Savannah Capital, LLC v. Martino
| Savannah Capital, LLC |
| Martino |
| Douglas N. Menchise |
| Thomas Salvador Martino |
| 8:2016cv02105 |
| July 22, 2016 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Virginia M Hernandez Covington |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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Filing 23
ORDER: The bankruptcy court's Memorandum Opinion and Order Granting Defendant's Motion for Summary Judgment entered in 8:15-ap-418-KRM on July 13, 2016, is AFFIRMED. The Final Judgment entered in 8:15-ap-418-KRM on July 14, 2016, is VACATED and the adversary proceeding is REMANDED with instructions that it be dismissed for lack of jurisdiction. The bankruptcy court's Order Sustaining Objection to Proof of Claim entered in 8:14-bk-13452-KRM on July 29,2016, is AFFIRMED for the reasons stated. The Clerk is directed to transmit a copy of this Order to the bankruptcy court and, thereafter, CLOSE this case. Signed by Judge Virginia M. Hernandez Covington on 4/27/2017. (DRW)
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| Filing 22 APPELLANT'S REPLY BRIEF by Savannah Capital, LLC. (Isgro, Dominic) |
| Filing 21 NOTICE by Douglas N. Menchise re #20 Appellee's brief - bankruptcy of Joinder (Kasten, Arthur) |
| Filing 20 APPELLEE'S BRIEF by Thomas Salvador Martino. (Vaughan, Lori) |
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Filing 19
ENDORSED ORDER: The Chapter 7 Trustee's motion for extension of time (Doc. #18) is granted. The Trustee shall file its answer brief by March 7, 2017. Signed by Judge Virginia M. Hernandez Covington on 2/22/2017. (DRW)
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| Filing 18 Unopposed MOTION for Extension of Time to File Brief by Douglas N. Menchise. (Kasten, Arthur) |
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Filing 17
ENDORSED ORDER: Martino's motion for extension of time (Doc. #16) is granted. Martino's answer brief is due by March 7, 2017. Signed by Judge Virginia M. Hernandez Covington on 2/17/2017. (DMD)
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| Filing 16 Unopposed MOTION for Extension of Time to File Brief by Thomas Salvador Martino. (Vaughan, Lori) |
| Filing 15 APPENDIX re #14 Appellant's brief - bankrupty by Savannah Capital, LLC. (Isgro, Dominic) NOTE: Cert of Service at end of document (page 193)(AMD). |
| Filing 14 APPELLANT'S BRIEF by Savannah Capital, LLC. (Isgro, Dominic) |
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Filing 13
ENDORSED ORDER: Savannah Capital's second motion for extension of time (Doc. #12) is granted. Savannah Capital shall file its initial brief by January 20, 2017. No further extensions of time will be granted with respect to the filing of Savannah Capital's initial brief. Signed by Judge Virginia M. Hernandez Covington on 1/13/2017. (DRW)
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| Filing 12 Second MOTION for Extension of Time to File Initial Brief by Savannah Capital, LLC. (Isgro, Dominic) |
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Filing 11
ENDORSED ORDER: Savannah Capital's motion for extension of time (Doc. #10) is granted. Savannah Capital's initial brief is due by January 13, 2017. Signed by Judge Virginia M. Hernandez Covington on 12/13/2016. (DRW)
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| Filing 10 Unopposed MOTION for Extension of Time to File Initial Brief by Savannah Capital, LLC. (Isgro, Dominic) |
