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IN RE BAL HARBOUR QUARZO, LLC

Case No. 18-11793-SMG Adv. No. 20-1079-SMG.

640 B.R. 597 (2022)

IN RE: BAL HARBOUR QUARZO, LLC a/k/a Synergy Capital Group, LLC, a/k/a Synergy Investments Group, LLC, Debtor. Drew M. 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.

Filed June 8, 2022.

Attorney(s) appearing for the Case

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

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

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

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO STRIKE CERTAIN AFFIRMATIVE DEFENSES

Plaintiff, Drew M. Dillworth, moves the Court to strike five affirmative defenses, along with a purported reservation of rights and "catch-all" defense, raised by...

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