Estate of Arlene Townsend et al
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: Steven M. Berman and Shumaker, Loop & Kendrick, LLP
Case Number: 8:2020cv00956
Filed: May 4, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring 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 January 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2020 Opinion or Order Filing 20 ORDER: Appellants are directed to file their initial brief by July 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 6/26/2020. (SGM)
June 4, 2020 Filing 19 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 05/04/2020. (BES)
June 3, 2020 Filing 18 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-Claim 11-1, #2 8-11-bk-22258-Claim 12-1, #3 8-11-bk-22258-Claim 2-1, #4 8-11-bk-22258-Claim 3-1, #5 8-11-bk-22258-Claim 4-1, #6 8-11-bk-22258-Claim 4-2, #7 8-11-bk-22258-Claim 5-1, #8 8-11-bk-22258-Claim 6-1, #9 8-11-bk-22258-Claim 7-1, #10 8-11-bk-22258-Claim 7-2, #11 8-11-bk-22258-Claim 7-3, #12 8-11-bk-22258-Claim 7-4, #13 8-11-bk-22258-Claim 8-1, #14 8-11-bk-22258-Claim 9-1, #15 8-11-bk-22258-Doc 21_Application to Employ Trombley and Hanes, P.A. as Special Counsel Filed by Allan C Watkins on behalf of Trustee Beth Ann Scharrer, #16 8-11-bk-22258-Doc 27_Order Approving Application to EmployRetain Employ Trombley and Hanes, P.A. as Special Counsel, #17 8-13-ap-00893_Docket_000017_Part_1_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Carol_A_Licko_on_behalf_of_Defendant_Gener, #18 8-13-ap-00893_Docket_000017_Part_2_Exhibit_1_-_Part_1_of_2, #19 8-13-ap-00893_Docket_000017_Part_3_Exhibit_1_-_Part_2_of_2, #20 8-13-ap-00893_Docket_000017_Part_4_Exhibit_2_-_Part_1of_2, #21 8-13-ap-00893_Docket_000017_Part_5_Exhibit_2_-_Part_2_of_2, #22 8-13-ap-00893_Docket_000017_Part_6_Exhibit_3_-_Part_1_of_2, #23 8-13-ap-00893_Docket_000017_Part_7_Exhibit_3_-_Part_2_of_2, #24 8-13-ap-00893_Docket_000017_Part_8_Exhibit_4_-_Memorandum_and_Order, #25 8-13-ap-00893_Docket_000017_Part_9_Exhibit_5_-_Motion_for_Approval, #26 8-13-ap-00893_Docket_000017_Part_10_Exhibit_6_-_12-29-11_Hearing_Trans, #27 8-13-ap-00893_Docket_000017_Part_11_Exhibit_7_-_Part_1_of_3, #28 8-13-ap-00893_Docket_000017_Part_12_Exhibit_7_-_Part_2_of_3, #29 8-13-ap-00893_Docket_000017_Part_13_Exhibit_7_-_Part_3_of_3, #30 8-13-ap-00893_Docket_000017_Part_14_Exhibit_8_-_Order_Approving_Agreement)(JN)
June 3, 2020 Filing 17 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 7 Docket 16-ao-495-MGW, #2 8-14-ap-00486_Docket_000001_Part_1_Complaint_by_Beth_Ann_Scharrer_Trans_Health_Management_Inc_against_Troutman_Sanders_LLP, #3 8-14-ap-00486_Docket_000001_Part_2_Exhibit_1-4, #4 8-14-ap-00486_Docket_000001_Part_3_Exhibit_5-10, #5 8-14-ap-00486_Docket_000001_Part_4_Exhibit_11-20, #6 8-14-ap-00486_Docket_000008_Part_1_Motion_for_Withdrawal_of_Reference_Filing_Fee_Paid_and_Supporting_Memorandum_of_Law_File, #7 8-14-ap-00486_Docket_000008_Part_2_Exhibit_A, #8 8-14-ap-00486_Docket_000008_Part_3_Exhibit_B, #9 8-14-ap-00486_Docket_000009_Joinder_in_Troutman_Sanders_and_Lawrence_M_Levinsons_Motion_to_Withdraw_the_Reference_an, #10 8-14-ap-00486_Docket_000010_Motion_to_Stay_Case_and_Extension_of_Time_to_Respond_to_the_Complaint_Filed_by_Dennis_P_W, #11 8-14-ap-00486_Docket_000011_Joinder_in_Troutman_Sanders_and_Lawrence_M_Levinsons_Motion_to_Stay_and_Extension_of_Tim, #12 8-14-ap-00486_Docket_000012_Motion_to_ContinueReschedule_Hearing_On_August_5_2014_for_Pre-Trial_Conference_Filed_by, #13 8-14-ap-00486_Docket_000013_Opposition_Response_to_Motion_to_Withdraw_the_Reference_Filed_by_Seth_P_Traub_Attorney_fo, #14 8-14-ap-00486_Docket_000014_Order_Granting_Motion_To_ContinueReschedule_Hearing_Re_Pretrial_Conference, #15 8-14-ap-00486_Docket_000018_Transmittal_of_Withdrawal_of_Reference_to_District_Court_Case_No_814-cv-1800-EAK, #16 8-14-ap-00486_Docket_000022_Transcript_Regarding_Hearing_Held_8-25-14_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #17 8-14-ap-00486_Docket_000024_Order_Granting_in_Part_and_Denying_in_Part_Motion_To_Stay, #18 8-14-ap-00486_Docket_000026_Notice_of_Filing_Order_Denying_Withdrawal_of_Reference_and_Request_for_Status_Conference_F, #19 8-14-ap-00486_Docket_000031_Notice_of_Service_of_Plaintiffs_Rule_26, #20 8-14-ap-00486_Docket_000032_Transcript_Regarding_Hearing_Held_11-5-14_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #21 8-14-ap-00486_Docket_000034_Part_1_Notice_of_Service_of_Requests_for_Production_on_Defendants_Filed_by_Seth_P_Traub_Attorney, #22 8-14-ap-00486_Docket_000034_Part_2_Request_to_Troutman_Sanders_and_Lawrence_Levinson, #23 8-14-ap-00486_Docket_000034_Part_3_Request_to_Leonard_Grunstein, #24 8-14-ap-00486_Docket_000035_Notice_of_Issuance_of_Subpoena_to_Non-Party_CT_Corporation_Filed_by_Seth_P_Traub_Attorne, #25 8-14-ap-00486_Docket_000038_Part_1_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Dennis_P_Waggoner_on_behalf_of_Defendants, #26 8-14-ap-00486_Docket_000038_Part_2_Exhibit_A, #27 8-14-ap-00486_Docket_000038_Part_3_Exhibit_B, #28 8-14-ap-00486_Docket_000039_Part_1_Motion_to_Take_Judicial_Notice_Filed_by_Dennis_P_Waggoner_on_behalf_of_Defendants_Lawrenc, #29 8-14-ap-00486_Docket_000039_Part_2_Exhibit_A, #30 8-14-ap-00486_Docket_000039_Part_3_Exhibit_B, #31 8-14-ap-00486_Docket_000040_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Nathan_M_Berman_on_behalf_of_Defendant_Leo, #32 8-14-ap-00486_Docket_000044_Part_1_Motion_for_Protective_Order_Prohibiting_the_Individual_Deposition_of_Brett_Baker_and_Limit, #33 8-14-ap-00486_Docket_000044_Part_2_Exhibit_1, #34 8-14-ap-00486_Docket_000044_Part_3_Exhibit_2, #35 8-14-ap-00486_Docket_000044_Part_4_Exhibit_3, #36 8-14-ap-00486_Docket_000044_Part_5_Exhibit_4, #37 8-14-ap-00486_Docket_000044_Part_6_Exhibit_5, #38 8-14-ap-00486_Docket_000044_Part_7_Exhibit_6, #39 8-14-ap-00486_Docket_000044_Part_8_Exhibit_7, #40 8-14-ap-00486_Docket_000046_Notice_of_Supplemental_Authority_Filed_by_Dennis_P_Waggoner_on_behalf_of_Defendant_Troutm, #41 8-14-ap-00486_Docket_000047_Notice_of_Filing_Case_Citations_in_Opposition_to_Motion_to_Dismiss_Filed_by_Steven_M_Berma, #42 8-14-ap-00486_Docket_000049_Response_to_Trustees_Notice_of_Filing_Case_Citations_in_Opposition_to_Motion_to_Dismiss_F, #43 8-14-ap-00486_Docket_000050_Transcript_Regarding_Hearing_Held_2-2-15_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #44 8-14-ap-00486_Docket_000053_Motion_to_Compel_Production_from_Troutman_Sanders_LLP_and_Lawrence_Levinson_Filed_by_Seth, #45 8-14-ap-00486_Docket_000054_Response_to_Trustees_Motion_to_Compel_Production_from_Troutman_Sanders_LLP_and_Lawrence_L, #46 8-14-ap-00486_Docket_000057_Transcript_Regarding_Hearing_Held_6-22-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #47 8-14-ap-00486_Docket_000060_Stipulated_Notice_of_Voluntary_Dismissal_With_Prejudice_of_Claims_Against_Leonard_Grunstei, #48 8-14-ap-00486_Docket_000062_Memorandum_Opinion_and_Order_on_Motions_to_Dismiss_In_light_of_the_Settlement_agreement_b, #49 