Estate of Arlene Townsend et al v. Shumaker Loop & Kendrick, LLP
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 |
Fundamental Long Term Care, Inc. |
Shumaker Loop & Kendrick, LLP |
Bethann Scharrer |
8:2019cv02176 |
September 5, 2019 |
US District Court for the Middle District of Florida |
Virginia M Hernandez Covington |
Bankruptcy Appeal (801) |
28 U.S.C. § 0158 |
None |
Docket Report
This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.
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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) |
Filing 15 NOTICE by Shumaker Loop & Kendrick, LLP re #14 Order on Motion to Strike Regarding Record on Appeal (Traub, Seth) |
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) |
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) |
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. 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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 |
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 |
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 |
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) |
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) |
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) |
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) |
Filing 4 NOTICE of Appearance by Seth P. Traub on behalf of Shumaker Loop & Kendrick, LLP (Traub, Seth) |
Filing 3 MOTION to Strike #1 Bankruptcy notice of appeal In Part by Shumaker Loop & Kendrick, LLP. (Berman, Steven) |
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) |
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) |
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