Paylan v. Abdo
| Christina Paylan |
| Khalil E. Abdo |
| 8:2019cv01146 |
| May 28, 2019 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.
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Filing 17
ENDORSED ORDER GRANTING #16 Appellant's Unopposed Motion for Extension of Time to File Initial Brief. Appellant shall have up to and including August 16, 2019 to file an initial brief. Signed by Judge Mary S. Scriven on 7/12/2019. (DKC)
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| Filing 16 First MOTION for Extension of Time to File Initial Brief by Christina Paylan. (Paylan, Christina) |
| Filing 15 RESPONSE in Opposition re #6 MOTION to dismiss for lack of jurisdiction and standing (Amended) filed by Christina Paylan. (Attachments: #1 Exhibit 1:Order Scheduling Order)(Paylan, Christina) |
| Filing 14 NOTICE of supplemental authority re #6 MOTION to dismiss for lack of jurisdiction and standing by Khalil E. Abdo. (Berman, Craig) |
| Filing 13 RESPONSE in Opposition re #6 MOTION to dismiss for lack of jurisdiction and standing filed by Christina Paylan. (Attachments: #1 Exhibit 1: Order Setting Trial)(Paylan, Christina) |
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Filing 12
ORDER GRANTING #11 Appellant's Motion for Permission for E-Filing. Signed by Judge Mary S. Scriven on 6/27/2019. (DKC)
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| Filing 11 MOTION for miscellaneous relief, specifically for permission for e-filing by Christina Paylan. (Attachments: #1 Mailing Envelope)(LD) |
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Filing 10
ORDER GRANTING #2 Motion to Withdraw as Counsel for Appellee. The CLERK is directed to remove Attorneys Buddy D. Ford and Jonathan A. Semach and the law firm of Buddy D. Ford. P.A. as counsel of record for Appellee Khalil E. Abdo. Signed by Judge Mary S. Scriven on 6/18/2019. (DKC)
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| Filing 8 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 05/28/2019. (LD) |
| Filing 9 NOTICE of pendency of related cases re #3 Related case order and track 1 notice per Local Rule 1.04(d) by Christina Paylan. Related case(s): yes (Attachments: #1 Mailing Envelope)(LD) |
| Filing 7 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Christina Paylan. (Attachments: #1 2 Notice of Appeal, #2 3 Order Denying Motion for Reconsideration, #3 4 Order on Appeal Order Granting Motion to Dismiss Bankruptcy Case, #4 5 Appellant Designation, #5 6 Docket, #6 8-18-bk-01699_Docket_000001_Voluntary_Petition_under_Chapter_11, #7 8-18-bk-01699_Docket_000003_Certificate_of_Credit_Counseling_Date_Course_was_Completed_03062018_Filed_by_Buddy_D, #8 8-18-bk-01699_Docket_000006_Order_Authorizing_Debtor-In-Possession_to_Operate_Business, #9 8-18-bk-01699_Docket_000010_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines__S, #10 8-18-bk-01699_Docket_000017_Order_Granting_Motion_To_Compel_Mediation, #11 8-18-bk-01699_Docket_000018_Chapter_11_Case_Management_Summary_Filed_by_Jonathan_A_Semach_on_behalf_of_Debtor_Khalil_E, #12 8-18-bk-01699_Docket_000022_Part_1_Application_to_Employ_Charles_Rutenberg_Realty_as_Real_Estate_Broker_Filed_by_Jonathan_A_S, #13 8-18-bk-01699_Docket_000022_Part_2_Exhibit, #14 8-18-bk-01699_Docket_000022_Part_3_List_of_20_Largest_Unsecured_Creditors, #15 