Estate of Arlene Townsend et al v. Shumaker Loop & Kendrick, LLP
Appellant: Estate of Elvira Nunziata, Estate of Juanita Jackson, Estate of Joseph Webb, Estate of Opal Lee Sasser, Estate of James Henry Jones and Estate of Arlene Townsend
In Re: Fundamental Long Term Care, Inc.
Appellee: Shumaker Loop & Kendrick, LLP
Interested Party: Bethann Scharrer
Case Number: 8:2019cv02176
Filed: September 5, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Opinion or Order Filing 16 ORDER: Appellants are directed to file their initial brief by November 8, 2019. Signed by Judge Virginia M. Hernandez Covington on 11/1/2019. (SGM)
November 1, 2019 Filing 15 NOTICE by Shumaker Loop & Kendrick, LLP re #14 Order on Motion to Strike Regarding Record on Appeal (Traub, Seth)
October 31, 2019 Opinion or Order Filing 14 ORDER: Appellee Shumaker, Loop & Kendrick, LLP's Motion to Strike, in part, the Notice of Appeal, Designation of Record and Statement of Issues (Doc. #3) is GRANTED in part and DENIED WITHOUT PREJUDICE in part. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/31/2019. (SGM)
October 9, 2019 Filing 13 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 10/08/2019. (BES)
October 8, 2019 Filing 12 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Estate of Elvira Nunziata, Estate of Juanita Jackson, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Opal Lee Sasser, Estate of Arlene Townsend. (Attachments: #1 8-13-ap-00893_Docket_000786_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #2 8-13-ap-00893_Docket_000786_Part_2_240_part_1, #3 8-13-ap-00893_Docket_000786_Part_3_240_part_2, #4 8-13-ap-00893_Docket_000786_Part_4_240_part_3, #5 8-13-ap-00893_Docket_000786_Part_5_241, #6 8-13-ap-00893_Docket_000786_Part_6_242, #7 8-13-ap-00893_Docket_000786_Part_7_243, #8 8-13-ap-00893_Docket_000786_Part_8_244, #9 8-13-ap-00893_Docket_000786_Part_9_245, #10 8-13-ap-00893_Docket_000786_Part_10_246, #11 8-13-ap-00893_Docket_000786_Part_11_247, #12 8-13-ap-00893_Docket_000786_Part_12_248, #13 8-13-ap-00893_Docket_000786_Part_13_249, #14 8-13-ap-00893_Docket_000786_Part_14_250, #15 8-13-ap-00893_Docket_000786_Part_15_251, #16 8-13-ap-00893_Docket_000786_Part_16_252, #17 8-13-ap-00893_Docket_000786_Part_17_253, #18 8-13-ap-00893_Docket_000786_Part_18_254, #19 8-13-ap-00893_Docket_000786_Part_19_255, #20 8-13-ap-00893_Docket_000786_Part_20_256, #21 8-13-ap-00893_Docket_000786_Part_21_257, #22 8-13-ap-00893_Docket_000786_Part_22_258, #23 8-13-ap-00893_Docket_000786_Part_23_259, #24 8-13-ap-00893_Docket_000786_Part_24_260, #25 8-13-ap-00893_Docket_000786_Part_25_261, #26 8-13-ap-00893_Docket_000786_Part_26_262, #27 8-13-ap-00893_Docket_000786_Part_27_263, #28 8-13-ap-00893_Docket_000786_Part_28_264, #29 8-13-ap-00893_Docket_000786_Part_29_265, #30 8-13-ap-00893_Docket_000786_Part_30_266, #31 8-13-ap-00893_Docket_000786_Part_31_267, #32 8-13-ap-00893_Docket_000786_Part_32_268, #33 8-13-ap-00893_Docket_000786_Part_33_269, #34 8-13-ap-00893_Docket_000786_Part_34_270, #35 8-13-ap-00893_Docket_000786_Part_35_271, #36 8-13-ap-00893_Docket_000786_Part_36_272, #37 8-13-ap-00893_Docket_000786_Part_37_273, #38 8-13-ap-00893_Docket_000786_Part_38_274, #39 8-13-ap-00893_Docket_000786_Part_39_275, #40 8-13-ap-00893_Docket_000786_Part_40_276, #41 8-13-ap-00893_Docket_000786_Part_41_277, #42 8-13-ap-00893_Docket_000786_Part_42_278, #43 8-13-ap-00893_Docket_000786_Part_43_279, #44 8-13-ap-00893_Docket_000786_Part_44_280, #45 8-13-ap-00893_Docket_000786_Part_45_281, #46 8-13-ap-00893_Docket_000786_Part_46_282, #47 8-13-ap-00893_Docket_000786_Part_47_283, #48 8-13-ap-00893_Docket_000786_Part_48_284, #49 8-13-ap-00893_Docket_000786_Part_49_285, #50 8-13-ap-00893_Docket_000786_Part_50_286, #51 8-13-ap-00893_Docket_000786_Part_51_287, #52 8-13-ap-00893_Docket_000786_Part_52_288, #53 8-13-ap-00893_Docket_000786_Part_53_289, #54 8-13-ap-00893_Docket_000786_Part_54_290, #55 8-13-ap-00893_Docket_000786_Part_55_291, #56 8-13-ap-00893_Docket_000786_Part_56_292_part_1, #57 8-13-ap-00893_Docket_000786_Part_57_292_part_2, #58 8-13-ap-00893_Docket_000786_Part_58_293_part_1, #59 8-13-ap-00893_Docket_000786_Part_59_293_part_2, #60 8-13-ap-00893_Docket_000786_Part_60_293_part_3, #61 8-13-ap-00893_Docket_000786_Part_61_293_part_4, #62 8-13-ap-00893_Docket_000786_Part_62_294_part_1, #63 8-13-ap-00893_Docket_000786_Part_63_294_part_2, #64 8-13-ap-00893_Docket_000786_Part_64_294_part_3, #65 8-13-ap-00893_Docket_000786_Part_65_294_part_4, #66 8-13-ap-00893_Docket_000786_Part_66_294_part_5, #67 8-13-ap-00893_Docket_000787_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #68 8-13-ap-00893_Docket_000787_Part_2_295, #69 8-13-ap-00893_Docket_000787_Part_3_296, #70 8-13-ap-00893_Docket_000787_Part_4_297, #71 8-13-ap-00893_Docket_000787_Part_5_298_part_1, #72 8-13-ap-00893_Docket_000787_Part_6_298_part_2, #73 8-13-ap-00893_Docket_000787_Part_7_299, #74 8-13-ap-00893_Docket_000787_Part_8_300, #75 8-13-ap-00893_Docket_000787_Part_9_301, #76 8-13-ap-00893_Docket_000787_Part_10_302, #77 8-13-ap-00893_Docket_000787_Part_11_303_part_1, #78 8-13-ap-00893_Docket_000787_Part_12_303_part_2, #79 8-13-ap-00893_Docket_000787_Part_13_304, #80 8-13-ap-00893_Docket_000787_Part_14_305, #81 8-13-ap-00893_Docket_000787_Part_15_306, #82 8-13-ap-00893_Docket_000787_Part_16_307, #83 8-13-ap-00893_Docket_000787_Part_17_308, #84 8-13-ap-00893_Docket_000787_Part_18_309, #85 8-13-ap-00893_Docket_000787_Part_19_310, #86 8-13-ap-00893_Docket_000787_Part_20_311, #87 8-13-ap-00893_Docket_000787_Part_21_312, #88 8-13-ap-00893_Docket_000787_Part_22_313_part_1, #89 