Zalloum v. The Bank of New York Mellon
Julie Baker Zalloum and The Bank of New York Mellon |
River Oaks III HOA, Deutsche Bank National Trust Co., Locke Lord LLP and River Oaks Community Services |
United States Trustee and Laurie K. Weatherford |
6:2019cv01720 |
September 4, 2019 |
US District Court for the Middle District of Florida |
Wendy W Berger |
Bankruptcy Appeal (801) |
28 U.S.C. § 0158 |
None |
Docket Report
This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 ORDER directing compliance. Appellee shall file a response to Orders #2 and #3 on or before 11/14/2019. Failure to comply may result in the dismissal of the case or the imposition of sanctions without further notice. Signed by Judge Wendy W. Berger on 10/31/2019. (RMF)(Copies mailed). |
Filing 9 APPELLANT'S Initial BRIEF by Julie Baker Zalloum. (Attachments: #1 Exhibit)(BIA) |
Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Julie Baker Zalloum. (BIA) |
Filing 7 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Julie Baker Zalloum. Related case(s): yes (BIA) |
Filing 6 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 9/25/19. (SPB) |
Filing 5 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: filed by Julie Baker Zalloum.(Attachments: #1 2 6-18-ap-39 Docket Sheet, #2 3 6-18-ap-38 Order Striking Amended Notice of Appeal, #3 4 6-18-ap-39 Order Denying Motion for Reconsideration, #4 5 6-18-ap-39 Designation of Record, #5 6-18-ap-00039_Docket_000001_Complaint_by_Julie_Baker_Zalloum_against_The_Bank_of_New_York_Mellon_fka_the_Bank_of_New, #6 6-18-ap-00039_Docket_000002_Summons_issued_along_with_Local_Rule_7001-1_-_Adversary_Proceedings_-_Procedures_Answer_D, #7 6-18-ap-00039_Docket_000003_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Fran_E_Zion_on_behalf_of_Defendant_Th, #8 6-18-ap-00039_Docket_000004_Motion_to_Extend_Time_To_File_Answer_Brief_Filed_by_Fran_E_Zion_on_behalf_of_Defendant_The, #9 6-18-ap-00039_Docket_000005_Notice_Rescheduling_Hearing, #10 6-18-ap-00039_Docket_000006_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #11 6-18-ap-00039_Docket_000007_Answer_to_Complaint_and_Affirmative_Defenses, #12 6-18-ap-00039_Docket_000008_Order_Granting_Motion_to_Extend_Time_To_File_Answer_Defendant_Shall_file_Response_to_Comp, #13 6-18-ap-00039_Docket_000009_Notice_Rescheduling_Hearing, #14 6-18-ap-00039_Docket_000010_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #15 6-18-ap-00039_Docket_000011_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Julie_Zalloum_Alexandra_Sanchez, #16 6-18-ap-00039_Docket_000012_Notice_Rescheduling_Hearing, #17 6-18-ap-00039_Docket_000013_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #18 6-18-ap-00039_Docket_000014_Notice_Rescheduling_Hearing, #19 6-18-ap-00039_Docket_000015_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #20 6-18-ap-00039_Docket_000016_Order_to_Show_Cause_Why_Adversary_Proceeding_Should_not_be_Dismissed_With_Prejudice_Heari, #21 6-18-ap-00039_Docket_000017_Certificate_of_Service_Re_Order_To_Show_Cause_Filed_by_Fran_E_Zion_on_behalf_of_Defendan, #22 6-18-ap-00039_Docket_000018_BNC_Certificate_of_Mailing_-_PDF_Document, #23 6-18-ap-00039_Docket_000019_Response_to_Order_To_Show_Cause_Why_Adversary_proceeding_Should_Not_Be_Dismissed_With_Prej, #24 6-18-ap-00039_Docket_000020_Service_Executed_on_Deutche_Bank_National_Trust_Company_and_The_Bank_of_New_York_Mellon_N, #25 6-18-ap-00039_Docket_000021_Response_to_Order_to_Show_Cause_Why_Adversary_Proceeding_Should_not_be_Dismissed_With_Prej, #26 