| Filing 9 NOTICE of Appearance by Arthur Christopher Kasten, II on behalf of Douglas N. Menchise (Kasten, Arthur) |
| Filing 8 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Savannah Capital, LLC. (Attachments: #1 2-Notice of Appeal, #2 3-Order on Appeal, #3 4-Amended Appellant Designation and Statement of Issues, #4 5-Appellees Cross Designation, #5 6-Docket, #6 8-14-bk-13452_Docket_000001_Voluntary_Petition_under_Chapter_7, #7 8-14-bk-13452_Docket_000009_Schedules_A_-_J_and_Summary_of_Schedules_Statement_of_Financial_Affairs_and_Statement_of, #8 8-14-bk-13452_Docket_000017_Amended_Schedule_B_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_David_W_Steen_on_behalf, #9 8-14-bk-13452_Docket_000026_Motion_to_Extend_Time_for_All_Creditors_and_Parties_in_Interest_to_Object_to_Debtors_Disc, #10 8-14-bk-13452_Docket_000027_Order_Granting_Motion_to_Extend_Time_to_File_Complaint_Objecting_to_Debtors_Discharge_Thr, #11 8-14-bk-13452_Docket_000032_Motion_to_Extend_Time_to_Object_to_DischargeDischargeability_of_Certain_Debts_Filed_by_Al, #12 8-14-bk-13452_Docket_000033_Order_Granting_Motion_to_Extend_Time_to_Object_to_DischargeDischargeability_of_Certain_De, #13 8-14-bk-13452_Docket_000037_Amended_Schedule_B_D_Summary_of_Schedules_Statement_of_Financial_Affairs_Statement_of, #14 8-14-bk-13452_Docket_000038_Motion_to_Extend_Time_to_File_Proof_of_Claim_Filed_by_Allison_Doucette_on_behalf_of_Credit, #15 8-14-bk-13452_Docket_000045_Part_1_Motion_to_Extend_Time_to_File_Complaint_Filed_by_John_A_Anthony_on_behalf_of_Creditor_Sava, #16 8-14-bk-13452_Docket_000045_Part_2_Exhibit_A, #17 8-14-bk-13452_Docket_000050_Response_to_and_Objection_to_Motion_for_Extension_of_Time_to_File_Proof_of_Claim, #18 8-14-bk-13452_Docket_000051_Notice_of_Filing_ReplacementSubstitute_Exhibit_A_to_Motion_to_Extend_Deadline_to_File_Dis, #19 8-14-bk-13452_Docket_000054_Affidavit_of_Allison_Doucette_in_Support_of_Motions_Filed_by_Allison_Doucette_on_behalf_of, #20 8-14-bk-13452_Docket_000063_Notice_of_Appearance_and_Request_for_Notice_as_Additional_Counsel_for_Thomas_Salvador_Mart, #21 8-14-bk-13452_Docket_000065_Second_Amended_Schedule_BSchedule_C_Summary_of_Schedules_-_Amended_Declaration_Concerni, #22 8-14-bk-13452_Docket_000068_Notice_of_Hearing_on_Motion_to_Extend_Time_to_File_Proof_of_Claim_Filed_by_Allison_Doucett, #23 8-14-bk-13452_Docket_000072_Part_1_Objection_to_Savannah_Capitals_Mtn_to_Extend_Time_to_Object_to_Discharge_or_the_Discharge, #24 8-14-bk-13452_Docket_000072_Part_2_Large_Attachment_Contd_341_meeting_transcript_and_emails, #25 8-14-bk-13452_Docket_000073_Objection_to_Motion_for_Extension_of_Time_to_File_Proof_of_Claim_and_to_Savannah_Capital, #26 8-14-bk-13452_Docket_000078_Order_Granting_Motion_to_Extend_Time_to_Filed_Complaint_Objecting_to_Dischargeability_of_D, #27 8-14-bk-13452_Docket_000081_Transcript_Regarding_Hearing_Held_6-11-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #28 8-14-bk-13452_Docket_000083_Order_Granting_Motion_to_Extend_Time_to_File_Proof_of_Claim_Claim_Filed_on_May_1_2015_is, #29 8-14-bk-13452_Docket_000091_Objection_to_Claim, #30 8-14-bk-13452_Docket_000107_Discharge_of_Debtor__Service_Instructions_Clerks_Office_to_serve, #31 8-14-bk-13452_Docket_000109_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Motion_to_Compromise, #32 8-14-bk-13452_Docket_000110_Order_Granting_Motion_to_Approve_Compromise_or_Settlement_Re_Thomas_Salvador_Martino_and, #33 8-14-bk-13452_Docket_000111_Objection_to_Motion_to_Approve_Compromise_Filed_by_John_A_Anthony_on_behalf_of_Creditor_Sa, #34 