/29/2023 |
DE #121 Notice of Hearing on Amended Application for Fees (RE: related document(s) 108, 120). Hearing scheduled 10/10/2023 at 10:00 AM at Savannah Annex - 2nd Floor Hearing Room |
| 9/5/2023 |
DE #129 Adversary case 23-04013. (21 (Validity, priority or extent of lien or other interest in property)), (11(Recovery of money/property - 542 turnover of property)): Complaint by Natalie Rowland on behalf ofTiffany E. Caron, Chapter 7 Trustee against Judith D Hirsch |
| 9/25/2023 |
DE #135 Motion for Permission to Submit Brief |
| 9/29/2023 |
DE #137 Proposed Order with Certificate of Service (Related DE #58, 59, 60, 62, 63, 97, 103) |
| 9/29/2023 |
DE #138 Proposed Order with Certificate of Service (Related DE #67, 79, 104) |
| 10/2/2023 |
DE #140 Motion for Turnover of Property Pursuant to 11 U.S.C. Section 542 |
| 10/3/2023 |
DE #142 Notice of Hearing(Related DE #140) |
| 10/12/2023 |
DE #153 Notice of Continued Hearing on Amended Application for Allowance of Interim Compensation by Judson C. Hill (Related DE #108, 120) |
| 10/16/2023 |
DE #155 Motion for 2004 Examination of Low Country Development Group, LLC |
| 10/16/2023 |
DE #156 Motion for 2004 Examination of Hirsch & Company |
| 10/16/2023 |
DE #157 Response to Motion for Turnover and Request for Hearing(Related DE #140)/ |
| 10/20/2023 |
DE #158 Order Granting Motion for 2004 Examination(Related DE #155) |
| 10/20/2023 |
DE #159 Order Granting Motion for 2004 Examination(Related DE #156) |
| 10/23/2023 |
DE #162 Amended Schedule A/B: Property for Non-Individual |
| 10/23/2023 |
DE #163 Withdrawal of Amended Schedule A/B(Related DE #31) |
| 10/23/2023 |
DE #164 Withdrawal of Amended Schedule A/B(Related DE #46) |
| 10/23/2023 |
DE #165 Withdrawal of Amended Schedule A/B(Related DE #71) |
| 10/24/2023 |
DE #166 Motion to Withdraw as Attorney |
| 10/24/2023 |
DE #167 Notice of Hearing(Related DE #166) |
| 10/31/2023 |
DE #170 Motion to Strike(Related DE #162) |
| 11/1/2023 |
DE #172 Objection(Related DE #120) Amended Application for Allowance of Interim Compensation Filed by U. S. Trustee Office of the U. S. Trustee |
| 11/3/2023 |
DE #173 Objection(Related DE #120) Filed by Trustee Tiffany E. Caron |
| 11/8/2023 |
DE #179 Withdrawal of Amended Application of Allowance of Interim Compensation without Prejudice(Related DE #120) |
| 11/8/2023 |
DE #180 Withdrawal of Application for Allowance of Interim Compensation without Prejudice(Related DE #108) |
| 11/16/2023 |
DE #181 Order Granting Motion to Withdraw as Attorney(Related DE #166) |
| 11/17/2023 |
DE #182 Order Vacating Orders Granting Motions for Rule 2004 Examinations(Related DE #74, 75, 76) |
| 11/21/2023 |
DE #185 Application for Compensation for Judson C. Hill, Debtor's Attorney, Fee: $22,940.00, Expenses: $402.00. |
| 12/4/2023 |
DE #192 Consent Order for Examination and Production of Documents Pursuant to Bankruptcy Rule 2004 for Hirsch and Tucker, LLC(Related DE #55, 62, 97) |
| 12/4/2023 |
DE #193 Consent Order on Limited Objections to Chapter 7 Trustee's 2004 Examination of Truist Bank(Related DE #63, 78, 103) |
| 12/12/2023 |
DE #197 Consent Order on Limited Objection to U.S. Trustee's Rule 2004 Examination of Truist Bank(Related DE #79) |
| 12/28/2023 |
DE #199 Adversary Case 23-04021 Interpleader Complaint |
| 12/28/2023 |
DE #199-1 Adversary Case 23-04021 Exhibit A |
| 12/28/2023 |
DE #199-2 Adversary Case 23-04021 Exhibit B |
| 12/28/2023 |
DE #199-3 Adversary Case 23-04021 Exhibit C |
| 12/28/2023 |
DE #199-4 Adversary Case 23-04021 Exhibit D |
| 12/28/2023 |
DE #199-5 Adversary Case 23-04021 Exhibit E |
| 12/28/2023 |
DE #199-6 Adversary Case 23-04021 Adversary Proceeding Cover Sheet |
| 1/12/2024 |
DE #202 Notice of Motion to Approve Compromise or Settlement and Opportunity for Hearing |
