Case details

Court: flmb
Docket #: 8:11-bk-22675
Case Name: John Dargan Stanton, III
PACER case #: 1037995
Date filed: 2011-12-13
Assigned to: Michael G. Williamson
Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) by William G Osborne on behalf of CAST-CRETE CORP against John Dargan Stanton III. (Osborne, William)

Parties

Represented Party Attorney & Contact Info
John Dargan Stanton, III
Debtor
322 Roebling Rd. S Belleair, FL 33756 PINELLAS-FL SSN / ITIN: xxx-xx-5579
Paul DeCailly
DeCailly Law Group, P.A. 19455 Gulf Boulevard, Suite 8 Indian Shores, FL 33785 727-824-7709 Fax : (866) 906-5977 Email:

Larry S. Hyman
Trustee
PO Box 18625 Tampa, FL 33679 813-875-2701
Herbert R Donica
Donica Law Firm PA 106 S Tampania Avenue #250 Tampa, FL 33609 813-878-9790 Fax : 813-878-9746 Email:

Herbert R Donica, Attorney for Trustee
Donica Law Firm PA 106 S Tampania Avenue #250 Tampa, FL 33609 813-878-9790 Fax : 813-878-9746 Email:

Edwin G Rice
Glenn Rasmussen, PA PO Box 3333 100 South Ashley Drive, Suite 1300 Tampa, FL 33601-3333 813-229-3333 Fax : 813-229-5946 Email:

United States Trustee - TPA7, 7
U.S. Trustee
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-12-13 1 0 Voluntary Petition under Chapter 11. (Fee Paid.) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Paul DeCailly of DeCailly Law Group, P.A. on behalf of John Dargan Stanton III Chapter 11 Plan due by 04/11/2012 Disclosure Statement due by 04/11/2012 (DeCailly, Paul) (Entered: 12/13/2011)
2011-12-13 2 0 Certificate of Credit Counseling. Date Course was Completed: 12/6/2011. Filed by Paul DeCailly of DeCailly Law Group, P.A. on behalf of John Dargan Stanton III (DeCailly, Paul) (Entered: 12/13/2011)
2011-12-13 3 0 Statement of Debtors Social Security Numbers Filed by Paul DeCailly of DeCailly Law Group, P.A. on behalf of John Dargan Stanton III (DeCailly, Paul) (Entered: 12/13/2011)
2011-12-13 4 0 Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition, Statement of Social Security Number, Filed by Paul DeCailly of DeCailly Law Group, P.A. on behalf of John Dargan Stanton III (DeCailly, Paul) (Entered: 12/13/2011)
2011-12-14 5 0 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 1/12/2012 at 01:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Deadline to file a complaint to determine dischargeability is 3/12/2012. Deadline to file a complaint objecting to discharge is the first date set for the hearing on confirmation of plan. Proofs of Claims due by 2/27/2012. (Brenton) (Entered: 12/14/2011)
2011-12-14 6 0 Notice of Deficient Filing. Summary of Schedules, Schedules A-J, Statement of Financial Affairs, Statement of Current Monthly Income, 20 Largest Unsecured Creditors List, Attorney Statement of Compensation,Case Management Summary (related document(s)1). Compliance required no later than 12/27/2011. (Brenton) (Entered: 12/14/2011)
2011-12-14 7 0 Order Scheduling Initial Status Conference (related document(s)1, 5). Hearing scheduled for 1/4/2012 at 11:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Signed on 12/14/2011 (Brenton) (Entered: 12/14/2011)
2011-12-15 8 0 Notice of Appearance and Request for Notice Filed by Gregory M McCoskey on behalf of Creditor BMO Harris Bank, N.A.. (McCoskey, Gregory) (Entered: 12/15/2011)
2011-12-15 9 0 Emergency Motion For Temporary Determination as to Application of Automatic Stay to State Court Post Judgement Domestic Proceedings Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Attachments: # 1 Exhibit proposed order# 2 Mailing Matrix) (DeCailly, Paul) (See corrective entry dated 12/22/2011.) Modified on 12/22/2011 (Brenton). Modified on 12/22/2011 (Brenton). (Entered: 12/15/2011)