8-13-ap-00893_Docket_000787_Part_23_313_part_2, #90 8-13-ap-00893_Docket_000787_Part_24_313_part_3, #91 8-13-ap-00893_Docket_000787_Part_25_313_part_4, #92 8-13-ap-00893_Docket_000787_Part_26_313_part_5, #93 8-13-ap-00893_Docket_000787_Part_27_313_part_6, #94 8-13-ap-00893_Docket_000787_Part_28_313_part_7, #95 8-13-ap-00893_Docket_000787_Part_29_314, #96 8-13-ap-00893_Docket_000787_Part_30_315, #97 8-13-ap-00893_Docket_000787_Part_31_316, #98 8-13-ap-00893_Docket_000787_Part_32_317_part_1, #99 8-13-ap-00893_Docket_000787_Part_33_317_part_2, #100 8-13-ap-00893_Docket_000787_Part_34_317_part_3, #101 8-13-ap-00893_Docket_000787_Part_35_317_part_4, #102 8-13-ap-00893_Docket_000787_Part_36_317_part_5, #103 8-13-ap-00893_Docket_000787_Part_37_317_part_6, #104 8-13-ap-00893_Docket_000787_Part_38_317_part_7, #105 8-13-ap-00893_Docket_000787_Part_39_317_part_8, #106 8-13-ap-00893_Docket_000787_Part_40_317_part_9, #107 8-13-ap-00893_Docket_000787_Part_41_317_part_10, #108 8-13-ap-00893_Docket_000787_Part_42_318, #109 8-13-ap-00893_Docket_000787_Part_43_319, #110 8-13-ap-00893_Docket_000787_Part_44_320, #111 8-13-ap-00893_Docket_000787_Part_45_321, #112 8-13-ap-00893_Docket_000788_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #113 8-13-ap-00893_Docket_000788_Part_2_322, #114 8-13-ap-00893_Docket_000788_Part_3_323, #115 8-13-ap-00893_Docket_000788_Part_4_324, #116 8-13-ap-00893_Docket_000788_Part_5_325, #117 8-13-ap-00893_Docket_000788_Part_6_326, #118 8-13-ap-00893_Docket_000788_Part_7_327, #119 8-13-ap-00893_Docket_000788_Part_8_328, #120 8-13-ap-00893_Docket_000788_Part_9_329, #121 8-13-ap-00893_Docket_000788_Part_10_330, #122 8-13-ap-00893_Docket_000788_Part_11_331, #123 8-13-ap-00893_Docket_000788_Part_12_332, #124 8-13-ap-00893_Docket_000788_Part_13_333, #125 8-13-ap-00893_Docket_000788_Part_14_334, #126 8-13-ap-00893_Docket_000788_Part_15_335, #127 8-13-ap-00893_Docket_000788_Part_16_336, #128 8-13-ap-00893_Docket_000788_Part_17_337, #129 8-13-ap-00893_Docket_000788_Part_18_338, #130 8-13-ap-00893_Docket_000788_Part_19_339, #131 8-13-ap-00893_Docket_000788_Part_20_340, #132 8-13-ap-00893_Docket_000788_Part_21_341, #133 8-13-ap-00893_Docket_000788_Part_22_342, #134 8-13-ap-00893_Docket_000788_Part_23_343, #135 8-13-ap-00893_Docket_000788_Part_24_344, #136 8-13-ap-00893_Docket_000788_Part_25_345_part_1, #137 8-13-ap-00893_Docket_000788_Part_26_345_part_2, #138 8-13-ap-00893_Docket_000788_Part_27_345_part_3, #139 8-13-ap-00893_Docket_000788_Part_28_346, #140 8-13-ap-00893_Docket_000788_Part_29_347, #141 8-13-ap-00893_Docket_000788_Part_30_348, #142 8-13-ap-00893_Docket_000788_Part_31_349, #143 8-13-ap-00893_Docket_000788_Part_32_350, #144 8-13-ap-00893_Docket_000788_Part_33_351, #145 8-13-ap-00893_Docket_000788_Part_34_352, #146 8-13-ap-00893_Docket_000788_Part_35_353, #147 8-13-ap-00893_Docket_000788_Part_36_354, #148 8-13-ap-00893_Docket_000788_Part_37_355, #149 8-13-ap-00893_Docket_000788_Part_38_356, #150 8-13-ap-00893_Docket_000788_Part_39_357, #151 8-13-ap-00893_Docket_000788_Part_40_358, #152 8-13-ap-00893_Docket_000788_Part_41_359, #153 8-13-ap-00893_Docket_000788_Part_42_360, #154 8-13-ap-00893_Docket_000788_Part_43_361, #155 8-13-ap-00893_Docket_000788_Part_44_362, #156 8-13-ap-00893_Docket_000788_Part_45_363, #157 8-13-ap-00893_Docket_000788_Part_46_364, #158 8-13-ap-00893_Docket_000788_Part_47_365, #159 8-13-ap-00893_Docket_000788_Part_48_366, #160 8-13-ap-00893_Docket_000788_Part_49_367, #161 8-13-ap-00893_Docket_000788_Part_50_368, #162 8-13-ap-00893_Docket_000788_Part_51_369, #163 8-13-ap-00893_Docket_000788_Part_52_370, #164 8-13-ap-00893_Docket_000788_Part_53_371, #165 8-13-ap-00893_Docket_000788_Part_54_372, #166 8-13-ap-00893_Docket_000788_Part_55_373, #167 8-13-ap-00893_Docket_000788_Part_56_374, #168 8-13-ap-00893_Docket_000788_Part_57_375, #169 8-13-ap-00893_Docket_000788_Part_58_376, #170 8-13-ap-00893_Docket_000788_Part_59_377, #171 8-13-ap-00893_Docket_000788_Part_60_378, #172 8-13-ap-00893_Docket_000789_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #173 8-13-ap-00893_Docket_000789_Part_2_379, #174 8-13-ap-00893_Docket_000789_Part_3_380, #175 8-13-ap-00893_Docket_000789_Part_4_381, #176 8-13-ap-00893_Docket_000789_Part_5_382, #177 8-13-ap-00893_Docket_000789_Part_6_383, #178 8-13-ap-00893_Docket_000789_Part_7_384, #179 8-13-ap-00893_Docket_000789_Part_8_385, #180 8-13-ap-00893_Docket_000789_Part_9_386, #181 8-13-ap-00893_Docket_000789_Part_10_387, #182 8-13-ap-00893_Docket_000789_Part_11_388, #183 8-13-ap-00893_Docket_000789_Part_12_389, #184 8-13-ap-00893_Docket_000789_Part_13_390_part_1, #185 8-13-ap-00893_Docket_000789_Part_14_390_part_2, #186 8-13-ap-00893_Docket_000789_Part_15_391, #187 8-13-ap-00893_Docket_000789_Part_16_392, #188 8-13-ap-00893_Docket_000789_Part_17_393, #189 8-13-ap-00893_Docket_000789_Part_18_394, #190 8-13-ap-00893_Docket_000789_Part_19_395, #191 8-13-ap-00893_Docket_000789_Part_20_396, #192 8-13-ap-00893_Docket_000789_Part_21_397, #193 8-13-ap-00893_Docket_000789_Part_22_398, #194 8-13-ap-00893_Docket_000789_Part_23_399, #195 8-13-ap-00893_Docket_000789_Part_24_400, #196 8-13-ap-00893_Docket_000789_Part_25_401, #197 8-13-ap-00893_Docket_000789_Part_26_402, #198 8-13-ap-00893_Docket_000789_Part_27_403, #199 8-13-ap-00893_Docket_000789_Part_28_404, #200 8-13-ap-00893_Docket_000789_Part_29_405, #201 8-13-ap-00893_Docket_000789_Part_30_406, #202 8-13-ap-00893_Docket_000789_Part_31_407, #203 8-13-ap-00893_Docket_000789_Part_32_408, #204 8-13-ap-00893_Docket_000789_Part_33_409, #205 8-13-ap-00893_Docket_000789_Part_34_410, #206 8-13-ap-00893_Docke
