Louro v. The Bay Club of Naples, LLC
| The Bay Club of Naples, LLC |
| Steven Louro |
| 2:2020cv00076 |
| January 24, 2020 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Document Text |
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| Filing 5 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy appeal received filed by Steven Louro. (Attachments: #1 2-Notice of Appeal, #2 3-Order on Appeal, #3 4-Appellant Statement of Issues and Designation, #4 5-Appellee Designation, #5 6-Public Docket, #6 9-19-bk-07035_Docket_000001_Chapter_7_Involuntary_Petition_Re_The_Bay_Club_of_Naples_LLC_Filed_by_Petitioning_Credi, #7 9-19-bk-07035_Docket_000012_Expedited_Motion_to_Allow_Receiver_to_be_Excused_from_Compliance_with_Turnover_Requirement, #8 9-19-bk-07035_Docket_000013_Expedited_Motion_for_Relief_from_Stay, #9 9-19-bk-07035_Docket_000016_Ex_Parte_Motion_to_File_Paper_Under_Seal_-_Receivership_Documents, #10 9-19-bk-07035_Docket_000017_Order_Granting_Motion_To_File_Paper_Under_Seal, #11 9-19-bk-07035_Docket_000018_Motion_for_Relief_Under_11_USC_Sections_543, #12 9-19-bk-07035_Docket_000019_Notice_of_Deposition_Filed_by_Eric_D_Jacobs_on_behalf_of_Debtor_The_Bay_Club_of_Naples_LL, #13 9-19-bk-07035_Docket_000029_Part_1_Supplemental_Motion_State_Court_Receivers_Supplement_to_Motion_for_Relief_Under_11_USC_Se, #14 9-19-bk-07035_Docket_000029_Part_2_Exhibit_Ex_A, #15 9-19-bk-07035_Docket_000029_Part_3_Exhibit_Ex_B, #16 9-19-bk-07035_Docket_000029_Part_4_Exhibit_Ex_C, #17 9-19-bk-07035_Docket_000029_Part_5_Exhibit_Ex_D, #18 9-19-bk-07035_Docket_000029_Part_6_Exhibit_Ex_E, #19 9-19-bk-07035_Docket_000039_Part_1_Notice_of_Filing_Deposition_Transcript_of_Frank_Meak_Filed_by_Eric_D_Jacobs_on_behalf_of_D, #20 9-19-bk-07035_Docket_000039_Part_2_Exhibit_Transcript-reduced, #21 9-19-bk-07035_Docket_000040_Part_1_Notice_of_Filing_Deposition_Transcript_of_Stephen_Louro_Filed_by_Eric_D_Jacobs_on_behalf_o, #22 9-19-bk-07035_Docket_000040_Part_2_Exhibit_Transcript, #23 9-19-bk-07035_Docket_000042_Part_1_Motion_of_Putative_Debtor_The_Bay_Club_of_Naples_LLC_to_Dismiss_Involuntary_Chapter_7_B, #24 9-19-bk-07035_Docket_000043_Notice_of_Evidentiary_Hearing_on_Motion_of_Putative_Debtor_The_Bay_Club_of_Naples_LLC_t, #25 9-19-bk-07035_Docket_000044_Part_1_Notice_of_Filing_Deposition_Transcript_of_William_Must_Filed_by_Eric_D_Jacobs_on_behalf_of, #26 9-19-bk-07035_Docket_000044_Part_2_Exhibit_Transcript, #27 9-19-bk-07035_Docket_000045_Part_1_Notice_of_Filing_Supplemental_Authority_in_Support_of_Motion_to_Dismiss_Involuntary_Chapte, #28 9-19-bk-07035_Docket_000045_Part_2_Exhibit_Supplemental_Authority, #29 9-19-bk-07035_Docket_000047_Notice_of_Filing_Putative_Debtors_Deposition_Designations_Filed_by_Eric_D_Jacobs_on_behal, #30 9-19-bk-07035_Docket_000048_Motion_to_Reschedule_Hearing_On_September_24_2019_Filed_by_Robert_A_Soriano_on_behalf_of, #31 9-19-bk-07035_Docket_000049_Certificate_of_Necessity_for_Motion_to_Continue_Hearing_Filed_by_Robert_A_Soriano_on_behal, #32 