8-14-bk-13452_Docket_000112_Part_1_Motion_for_Reconsideration_of_Order_Approving_the_Compromise_with_Thomas_Salvador_Martino, #35 8-14-bk-13452_Docket_000112_Part_2_Mailing_Matrix, #36 8-14-bk-13452_Docket_000114_Joinder_of_Motion_for_Reconsideration_of_Order_Approving_the_Compromise_with_Thomas_Salvad, #37 8-14-bk-13452_Docket_000122_Response_to_Trustees_Joinder_of_Motion_for_Reconsideration_of_Order_Approving_Compromise, #38 8-14-bk-13452_Docket_000123_Response_to_Savannah_Capital_LLCs_Motion_for_Reconsideration_of_Order_Approving_the_Compr, #39 8-14-bk-13452_Docket_000126_Motion_to_Enforce_the_Settlement_Agreement_between_Thomas_Salvador_Martino_Pamela_Cordell, #40 8-14-bk-13452_Docket_000136_Motion_to_Sell_Property_description_No_actual_economic_interest_is_being_sold_at_this_au, #41 8-14-bk-13452_Docket_000138_Order_Granting_Motion_for_Reconsideration_of_Order_Approving_the_Compromise_with_Thomas_Sa, #42 8-14-bk-13452_Docket_000140_Motion_for_Reconsideration_andor_Rehearing_on_the_Order_Granting_Savannah_Capital_LLCs_M, #43 8-14-bk-13452_Docket_000141_Notice_of_Appeal, #44 8-14-bk-13452_Docket_000143_Objection_to_Trustees_Motion_to_Sell_Filed_by_Lori_V_Vaughan_on_behalf_of_Debtor_Thomas_S, #45 8-14-bk-13452_Docket_000145_Motion_for_Stay_Pending_Appeal_of_Order_Granting_Motion_for_Reconsideration_of_Order_Appro, #46 8-14-bk-13452_Docket_000155_Response_to_Motion_for_Reconsideration_andor_Rehearing_on_the_Order_Granting_Savannah_Cap, #47 8-14-bk-13452_Docket_000157_Transcript_Regarding_Hearing_Held_3-24-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #48 8-14-bk-13452_Docket_000159_Opposition_Response_to_Debtors_Motion_for_Reconsideration_andor_Rehearing_on_the_Order_G, #49 8-14-bk-13452_Docket_000160_Response_to_Debtors_Motion_for_Stay_Pending_Appeal_of_Order_Granting_Motion_for_Reconside, #50 8-14-bk-13452_Docket_000170_Motion_pursuant_to_11_USC_Section_502, #51 8-14-bk-13452_Docket_000171_Notice_of_Filing_Affidavit_of_Tanya_Glaize_in_Support_of_Motion_to_Estimate_Claim_of_Savan, #52 8-14-bk-13452_Docket_000172_Transcript_Regarding_Hearing_Held_5-12-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #53 8-14-bk-13452_Docket_000173_Response_to_Motion_to_Estimate_Claim_Filed_by_Stephenie_Biernacki_Anthony_on_behalf_of_Cre, #54 8-14-bk-13452_Docket_000177_Order_Granting_Motion_To_Sell_at_auction_property_of_the_estate, #55 8-14-bk-13452_Docket_000179_Order_confirming_the_sale_of_property_of_the_estate_this_order_is_not_stayed_and_is_effec, #56 8-14-bk-13452_Docket_000182_Transcript_Regarding_Hearing_Held_8-18-15_on, #57 8-14-bk-13452_Docket_000186_Transcript_Regarding_Hearing_Held_6-9-16_on_Objection_to_Claim_7-1_of_Savannah_Capital_L, #58 8-14-bk-13452_Docket_000193_Order_Sustaining_Objection_to_Claim, #59 8-14-bk-13452_Docket_000201_Part_1_Notice_of_Appeal, #60 8-14-bk-13452_Docket_000201_Part_2_Exhibit_A_-_Order, #61 8-14-bk-13452_Docket_000246_Order_Granting_in_Part_and_Denying_in_Part_Motion_to_Strike_items_from_Appellants_firat_a, #62 8-14-bk-13452_Docket_000247_Cross_Appellee_Designation_of_Contents_for_Inclusion_in_Record_of_Appeal_Filed_by_Lori_V_V, #63 8-15-ap-00418_Docket_000001_Part_1_Complaint_by_Savannah_Capital_LLC_against_Thomas_Salvador_Martino_Deville_Corp, #64 8-15-ap-00418_Docket_000001_Part_2_Exhibit_A, #65 8-15-ap-00418_Docket_000001_Part_3_Exhibit_B, #66 8-15-ap-00418_Docket_000001_Part_4_Exhibit_C, #67 8-15-ap-00418_Docket_000001_Part_5_Exhibit_D, #68 8-15-ap-00418_Docket_000001_Part_6_Exhibit_E, #69 8-15-ap-00418_Docket_000001_Part_7_Exhibit_F, #70 