In re: Melbourne Beach, LLC
| Pirogee Investments, LLC and Yellow Funding Corp. |
| Brian West |
| Priogee Investments, LLC |
| Melbourne Beach, LLC |
| Charles R. Sterbach |
| 6:2019mc00061 |
| December 20, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Carlos E Mendoza |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 0157 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Supplemental Transmittal of Record for Withdrawal of Reference(Attachments: #1 2 17-7975-Supplemental designation of record-docket 588, #2 6-17-bk-07975_Docket_000001_Voluntary_Petition_under_Chapter_11, #3 6-17-bk-07975_Docket_000005_Part_1_Chapter_11_Case_Management_Summary_Filed_by_James_W_Elliott_on_behalf_of_Debtor_Melbourne - Copy, #4 6-17-bk-07975_Docket_000005_Part_1_Chapter_11_Case_Management_Summary_Filed_by_James_W_Elliott_on_behalf_of_Debtor_Melbourne, #5 6-17-bk-07975_Docket_000005_Part_2_Mailing_Matrix, #6 6-17-bk-07975_Docket_000016_Amended_Voluntary_Petition_Reason_for_Amendment, #7 6-17-bk-07975_Docket_000021_Motion_to_Dismiss_Case__Motion_for_Abstention_Under_Section_305_Filed_by_Brett_D_Lieberm, #8 6-17-bk-07975_Docket_000022_Part_1_Corrective_Motion_for_Preliminary_Injunction_Relief_and_to_Extend_Stay_Emergency_related, #9 6-17-bk-07975_Docket_000022_Part_2_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #10 6-17-bk-07975_Docket_000022_Part_3_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #11 6-17-bk-07975_Docket_000022_Part_4_Exhibit_Brian_West_Motion_for_Leave_to_File_Second_Amended_Complaint-_With_Secon, #12 6-17-bk-07975_Docket_000022_Part_5_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #13 6-17-bk-07975_Docket_000022_Part_6_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #14 6-17-bk-07975_Docket_000022_Part_7_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #15 6-17-bk-07975_Docket_000022_Part_8_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #16 6-17-bk-07975_Docket_000022_Part_9_Mailing_Matrix, #17 6-17-bk-07975_Docket_000022_Part_10_Exhibit_Defendants_Answer_to_Second_Amended_Complaint_and_Second_Amended_C, #18 6-17-bk-07975_Docket_000025_Motion_to_Strike_Corrective_Motion_for_Preliminary_Injunction_Relief_and_to_Extend_Stay_Fi, #19 6-17-bk-07975_Docket_000060_Response_to, #20 6-17-bk-07975_Docket_000073_Disclosure_Statement_Filed_by_Justin_M_Luna_on_behalf_of_Debtor_Melbourne_Beach_LLC, #21 6-17-bk-07975_Docket_000074_Chapter_11_Plan_of_Reorganization__Filed_by_Justin_M_Luna_on_behalf_of_Debtor_Melbourne, #22 6-17-bk-07975_Docket_000086_Financial_Reports_for_the_Period_February_1_2018_to_February_28_2018_Filed_by_Justin_M, #23 6-17-bk-07975_Docket_000111_Motion_to_Extend_Time_to_File_Proof_of_Claim_Filed_by_Thomas_M_Messana_on_behalf_of_Jacob, #24 6-17-bk-07975_Docket_000115_Objection_to_Disclosure_Statement_Filed_by_Thomas_M_Messana_on_behalf_of_Jacob_Fishman_El, #25 6-17-bk-07975_Docket_000116_Objection_to_Application_of_Melbourne_Beach_LLC_to_Employ_Justin_M_Luna_and_the_Law_Fir, #26 