| Court: | flmb |
| Docket #: | 6:15-ap-00124 |
| Case Name: | Harold Davis Lewis, Jr.- Adversary Proceeding |
| PACER case #: | 1189914 |
| Date filed: | 2015-09-12 |
| Assigned to: | Cynthia C. Jackson |
| Represented Party | Attorney & Contact Info |
| A. Eugene Lewis Plaintiff A. Eugene Lewis Lewis & White PLC 222 W. Georgia Street Tallahassee, FL 32301 850-425-5000 SSN / ITIN: xxx-xx-1082 |
Marlow V White, Jr |
| Harold Davis Lewis, Jr. Defendant Harold Davis Lewis, Jr. 128 Via d Este #611 Delray Beach, FL 33445 561-226-2548 SSN / ITIN: xxx-xx-7186 |
Roman V Hammes |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-09-12 | 1 | 0 | Complaint by A. Eugene Lewis against Harold Davis Lewis Jr.. (Fee Paid.) Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (Attachments: # 1 Exhibit 1 - Trust Agreement & Letters # 2 Exhibit 2 - Assignment of BNT Interest to Debtor # 3 Exhibit 3 - Bronson Assignment # 4 Exhibit 4 - Debtor Affidavit in Case No. L041785 # 5 Exhibit 5 - Davis Affidavit in Case No. L051227 # 6 Exhibit 6- Order Made After Trial - 16Dec2011 # 7 Exhibit 7 - Order After Application - 27Aug2010 # 8 Exhibit 8 - Written Reasons 14Aug2913 # 9 Exhibit 9 - Service of Process Affidavit # 10 Exhibit 10 - Recorded Judgment in Orange County Public Records # 11 Exhibit 11 - Judgment Lien Certificate # 12 Exhibit 12 - Entitlement Decree # 13 Exhibit 13 - Debtor's Purported Transfer of Beneficial Interest # 14 Exhibit 14 - Transcript of 341 Meeting # 15 Exhibit 15 - Bronson Affidavit 19Dec2006 # 16 Exhibit 16 - Amended Notice of Civil Claim # 17 Exhibit 17 - Notice of Appointment of a Lawyer (Turreff) # 18 Exhibit 18 - Bronson Change of Lawyer - Francis for Turriff # 19 19 - Plaintiffs' Demand # 20 Exhibit 20 - Undertakings # 21 Exhibit 21 - Request for Production and Certificate of Service # 22 Exhibit 22 - Debtor's Response to Request for Production # 23 Exhibit 23 - Rule 2004 Examination Notice # 24 Exhibit 24 - Certificate of Debtor's Failure to Appear for Rule 2004 Examination) (White, Marlow) (Entered: 09/12/2015) | |||
| 2015-09-13 | 2 | 0 | Amended Complaint to Deny Debtor's Discharge Nature of Suit: 41 (Objection / Revocation of Discharge - 727(c),(d),(e)) by Marlow V White Jr on behalf of A. Eugene Lewis against Harold Davis Lewis Jr.. (Attachments: # 1 Exhibit 1 - Big Nine Trust Agreement and Letters # 2 Exhibit 2 - Assignment of Beneficial Interest in Big Nine Trust to Debtor # 3 Exhibit Assignment of Beneficial Interest in Big Nine Trust to Thomas E. Bronson # 4 Exhibit 4 - Affidavit of Debtor in British Columbia Supreme Court Case No. L041785 # 5 Exhibit 5 - Affidavit of Debtor in British Columbia Supreme Court Case No. L051227 # 6 Exhibit 6 - Order Made After Trial 16Dec2011 # 7 Exhibit 7 - Order After Application 27Aug2010 # 8 Exhibit 8 - Written Reasons of Appellate Court 14Aug2013 # 9 Exhibit 9 - Affidavit of Service of Process Initiating Domestication of Canadian Judgment against Debtor # 10 Exhibit 10 - Recorded of Domesticated Judgment in Orange County # 11 Exhibit 11 - Judgment Lien Certificate # 12 Exhibit 12 - Orange County Circuit Court