9-19-bk-07035_Docket_000052_Order_Granting_Motion_To_Reschedule_Hearing_on, #33 9-19-bk-07035_Docket_000056_Notice_Joinder_of_Solimini_Enterprise_Inc_in_Involuntary_Petition_Filed_by_Robert_A_Soria, #34 9-19-bk-07035_Docket_000057_Notice_of_Joinder_of_Robb_Report_Media_LLC_in_Involuntary_Petition_Filed_by_Robert_A_Sori, #35 9-19-bk-07035_Docket_000059_Notice_of_Joinder_of_Graco_Mortgage_Corp_in_Involuntary_Petition_Filed_by_Robert_A_Sorian, #36 9-19-bk-07035_Docket_000060_Part_1_Notice_of_Service_of_Subpoenas_Filed_by_Eric_D_Jacobs_on_behalf_of_Debtor_The_Bay_Club_of, #37 9-19-bk-07035_Docket_000060_Part_2_Exhibit_Subpoenas, #38 9-19-bk-07035_Docket_000061_Notice_of_Filing_Withdrawal_of_Notice_of_Filing_Joinder_of_Robb_Report_Media_LLC_in_Invol, #39 9-19-bk-07035_Docket_000062_Notice_of_Deposition_Filed_by_Eric_D_Jacobs_on_behalf_of_Debtor_The_Bay_Club_of_Naples_LL, #40 9-19-bk-07035_Docket_000063_Part_1_Proposed_Exhibits_ranging_from_1_to_21_22_documents_attached_filed_on_behalf_of_The_Bay_C, #41 9-19-bk-07035_Docket_000063_Part_2_Exhibit_1, #42 9-19-bk-07035_Docket_000063_Part_3_Exhibit_2, #43 9-19-bk-07035_Docket_000063_Part_4_Exhibit_3, #44 9-19-bk-07035_Docket_000063_Part_5_Exhibit_4, #45 9-19-bk-07035_Docket_000063_Part_6_Exhibit_5, #46 9-19-bk-07035_Docket_000063_Part_7_Exhibit_6, #47 9-19-bk-07035_Docket_000063_Part_8_Exhibit_7, #48 9-19-bk-07035_Docket_000063_Part_9_Exhibit_8, #49 9-19-bk-07035_Docket_000063_Part_10_Exhibit_9, #50 9-19-bk-07035_Docket_000063_Part_11_Exhibit_10, #51 9-19-bk-07035_Docket_000063_Part_12_Exhibit_11, #52 9-19-bk-07035_Docket_000063_Part_13_Exhibit_12, #53 9-19-bk-07035_Docket_000063_Part_14_Exhibit_13, #54 9-19-bk-07035_Docket_000063_Part_15_Exhibit_14, #55 9-19-bk-07035_Docket_000063_Part_16_Exhibit_15, #56 9-19-bk-07035_Docket_000063_Part_17_Exhibit_16, #57 9-19-bk-07035_Docket_000063_Part_18_Exhibit_17, #58 9-19-bk-07035_Docket_000063_Part_19_Exhibit_18, #59 9-19-bk-07035_Docket_000063_Part_20_Exhibit_19, #60 9-19-bk-07035_Docket_000063_Part_21_Exhibit_20, #61 9-19-bk-07035_Docket_000063_Part_22_Exhibit_21, #62 9-19-bk-07035_Docket_000064_Part_1_Proposed_Exhibits_ranging_from_22_to_47_27_documents_attached_filed_on_behalf_of_The_Bay, #63 9-19-bk-07035_Docket_000064_Part_2_Exhibit_22, #64 9-19-bk-07035_Docket_000064_Part_3_Exhibit_23, #65 9-19-bk-07035_Docket_000064_Part_4_Exhibit_24, #66 9-19-bk-07035_Docket_000064_Part_5_Exhibit_25, #67 9-19-bk-07035_Docket_000064_Part_6_Exhibit_26, #68 9-19-bk-07035_Docket_000064_Part_7_Exhibit_27, #69 9-19-bk-07035_Docket_000064_Part_8_Exhibit_28, #70 9-19-bk-07035_Docket_000064_Part_9_Exhibit_29, #71 9-19-bk-07035_Docket_000064_Part_10_Exhibit_30, #72 9-19-bk-07035_Docket_000064_Part_11_Exhibit_31, #73 9-19-bk-07035_Docket_000064_Part_12_Exhibit_32, #74 9-19-bk-07035_Docket_000064_Part_13_Exhibit_33, #75 9-19-bk-07035_Docket_000064_Part_14_Exhibit_34, #76 9-19-bk-07035_Docket_000064_Part_15_Exhibit_35, #77 9-19-bk-07035_Docket_000064_Part_16_Exhibit_36, #78 9-19-bk-07035_Docket_000064_Part_17_Exhibit_37, #79 