6-17-bk-07975_Docket_000125_Financial_Reports_for_the_Period_March_1_2018_to_March_31_2018_Filed_by_Daniel_A_Velasq, #27 6-17-bk-07975_Docket_000134_Order_Granting_Motion_to_Extend_Time_to_File_Proof_of_Claim, #28 6-17-bk-07975_Docket_000146_Notice_of_Filing_Proof_of_Interest_Filed_by_Andrew_M_Brumby_on_behalf_of_Other_Prof_Brian, #29 6-17-bk-07975_Docket_000153_Motion_Pirogee_Investments_LLC_And_Yellow_Funding_Corps_Motion_for_Relief_from_Stay, #30 6-17-bk-07975_Docket_000163_Joint_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_an, #31 6-17-bk-07975_Docket_000164_Financial_Reports_for_the_Period_April_1_2018_to_April_30_2018_Filed_by_Justin_M_Luna, #32 6-17-bk-07975_Docket_000170_Financial_Reports_for_the_Period_May_1_2018_to_May_31_2018_Filed_by_Justin_M_Luna_on_b, #33 6-17-bk-07975_Docket_000182_Motion_to_Compel_Turnover_Filed_by_Donald_R_Kirk_on_behalf_of_Creditor_DANIEL_J_STERMER, #34 6-17-bk-07975_Docket_000185_Financial_Reports_for_the_Period_June_1_2018_to_June_30_2018_Filed_by_Justin_M_Luna_on, #35 6-17-bk-07975_Docket_000193_Order_Granting_In_Part_Motion_To_Compel_Turnover_of_Documents_and_Records_of_the_Debtor_wi, #36 6-17-bk-07975_Docket_000199_Financial_Reports_for_the_Period_July_1_2018_to_July_31_2018_Filed_by_Justin_M_Luna_on, #37 6-17-bk-07975_Docket_000210_Financial_Reports_for_the_Period_August_1_2018_to_August_31_2018_Filed_by_Justin_M_Lun, #38 6-17-bk-07975_Docket_000222_Financial_Reports_for_the_Period_September_1_2018_to_September_30_2018_Filed_by_Justin, #39 6-17-bk-07975_Docket_000229_Transcript_Regarding_Hearing_Held_9-26-18_on_Re_Melbourne_Beach_LLC_To_purchase_a_copy, #40 6-17-bk-07975_Docket_000237_Financial_Reports_for_the_Period_October_1_2018_to_October_31_2018_Filed_by_Daniel_A_Ve, #41 6-17-bk-07975_Docket_000262_Corrective_Financial_Reports_for_the_Period_November_1_2018_to_November_30_2018, #42 6-17-bk-07975_Docket_000266_Response_to_Trustees_Motion_to_Dismiss_or_Convert_Case_to_Chapter_7, #43 6-17-bk-07975_Docket_000273_Response_to_United_States_Trustees_Motion_to_Dismiss_or_Convert_Case_to_Chapter_7_Filed_b, #44 6-17-bk-07975_Docket_000282_Financial_Reports_for_the_Period_December_1_2018_to_December_31_2018_Filed_by_Justin_M, #45 6-17-bk-07975_Docket_000289_Part_1_Notice_of_Filing_Pleadings_from_the_United_States_Bankruptcy_Court_for_the_Southern_Distri, #46 6-17-bk-07975_Docket_000289_Part_2_Exhibit_A, #47 6-17-bk-07975_Docket_000289_Part_3_Exhibit_B, #48 6-17-bk-07975_Docket_000289_Part_4_Exhibit_C, #49 6-17-bk-07975_Docket_000289_Part_5_Exhibit_D, #50 6-17-bk-07975_Docket_000289_Part_6_Exhibit_E, #51 6-17-bk-07975_Docket_000289_Part_7_Exhibit_F, #52 6-17-bk-07975_Docket_000289_Part_8_Exhibit_G, #53 6-17-bk-07975_Docket_000289_Part_9_Exhibit_H, #54 6-17-bk-07975_Docket_000301_Financial_Reports_for_the_Period_January_1_2019_to_January_31_2019_Filed_by_Justin_M_L, #55 6-17-bk-07975_Docket_000304_Motion_For_Summary_Judgment_and_Accompanying_Memorandum_of_Law_on_Movants_Motion, #56 