2011-12-15 10 0 Notice of Administrative Order Establishing Initial Procedures in Chapter 11 Cases Filed in the United States Bankruptcy Court of the Middle District of Florida. (ADIclerk) (Entered: 12/15/2011)
2011-12-15 11 0 Order to File All State and Federal Tax Returns and Pay Taxes When Due . (ADIclerk) (Entered: 12/15/2011)
2011-12-16 12 0 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 6)). Notice Date 12/16/2011. (Admin.) (Entered: 12/17/2011)
2011-12-16 13 0 BNC Certificate of Mailing - Order (related document(s) (Related Doc # 7)). Notice Date 12/16/2011. (Admin.) (Entered: 12/17/2011)
2011-12-16 14 0 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 5)). Notice Date 12/16/2011. (Admin.) (Entered: 12/17/2011)
2011-12-18 15 0 BNC Certificate of Mailing - Operating Order (related document(s) (Related Doc # 11)). Notice Date 12/18/2011. (Admin.) (Entered: 12/19/2011)
2011-12-18 16 0 BNC Certificate of Mailing. (related document(s) (Related Doc # 10)). Notice Date 12/18/2011. (Admin.) (Entered: 12/19/2011)
2011-12-19 17 0 Notice of Appearance and Request for Notice Filed by Ronald B. Cohn on behalf of Creditor PNL Newco II, LLC. (Cohn, Ronald) (Entered: 12/19/2011)
2011-12-19 18 0 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Paul DeCailly for Dbtr WITNESSES: EVIDENCE: RULING: Debtor's Emergency Motion for Temporary Determination as to Application of Automatic Stay to State Court Post Judgment Domestic Proceedings (Doc. #9) - Cont. to 1/4/12 @ 11: a.m., Notice by DeCailly Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 12/20/2011)
2011-12-20 19 0 Notice of Hearing Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Related Doc # 9). Hearing scheduled for 1/4/2012 at 11:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Attachments: # 1 Mailing Matrix) (DeCailly, Paul) Modified on 12/22/2011 (Brenton). Modified on 12/22/2011 (Brenton). (Entered: 12/20/2011)
2011-12-28 20 0 Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Attachments: # 1 Mailing Matrix) (DeCailly, Paul) (Entered: 12/28/2011)
2011-12-29 21 0 Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information (Schedules and Statements due 1/6/2012, Case Management Summary due by 1/3/2012.) (Related Doc # 20) Signed on 12/29/2011. (Pierce, Brenton ) (Entered: 12/29/2011)
2011-12-31 22 0 Notice of Rescheduled Section 341(a) Meeting of Creditors Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. Section 341(a) meeting to be held on 1/20/2012 at 01:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. (Attachments: # 1 Mailing Matrix) (DeCailly, Paul) (Entered: 12/31/2011)
2011-12-31 23 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 21)). Notice Date 12/31/2011. (Admin.) (Entered: 01/01/2012)
2012-01-03 24 0 Chapter 11 Case Management Summary Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. (DeCailly, Paul) (Entered: 01/03/2012)
2012-01-03 25 0 Exhibit to Case Managment Summary Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (related document(s)24). (DeCailly, Paul) (Entered: 01/03/2012)
2012-01-03 26 0 Supplemental Motion to Extend Automatic Stay (Related doc #9) Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Mailing Matrix) (DeCailly, Paul) Modified on 1/4/2012 (Dana). (Entered: 01/03/2012)
2012-01-04 27 0 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Paul DeCailly for Dbtr, Benjamin Lambers for USTEE, Kevin Carreno for Susan Stanton WITNESSES: EVIDENCE: RULING: (1) Initial Status Conference - c/b/d - 2/27; (2) Debtor's Emergency Motion for Temporary Determination as to Application of Automatic Stay to State Court Post Judgment Domestic Proceedings (Doc. #9), Debtor's Supplemental Motion (Doc. #26) - (1) Plan & D/S to be filed by 3/8, (2) Granted to the ltd. extent that stay did not apply to criminal contempt order F.R.S.O.A.R.I.O.C. (1) order by Court (Case Mgr. - Fast Track order), (2) order by Carreno Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 01/04/2012)