8-14-ap-00486_Docket_000064_Transcript_Regarding_Hearing_Held_12-16-15_on_Status_Conference_To_purchase_a_copy_of_thi, #50 8-14-ap-00486_Docket_000067_Expedited_Motion_to_Extend_Time_to_File_Amended_Complaint_in_addition_to_Motion_to_Direct, #51 8-14-ap-00486_Docket_000069_Response_to_Expedited_Motion_to_Enlarge_Time_to_File_Amended_Complaint_and_Motion_to_Direc, #52 8-14-ap-00486_Docket_000071_Order_of_dismissal_of_claims_against_Leonard_Grunstein_only_with_prejudice, #53 8-14-ap-00486_Docket_000072_Transcript_Regarding_Hearing_Held_1-14-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #54 8-14-ap-00486_Docket_000075_Order_Granting_Motion_to_Extend_Time_to_file_Amended_Complaint, #55 8-14-ap-00486_Docket_000077_Transcript_Regarding_Hearing_Held_2-24-16_on_Status_Conference_on_Amended_Complaint_To_pu, #56 8-14-ap-00486_Docket_000081_Transcript_Regarding_Hearing_Held_3-30-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #57 8-14-ap-00486_Docket_000083_Part_1_Notice_of_Filing_Mediators_Report_Filed_by_Joseph_Logan_Murphy_on_behalf_of_Defendant_Tro, #58 8-14-ap-00486_Docket_000083_Part_2_Exhibit_Mediators_Report, #59 8-14-ap-00486_Docket_000085_Part_1_Amended_Complaint_against_Troutman_Sanders_LLP_Nature_of_Suit_02, #60 8-14-ap-00486_Docket_000085_Part_2_Exhibit_Exhibits_1_through_14, #61 8-14-ap-00486_Docket_000086_Agreed_Motion_to_Extend_Time_and_to_Establish_Briefing_Schedule_Filed_by_Joseph_Logan_Murp, #62 8-14-ap-00486_Docket_000088_Order_Granting_Motion_to_Extend_Time_to_established_briefing_schedule, #63 8-14-ap-00486_Docket_000091_Motion_to_Dismiss_Adversary_Proceeding_and_Amended_Complaint_Filed_by_Joseph_Logan_Murphy, #64 8-14-ap-00486_Docket_000093_Order_Scheduling_Defendant_Troutman_Sanders_LLPs_Motion_to_Dismiss, #65 8-14-ap-00486_Docket_000095_Response_to_Motion_To_Dismiss_Amended_Complaint_Filed_by_Robert_F_Elgidely_Attorney_for_T, #66 8-14-ap-00486_Docket_000096_Part_1_Reply_In_Support_of_Motion_to_Dismiss_Amended_Complaint_Filed_by_Dennis_P_Waggoner_on_beh, #67 8-14-ap-00486_Docket_000096_Part_2_Exhibit_1, #68 8-14-ap-00486_Docket_000096_Part_3_Exhibit_2, #69 8-14-ap-00486_Docket_000098_Order_Scheduling_Pre-Trial_Defendants_Motion_to_dismiss_Amended_Complaint_is_denied_Def, #70 8-14-ap-00486_Docket_000099_Transcript_Regarding_Hearing_Held_81816_on_Motion_to_Dismiss_Adversary_Proceeding_and_Am, #71 8-14-ap-00486_Docket_000102_Answer_to_Amended_Complaint_First_Amended_Complaint, #72 8-14-ap-00486_Docket_000103_Motion_For_Partial_Summary_Judgment_on_Compensatory_Damages_Filed_by_Joseph_Logan_Murphy_o, #73 8-14-ap-00486_Docket_000107_Transcript_Regarding_Hearing_Held_10-18-16_on_Pretrial_Conference_To_purchase_a_copy_of_t, #74 8-14-ap-00486_Docket_000109_Order_establishing_briefing_schedule_prescribing_pretrial_procedures_and_setting_status_co, #75 8-14-ap-00486_Docket_000112_Agreed_Order_establishing_pretrial_procedures_and_setting_summary_judgment_hearing_and_pre, #76 8-14-ap-00486_Docket_000113_Transcript_Regarding_Hearing_Held_11-7-16_on_Continued_Pretrial_Conference_To_purchase_a, #77 8-14-ap-00486_Docket_000116_Agreed_Motion_to_Extend_Time_To_Respond_To_Defendants_Motion_For_Partial_Summary_Judgment, #78 8-14-ap-00486_Docket_000117_Order_Scheduling_a_Status_Conference_Plaintiff_is_granted_30_days_to_respond_to_Defendant, #79 8-14-ap-00486_Docket_000118_Transcript_Regarding_Hearing_Held_12-19-16_on_Verified_Motion_to_Approve_Compromise_of_Con, #80 8-14-ap-00486_Docket_000122_Order_entered_on_September_9_2014_by_District_Court_Judge_Elizabeth_A_Kovachevich_Re_Ap, #81 8-16-ap-00495_Docket_000001_Complaint_by_Troutman_Saunders_LLP_Lawrence_M_Levinson_against_The_Estate_of_Juanita_Am, #82 8-16-ap-00495_Docket_000002_Motion_for_Preliminary_Injunction_Filed_by_Dennis_P_Waggoner_on_behalf_of_Plaintiffs_Lawr, #83 8-16-ap-00495_Docket_000003_Affidavit, #84 8-16-ap-00495_Docket_000007_Unopposed_Motion_to_Extend_Time_to_File_Response_to_Motion_for_Preliminary_Injunction_File, #85 8-16-ap-00495_Docket_000008_Order_Granting_Motion_to_Extend_Time_to_File_Response_to_Motion_for_Preliminary_Injunction, #86 8-16-ap-00495_Docket_000009_Objection_to_Probate_Estates_Objection_to_Motion_for_Preliminary_Injunction_Filed_by_Dani, #87 8-16-ap-00495_Docket_000010_Service_Executed_of_Summons_Complaint_on_Estate_of_Juanita_Amelia_Jackson_Filed_by_Josep, #88 8-16-ap-00495_Docket_000011_Service_Executed_of_Summons_Complaint_on_Estate_of_James_Henry_Jones_Filed_by_Joseph_Log, #89 8-16-ap-00495_Docket_000012_Service_Executed_of_Summons_Complaint_on_Estate_of_Elvira_Nunziata_Filed_by_Joseph_Logan, #90 8-16-ap-00495_Docket_000013_Service_Executed_of_Summons_Complaint_on_Estate_of_Opal_Lee_Sasser_Filed_by_Joseph_Logan, #91 8-16-ap-00495_Docket_000014_Service_Executed_of_Summons_Complaint_on_Estate_of_Arlene_Anne_Townsend_Filed_by_Joseph, #92 8-16-ap-00495_Docket_000015_Service_Executed_of_Summons_Complaint_on_Estate_of_Joseph_Webb_Filed_by_Joseph_Logan_Mur, #93 8-16-ap-00495_Docket_000016_Motion_to_DismissWithdraw_Document_Probate_Estates_Motion_to_Dismiss_Complaint_Contains, #94 8-16-ap-00495_Docket_000017_Motion_to_Determine_Whether_Proceeding_Is_Core_Contains_negative_notice_Filed_by_Daniel_R, #95 8-16-ap-00495_Docket_000018_Part_1_Response_to_Probate_Estates_Motion_to_Dismiss_Complaint, #96 8-16-ap-00495_Docket_000018_Part_2_Exhibit_1, #97 8-16-ap-00495_Docket_000019_Response_to_Probate_Estates_Motion_to_Determine_Whether_Case_Is_Core, #98 8
June 3, 2020 Filing 16 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 7 Docket 13-ap-893-MGW, #7 8-13-ap-00893_Docket_000785_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #8 8-13-ap-00893_Docket_000785_Part_2_181, #9 8-13-ap-00893_Docket_000785_Part_3_182, #10 8-13-ap-00893_Docket_000785_Part_4_183, #11 8-13-ap-00893_Docket_000785_Part_5_184, #12 8-13-ap-00893_Docket_000785_Part_6_185, #13 8-13-ap-00893_Docket_000785_Part_7_186, #14 8-13-ap-00893_Docket_000785_Part_8_187, #15 8-13-ap-00893_Docket_000785_Part_9_188, #16 8-13-ap-00893_Docket_000785_Part_10_189, #17 8-13-ap-00893_Docket_000785_Part_11_190, #18 8-13-ap-00893_Docket_000785_Part_12_191, #19 8-13-ap-00893_Docket_000785_Part_13_192, #20 8-13-ap-00893_Docket_000785_Part_14_193, #21 8-13-ap-00893_Docket_000785_Part_15_194, #22 8-13-ap-00893_Docket_000785_Part_16_195, #23 8-13-ap-00893_Docket_000785_Part_17_196, #24 8-13-ap-00893_Docket_000785_Part_18_197, #25 8-13-ap-00893_Docket_000785_Part_19_198, #26 8-13-ap-00893_Docket_000785_Part_20_199, #27 8-13-ap-00893_Docket_000785_Part_21_200, #28 8-13-ap-00893_Docket_000785_Part_22_201, #29 8-13-ap-00893_Docket_000785_Part_23_202, #30 8-13-ap-00893_Docket_000785_Part_24_203, #31 8-13-ap-00893_Docket_000785_Part_25_204, #32 8-13-ap-00893_Docket_000785_Part_26_205, #33 8-13-ap-00893_Docket_000785_Part_27_206, #34 8-13-ap-00893_Docket_000785_Part_28_207, #35 