6-17-bk-07975_Docket_000305_Declaration_re_of_Shimon_Wolkowicki_in_Support_of_Pirogee_Investments_LLC_and_Yellow_Fun, #57 6-17-bk-07975_Docket_000311_Joinder_to_Motion_to_Dismiss_Case_--_Motion, #58 6-17-bk-07975_Docket_000315_Financial_Reports_for_the_Period_February_1_2019_to_February_28_2019_Filed_by_Justin_M, #59 6-17-bk-07975_Docket_000318_Trial_Brief_In_Support_of_Motion, #60 6-17-bk-07975_Docket_000329_Annotated_Exhibit_List_of_Pirogee_and_Yellow_Funding_from_Hearing_Held_on_4-11-19, #61 6-17-bk-07975_Docket_000333_Supplement_to_Trial_Case_Law_Supplement_Filed_by_Scott_A_Underwood_on_behalf_of_Stockholde, #62 6-17-bk-07975_Docket_000336_Financial_Reports_for_the_Period_March_1_2019_to_March_31_2019_Filed_by_Justin_M_Luna, #63 6-17-bk-07975_Docket_000342_Financial_Reports_for_the_Period_April_1_2019_to_April_30_2019_Filed_by_Justin_M_Luna, #64 6-17-bk-07975_Docket_000356_Statement_of_Position_of_Pirogee_Investments_LLC_and_Yellow_Funding_Corp_Filed_by_Scott, #65 6-17-bk-07975_Docket_000361_Financial_Reports_for_the_Period_May_1_2019_to_May_31_2019_Filed_by_Justin_M_Luna_on_b, #66 6-17-bk-07975_Docket_000375_Financial_Reports_for_the_Period_June_1_2019_to_June_30_2019_Filed_by_Justin_M_Luna_on, #67 6-17-bk-07975_Docket_000376_Part_1_Motion_to_Stay_or_Temporary_Inunctive_Relief_from_InsiderNon-Debtor_Existing_and_Recently, #68 6-17-bk-07975_Docket_000376_Part_2_Exhibit_A, #69 6-17-bk-07975_Docket_000376_Part_3_Exhibit_Composite_B, #70 6-17-bk-07975_Docket_000376_Part_4_Exhibit_C, #71 6-17-bk-07975_Docket_000376_Part_5_Exhibit_Composite_D, #72 6-17-bk-07975_Docket_000376_Part_6_Exhibit_D, #73 6-17-bk-07975_Docket_000383_Order_Denying_Motion_to_Dismiss_Case_and_Directing_Appointmen_of_a_Chapter_11_Trustee_A_F, #74 6-17-bk-07975_Docket_000417_Financial_Reports_for_the_Period_July_1_2019_to_July_31_2019_Filed_by_Jules_S_Cohen_on, #75 6-17-bk-07975_Docket_000436_Objection_to_Brian_Wests_Motion_for_Temporary_Injunctive_Relief_from_InsiderNon-Debtor_D, #76 6-17-bk-07975_Docket_000447_Part_1_Omnibus_Objection_to_Claim, #77 6-17-bk-07975_Docket_000447_Part_2_Exhibit_A, #78 6-17-bk-07975_Docket_000447_Part_3_Exhibit_B, #79 6-17-bk-07975_Docket_000447_Part_4_Exhibit_C, #80 6-17-bk-07975_Docket_000447_Part_5_Exhibit_D, #81 6-17-bk-07975_Docket_000456_Financial_Reports_for_the_Period_August_1_2019_to_August_31_2019_Filed_by_Jules_S_Cohen, #82 6-17-bk-07975_Docket_000457_Reply_to_Objection_to_Brian_Wests_Motion_for_Temporary_Injunctive_Relief_from_InsiderNon, #83 6-17-bk-07975_Docket_000472_Order_Denying_Motion_To_Stay_or_Temporary_Inunctive_Relief_from_InsiderNon-Debtor_Existin, #84 6-17-bk-07975_Docket_000473_Response_to_In_Opposition_to_Brian_Wests_Omnibus_Objection_to_Allowance_of_Claims_6_and_1, #85 6-17-bk-07975_Docket_000478_Financial_Reports_for_the_Period_September_1_2019_to_September_30_2019_Filed_by_Jules_S, #86 6-17-bk-07975_Docket_000500_Part_1_Amended_Omnibus_Objection_to_Claim, #87 