8-18-bk-01699_Docket_000023_Affidavit_in_Support_of_Application_to_Employ_and_Appoint_Broker_Filed_by_Jonathan_A_Semac, #16 8-18-bk-01699_Docket_000024_Part_1_Motion_to_Sell_Property_description_1327_Ranchwood_Drive_East_Dunedin_FL_34698__File, #17 8-18-bk-01699_Docket_000024_Part_2_Exhibit, #18 8-18-bk-01699_Docket_000024_Part_3_List_of_20_Largest_Unsecured_Creditors, #19 8-18-bk-01699_Docket_000026_Motion_for_Relief_from_Stay, #20 8-18-bk-01699_Docket_000027_Periodic_Report_Concerning_Related_Entities_-_Wideave_Inc_Filed_by_Buddy_D_Ford_on_behal, #21 8-18-bk-01699_Docket_000028_Periodic_Report_Concerning_Related_Entities_-_Riverside_Inc_Filed_by_Buddy_D_Ford_on_beh, #22 8-18-bk-01699_Docket_000029_Financial_Reports_for_the_Period_03082018_to_03312018_Filed_by_Buddy_D_Ford_on_behalf, #23 8-18-bk-01699_Docket_000034_Notice_of_Selection_of_Mediator_Filed_by_Jonathan_A_Semach_on_behalf_of_Debtor_Khalil_E_A, #24 8-18-bk-01699_Docket_000037_Order_Approving_Application_to_EmployRetain_Buddy_D_Ford_PA_as_Attorney, #25 8-18-bk-01699_Docket_000042_Financial_Reports_for_the_Period_04012018_to_04302018_Filed_by_Buddy_D_Ford_on_behalf, #26 8-18-bk-01699_Docket_000043_Part_1_Motion_to_Determine_Secured_StatusValue_of_HSBC_Bank_USA_National_Association_as_Trustee, #27 8-18-bk-01699_Docket_000043_Part_2_Exhibit, #28 8-18-bk-01699_Docket_000044_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_JONATHAN_SEMACH_NATHAN_WHEATLEY_JAY, #29 8-18-bk-01699_Docket_000045_Periodic_Report_Concerning_Related_Entities_-_Oakmeadow_Farm_LLC_Filed_by_Buddy_D_Ford_on, #30 8-18-bk-01699_Docket_000046_Order_Granting_Motion_To_Sell, #31 8-18-bk-01699_Docket_000052_Part_1_Motion_for_Distribution_of_Estate_Funds_and_Request_for_Expedited_Hearing_Filed_by_Jonatha, #32 8-18-bk-01699_Docket_000052_Part_2_List_of_20_Largest_Unsecured_Creditors, #33 8-18-bk-01699_Docket_000056_Part_1_Notice_of_Filing_Closing_Statement_Filed_by_Jonathan_A_Semach_on_behalf_of_Debtor_Khalil_E, #34 8-18-bk-01699_Docket_000056_Part_2_Exhibit_-_Closing_Statement, #35 8-18-bk-01699_Docket_000058_Financial_Reports_for_the_Period_05012018_to_05312018_Filed_by_Buddy_D_Ford_on_behalf, #36 8-18-bk-01699_Docket_000059_Part_1_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_and_Part, #37 8-18-bk-01699_Docket_000059_Part_2_Exhibit_A, #38 8-18-bk-01699_Docket_000059_Part_3_List_of_20_Largest_Unsecured_Creditors, #39 8-18-bk-01699_Docket_000069_Order_Conditionally_Approving_Disclosure_Statement_Scheduling_Confirmation_Hearing_and_Fi, #40 8-18-bk-01699_Docket_000072_Order_Granting_Motion_for_Distribution_of_Estate_Funds_and_Request_for_Expedited_Hearing, #41 8-18-bk-01699_Docket_000073_Financial_Reports_for_the_Period_06012018_to_06302018_Filed_by_Buddy_D_Ford_on_behalf, #42 8-18-bk-01699_Docket_000077_Part_1_Objection_to_Confirmation_of_Debtors_Chapter_11_Plan, #43 8-18-bk-01699_Docket_000077_Part_2_Exhibit_A, #44 8-18-bk-01699_Docket_000077_Part_3_Exhibit_B, #45 8-18-bk-01699_Docket_000079_Financial_Reports_for_the_Period_07012018_to_07312018_Filed_by_Buddy_D_Ford_on_behalf, #46 8-18-bk-01699_Docket_000080_Order_Granting_Motion_to_Approve_Compromise_or_Settlement, #47 8-18-bk-01699_Docket_000084_Part_1_Objection_to_Confirmation_of_the_Chapter_11_Plan_of_Reorganization_Filed_by_Paul_K_Silverb, #48 8-18-bk-01699_Docket_000084_Part_2_Exhibit_Exhibit_A, #49 8-18-bk-01699_Docket_000084_Part_3_Exhibit_Exhibit_B, #50 