8-13-ap-00893_Docket_000785_Part_29_208, #36 8-13-ap-00893_Docket_000785_Part_30_209, #37 8-13-ap-00893_Docket_000785_Part_31_210, #38 8-13-ap-00893_Docket_000785_Part_32_211, #39 8-13-ap-00893_Docket_000785_Part_33_212, #40 8-13-ap-00893_Docket_000785_Part_34_213, #41 8-13-ap-00893_Docket_000785_Part_35_214, #42 8-13-ap-00893_Docket_000785_Part_36_215, #43 8-13-ap-00893_Docket_000785_Part_37_216, #44 8-13-ap-00893_Docket_000785_Part_38_217, #45 8-13-ap-00893_Docket_000785_Part_39_218, #46 8-13-ap-00893_Docket_000785_Part_40_218, #47 8-13-ap-00893_Docket_000785_Part_41_220, #48 8-13-ap-00893_Docket_000785_Part_42_221, #49 8-13-ap-00893_Docket_000785_Part_43_222, #50 8-13-ap-00893_Docket_000785_Part_44_223, #51 8-13-ap-00893_Docket_000785_Part_45_224, #52 8-13-ap-00893_Docket_000785_Part_46_225, #53 8-13-ap-00893_Docket_000785_Part_47_226, #54 8-13-ap-00893_Docket_000785_Part_48_227, #55 8-13-ap-00893_Docket_000785_Part_49_228, #56 8-13-ap-00893_Docket_000785_Part_50_229, #57 8-13-ap-00893_Docket_000785_Part_51_230, #58 8-13-ap-00893_Docket_000785_Part_52_231, #59 8-13-ap-00893_Docket_000785_Part_53_232, #60 8-13-ap-00893_Docket_000785_Part_54_233, #61 8-13-ap-00893_Docket_000785_Part_55_234, #62 8-13-ap-00893_Docket_000785_Part_56_235, #63 8-13-ap-00893_Docket_000785_Part_57_236, #64 8-13-ap-00893_Docket_000785_Part_58_237, #65 8-13-ap-00893_Docket_000785_Part_59_238, #66 8-13-ap-00893_Docket_000785_Part_60_239, #67 8-13-ap-00893_Docket_000786_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #68 8-13-ap-00893_Docket_000786_Part_2_240_part_1, #69 8-13-ap-00893_Docket_000786_Part_3_240_part_2, #70 8-13-ap-00893_Docket_000786_Part_4_240_part_3, #71 8-13-ap-00893_Docket_000786_Part_5_241, #72 8-13-ap-00893_Docket_000786_Part_6_242, #73 8-13-ap-00893_Docket_000786_Part_7_243, #74 8-13-ap-00893_Docket_000786_Part_8_244, #75 8-13-ap-00893_Docket_000786_Part_9_245, #76 8-13-ap-00893_Docket_000786_Part_10_246, #77 8-13-ap-00893_Docket_000786_Part_11_247, #78 8-13-ap-00893_Docket_000786_Part_12_248, #79 8-13-ap-00893_Docket_000786_Part_13_249, #80 8-13-ap-00893_Docket_000786_Part_14_250, #81 8-13-ap-00893_Docket_000786_Part_15_251, #82 8-13-ap-00893_Docket_000786_Part_16_252, #83 8-13-ap-00893_Docket_000786_Part_17_253, #84 8-13-ap-00893_Docket_000786_Part_18_254, #85 8-13-ap-00893_Docket_000786_Part_19_255, #86 8-13-ap-00893_Docket_000786_Part_20_256, #87 8-13-ap-00893_Docket_000786_Part_21_257, #88 8-13-ap-00893_Docket_000786_Part_22_258, #89 8-13-ap-00893_Docket_000786_Part_23_259, #90 8-13-ap-00893_Docket_000786_Part_24_260, #91 8-13-ap-00893_Docket_000786_Part_25_261, #92 8-13-ap-00893_Docket_000786_Part_26_262, #93 8-13-ap-00893_Docket_000786_Part_27_263, #94 8-13-ap-00893_Docket_000786_Part_28_264, #95 8-13-ap-00893_Docket_000786_Part_29_265, #96 8-13-ap-00893_Docket_000786_Part_30_266, #97 8-13-ap-00893_Docket_000786_Part_31_267, #98 8-13-ap-00893_Docket_000786_Part_32_268, #99 8-13-ap-00893_Docket_000786_Part_33_269, #100 8-13-ap-00893_Docket_000786_Part_34_270, #101 8-13-ap-00893_Docket_000786_Part_35_271, #102 8-13-ap-00893_Docket_000786_Part_36_272, #103 8-13-ap-00893_Docket_000786_Part_37_273, #104 8-13-ap-00893_Docket_000786_Part_38_274, #105 8-13-ap-00893_Docket_000786_Part_39_275, #106 8-13-ap-00893_Docket_000786_Part_40_276, #107 8-13-ap-00893_Docket_000786_Part_41_277, #108 8-13-ap-00893_Docket_000786_Part_42_278, #109 8-13-ap-00893_Docket_000786_Part_43_279, #110 8-13-ap-00893_Docket_000786_Part_44_280, #111 8-13-ap-00893_Docket_000786_Part_45_281, #112 8-13-ap-00893_Docket_000786_Part_46_282, #113 8-13-ap-00893_Docket_000786_Part_47_283, #114 8-13-ap-00893_Docket_000786_Part_48_284, #115 8-13-ap-00893_Docket_000786_Part_49_285, #116 8-13-ap-00893_Docket_000786_Part_50_286, #117 8-13-ap-00893_Docket_000786_Part_51_287, #118 8-13-ap-00893_Docket_000786_Part_52_288, #119 8-13-ap-00893_Docket_000786_Part_53_289, #120 8-13-ap-00893_Docket_000786_Part_54_290, #121 8-13-ap-00893_Docket_000786_Part_55_291, #122 8-13-ap-00893_Docket_000786_Part_56_292_part_1, #123 8-13-ap-00893_Docket_000786_Part_57_292_part_2, #124 8-13-ap-00893_Docket_000786_Part_58_293_part_1, #125 8-13-ap-00893_Docket_000786_Part_59_293_part_2, #126 8-13-ap-00893_Docket_000786_Part_60_293_part_3, #127 8-13-ap-00893_Docket_000786_Part_61_293_part_4, #128 8-13-ap-00893_Docket_000786_Part_62_294_part_1, #129 8-13-ap-00893_Docket_000786_Part_63_294_part_2, #130 8-13-ap-00893_Docket_000786_Part_64_294_part_3, #131 8-13-ap-00893_Docket_000786_Part_65_294_part_4, #132 8-13-ap-00893_Docket_000786_Part_66_294_part_5, #133 8-13-ap-00893_Docket_000787_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #134 8-13-ap-00893_Docket_000787_Part_2_295, #135 8-13-ap-00893_Docket_000787_Part_3_296, #136 8-13-ap-00893_Docket_000787_Part_4_297, #137 8-13-ap-00893_Docket_000787_Part_5_298_part_1, #138 8-13-ap-00893_Docket_000787_Part_6_298_part_2, #139 8-13-ap-00893_Docket_000787_Part_7_299, #140 8-13-ap-00893_Docket_000787_Part_8_300, #141 8-13-ap-00893_Docket_000787_Part_9_301, #142 8-13-ap-00893_Docket_000787_Part_10_302, #143 8-13-ap-00893_Docket_000787_Part_11_303_part_1, #144 8-13-ap-00893_Docket_000787_Part_12_303_part_2, #145 8-13-ap-00893_Docket_000787_Part_13_304, #146 8-13-ap-00893_Docket_000787_Part_14_305, #147 8-13-ap-00893_Docket_000787_Part_15_306, #148 8-13-ap-00893_Docket_000787_Part_16_307, #149 8-13-ap-00893_Docket_000787_Part_17_308, #150 8-13-ap-00893_Docket_000787_Part_18_309, #151 8-13-ap-00893_Docket_000787_Part_19_310, #152 8-13-ap-00893_Docket_000787_Part_20_311, #153 8-13-ap-00893_Docket_000787_Part_21_312, #154 8-13-ap-00893_Docket_000787_Part_22_313_part_1, #155 8-13-ap-00893_Docket_000787_Part_23_313_part_2, #156 8-13-ap-00893_Docket_000787_Part_24_313_part_3, #157 8-13-ap-00893_Docket_000787_Part_25_313_part_4, #158 8-13-ap-00893_Docket_000787_Part_26_313_part_5, #159 8-13-ap-00893_Docket_000787_Part_27_313_part_6, #160 8-13-ap-00893_Docket_000787_Part_28_313_part_7, #161 8-13-ap-00893_Docket_000787_Part_29_314, #162 8-13-ap-00893_Docket_000787_Part_30_315, #163 8-13-ap-00893_Docket_000787_Part_31_316, #164 8-13-ap-00893_Docket_000787_Part_32_317_part_1, #165 8-13-ap-00893_Docket_000787_Part_33_317_part_2, #166 8-13-ap-00893_Docket_000787_Part_34_317_part_3, #167 8-13-ap-00893_Docket_000787_Part_35_317_part_4, #168 8-13-ap-00893_Docket_000787_Part_36_317_part_5, #169 8-13-ap-00893_Docket_000787_Part_37_317_part_6, #170 8-13-ap-00893_Docket_000787_Part_38_317_part_7, #171 8-13-ap-00893_Docket_000787_Part_39_317_part_8, #172 8-13-ap-00893_Docket_000787_Part_40_317_part_9, #173 8-13-ap-00893_Docket_000787_Part_41_317_part_10, #174 8-13-ap-00893_Docket_000787_Part_42_318, #175 8-13-ap-00893_Docket_000787_Part_43_319, #176 8-13-ap-00893_Docket_000787_Part_44_320, #177 8-13-ap-00893_Docket_000787_Part_45_321, #178 8-13-ap-00893_Docket_000788_Part_1_Notice_of_Filing_Exhibits_in_Support_of_Plaintiffs_Opposition_to_Defendant_FAS_THIB_FLTC, #179 