Ouachita Financial Services, LLC v. McCloskey et al
| Adrian McCloskey, Emerald Properties, LLC, Vincent Wolle, Emerald Investments, LLC, Anna McCloskey and Results Real Estate Partners, LLC |
| Ouachita Financial Services, LLC |
| 6:2020cv00781 |
| May 5, 2020 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Filing 11 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 5/05/2020. (DMA) |
| Filing 10 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Ouachita Financial Services, LLC. (Attachments: #1 2 6-19-ap-00176-CCJ-COURT DOCKET, #2 3 6-19-ap-00176 APPELLANT OUACHITA FINANCIAL SERVICES LLC'S DESIGNATION, #3 4 6-19-ap-00176 Appellees Designation, #4 Amended Complaint-2, #5 Amended Motion for Turnover of Property-86, #6 Amended Schedule B,Schedule C,Schedule I-8, #7 Complaint by Gene T Chambers, Chapter 7 Trustee-1-1, #8 Complaint by Gene T Chambers, Chapter 7 Trustee-1-10, #9 Complaint by Gene T Chambers, Chapter 7 Trustee-1-11, #10 Complaint by Gene T Chambers, Chapter 7 Trustee-1-12, #11 Complaint by Gene T Chambers, Chapter 7 Trustee-1-2, #12 Complaint by Gene T Chambers, Chapter 7 Trustee-1-3, #13 Complaint by Gene T Chambers, Chapter 7 Trustee-1-4, #14 Complaint by Gene T Chambers, Chapter 7 Trustee-1-5, #15 Complaint by Gene T Chambers, Chapter 7 Trustee-1-6, #16 Complaint by Gene T Chambers, Chapter 7 Trustee-1-7, #17 Complaint by Gene T Chambers, Chapter 7 Trustee-1-8, #18 Complaint by Gene T Chambers, Chapter 7 Trustee-1-9, #19 Complaint by Gene T Chambers, Chapter 7 Trustee-1, #20 Complaint by OUACHITA FINANCIAL SERVICES, LLC-1, #21 DOCUMENT NOT PROCESSED-Docket even-PDF combination do not match- 85, #22 Discharge of Debtor-14, #23 Hearing Proceeding Memo-19, #24 Hearing Proceeding Memo-30, #25 Hearing Proceeding Memo-33, #26 Interim Report 06-30-2019 110, #27 Motion For Sanctions Against Ouachita Financial Services and its Counsel-31, #28 Motion For Sanctions against Trustee and her Special Counsel pursuant to Rule 9011-13, #29 Motion for Turnover of Property-75, #30 Motion to Dismiss Adversary Proceeding Filed by Defendants-16, #31 Motion to Dismiss Adversary Proceeding by Defendants, Emerald Properties LLC and Emerald Investments LLC-15, #32 Motion to Dismiss Adversary Proceeding with Prejudice- 17, #33 Motion to Dismiss Adversary Proceeding with Prejudice-9, #34 Motion to Reopen Chapter 7 Case-17, #35 Motion to Reopen Chapter 7 Case-79, #36 Motion to Sell-31, #37 Motion to Strike Plaintiffs Response to Motion to Dismiss 14, #38 Notice of Appeal-39, #39 Notice of Chapter 7 Bankruptcy-4, #40 Objection to Motion to Sell Property of the Bankruptcy Estate-38, #41 Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate-16, #42 Order Granting Motion To Reopen Chapter 7 Case-19, #43 Order Granting Motion To Reopen Chapter 7 Case-80, #44 Order Granting Motion To Sell-50, #45 Order Granting Motion to Dismiss Adversary Proceeding with Prejudice-22, #46 Order Granting Motion to Dismiss Adversary Proceeding-35, #47 Purchase Order for Transcript re Appeal-44, #48 Response to Motion for Sanctions by Vincent Wolle and Results Real Estate Partners LLC-32, #49 Response to Motion for Sanctions by Vincent Wolle and Results Real Estate Partners LLC-4, #50 Response to Motion for Sanctions-17, #51 Response to Motion to Dismiss-12, #52 Response to Motions to Dismiss Filed by Defendants-26, #53 Response to Plaintiffs Response to Motion to Dismiss-15, #54 Supplement to Response to Motion to Dismiss with Incorporated Memorandum of Law-16, #55 Transcript Regarding Hearing Held August 15 2019 on Re Adrian McCloskey-127, #56 Transcript Regarding Hearing Held August 15 2019 on ReOuachita-125, #57 Voluntary Petition under Chapter 7-1)(JN) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Results Real Estate Partners, LLC, Vincent Wolle. (Roy, Christopher) |
| Filing 8 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Results Real Estate Partners, LLC, Vincent Wolle. Related case(s): Yes (Roy, Christopher) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Ouachita Financial Services, LLC. (Luna, Justin) Modified on 5/20/2020 (DMA). |
| Filing 6 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Ouachita Financial Services, LLC. Related case(s): Yes (Luna, Justin) |
Filing 5
INTERESTED PERSONS ORDER Certificate of Interested Persons and corporate disclosure statement due by 5/22/2020. Signed by Judge Carlos E. Mendoza on 5/8/2020. (MEH) ctp
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| Filing 4 NOTICE of Appearance by Christina Y. Taylor on behalf of Ouachita Financial Services, LLC (Taylor, Christina) |
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Filing 3
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 5/6/2020. (MEH) ctp
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 1. Notice of pendency of other actions due by 5/20/2020. Signed by Judge Carlos E. Mendoza on 5/6/2020. (MEH)ctp
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| Filing 1 BANKRUPTCY notice of appeal by Ouachita Financial Services, LLC. Bankruptcy Court case number 6:15-bk-2095-ORL-CCJ & Adversary case number 6:19-ap-176-CCJ. Filed in Bankruptcy Court on 4/28/2020. (Attachments: #1 Order of BK Court, #2 BK Transmittal of Appeal)(MAA) |
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