6-18-ap-00039_Docket_000022_Motion_for_Leave_to_File_Amendment_to_First_Verified_Complaint_with_First_Amendment_to_Fir, #27 6-18-ap-00039_Docket_000023_Order_Abating_Motion_for_Leave_to_File_Amendment_to_First_Verified_Complaint_with_First_Am, #28 6-18-ap-00039_Docket_000025_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Julie_Zalloum_DorPlaintiff_Len_Abr, #29 6-18-ap-00039_Docket_000026_BNC_Certificate_of_Mailing_-_Order, #30 6-18-ap-00039_Docket_000027_Order_Dismissing_Adversary_Proceeding_With_Prejudice, #31 6-18-ap-00039_Docket_000028_BNC_Certificate_of_Mailing_-_PDF_Document, #32 6-18-ap-00039_Docket_000029_Part_1_Motion_for_Reconsideration_of_Order_Dismissing_Adversary_Proceeding_with_Prejudice_and_Deb, #33 6-18-ap-00039_Docket_000029_Part_2_Large_Attachment, #34 6-18-ap-00039_Docket_000029_Part_3_Large_Attachment, #35 6-18-ap-00039_Docket_000030_Order_Denying_Motion_for_Reconsideration, #36 6-18-ap-00039_Docket_000031_BNC_Certificate_of_Mailing_-_PDF_Document, #37 6-18-ap-00039_Docket_000032_Amended_Notice_of_Appeal_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_Plaintiff_Julie_Ba, #38 6-18-ap-00039_Docket_000033_Statement_of_Issues_on_Appeal_Filed_by_Plaintiff_Julie_Baker_Zalloum, #39 6-18-ap-00039_Docket_000034_Appellant_Designation_of_Contents_for_Inclusion_in_Record_on_Appeal_Filed_by_Plaintiff_Jul, #40 6-18-ap-00039_Docket_000035_Request_for_the_Transcript, #41 6-18-ap-00039_Docket_000036_Order_Striking_Amended_Notice_of_Appeal_Directing_Debtor_to_File_Corrected_Notices_of_App, #42 6-18-ap-00039_Docket_000037_BNC_Certificate_of_Mailing_-_PDF_Document, #43 6-18-ap-00039_Docket_000038_Motion_for_Reconsideration_of_Order_Striking_Amended_Notice_of_Appeal_Directing_Debtor_to, #44 6-18-ap-00039_Docket_000039_Order_Denying_Motion_for_Reconsideration_of_Order_Striking_Amended_Notice_of_Appeal_Direc, #45 6-18-ap-00039_Docket_000040_BNC_Certificate_of_Mailing_-_PDF_Document, #46 6-18-ap-00039_Docket_000041_Notice_of_Appeal_Re_Order_Striking_Amended_Notice_of_Appeal_Directing_Debtor_to_File_Co, #47 6-18-ap-00039_Docket_000042_Appellant_Designation_of_Contents_for_Inclusion_in_Record_on_Appeal_Filed_by_Plaintiff_Jul, #48 6-18-ap-00039_Docket_000043_Statement_of_Issues_on_Appeal_Filed_by_Plaintiff_Julie_Baker_Zalloum, #49 6-18-ap-00039_Docket_000044_Statement_of_Election_to_Appeal_to_District_Court_Filed_by_Plaintiff_Julie_Baker_Zalloum, #50 6-18-ap-00039_Docket_000045_Written_Request_for_the_Transcript, #51 6-18-ap-00039_Docket_000046_Certificate_of_Mailing_via_Bankruptcy_Noticing_Center_Re_Notice_of_Appea, #52 6-18-ap-00039_Docket_000047_Notice_to_Appellant_of_Responsibilities, #53 6-18-ap-00039_Docket_000048_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_6-19-cv-1720-Orl-78, #54 6-18-ap-00039_Docket_000049_BNC_Certificate_of_Mailing, #55 6-18-ap-00039_Docket_000050_BNC_Certificate_of_Mailing_-_PDF_Document, #56 6-18-ap-00039_Docket_000051_BNC_Certificate_of_Mailing_-_PDF_Document)(SL) |
