Regions Bank et al v. MDG Lake Trafford, LLC et al
| Regions Bank and Robert E. Tardif, Jr. |
| MDG Capital Partners Realty, Inc., McCuan Irrevocable Trust, MDG Companies of Naples, Inc., William P. McCuan, MDG Capital Partners Financial Centre, Inc. and Lakefront North Investors, LP |
| The McCuan extended Family Trust, Ira Sugar, The McCuan Family Trust, MJF Associates, LLP, Jill McCuan, McCuan Family, LLC, K&M Development Corporation, Inc., MDG Lake Trafford, LLC, SunTrust Bank, MDG Capital Corporation and The McCuan Irrevocable Trust |
| 2:2019cv00317 |
| May 15, 2019 |
| US District Court for the Middle District of Florida |
| John E Steele |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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Filing 9
ORDER granting #8 Motion for Extension of Time to File Initial Brief until August 12, 2019. Signed by Judge John E. Steele on 6/20/2019. (RKR)
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Filing 8
Unopposed MOTION for Extension of Time to File Initial Brief by K&M Development Corporation, Inc., MJF Associates, LLP, McCuan Family, LLC, The McCuan Irrevocable Trust. (Peterson, Donald)
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Filing 7
NOTICE to counsel of filing Bankruptcy Appeal in the District Court (signed by deputy clerk). (MLS)
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Filing 6
BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy appeal received filed by William P. McCuan, #5 Bankruptcy appeal received filed by Regions Bank, Robert E. Tardif, Jr.. (Attachments: #1 2 Notice_of_Appeal, #2 2a Addendum_to_Notice_of_Appeal, #3 3 Order on Appeal, #4 4 Appellant Statement of Issues, #5 5 Appellant Designation, #6 5a Supplemental Appellant Designation, #7 6 Appellee Designation, #8 7 Appellee Statement of Issues, #9 8 Amended Appellee Statement of Issues, #10 9 Docket, #11 9-14-ap-00402_Docket_000001_Notice_of_Removal_of_State_Court_Proceeding_Supplementary_to_Bankruptcy_Court_by_Regions_B, #12 9-14-ap-00402_Docket_000009_Notice_of_Filing_of_Pleadings_Orders_and_other_Papers_of_Removal_Action_previously_filed, #13 9-14-ap-00402_Docket_000011_Order_Continuing_and_Rescheduling_Pretrial_Conference_on_Notice_of_Removal, #14 9-14-ap-00402_Docket_000015_Motion_To_Implead_Third_Parties_The_McCuan_Family_Trust_And_McCuan_Family_LLC_As_Defendan, #15 9-14-ap-00402_Docket_000018_Response_to_Plaintifs_Motion_to_Implead_Third_Parties_the_McCuan_Family_Trust_and_McCuan, #16 9-14-ap-00402_Docket_000029_Reply_To_Debtors_Response_In_Opposition_To_Trustees_Motion_To_Implead_Third_Parties_The_Mc, #17 9-14-ap-00402_Docket_000040_Third-Party_Complaint_Nature_of_Suit_13, #18 9-14-ap-00402_Docket_000060_Amended_Complaint_Nature_of_Suit_13, #19 9-14-ap-00402_Docket_000068_Answer_to_Amended_Complaint, #20 9-14-ap-00402_Docket_000091_Part_1_Motion_For_Summary_Judgment_of_Implead_Third_Party_Defendants_Filed_by_Jon_D_Parrish_on_be, #21 9-14-ap-00402_Docket_000091_Part_2_Exhibit_Exhibit_A, #22 9-14-ap-00402_Docket_000091_Part_3_Exhibit_Exhibit_B, #23 9-14-ap-00402_Docket_000091_Part_4_Exhibit_Exhibit_C, #24 