Sussman v. Estate of John J. Gaffney
Appellee: Estate of John J. Gaffney
Appellant: Sarah Katherine Sussman
Case Number: 8:2019cv01472
Filed: June 18, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Filing 16 APPELLANT'S BRIEF by Sarah Katherine Sussman. (Attachments: #1 Appendix Cover Sheet, #2 Appendix Petition, #3 Appendix Certificate, #4 Appendix Affidavit Roth -Belavigna, #5 Appendix Conversion, #6 Appendix Eric Flannery, #7 Appendix Order, #8 Appendix Stanley Gloster, #9 Appendix TMG, #10 Appendix Memo, #11 Appendix Order June 3 2019, #12 Appendix Probate Order, #13 Appendix Last Will, #14 Appendix Notice of Appeal, #15 Appendix Credit Counseling, #16 Appendix Enforce Automatic Stay, #17 Appendix Homestead, #18 Appendix Hills Cty Property Appraiser, #19 Appendix Agreement, #20 Appendix Cover Sheet, #21 Appendix List, #22 Appendix Transcript, #23 Appendix Transcript, #24 Appendix Transcript, #25 Appendix Transcript)(Sussman, Dov)
August 9, 2019 Opinion or Order Filing 15 ENDORSED ORDER denying #11 motion to dismiss appeal. The Court has reviewed the motion, the response, and the Order appealed from, and has generally perused the underlying docket. Appellants seek review of a single Order, issued on one date. The notice of appeal was filed timely. The single Order sought to be reviewed did have subparts in it. The underlying Court, this reviewing Court, and the parties have adequate and timely notice of the issues sought to be reviewed. Signed by Judge William F. Jung on 8/9/2019. (Jung, William)
August 6, 2019 Filing 14 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 06/18/2019. (BES)
August 6, 2019 Filing 13 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Sarah Katherine Sussman. (Attachments: #1 2 Notice of Appeal, #2 3 Order on Appeal, #3 4 Order on Appeal 2, #4 5 Statement of Issues on Appeal, #5 6 Appellant Designation, #6 7 Appellee Designation, #7 8 Public Docket, #8 8-17-bk-08959_Docket_000001_Voluntary_Petition_under_Chapter_13_Filing_Fee_Not_Paid_Schedules_and_Statements_Not_Fil, #9 8-17-bk-08959_Docket_000003_Certificate_of_Credit_Counseling_Date_Course_was_Completed_10232017_Filed_by_Debtor_S, #10 8-17-bk-08959_Docket_000007_Emergency_Motion_to_Impose_Automatic_Stay_and_Request_for_Damages_Fees_and_Costs_Filed_by, #11 8-17-bk-08959_Docket_000008_Certificate_of_Necessity_re_Emergency_Motion_to_Impose_Automatic_Stay_and_Request_for_Dam, #12 8-17-bk-08959_Docket_000018_Schedules_A_-_J_and_Summary_of_Assets_Filing_Fee_Paid_Statement_of_Financial_Affairs__C, #13 8-17-bk-08959_Docket_000020_Part_1_Response_to_Debtors_Motion_to_Reinstate_Dismissed_Chapter_13_Case_for_Failure_to_Cure_Cas, #14 8-17-bk-08959_Docket_000020_Part_2_Judgment_Final_Judgment_Upon_Default, #15 8-17-bk-08959_Docket_000020_Part_3_Exhibit_Nov_3_2017_E-mail, #16 8-17-bk-08959_Docket_000020_Part_4_Exhibit_Nov_1_2017_E-mail, #17 8-17-bk-08959_Docket_000028_Part_1_Emergency_Motion_for_Relief_from_Stay, #18 8-17-bk-08959_Docket_000028_Part_2_Exhibit_1, #19 8-17-bk-08959_Docket_000028_Part_3_Exhibit_2, #20 8-17-bk-08959_Docket_000028_Part_4_Exhibit_3, #21 8-17-bk-08959_Docket_000038_Order_Granting_Motion_To_Reinstate_Case_Section_341_Meeting_of_Creditors_is_Rescheduled_a, #22 8-17-bk-08959_Docket_000040_Order_Granting_Emergency_Motion_For_Relief_From_Stay_to_the_limited_extent_to_permit_Debto, #23 8-17-bk-08959_Docket_000042_Notice_of_Filing_Subpoena, #24 8-17-bk-08959_Docket_000043_Notice_of_Filing_Subpoena, #25 8-17-bk-08959_Docket_000053_Part_1_Amended_Chapter_13_Plan_Filed_by_Kelley_M_Petry_on_behalf_of_Debtor_Sarah_Katherine_Sussma, #26 