Filing 4 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: led by Julie Baker Zalloum.Attachments: #1 6-17-bk-02329_Docket_000001_Voluntary_Petition_under_Chapter_13_Filing_Fee_Paid_Schedules_and_Statements_Not_Filed, #2 6-17-bk-02329_Docket_000002_Statement_of_Debtors_Social_Security_Numbers_Filed_by_Debtor_Julie_Baker_Zalloum, #3 6-17-bk-02329_Docket_000003_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines_ser, #4 6-17-bk-02329_Docket_000004_Notice_of_Deficient_Filing_chapter_13_plan_summary_of_assets_schedules_A-J_declaration, #5 6-17-bk-02329_Docket_000005_Third_Amended_Administrative_Order_FLMB-2016-3_Prescribing_Procedures_for_Chapter_13_Cases, #6 6-17-bk-02329_Docket_000006_Notice_of_Status_Conference__Hearing_scheduled_for_6202017_at_1100_AM_at_Orlando_FL_-, #7 6-17-bk-02329_Docket_000007_BNC_Certificate_of_Mailing_-_Notice_of_Meeting_of_Creditors, #8 6-17-bk-02329_Docket_000008_BNC_Certificate_of_Mailing_-_Notice_to_Creditors_and_Parties_in_Interest, #9 6-17-bk-02329_Docket_000009_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #10 6-17-bk-02329_Docket_000010_Summary_of_Assets__Schedules_A_-_J_and_Summary_of_Assets_Filing_Fee_Not_Paid_or_Not_Requ, #11 6-17-bk-02329_Docket_000011_Chapter_13_Plan_with_Service_Upon_All_Creditors_via_BNC_Filed_by_Debtor_Julie_Baker_Zallou, #12 6-17-bk-02329_Docket_000012_BNC_Certificate_of_Mailing_-_PDF_Document, #13 6-17-bk-02329_Docket_000013_Request_for_Notice_Filed_by_Seth_J_Greenhill_on_behalf_of_Creditor_US_Bank_National_Asso, #14 6-17-bk-02329_Docket_000014_Certificate_of_Mailing_of_Proof_of_Claim_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of_Cr, #15 6-17-bk-02329_Docket_000015_Certificate_of_Mailing_of_Proof_of_Claim_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of_Cr, #16 6-17-bk-02329_Docket_000016_Certificate_of_Credit_Counseling_Date_Course_was_Completed_5102017_Filed_by_Debtor_Ju, #17 6-17-bk-02329_Docket_000017_Objection_to_Confirmation_of_Plan_Filed_by_Seth_J_Greenhill_on_behalf_of_Creditor_US_Ban, #18 6-17-bk-02329_Docket_000018_Response_to_Objection_to_Confirmation_of_Debtors_Chapter_13_Plan_Filed_by_Debtor_Julie_Bak, #19 6-17-bk-02329_Docket_000020_Motion_to_Dismiss_Case_Contains_negative_notice_for_debtors_failure_to_comply_with_11_U, #20 6-17-bk-02329_Docket_000021_Notice_of_Requirement_to_File_a_Statement_of_Completion_of_Course_in_Personal_Financial_Ma, #21 6-17-bk-02329_Docket_000022_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Julie_Zalloum_Dor_Laurie_Weatherfor, #22 6-17-bk-02329_Docket_000023_BNC_Certificate_of_Mailing, #23 6-17-bk-02329_Docket_000024_Order_Granting_Ore_Tenus_Motion_to_Abate_Payments_Service_Instructions_Laurie_Weatherford, #24 6-17-bk-02329_Docket_000025_Verified_Response_to_and_Objection_to_Trustees_Motion_to_Dismiss_Case_and_Request_for_Hea, #25 6-17-bk-02329_Docket_000026_Withdrawal_of_of_Motion_to_Dismiss_Case_for_Failure_to_Comply_With_11_USC_ 1308_AND_52, #26 6-17-bk-02329_Docket_000027_DOCUMENT_NOT_PROCESSED, #27 6-17-bk-02329_Docket_000028_Motion_to_Extend_Time_of_Proof_of_Claim_Bar_Date_Filed_by_Douglas_Goldin_on_behalf_of_Cred, #28 6-17-bk-02329_Docket_000029_Notice_of_Hearing_on_Notice_of_Preliminary_Hearing_on_US_Banks_Motion_to_Extend_Proof_o, #29 6-17-bk-02329_Docket_000030_Part_1_Motion_for_Relief_from_Stay, #30 6-17-bk-02329_Docket_000030_Part_2_Exhibit_1_-_Affidavit_in_Support_of_Motion, #31 6-17-bk-02329_Docket_000031_Notice_Rescheduling_Status_Conference_and_Motion_by_US_Bank_to_Extend_Time_of_Proof_of_Cla, #32 6-17-bk-02329_Docket_000032_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #33 6-17-bk-02329_Docket_000033_Motion_to_Dismiss_Case_for_Failure_to_Maintain_Timely_Plan_Payments_Debtor_has_21_days_to, #34 6-17-bk-02329_Docket_000034_Notice_of_Appearance_and_Request_for_Notice_as_Additional_Counsel_Filed_by_Christopher_R_E, #35 6-17-bk-02329_Docket_000035_Withdrawal_of_Motion_to_Dismiss_for_Failure_to_Maintain_Timely_Plan_Payments_Filed_by_Tru, #36 