Luria v. ADP, Inc.
| ADP, Inc. |
| Neil F. Luria |
| Taylor Bean & Whitaker Mortgage Corp. |
| 5:2018cv00592 |
| November 23, 2018 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Document Text |
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| Filing 9 REPLY to Response to Motion re #4 MOTION for miscellaneous relief, specifically Motion for (I) Certification of Direct Appeal to United States Court of Appeals for the Eleventh Circuit; and (II) Abatement of Briefing Schedule Pending Adjudication of Certification Motion, Including Mem filed by Neil F. Luria. (Gassenheimer, James) |
| Filing 8 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Neil F. Luria. (Attachments: #1 3-11-ap-00657_2docket_000196_part_1_notice_of_appeal_filing_fee_not_paid_or_not_required_filed_by_james_d_gassenheimer_on_b, #2 3-11-ap-00657_3docket_000206_amended_notice_of_appeal_filing_fee_not_paid_or_not_required_filed_by_paul_a_avron_on_be, #3 3-11-ap-00657_4docket_000192_memorandum_opinion_decision, #4 3-11-ap-00657_5docket_000194_order_denying_motion_for_summary_judgment, #5 3-11-ap-00657_6docket_000205_judgment_in_favor_of_defendant_adp_llc, #6 3-11-ap-00657_7docket_000204_appellant_designation_of_contents_for_inclusion_in_record_on_appeal_and_statement_of_issue, #7 3-11-ap-00657_8docket_000207_amended_appellant_designation_of_contents_for_inclusion_in_record_on_appeal_and_statement, #8 3-11-ap-00657_9docket_000212_appellee_designation_of_contents_for_inclusion_in_record_of_appeal_filed_by_leanne_mcknigh, #9 3-11-ap-00657_10docket, #10 3-11-ap-00657_docket_000001_complaint_by_neil_f_luria_plan_trustee_against_adp_inc_filing_fee_deferred_nature_of, #11 3-11-ap-00657_docket_000050_disclosure, #12 3-11-ap-00657_docket_000051_disclosure_adp_incs_rule_26, #13 3-11-ap-00657_docket_000052_disclosure_of_expert_witnesses_filed_by_kristopher_e_aungst_on_behalf_of_plaintiff_neil_f, #14 3-11-ap-00657_docket_000070_order, #15 3-11-ap-00657_docket_000127_unopposed_motion_to_amend_pleadings_filed_by_james_d_gassenheimer_on_behalf_of_plaintiff, #16 3-11-ap-00657_docket_000128_notice_of_filing_corrected_exhibit_b_to_plaintiffs_amended_complaint_filed_by_james_d_ga, #17 3-11-ap-00657_docket_000129_order_granting_motion_to_amend_pleadings, #18 3-11-ap-00657_docket_000130_amended_complaint_nature_of_suit_12, #19 3-11-ap-00657_docket_000131_answer_to_amended_complaint, #20 3-11-ap-00657_docket_000132_agreed_order, #21 3-11-ap-00657_docket_000135_statement_of_relevant_undisputed_material_facts_related_to_plaintiffs_motion_for_partial, #22 3-11-ap-00657_docket_000137_part_1_motion_for_partial_summary_judgment_on_the_defendants_mere_conduit_defense_contains_negat, #23 3-11-ap-00657_docket_000137_part_2_exhibits_a-f, #24 3-11-ap-00657_docket_000137_part_3_exhibits_g-h, #25 3-11-ap-00657_docket_000137_part_4_exhibits_i-j, #26 3-11-ap-00657_docket_000137_part_5_exhibits_k-n, #27 3-11-ap-00657_docket_000151_notice_of_preliminary_hearing_on, #28 3-11-ap-00657_docket_000156_part_1_response_to_plaintiffs_motion_for_partial_summary_judgment_on_the_defendants_mere_condui, #29 3-11-ap-00657_docket_000156_part_2_exhibit_a, #30 3-11-ap-00657_docket_000156_part_3_exhibit_b, #31 3-11-ap-00657_docket_000156_part_4_exhibit_c, #32 3-11-ap-00657_docket_000156_part_5_exhibit_d, #33 3-11-ap-00657_docket_000156_part_6_exhibit_e, #34 3-11-ap-00657_docket_000156_part_7_exhibit_f, #35 3-11-ap-00657_docket_000157_part_1_cross_motion_for_summary_judgment_on_the_control_element_of_the_mere_conduit_defense_conta, #36 3-11-ap-00657_docket_000157_part_2_exhibit_a, #37 3-11-ap-00657_docket_000157_part_3_exhibit_b, #38 3-11-ap-00657_docket_000157_part_4_exhibit_c, #39 3-11-ap-00657_docket_000158_reply_to_defendants_response_in_opposition_to_plaintiffs_motion_for_partial_summary_judg, #40 3-11-ap-00657_docket_000160_opposition_response_to_defendants_cross-motion_for_partial_summary_judgment_on_the_contro, #41 3-11-ap-00657_docket_000161_reply_in_support_of_adps_cross-motion_for_partial_summary_judgment_on_the_control_element, #42 3-11-ap-00657_docket_000166_part_1_motion_for_partial_summary_judgment_as_to_the_preference_claims_asserted_in_the_amended_co, #43 3-11-ap-00657_docket_000166_part_2_exhibit_a, #44 3-11-ap-00657_docket_000166_part_3_exhibit_b, #45 3-11-ap-00657_docket_000166_part_4_exhibit_c, #46 3-11-ap-00657_docket_000167_motion_for_summary_judgment_regarding_fraudulent_transfer_claims_contains_negative_notice, #47 