October 8, 2019 Filing 11 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Estate of Elvira Nunziata, Estate of Juanita Jackson, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Opal Lee Sasser, Estate of Arlene Townsend. (Attachments: #1 8-11-bk-22258_Docket_002189_Part_1_Notice_of_Filing_District_Courts_Order_Denying_Motion_to_Withdraw_the_Reference_Filed_by, #2 8-11-bk-22258_Docket_002189_Part_2_Order_Denying_Motion_to_Withdraw_the_Reference, #3 8-11-bk-22258_Docket_002190_Motion_to_Schedule_Hearing_on_Motion_to_Disqualify_Filed_by_Seth_P_Traub_on_behalf_of_Int, #4 8-11-bk-22258_Docket_002192_Order_granting_Motion_to_schedule_hearing_on_motion_to_disqualify, #5 8-11-bk-22258_Docket_002194_Motion_to_Reschedule_Hearing_On_Motion_to_Disqualify_Filed_by_James_Wilkes_on_behalf_of_Es, #6 8-11-bk-22258_Docket_002195_Amended_Motion_to_Reschedule_Hearing_On_Contested_Matter_Filed_by_James_Wilkes_on_behalf_o, #7 8-11-bk-22258_Docket_002196_Renewed_Motion_to_Schedule_Hearing_Filed_by_Steven_M_Berman_on_behalf_of_Interested_Party, #8 8-11-bk-22258_Docket_002197_Response_to_in_Opposition_to_Renewed_Motion_to_Schedule_Hearing_Filed_by_James_Wilkes_on_b, #9 8-11-bk-22258_Docket_002198_Order_granting_renewed_motion_to_schedule_hearing_and_scheduling_hearing_on_motion_to_disq, #10 8-11-bk-22258_Docket_002199_Part_1_Motion_to_Recuse_Judge_Filed_by_James_Wilkes_on_behalf_of_Estate_of_Arlene_Townsend_Estat, #11 8-11-bk-22258_Docket_002199_Part_2_Exhibit_1, #12 8-11-bk-22258_Docket_002199_Part_3_Exhibit_2, #13 8-11-bk-22258_Docket_002199_Part_4_Exhibit_3, #14 8-11-bk-22258_Docket_002199_Part_5_Exhibit_4, #15 8-11-bk-22258_Docket_002199_Part_6_Exhibit_5, #16 8-11-bk-22258_Docket_002199_Part_7_Exhibit_6, #17 8-11-bk-22258_Docket_002199_Part_8_Exhibit_7, #18 8-11-bk-22258_Docket_002199_Part_9_Exhibit_8, #19 8-11-bk-22258_Docket_002200_Order_canceling_hearing_on_Motion_to_disqualify_the_hearing_scheduled_for_January_22_201, #20 8-11-bk-22258_Docket_002201_Part_1_Emergency_Motion_for_Protective_Order_and_to_Stay_Discovery_Filed_by_Steven_M_Berman_on_be, #21 8-11-bk-22258_Docket_002201_Part_2_Exhibit_1, #22 8-11-bk-22258_Docket_002201_Part_3_Exhibit_2, #23 8-11-bk-22258_Docket_002201_Part_4_Exhibit_3, #24 8-11-bk-22258_Docket_002202_Certificate_of_Necessity_for_Emergency_Motion_for_Protective_Order_and_Stay_of_Discovery_F, #25 8-11-bk-22258_Docket_002204_Response_to_In_Opposition_to_Emergency_Motion_for_Protective_Order_and_to_Stay_Discovery_F, #26 8-11-bk-22258_Docket_002205_Part_1_Corrective_Motion_for_Protective_Order_and_to_Stay_Discovery_Filed_by_Steven_M_Berman_on_b, #27 8-11-bk-22258_Docket_002205_Part_2_Exhibit_1, #28 8-11-bk-22258_Docket_002205_Part_3_Exhibit_2, #29 8-11-bk-22258_Docket_002205_Part_4_Exhibit_3, #30 8-11-bk-22258_Docket_002207_Transcript_Regarding_Hearing_Held_12319_on_Matters_outlined_in_Docket_Entry_2206_To_pu, #31 8-11-bk-22258_Docket_002208_Agreed_Order_on_Motion_for_Protective_Order_and_to_stay_discovery_by_agreement_of_the_par, #32 8-11-bk-22258_Docket_002213_Response_to_Motion_for_Recusal_Filed_by_Steven_M_Berman_on_behalf_of_Interested_Party_Shum, #33 8-11-bk-22258_Docket_002214_Response_to_Estates_Reply_to_Response_to_Motion_for_Recusal_Filed_by_James_Wilkes_on_beha, #34 8-11-bk-22258_Docket_002215_Request_for_Hearing_on_Motion_for_Recusal_Filed_by_Steven_M_Berman_on_behalf_of_Interested, #35 8-11-bk-22258_Docket_002216_Motion_to_Strike_Shumakers_Request_for_Hearing_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_E, #36 8-11-bk-22258_Docket_002217_Order_entered_on_May_30_2019_by_District_Court_Judge_Steven_D_Merryday_Re_Appeal_on_Ci, #37 8-11-bk-22258_Docket_002218_Motion_For_Status_Conference_Following_Remand, #38 8-11-bk-22258_Docket_002219_Memorandum_Opinion_on_Probate_Estates_Motion_for_Recusal_the_Probate_Estates_Motion_for, #39 8-11-bk-22258_Docket_002220_Part_1_Motion_for_Leave_to_Appeal_Filed_by_James_Wilkes_on_behalf_of_Estate_of_Arlene_Townsend_E, #40 8-11-bk-22258_Docket_002220_Part_2_Exhibit_Order_on_Motion_for_Recusal, #41 8-11-bk-22258_Docket_002221_Notice_of_Appeal, #42 8-11-bk-22258_Docket_002222_Part_1_Amended_Notice_of_Appeal_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_James_Wilkes_on_be, #43 8-11-bk-22258_Docket_002222_Part_2_Exhibit_Appeal_Cover_Sheet, #44 8-11-bk-22258_Docket_002223_LetterMemorandum_Re_Notice_of_Requirement_to_file_designation_of_record, #45 8-11-bk-22258_Docket_002226_Interim_Report, #46 8-11-bk-22258_Docket_002227_Order_entered_on_July_30_2019_by_District_Court_Judge_Virginia_M_Hernandez_Covington_Re, #47 8-11-bk-22258_Docket_002228_Memorandum_Opinion_and_Order_on_Remand_from_Appeal_of_Order_granting_Trustees_verified_Mo, #48 8-11-bk-22258_Docket_002231_Part_1_Notice_of_Appeal, #49 8-11-bk-22258_Docket_002231_Part_2_Exhibit_Appeal_Cover_Sheet, #50 8-11-bk-22258_Docket_002232_LetterMemorandum_Re_Notice_of_Appeal, #51 8-11-bk-22258_Docket_002233_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_819-cv-02082-TPB, #52 8-11-bk-22258_Docket_002234_Memorandum_Opinion_and_Order_on_Motion_to_Disqualify_Steven_M_Berman_Esq_and_Shumaker_Lo, #53 8-11-bk-22258_Docket_002235_Order_Denying_as_moot_Trustees_Motion_for_Status_Conference_following_Remand_the_Status, #54 8-11-bk-22258_Docket_002237_Appellant_Designation_of_Contents_for_Inclusion_in_Record_on_Appeal__Statement_of_Issues, #55 8-11-bk-22258_Docket_002238_Part_1_Notice_of_Appeal, #56 8-11-bk-22258_Docket_002238_Part_2_Exhibit_Appeal_Cover_Sheet, #57 8-11-bk-22258_Docket_002239_LetterMemorandum_Re_Notice_of_Appeal, #58 