8-13-ap-00893_Docket_000788_Part_2_322, #180 8-13-ap-00893_Docket_000788_Part_3_323, #181 8-13-ap-00893_Docket_000788_Part_4_324, #182 8-13-ap-00893_Docket_000788_Part_5_325, #183 8-13-ap-00893_Docket_000788_Part_6_326, #184 8-13-ap-00893_Docket_000788_Part_7_327, #185 8-13-ap-00893_Docket_000788_Part_8_328, #186 8-13-ap-00893_Docket_000788_Part_9_329, #187 8-13-ap-00893_Docket_000788_Part_10_330, #188 8-13-ap-00893_Docket_000788_Part_11_331, #189 8-13-ap-00893_Docket_000788_Part_12_332, #190 8-13-ap-00893_Docket_000788_Part_13_333, #191 8-13-ap-00893_Docket_000788_Part_14_334, #192 8-13-ap-00893_Docket_000788_Part_15_335, #193 8-13-ap-00893_Docket_000788_Part_16_336, #194 8-13-ap-00893_Docket_000788_Part_17_337, #195 8-13-ap-00893_Docket_000788_Part_18_338, #196 8-13-ap-00893_Docket_000788_Part_19_339, #197 8-13-ap-00893_Docket_000788_Part_20_340, #198 8-13-ap-00893_Docket_000788_Part_21_341, #199 8-13-ap-00893_Docket_000788_Part_22_342, #200 8-13-ap-00893_Docket_000788_Part_23_343, #201 8-13-ap-00893_Docket_000788_Part_24_344, #202 8-13-ap-00893_Docket_000788_Part_25_345_part_1, #203 8-13-ap-00893_Docket_000788_Part_26_345_part_2, #204 8-13-ap-00893_Docket_000788_Part_27_345_part_3, #205 8-13-ap-00893_Docket_000788_Part_28_346, #206 8-13-ap-00893_Docket_000788_Part_29_347, #207 8-13-ap-00893_Docket_000788_Part_30_348, #208 8-13-ap-00893_Docket_000788_Part_3
June 3, 2020 Filing 15 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 7 Docket 13-ap-893-MGW, #7 8-13-ap-00893_Docket_000001_Complaint_by_Estate_of_Juanita_Jackson_Estate_of_Elvira_Nunziata_Estate_of_Joseph_Webb, #8 8-13-ap-00893_Docket_000012_Motion_to_Intervene_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behalf_of_Intervenor, #9 8-13-ap-00893_Docket_000014_Omnibus_Order_Establishing_Discovery_Procedures_and_Protocol_for_the_Production_of_Documen, #10 8-13-ap-00893_Docket_000036_Complaint_in_Intervention_Nature_of_Suit_91, #11 8-13-ap-00893_Docket_000049_Motion_for_Jury_Trial_and_Demand_for_Jury_Trial_Filed_by_Michael_J_Hooi_on_behalf_of_Plain, #12 8-13-ap-00893_Docket_000059_Order_Scheduling_Hearing_on_Motions_to_Dismiss_Establishing_Briefing_Schedule_and_Granti, #13 8-13-ap-00893_Docket_000061_Joint_Motion_to_Extend_Briefing_Schedule_Entered_by_Order_Dated_December_9_2013_and_to_Co, #14 8-13-ap-00893_Docket_000067_Order_Granting_Motion_to_extend_briefing_schedule_and_continue_hearing_on_Motions_to_dismi, #15 8-13-ap-00893_Docket_000092_Motion_For_Summary_Judgment_on_Count_I_for_Substantive_Consolidation_Filed_by_Steven_M_Ber, #16 8-13-ap-00893_Docket_000093_Part_1_Notice_of_Filing_Appendix_to_Motion_for_Summary_Judgment_on_Count_I_for_Substantive_Consol, #17 8-13-ap-00893_Docket_000093_Part_2_Exhibit, #18 8-13-ap-00893_Docket_000093_Part_3_Exhibit, #19 8-13-ap-00893_Docket_000093_Part_4_Exhibit, #20 8-13-ap-00893_Docket_000093_Part_5_Exhibit, #21 8-13-ap-00893_Docket_000093_Part_6_Exhibit, #22 8-13-ap-00893_Docket_000093_Part_7_Exhibit, #23 8-13-ap-00893_Docket_000093_Part_8_Exhibit, #24 8-13-ap-00893_Docket_000093_Part_9_Exhibit, #25 8-13-ap-00893_Docket_000093_Part_10_Exhibit, #26 8-13-ap-00893_Docket_000093_Part_11_Exhibit, #27 8-13-ap-00893_Docket_000093_Part_12_Exhibit, #28 8-13-ap-00893_Docket_000095_Order_Granting_Motion_To_Seal_Amended_Complaint_and_For_Leave_to_File_Redacted_Version_of, #29 8-13-ap-00893_Docket_000109_Amended_Complaint_Redacted_Nature_of_Suit_02, #30 8-13-ap-00893_Docket_000112_Part_1_Notice_of_Filing_Supplemental_Authority_in_Support_of_the_Probate_Estate_Plaintiffs_the_T, #31 8-13-ap-00893_Docket_000112_Part_2_Exhibit_1, #32 8-13-ap-00893_Docket_000112_Part_3_Exhibit_2_part_1, #33 8-13-ap-00893_Docket_000112_Part_4_Exhibit_2_part_2, #34 8-13-ap-00893_Docket_000112_Part_5_Exhibit_2_part_3, #35 8-13-ap-00893_Docket_000112_Part_6_Exhibit_2_part_4, #36 8-13-ap-00893_Docket_000112_Part_7_Exhibit_2_part_5, #37 8-13-ap-00893_Docket_000112_Part_8_Exhibit_2_part_6, #38 8-13-ap-00893_Docket_000112_Part_9_Exhibit_2_part_7, #39 8-13-ap-00893_Docket_000112_Part_10_Exhibit_2_part_8, #40 8-13-ap-00893_Docket_000112_Part_11_Exhibit_2_part_9, #41 8-13-ap-00893_Docket_000112_Part_12_Exhibit_2_part_10, #42 8-13-ap-00893_Docket_000112_Part_13_Exhibit_2_part_11, #43 8-13-ap-00893_Docket_000112_Part_14_Exhibit_2_part_12, #44 8-13-ap-00893_Docket_000112_Part_15_Exhibit_2_part_13, #45 8-13-ap-00893_Docket_000112_Part_16_Exhibit_3, #46 8-13-ap-00893_Docket_000112_Part_17_Exhibit_4, #47 8-13-ap-00893_Docket_000118_Part_1_Notice_of_Issuance_of_Subpoenas_to_Non-Parties_Filed_by_Seth_P_Traub_Attorney_for_Trustee, #48 8-13-ap-00893_Docket_000118_Part_2_Exhibit_Subpoenas, #49 8-13-ap-00893_Docket_000120_Limited_Motion_to_Intervene_with_7_Days_Negative_Notice_Filed_by_Patricia_Redmond_on_behal, #50 8-13-ap-00893_Docket_000121_Transcript_Regarding_Hearing_Held_2-4-14_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #51 8-13-ap-00893_Docket_000129_Part_1_Motion_to_Determine_Absence_of_Privilege_and_to_Compel_production_Filed_by_Seth_P_Traub, #52 8-13-ap-00893_Docket_000129_Part_2_Exhibit, #53 8-13-ap-00893_Docket_000129_Part_3_Exhibit, #54 8-13-ap-00893_Docket_000129_Part_4_Exhibit, #55 8-13-ap-00893_Docket_000129_Part_5_Exhibit, #56 8-13-ap-00893_Docket_000129_Part_6_Exhibit, #57 8-13-ap-00893_Docket_000129_Part_7_Exhibit, #58 8-13-ap-00893_Docket_000137_Response_to_Motion_to_Intervene_Filed_by_Seth_P_Traub_Attorney_for_Trustee_on_behalf_of_I, #59 8-13-ap-00893_Docket_000138_Joinder_to_Chapter_7_Trustees_Response_to_Limited_Motion_for_Intervention_Filed_by_Michae, #60 8-13-ap-00893_Docket_000140_Part_1_Emergency_Motion_to_Secure_Electronic_Discovery_and_Permit_Forensic_Inspection_Filed_by_St, #61 8-13-ap-00893_Docket_000140_Part_2_Exhibit, #62 8-13-ap-00893_Docket_000140_Part_3_Exhibit, #63 8-13-ap-00893_Docket_000140_Part_4_Exhibit, #64 8-13-ap-00893_Docket_000140_Part_5_Exhibit, #65 8-13-ap-00893_Docket_000140_Part_6_Exhibit, #66 8-13-ap-00893_Docket_000140_Part_7_Exhibit, #67 8-13-ap-00893_Docket_000144_Part_1_Notice_of_Filing_Transcript_of_Deposition_of_Kristi_Anderson_on_February_19__20_2014_Fil, #68 8-13-ap-00893_Docket_000144_Part_2_Exhibit_Transcript_Volume_1, #69 8-13-ap-00893_Docket_000144_Part_3_Exhibit_Transcript_Volume_1, #70 8-13-ap-00893_Docket_000145_Joinder_to_Chapter_7_Trustees_Emergency_Motion_to_Secure_Electronic_Discovery_and_Permit, #71 8-13-ap-00893_Docket_000147_Part_1_Joint_Motion_to_Overrule_Privilege_Objections_in_addition_to_Motion_to_Compel_Further_Tes, #72 8-13-ap-00893_Docket_000147_Part_2_Exhibit_Transcript_-_February_19_2014, #73 8-13-ap-00893_Docket_000147_Part_3_Exhibit_Transcript_-_February_20_2014, #74 8-13-ap-00893_Docket_000148_Response_to_Joint_Motion_to_Overrule_Privilege_Objections_and_to_Compel_Further_Testimony, #75 8-13-ap-00893_Docket_000150_Part_1_Emergency_Motion_to_Compel_In_Camera_Production_of_Documents_From_Kristi_Anderson_Filed_by, #76 