8-18-bk-01699_Docket_000084_Part_4_Exhibit_Exhibit_C, #51 8-18-bk-01699_Docket_000085_Part_1_Motion_For_Sanctions_for_Violation_of_the_Automatic_Stay_under_11_USC_Sec_362, #52 8-18-bk-01699_Docket_000085_Part_2_Exhibit_A, #53 8-18-bk-01699_Docket_000085_Part_3_Exhibit_B, #54 8-18-bk-01699_Docket_000085_Part_4_Exhibit_C, #55 8-18-bk-01699_Docket_000085_Part_5_Exhibit_D, #56 8-18-bk-01699_Docket_000086_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Creditor_Christina_Paylan_MD, #57 8-18-bk-01699_Docket_000087_Part_1_Motion_to_Intervene_and_Objection_to_Proposed_Plan_of_Reorganization_by_Debtor-in-Possessi, #58 8-18-bk-01699_Docket_000087_Part_2_Exhibits_1-_10, #59 8-18-bk-01699_Docket_000088_Objection_to_Confirmation_of_Plan_Filed_by_Nathan_A_Wheatley_on_behalf_of_US_Trustee_Uni, #60 8-18-bk-01699_Docket_000091_Emergency_Notice_of_Fraudulent_Transfer_and_Concealment_of_Property_by_Debtor_and_Request, #61 8-18-bk-01699_Docket_000092_Emergency_Motion_to_Confiscate_Debtors_Passport_and_Freeze_Debtors_Assets_Filed_by_Credi, #62 8-18-bk-01699_Docket_000100_Order_Denying_Motion_To_Intervene, #63 8-18-bk-01699_Docket_000101_Order_Denying_Motion_to_Confiscate_Debtors_Passport_and_Freeze_Debtors_Assets, #64 8-18-bk-01699_Docket_000102_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_KHALIL_ABDO_JONATHAN_SEMACH_NATHAN, #65 8-18-bk-01699_Docket_000106_Order_Denying_Emergency_Notice_of_Fraudulent_Transfer_and_Concealment_of_Property_and_Requ, #66 8-18-bk-01699_Docket_000109_Financial_Reports_for_the_Period_08012018_to_08312018_Filed_by_Buddy_D_Ford_on_behalf, #67 8-18-bk-01699_Docket_000110_Part_1_Memorandum_in_Opposition_to_Joseph_Abdos_Motion_to_Void_State_Court_Orders_Filed_by_Buddy, #68 8-18-bk-01699_Docket_000110_Part_2_Exhibit, #69 8-18-bk-01699_Docket_000111_Part_1_Reply_Joseph_Abdos_Reply_to_Debtors_Memorandum_in_Opposition_to_Motion_to_Void_State_Cou, #70 8-18-bk-01699_Docket_000111_Part_2_Exhibit_A, #71 8-18-bk-01699_Docket_000111_Part_3_Exhibit_B, #72 8-18-bk-01699_Docket_000112_Notice_of_2004_Examination_of_Khalil_E_Abdo_Filed_by_Creditor_CHRISTINA_PAYLAN_MD, #73 8-18-bk-01699_Docket_000113_Part_1_Application_to_Employ_Craig_Lewis_Berman_as_Special_Counsel_Nunc_Pro_Tunc_Filed_by_Jonatha, #74 8-18-bk-01699_Docket_000113_Part_2_List_of_20_Largest_Unsecured_Creditors, #75 8-18-bk-01699_Docket_000114_Affidavit_Declaration_of_Proposed_Special_Counsel_Filed_by_Jonathan_A_Semach_on_behalf_of, #76 8-18-bk-01699_Docket_000115_Motion_for_Approval_to_File_Proof_of_Claim_after_Deadline_Filed_by_Creditor_CHRISTINA_PAYL, #77 8-18-bk-01699_Docket_000116_Order_Denying_Motion_For_Sanctions_Interested_Party_Joseh_Abdo, #78 8-18-bk-01699_Docket_000117_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_JONATHAN_SEMACH_KHALIL_ABDO_NATHAN, #79 8-18-bk-01699_Docket_000121_Part_1_Application_for_Compensation_for_Buddy_D_Ford_Debtors_Attorney_Fee_5700750_Expense, #80 8-18-bk-01699_Docket_000121_Part_2_Exhibit_A_-_Itemized_Billing, #81 8-18-bk-01699_Docket_000121_Part_3_Exhibit_B_-_Category_Listing, #82 8-18-bk-01699_Docket_000121_Part_4_List_of_20_Largest_Unsecured_Creditors, #83 8-18-bk-01699_Docket_000122_Notice_of_Appearance_and_Request_for_Notice_on_Behalf_of_the_Debtor_Khalil_E_Abdo_Filed_by, #84 8-18-bk-01699_Docket_000123_Part_1_Objection_to_Claim, #85 8-18-bk-01699_Docket_000123_Part_2_Exhibit_Second_Amended_Complaint_in_12-CA-15383, #86 