8-11-bk-22258_Docket_002240_Motion_For_Sanctions_Pursuant_to_Rule_11_Rule_9011_and_28_USC_ 1927_Filed_by_Steven_M, #59 8-11-bk-22258_Docket_002242_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_819-cv-02176-VMC, #60 8-11-bk-22258_Docket_002243_Appellee_Designation_of_Contents_for_Inclusion_in_Record_of_Appeal_Filed_by_Robert_F_Elgid, #61 8-13-ap-00893_Docket_000001_Complaint_by_Estate_of_Juanita_Jackson_Estate_of_Elvira_Nunziata_Estate_of_Joseph_Webb, #62 8-13-ap-00893_Docket_000014_Omnibus_Order_Establishing_Discovery_Procedures_and_Protocol_for_the_Production_of_Documen, #63 8-13-ap-00893_Docket_000017_Part_1_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Carol_A_Licko_on_behalf_of_Defendant_Gener, #64 8-13-ap-00893_Docket_000017_Part_2_Exhibit_1_-_Part_1_of_2, #65 8-13-ap-00893_Docket_000017_Part_3_Exhibit_1_-_Part_2_of_2, #66 8-13-ap-00893_Docket_000017_Part_4_Exhibit_2_-_Part_1of_2, #67 8-13-ap-00893_Docket_000017_Part_5_Exhibit_2_-_Part_2_of_2, #68 8-13-ap-00893_Docket_000017_Part_6_Exhibit_3_-_Part_1_of_2, #69 8-13-ap-00893_Docket_000017_Part_7_Exhibit_3_-_Part_2_of_2, #70 8-13-ap-00893_Docket_000017_Part_8_Exhibit_4_-_Memorandum_and_Order, #71 8-13-ap-00893_Docket_000017_Part_9_Exhibit_5_-_Motion_for_Approval, #72 8-13-ap-00893_Docket_000017_Part_10_Exhibit_6_-_12-29-11_Hearing_Trans, #73 8-13-ap-00893_Docket_000017_Part_11_Exhibit_7_-_Part_1_of_3, #74 8-13-ap-00893_Docket_000017_Part_12_Exhibit_7_-_Part_2_of_3, #75 8-13-ap-00893_Docket_000017_Part_13_Exhibit_7_-_Part_3_of_3, #76 8-13-ap-00893_Docket_000017_Part_14_Exhibit_8_-_Order_Approving_Agreement, #77 8-13-ap-00893_Docket_000020_Part_1_Motion_to_Dismiss_Party_Rubin_Schrons_Motion_to_Dismiss_Filed_by_Rod_Anderson_on_behalf_o, #78 8-13-ap-00893_Docket_000020_Part_2_Exhibit_A, #79 8-13-ap-00893_Docket_000020_Part_3_Exhibit_B, #80 8-13-ap-00893_Docket_000020_Part_4_Exhibit_C, #81 8-13-ap-00893_Docket_000020_Part_5_Exhibit_D_Part_1, #82 8-13-ap-00893_Docket_000020_Part_6_Exhibit_D_Part_2, #83 8-13-ap-00893_Docket_000021_Part_1_Motion_to_Dismiss_Party_Exhibit_E_to_Motion_to_Dismiss_Filed_by_Rod_Anderson_on_behalf_of, #84 8-13-ap-00893_Docket_000021_Part_2_Exhibit_E_ONLY, #85 8-13-ap-00893_Docket_000036_Complaint_in_Intervention_Nature_of_Suit_91, #86 8-13-ap-00893_Docket_000040_Summons_Issued_on_Murray_Forman_Date_Issued_11212013_Answer_Due_12232013_Fundamental, #87 8-13-ap-00893_Docket_000042_Summons_Service_Executed_on_Murray_Forman_Fundamental_Administrative_Services_LLC_Funda, #88 8-13-ap-00893_Docket_000044_Part_1_Emergency_Motion_for_Clarification_Filed_by_Rod_Anderson_on_behalf_of_3rd_Pty_Defendant_Ru, #89 8-13-ap-00893_Docket_000044_Part_2_Exhibit_A, #90 8-13-ap-00893_Docket_000044_Part_3_Exhibit_B, #91 8-13-ap-00893_Docket_000044_Part_4_Exhibit_C, #92 8-13-ap-00893_Docket_000044_Part_5_Exhibit_D, #93 8-13-ap-00893_Docket_000044_Part_6_Exhibit_E, #94 8-13-ap-00893_Docket_000044_Part_7_Mailing_Matrix, #95 8-13-ap-00893_Docket_000045_Part_1_Certificate_of_Necessity_Filed_by_Rod_Anderson_on_behalf_of_3rd_Pty_Defendant_Rubin_Schron, #96 8-13-ap-00893_Docket_000045_Part_2_Mailing_Matrix, #97 8-13-ap-00893_Docket_000046_Order_on_Emergency_Motion_for_Clarification, #98 8-13-ap-00893_Docket_000049_Motion_for_Jury_Trial_and_Demand_for_Jury_Trial_Filed_by_Michael_J_Hooi_on_behalf_of_Plain, #99 8-13-ap-00893_Docket_000053_Motion_to_Dismiss_Party_Rubin_Schrons_Motion_to_Dismiss_Trustees_Complaint_in_Interventi, #100 8-13-ap-00893_Docket_000059_Order_Scheduling_Hearing_on_Motions_to_Dismiss_Establishing_Briefing_Schedule_and_Granti, #101 8-13-ap-00893_Docket_000061_Joint_Motion_to_Extend_Briefing_Schedule_Entered_by_Order_Dated_December_9_2013_and_to_Co, #102 8-13-ap-00893_Docket_000067_Order_Granting_Motion_to_extend_briefing_schedule_and_continue_hearing_on_Motions_to_dismi, #103 8-13-ap-00893_Docket_000072_Amended_Complaint_Nature_of_Suit_02, #104 8-13-ap-00893_Docket_000073_Order_Imposing_Page_Limits_on_Filings_Related_to_Motion_to_Dismiss_Amended_Complaint, #105 8-13-ap-00893_Docket_000077_Part_1_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Rod_Anderson_on_behalf_of_3rd_Pty_Defendan, #106 8-13-ap-00893_Docket_000077_Part_2_Exhibit_Ex_A, #107 8-13-ap-00893_Docket_000077_Part_3_Exhibit_Ex_A, #108 8-13-ap-00893_Docket_000077_Part_4_Exhibit_Ex_B_Ex_C__Ex_D, #109 8-13-ap-00893_Docket_000077_Part_5_Exhibit_Ex_E, #110 8-13-ap-00893_Docket_000080_Part_1_Motion_to_Seal, #111 8-13-ap-00893_Docket_000080_Part_2_Exhibit_A_-_Amended_Complaint, #112 8-13-ap-00893_Docket_000092_Motion_For_Summary_Judgment_on_Count_I_for_Substantive_Consolidation_Filed_by_Steven_M_Ber, #113 8-13-ap-00893_Docket_000093_Part_1
October 8, 2019 Filing 10 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Estate of Elvira Nunziata, Estate of Juanita Jackson, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Opal Lee Sasser, Estate of Arlene Townsend. (Attachments: #1 8-11-bk-22258_Docket_001648_Part_1_Interim_Application_for_Compensation_to_Wright_Constable__Skeen_LLP_as_Special_Counsel, #2 8-11-bk-22258_Docket_001648_Part_2_Exhibit_Invoice, #3 8-11-bk-22258_Docket_001649_Final_Application_for_Compensation_of_Stephen_D_Busey_and_Smith_Hulsey__Busey_as_Corpora, #4 8-11-bk-22258_Docket_001651_Application_for_Compensation_to_Kapila__Company_as_Forensic_Accountant_and_Expert_Witness, #5 8-11-bk-22258_Docket_001652_Interim_Application_for_Compensation_to_KapilaMukamal_as_Forensic_Accountant_and_Expert_Wi, #6 8-11-bk-22258_Docket_001653_Part_1_Interim_Application_for_Compensation_for_Gary_R_Trombley_Attorney_for_Trustee_Special_C, #7 