| 1/16/2024 |
DE #203 Motion for Examination and Document Production by the Estate of Gregory M. Hirsch Pursuant to Bankruptcy Rule 2004 of the Federal Rules of Bankruptcy Procedure |
| 1/16/2024 |
DE #204 Motion for Examination and Document Production by Judith Hirsch Pursuant to Bankruptcy Rule 2004 of the Federal Rules of Bankruptcy Procedure |
| 1/17/2024 |
DE #206 Order Granting Motion for 2004 Examination |
| 1/17/2024 |
DE #207 Order Granting Motion for 2004 Examination |
| 1/23/2024 |
DE #210 Chapter 7 Trustee's Interim Report. |
| 1/25/2024 |
DE #212 Motion for Protective Order and to Vacate Order for Examination and Production of Documents Pursuant to Bankruptcy Rule 2004 Filed by Leon S. Jones on behalf of Judith D Hirsch. |
| 1/25/2024 |
DE #215 Order Continuing Fee Application Filed on 1/25/2024. Matter CONTINTUED indefinitely to a date to be determined by the Court. |
| 2/5/2024 |
DE #218 Notice of Hearing (RE: related document(s)202). Hearing scheduled 2/27/2024 at 11:00 AM at Savannah Annex - 2nd Floor Hearing Room. |
| 2/5/2024 |
DE #219 Amended Motion for Protective Order and to Vacate Order for Examination and Production of Documents Pursuant to Bankruptcy Rule 2004 Filed by Leon S. Jones on behalf of Judith D Hirsch. (Related documents 212) |
| 2/14/2024 |
DE #225 Notice of Hearing (RE: related document(s)67, 140, 157, 170, 219). Hearing scheduled 3/6/2024 at 10:00 AM at Savannah Annex - 2nd Floor Hearing Room. |
| 3/6/2024 |
DE #232 Withdrawal of Motion to Quash The Non-Party Subpoena of United States Trustee Filed by Susan Elizabeth Hall on behalf of Gregory M Hirsch (Related documents 67) |
| 3/8/2024 |
DE #234 Motion for 2004 Examination of Judson Hill Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) |
| 3/11/2024 |
DE #235 Order Granting Motion to Approve Compromise/Settlement (RE: Related Doc # 202) |
| 3/11/2024 |
DE #237 Consent Stipulated Protective Order (Related Doc # 227) |
| 3/11/2024 |
DE #238 Order Granting Motion for 2004 Examination (Related Doc # 234) |
| 3/13/2024 |
DE #239 Joint Motion for Referral to Mediation Filed by Leon S. Jones on behalf of Tiffany E. Caron, Judith D Hirsch. |
| 3/14/2024 |
DE #244 Application to Employ KapilaMukamal LLC as Accountants and Forensic Advisors Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) |
| 3/14/2024 |
DE #246 Amended Application to Employ KapilaMukamal LLC as Accountants and Forensic Advisors Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. (Attachments: # 1 Proposed Order) (Related documents 244) |
| 3/18/2024 |
DE #247 Order Granting Amended Application to Employ KapilaMukamal LLC as Accountants and Forensic Advisors for Trustee, Tiffany E. Caron (Related Doc # 244, 246) |
| 3/19/2024 |
DE #249 Order Granting Motion for Turnover of Property (Related Doc # 140) |
| 4/18/2024 |
DE #256 Consent Order Authorizing and Directing Mediation of Disputes (Related Doc # 239) |
| 4/22/2024 |
DE #258 Motion for 2004 Examination of KapilaMukamal LLP Filed by Leon S. Jones on behalf of Judith D Hirsch. |
| 4/23/2024 |
DE #260 Notice of Hearing (RE: related document(s)258). Hearing scheduled 5/21/2024 at 10:00 AM at Savannah Annex - 2nd Floor Hearing Room. |
| 5/13/2024 |
DE #265 Objection to Trustee's Application to Allow Payment of Expenses and Ongoing Administrative Expenses of the Estate (Doc. # 261) Filed by Creditors Danny Kaminsky, Lisa Kaminsky (Related document(s) 261) |
| 6/3/2024 |
DE #267 Order Granting Application For Administrative Expenses (Related Doc # 261) |
| 7/1/2024 |
DE #269 Motion to Approve Compromise/Settlement Filed by Tiffany E. Caron on behalf of Tiffany E. Caron. |
| 8/12/2024 |
DE #280 Order Granting Motion to Approve Compromise/Settlement |