8-13-ap-00893_Docket_000150_Part_2_Exhibit, #77 8-13-ap-00893_Docket_000150_Part_3_Transcript_of_September_17_2012_hearing, #78 8-13-ap-00893_Docket_000154_Part_1_Notice_of_Filing_Exhibits_to_February_19_2014_Deposition_of_Kristi_Anderson_Filed_by_Seth, #79 8-13-ap-00893_Docket_000154_Part_2_Exhibit_1, #80 8-13-ap-00893_Docket_000154_Part_3_Exhibit_2, #81 8-13-ap-00893_Docket_000154_Part_4_Exhibit_3, #82 8-13-ap-00893_Docket_000154_Part_5_Exhibit_4, #83 8-13-ap-00893_Docket_000154_Part_6_Exhibit_5, #84 8-13-ap-00893_Docket_000154_Part_7_Exhibit_6, #85 8-13-ap-00893_Docket_000154_Part_8_Exhibit_8, #86 8-13-ap-00893_Docket_000154_Part_9_Exhibit_9, #87 8-13-ap-00893_Docket_000154_Part_10_Exhibit_10, #88 8-13-ap-00893_Docket_000154_Part_11_Exhibit_12, #89 8-13-ap-00893_Docket_000154_Part_12_Exhibit_13, #90 8-13-ap-00893_Docket_000154_Part_13_Exhibit_14, #91 8-13-ap-00893_Docket_000154_Part_14_Exhibit_18, #92 8-13-ap-00893_Docket_000154_Part_15_Exhibit_19, #93 8-13-ap-00893_Docket_000154_Part_16_Exhibit_20, #94 8-13-ap-00893_Docket_000154_Part_17_Exhibit_21, #95 8-13-ap-00893_Docket_000154_Part_18_Exhibit_22, #96 8-13-ap-00893_Docket_000154_Part_19_Exhibit_23, #97 8-13-ap-00893_Docket_000154_Part_20_Exhibit_24, #98 8-13-ap-00893_Docket_000154_Part_21_Exhibit_25, #99 8-13-ap-00893_Docket_000154_Part_22_Exhibit_26, #100 8-13-ap-00893_Docket_000155_Part_1_Notice_of_Filing_Exhibits_to_February_20_2014_Deposition_of_Kristi_Anderson_Filed_by_Seth, #101 8-13-ap-00893_Docket_000155_Part_2_Exhibit_27, #102 8-13-ap-00893_Docket_000155_Part_3_Exhibit_28, #103 8-13-ap-00893_Docket_000155_Part_4_Exhibit_29, #104 8-13-ap-00893_Docket_000155_Part_5_Exhibit_30, #105 8-13-ap-00893_Docket_000155_Part_6_Exhibit_31, #106 8-13-ap-00893_Docket_000155_Part_7_Exhibit_32, #107 8-13-ap-00893_Docket_000155_Part_8_Exhibit_33, #108 8-13-ap-00893_Docket_000155_Part_9_Exhibit_34, #109 8-13-ap-00893_Docket_000155_Part_10_Exhibit_35, #110 8-13-ap-00893_Docket_000155_Part_11_Exhibit_36, #111 8-13-ap-00893_Docket_000155_Part_12_Exhibit_37, #112 8-13-ap-00893_Docket_000155_Part_13_Exhibit_38, #113 8-13-ap-00893_Docket_000155_Part_14_Exhibit_39, #114 8-13-ap-00893_Docket_000155_Part_15_Exhibit_40, #115 8-13-ap-00893_Docket_000155_Part_16_Exhibit_41, #116 8-13-ap-00893_Docket_000155_Part_17_Exhibit_42, #117 8-13-ap-00893_Docket_000155_Part_18_Exhibit_43, #118 8-13-ap-00893_Docket_000155_Part_19_Exhibit_44, #119 8-13-ap-00893_Docket_000155_Part_20_Exhibit_45, #120 8-13-ap-00893_Docket_000155_Part_21_Exhibit_46, #121 8-13-ap-00893_Docket_000155_Part_22_Exhibit_47, #122 8-13-ap-00893_Docket_000155_Part_23_Exhibit_48, #123 8-13-ap-00893_Docket_000155_Part_24_Exhibit_49, #124 8-13-ap-00893_Docket_000155_Part_25_Exhibit_50, #125 8-13-ap-00893_Docket_000155_Part_26_Exhibit_51, #126 8-13-ap-00893_Docket_000155_Part_27_Exhibit_52, #127 8-13-ap-00893_Docket_000155_Part_28_Exhibit_53, #128 8-13-ap-00893_Docket_000155_Part_29_Exhibit_54, #129 8-13-ap-00893_Docket_000168_Part_1_Notice_of_Issuance_of_Subpoena_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_Plaintiffs_Estate, #130 8-13-ap-00893_Docket_000168_Part_2_Exhibit_A, #131 8-13-ap-00893_Docket_000186_Part_1_Objection_to_Trustees_Motion_for_Summary_Judgment_on_Substantive_Consolidation_Filed_by_J, #132 8-13-ap-00893_Docket_000186_Part_2_Exhibit_A, #133 8-13-ap-00893_Docket_000186_Part_3_Exhibit_B, #134 8-13-ap-00893_Docket_000186_Part_4_Exhibit_C, #135 8-13-ap-00893_Docket_000187_Transcript_Regarding_Hearing_Held_3-5-14_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #136 8-13-ap-00893_Docket_000188_Part_1_Joint_Objection_to_Trustees_Motion_for_Summary_Judgment_on_Count_I_for_Substantive_Consol, #137 8-13-ap-00893_Docket_000188_Part_2_Exhibit_A, #138 8-13-ap-00893_Docket_000188_Part_3_Exhibit_B, #139 8-13-ap-00893_Docket_000188_Part_4_Exhibit_C, #140 8-13-ap-00893_Docket_000188_Part_5_Exhibit_D, #141 8-13-ap-00893_Docket_000188_Part_6_Exhibit_E, #142 8-13-ap-00893_Docket_000188_Part_7_Exhibit_F, #143 8-13-ap-00893_Docket_000188_Part_8_Exhibit_G, #144 8-13-ap-00893_Docket_000190_Opposition_to_Trustees_Motion_for_Summary_Judgment_on_Count_I_for_Substantive_Consolidati, #145 8-13-ap-00893_Docket_000194_Motion_to_Extend_Time_for_Fact_Discovery_for_All_Purposes_and_to_Extend_Other_Pretrial_Dea, #146 8-13-ap-00893_Docket_000200_Part_1_Motion_to_Allow_Production_of_Documents_Filed_by_Seth_
June 2, 2020 Filing 14 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_001916_Part_1_Limited_Objection_to_Trustees_Application_for_an_Order_Authorizing_Employment_of_Robert_F, #8 8-11-bk-22258_Docket_001916_Part_2_Exhibit_1, #9 8-11-bk-22258_Docket_001917_Response_to_Application_to_Employ_Robert_F_Elgidely_and_Genovese_Joblove__Battista_PA, #10 8-11-bk-22258_Docket_001919_Response_to_Motion_to_Approve_Liquidation_Trust_Agreement, #11 8-11-bk-22258_Docket_001921_Transcript_Regarding_Hearing_Held_1-14-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #12 8-11-bk-22258_Docket_001926_Transcript_Regarding_Hearing_Held_1-20-16_on_Continued_Status_Conference_Preliminary_Hear, #13 8-11-bk-22258_Docket_001927_Order_Approving_Application_to_EmployRetain_Robert_F_Elgidely_and_Genovese_Joblove__Bat, #14 8-11-bk-22258_Docket_001929_Motion_for_Clarification_Regarding_Preliminary_Injunction_in_Favor_of_Troutman_Sanders_Par, #15 8-11-bk-22258_Docket_001935_Response_to_Motion_of_Chapter_7_Trustee_to_Compromise_Controversy_with_Estates_of_Townsend, #16 8-11-bk-22258_Docket_001936_Part_1_Response_to_Estate_of_Jacksons_Motion_for_Clarification_Regarding_Preliminary_Injunction, #17 8-11-bk-22258_Docket_001936_Part_2_Exhibit_1, #18 8-11-bk-22258_Docket_001937_Joinder_in_Troutmans_Response_to_the_Motion_of_Chapter_7_Trustee_to_Compromise_Controvers, #19 8-11-bk-22258_Docket_001938_Motion_to_Close_Bankruptcy_Case_Pursuant_to_the_Courts_Order_Approving_Compromise_Filed_b, #20 8-11-bk-22258_Docket_001941_Transcript_Regarding_Hearing_Held_2-24-16_on_1-Cont_Hrg_on_Motion_for_Approval_of_Liquid, #21 8-11-bk-22258_Docket_001942_Order_entered_on_March_11_2014_by_District_Court_Judge_James_D_Whittemore_Re_Appeal_on, #22 8-11-bk-22258_Docket_001945_Supplemental_Motion_to_Close_Bankruptcy_Case_Pursuant_to_the_Courts_Order_Approving_Compr, #23 8-11-bk-22258_Docket_001947_Part_1_Motion_to_Allow_Payment_of_Mediation_Deposit_And_Expense_For_April_6_2016_Mediation_Of_Ad, #24 8-11-bk-22258_Docket_001947_Part_2_Mailing_Matrix_Service_List, #25 8-11-bk-22258_Docket_001948_Part_1_Response_to_Probate_Estates_Motion_to_Close_Bankruptcy_Case_Pursant_to_the_Courts_Order, #26 8-11-bk-22258_Docket_001948_Part_2_Exhibit_A, #27 8-11-bk-22258_Docket_001951_Motion_to_Expedite_Ruling_on_the_Estate_of_Jackson_Motion_for_Clarification_Regarding_Prel, #28 8-11-bk-22258_Docket_001952_Notice_of_Filing_Probate_Estates_Proposed_Form_of_Trust_Agreement_Filed_by_Daniel_R_Fogar, #29 