Decree That Creditor Has Title to the Beneficial Interest in Debtor's Former One-Ninth in GRO Shares # 13 Exhibit 13 - Debtor's Purported Transfer of His Beneficial Interest in GRO Shares # 14 Exhibit 14 - Transcript of 341 Meeting of Creditors # 15 Exhibit 15 - Affidavit of Thomas Bronson 12Dec2006 # 16 Exhibit 16 - Amended Notice of Civil Claim in British Columbia Supreme Court # 17 Exhibit 17 - Notice of Appointment of a Lawyer (Turreff) in Canadian litigation # 18 Exhibit 18 - Notice of Appointment of Lawer substituting Francis for Turreff # 19 Exhibit 19 - Vancouver Plaintiffs' Post-Judgment Demands in Vancouver Litigation # 20 Exhibit 20 - Undertakings of Debtor and His Co-Judgment Debtors # 21 Exhibit 21 - Creditor's Request for Production and Certificate of Service # 22 Exhibit 22 - Debtor's Response to Request for Production # 23 Exhibit 23 - Creditors Corrected Third Notice of 2004 Examination # 24 Exhibit 24 - Reporter's Certificate That Debtor Failed to Appear for Examination) (White, Marlow) (Entered: 09/13/2015) | |||
| 2015-09-14 | 3 | 0 | Summons issued along with Administrative Order FLMB-2014-10 - Prescribing Procedures for Adversary Proceedings. Answer Due 10/14/2015. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. (ADIclerk) (Entered: 09/14/2015) | |||
| 2015-09-15 | 4 | 0 | Notice of Unavailablity of Plaintiff A. Eugene Lewis Filed by Marlow V White Jr on behalf of Plaintiff A. Eugene Lewis. (White, Marlow) (Entered: 09/15/2015) | |||
| 2015-09-16 | 5 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 3)). Notice Date 09/16/2015. (Admin.) (Entered: 09/17/2015) | |||
| 2015-09-17 | 6 | 0 | Service Executed of Summons, Complaint, Administrative Order FLMB-2014-10 on Debtor-Defendant Harold Davis Lewis, Jr. Filed by Marlow V White Jr on behalf of Plaintiff A. Eugene Lewis. (White, Marlow) (Entered: 09/17/2015) | |||
| 2015-10-13 | 7 | 0 | Motion to Strike Complaint Filed by Roman V Hammes on behalf of Defendant Harold Davis Lewis Jr.. (Hammes, Roman) (Entered: 10/13/2015) | |||
| 2015-10-15 | 8 | 0 | Notice of Hearing on Motion to Strike Complaint Filed by Roman V Hammes on behalf of Defendant Harold Davis Lewis Jr. (related document(s)7). Hearing scheduled for 11/18/2015 at 02:00 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Hammes, Roman) (Entered: 10/15/2015) | |||
| 2015-11-04 | 9 | 0 | Amended Complaint (Second) Nature of Suit: 65 (Dischargeability - other) by Marlow V White Jr on behalf of A. Eugene Lewis against Harold Davis Lewis Jr. (Attachments: # 1 Exhibit 1 - BNT Trust and Letters # 2 Exhibit 2 - Assignment of Interest to H. Davis Lewis, Jr. # 3 Exhibit 3 - Assignment of Interest to Thomas E. Bronson # 4 Exhibit 4 - Debtor's Affdiavit in GRO Action # 5 Exhibit 5 - Debtor's Affidavit in Other Canadian Case # 6 Exhibit 6 - Order Made After Dec 16 201 Trial # 7 Exhibit 7 - Order Made After Application # 8 Exhibit 8 - Written Reasons of Appellate Court # 9 Exhibit 9 - Affidavit of Service of Process # 10 Exhibit 10 - Recorded Domesticated Judgment # 11 Exhibit 11 - Judgment Lien Certificate # 12 Exhibit 12 - Decree Granting