Thakkar v. Holland & Knight LLP
In Re: Nilhan Financial, LLC
Appellee: Holland & Knight LLP
Appellant: Chittranjan Thakkar
Case Number: 8:2019cv01116
Filed: May 9, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 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 6/19/2019. (CTR)
June 19, 2019 Filing 5 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 4 Appellant Designation and Statement of Issues, #4 5 Appelle Designation, #5 6 Public Docket, #6 8-17-bk-03597_Docket_000242_Objection_to_Claim, #7 8-17-bk-03597_Docket_000304_Response_to_Niloy_Thakkars_Objection_to_Claim_Number_9_Filed_by_Holland__Knight_LLP_File, #8 8-17-bk-03597_Docket_000316_Notice_of_Preliminary_Hearing_on_Objection_to_Claim_No_9_of_Holland__Knight_LLP, #9 8-17-bk-03597_Docket_000334_Joinder_to_Objections_to_Claims_Filed_by_Interested_Party_Chittranjan_Thakkar, #10 8-17-bk-03597_Docket_000341_Order_Scheduling_Trial_on_Niloy_Thakkars_Objection_to_Claim_No_9_of_Holland__Knight_LL, #11 8-17-bk-03597_Docket_000350_Transcript_Regarding_Hearing_Held_11618_on_Matters_outlined_in_Docket_Entry_335_To_pur, #12 8-17-bk-03597_Docket_000395_Notice_of_Filing_Affidavit_Regarding_Records_of_Regularly_Conducted_Activities_Filed_by_Ro, #13 8-17-bk-03597_Docket_000402_Witness_List_for_the_trial_regarding_Holland_and_Knights, #14 8-17-bk-03597_Docket_000404_Part_1_Proposed_Exhibits_ranging_from_1_to_29_30_documents_attached_filed_on_behalf_of_Holland_a, #15 8-17-bk-03597_Docket_000404_Part_2_Exhibit_1, #16 8-17-bk-03597_Docket_000404_Part_3_Exhibit_2, #17 8-17-bk-03597_Docket_000404_Part_4_Exhibit_3, #18 8-17-bk-03597_Docket_000404_Part_5_Exhibit_4, #19 8-17-bk-03597_Docket_000404_Part_6_Exhibit_5, #20 8-17-bk-03597_Docket_000404_Part_7_Exhibit_6, #21 8-17-bk-03597_Docket_000404_Part_8_Exhibit_7, #22 8-17-bk-03597_Docket_000404_Part_9_Exhibit_8, #23 8-17-bk-03597_Docket_000404_Part_10_Exhibit_9, #24 8-17-bk-03597_Docket_000404_Part_11_Exhibit_10, #25 8-17-bk-03597_Docket_000404_Part_12_Exhibit_11, #26 8-17-bk-03597_Docket_000404_Part_13_Exhibit_12, #27 8-17-bk-03597_Docket_000404_Part_14_Exhibit_13, #28 8-17-bk-03597_Docket_000404_Part_15_Exhibit_14, #29 8-17-bk-03597_Docket_000404_Part_16_Exhibit_15, #30 8-17-bk-03597_Docket_000404_Part_17_Exhibit_16, #31 8-17-bk-03597_Docket_000404_Part_18_Exhibit_17, #32 8-17-bk-03597_Docket_000404_Part_19_Exhibit_18, #33 8-17-bk-03597_Docket_000404_Part_20_Exhibit_19, #34 8-17-bk-03597_Docket_000404_Part_21_Exhibit_20, #35 8-17-bk-03597_Docket_000404_Part_22_Exhibit_21, #36 8-17-bk-03597_Docket_000404_Part_23_Exhibit_22, #37 8-17-bk-03597_Docket_000404_Part_24_Exhibit_23, #38 8-17-bk-03597_Docket_000404_Part_25_Exhibit_24, #39 8-17-bk-03597_Docket_000404_Part_26_Exhibit_25, #40 8-17-bk-03597_Docket_000404_Part_27_Exhibit_26, #41 8-17-bk-03597_Docket_000404_Part_28_Exhibit_27, #42 8-17-bk-03597_Docket_000404_Part_29_Exhibit_28, #43 