2012-01-05 28 0 Order Establishing Deadline for Filing Plan and Disclosure Statement (related document(s)27). Signed on 1/5/2012 (Brenton) (Entered: 01/05/2012)
2012-01-05 29 0 Emergency Motion to Extend Automatic Stay , Emergency Motion for Preliminary Injunction Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Attachments: # 1 Exhibit Exhibit A# 2 Mailing Matrix) (DeCailly, Paul) (Entered: 01/05/2012)
2012-01-05 30 0 Notice of Emergency Hearing on Debtors Emergecny Motion for Determination of application of the Stay Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. Hearing scheduled for 1/6/2012 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (DeCailly, Paul) (Entered: 01/05/2012)
2012-01-05 31 0 Notice of Appearance and Request for Notice Filed by Noel R Boeke on behalf of Trustee William Maloney. (Boeke, Noel) (Entered: 01/05/2012)
2012-01-06 32 0 Notice of Appearance and Request for Notice and Reservation of Rights Filed by Bart R Valdes on behalf of Creditor Ralph W. Hughes Family Enterprise, LLC. (Valdes, Bart) (Entered: 01/06/2012)
2012-01-06 33 0 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Paul DeCailly for Dbtr, Benjamin Lambers for USTEE, Robert Soriano for Valley Ntl. Bank, Ed Rice for M & I Bank, David Jennis for Jennis & Bowen RULING: Debtor's Emergency Motion for Determination that Automatic Stay Applies to Equitable Interest in Mississippi Property or Alt. for a Prelim. Inj. (Doc. #29) - Denied F.R.S.O.A.R.I.O.C., ruling effective immediately, order by Soriano Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 01/06/2012)
2012-01-06 34 0 Second Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III (Attachments: # 1 Mailing Matrix) (DeCailly, Paul) (Entered: 01/06/2012)
2012-01-07 35 0 BNC Certificate of Mailing - Order (related document(s) (Related Doc # 28)). Notice Date 01/07/2012. (Admin.) (Entered: 01/08/2012)
2012-01-09 36 0 Order Denying Motion to Extend Automatic Stay (Related Doc # 29), Denying Motion For Preliminary Injunction (Related Doc # 29). Signed on 1/9/2012. (Pierce, Brenton ) (Entered: 01/09/2012)
2012-01-11 37 0 Notice of Appearance and Request for Notice Filed by Robert A. Soriano on behalf of Creditor Valley National Bank. (Soriano, Robert) (Entered: 01/11/2012)
2012-01-11 38 0 Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information (Extended Until January 11, 2012) (Related Doc # 34) Signed on 1/11/2012. (Pierce, Brenton ) (Entered: 01/11/2012)
2012-01-11 39 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 36)). Notice Date 01/11/2012. (Admin.) (Entered: 01/12/2012)
2012-01-13 40 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 38)). Notice Date 01/13/2012. (Admin.) (Entered: 01/14/2012)
2012-01-16 41 0 Notice of Appearance and Request for Notice Filed by Mark J Bernet on behalf of Creditor Susan Stanton. (Bernet, Mark) (Entered: 01/16/2012)
2012-01-17 42 0 Schedules A - J and Summary of Schedules, (Fee Paid.), Chapter 11 Statement of Current Monthly Income (Form 22B) , Statement of Financial Affairs , List of 20 Largest Unsecured Creditors Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. (DeCailly, Paul) (Entered: 01/17/2012)
2012-01-17 43 0 Declaration Under Penalty of Perjury for Electronic Filing Regarding dec re: Schedules, SOFA, CMI and Verification of Matrix Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. (DeCailly, Paul) (Entered: 01/17/2012)
2012-01-17 44 0 Statement/Disclosure of Compensation of Attorney Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. (DeCailly, Paul) (Entered: 01/17/2012)