8-17-bk-08959_Docket_000053_Part_2_Mailing_Matrix, #27 8-17-bk-08959_Docket_000055_Motion_for_Protective_Order_Regarding_Document_42_Filed_by_Kelley_M_Petry_on_behalf_of_De, #28 8-17-bk-08959_Docket_000056_Certificate_Regarding_Domestic_Support_Obligation_Filed_by_Kelley_M_Petry_on_behalf_of_Deb, #29 8-17-bk-08959_Docket_000057_Part_1_Amendment_to_Schedule_AB_Schedule_C_Schedule _D_Schedule_I_Schedule_J_Filing_Fee_Not_Paid_or, #30 8-17-bk-08959_Docket_000057_Part_2_Schedule_Amended_A_B_C_D_I_J, #31 8-17-bk-08959_Docket_000057_Part_3_Mailing_Matrix, #32 8-17-bk-08959_Docket_000058_Amended_Summary_of_Assets_Filed_by_Kelley_M_Petry_on_behalf_of_Debtor_Sarah_Katherine_Sussman, #33 8-17-bk-08959_Docket_000059_Part_1_Amended_Chapter_13_Plan, #34 8-17-bk-08959_Docket_000059_Part_2_Mailing_Matrix, #35 8-17-bk-08959_Docket_000060_Amended_Chapter_13_Statement_of_Current_Monthly_Income_and_Calculation_of_Commitment_Period, #36 8-17-bk-08959_Docket_000065_Part_1_Response_to_Debtors_Motion_for_Protective_Order_Filed_by_Michael_R_Kangas_on_behalf_of_un, #37 8-17-bk-08959_Docket_000065_Part_2_Exhibit_A, #38 8-17-bk-08959_Docket_000065_Part_3_Exhibit_B, #39 8-17-bk-08959_Docket_000066_Notice_of_Filing_Subpoena_McIntyre_Thanasides_Bringgold_Elliott_and, #40 8-17-bk-08959_Docket_000067_Notice_of_Filing_Subpoena_Kelley_M_Petry_PA, #41 8-17-bk-08959_Docket_000068_Notice_of_Filing_Subpoena_Gray_Robinson_PA, #42 8-17-bk-08959_Docket_000070_Order_Denying_Motion_For_Protective_Order_as_Being_Moot, #43 8-17-bk-08959_Docket_000081_Notice_of_Filing_Subpoena_for_Trial_Verizon_Wireless_Filed_by_Michael_R_Kangas_on_behalf_o, #44 8-17-bk-08959_Docket_000083_Order_on_Notice_of_Filing_Motion_Under_Seal_Service_Instructions_Clerks_Office_to_serve, #45 8-17-bk-08959_Docket_000084_Notice_of_Filing_Subpoena_Charter_Communications, #46 8-17-bk-08959_Docket_000085_Motion_to_Dismiss_Case_for_Debtor's_Failure_to Comply, #47 8-17-bk-08959_Docket_000086_Chapter_13_Trustees_Unfavorable_Recommendation_and_Objection_Concerning_Confirmation, #48 8-17-bk-08959_Docket_000088_Part_1_Notice_of_Intent_to_Rely_on_Business_Records_Certifications_Filed_by_Michael_R_Kangas_on_b, #49 8-17-bk-08959_Docket_000088_Part_2_Affidavit, #50 8-17-bk-08959_Docket_000089_Objection_to_Debtors_Claim_of_Exemptions, #51 8-17-bk-08959_Docket_000090_Notice_of_Filing_Subpoena_to_The_Big_Board, #52 8-17-bk-08959_Docket_000094_Motion_for_Protective_Order_Filed_by_Kelley_M_Petry_on_behalf_of_Debtor_Sarah_Katherine_Su, #53 8-17-bk-08959_Docket_000098_Motion_for_Order_to_Show_Cause_and_Motion_For_Sanctions_jointly_and_severally_as_to_Phill, #54 8-17-bk-08959_Docket_000099_Motion_for_Protective_Order_Motion_for_Order_to_Show_Cause_and_Motion_for_Sanctions_jointly, #55 8-17-bk-08959_Docket_000100_Part_1_Motion_for_Order_Directing_the_Production_of_Records_Pursuant_to, #56 8-17-bk-08959_Docket_000100_Part_2_Exhibit A, #57 8-17-bk-08959_Docket_000100_Part_3_Exhibit_B, #58 8-17-bk-08959_Docket_000100_Part_4_Exhibit_C, #59 8-17-bk-08959_Docket_000101_Order_Denying_Motion_for_Protective_Order, #60 8-17-bk-08959_Docket_000104_Order_Denying_Motion_To_File_Paper_Under_Seal_Filed_by_Creditor_Teresa_Gaffney, #61 8-17-bk-08959_Docket_000113_Objection_to_Debtors_Claim_of_Exemptions_on_Amended_Schedule_C_Filed_by_Michael_R_Kangas, #62 8-17-bk-08959_Docket_000125_Part_1_Motion_to_Strike_All_Pleadings_Filed_by_Phillip_Baumann_and_Michael_Kangas_Filed_by_Sheld, #63 8-17-bk-08959_Docket_000125_Part_2_Exhibit, #64 