Thakkar v. Good Gateway, LLC et al
| Nihan Financial, LLC |
| Good Gateway, LLC and SEG Gateway, LLC |
| Douglas N. Menchise |
| Chittranjan Thakkar |
| 8:2018cv02996 |
| December 11, 2018 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 12/11/18. (LNR) |
| Filing 11 BANKRUPTCY TRANSCRIPT of Motion hearing held on 11/6/18 before Judge Michael G. Williamson. (JNB) |
| Filing 10 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Chittranjan Thakkar. (Attachments: #1 6-15-bk-03447_Docket_000824_Part_1_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_and_Part, #2 6-15-bk-03447_Docket_000824_Part_2_Mailing_Matrix, #3 6-15-bk-03447_Docket_000826_Order_Scheduling_Trial_on_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreem, #4 6-15-bk-03447_Docket_000833_Joint_Witness_List_for_Trial_on_Motions_to_Approve_Settlement_Agreement_Filed_by_Esther_A, #5 6-15-bk-03447_Docket_000840_Joinder_to_Good_Gateway_LLC_and_SEG_Gateway_LLCs_Exhibit_List_Filed_by_Esther_A_McKean, #6 6-15-bk-03447_Docket_000843_Order_Canceling_Trial_and_Setting_Status_Conference, #7 6-15-bk-03447_Docket_000844_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Niloy_Thakkar_Douglas_Menchise_Trus, #8 6-15-bk-03447_Docket_000848_Order_Granting_Motion_to_Approve_Compromise_or_Settlement_Related_Case_and_Parties_Dougl, #9 6-15-bk-03447_Docket_000849_Part_1_Proof_of_Service_of_Order_Granting_Trustees_Motion_to_Approve_Settlement_Agreement_with_D, #10 6-15-bk-03447_Docket_000849_Part_2_Mailing_Matrix, #11 6-15-bk-03448_Docket_000798_Part_1_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_and_Part, #12 6-15-bk-03448_Docket_000798_Part_2_Mailing_Matrix, #13 6-15-bk-03448_Docket_000799_Order_Scheduling_Trial_on_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreem, #14 6-15-bk-03448_Docket_000800_Part_1_Proof_of_Service_of_Order_Scheduling_Trial_Filed_by_Esther_A_McKean_on_behalf_of_Trustee, #15 6-15-bk-03448_Docket_000800_Part_2_Mailing_Matrix, #16 6-15-bk-03448_Docket_000803_Joint_Witness_List_for_Trial_on_Motions_to_Approve_Settlement_Agreement_Filed_by_Esther_A, #17 6-15-bk-03448_Docket_000811_Joinder_to_Good_Gateway_LLC_and_SEG_Gateway_LLCs_Exhibit_List_Filed_by_Esther_A_McKean, #18 6-15-bk-03448_Docket_000814_Order_Canceling_Trial_and_Setting_Status_Conference, #19 6-15-bk-03448_Docket_000815_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Niloy_Thakkar_Douglas_Menchise_Trus, #20 6-15-bk-03448_Docket_000819_Order_Granting_Motion_to_Approve_Compromise_or_Settlement_Douglas_Menchise_as_Chapter_7, #21 6-15-bk-03448_Docket_000820_Part_1_Proof_of_Service_of_Order_Granting_Trustees_Motion_to_Approve_Settlement_Agreement_with_Do, #22 6-15-bk-03448_Docket_000820_Part_2_Mailing_Matrix, #23 6-15-bk-03448_Docket_000827_Part_1_Motion_to_Make_Interim_Distribution_to_Creditors_Filed_by_Esther_A_McKean_on_behalf_of_Tru, #24 6-15-bk-03448_Docket_000827_Part_2_Mailing_Matrix, #25 6-15-bk-03448_Docket_000828_Part_1_Notice_of_Hearing_on_Trustees_Motion_to_Make_Interim_Distribution_to_Creditors_Filed_by_E, #26 6-15-bk-03448_Docket_000828_Part_2_Mailing_Matrix, #27 6-15-bk-03448_Docket_000830_Order_Granting_Motion_to_Make_Interim_Distribution_to_Creditors, #28 6-15-bk-03448_Docket_000831_Part_1_Proof_of_Service_of_Order_Granting_Trustees_Motion_to_Make_Interim_Distribution_to_Credit, #29 6-15-bk-03448_Docket_000831_Part_2_Mailing_Matrix)(JN) |