6-17-bk-02329_Docket_000036_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Ana_Devilliers_Trustee_Atty_Chris_Ev, #37 6-17-bk-02329_Docket_000038_Order_Granting_Motion_For_Relief_From_Stay, #38 6-17-bk-02329_Docket_000039_Hearing_Proceeding_Memo_Hearing_Held_-_AMENDED_TO_CORRECT_RULING_APPEARANCES_Ana_Dev, #39 6-17-bk-02329_Docket_000040_Letter_Re_Filed_by_James_E_Olsen_providing_information_on_assets_not_listed_in_the_debto, #40 6-17-bk-02329_Docket_000041_Certificate_of_Mailing_Re_DE38_Order_Granting_US_Banks_Motion_for_Relief_From_Stay_post, #41 6-17-bk-02329_Docket_000042_Order_Granting_Motion_to_Extend_Time, #42 6-17-bk-02329_Docket_000043_Certificate_of_Mailing_Order_Granting_US_Bank_NAs_Motion_to_Extend_Time, #43 6-17-bk-02329_Docket_000044_Motion_for_Reconsideration_of_Order_Granting_Motion_For_Relief_From_Stay_Filed_by_Debtor_J, #44 6-17-bk-02329_Docket_000045_Objection_to_Claim, #45 6-17-bk-02329_Docket_000046_Order_Directing_Response_Re_Objection_to_Claim, #46 6-17-bk-02329_Docket_000047_BNC_Certificate_of_Mailing_-_Order, #47 6-17-bk-02329_Docket_000048_Part_1_Response_to_Debtors_Objection_to_Claim_No_2-1_Filed_by_Helena_Gutierrez_Malchow_on_behal, #48 6-17-bk-02329_Docket_000048_Part_2_Exhibit, #49 6-17-bk-02329_Docket_000048_Part_3_Exhibit, #50 6-17-bk-02329_Docket_000048_Part_4_Exhibit, #51 6-17-bk-02329_Docket_000049_Objection_to_Claim, #52 6-17-bk-02329_Docket_000050_Order_Directing_Response_Re_Objection_to_Claim_no_4_of_Deutsche_Bank_National_Trust_Matte, #53 6-17-bk-02329_Docket_000051_BNC_Certificate_of_Mailing_-_Order, #54 6-17-bk-02329_Docket_000052_Objection_to_Proof_of_Claim_6_Filed_by_US_Bank_Nationa_Association_Filed_by_Debtor_Julie, #55 6-17-bk-02329_Docket_000053_Order_Directing_Response_Re_Objection_by_Debtor_to_Proof_of_Claim_No_6_Filed_by_US_Bank, #56 6-17-bk-02329_Docket_000054_BNC_Certificate_of_Mailing_-_Order, #57 6-17-bk-02329_Docket_000055_DOCUMENT_NOT_PROCESSED, #58 6-17-bk-02329_Docket_000056_Corrective_Response_to_Debtors_Objection_to_Proof_of_Claim_6_Filed_by_Douglas_Goldin_on, #59 6-17-bk-02329_Docket_000057_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE, #60 6-17-bk-02329_Docket_000058_Objection_to_Confirmation_of_Plan_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE_BANK_OF_N, #61 6-17-bk-02329_Docket_000059_Response_to_Objection_to_Claim, #62 6-17-bk-02329_Docket_000060_Part_1_Motion_to_Determine_Secured_StatusValue_of_Deutsche_Bank_National_Trust_Company__Total_S, #63 6-17-bk-02329_Docket_000060_Part_2_Exhibit_A, #64 6-17-bk-02329_Docket_000060_Part_3_Exhibit_B, #65 6-17-bk-02329_Docket_000061_Objection_to_Claim, #66 6-17-bk-02329_Docket_000062_Order_Directing_Response_Re_Objection_to_Claim, #67 6-17-bk-02329_Docket_000063_Response_to_Motion_to_Determine_Secured_StatusValue_Claim_of_Deutsche_Bank_National_Trust, #68 6-17-bk-02329_Docket_000064_BNC_Certificate_of_Mailing_-_Order, #69 6-17-bk-02329_Docket_000065_Joint_Motion_for_Substitution_of_Counsel_Filed_by_Austin_M_Noel_on_behalf_of_Creditor_Deut, #70 6-17-bk-02329_Docket_000066_Order_Granting_Motion_for_Substitution_of_Counsel_adding_Gavin_Stewart_for_Deutsche_Bank_N, #71 6-17-bk-02329_Docket_000067_Proof_of_Service_Order_Granting_Motion_for_Substitution_of_Counsel_Filed_by_Austin_M_Noel, #72 6-17-bk-02329_Docket_000068_Part_1_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request_to_Attend_Hearing_Te, #73 