9-14-ap-00402_Docket_000092_Part_1_Motion_For_Summary_Judgment_Filed_by_Alberto_F_Gomez_Jr_on_behalf_of_Defendant_William_P, #25 9-14-ap-00402_Docket_000092_Part_2_Exhibit_A, #26 9-14-ap-00402_Docket_000092_Part_3_Exhibit_B, #27 9-14-ap-00402_Docket_000099_Motion_Response_in_Opposition_to_Implead_Third_Party_Defendants_Motion_for_Summary_Judgme, #28 9-14-ap-00402_Docket_000100_Response_to_in_Opposition_to_Debtors_Motion_for_Summary_Judgment_Filed_by_Alan_J_Perlman, #29 9-14-ap-00402_Docket_000102_Response_to_in_Opposition_to_Implead_Third_Party_Defendants_Motion_for_Summary_Judgment_F, #30 9-14-ap-00402_Docket_000103_Part_1_Implead_Third_Parties_Reply_to_Response_in_Opposition_to_Motion_for_Summary_Judgment_-_Fi, #31 9-14-ap-00402_Docket_000103_Part_2_Exhibit_A, #32 9-14-ap-00402_Docket_000103_Part_3_Exhibit_B, #33 9-14-ap-00402_Docket_000103_Part_4_Exhibit_C, #34 9-14-ap-00402_Docket_000104_Reply_to_Plaintiffs_Response_in_Opposition_to_Debtors_Motion_for_Summary_Judgment, #35 9-14-ap-00402_Docket_000112_Order_Setting_Trial_and_Establishing_Pre-Trial_Procedures__Trial_date_set_for_1192015_a, #36 9-14-ap-00402_Docket_000115_Transcript_Regarding_Hearing_Held_7292015_on_Announce_Ruling_on_Motion_For_Summary_Judgm, #37 9-14-ap-00402_Docket_000123_Order_Granting_Motion_For_Summary_Judgment, #38 9-14-ap-00402_Docket_000125_Motion_for_Rehearing_Reconsideration_andor_to_Alter_or_Amend_Summary_Judgment_Order_Filed, #39 9-14-ap-00402_Docket_000127_Order_directing_response_to_motion_for_reconsideration_as_to_the_Impled_Third-Party_Defend, #40 9-14-ap-00402_Docket_000129_Order_Denying_Motion_To_Abate_Trial_and_Pretrial_Deadlines_Pending_Disposition_of_Motion_f, #41 9-14-ap-00402_Docket_000130_Part_1_Corrective_Motion_to_Abate_Trial_and_Pretrial_Deadlines_Pending_Disposition_of_Motion_for, #42 9-14-ap-00402_Docket_000130_Part_2_Exhibit_Proposed_Order, #43 9-14-ap-00402_Docket_000134_Part_1_Opposition_Response_to_-_IMPLEADED_THIRD_PARTIES_RESPONSE_IN_OPPOSITION_TO_PLAINTIFFS_MO, #44 9-14-ap-00402_Docket_000134_Part_2_Exhibit_A, #45 9-14-ap-00402_Docket_000135_Part_1_Joinder_to_Implead_Third-Parties_Response_in_Opposition_to_Plaintiffs_Motion_for_Reheari, #46 9-14-ap-00402_Docket_000135_Part_2_Exhibit_A, #47 9-14-ap-00402_Docket_000135_Part_3_Exhibit_B, #48 9-14-ap-00402_Docket_000135_Part_4_Exhibit_C, #49 9-14-ap-00402_Docket_000138_Order_Denying_Motion_for_Rehearing__Reconsideration_andor_to_Alter_or_Amend_Summary_Judg, #50 9-14-ap-00402_Docket_000142_Notice_of_Appeal_Filed_by_Alan_J_Perlman_on_behalf_of_Plaintiffs_Regions_Bank_Robert_E_T, #51 9-14-ap-00402_Docket_000143_Notice_of_Appeal_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_Alan_J_Perlman_on_behalf_o, #52 9-14-ap-00402_Docket_000154_Part_1_Second_Motion_For_Summary_Judgment_-_Implead_Third_Party_Defendants_Second_and_Supplement, #53 9-14-ap-00402_Docket_000154_Part_2_Exhibit_A, #54 9-14-ap-00402_Docket_000155_Opposition_Response_to_Second_and_Supplemental_Motion_for_Summary_Judgment_Filed_by_Michae, #55 9-14-ap-00402_Docket_000156_Motion_to_Reschedule_Hearing_On_Second_and_Supplemental_Motion_for_Summary_Judgment_Filed, #56 9-14-ap-00402_Docket_000161_Order_Denying_Motion_For_Summary_Judgment, #57 