3-11-ap-00657_docket_000168_part_10_exhibit_81-83, #48 3-11-ap-00657_docket_000168_part_1_statement_of_undisputed_facts_in_support_of_adps_motion_for_summary_judgment_regarding_fr, #49 3-11-ap-00657_docket_000168_part_2_exhibit_1-10, #50 3-11-ap-00657_docket_000168_part_3_exhibit_11-20, #51 3-11-ap-00657_docket_000168_part_4_exhibit_21-30, #52 3-11-ap-00657_docket_000168_part_5_exhibit_31-40, #53 3-11-ap-00657_docket_000168_part_6_exhibit_41-50, #54 3-11-ap-00657_docket_000168_part_7_exhibit_51-60, #55 3-11-ap-00657_docket_000168_part_8_exhibit_61-70, #56 3-11-ap-00657_docket_000168_part_9_exhibit_71-80, #57 3-11-ap-00657_docket_000169_notice_regarding_opposing_motions_for_summary_judgment, #58 3-11-ap-00657_docket_000172_opposition_response_to_defendant_adps_motion_for_partial_summary_judgment_as_to_the_prefe, #59 3-11-ap-00657_docket_000173_opposition_response_to_defendant_adps_motion_for_summary_judgment_regarding_the_fraudulen, #60 3-11-ap-00657_docket_000175_reply_in_support_of_motion_for_summary_judgment_regarding_fraudulent_transfer_claims_filed, #61 3-11-ap-00657_docket_000176_reply_in_support_of_adps_motion_for_partial_summary_judgment_as_to_thepreference_claims_as, #62 3-11-ap-00657_docket_000177_notice_of_hearing_on_defendants_motion_for_partial_summary_judgment_as_to_the_preference, #63 3-11-ap-00657_docket_000179_hearing_proceeding_memo_hearing_held_-_appearances_stephen_sorensen_donald_workman_wil, #64 3-11-ap-00657_docket_000180_brief_post-hearing_brief_on_motions_for_summary_judgment_filed_by_leanne_mcknight_prenderg, #65 3-11-ap-00657_docket_000181_response_to_defendants_post-hearing_brief_filed_by_james_d_gassenheimer_on_behalf_of_pla, #66 3-11-ap-00657_docket_000182_part_1_transcript_regarding_hearing_held_june_15_2018_on_motions_for_summary_judgment_re_plainti, #67 3-11-ap-00657_docket_000182_part_2_signature_page, #68 3-11-ap-00657_docket_000183_notice_of_filing_supplemental_authority_filed_by_leanne_mcknight_prendergast_on_behalf_of, #69 3-11-ap-00657_docket_000196_part_2_appeal_coversheet, #70 3-11-ap-00657_docket_000203_agreed_order_dismissing_trustees_preference_claims_with_prejudice)(CP) |
| Set/reset deadlines/hearings: Replies due by 1/4/2019. (RLK) |
Filing 7
ENDORSED ORDER regarding #6 Defendant-Appellee's Response in Opposition to Plaintiff's Motion for (I) Certification of Direct Appeal to United States Court of Appeals for the Eleventh Circuit; and (II) Abatement of Briefing Schedule Pending Adjudication of Certification Motion. No later than January 4, 2019, Plaintiff-Appellant shall file a reply to the jurisdictional argument set forth on page 5 of this response. Signed by Judge Marcia Morales Howard on 12/14/2018. (JW)
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| Filing 6 RESPONSE in Opposition re #4 MOTION for miscellaneous relief, specifically Motion for (I) Certification of Direct Appeal to United States Court of Appeals for the Eleventh Circuit; and (II) Abatement of Briefing Schedule Pending Adjudication of Certification Motion, Including Mem filed by ADP, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Prendergast, Leanne) |
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Filing 5
ORDER granting, in part, and taking under advisement, in part, #4 Plaintiff's Motion for (I) Certification of Direct Appeal to United States Court of Appeals for the Eleventh Circuit; and (II) Abatement of Briefing Schedule Pending Adjudication of Certification Motion, Including Memorandum of Law. Signed by Judge Marcia Morales Howard on 12/11/2018. (JW)
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| Filing 4 MOTION for miscellaneous relief, specifically Motion for (I) Certification of Direct Appeal to United States Court of Appeals for the Eleventh Circuit; and (II) Abatement of Briefing Schedule Pending Adjudication of Certification Motion, Including Memorandum of Law by Neil F. Luria. (Gassenheimer, James) |
| Filing 3 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 11/29/2018. (JW) |
| Filing 2 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 11/23/18. (LMF) |
| Filing 1 BANKRUPTCY notice of appeal by Neil F. Luria. Bankruptcy Court case number 3:09-bk-7047-JAF. Filed in Bankruptcy Court on 11/15/18. (Attachments: #1 Notice of Appeal and Order on Appeal)(LMF) |
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