| Filing 9 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Chittranjan Thakkar. (Attachments: #1 2 - Notice of Appeal, #2 3 - Order on Appeal, #3 3a - Order on Appeal, #4 4 - Appellant Designation and Statement of Issues, #5 5 - Appellee Designation, #6 5a - Joinder to Appellee's Designation, #7 6 - Public Docket, #8 8-17-bk-03597_Docket_000001_SEE_DE3_FOR_CORRECT_PDFChapter_7_Involuntary_Petition_Re_Nilhan_Financial_LLC_File, #9 8-17-bk-03597_Docket_000002_Corporate_Ownership_Statement_Filed_by_Petitioning_Creditor_Moffa__Breuer_PLLC, #10 8-17-bk-03597_Docket_000003_Amended_Document_To_Reflect_Correct_Form_Filed_by_Petitioning_Creditor_Moffa__Breuer_PLL, #11 8-17-bk-03597_Docket_000004_Summons_Issued_on_Debtor_Nilhan_Financial_LLC_in_an_Involuntary_Case, #12 8-17-bk-03597_Docket_000005_Certificate_of_Service_by_Attorney_John_A_Moffa_Esq, #13 8-17-bk-03597_Docket_000006_Certificate_of_Service_Supplemental_to_reflect_all_manners_of_service_by_Attorney_John_A, #14 8-17-bk-03597_Docket_000007_Certificate_of_Service_Amended_by_Attorney_John_A_Moffa_Esq, #15 8-17-bk-03597_Docket_000016_Agreed_Order_Vacating_Order_Setting_Hearing_and_Briefing_Schedule_on_Motion_to_Dismiss_or, #16 8-17-bk-03597_Docket_000017_Certificate_of_Service_by_Attorney_Charles_W_Throckmorton_Esq, #17 8-17-bk-03597_Docket_000018_Objection_to, #18 8-17-bk-03597_Docket_000020_Notice_of_Transfer_of_Case_To_Middle_District_of_Florida_Tampa_Division, #19 8-17-bk-03597_Docket_000021_Motion_to_Extend_Time_to_Respond_to_Subpoena_Issued_by_Good_Gateway_LLC_and_SEG_Gateway, #20 8-17-bk-03597_Docket_000022_Notice_of_Appearance_and_Request_for_Notice_Filed_by_R_Scott_Shuker_on_behalf_of_Creditor, #21 8-17-bk-03597_Docket_000023_Notice_of_Appearance_and_Request_for_Notice_Filed_by_R_Scott_Shuker_on_behalf_of_Creditor, #22 8-17-bk-03597_Docket_000029_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Esther_A_McKean_on_behalf_of_Interest, #23 8-17-bk-03597_Docket_000030_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Jules_S_Cohen_on_behalf_of_Interested, #24 8-17-bk-03597_Docket_000031_Order_Scheduling_Trial_upon_the, #25 8-17-bk-03597_Docket_000032_Proof_of_Service_of_Order_Setting, #26 8-17-bk-03597_Docket_000039_Part_1_Proposed_Exhibits_ranging_from_1_to_6_7_documents_attached_filed_on_behalf_of_Good_Gatewa, #27 8-17-bk-03597_Docket_000039_Part_2_Exhibit_1, #28 8-17-bk-03597_Docket_000039_Part_3_Exhibit_2, #29 8-17-bk-03597_Docket_000039_Part_4_Exhibit_3, #30 8-17-bk-03597_Docket_000039_Part_5_Exhibit_4, #31 8-17-bk-03597_Docket_000039_Part_6_Exhibit_5, #32 