8-11-bk-22258_Docket_001954_Response_to_Jackson_Estates_Motion_to_Expedite_Ruling_on_Estate_of_Jacksons_Motion_for_C, #30 8-11-bk-22258_Docket_001955_Response_to_Motion_to_Close_Bankruptcy_Case_Pursuant_to_the_Courts_Order_Approving_Comprom, #31 8-11-bk-22258_Docket_001958_Transcript_Regarding_Hearing_Held_3-30-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #32 8-11-bk-22258_Docket_001959_Order_Granting_Motion_To_Allow_Payment_of_Mediation_Deposit_And_Expense_For_April_6_2016, #33 8-11-bk-22258_Docket_001963_Order_Granting_Motion_to_Expedite_Ruling_on_the_Estate_of_Jackson_Motion_for_Clarification, #34 8-11-bk-22258_Docket_001964_Order_Denying_Motion_to_close_bankruptcy_case_pursuant_to_Courts_Order_approving_compromi, #35 8-11-bk-22258_Docket_001965_Motion_for_Approval_of_Revised_Liquidation_Trust_Agreement_Filed_by_Daniel_R_Fogarty_on_be, #36 8-11-bk-22258_Docket_001967_Motion_to_Reschedule_Hearing_On_Motion_for_Approval_of_Revised_Liquidation_Trust_Agreement, #37 8-11-bk-22258_Docket_001968_Opposition_To_SLKs_Motion_to_RescheduleContinue_Hearing_On_Motion_For_Approval_Of_Revise, #38 8-11-bk-22258_Docket_001973_Order_Granting_Motion_To_Reschedule_Hearing_re_Motion_to_Approve_Revised_Liquidation_Trus, #39 8-11-bk-22258_Docket_001974_Transcript_Regarding_Hearing_Held_5-25-16_on_Calendar_Items_per_Hearing_Proceeding_Memo_at, #40 8-11-bk-22258_Docket_001975_Response_to_Motion_for_Approval_of_Revised_Liquidation_Trust_Agreement_Filed_by_Allan_C_Wa, #41 8-11-bk-22258_Docket_001977_Limited_Objection_to_Probate_Estates_Motion_to_Approve_Revised_Liquidation_Trust_Agreemen, #42 8-11-bk-22258_Docket_001978_Response_to_Probate_Estates_Motion_to_Approve_Revised_Liquidation_Trust_Agreement_Filed_by, #43 8-11-bk-22258_Docket_001981_Transcript_Regarding_Hearing_Held_6-17-16_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #44 8-11-bk-22258_Docket_001984_Order_on_Probate_Estates_Motion_for_Clarification_the_Probate_Estates_are_enjoined_from, #45 8-11-bk-22258_Docket_001985_Motion_to_Extend_Time_to_File_Adversary_Proceeding_Seeking_Injunctive_Relief_Filed_by_Patr, #46 8-11-bk-22258_Docket_001987_Order_Granting_Motion_to_Extend_Time_to_file_adversary_proceeding_filed_by_Troutman_Sander, #47 8-11-bk-22258_Docket_001990_Motion_for_Leave_to_Appeal_Filed_by_James_Wilkes_on_behalf_of_Estate_of_Arlene_Townsend_E, #48 8-11-bk-22258_Docket_001991_Notice_of_Appeal, #49 8-11-bk-22258_Docket_001992_Exhibit_Appeal_Cover_Sheet_to_Notice_of_Appeal_Filed_by_James_Wilkes_on_behalf_of_Estate_o, #50 8-11-bk-22258_Docket_001993_Notice_Related_to_Continued_Disinterestedness_Filed_by_Steven_M_Berman_on_behalf_of_Intere, #51 8-11-bk-22258_Docket_001994_Transmittal_of_Motion_for_Leave_to_Appeal_to_District_Court_Case_No_816-cv-2177-EAK, #52 8-11-bk-22258_Docket_001997_Order_Granting_Motion_to_Approve_Compromise_or_Settlement_with_Estates_of_Townsend_Sasser, #53 8-11-bk-22258_Docket_001999_Part_1_Verified_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case, #54 8-11-bk-22258_Docket_001999_Part_2_Mailing_Matrix_Service_List, #55 8-11-bk-22258_Docket_002000_Transcript_Regarding_Hearing_Held_12-19-16_on_Verified_Motion_to_Approve_Compromise_of_Con, #56 8-11-bk-22258_Docket_002001_Order, #57 8-11-bk-22258_Docket_002006_Objection_to_The_Estates_Preliminary_Objection_to_Trustees_Verified_Motion_to_Approve_Co, #58 8-11-bk-22258_Docket_002007_Notice_of_Filing_The_Estates_Notice_of_Filing_Exhibit_A_and_Exhibit_B_to_The_Estates, #59 8-11-bk-22258_Docket_002011_Part_1_Response_to_To_Objection_To_Trustees_Verified_Motion_To_Approve_Compromise_Of_Controversy, #60 8-11-bk-22258_Docket_002011_Part_2_Mailing_Matrix_Service_List, #61 8-11-bk-22258_Docket_002012_Motion_to_Reschedule_Hearing_On_the_Trustees_Settlement_Motion_Scheduled_for_February_21, #62 8-11-bk-22258_Docket_002013_Joinder_by_Webb_Estate_to, #63 8-11-bk-22258_Docket_002014_Motion_for_Protective_Order_by_the_Probate_Estate_Plaintiffs_Filed_by_Daniel_R_Fogarty_on, #64 8-11-bk-22258_Docket_002016_Part_1_Notice_of_Issuance_of_Subpoena_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_Estate_of_Arlene_T, #65 8-11-bk-22258_Docket_002016_Part_2_Exhibit_A, #66 8-11-bk-22258_Docket_002018_Motion_to_Compel_The_Probate_Estates_Motion_to_Compel_Production_From_Troutman_Sanders_L, #67 8-11-bk-22258_Docket_002019_Opposition_Response_to_Objecting_Creditors_Motion_for_Protective_Order_Filed_by_Maxine_K, #68 8-11-bk-22258_Docket_002020_Motion_Probate_Estate_Plaintiffs_Motion_to_Continue_All_Pending_Matters_on_The_Trustees, #69 8-11-bk-22258_Docket_002021_Response_to_the_Probate_Estates_Motion_to_Compel_Production_from_Troutman_Sanders_LLP_Fil, #70 8-11-bk-22258_Docket_002022_Notice_of_Filing_E-Mail_Communications_Reflecting_Parties_Agreement_To_The_Form_And_Conten, #71 8-11-bk-22258_Docket_002023_Order_Granting_Motion_To_Reschedule_Hearing_on_Trustees_Settlement_Motion, #72 8-11-bk-22258_Docket_002025_Part_1_Motion_For_Judicial_Notice_In_Support_Of_Trustees_Verified_Motion_To_Approve_Compromise_Of, #73 8-11-bk-22258_Docket_002025_Part_2_Exhibit_1, #74 8-11-bk-22258_Docket_002025_Part_3_Exhibit_2, #75 8-11-bk-22258_Docket_002025_Part_4_Exhibit_3, #76 8-11-bk-22258_Docket_002025_Part_5_Exhibit_4, #77 8-11-bk-22258_Docket_002028_Part_1_Notice_of_Issuance_of_Subpoena_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_Estate_of_Arlene_T, #78 8-11-bk-22258_Docket_002028_Part_2_Exhibit_A, #79 8-11-bk-22258_Docket_002030_Order_Denying_Motion_To_Compel_production_from_Troutman_Sanders_LLP_filed_by_the_Probate, #80 8-11-bk-22258_Docket_002031_Part_1_Notice_of_Issuance_of_Subpoena_to_Attorneys_Liability_Assurance_Society_Inc_Filed_by_Be, #81 8-11-bk-22258_Docket_002031_Part_2_Exhibit_Subpoena, #82 8-11-bk-22258_Docket_002032_Notice_of_Service_of_Discovery_Requests_on_Objecting_Creditors_Related_to_Trustees_Verifi, #83 8-11-bk-22258_Docket_002033_Part_1_Notice_of_Issuance_of_Subpoenas_Filed_by_Bennie_Lazzara_Jr_on_behalf_of_Estate_of_Arlene, #84 8-11-bk-22258_Docket_002033_Part_2_Exhibit_Subpoena_for_Production_-_Genovese_Joblove__Battista_PA, #85 8-11-bk-22258_Docket_002033_Part_3_Exhibit_Subpoena_for_Production_and_Testimony_-_Troutman_Sanders_LLP, #86 8-11-bk-22258_Docket_002034_Transcript_Regarding_Hearing_Held_3-6-17_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #87 8-11-bk-22258_Docket_002035_Order_granting_motion_to_continue_all_pending_matters_on_the_Trustees_settlement_motion_f, #88 8-11-bk-22258_Docket_002038_Part_1_Motion_for_Protective_Order_and_to_Quash_a_Subpoena_Filed_by_Dennis_P_Waggoner_on_behalf, #89 8-11-bk-22258_Docket_002038_Part_2_Exhibit_1, #90 8-11-bk-22258_Docket_002040_Omnibus_Notice_of_Deposition_relating_to_Trustees_Verified_Motion_To_Approve_Compromise_Of, #91 8-11-bk-22258_Docket_002042_Amended_Witness_List_Filed_by_James_Wilkes_on_behalf_of_Estate_of_Arlene_Townsend_Estate, #92 8-11-bk-22258_Docket_002044_Part_1_Response_to_Probate_Estates_Response_in_Opposition_to_Troutman_Sanders_LLPs_Motion_for_P, #93 8-11-bk-22258_Docket_002044_Part_2_Exhibit_A, #94 8-11-bk-22258_Docket_002044_Part_3_Exhibit_B, #95 8-11-bk-22258_Docket_002047_Objection_to_Document_Requests_in_Subpoena_Served_on_March_14_2017_Filed_by_William_F_Jun, #96 8-11-bk-22258_Docket_002048_Motion_for_Protective_Order_re_Production_of_Documents_Requested_in_Subpoena_Filed_by_Wil, #97 8-11-bk-22258_Docket_002049_