8-15-ap-00418_Docket_000003_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_D_Lee_Pitisci_on_behalf_of_Defendant_Thoma, #71 8-15-ap-00418_Docket_000004_Motion_to_Dismiss_Party_Defendant_DeVille_Corp_Filed_by_D_Lee_Pitisci_on_behalf_of_Defen, #72 8-15-ap-00418_Docket_000010_Objection_to_Savannah_Capitals_Request_For_Production_Filed_by_D_Lee_Pitisci_on_behalf_of, #73 8-15-ap-00418_Docket_000011_Objection_to_Savannah_Capitals_Interrogatories_Filed_by_D_Lee_Pitisci_on_behalf_of_Defend, #74 8-15-ap-00418_Docket_000012_Objection_to_Savannah_Capitals_Request_for_Admissios_Filed_by_D_Lee_Pitisci_on_behalf_of, #75 8-15-ap-00418_Docket_000014_Order_Granting_Motion_to_Dismiss_Party_Defendant_DeVille_Corp, #76 8-15-ap-00418_Docket_000016_Transcript_Regarding_Hearing_Held_6-11-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #77 8-15-ap-00418_Docket_000026_Order_Denying_Motion_to_Dismiss_Adversary_Proceeding, #78 8-15-ap-00418_Docket_000029_Answer_to_Complaint, #79 8-15-ap-00418_Docket_000035_Response_to_Savannah_Capitals_Request_for_Production_of_Documents_Filed_by_D_Lee_Pitisci, #80 8-15-ap-00418_Docket_000036_Response_to_Savannah_Capitals_Interrogatories_to_Thomas_Salvador_Martino_Filed_by_D_Lee_P, #81 8-15-ap-00418_Docket_000037_Amended_Response_to_Savannah_Capitals_Request_for_Production_Filed_by_D_Lee_Pitisci_on_be, #82 8-15-ap-00418_Docket_000056_Motion_For_Summary_Judgment_as_to_All_Counts_of_the_Complaint_and_as_to_His_Objection_to_S, #83 8-15-ap-00418_Docket_000057_Transcript_Regarding_Hearing_Held_5-12-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #84 8-15-ap-00418_Docket_000058_Response_to_Motion_for_Summary_Judgment_Filed_by_Stephenie_Biernacki_Anthony_on_behalf_of, #85 8-15-ap-00418_Docket_000064_Transcript_Regarding_Hearing_Held_8-18-15_on_Continued_Preliminary_Hearing_on_Motion_to_Di, #86 8-15-ap-00418_Docket_000067_Notice_of_Filing_Transcript_of_Hearing_in_Support_of_Savannah_Capital_LLCs_Response_in_O, #87 8-15-ap-00418_Docket_000069_Transcript_Regarding_Hearing_Held_6-9-16_on_1-Motion_for_Summary_Judgment_as_to_All_Counts, #88 8-15-ap-00418_Docket_000072_Order_Granting_Motion_For_Summary_Judgment_as_to_All_Counts_of_the_Complaint_and_as_to_His, #89 8-15-ap-00418_Docket_000075_Part_1_Notice_of_Appeal, #90 8-15-ap-00418_Docket_000075_Part_2_Exhibit_A_-_Memorandum_Opinion, #91 8-15-ap-00418_Docket_000075_Part_3_Exhibit_B_-_Final_Judgment, #92 8-15-ap-00418_Docket_000094_Order_Granting_in_Part_and_Denying_in_Part_Motion_to_Strike_items_from_Appelants_first_am)(JN) |
| Filing 7 NOTICE of Appearance by Rhys P Leonard on behalf of Thomas Salvador Martino (Leonard, Rhys) |
| Filing 6 NOTICE of Appearance by Lori Virginia Vaughan on behalf of Thomas Salvador Martino (Vaughan, Lori) |
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Filing 5
ORDER granting #2 Motion to Consolidate Cases. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 9/7/2016. (DRW)
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| Filing 4 NOTICE of Appearance by Dominic Anthony Isgro on behalf of Savannah Capital, LLC (Isgro, Dominic) |
| Filing 3 RESPONSE re #2 MOTION to Consolidate Cases filed by Savannah Capital, LLC. (Anthony, Stephenie) |
| Filing 2 MOTION to Consolidate Cases by Thomas Salvador Martino. (Vaughan, Lori) |
| Filing 1 BANKRUPTCY notice of appeal by Savannah Capital, LLC. Bankruptcy Court case number 8:14-bk-13452-KRM. Filed in Bankruptcy Court on 7/18/2016. (Attachments: #1 Transmittal)(LSS) |
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