Title of Beneficial Interest in GRO Shares to Gene Lewis # 13 Exhibit 13 - Debtor's Fraudulent Transfer of Interest in GRO Shares # 14 Exhibit 14 - Transcript of 341 Meeting # 15 Exhibit 15 - Affidavit of Thomas Bronson 12 Dec 2006 # 16 Exhibit 16 - Amended Notice of Civil Claim in British Columbia Supreme Court # 17 Exhibit 17 - Notice of Appointing Lawyer Tureff # 18 Exhibit 18 - Notice of Appointment of Lawyer Francis for Turreff # 19 Exhibit 19 - Vancouver Plaintiff's Post-Judgment Demands in Vancouver Litigation # 20 Exhibit 20 - Undertakings of Debtor and His Co-Judgment Debtors # 21 Exhibit 21 - Creditor's Request for Production and Certificate of Service # 22 Exhibit 22 - Debtor's Response to Request for Production # 23 Exhibit 23 - Creditor's Corrected Third Notice of 2004 Examination # 24 Exhibit 24 - Reporter's Certificate That Debtor Failed to Appear for Examination) (White, Marlow) Modified on 11/5/2015 (Coleman-Giddens, Faye). (Entered: 11/04/2015) | |||
| 2015-11-17 | 10 | 0 | Answer to Amended Verified Complaint to Deny Debtor's Discharge Filed by Roman V Hammes on behalf of Defendant Harold Davis Lewis Jr. (related document(s)9). (Hammes, Roman) (Entered: 11/17/2015) | |||
| 2015-11-18 | 11 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Marlow White: Pltf Atty Roman Hammes: Def Atty RULING: INITIAL PRETRIAL CONFERENCE - Trial set for 3/17/15 at 2:00pm (AOCNFNG), with two hours reserved; 1) Motion by Defendant to Strike Complaint (Doc #7) - Withdrawn (AOCNFNG). Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Dkt) (Entered: 11/19/2015) | |||
| 2016-02-15 | 12 | 0 | Motion to Consolidate Cases. Lead Case 6-15-ap-123 Hewitt vs. Lewis. Member Case 6-15-ap-124 Lewis vs. Lewis and Case 6-15-ap-155 Hewitt & Lewis vs. TBF partners, et al, Filed by Keith T Appleby on behalf of TBF Management, LLC, TBF Partners, Ltd., J. Tom Bronson, Thomas E Bronson. (Appleby, Keith) (Entered: 02/15/2016) | |||
| 2016-02-29 | 13 | 0 | Order Granting Ore Tenus Motion in adversary 6:15-ap-00155-CCJ to continue trial.. Hearing scheduled for 6/1/2016 at 10:00 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Keith Appleby is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Nadia) (Entered: 02/29/2016) | |||
| 2016-02-29 | 14 | 0 | Order Granting Motion To Consolidate Cases Adv. Case No.s 6-15-ap-123, 6-15-ap-124 and 6-15-ap-155 are Consolidated, the Lead Case will be 6-15-ap-123 (Related Doc # 12) Service Instructions: Keith Appleby is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Scott) (Entered: 02/29/2016) | |||
| 2016-03-01 | 15 | 0 | Proof of Service of Order Granting Motion to Consolidate Adversary Proceedings. Filed by Keith T Appleby on behalf of J. Tom Bronson, Thomas E Bronson, TBF Management, LLC, TBF Partners, Ltd. (related document(s)14). (Appleby, Keith) (Entered: 03/01/2016) | |||
| 2016-03-01 | 16 | 0 | Proof of Service of Order Granting Ore Tenus Motion to Continue. Filed by Keith T Appleby on behalf of J. Tom Bronson, Thomas E Bronson, TBF Management, LLC, TBF Partners, Ltd. (related document(s)13). (Appleby, Keith) (Entered: 03/01/2016) |