8-17-bk-08959_Docket_000132_Order_Setting_Trial_and_Establishing_Deadlines, #65 8-17-bk-08959_Docket_000133_Order_Scheduling_Trial_and_Establishing_Deadlines_on_Contested_Matters, #66 8-17-bk-08959_Docket_000135_Order_Granting_Motion_for_Order_Directing_the_Production_of_Records_Pursuant_to_the_Federa, #67 8-17-bk-08959_Docket_000142_Order_Denying_Motion_For_Protective_Order, #68 8-17-bk-08959_Docket_000143_Order_Denying_Motion_For_Order_to_Show_Cause, #69 8-17-bk-08959_Docket_000155_Amended_Motion_to_Strike_Filed_by_Sheldon_D_McMullen_on_behalf_of_Creditor_Teresa_Gaffney, #70 8-17-bk-08959_Docket_000165_Response_to_Teresa_Gaffneys_Amended_Motion_to_Strike_All_Pleadings_Filed_By_Phillip_A_Ba, #71 8-17-bk-08959_Docket_000166_Part_1_Motion_for_Protective_Order_Filed_by_Sheldon_D_McMullen_on_behalf_of_Creditor_Teresa_Gaffn, #72 8-17-bk-08959_Docket_000166_Part_2_Exhibit_Exhibits_A_and_B, #73 8-17-bk-08959_Docket_000166_Part_3_Exhibit_Exhibits_C_D_and_E, #74 8-17-bk-08959_Docket_000177_Part_1_Motion_for_Protective_Order_Re_Request_for_Production_Filed_by_Herbert_R_Donica_on_behalf, #75 8-17-bk-08959_Docket_000177_Part_2_Exhibit_A, #76 8-17-bk-08959_Docket_000177_Part_3_Exhibit_B, #77 8-17-bk-08959_Docket_000177_Part_4_Exhibit_C, #78 8-17-bk-08959_Docket_000178_Response_to_Sarah_Sussmans_Motion_for_Protective_Order_Filed_by_Michael_R_Kangas_on_behal, #79 8-17-bk-08959_Docket_000180_Part_1_Motion_For_Sanctions_against_Sarah_Sussman_for_Spoliation_of_Evidence_Filed_by_Michael_R_K, #80 8-17-bk-08959_Docket_000180_Part_2_Exhibit_Exhibit_A, #81 8-17-bk-08959_Docket_000181_Order_Denying_Motion_For_Protective_Order_With_Incorporated_Memorandum_of_Law_and_Emergenc, #82 8-17-bk-08959_Docket_000182_Order_Denying_Motion_to_Strike_all_Pleadings_Filed_by_Phillip_A_Baumann_as_Administrator, #83 8-17-bk-08959_Docket_000192_Amended_Order_Setting_Trial_on_Motion_for_Santions_for_Spoliation_of_Evidence_and_Establis, #84 8-17-bk-08959_Docket_000208_Emergency_Motion_to_Impose_Automatic_Stay_and_Request_for_an_Injunction_Damages_Punitive, #85 8-17-bk-08959_Docket_000214_Motion_for_Turnover_of_Property_Or_in_the_Alternative_to_Confirm_Possession_-_specifically, #86 8-17-bk-08959_Docket_000217_Order_Denying_Motion_To_Impose_Automatic_Stay_and_Request_for_an_Injunction_Damages_Puni, #87 8-17-bk-08959_Docket_000219_Order_Granting_in_Part_and_Denying_in_Part_Motion_To_Reschedule_Hearing_and_Continuance_of, #88 8-17-bk-08959_Docket_000227_Motion_to_Reschedule_Hearing_On_August_24_2018and_Debtors_Motion_to_Compel_Depositions_of, #89 8-17-bk-08959_Docket_000228_Response_to_Motion_for_Continuance_Filed_by_Michael_R_Kangas_on_behalf_of_unknown_Estate_o, #90 8-17-bk-08959_Docket_000229_Motion_to_Strike_Witness_from_Debtors_Witness_List_Filed_by_Michael_R_Kangas_on_behalf_of, #91 8-17-bk-08959_Docket_000231_Amended_Witness_List, #92 8-17-bk-08959_Docket_000232_Response_to_and_Opposition_to_Motion_for_Sanctions_as_to_the_Debtor_filed_by_Putative_Admi, #93 8-17-bk-08959_Docket_000233_Amended_Motion_to_Reschedule_Hearing_On_Motion_for_Sanctions_set_for_August_24_2018_and_D, #94 8-17-bk-08959_Docket_000236_Order_Denying_Motion_To_Reschedule_Hearing_set_for_August_24_2018_and_Debtors_Motion_to, #95 8-17-bk-08959_Docket_000238_Motion_to_Strike_Jason_Roth_from_Debtors_Witness_List_Filed_by_Michael_R_Kangas_on_behalf, #96 8-17-bk-08959_Docket_000240_Motion_for_Protective_Order_as_to_Jason_Roth_Filed_by_Dov_Sussman_on_behalf_of_Debtor_Sara, #97 8-17-bk-08959_Docket_000241_Motion_for_Protective_Order_as_to_Sarah_K_Sussman_Filed_by_Dov_Sussman_on_behalf_of_Debto, #98 