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IN RE BAL HARBOUR QUARZO, LLC

Case No. 18-11793-SMG Adv. No. 20-01079-SMG.

634 B.R. 827 (2021)

IN RE: BAL HARBOUR QUARZO, LLC a/k/a Synergy Capital Group, LLC, a/k/a Synergy Investments Group, LLC, Debtor. Drew W. Dillworth, as Trustee, Plaintiff, v. Carlos Elias Mahecha Diaz, Maria Anastasia Casas Matiz, Felipe Mahecha Casas, and Camilo E. Mahecha, Defendants.

United States Bankruptcy Court, S.D. Florida, Fort Lauderdale Division.

Signed December 3, 2021.

Attorney(s) appearing for the Case

Paul J. Battista, Esq. , Miami, FL, Theresa M. Van Vliet , Ft. Lauderdale, FL, for Plaintiff.

Donald R. Kirk, Esq. , Carlton Fields, Tampa, FL, Lee Stapleton , Miami, FL, for Defendants.

Frank L. Eaton , Linda Leali, P.A., Fort Lauderdale, FL, Linda M. Leali , Coral Gables, FL, for Creditor Committee.

ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS, DENYING AS MOOT. MOTION FOR LEAVE TO AMEND COMPLAINT, AND GRANTING LEAVE TO FURTHER AMEND COMPLAINT

Plaintiff, Drew Dillworth, as liquidating trustee of the Bal Harbour...

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