8-17-bk-03597_Docket_000039_Part_7_Exhibit_6, #33 8-17-bk-03597_Docket_000040_Part_1_Proposed_Exhibits_ranging_from_1_to_2_3_documents_attached_filed_on_behalf_of_Moffa_and_B, #34 8-17-bk-03597_Docket_000040_Part_2_Exhibit_1, #35 8-17-bk-03597_Docket_000040_Part_3_Exhibit_2, #36 8-17-bk-03597_Docket_000041_Notice_of_Hearing_on_Consolidated_Response_to_Answer_to_Involuntary_Petition_and_Motion_fo, #37 8-17-bk-03597_Docket_000042_Motion_of_Michael_D_Robl_to_Appear_pro_hac_vice_Filed_by_Robert_A_Soriano_on_behalf_of_Al, #38 8-17-bk-03597_Docket_000043_Emergency_Motion_to_Reschedule_Hearing_On_June_27_2017_Filed_by_Robert_A_Soriano_on_behal, #39 8-17-bk-03597_Docket_000044_Certificate_of_Necessity_Filed_by_Robert_A_Soriano_on_behalf_of_Alleged_Debtor_Nilhan_Fina, #40 8-17-bk-03597_Docket_000045_Response_to_in_Opposition_to_Debtors_Motion_for_Continuance_Filed_by_R_Scott_Shuker_on_be, #41 8-17-bk-03597_Docket_000046_Order_Granting_Motion_To_Appear_pro_hac_vice_of_Michael_D_Robl_for_Nilhan_Financial_LLC, #42 8-17-bk-03597_Docket_000054_Proof_of_Service_of_Order_Striking_Response_In_Opposition_To_Debtors_Motion_for_Continuan, #43 8-17-bk-03597_Docket_000055_Notice_of_Unavailability_Filed_by_Michael_D_Robl_on_behalf_of_Debtor_Nilhan_Financial_LL, #44 8-17-bk-03597_Docket_000056_Certificate_of_Service_Re_Amended_Order_Granting_Motion_to_Reschedule_Hearing_Filed_by_R, #45 8-17-bk-03597_Docket_000057_Motion_In_Limine_To_Prohibit_Nilhan_Financial_LLC_From_Admitting_Evidence_Into_the_Record, #46 8-17-bk-03597_Docket_000058_Joinder_to_Involuntary_Petition_Filed_Against_Nilhan_Financial_LLC_Filed_by_R_Scott_Shuke, #47 8-17-bk-03597_Docket_000059_Part_1_Response_to_Motion_in_Limine_of_Good_Gateway_LLC_SEG_Gateway_LLC_and_Greenspoon_Marder, #48 8-17-bk-03597_Docket_000059_Part_2_Exhibit, #49 8-17-bk-03597_Docket_000063_Initial_Notice_of_Status_Conference__Hearing_scheduled_for_8232017_at_1000_AM_at_Tampa, #50 8-17-bk-03597_Docket_000064_Order_Granting_Ore_Tenus_Motion_for_Relief_from_Stay_filed_by_Gateway_LLC_and_SEG_Gateway, #51 8-17-bk-03597_Docket_000065_Proof_of_Service_of_Order_Granting_Good_Gateway_LLC_SEG_Gateway_LLCs_Ore_Tenus_Motion, #52 8-17-bk-03597_Docket_000066_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #53 8-17-bk-03597_Docket_000067_BNC_Certificate_of_Mailing_-_Order, #54 8-17-bk-03597_Docket_000068_Part_1_Motion_to_Reconvert_Case_to_Chapter_7, #55 8-17-bk-03597_Docket_000068_Part_2_Exhibit_A, #56 8-17-bk-03597_Docket_000073_Chapter_11_Case_Management_Summary_Pursuant_to_Local_Rule_2081-1_Filed_by_Michael_D_Robl, #57 8-17-bk-03597_Docket_000074_BNC_Certificate_of_Mailing_-_PDF_Document, #58 8-17-bk-03597_Docket_000075_Application_to_Employ_MICHAEL_D_ROBL_ROBL_LAW_GROUP_LLC_AND_ROBERT_SORIANO_SORIANO_LAW, #59 8-17-bk-03597_Docket_000076_Response_to_Motion_to_Convert_or_Reconvert_Case_to_Chapter_7_Filed_by_Michael_D_Robl_on_b, #60 8-17-bk-03597_Docket_000077_Order_Authorizing_Debtor-In-Possession_to_Operate_Business, #61 