2012-01-23 45 0 Motion to Dismiss Case or Convert Chapter 11 Case or Appoint a Chapter 11 Trustee Filed by United States Trustee - TPA. (Lambers, Benjamin) (Entered: 01/23/2012)
2012-01-24 46 0 Notice of Preliminary Hearing on Motion to Dismiss Case or Convert Chapter 11 Case or Appoint a Chapter 11 Trustee (related document(s)45). Hearing scheduled for 2/22/2012 at 10:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 01/24/2012)
2012-01-26 47 0 Motion to Compel Debtor's Attendance for Examination. Filed by Mark J Bernet on behalf of Creditor Susan Stanton (Attachments: # 1 Exhibit A# 2 Affidavit in Support of Motion to Compel Debtor's Attendance for Examination) (Bernet, Mark) (Entered: 01/26/2012)
2012-01-26 48 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 46)). Notice Date 01/26/2012. (Admin.) (Entered: 01/27/2012)
2012-01-30 49 0 Notice of Preliminary Hearing on Motion to Compel Debtor's Attendance for Examination (related document(s)47). Hearing scheduled for 2/22/2012 at 10:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 01/30/2012)
2012-02-01 50 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 49)). Notice Date 02/01/2012. (Admin.) (Entered: 02/02/2012)
2012-02-13 51 0 Notice of Submission of Proposed Order Filed by Paul DeCailly on behalf of Debtor John Dargan Stanton III. (Attachments: # 1 Exhibit Proposed Order) (DeCailly, Paul) (Entered: 02/13/2012)
2012-02-14 52 0 Response to US Trustee's Motion to Dismiss, Convert, or Appoint Trustee Filed by John M Bilheimer on behalf of Creditor United States (related document(s)45). (Bilheimer, John) (Entered: 02/14/2012)
2012-02-15 53 0 Order Granting Motion to Extend Automatic Stay to State Court Post Judgement Domestic Proceedings (Related Doc # 9,26) Signed on 2/15/2012. (Pierce, Brenton ) Modified on 2/16/2012 (Brenton). Modified on 2/22/2012 (Brenton). Modified on 2/22/2012 (Brenton). (Entered: 02/15/2012)
2012-02-17 54 0 Supplemental Response to US Trustee's Motion to Dismiss, Convert, or Appoint Trustee Filed by John M Bilheimer on behalf of Creditor United States (related document(s)45). (Bilheimer, John) (Entered: 02/17/2012)
2012-02-17 55 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 53)). Notice Date 02/17/2012. (Admin.) (Entered: 02/18/2012)
2012-02-22 56 0 Order Granting United States Trustee's Motion to Dismiss or Convert Chapter 11 Case or Appoint a Chapter 11 Trustee (related document(s)45). Signed on 2/22/2012 (Brenton) (See corrective entry dated 02/22/2012.) Modified on 02/22/2012 (Brenton). (Entered: 02/22/2012)
2012-02-22 57 0 Order Granting United States Trustee's Motion to Dismiss or Convert Chapter 11 Case or Appoint a Chapter 11 Trustee (related document(s)45). Signed on 2/22/2012 (Brenton) (Entered: 02/22/2012)
2012-02-22 58 0 Order Converting Case to Chapter 7. (related document(s)45, 57). Signed on 2/22/2012 (Brenton) (Entered: 02/22/2012)
2012-02-22 59 0 Notice of Conversion of Case to Chapter 7, Notice of Section 341 Meeting of Creditors, Establishing Deadlines and Appointment of Trustee. New Trustee: Larry S. Hyman (related document(s)45, 57, 58). Section 341(a) meeting to be held on 3/30/2012 at 08:30 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Last day to oppose discharge or dischargeability is 5/29/2012. Proofs of Claims due by 6/28/2012. (Brenton) (Entered: 02/22/2012)