6-17-bk-02329_Docket_000068_Part_2_Certificate_of_Necessity_-_Emergency_Motion, #74 6-17-bk-02329_Docket_000069_Notice_of_Hearing_on_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request, #75 6-17-bk-02329_Docket_000070_Notice_Canceling_Hearing_Previously_Scheduled_for_December_13_2017_at_200pm_Date_in_Not, #76 6-17-bk-02329_Docket_000071_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #77 6-17-bk-02329_Docket_000072_Motion_to_Expedite_Hearing_Filed_by_Anthony_T_Litsch_III_on_behalf_of_Attorney_Anthony_T_L, #78 6-17-bk-02329_Docket_000073_Response_to_Debtors_Objection_To_Claim_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE_BAN, #79 6-17-bk-02329_Docket_000074_Notice_of_Hearing_on_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request, #80 6-17-bk-02329_Docket_000075_Motion_to_Dismiss_Case_for_Failure_to_Maintain_Timely_Plan_Payments_Debtor_has_21_days_to, #81 6-17-bk-02329_Docket_000076_Withdrawal_of_Motion_to_Dismiss_for_Failure_to_Maintain_Timely_Plan_Payments_Filed_by_Tru, #82 6-17-bk-02329_Docket_000077_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Ana_DeVilliers_Trustee_Atty_Anthony, #83 6-17-bk-02329_Docket_000078_Order_Granting_Emergency_Ex-Parte_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Requ, #84 6-17-bk-02329_Docket_000079_Notice_of_Hearing__Hearing_scheduled_for_2142018_at_0230_PM_at_Orlando_FL_-_Courtroom, #85 6-17-bk-02329_Docket_000080_BNC_Certificate_of_Mailing_-_PDF_Document, #86 6-17-bk-02329_Docket_000081_Certificate_of_Service_Re_Order_on_Emergency_Ex-Parte_Motion_for_Comfort_Order_Regarding, #87 6-17-bk-02329_Docket_000082_BNC_Certificate_of_Mailing_-_PDF_Document, #88 6-17-bk-02329_Docket_000084_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Doug_Goldin, #89 6-17-bk-02329_Docket_000085_Part_1_Bench_Brief_Filed_by_Debtor_Julie_Baker_Zalloum, #90 6-17-bk-02329_Docket_000085_Part_2_Exhibit, #91 6-17-bk-02329_Docket_000085_Part_3_Exhibit, #92 6-17-bk-02329_Docket_000085_Part_4_Exhibit, #93 6-17-bk-02329_Docket_000085_Part_5_Exhibit, #94 6-17-bk-02329_Docket_000085_Part_6_Exhibit, #95 6-17-bk-02329_Docket_000085_Part_7_Exhibit, #96 6-17-bk-02329_Docket_000085_Part_8_Exhibit, #97 6-17-bk-02329_Docket_000085_Part_9_Exhibit, #98 6-17-bk-02329_Docket_000086_Order_Striking_Bench_Brief_Without_Prejudice, #99 6-17-bk-02329_Docket_000087_Order_Granting_in_Part_and_Denying_in_Part_Motion_for_Reconsideration_of_Order_Granting_Mo, #100 6-17-bk-02329_Docket_000088_Order_Scheduling_Pending_Matters_Status_Conference_Scheduled_for_7102018_at_245_pm_O, #101 6-17-bk-02329_Docket_000089_Certificate_of_Service_Re_Order_on_Julie_Baker_Zalloums_Motion_for_Reconsideration_of_Or, #102 6-17-bk-02329_Docket_000090_BNC_Certificate_of_Mailing_-_PDF_Document, #103 6-17-bk-02329_Docket_000091_BNC_Certificate_of_Mailing_-_PDF_Doc |
Filing 3 INTERESTED PERSONS ORDER for Appellant and Appellee. Certificate of interested persons and corporate disclosure statement due by 9/27/2019. Signed by Judge Wendy W. Berger on 9/13/2019. (copy mailed to appellant/counsel emailed)(AKC) |
Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 9/27/2019. Signed by Judge Wendy W. Berger on 9/13/2019. (copy mailed to appellant/counsel emailed)(AKC) |
Filing 1 BANKRUPTCY notice of appeal by Julie Baker Zalloum. Bankruptcy Court case number 6:17bk2329-KSJ & 6:18ap39-KSJ. Filed in Bankruptcy Court on 8/30/2019. (Attachments: #1 Bankruptcy Transmittal)(MAA) |
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