8-11-bk-22258_Docket_001653_Part_2_Exhibit, #8 8-11-bk-22258_Docket_001661_Response_to_Trustees_Motion_to_Compromise_Controversy_with_Claimants_Estates_THI_Receiv, #9 8-11-bk-22258_Docket_001664_Notice_of_and_Proposed_Interim_Distribution_to_Holders_of_Allowed_Claims_Filed_by_Steven_M, #10 8-11-bk-22258_Docket_001669_Part_1_Supplemental_Application_for_Compensation_for_Steven_M_Berman_Attorney_for_Trustee_Trust, #11 8-11-bk-22258_Docket_001669_Part_2_Exhibit_Summary_of_Fees_Incurred_by_Timekeeper, #12 8-11-bk-22258_Docket_001669_Part_3_Exhibit_Summary_of_Fees_Incurred_by_Task, #13 8-11-bk-22258_Docket_001669_Part_4_Exhibit_Summary_of_Costs_and_Expenses_incurred, #14 8-11-bk-22258_Docket_001670_Objection_to_Motion_to_Compromise_Controversy_with_Claimants_Estates_THI_Receiver_and_Ce, #15 8-11-bk-22258_Docket_001672_Objection_to_Motion_to_Compromise_Controversy_with_Claimants_Estates_THI_Receiver_and_C, #16 8-11-bk-22258_Docket_001675_Motion_to_Extend_Time_Related_to_Appeal_of_Memorandum_Opinion_and_Order_Denying_Motion_to, #17 8-11-bk-22258_Docket_001677_Joinder_in_GTCRs_Objection_to_the_Motion_to_Compromise_Controversies_With_Claimants_Esta, #18 8-11-bk-22258_Docket_001678_Joinder_In_GTCRs_Supplemental_Opposition_to_the_Trustees_Motion_for_Reconsideration_on_M, #19 8-11-bk-22258_Docket_001681_Joinder_Rubin_Schrons_Joinder_in_the_Objections_to_the_Motion_to_Compromise_Controversies, #20 8-11-bk-22258_Docket_001682_Objection_to_Notice_of_and_Proposed_Interim_Distribution_to_Holders_of_Allowed_Claims_File, #21 8-11-bk-22258_Docket_001683_Part_1_Paper_under_Seal_Preliminary_Objection_Filed_by_Harley_E_Riedel_on_behalf_of_Petitioning_C, #22 8-11-bk-22258_Docket_001683_Part_2_Exhibit_A_to_Objection, #23 8-11-bk-22258_Docket_001683_Part_3_Exhibit_B_to_Prel_Obj, #24 8-11-bk-22258_Docket_001684_Limited_Objection_to_Attorney_Fees_of_Shumaker_Loop__Kendrick_LLP_Filed_by_US_Trustee, #25 8-11-bk-22258_Docket_001686_Objection_to_Fee_Applications_Filed_by_Harley_E_Riedel_on_behalf_of_Petitioning_Creditor_E, #26 8-11-bk-22258_Docket_001689_Motion_for_Interim_Distribution_to_Holders_of_Allowed_Claims_Filed_by_Steven_M_Berman_Att, #27 8-11-bk-22258_Docket_001691_Order_Granting_Motion_to_Extend_Time_related_to_Appeals_of_Memorandum_Opinion_and_Order_de, #28 8-11-bk-22258_Docket_001695_Transcript_Regarding_Hearing_Held_6-22-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #29 8-11-bk-22258_Docket_001696_Transcript_Regarding_Hearing_Held_6-23-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #30 8-11-bk-22258_Docket_001700_Motion_to_Withdraw_as_Counsel_for_Debtor, #31 8-11-bk-22258_Docket_001714_Response_to_Motion_for_Interim_Distribution_to_Holders_of_Allowed_Claims_and_Statement_as, #32 8-11-bk-22258_Docket_001715_Motion_to_Defer_Consideration_of_Objections_to_Professional_Fees_Pending_Ruling_on_Allocat, #33 8-11-bk-22258_Docket_001716_Supplement_to_Expedited_Motion_to_Compel_Production_of_Billing_Records_Filed_by_Seth_P_Tra, #34 8-11-bk-22258_Docket_001722_Second_Supplement_to_Expedited_Motion_to_Compel_Production_of_Billing_Records_Filed_by_Set, #35 8-11-bk-22258_Docket_001723_Response_to_Expedited_Motion_to_Compel_Production_of_Billing_Records_Filed_by_Dennis_P_Wa, #36 8-11-bk-22258_Docket_001724_Order_Granting_Motion_for_Order_of_substantive_consolidation_consistent_with_relief_grante, #37 8-11-bk-22258_Docket_001727_Opposition_to_Berger_Singerman_LLPs_Motion_to_Withdraw_as_Counsel_for_Debtor_Filed_by_Mich, #38 8-11-bk-22258_Docket_001728_Affidavit_in_Support_of_Opposition_To_Berger_Singerman_LLPs_Motion_To_Wihdraw_As_Counsel, #39 8-11-bk-22258_Docket_001730_Reply_in_Support_of_Motion_to_Withdraw_as_Counsel_for_Debtor_Filed_by_Paul_Steven_Singerma, #40 8-11-bk-22258_Docket_001733_Supplemental_Objection_to_Preliminary_to_First_Interim_Application_for_the_Allowance_and, #41 8-11-bk-22258_Docket_001735_Memorandum_Probate_Estates_Legal_in_Support_of_Their_Allocation_Position_Filed_by_Daniel, #42 8-11-bk-22258_Docket_001736_Supplemental_Objection_to_Fee_Applications_Filed_by_Daniel_R_Fogarty_on_behalf_of_Petition, #43 8-11-bk-22258_Docket_001738_Transcript_Regarding_Hearing_Held_7-15-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #44 8-11-bk-22258_Docket_001745_Response_to_Probate_Estates_Legal_Memorandum_in_Support_of_their_Allocation_Position_File, #45 8-11-bk-22258_Docket_001748_Transcript_Regarding_Hearing_Held_4-21-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #46 8-11-bk-22258_Docket_001751_Emergency_Motion_to_Enforce_Injunction_and_Request_for_Emergency_Hearing_Filed_by_Dennis_P, #47 8-11-bk-22258_Docket_001752_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_on_Emergency_Motion_of_Troutman, #48 8-11-bk-22258_Docket_001754_Order_Granting_Motion_To_Withdraw_as_Counsel_Berger_Singerman_LLP_for_the_Debtor, #49 8-11-bk-22258_Docket_001755_Interim_Order_on_emergency_Motion_to_enforce_injunction_filed_by_Troutman_Sanders_LLP_th, #50 8-11-bk-22258_Docket_001767_Joint_Notice_and_Preliminary_Response_to_Probate_Estate_Appellants_Designations_of_Record, #51 8-11-bk-22258_Docket_001768_Joinder_in_GECCs_Notice_and_Preliminary_Response_to_the_Probate_Estates_Appellants_Desig, #52 8-11-bk-22258_Docket_001770_Joinder_in_Docket_No_1767_and_Adversary_Docket_No_1149_Notice_and_Preliminary_Response, #53 8-11-bk-22258_Docket_001771_Part_1_Response_to_Troutman_Sanders_LLP_and_Lawrence_Levinsons_Emergency_Motion_to_Enforce_Injun, #54 8-11-bk-22258_Docket_001771_Part_2_Exhibit_A, #55 8-11-bk-22258_Docket_001771_Part_3_Exhibit_B, #56 