8-17-bk-03597_Docket_000078_Motion_to_Set_Last_Day_to_File_Proofs_of_Claim_Filed_by_Michael_D_Robl_on_behalf_of_Debto, #62 8-17-bk-03597_Docket_000079_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Michael_Robl_for_Dbtr_Esther_McKean, #63 8-17-bk-03597_Docket_000080_BNC_Certificate_of_Mailing_-_PDF_Document, #64 8-17-bk-03597_Docket_000085_Notice_of_Preliminary_Hearing_on_Application_to_Employ_MICHAEL_D_ROBL_ROBL_LAW_GROUP_LLC, #65 8-17-bk-03597_Docket_000086_Notice_of_Joinder_to_Good_Gateway_LLC_and_SEG_Gateway_LLCs_Motion_to_Convert_Nilhan_Fin, #66 8-17-bk-03597_Docket_000087_Order_Scheduling_Trial_and_Related_Deadlines_on_Motion_to_Convert_Nilhan_Financial_LLCs, #67 8-17-bk-03597_Docket_000088_Motion_to_Dismiss_Case_Filed_by_Robert_A_Soriano_on_behalf_of_Debtor_Nilhan_Financial_LL, #68 8-17-bk-03597_Docket_000089_Emergency_Motion_to_Compel_Discovery_Filed_by_R_Scott_Shuker_on_behalf_of_Good_Gateway_L, #69 8-17-bk-03597_Docket_000096_Notice_of_Hearing_on_Emergency_Motion_for_a_Status_Conference_Filed_by_Robert_A_Soriano_on, #70 8-17-bk-03597_Docket_000097_Notice_of_Preliminary_Hearing_on_Emergency_Motion_for_Order_to_Compel_Discovery_from_Nilha, #71 8-17-bk-03597_Docket_000098_Notice_of_Filing_Responses_of_Debtor_to_First_Request_for_Production_of_Documents_and_Firs, #72 8-17-bk-03597_Docket_000099_Notice_of_Appearance_and_Request_for_Notice_Filed_by_R_Scott_Shuker_on_behalf_of_7ATE9_In, #73 8-17-bk-03597_Docket_000100_Notice_of_Appearance_and_Request_for_Notice_Filed_by_R_Scott_Shuker_on_behalf_of_Creditor, #74 8-17-bk-03597_Docket_000103_Notice_of_Preliminary_Hearing_on_Joinder_to_Good_Gateway_LLC_and_SEG_Gateway_LLCs_Motio, #75 8-17-bk-03597_Docket_000105_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Michael_Robl, #76 8-17-bk-03597_Docket_000108_Notice_Rescheduling_Trial, #77 8-17-bk-03597_Docket_000119_Order_Scheduling_Trial_re_Motion_to_Reconvert_Case_to_Chapter_7_filed_by_Creditor_Good_Ga, #78 8-17-bk-03597_Docket_000120_Proof_of_Service_of_Order_Scheduling_Trial_Filed_by_R_Scott_Shuker_on_behalf_of_Good_Gate, #79 8-17-bk-03597_Docket_000121_Order_for_Relief_nunc_pro_tunc_to_July_10_2017_Service_Instructions_Clerks_Office_to_se, #80 8-17-bk-03597_Docket_000122_Part_1_Emergency_Motion_to_Quash, #81 8-17-bk-03597_Docket_000122_Part_2_Exhibit_Exhibits_A_-_D, #82 8-17-bk-03597_Docket_000123_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_Filed_by_R_Scott_Shuker_on_behal, #83 8-17-bk-03597_Docket_000130_Notice_of_Preliminary_Hearing_on_Motion_to_Quash_Subpoena_for_Deposition_and_to_Produce_Do, #84 8-17-bk-03597_Docket_000131_Proof_of_Service_of_Order_Granting_in_Part_and_Denying_in_Part_Motion_To_Quash_Filed_by_R, #85 8-17-bk-03597_Docket_000132_Notice_of_Filing_Witness_List_for_Trial_on_Motion_to_Convert_Chapter_11_Case_to_a_Case_Und, #86 8-17-bk-03597_Docket_000133_Witness_List_of_Nilhan_Financial_LLC_for_Hearing_on_Debtors_Motion_to_Dismiss_Case_and_on, #87 