6-17-bk-07975_Docket_000500_Part_2_Exhibit_A, #88 6-17-bk-07975_Docket_000500_Part_3_Exhibit_B, #89 6-17-bk-07975_Docket_000500_Part_4_Exhibit_C, #90 6-17-bk-07975_Docket_000500_Part_5_Exhibit_D, #91 6-17-bk-07975_Docket_000500_Part_6_Exhibit_E, #92 6-17-bk-07975_Docket_000503_Part_1_Second_Amended_Omnibus_Objection_to_Claim, #93 6-17-bk-07975_Docket_000503_Part_2_Exhibit_A, #94 6-17-bk-07975_Docket_000503_Part_3_Exhibit_B, #95 6-17-bk-07975_Docket_000503_Part_4_Exhibit_C, #96 6-17-bk-07975_Docket_000503_Part_5_Exhibit_D, #97 6-17-bk-07975_Docket_000503_Part_6_Exhibit_E, #98 6-17-bk-07975_Docket_000508_Financial_Reports_for_the_Period_October_1_2019_to_October_31_2019_Filed_by_Jules_S_Coh, #99 6-17-bk-07975_Docket_000521_Response_to_in_Opposition_to_Brian_Wests_Second_Amended_Omnibus_Objection_to_Allowance_of, #100 6-17-bk-07975_Docket_000522_Motion_for_Withdrawal_of_Reference_Filing_Fee_Paid_of_Brian_Wests_Second_Amended_Omnibu, #101 6-17-bk-07975_Docket_000532_Financial_Reports_for_the_Period_November_1_2019_to_November_30_2019, #102 6-17-bk-07975_Docket_000587_Notice_of_Filing_Documents_from_Civil_Case_No_619-mc-00007-CEM_Filed_by_Scott_A_Underwoo)(SL) |
| Filing 11 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:19-mc-61-ORL-41. Judge Paul G. Byron no longer assigned to the case. (MAA) |
| Filing 10 MOTION for leave to file Brief Response to Appellee Brian West's Supplemental Authority by Pirogee Investments, LLC, Yellow Funding Corp.. (Underwood, Scott) |
Filing 9
ORDER granting #5 Motion to Transfer Case to the Honorable Carlos E. Mendoza. Signed by Judge Paul G. Byron on 1/28/2020. (JBS)
|
| Filing 8 NOTICE of supplemental authority filed in further support of Opposition to Motion to Withdraw Reference (Doc. No. 7-2) by Brian West. (Attachments: #1 Exhibit A)(Weinman, Richard) |
| Filing 7 BANKRUPTCY RECORD on Supplemental Transmittal of Withdrawal of Reference to District Court: filed by Priogee Investments, LLC. (Attachments: #1 Response to Motion to Withdraw Reference, #2 Opposition to Yellow Funding Corp and Pirogee Investments, LLC's Motion to Withdraw Reference)(RMH) |
| Filing 6 RESPONSE to Motion re #5 MOTION to transfer case to the Honorable Carlos E. Mendoza filed by Brian West. (Weinman, Richard) |
| Filing 5 MOTION to transfer case to the Honorable Carlos E. Mendoza by Priogee Investments, LLC, Yellow Funding Corp.. (Underwood, Scott) |
| Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by Priogee Investments, LLC, Yellow Funding Corp.. Related case(s): Yes (Underwood, Scott) |
| Filing 3 MOTION for leave to file Reply Briefs in Support of Motion to Withdraw the Reference by Priogee Investments, LLC, Yellow Funding Corp.. (Underwood, Scott) |
| Filing 2 BANKRUPTCY RECORD on Transmittal of Withdrawal of Reference to District Court: filed by Priogee Investments, LLC.(RMH) |
| Filing 1 MOTION to withdraw reference by Priogee Investments, LLC. (RMH) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