June 2, 2020 Filing 13 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_001522_Memorandum_Opinion_on_Motion_to_Compromise_filed_by_the_Trustee_Beth_Ann_Scharrer_and_THMI, #8 8-11-bk-22258_Docket_001523_Order_Denying_Motion_to_Approve_Compromise_or_Settlement, #9 8-11-bk-22258_Docket_001536_Transcript_Regarding_Hearing_Held_8-25-14_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #10 8-11-bk-22258_Docket_001547_Order_Denying_Motion_To_Compel_Trustee_to_reinstate_THMIs_Corporate_existence_and_registe, #11 8-11-bk-22258_Docket_001548_Order_entered_on_September_2_2014_by_District_Court_Judge_James_D_Whittemore_Re_Appeal, #12 8-11-bk-22258_Docket_001549_Transmittal_of_Record_on_Appeal_to_District_Court_Case_No_814-cv-2223-T36, #13 8-11-bk-22258_Docket_001550_Transmittal_of_Record_on_Appeal_to_District_Court_Case_No_814-cv-2224T35, #14 8-11-bk-22258_Docket_001551_Order_Granting_Application_For_Compensation, #15 8-11-bk-22258_Docket_001552_Motion_to_Borrow_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behalf_of_Trustee_Beth, #16 8-11-bk-22258_Docket_001553_Withdrawal_of_Claim, #17 8-11-bk-22258_Docket_001554_Order_Granting_Motion_To_Borrow, #18 8-11-bk-22258_Docket_001556_Part_1_Notice_of_Filing_Notice_of_Withdrawal_of_Withdrawal_of_Claim_Filed_by_Steven_M_Berman_Att, #19 8-11-bk-22258_Docket_001556_Part_2_Exhibit_A, #20 8-11-bk-22258_Docket_001557_Withdrawal_of_Claim, #21 8-11-bk-22258_Docket_001558_Second_Application_for_Compensation_to_Nancy_Rapoport_for_Services_as_an_Expert_Witness_F, #22 8-11-bk-22258_Docket_001559_Interim_Report, #23 8-11-bk-22258_Docket_001560_Interim_Report, #24 8-11-bk-22258_Docket_001561_Interim_Report, #25 8-11-bk-22258_Docket_001562_Motion_to_Confirm_Adjudication_of_Privilege_Objections_or_Waiver_Thereof_Related_to_Testim, #26 8-11-bk-22258_Docket_001563_Order_Directing_Response_Re_Trustees_Motion_to_Confirm_Adjudication_of_Privilege_Issues, #27 8-11-bk-22258_Docket_001565_Response_to_and_Objection_to_Trustees_Motion_to_Confirm_Adjudication_of_Privilege_Issues, #28 8-11-bk-22258_Docket_001566_Order_on_Trustees_Motion_to_Confirm_Adjudication_of_Privilege_Issues_Regarding_Kristi_And, #29 8-11-bk-22258_Docket_001567_Order_Granting_Application_For_Compensation, #30 8-11-bk-22258_Docket_001568_Part_1_Joint_Motion_to_Compel, #31 8-11-bk-22258_Docket_001568_Part_2_Exhibit_A_-_2014-12-19_Opinion, #32 8-11-bk-22258_Docket_001568_Part_3_Exhibit_B_-_1521_Expedited_Joint_Motion_to_Compel_Reinstatement, #33 8-11-bk-22258_Docket_001569_Order_Directing_Response_Re_Joint_Motion_to_Compel_the_Trustee_to_reinstate_the_corporate, #34 8-11-bk-22258_Docket_001571_Objection_to_Joint_Motion_to_Compel_Trustee_to_Reinstate_THMIs_Corporate_Existence_Filed, #35 8-11-bk-22258_Docket_001573_Reply_Brief_in_Support_of_Joint_Motion_Filed_by_Patricia_Redmond_on_behalf_of_Interested_P, #36 8-11-bk-22258_Docket_001574_Objection_to_Defendants_Joint_Renewed_Expedited_Motion_to_Compel_Trustee_to_Reinstate_THM, #37 8-11-bk-22258_Docket_001575_Motion_For_Authority_to_Participate_in_Mediation_Filed_by_Steven_N_Leitess_on_behalf_of_I, #38 8-11-bk-22258_Docket_001578_Objection_to_Motion_of_Kristi_Anderson_for_Authority_to_Participate_in_Mediation_Filed_by, #39 8-11-bk-22258_Docket_001580_Corrective_Statement_Related_to_Proposed_Participation_in_Mediation_Filed_by_Steven_M_Berm, #40 8-11-bk-22258_Docket_001582_Transcript_Regarding_Hearing_Held_1-27-15_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #41 8-11-bk-22258_Docket_001583_Order_Granting_in_Part_Renewed_Joint_Motion_To_Compel_Trustee_to_reinstate_THMIs_Corporat, #42 8-11-bk-22258_Docket_001585_Motion_for_Order_of_Substantive_Consolidation_Consistent_With_Relief_Granted_in_Adv_No_8, #43 8-11-bk-22258_Docket_001588_Order_Approving_Application_to_EmployRetain_Kenneth_F_Davies_Esq_as_special_counsel_for, #44 8-11-bk-22258_Docket_001589_Opposition_Response_to_Motion_for_Order_of_Substantive_Consolidation_Consistent_with_Relie, #45 8-11-bk-22258_Docket_001590_Joinder_In_Alan_M_Grochals_Response_ECF_No_1589_to_Motion_for_Order_of_Substantive_Co, #46 8-11-bk-22258_Docket_001591_Expedited_Motion_and_Notice_of_Compromise_of_Controversy_Related_Case_and_Parties_13-ap-, #47 8-11-bk-22258_Docket_001595_Supplement_to_Motion_to_Compromise_Controversies_to_Include_Quintairos_Defendants_Filed_by, #48 8-11-bk-22258_Docket_001596_Amended_Supplement_to_Motion_to_Compromise_Controversies_to_Include_Quintairos_Defendants, #49 8-11-bk-22258_Docket_001597_Motion_for_Approval_of_Procedures_for_Filing_Under_Seal_Itemized_Billing_Statements_for_Ap, #50 8-11-bk-22258_Docket_001598_Part_1_Objection_to_Expedited_Motion_to_Compromise_Controversies_with_Fundamental_Parties_and_Bar, #51 8-11-bk-22258_Docket_001598_Part_2_Exhibit_A, #52 8-11-bk-22258_Docket_001598_Part_3_Exhibit_B, #53 8-11-bk-22258_Docket_001600_Opposition_to_the_Trustees_Expedited_Motion_to_Compromise_Controversies_with_Fundamental, #54 8-11-bk-22258_Docket_001601_Joinder_To_Objections_To_Motion_To_Compromise, #55 8-11-bk-22258_Docket_001602_Response_to_Expedited_Motion_of_Chapter_7_Trustee_to_Compromise_with_Fundamental_Parties_a, #56 8-11-bk-22258_Docket_001604_Renewed_Objection_to_Claim, #57 8-11-bk-22258_Docket_001605_Objection_to_Claim, #58 8-11-bk-22258_Docket_001606_Objection_to_Expedited_Motion_to_compromise_controversies_with_the_Fundamental_Parties_and, #59 8-11-bk-22258_Docket_001610_Memorandum_Opinion_on_Motion_to_Compromise_and_Motions_for_Permanent_Injunctive_Relief, #60 8-11-bk-22258_Docket_001612_Transcript_Regarding_Hearing_Held_3-5-15_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #61 8-11-bk-22258_Docket_001613_Order_Granting_Motion_to_Compromise_and_Granting_Motions_for_Permanent_Injunctive_Relief, #62 8-11-bk-22258_Docket_001616_Part_1_First_Application_for_Interim_Compensation_for_Steven_M_Berman_Attorney_for_Trustee_Trus, #63 8-11-bk-22258_Docket_001616_Part_2_Summary_of_Fees_Incurred_by_Timekeeper, #64 8-11-bk-22258_Docket_001616_Part_3_Summary_of_Fees_Incurred_by_Task_Code, #65 8-11-bk-22258_Docket_001616_Part_4_Summary_of_Costs_and_Expenses, #66 8-11-bk-22258_Docket_001616_Part_5_Summary_of_Shumaker_Professionals, #67 8-11-bk-22258_Docket_001617_Corrective_Exhibit_A_to_First_Application_for_Compensation, #68 8-11-bk-22258_Docket_001619_Part_1_Motion_to_Authorize_Payment_to_Mediator_Filed_by_Seth_P_Traub_Attorney_for_Trustee_on_beh, #69 8-11-bk-22258_Docket_001619_Part_2_Exhibit_A_-_Invoice_for_Judge_Groppers_services, #70 