8-17-bk-03597_Docket_000134_Notice_of_Withdrawal_of_motion_to_quash_subpoena_and_to_produce_documents_and_notice_of_he, #88 8-17-bk-03597_Docket_000141_Application_to_Employ_Stephen_C_Breuer_as_Special_Counsel_Filed_by_Stephen_C_Breuer_on_be, #89 8-17-bk-03597_Docket_000142_Witness_List_for_Trial_on_Motion_to_Convert_Nilhan_Financial_LLCs_Chapter_11_Case_to_a_C, #90 8-17-bk-03597_Docket_000143_Witness_List_of_Nilhan_Financial_LLC_for_Hearing_on_Debtors_Motion_to_Dismiss_Case_and_on, #91 8-17-bk-03597_Docket_000144_Notice_of_Hearing_Hearing_on_Application_to_Employ_Stephen_C_Breuer_as_Special_Counsel_Fil, #92 8-17-bk-03597_Docket_000145_Part_1_Proposed_Exhibits_ranging_from_1_to_18_19_documents_attached_filed_on_behalf_of_Good_Gate, #93 8-17-bk-03597_Docket_000145_Part_2_Exhibit_1, #94 8-17-bk-03597_Docket_000145_Part_3_Exhibit_2, #95 8-17-bk-03597_Docket_000145_Part_4_Exhibit_3, #96 8-17-bk-03597_Docket_000145_Part_5_Exhibit_4, #97 8-17-bk-03597_Docket_000145_Part_6_Exhibit_5, #98 8-17-bk-03597_Docket_000145_Part_7_Exhibit_6, #99 8-17-bk-03597_Docket_000145_Part_8_Exhibit_7, #100 8-17-bk-03597_Docket_000145_Part_9_Exhibit_8, #101 8-17-bk-03597_Docket_000145_Part_10_Exhibit_9, #102 8-17-bk-03597_Docket_000145_Part_11_Exhibit_10, #103 8-17-bk-03597_Docket_000145_Part_12_Exhibit_11, #104 8-17-bk-03597_Docket_000145_Part_13_Exhibit_12, #105 8-17-bk-03597_Docket_000145_Part_14_Exhibit_13, #106 8-17-bk-03597_Docket_000145_Part_15_Exhibit_14, #107 8-17-bk-03597_Docket_000145_Part_16_Exhibit_15, #108 8-17-bk-03597_Docket_000145_Part_17_Exhibit_16, #109 8-17-bk-03597_Docket_000145_Part_18_Exhibit_17, #110 8-17-bk-03597_Docket_000145_Part_19_Exhibit_18, #111 8-17-bk-03 |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Good Gateway, LLC, SEG Gateway, LLC identifying Corporate Parent Good Gateway, LLC for Good Gateway, LLC, SEG Gateway, LLC. (Shuker, R.) |
| Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Good Gateway, LLC, SEG Gateway, LLC. Related case(s): yes. (Shuker, R.) |
| Filing 6 NOTICE of Appearance and Request for Notice Appearance by Rhys P. Leonard on behalf of Douglas N. Menchise. (Leonard, Rhys) |
| Filing 5 NOTICE by Chittranjan Thakkar of filing 12/17/18 Notice of Pendency of Other Actions and Amended Notice of Pendency of Other Actions. (Attachments: #1 Exhibit Notice of Pendency of Other Actions, #2 Exhibit Amended Notice of Pendency of Other Actions)(Samson, Daniel) |
| Filing 4 NOTICE of Attorney Appearance by Daniel M. Samson on behalf of Chittranjan Thakkar. (Samson, Daniel) |
| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by Douglas N. Menchise. Related case(s): Yes (Fernandez, Lara) |
Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 12/28/2018. Signed by Judge Mary S. Scriven on 12/14/2018. (KTT)
|
| Filing 1 BANKRUPTCY notice of appeal by Chittranjan Thakkar. Bankruptcy Court case number 8:17-bk-3597-MGW. Filed in Bankruptcy Court on 11/30/18. (Attachments: #1 Exhibit Transmittal)(LNR) |
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.