8-17-bk-03597_Docket_000404_Part_30_Exhibit_29, #44 8-17-bk-03597_Docket_000406_Part_1_Proposed_Exhibits_ranging_from_1_to_16_17_documents_attached_filed_on_behalf_of_Chittranj, #45 8-17-bk-03597_Docket_000406_Part_2_Exhibit_1, #46 8-17-bk-03597_Docket_000406_Part_3_Exhibit_2, #47 8-17-bk-03597_Docket_000406_Part_4_Exhibit_3, #48 8-17-bk-03597_Docket_000406_Part_5_Exhibit_4, #49 8-17-bk-03597_Docket_000406_Part_6_Exhibit_5, #50 8-17-bk-03597_Docket_000406_Part_7_Exhibit_6, #51 8-17-bk-03597_Docket_000406_Part_8_Exhibit_7, #52 8-17-bk-03597_Docket_000406_Part_9_Exhibit_8, #53 8-17-bk-03597_Docket_000406_Part_10_Exhibit_9, #54 8-17-bk-03597_Docket_000406_Part_11_Exhibit_10, #55 8-17-bk-03597_Docket_000406_Part_12_Exhibit_11, #56 8-17-bk-03597_Docket_000406_Part_13_Exhibit_12, #57 8-17-bk-03597_Docket_000406_Part_14_Exhibit_13, #58 8-17-bk-03597_Docket_000406_Part_15_Exhibit_14, #59 8-17-bk-03597_Docket_000406_Part_16_Exhibit_15, #60 8-17-bk-03597_Docket_000406_Part_17_Exhibit_16, #61 8-17-bk-03597_Docket_000410_Part_1_Proposed_Exhibits_ranging_from_30_to_31_3_documents_attached_filed_on_behalf_of_Holland_a, #62 8-17-bk-03597_Docket_000410_Part_2_Exhibit_30, #63 8-17-bk-03597_Docket_000410_Part_3_Exhibit_31, #64 8-17-bk-03597_Docket_000413_Annotated_Exhibit_List_of_Counsel_for_C_Thakkar_from_Hearing_Held_on_April_15_2019, #65 8-17-bk-03597_Docket_000414_Annotated_Exhibit_List_of_Counsel_for_Hollland__Knight_LLP_from_Hearing_Held_on_April_15, #66 8-17-bk-03597_Docket_000419_Certificate_of_Service_Re_Order_Overruling_Objection_to_Proof_of_Claim_Number_9_Filed_by, #67 8-17-bk-03597_Docket_000442_Order_Granting_Motion_for_Leave_To_Withdraw_as_Counsel_Michael_S_Hoffman_is_authorized_to, #68 Proof of Claim #9)(JN)
June 3, 2019 Opinion or Order Filing 4 ORDER granting #3--motion by Michael S. Hoffman to withdraw as counsel for appellant; directing the clerk to MAIL a copy of this order and all future orders to appellant until appellant retains replacement counsel. Signed by Judge Steven D. Merryday on 6/3/2019. (BK)
May 30, 2019 Filing 3 MOTION for Hoffman, Larin & Agnetti, P.A. to withdraw as attorney by Chittranjan Thakkar. (Hoffman, Michael)
May 10, 2019 Filing 2 NOTICE of designation under Local Rule 3.05 - Track 1. (GSO)
May 9, 2019 Filing 1 BANKRUPTCY notice of appeal by Chittranjan Thakkar. Bankruptcy Court case number 8:17-bk-03597-MGW. Filed in Bankruptcy Court on 5/7/2019. (Attachments: #1 Transmittal)(CTR)

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In re: Nilhan Financial, LLC
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Appellee: Holland & Knight LLP
Represented By: Robert William Davis, Jr.
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Appellant: Chittranjan Thakkar
Represented By: Michael S. Hoffman
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