9-14-ap-00402_Docket_000192_Motion_for_Rule_54, #58 9-14-ap-00402_Docket_000194_Objection_to_IMPLEAD_THIRD-PARTY_DEFENDANTS_OBJECTIONS_COUNTER-DESIGNATIONS_AND_RESERVAT, #59 9-14-ap-00402_Docket_000195_Objection_to_Defendants_deposition_designations, #60 9-14-ap-00402_Docket_000198_Notice_of_Preliminary_Hearing_on_Implead_Third-Party_Defendants_Objections_Counter-Desig, #61 9-14-ap-00402_Docket_000199_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Alan_Perlman_-_Regions_Michael_Fried, #62 9-14-ap-00402_Docket_000200_Order_Sustaining_Objection_to_Deposition_Desgnations, #63 9-14-ap-00402_Docket_000202_Agreed_Order_Consolidating_Adversary_Proceedings_916-ap-00080-FMD_and_914-ap-00402-FMD, #64 9-14-ap-00402_Docket_000203_Amended_Motion_for_Rule_54, #65 9-14-ap-00402_Docket_000204_Response_to_-_Implead_Third-Party_Defendants_and_Debtors_Response_in_Opposition_to_Trust, #66 9-14-ap-00402_Docket_000206_Reply_in_Support_of_Amended_Motion_for_Rule_54, #67 9-14-ap-00402_Docket_000208_Order_On_Amended_Motion_For_Rule_54, #68 9-14-ap-00402_Docket_000209_Motion_for_Reconsideration_Filed_by_Michael_A_Friedman_on_behalf_of_Plaintiffs_Regions_Ban, #69 9-14-ap-00402_Docket_000210_Corrected_Motion_for_Reconsideration, #70 9-14-ap-00402_Docket_000211_Third_Party_Response_to_IN_OPPOSITION_TO_PLAINTIFFS_CORRECTED_MOTION_TO_RECONSIDER_DOC, #71 9-14-ap-00402_Docket_000214_Reply_in_support_of_the_Corrected_Motion_to_Reconsider_Filed_by_Michael_A_Friedman_on_beha, #72 9-14-ap-00402_Docket_000216_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Alan_Perlman_Michael_Friedman_Kelly, #73 9-14-ap-00402_Docket_000218_Order_Granting_Motion_for_Reconsideration, #74 9-14-ap-00402_Docket_000253_Part_1_Proposed_Exhibits_ranging_from_1_to_67_68_documents_attached_filed_on_behalf_of_Robert_Ta, #75 9-14-ap-00402_Docket_000253_Part_2_Exhibit_1, #76 9-14-ap-00402_Docket_000253_Part_3_Exhibit_2, #77 9-14-ap-00402_Docket_000253_Part_4_Exhibit_3, #78 9-14-ap-00402_Docket_000253_Part_5_Exhibit_4, #79 9-14-ap-00402_Docket_000253_Part_6_Exhibit_5, #80 9-14-ap-00402_Docket_000253_Part_7_Exhibit_6, #81 9-14-ap-00402_Docket_000253_Part_8_Exhibit_7, #82 9-14-ap-00402_Docket_000253_Part_9_Exhibit_8, #83 9-14-ap-00402_Docket_000253_Part_10_Exhibit_9, #84 9-14-ap-00402_Docket_000253_Part_11_Exhibit_10, #85 9-14-ap-00402_Docket_000253_Part_12_Exhibit_11, #86 9-14-ap-00402_Docket_000253_Part_13_Exhibit_12, #87 9-14-ap-00402_Docket_000253_Part_14_Exhibit_13, #88 9-14-ap-00402_Docket_000253_Part_15_Exhibit_14, #89 9-14-ap-00402_Docket_000253_Part_16_Exhibit_15, #90 9-14-ap-00402_Docket_000253_Part_17_Exhibit_16, #91 9-14-ap-00402_Docket_000253_Part_18_Exhibit_17, #92 9-14-ap-00402_Docket_000253_Part_19_Exhibit_18, #93 9-14-ap-00402_Docket_000253_Part_20_Exhibit_19, #94 9-14-ap-00402_Docket_000253_Part_21_Exhibit_20, #95 9-14-ap-00402_Docket_000253_Part_22_Exhibit_21, #96 9-14-ap-00402_Docket_000253_Part_23_Exhibit_22, #97 9-14-ap-00402_Docket_000253_Part_24_Exhibit_23, #98 9-14-ap-00402_Docket_000253_Part_25_Exhibit_24, #99 9-14-ap-00402_Docket_000253_Part_26_Exhibit_25, #100 9-14-ap-00402_Docket_000253_Part_27_Exhibit_26, #101 