2012-02-22 60 0 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Paul DeCailly for Dbtr, Benjamin Lambers for USTEE, Michelle Levin (telephonic) for U.S., Mark Bernet for Susan Stanton, Ron Cohn for PNL Newco, LLC, Greg McCoskey for BMO Harris Bank, Derrick Valkenburg for Ralph Hughes, LLC RULING: (1) Motion to Dismiss Case or Convert Chapter 11 Case or Appoint a Chapter 11 Trustee Filed by United States Trustee - TPA. (Lambers, Benjamin) Doc #45, Response to US Trustee's Motion to Dismiss, Convert, or Appoint Trustee Filed by John M Bilheimer on behalf of Creditor United States (related document(s)45) Doc #52, Supplemental Response to US Trustee's Motion to Dismiss, Convert, or Appoint Trustee Filed by John M Bilheimer on behalf of Creditor United States (related document(s)45) Doc #54 - Granted, case converted to Chpt. 7 F.R.S.O.A.R.I.O.C., order by Lambers (2) Motion to Compel Debtor's Attendance for Examination. Filed by Mark J Bernet on behalf of Creditor Susan Stanton Doc #47 - Cont. to 3/9 @ 9:30 a.m., order by Bernet Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 02/22/2012)
2012-02-24 61 0 Motion for Relief from Stay. (Fee Paid.) Re: Cast-Crete Stock. Filed by Mark J Bernet on behalf of Creditor Susan Stanton (Bernet, Mark) (Entered: 02/24/2012)
2012-02-24 62 0 BNC Certificate of Mailing - Order of Conversion (related document(s) (Related Doc # 58)). Notice Date 02/24/2012. (Admin.) (Entered: 02/25/2012)
2012-02-24 63 0 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 59)). Notice Date 02/24/2012. (Admin.) (Entered: 02/25/2012)
2012-02-24 64 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 57)). Notice Date 02/24/2012. (Admin.) (Entered: 02/25/2012)
2012-02-27 65 0 Notice of Preliminary Hearing on Motion for Relief from Stay (related document(s)61). Hearing scheduled for 3/9/2012 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 02/27/2012)
2012-02-28 66 0 Order Continuing and Rescheduling on Motion to Compel Debtor's Attendance for Examination (related document(s)60, 47). Hearing scheduled for 3/9/2012 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Signed on 2/28/2012 (Brenton) (Entered: 02/28/2012)
2012-02-29 67 0 Motion for Relief from Stay. (Fee Paid.) Re: real property. Motion is filed with negative notice. Objections to the Motion are due within 21 days of the date of entry of the Motion on the docket, but an additional three days may be added if the Motion is served by U.S. Mail. Filed by R Travis Santos on behalf of Creditor Stonegate Bank, as legal successor to First Commercial Bank of Tampa Bay (Santos, R) (Entered: 02/29/2012)
2012-02-29 68 0 Application to Employ Herb Donica as atty for trustee Filed by Herbert R Donica on behalf of Trustee Larry S. Hyman (Attachments: # 1 Affidavit Atty's declaration# 2 Mailing Matrix matrix) (Donica, Herbert) (Entered: 02/29/2012)
2012-02-29 69 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 65)). Notice Date 02/29/2012. (Admin.) (Entered: 03/01/2012)
2012-03-01 70 0 Order Approving Application to Employ/Retain Herbert R. Donica Esq. as Attorney for the Trustee (Related Doc # 68). Signed on 3/1/2012. (Pierce, Brenton ) (Entered: 03/01/2012)
2012-03-01 71 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 66)). Notice Date 03/01/2012. (Admin.) (Entered: 03/02/2012)
2012-03-03 72 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 70)). Notice Date 03/03/2012. (Admin.) (Entered: 03/04/2012)
2012-03-07 73 0 Ex Parte Motion for 2004 Examination Filed by United States Trustee - TPA. (Attachments: # 1 Exhibit Requested Documents) (Lambers, Benjamin) (Entered: 03/07/2012)
2012-03-07 74 0 Response to Motion for Relief From Stay filed by Susan Stanton Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman (related document(s)61). (Donica, Attorney for Trustee, Herbert) (Entered: 03/07/2012)
2012-03-07 75 0 Expedited Motion for 2004 Examination Duces Tecum of Susan Stanton Pursuant to Rule 2004 and Request for Expedited Hearing Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman (Donica, Attorney for Trustee, Herbert) (Entered: 03/07/2012)