9-19-bk-07035_Docket_000064_Part_18_Exhibit_38, #80 9-19-bk-07035_Docket_000064_Part_19_Exhibit_39, #81 9-19-bk-07035_Docket_000064_Part_20_Exhibit_40, #82 9-19-bk-07035_Docket_000064_Part_21_Exhibit_41, #83 9-19-bk-07035_Docket_000064_Part_22_Exhibit_42, #84 9-19-bk-07035_Docket_000064_Part_23_Exhibit_43, #85 9-19-bk-07035_Docket_000064_Part_24_Exhibit_44, #86 9-19-bk-07035_Docket_000064_Part_25_Exhibit_45, #87 9-19-bk-07035_Docket_000064_Part_26_Exhibit_46, #88 9-19-bk-07035_Docket_000064_Part_27_Exhibit_47, #89 9-19-bk-07035_Docket_000066_Certificate_of_Necessity_Filed_by_Robert_A_Soriano_on_behalf_of_Petitioning_Creditor_Steve, #90 9-19-bk-07035_Docket_000067_Objection_to_the_Emergency_Motion_of_Petitioning_Creditors_to_Continue_Hearing_Filed_by_Er, #91 9-19-bk-07035_Docket_000068_Notice_of_Joinder_of_Salvatori_Law_Offices_PLLC_in_Involuntary_Petition, #92 9-19-bk-07035_Docket_000069_Order_Denying_Motion_To_Reschedule_Hearing, #93 9-19-bk-07035_Docket_000071_Part_1_Proposed_Exhibits_ranging_from_48_to_50_4_documents_attached_filed_on_behalf_of_The_Bay_C, #94 9-19-bk-07035_Docket_000071_Part_2_Exhibit_48, #95 9-19-bk-07035_Docket_000071_Part_3_Exhibit_49, #96 9-19-bk-07035_Docket_000071_Part_4_Exhibit_50, #97 9-19-bk-07035_Docket_000072_Notice_of_Filing_Filed_by_Eric_D_Jacobs_on_behalf_of_Debtor_The_Bay_Club_of_Naples_LLC, #98 9-19-bk-07035_Docket_000074_Notice_of_Amended_Joinder_of_Salvatori_Law_Office_PLLC_Filed_by_Robert_A_Soriano_on_behal, #99 9-19-bk-07035_Docket_000075_Notice_of_Filing_Suggestion_of_Chapter_11_Bankruptcy_Filed_by_Michael_R_Dal_Lago_on_behalf, #100 9-19-bk-07035_Docket_000077_Annotated_Exhibit_List_of_Putative_Debtor_from_Hearing_Held_on_October_25_2019, #101 9-19-bk-07035_Docket_000078_Exhibit_51, #102 9-19-bk-07035_Docket_000079_Part_1_Exhibit, #103 9-19-bk-07035_Docket_000079_Part_2_Exhibit_Exhibit_2, #104 9-19-bk-07035_Docket_000079_Part_3_Exhibit_3, #105 9-19-bk-07035_Docket_000079_Part_4_Exhibit_4, #106 9-19-bk-07035_Docket_000079_Part_5_Exhibit_5, #107 9-19-bk-07035_Docket_000079_Part_6_Exhibit_6, #108 9-19-bk-07035_Docket_000080_Notice_of_Filing_Putative_Debtors_Supplemental_Deposition_Designations_Filed_by_Eric_D_Ja, #109 9-19-bk-07035_Docket_000081_Transcript_Regarding_Hearing_Held_10-25-19_on_Calendar_Items_as_listed_in_Hearing_Proceedi, #110 9-19-bk-07035_Docket_000082_Compliance_with_Courts_Request_-_Summary_of_Alleged_Debtors_Defaults_Filed_by_Drew_M_Dil, #111 9-19-bk-07035_Docket_000083_Report_-_Executive_Summary_of_Amended_and_Restated_Loan_Agreement_Regarding_Borrowers_Req, #112 9-19-bk-07035_Docket_000084_Notice_of_Deposition_Designations_of_Petitioning_Creditors_Filed_by_Robert_A_Soriano_on_be, #113 9-19-bk-07035_Docket_000090_Order_Setting_Deadlines_Following_Trial_on_Motion_to_Dismiss_Involuntary_Chaper_7_Bankrupt, #114 9-19-bk-07035_Docket_000092_Emergency_Motion_for_Relief_from_Stay, #115 9-19-bk-07035_Docket_000093_Certificate_of_Necessity_of_Emergency_Motion_for_Relief_from_Stay_Filed_by_Michael_C_Markh, #116 