8-11-bk-22258_Docket_001772_Motion_to_Enforce_the_Permanent_Injunction_and_Joinder_in_Troutman_Sanders_LLP_and_Lawrenc, #57 8-11-bk-22258_Docket_001782_Part_1_Notice_of_Filing_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_Estate_of_Arlene_Townsend_Estat, #58 8-11-bk-22258_Docket_001782_Part_2_Exhibit, #59 8-11-bk-22258_Docket_001782_Part_3_Exhibit, #60 8-11-bk-22258_Docket_001782_Part_4_Exhibit, #61 8-11-bk-22258_Docket_001782_Part_5_Exhibit, #62 8-11-bk-22258_Docket_001782_Part_6_Exhibit, #63 8-11-bk-22258_Docket_001788_Transcript_Regarding_Hearing_Held_8-17-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #64 8-11-bk-22258_Docket_001800_Transcript_Regarding_Hearing_Held_9-2-15_on_Continued_Status_Conference_To_purchase_a_cop, #65 8-11-bk-22258_Docket_001802_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Between_Probate_Estat, #66 8-11-bk-22258_Docket_001803_Order_Continuing_and_Rescheduling_the_contested_matters_scheduled_for_September_8_and_9_2, #67 8-11-bk-22258_Docket_001804_Notice_of_Filing_Settlement_Agreement_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_be, #68 8-11-bk-22258_Docket_001805_Settlement_Agreement, #69 8-11-bk-22258_Docket_001806_Objection_to_Motion_for_Interim_Distribution_of_Allowed_Claims_Filed_by_US_Trustee_Unite, #70 8-11-bk-22258_Docket_001807_Objection_to_Motion_to_Approve_Compromise_Filed_by_US_Trustee_United_States_Trustee_-_TP, #71 8-11-bk-22258_Docket_001808_Amended_Motion_for_Interim_Distribution_to_Holders_of_Allowed_Claims_Filed_by_Steven_M_Ber, #72 8-11-bk-22258_Docket_001809_Response_to_Trustees_Motion_to_Approve_Compromise_Between_Probate_Estates_Trustee_and_E, #73 8-11-bk-22258_Docket_001811_Transcript_Regarding_Hearing_Held_8-13-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #74 8-11-bk-22258_Docket_001812_Transcript_Regarding_Hearing_Held_8-26-15_on_Status_Conference_To_purchase_a_copy_of_this, #75 8-11-bk-22258_Docket_001813_Opposition_Response_to_Motion_to_Approve_Compromise_Filed_by_Dennis_P_Waggoner_on_behalf, #76 8-11-bk-22258_Docket_001815_Response_to_the_Trustees_September_9_2015_Motion_to, #77 8-11-bk-22258_Docket_001816_Part_1_Response_to_Trustees_Motion_to, #78 8-11-bk-22258_Docket_001816_Part_2_Exhibit_A, #79 8-11-bk-22258_Docket_001816_Part_3_Exhibit_B, #80 8-11-bk-22258_Docket_001816_Part_4_Exhibit_C, #81 8-11-bk-22258_Docket_001816_Part_5_Disclosure_of_Compensation_of_Attorney_for_Debtor_D, #82 8-11-bk-22258_Docket_001818_Joinder_by_Rubin_Schron_in_the_Responses_to_The_Trustees_September_9_2015_Motion_filed_b, #83 8-11-bk-22258_Docket_001819_Amended_Response_to_Trustees_Motion_to_Approve_Compromise_Between_Probate_Estates_Truste, #84 8-11-bk-22258_Docket_001820_Amended_Response_to_Trustees_Motion_to_Approve_Compromise_Between_Probate_Estates_Truste, #85 8-11-bk-22258_Docket_001822_Joinder_In_Responses_To_Motion_To_Approve_Compromise_Filed_by_Daniel_J_Weiss_on_behalf_of, #86 8-11-bk-22258_Docket_001825_Opposition_Response_to_Motion_to, #87 8-11-bk-22258_Docket_001829_Order_Granting_Motion_to_Extend_Time_to_respond_to_Trustees_9019_motions_to_October_1_20, #88 8-11-bk-22258_Docket_001831_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement, #89 8-11-bk-22258_Docket_001832_Motion_for_Approval_of_Addendum_to_Agreement_with_Probate_Estates_Trustee_and_THI_Receiv, #90 8-11-bk-22258_Docket_001834_Application_for_the_Allowance_and_Payment_of_Fees_and_Costs_to_Elizabeth_Green_for_Service, #91 8-11-bk-22258_Docket_001835_Supplement_to_Amended_Motion_for_Interim_Distribution_Filed_by_Seth_P_Traub_Attorney_for, #92 8-11-bk-22258_Docket_001836_Transcript_Regarding_Hearing_Held_10052015_on_Calendar_Items_as_listed_in_Hearing_Procee, #93 8-11-bk-22258_Docket_001837_Response_t
October 8, 2019 Filing 9 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by Estate of Elvira Nunziata, Estate of Juanita Jackson, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Opal Lee Sasser, Estate of Arlene Townsend. (Attachments: #1 2 Notice of Appeal, #2 3 Order on Appeal, #3 4 Order on Apppeal.2, #4 5 Appeallant Designation, #5 6 Appellee Designation, #6 7 Docket-11-22258, #7 8-11-bk-22258_Docket_000001_Chapter_7_Involuntary_Petition_Re_Fundamental_Long_Term_Care_Inc_Filed_by_Petitioning, #8 8-11-bk-22258_Docket_000006_Order_for_Relief__Deficiency_Compliance_by_1262012_List_of_Creditors_Due_1192012_S, #9 8-11-bk-22258_Docket_000010_Application_to_Employ_Allan_C_Watkins_Esquire_and_Watkins_Law_Firm_PA_as_Counsel_for, #10 8-11-bk-22258_Docket_000011_Order_Approving_Application_to_EmployRetain_Allan_C_Watkins_Esq_as_Attorney_for_the_Tr, #11 8-11-bk-22258_Docket_000015_Emergency_Motion_Unopposed_Ex_Parte_for_Relief_from_Stay_Filing_Fee_Not_Required_Re_A, #12 8-11-bk-22258_Docket_000016_Consent_to_Motion_for_Relief_from_Stay_by_Trustee_Filed_by_Allan_C_Watkins_on_behalf_of_T, #13 8-11-bk-22258_Docket_000017_Order_Granting_Motion_For_Relief_From_Stay_to_Liquidate_Claim, #14 8-11-bk-22258_Docket_000021_Application_to_Employ_Trombley__Hanes_PA_as_Special_Counsel_Filed_by_Allan_C_Watkins_o, #15 8-11-bk-22258_Docket_000023_Order_on_Order_to_Show_Cause, #16 8-11-bk-22258_Docket_000027_Order_Approving_Application_to_EmployRetain_Employ_Trombley__Hanes_PA_as_Special_Coun, #17 8-11-bk-22258_Docket_000031_Transcript_Regarding_Hearing_Held_2-23-12_on_Order_for_Show_Cause_for_Failure_to_Cure_Deli, #18 8-11-bk-22258_Docket_000034_Part_1_Status_Report_on_Order_on_Order_to_Show_Cause, #19 8-11-bk-22258_Docket_000034_Part_2_Exhibit_Service_List, #20 8-11-bk-22258_Docket_000034_Part_3_Exhibit_Correspondence_from_Quintairos_Law_Firm, #21 