2012-03-07 76 0 Certificate of Necessity for Expedited Hearing on Trustees Motion for Examination Duces Tecum of Susan Stanton Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman (related document(s)75). (Donica, Attorney for Trustee, Herbert) (Entered: 03/07/2012)
2012-03-08 77 0 Withdrawal of Trustee's Motion for Motion for Examination Deces Tecum of S. Stanton Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman (related document(s)75). (Donica, Attorney for Trustee, Herbert) (Entered: 03/08/2012)
2012-03-09 78 0 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Paul DeCailly for Dbtr, Herb Donica for Trustee, Benjamin Lambers for USTEE, Robert Wahl for Techsource USA, Bart Valdez for Ralph Hughes, LLC, Mark Bernet & Nicole Mariani for Susan Stanton RULING: (1) Cont. Hrg. on Motion to Compel Debtor's Attendance for Examination. Filed by Mark J Bernet on behalf of Creditor Susan Stanton Doc #47 - Granted [FTR: 9:42] (2) Motion for Relief from Stay. (Fee Paid.) Re: Cast-Crete Stock. Filed by Mark J Bernet on behalf of Creditor Susan Stanton (Bernet, Mark) Doc #61, Trustee's Response (Doc #74) - FEH on 5/31 @ 1:30 p.m., by agreement of parties, 21 days prior to hrg. info. to be provided to Trustee, order by Bernet Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 03/11/2012)
2012-03-23 79 0 Notice of Appearance and Request for Notice as Additional Counsel Filed by Michael W May on behalf of Creditor United States. (May, Michael) (Entered: 03/23/2012)
2012-03-25 80 0 Motion to Quash Deposition Subpoena Filed by Paul DeCailly on behalf of Witness Regina Berkowitz (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Mailing Matrix) (DeCailly, Paul) (Entered: 03/25/2012)
2012-03-26 81 0 Notice of Preliminary Hearing on Ex Parte Motion for 2004 Examination Filed by United States Trustee (related document(s)73). Hearing scheduled for 4/12/2012 at 11:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 03/26/2012)
2012-03-27 82 0 Notice of Preliminary Hearing on Motion to Quash Deposition Subpoena (related document(s)80). Hearing scheduled for 4/12/2012 at 11:00 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 03/27/2012)
2012-03-27 83 0 Order Granting Motion To Compel Debtor's Attendance for Examination Scheduled for March 30, 2012 at 8:30 a.m. (Related Doc # 47). Signed on 3/27/2012. (Pierce, Brenton ) (Entered: 03/27/2012)
2012-03-27 84 0 Order for Bench Warrant (related document(s)83). Signed on 3/27/2012 (Brenton) (Entered: 03/27/2012)
2012-03-27 85 0 Order Scheduling Final Evidentiary Hearing on Motion for Relief from Stay (related document(s)61, 74, 78). Hearing scheduled for 5/31/2012 at 01:30 PM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Signed on 3/27/2012 (Brenton) (Entered: 03/27/2012)
2012-03-29 86 0 Notice of Rescheduled Section 341(a) Meeting of Creditors Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman. Section 341(a) meeting to be held on 4/27/2012 at 10:30 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. (Attachments: # 1 Mailing Matrix matrix) (Donica, Attorney for Trustee, Herbert) (Entered: 03/29/2012)
2012-03-28 87 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 81 )). Service Date 03/28/2012. (Admin.) (Entered: 03/29/2012)
2012-03-28 88 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 81 )). Service Date 03/28/2012. (Admin.) (Entered: 03/29/2012)
2012-03-29 89 0 Certificate of Service Re: NOTICE RESCHEDULING MEETING OF CREDITORS Filed by Herbert R Donica, Attorney for Trustee on behalf of Trustee Larry S. Hyman (related document(s)86). (Donica, Attorney for Trustee, Herbert) (Entered: 03/29/2012)
2012-03-29 90 0 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 82)). Notice Date 03/29/2012. (Admin.) (Entered: 03/30/2012)