9-19-bk-07035_Docket_000096_Order_Granting_Emergency_Motion_For_Relief_From_Stay, #117 9-19-bk-07035_Docket_000097_Part_1_Emergency_Motion_for_Protective_Order_-_Hearing_requested_December_4_2019_at_300_pm_F, #118 9-19-bk-07035_Docket_000097_Part_2_Exhibit_A_-_subpoena, #119 9-19-bk-07035_Docket_000097_Part_3_Exhibit_B_-_subpoena, #120 9-19-bk-07035_Docket_000097_Part_4_Exhibit_C_-_Sample_Release, #121 9-19-bk-07035_Docket_000097_Part_5_Exhibit_D_-_complaint, #122 9-19-bk-07035_Docket_000099_Memorandum_of_Petitioning_Creditors_Filed_by_Edmund_S_Whitson_III_on_behalf_of_Petitioning, #123 9-19-bk-07035_Docket_000100_Part_1_Second_Motion_for_Relief_Under_11_USC_Sections_543, #124 9-19-bk-07035_Docket_000101_Joint_Closing_Argument_and_Brief_by_The_Bay_Club_of_Naples_LLC_and_The_Bay_Club_of_Naples, #125 9-19-bk-07035_Docket_000102_Part_1_Request_for_Notice_Judicial_Notice_of_Bankruptcy_Schedules_in_Related_Chapter_11_Cases_Fil, #126 9-19-bk-07035_Docket_000102_Part_2_Exhibit, #127 9-19-bk-07035_Docket_000102_Part_3_Exhibit, #128 9-19-bk-07035_Docket_000103_Amended_Involuntary_Petition_Filed_by_Edmund_S_Whitson_III_on_behalf_of_Petitioning_Credi, #129 9-19-bk-07035_Docket_000105_Motion_to_Strike_Amended_Involuntary_Petition_Filed_by_Eric_D_Jacobs_on_behalf_of_Debtor_T, #130 9-19-bk-07035_Docket_000107_Order_Granting_Motion_to_Dismiss_Case, #131 9-19-bk-07035_Docket_000108_Ord |
Filing 4
ORDERED: Appellee's Notice of Related Matters and Motion to Transfer Related Matters (Doc. 3) is GRANTED. The Clerk of Court is directed to CONSOLIDATE this case with the undersigned's Pending Related Cases for all future proceedings; those cases are: Steven Louro v. The Bay Club of Naples, LLC, 2:20-cv-00076-SPC;Frank Meak and The Rock Custom Homes, Inc. v. The Bay Club of Naples, LLC, 2:20-cv-00090-SPC; andSteven Louro v. The Bay Club of Naples II, LLC, 2:20-cv-00091-SPC. The Clerk is DIRECTED to: docket this Order in all three Pending Related Cases; and transfer all pending motions, docket entries, and deadlines in the three Pending Related Cases to this case; and close the Pending Related Cases. Because this case will serve as the lead case, the parties in this case and the Pending Related Cases are DIRECTED to make all future filings under this case number. Signed by Judge Sheri Polster Chappell on 2/26/2020. (AEH)
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| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 3/11/2020. Signed by All Divisional Judges on 2/26/2020. (WRW) . |
| Remark: ALL FUTURE CASE PAPERS WILL BE ENTERED ON THE DOCKET SHEET FOR CASE #2:20-cv-56-FtM-38 ONLY AND WILL BE FILED IN THAT CASE FILE. See #4 Order. (MLS) |
| Filing 2 NOTICE of pendency of related cases and Motion to Transfer to One Judge per Local Rule 1.04(d) by The Bay Club of Naples, LLC. Related case(s): Yes (Blum, W.) Modified on 2/19/2020 as to event type (MLS). |
| Filing 1 BANKRUPTCY NOTICE OF APPEAL filed by Steven Louro. (Attachments: #1 transmittal)(RMT) |
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