8-11-bk-22258_Docket_000040_Part_1_Motion_to_Convert_Case_to_Chapter_11_Filed_by_Paul_Steven_Singerman_on_behalf_of_Debtor_Fu, #22 8-11-bk-22258_Docket_000040_Part_2_Exhibit_A, #23 8-11-bk-22258_Docket_000040_Part_3_Exhibit_B, #24 8-11-bk-22258_Docket_000040_Part_4_Exhibit_C_-_Part_1, #25 8-11-bk-22258_Docket_000040_Part_5_Exhibit_C_-_Part_2, #26 8-11-bk-22258_Docket_000040_Part_6_Exhibit_D, #27 8-11-bk-22258_Docket_000040_Part_7_Exhibit_E, #28 8-11-bk-22258_Docket_000040_Part_8_Mailing_Matrix, #29 8-11-bk-22258_Docket_000048_Motion_for_2004_Examination_of_Troutman_Sanders_LLP_Filed_by_Allan_C_Watkins_on_behalf_of, #30 8-11-bk-22258_Docket_000099_Part_1_Objection_to_Debtors_Unverified_Motion_for_Entry_of_an_Order_Converting_Debtors_Bankrupt, #31 8-11-bk-22258_Docket_000099_Part_2_Exhibit_1_of_2, #32 8-11-bk-22258_Docket_000099_Part_3_Exhibit_2_of_2, #33 8-11-bk-22258_Docket_000105_Transcript_Regarding_Hearing_Held_3-28-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_M, #34 8-11-bk-22258_Docket_000109_Transcript_Regarding_Hearing_Held_4-12-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_M, #35 8-11-bk-22258_Docket_000112_Order_Denying_Motion_To_Convert_Case_to_Chapter_11, #36 8-11-bk-22258_Docket_000129_Order_Granting_Motion_for_2004_Examination_of_Troutman_Sanders_LLP, #37 8-11-bk-22258_Docket_000134_Part_1_Schedule_ASchedule_BSchedule_DSchedule_ESchedule_FSchedule_GSchedule_H_Summary_of_S, #38 8-11-bk-22258_Docket_000134_Part_2_Mailing_Matrix_Verification_of_Amendment_to_Creditor_Matrix, #39 8-11-bk-22258_Docket_000135_Statement_of_Corporate_Ownership_Filed_by_Paul_Steven_Singerman_on_behalf_of_Debtor_Fundam, #40 8-11-bk-22258_Docket_000136_Declaration_Under_Penalty_of_Perjury_for_Electronic_Filing_Regarding_Summary_of_Schedules, #41 8-11-bk-22258_Docket_000137_StatementDisclosure_of_Compensation_of_Attorney_Filed_by_Paul_Steven_Singerman_on_behalf, #42 8-11-bk-22258_Docket_000140_Order_Granting_Trustees_Ore_Tenus_Motion_to_Modify_Order_to_Show_Cause_Order_Continuing, #43 8-11-bk-22258_Docket_000142_Transcript_Regarding_Hearing_Held_5-7-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_Me, #44 8-11-bk-22258_Docket_000149_Part_1_Motion_for_Reconsideration_of_Order_Granting_Trustees_Ore_Tenus_Motion_to_Modify_Order_to, #45 8-11-bk-22258_Docket_000149_Part_2_Exhibit_A, #46 8-11-bk-22258_Docket_000153_Order_on_Motion_for_Rehearing_or_Reconsideration_and_Scheduling_Hearing_reMotion_for_Reco, #47 8-11-bk-22258_Docket_000155_Part_1_Application_to_Employ_Martin_S_Kardon_Esq_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee, #48 8-11-bk-22258_Docket_000155_Part_2_Exhibit_Affidavit, #49 8-11-bk-22258_Docket_000158_Application_to_Employ_Steven_M_Berman_Esq_as_Special_Counsel_Filed_by_Allan_C_Watkins_o, #50 8-11-bk-22258_Docket_000163_Part_1_Motion_to_Compel_-_Designating_Barry_Saacks_as_the_Debtors_Representative_for_Continued_S, #51 8-11-bk-22258_Docket_000163_Part_2_Exhibit_A_and_B, #52 8-11-bk-22258_Docket_000165_Order_Approving_Application_to_EmployRetain_Steven_M_Berman_as_Special_Counsel, #53 8-11-bk-22258_Docket_000169_Motion_to_Strike__and_Opposition_to_Pleadings_Filed_by_the_Debtor_Filed_by_Daniel_R_Fog, #54 8-11-bk-22258_Docket_000170_Motion_to_Dismiss_Case_Filed_by_Brian_K_Gart_on_behalf_of_Debtor_Fundamental_Long_Term_Car, #55 8-11-bk-22258_Docket_000174_Transcript_Regarding_Hearing_Held_6-6-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_Me, #56 8-11-bk-22258_Docket_000182_Response_to_Motion_to_Dismiss_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behalf_of, #57 8-11-bk-22258_Docket_000183_Objection_to_Debtors_Motion_to_Dismiss_Chapter_7_Case_Filed_by_Daniel_R_Fogarty_on_behal, #58 8-11-bk-22258_Docket_000184_Opposition_Response_to_Motion_to_Strike_and_Opposition_to_Pleadings_filed_by_the_Debtor, #59 8-11-bk-22258_Docket_000185_Opposition_Response_to_Creditors_Motion_for_Entry_of_an_Order_Designating_Barry_Saacks_as, #60 8-11-bk-22258_Docket_000187_Part_1_Limited_Response_to, #61 8-11-bk-22258_Docket_000187_Part_2_Exhibit_A, #62 8-11-bk-22258_Docket_000187_Part_3_Exhibit_B, #63 8-11-bk-22258_Docket_000187_Part_4_Exhibit_C, #64 8-11-bk-22258_Docket_000187_Part_5_Exhibit_D, #65 8-11-bk-22258_Docket_000187_Part_6_Exhibit_E, #66 8-11-bk-22258_Docket_000189_Omnibus_Reply_to_State_Court_Litigants_and_Trustees_Oppositions_to_Debtors_Motion_to_Di, #67 8-11-bk-22258_Docket_000190_Joinder, #68 8-11-bk-22258_Docket_000191_Part_1_Joinder_to_Debtors_Motion_to_Dismiss_Filed_by_Lisa_Markofsky_on_behalf_of_Interested_Part, #69 8-11-bk-22258_Docket_000191_Part_2_Exhibit_A, #70 8-11-bk-22258_Docket_000197_Transcript_Regarding_Hearing_Held_6-22-12_on_Entirety_of_Calendar_Items_Listed_in_Hearing, #71 8-11-bk-22258_Docket_000198_Witness_List_of_Initial_Rule_2004_Examinations_Filed_by_Seth_P_Traub_Attorney_for_Trustee, #72 8-11-bk-22258_Docket_000204_Transcript_Regarding_Hearing_Held_6-29-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_M, #73 8-11-bk-22258_Docket_000215_Transcript_Regarding_Hearing_Held_7-9-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_Me, #74 8-11-bk-22258_Docket_000216_Omnibus_Order_Establishing_Discovery_Procedures_and_Protocol_for_the_Production_of_Documen, #75 8-11-bk-22258_Docket_000241_Part_1_Motion_for_Approval_Debtors_Motion_for_Leave_to_Challenge_Various_Judgments_and_Claims_Fi, #76 8-11-bk-22258_Docket_000241_Part_2_Exhibit_A, #77 8-11-bk-22258_Docket_000241_Part_3_Exhibit_B, #78 8-11-bk-22258_Docket_000241_Part_4_Composite_Exhibit_C, #79 8-11-bk-22258_Docket_000241_Part_5_Exhibit_D, #80 8-11-bk-22258_Docket_000241_Part_6_Exhibit_E, #81 