9-14-ap-00402_Docket_000253_Part_28_Exhibit_27, #102 9-14-ap-00402_Docket_000253_Part_29_Exhibit_28, #103 9-14-ap-00402_Docket_000253_Part_30_Exhibit_29, #104 9-14-ap-00402_Docket_000253_Part_31_Exhibit_30, #105 9-14-ap-00402_Docket_000253_Part_32_Exhibit_31, #106 9-14-ap-00402_Docket_000253_Part_33_Exhibit_32, #107 9-14-ap-00402_Docket_000253_Part_34_Exhibit_33, #108 9-14-ap-00402_Docket_000253_Part_35_Exhibit_34, #109 9-14-ap-00402_Docket_000253_Part_36_Exhibit_35, #110 9-14-ap-00402_Docket_000253_Part_37_Exhibit_36, #111 9-14-ap-00402_Docket_000253_Part_38_Exhibit_37, #112 9-14-ap-00402_Docket_000253_Part_39_Exhibit_38, #113 9-14-ap-00402_Docket_000253_Part_40_Exhibit_39, #114 9-14-ap-00402_Docket_000253_Part_41_Exhibit_40, #115 9-14-ap-00402_Docket_000253_Part_42_Exhibit_41, #116 9-14-ap-00402_Docket_000253_Part_43_Exhibit_42, #117 9-14-ap-00402_Docket_000253_Part_44_Exhibit_43, #118 9-14-ap-00402_Docket_000253_Part_45_Exhibit_44, #119 9-14-ap-00402_Docket_000253_Part_46_Exhibit_45, #120 9-14-ap-00402_Docket_000253_Part_47_Exhibit_46, #121 9-14-ap-00402_Docket_000253_Part_48_Exhibit_47, #122 9-14-ap-00402_Docket_000253_Part_49_Exhibit_48, #123 9-14-ap-00402_Docket_000253_Part_50_Exhibit_49, #124 9-14-ap-00402_Docket_000253_Part_51_Exhibit_50, #125 9-14-ap-00402_Docket_000253_Part_52_Exhibit_51, #126 9-14-ap-00402_Docket_000253_Part_53_Exhibit_52, #127 9-14-ap-00402_Docket_000253_Part_54_Exhibit_53, #128 9-14-ap-00402_Docket_000253_Part_55_Exhibit_54, #129 9-14-ap-00402_Docket_000253_Part_56_Exhibit_55, #130 9-14-ap-00402_Docket_000253_Part_57_Exhibit_56, #131 9-14-ap-00402_Docket_000253_Part_58_Exhibit_57, #132 9-14-ap-00402_Docket_000253_Part_59_Exhibit_58, #133 9-14-ap-00402_Docket_000253_Part_60_Exhibit_59, #134 9-14-ap-00402_Docket_000253_Part_61_Exhibit_60, #135 9-14-ap-00402_Docket_000253_Part_62_Exhibit_61, #136 9-14-ap-00402_Docket_000253_Part_63_Exhibit_62, #137 9-14-ap-00402_Docket_000253_Part_64_Exhibit_63, #138 9-14-ap-00402_Docket_000253_Part_65_Exhibit_64, #139 9-14-ap-00402_Docket_000253_Part_66_Exhibit_65, #140 9-14-ap-00402_Docket_000253_Part_67_Exhibit_66, #141
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Filing 5
BANKRUPTCY Transmittal on Notice of Cross Appeal received consisting of items as designated on transmittal including: filed by Regions Bank, Robert E. Tardif, Jr. (Attachments: #1 Transmittal of Cross Appeal)(TM)
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Filing 4
NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Robert E. Tardif, Jr. Related case(s): Yes (Friedman, Michael)
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Filing 3
NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by K&M Development Corporation, Inc., MJF Associates, LLP, McCuan Family, LLC, The McCuan Irrevocable Trust. Related case(s): yes (Peterson, Donald)
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 5/29/2019. Signed by All Divisional Judges on 5/15/2019. (MLJ)
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Filing 1
BANKRUPTCY Notice of Appeal filed by William P. McCuan. (Attachments: #1 Exhibit, #2 transmittal)(RMT)
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