8-17-bk-08959_Docket_000242_Motion_to_Quash_the_Motion_to_Strike_Steven_Bellavigna_from_Witness_List_Submitted_by_Sara, #99 8-17-bk-08959_Docket_000243_Response_to_Motion_for_Protective_Order_as_to_Jason_Roth_Filed_by_Michael_R_Kangas_on_beha, #100 8-17-bk-08959_Docket_000244_Response_to_Motion_for_Protective_Order_as_to_Sarah_Sussman_Filed_by_Michael_R_Kangas_on_b, #101 8-17-bk-08959_Docket_000247_Part_1_Proposed_Exhibits_ranging_from_1_to_9_10_documents_attached_filed_on_behalf_of_Estate_of, #102 8-17-bk-08959_Docket_000247_Part_2_Exhibit_1, #103 8-17-bk-08959_Docket_000247_Part_3_Exhibit_2, #104 8-17-bk-08959_Docket_000247_Part_4_Exhibit_3, #105 8-17-bk-08959_Docket_000247_Part_5_Exhibit_4, #106 8-17-bk-08959_Docket_000247_Part_6_Exhibit_5, #107 8-17-bk-08959_Docket_000247_Part_7_Exhibit_6, #108 8-17-bk-08959_Docket_000247_Part_8_Exhibit_7, #109 8-17-bk-08959_Docket_000247_Part_9_Exhibit_8, #110 8-17-bk-08959_Docket_000247_Part_10_Exhibit_9, #111 8-17-bk-08959_Docket_000248_Part_1_Notice_of_Filing_Transcripts_from_341_Hearing_and_2004_Examination_Filed_by_Michael_R_Kang, #112 8-17-bk-08959_Docket_000248_Part_2_Transcript_of_Feb
August 4, 2019 Filing 12 RESPONSE in Opposition re #11 MOTION to Dismiss Appeal filed by Sarah Katherine Sussman. (Sussman, Dov)
July 25, 2019 Filing 11 MOTION to Dismiss Appeal by Estate of John J. Gaffney. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Kangas, Michael)
July 22, 2019 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Motion for Extension of Time to File Initial Brief on or before 8/16/2019. Signed by Judge William F. Jung on 7/22/2019. (CCB)
July 18, 2019 Filing 9 MOTION for Extension of Time to File Initial Brief by Sarah Katherine Sussman. (Sussman, Dov)
July 4, 2019 Filing 8 NOTICE by Sarah Katherine Sussman Issues on Appeal (Attachments: #1 Exhibit)(Sussman, Dov)
July 4, 2019 Filing 7 NOTICE by Sarah Katherine Sussman Designation (Attachments: #1 Exhibit)(Sussman, Dov)
July 3, 2019 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 1 notice per Local Rule 1.04(d) by Estate of John J. Gaffney. Related case(s): yes (Kangas, Michael)
June 26, 2019 Filing 5 NOTICE of pendency of related cases re #4 Related case order and track 1 notice per Local Rule 1.04(d) by Sarah Katherine Sussman. Related case(s): Yes (Sussman, Dov)
June 21, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge William F. Jung on 6/21/2019. (SAO)
June 19, 2019 Opinion or Order Filing 3 ENDORSED ORDER denying #2 Motion to Expedite. The Court declines to expedite the matter or to treat it as an emergency. The Emergency Motion to Stay Further Proceedings in Bankruptcy Court is, likewise, denied. Matters may proceed in normal course as set by the rules. If the movant is seeking to appeal the Order of bankruptcy court, careful attention should be given to the requirements of the rules for same. Signed by Judge William F. Jung on 6/19/2019. (Jung, William)
June 18, 2019 Filing 2 MOTION to Expedite Appeal by Sarah Katherine Sussman. (filed in bankruptcy court DE 671)(BES)
June 18, 2019 Filing 1 BANKRUPTCY notice of appeal by Sarah Katherine Sussman. Bankruptcy Court case number 8:17-bk-8959-RCT. Filed in Bankruptcy Court on 06/03/2019. (Attachments: #1 Transmittal)(BES)

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Appellee: Estate of John J. Gaffney
Represented By: Michael R. Kangas
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Appellant: Sarah Katherine Sussman
Represented By: Dov Sussman
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