8-11-bk-22258_Docket_000243_Part_1_Motion_for_Disqualification_and_to_Order_Destruction_of_Privileged_Communications_Filed_by, #82 8-11-bk-22258_Docket_000243_Part_2_Exhibit_Exhibits_1-8, #83 8-11-bk-22258_Docket_000244_Motion_for_Order_to_Show_Cause_for_Failure_to_Comply_with_Order_on_Order_to_Show_Cause_as, #84 8-11-bk-22258_Docket_000268_Part_1_Response_to_Trustees_Motion_for_Order_to_Show_Cause_Filed_by_Peter_A_Contreras_on_behalf, #85 8-11-bk-22258_Docket_000268_Part_2_Exhibit_Excerpt_of_June_29_2012_Transcript, #86 8-11-bk-22258_Docket_000269_Part_1_Response_to_Trustees_Motion_for_Order_to_Show_Cause_Filed_by_Peter_A_Contreras_on_behalf, #87 8-11-bk-22258_Docket_000269_Part_2_Exhibit, #88 8-11-bk-22258_Docket_000275_Part_1_Joint_Motion_to_Vacate_Omnibus_Order_or_in_the_Alternative_for_Protective_Order, #89 8-11-bk-22258_Docket_000275_Part_2_Exhibit_A, #90 8-11-bk-22258_Docket_000275_Part_3_Exhibit_B, #91 8-11-bk-22258_Docket_000275_Part_4_Exhibit_C-part1, #92 8-11-bk-22258_Docket_000275_Part_5_Exhibit_C-part2, #93 8-11-bk-22258_Docket_000276_Response_to_and_Consent_to_Motion_to_Withdraw_the_Reference_Filed_by_Seth_P_Traub_Attorne, #94 8-11-bk-22258_Docket_000287_Part_1_Response_to_Statement_of_Alan_M_Grochal_Receiver_for_Trans_Healthcare_Inc_in_Connectio, #95 8-11-bk-22258_Docket_000287_Part_2_Exhibit_A_-_03212012_letters, #96 8-11-bk-22258_Docket_000287_Part_3_Exhibit_B_-_03262012_letters, #97 8-11-bk-22258_Docket_000287_Part_4_Exhibit_C_-_07172012_letters, #98 8-11-bk-22258_Docket_000287_Part_5_Exhibit_D_-_07192012_letter, #99 8-11-bk-22258_Docket_000287_Part_6_Exhibit_E_-_08022012_notice_of_pendency_of_bankruptcy, #100 8-11-bk-22258_Docket_000287_Part_7_Exhibit_F_-_notice_of_appearance_pendency_of_bankruptcy_and_request_for_abateme, #101 8-11-bk-22258_Docket_000287_Part_8_Exhibit_G_-_08-09-2012_order_striking_notice, #102 8-11-bk-22258_Docket_000287_Part_9_Exhibit_H_-_08152012_notice_of_appearance_and_motion_for_abatement, #103 8-11-bk-22258_Docket_000287_Part_10_Exhibit_I_-_08302012_objection_to_motion_for_abatement, #104 8-11-bk-22258_Docket_000287_Part_11_Exhibit_J_-_08-09-2012_notice_of_appearance_pendency_of_bankruptcy_and_request_f, #105 8-11-bk-22258_Docket_000287_Part_12_Exhibit_K_-_08302012_order_granting_abatement, #106 8-11-bk-22258_Docket_000287_Part_13_Exhibit_L_-_08302012_motion_for_reconsideration_of_order_granting_abatement, #107 8-11-bk-22258_Docket_000287_Part_14_Exhibit_M_-_06292012_hearing_transcript_excertp, #108 8-11-bk-22258_Docket_000289_Response_to_Motion_for_Leave_to_Challenge_Various_Judgments_and_Claims_Filed_Against_the_D, #109 8-11-bk-22258_Docket_000290_Part_1_Response_to_Motion_to_Order_Destruction_of_Attorney-Client_Privileged_Communications_and_t, #110 8-11-bk
October 4, 2019 Filing 8 RESPONSE in Opposition re #3 MOTION to Strike #1 Bankruptcy notice of appeal In Part filed by Estate of Arlene Townsend, Estate of Elvira Nunziata, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Juanita Jackson, Estate of Opal Lee Sasser. (Wilkes, James)
September 26, 2019 Filing 7 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Estate of Arlene Townsend, Estate of Elvira Nunziata, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Juanita Jackson, Estate of Opal Lee Sasser. Related case(s): yes (Wilkes, James)
September 26, 2019 Filing 6 CERTIFICATE of service by Estate of Arlene Townsend, Estate of Elvira Nunziata, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Juanita Jackson, Estate of Opal Lee Sasser re #2 Related case order and track 1 notice . (Wilkes, James)
September 26, 2019 Filing 5 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by Shumaker Loop & Kendrick, LLP. Related case(s): yes (Traub, Seth)
September 20, 2019 Filing 4 NOTICE of Appearance by Seth P. Traub on behalf of Shumaker Loop & Kendrick, LLP (Traub, Seth)
September 20, 2019 Filing 3 MOTION to Strike #1 Bankruptcy notice of appeal In Part by Shumaker Loop & Kendrick, LLP. (Berman, Steven)
September 12, 2019 Opinion or Order Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Virginia M. Hernandez Covington on 9/12/2019. (TWL)
September 5, 2019 Filing 1 BANKRUPTCY notice of appeal by Estate of Arlene Townsend, Estate of Elvira Nunziata, Estate of James Henry Jones, Estate of Joseph Webb, Estate of Juanita Jackson, Estate of Opal Lee Sasser. Bankruptcy Court case number 8:11-bk-22258-MGW. Filed in Bankruptcy Court on 09/04/2019. (Attachments: #1 Transmittal)(BES)

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 this case: Estate of Arlene Townsend et al v. Shumaker Loop & Kendrick, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Elvira Nunziata
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Juanita Jackson
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Joseph Webb
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Opal Lee Sasser
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of James Henry Jones
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Arlene Townsend
Represented By: James L. Wilkes, II
Represented By: Harley Edward Riedel, II
Represented By: Daniel Raymond Fogarty
Represented By: Bennie Lazzara, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Fundamental Long Term Care, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Shumaker Loop & Kendrick, LLP
Represented By: Steven M. Berman
Represented By: Seth P. Traub
Represented By: Stephen D. Busey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Bethann Scharrer
Represented By: Robert F. Elgidely
Represented By: Allan C. Watkins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?