Polo v. Real
| Lilly Josephine Real |
| Frank E. Polo, Sr. |
| 3:2020cv00429 |
| April 24, 2020 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Brian J Davis |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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This docket was last retrieved on June 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal to USCA re #9 Notice of Appeal. (Attachments: #1 Notice of appeal, #2 Exhibit)(SJW) |
| Filing 9 NOTICE OF INTERLOCUTORY APPEAL by Frank E. Polo, Sr. Filing fee not paid. (Attachments: #1 Exhibit)(SJW) |
| Filing 8 NOTICE of change of address by Frank E. Polo, Sr. (KEM) |
| Filing 7 NOTICE (Attachments: #1 Supplement Motion for Certification)(CP) |
| Filing 6 NOTICE of designation under Local Rule 3.05 - Track 1 (Bankruptcy Appeal). Signed by Deputy Clerk on 6/8/2020. (CKS) |
| Filing 5 BANKRUPTCY Docket Sheet re #4 Transmission of Bankruptcy appeal record (SJW) |
| Filing 4 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Frank E. Polo, Sr.. (Attachments: #1 3-16-bk-03913_2Notice_of_Appeal_with_Appeal_Cover_Sheet_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_Cr, #2 3-16-bk-03913_3Order_on_Remand, #3 3-16-bk-03913_4Appellant Designation_of_Contents_for_Inclusion_in_Record_on_Appeal_Filed_by_Creditor_Fran, # 4 3-16-bk-03913_5Docket, #5 3-16-bk-03913_Docket_000008_Discharge_of_Debtor__Service_Instructions_Clerks_Office_to_serve, #6 3-16-bk-03913_Docket_000011_Amended_Schedule_EF, #7 3-16-bk-03913_Docket_000012_Motion_For_Sanctions_for_Violation_of_Discharge_Injunction_under_11_USC_Sec_524, #8 3-16-bk-03913_Docket_000014_Motion_to_DismissWithdraw_Document_re_Motion_for_Sanctions_Against_Creditor_Frank_Polo, #9 3-16-bk-03913_Docket_000020_Witness_List__Exhibit_List_Filed_by_Edward_P_Jackson_on_behalf_of_Debtor_Lilly_Josephine, #10 3-16-bk-03913_Docket_000021_Part_1_Memorandum_for_Hearing_on_Debtors_Motion_for_Sanctions_Against_Creditor_Frank_Polo_Filed, #11 3-16-bk-03913_Docket_000021_Part_2_Exhibit_A, #12 3-16-bk-03913_Docket_000021_Part_3_Exhibit_B, #13 3-16-bk-03913_Docket_000021_Part_4_Exhibit_C, #14 3-16-bk-03913_Docket_000021_Part_5_Exhibit_D, #15 3-16-bk-03913_Docket_000021_Part_6_Exhibit_E, #16 3-16-bk-03913_Docket_000021_Part_7_Exhibit_F, #17 3-16-bk-03913_Docket_000022_Witness_List__Exhibit_List_Filed_by_Edward_P_Jackson_on_behalf_of_Debtor_Lilly_Josephine, #18 3-16-bk-03913_Docket_000023_Part_1_Proposed_Exhibits_ranging_from_1_to_11_12_documents_attached_filed_on_behalf_of_Lilly_Rea, #19 3-16-bk-03913_Docket_000023_Part_2_Exhibit_1, #20 3-16-bk-03913_Docket_000023_Part_3_Exhibit_2, #21 3-16-bk-03913_Docket_000023_Part_4_Exhibit_3, #22 3-16-bk-03913_Docket_000023_Part_5_Exhibit_4, #23 3-16-bk-03913_Docket_000023_Part_6_Exhibit_5, #24 3-16-bk-03913_Docket_000023_Part_7_Exhibit_6, #25 3-16-bk-03913_Docket_000023_Part_8_Exhibit_7, #26 3-16-bk-03913_Docket_000023_Part_9_Exhibit_8, #27 3-16-bk-03913_Docket_000023_Part_10_Exhibit_9, #28 