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IN RE TRUJILLO

CASE NO. 15-20614-LMI. ADV. NO. 16-01277-LMI.

607 B.R. 734 (2019)

IN RE Leonidas Ortega TRUJILLO, Debtor. Robert A. Angueira, Chapter 7 Trustee, Plaintiff, v. Leonidas Ortega Trujillo, et al., Defendants.

United States Bankruptcy Court, S.D. Florida.

Signed January 2, 2019.

Editors Note
Nature of Suit: 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy), 91 — Declaratory judgment, 11 — Recovery of money / property - 542 turnover of property.
Source: PACER

Attorney(s) appearing for the Case

Vincent F Alexander , Fort Lauderdale, FL, Dyanne E. Feinberg , Corali Lopez-Castro, Esq , David L. Rosendorf, Esq , Coral Gables, FL, Jeffrey T. Kucera, Esq , K & L Gates LLP, Mindy Y. Kubs , Miami, FL, for Plaintiff.

Leonidas Ortega Trujillo, Miami, FL, pro se.

Paul L. Orshan, Esq. , Orshan, P.A., Joanne Gelfand, Esq , Akerman LLP, Brett D. Lieberman , Luis R. Casas , Miami, FL, for Defendants.

ORDER AND MEMORANDUM OPINION DENYING CORPORATE DEFENDANTS' ORE TENUS MOTION FOR JUDGMENT ON PARTIAL FINDINGS

The Court conducted a hearing on December 17, 2018, on an

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