8-18-bk-01699_Docket_000123_Part_3_Exhibit_Complaint_in_14-CA-3884, #87 8-18-bk-01699_Docket_000123_Part_4_Exhibit_Debtors_MSJ_in_12-CA-15383, #88 8-18-bk-01699_Docket_000123_Part_5_Exhibit_Debtors_MSJ_in_14-CA-3884, #89 8-18-bk-01699_Docket_000124_Objection_to_Application_to_employ_special_counsel_nunc_pro_tunc_and_request_for_evidentia, #90 8-18-bk-01699_Docket_000125_Order_Abating_Objection_to_Claim, #91 8-18-bk-01699_Docket_000126_Part_1_Amended_Objection_to_Claim, #92 8-18-bk-01699_Docket_000126_Part_2_Exhibit_Second_Amended_Complaint_in_12-CA-15383, #93 8-18-bk-01699_Docket_000126_Part_3_Exhibit_Complaint_in_14-CA-3884, #94 8-18-bk-01699_Docket_000126_Part_4_Exhibit_Debtors_MSJ_in_12-CA-15383, #95 8-18-bk-01699_Docket_000126_Part_5_Exhibit_Debtors_MSJ_in_14-CA-3884, #96 8-18-bk-01699_Docket_000130_Periodic_Report_Concerning_Related_Entities_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Khal, #97 8-18-bk-01699_Docket_000145_Order_Approving_Application_to_EmployRetain_Craig_Lewis_Berman_as_Special_Counsel_Nunc_Pr, #98 8-18-bk-01699_Docket_000147_Agreed_Order_on_treatment_of_claim_in_proposed_Chapter_11_Plan_re_12507_Foxtrot_Road_Odes, #99 8-18-bk-01699_Docket_000163_Order_Granting_Application_For_Compensation, #100 8-18-bk-01699_Docket_000166_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_JONATHAN_SEMACH_KHALIL_ABDO_CRAIG_B, #101 8-18-bk-01699_Docket_000167_Order_Granting_Motion_for_Approval_to_File_Proof_of_Claim_After_Deadline, #102 8-18-bk-01699_Docket_000173_Financial_Reports_for_the_Period_10012018_to_10312018_Filed_by_Buddy_D_Ford_on_behalf, #103 8-18-bk-01699_Docket_000175_Objection_to_Confirmation_of_Plan_Filed_by_Creditor_CHRISTINA_PAYLAN_MD, #104 8-18-bk-01699_Docket_000176_Motion_to_Clawback_Fraudulent_Payment_to_Charles_Rutenberg_Realty_for_Kevin_Decs_Services, #105 8-18-bk-01699_Docket_000193_Order_Granting_Motion_To_Compel_2nd_Day_of_2004_Examination_of_Debtor, #106 8-18-bk-01699_Docket_000203_Notice_of_2004_Examination_of_Khalil_Abdo_and_Amended_Request_for_Production_of_Documents, #107 8-18-bk-01699_Docket_000206_Order_Granting_in_Part_and_Denying_in_Part_Motion_To_Quash_Dr_Christina_Paylans_Subpoena, #108 8-18-bk-01699_Docket_000207_Order_Granting_in_Part |
| Filing 6 MOTION to dismiss for lack of jurisdiction and standing by Khalil E. Abdo. (Berman, Craig) |
| Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 1 notice per Local Rule 1.04(d) by Khalil E. Abdo. Related case(s): no (Berman, Craig) |
| Filing 4 NOTICE of Appearance by Craig L. Berman on behalf of Khalil E. Abdo (Berman, Craig) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 6/24/2019. Signed by Judge Mary S. Scriven on 6/10/2019. (KTT)
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| Filing 2 MOTION for Jonathan A. Semach; Buddy D. Ford; and Buddy D. Ford, P.A. to withdraw as attorney for Khalil E. Abdo by Khalil E. Abdo. (Semach, Jonathan) |
| Filing 1 BANKRUPTCY notice of appeal by Christina Paylan. Bankruptcy Court case number 8:18-bk-01699-CPM. Filed in Bankruptcy Court on 5/20/19. (Attachments: #1 Transmittal)(JNB) |
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| Appellant: Christina Paylan | |
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| Appellee: Khalil E. Abdo | |
| Represented By: | Jonathan A Semach |
| Represented By: | Craig L. Berman |
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