3-16-bk-03913_Docket_000023_Part_11_Exhibit_10, #29 3-16-bk-03913_Docket_000023_Part_12_Exhibit_11, #30 3-16-bk-03913_Docket_000024_Witness_List_and_Exhibit_List_Filed_by_Creditor_Frank_Polo, #31 3-16-bk-03913_Docket_000025_Motion_For_Summary_Judgment_Filed_by_Creditor_Frank_Polo, #32 3-16-bk-03913_Docket_000031_Annotated_Exhibit_List_of_Debtor_from_Hearing_Held_on_1818, #33 3-16-bk-03913_Docket_000032_Annotated_Exhibit_List_of_Creditor_Frank_Polo_from_Hearing_Held_on_1818, #34 3-16-bk-03913_Docket_000036_Closing_Argument_Filed_by_Creditor_Frank_Polo, #35 3-16-bk-03913_Docket_000038_Part_1_Proposed_Exhibits_ranging_from_1_to_12_13_documents_attached_filed_on_behalf_of_Lilly_Rea, #36 3-16-bk-03913_Docket_000038_Part_2_Exhibit_1, #37 3-16-bk-03913_Docket_000038_Part_3_Exhibit_2, #38 3-16-bk-03913_Docket_000038_Part_4_Exhibit_3, #39 3-16-bk-03913_Docket_000038_Part_5_Exhibit_4, #40 3-16-bk-03913_Docket_000038_Part_6_Exhibit_5, #41 3-16-bk-03913_Docket_000038_Part_7_Exhibit_6, #42 3-16-bk-03913_Docket_000038_Part_8_Exhibit_7, #43 3-16-bk-03913_Docket_000038_Part_9_Exhibit_8, #44 3-16-bk-03913_Docket_000038_Part_10_Exhibit_9, #45 3-16-bk-03913_Docket_000038_Part_11_Exhibit_10, #46 3-16-bk-03913_Docket_000038_Part_12_Exhibit_11, #47 3-16-bk-03913_Docket_000038_Part_13_Exhibit_12, #48 3-16-bk-03913_Docket_000040_Order_Granting_Motion_For_Sanctions_Awarding_Attorneys_Fees_and_Enjoining_Frank_Polo_fro, #49 3-16-bk-03913_Docket_000042_Findings_of_Fact_and_Conclusions_of_Law, #50 3-16-bk-03913_Docket_000067_Part_1_Exhibit_List_and_Exhibits_1-30_Filed_by_Creditor_Frank_Polo, #51 3-16-bk-03913_Docket_000067_Part_2_Exhibits_11-30, #52 3-16-bk-03913_Docket_000071_Order_entered_on_September_9_2019_by_District_Court_Judge_Judge_Brian_J_Davis_Re_Appea, #53 3-16-bk-03913_Docket_000077_Application_to_Have_the_Filing_Fee_Waived, #54 3-16-bk-03913_Docket_000082_Transcript_Regarding_Hearing_Held_01082018_on_Motion_for_Sanctions_for_Violation_of_Disc)(CP) (SJW). (Modified on 6/1/2020 as to attachment #4 docket sheet, removed due to personal identifiers. Redacted and filed as document number 5) |
| Filing 3 Case Reassigned to Judge Brian J. Davis. New case number: 3:20-cv-429-J-39. Judge Timothy J. Corrigan no longer assigned to the case. (SJW) |
Filing 2
ORDER reassigning this case to the Honorable Brian J. Davis for all further proceedings pursuant to Local Rule 1.04(b). Signed by Judge Timothy J. Corrigan on 5/7/2020. (MD)
|
| Filing 1 BANKRUPTCY notice of appeal by Frank E. Polo, Sr. Bankruptcy Court case number 3:16-bk-3913-JAF. Filed in Bankruptcy Court on 4/3/20. (Attachments: #1 Order on remand, #2 Transmittal)(SJW) |
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| Appellee: Lilly Josephine Real | |
| Represented By: | Edward P. Jackson |
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| Appellant: Frank E. Polo, Sr. | |
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