8-11-bk-22258_Docket_001620_Amended_Motion_for_Approval_of_Procedures_for_Filing_Under_Seal_Itemized_Billing_Statement, #71 8-11-bk-22258_Docket_001622_Notice_of_Appeal, #72 8-11-bk-22258_Docket_001625_Motion_for_Reconsideration_Pursuant_to_Rules_9023_and_9024_of_Memorandum_Opinion_and_Order, #73 8-11-bk-22258_Docket_001626_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_815-cv-00758JDW, #74 8-11-bk-22258_Docket_001630_Initial_Statement_of_Probate_Estates_in_Response_to_Trustee_Motion_for_Reconsideration_Fil, #75 8-11-bk-22258_Docket_001631_Objection_to_Trustees_Motion_to_Reconsider_Filed_by_Hunter_W_Carroll_on_behalf_of_Ventas, #76 8-11-bk-22258_Docket_001633_Transcript_Regarding_Hearing_Held_4-7-15_on_Calendar_Items_as_listed_in_Hearing_Proceeding, #77 8-11-bk-22258_Docket_001637_Part_1_Motion_to_Approve_Compromise_of_Controversy_or_Settlement_Agreement_Related_Case_and_Part, #78 8-11-bk-22258_Docket_001637_Part_2_Exhibit_1_-_Settlement_Agreement, #79 8-11-bk-22258_Docket_001638_Third_Application_for_Compensation_to_Nancy_Rapoport_for_Services_as_an_Expert_Witness_Fo, #80 8-11-bk-22258_Docket_001639_Order_Granting_Motion_for_Approval_of_Procedures_for_Filing_Under_Seal_Itemized_Billing_St, #81 8-11-bk-22258_Docket_001640_Part_1_Notice_of_Filing_Fully_Executed_Settlement_Agreement_Filed_by_Seth_P_Traub_Attorney_for_T, #82 8-11-bk-22258_Docket_001640_Part_2_Settlement_Agreement, #83 8-11-bk-22258_Docket_001641_Order_Denying_Motion_For_Order_to_Show_Cause, #84 8-11-bk-22258_Docket_001644_Part_1_Interim_Application_for_Compensation_for_Allan_C_Watkins_Trustees_Attorney_Fee_19077, #85 8-11-bk-22258_Docket_001644_Part_2_Exhibit_A, #86 8-11-bk-22258_Docket_001647_Memorandum_Opinion_and_Order_Denying_Motion_for_Disqualification_of_Shumaker_Loop__Kendri, #87 8-11-bk-22258_Docket_001648_Part_1_Interim_Application_for_Compensation_to_Wright_Constable__Skeen_LLP_as_Special_Counsel, #88 8-11-bk-22258_Docket_001648_Part_2_Exhibit_Invoice, #89 8-11-bk-22258_Docket_001649_Final_Application_for_Compensation_of_Stephen_D_Busey_and_Smith_Hulsey__Busey_as_Corpora, #90 8-11-bk-22258_Docket_001651_Application_for_Compensation_to_Kapila__Company_as_Forensic_Accountant_and_Expert_Witness, #91 8-11-bk-22258_Docket_001652_Interim_Application_for_Compensation_to_KapilaMukamal_as_Forensic_Accountant_and_Expert_Wi, #92 8-11-bk-22258_Docket_001653_Part_1_Interim_Application_for_Compensation_for_Gary_R_Trombley_Attorney_for_Trustee_Special_C, #93 8-11-bk-22258_Docket_001653_Part_2_Exhibit, #94 8-11-bk-22258_Docket_001661_Response_to_Trustees_Motion_to_Compromise_Controversy_with_Claimants_Estates_THI_Receiv, #95 8-11-bk-22258_Docket_001664_Notice_of_and_Proposed_Interim_Distribution_to_Holders_of_Allowed_Claims_Filed_by_Steven_M, #96 8-11-bk-22258_Docket_001666_Notice_of_Appeal, #97 8-11-bk-22258_Docket_001668_Application_for_Compensation_for_Beth_Ann_Scharrer_Trustee_Chapter_7_Fee_51675000_E, #98 8-11-bk-22258_Docket_001669_Part_1_Supplemental_Application_for_Compensation_for_Steven_M_Berman_Attorney_for_Trustee_Trust, #99 8-11-bk-22258_Docket_001669_Part_2_Exhibit_Summary_of_Fees_Incurred_by_Timekeeper, #100 8-11-bk-22258_Docket_001669_Part_3_Exhibit_Summary_of_Fees_Incurred_by_Task, #101 8-11-bk-22258_Docket_001669_Part_4_Exhibit_Summary_of_Costs_and_Expenses_incurred, #102 8-11-bk-22258_Docket_001670_Objection_t
June 2, 2020 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 2 Notice of Appeal #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_001164_Part_1_Objection_to_Emergency_Motion_Of_The_Estate_Of_Joseph_Webb_For_Clarification_As_To_Non-Exi, #8 8-11-bk-22258_Docket_001164_Part_2_Exhibit_A_-_Jackson_Conspiracy_Complaint, #9 8-11-bk-22258_Docket_001164_Part_3_Exhibit_Exhibit_B_-_Webb_Conspiracy_Counterclaim, #10 8-11-bk-22258_Docket_001164_Part_4_Exhibit_Exhibit_C-_Ventas_Motion_To_Stay, #11 8-11-bk-22258_Docket_001167_Part_1_Response_to_Motion_for_Protective_Order_Filed_by_Seth_P_Traub_Attorney_for_Trustee_on_beh, #12 8-11-bk-22258_Docket_001167_Part_2_Exhibit, #13 8-11-bk-22258_Docket_001169_Order_Granting_Motion_to_Withdraw_as_Advisor_to_the_Trustee, #14 8-11-bk-22258_Docket_001171_Notice_of_Postponement_of_Rule_2004_Examinations_Filed_by_Steven_M_Berman_Attorney_for_Tr, #15 8-11-bk-22258_Docket_001173_Order_Granting_Motion_to_Extend_Time_to_File_Supplemental_Response_to_Document_Production, #16 8-11-bk-22258_Docket_001178_Transcript_Regarding_Hearing_Held_10-8-13_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #17 8-11-bk-22258_Docket_001181_Order_Granting_Motion_For_Sanctions_against_Fundamental_Administrative_Services_Inc_file, #18 8-11-bk-22258_Docket_001189_Notice_of_Filing_Filed_by_Jeffrey_W_Warren_on_behalf_of_GTCR_Associates_VI_GTCR_Fund_VI, #19 8-11-bk-22258_Docket_001195_Notice_of_Filing_Filed_by_Jeffrey_W_Warren_on_behalf_of_GTCR_Associates_VI_GTCR_Fund_VI, #20 8-11-bk-22258_Docket_001196_Part_1_Motion_for_Protective_Order_Filed_by_Carol_A_Licko_on_behalf_of_Interested_Party_General_E, #21 8-11-bk-22258_Docket_001196_Part_2_Exhibit_1, #22 8-11-bk-22258_Docket_001196_Part_3_Exhibit_2, #23 8-11-bk-22258_Docket_001196_Part_4_Exhibit_3, #24 8-11-bk-22258_Docket_001197_Part_1_Opposition_to_Motion_for_Reconsideration_of_the_Order_Granting_Kristi_Andersons_Motion_fo, #25 8-11-bk-22258_Docket_001197_Part_2_Exhibit_1, #26 8-11-bk-22258_Docket_001197_Part_3_Exhibit_2, #27 8-11-bk-22258_Docket_001198_Part_1_Renewed_Motion_for_Reconsideration_Filed_by_Gregory_M_McCoskey_on_behalf_of_Interested_Par, #28 8-11-bk-22258_Docket_001198_Part_2_Exhibit_A, #29 8-11-bk-22258_Docket_001198_Part_3_Exhibit_B, #30 8-11-bk-22258_Docket_001201_Order_Granting_Motion_of_the_Estate_of_Joseph_Webb_for_Clarification_as_to_Non-Existence_o, #31 8-11-bk-22258_Docket_001202_Order_Granting_in_Part_and_Denying_in_Part_Motion_For_Protective_Order, #32 8-11-bk-22258_Docket_001203_Part_1_Supplemental_Response_to_Regarding_Production_of_Documents_Filed_by_Gregory_M_McCoskey_on, #33 8-11-bk-22258_Docket_001203_Part_2_Exhibit_A, #34 8-11-bk-22258_Docket_001203_Part_3_Exhibit_B, #35 8-11-bk-22258_Docket_001203_Part_4_Exhibit_C, #36 8-11-bk-22258_Docket_001203_Part_5_Exhibit_D, #37 8-11-bk-22258_Docket_001204_Motion_to_Extend_Time_to_Pursue_Avoidance_and_Other_Actions_Filed_by_Seth_P_Traub_Attorne, #38 8-11-bk-22258_Docket_001210_Part_1_Notice_of_Filing_Proposed_Omnibus_Order_Establishing_Discovery_Procedures_and_Protocol_for, #39 8-11-bk-22258_Docket_001210_Part_2_Exhibit_A_-_Proposed_Order, #40 8-11-bk-22258_Docket_001211_Part_1_Notice_of_Filing_of_Proposed_Discovery_Protocol_Filed_by_Jeffrey_W_Warren_on_behalf_of_GT, #41 8-11-bk-22258_Docket_001211_Part_2_Exhibit_A, #42 8-11-bk-22258_Docket_001214_Amended_Notice_of_Filing_Trustees_Proposed_Discovery_Protocol_Filed_by_Steven_M_Berman_A, #43 8-11-bk-22258_Docket_001216_Part_1_Second_Motion_to_Compel_Production_of_Documents_from_Fundamental_Administrative_Services, #44 8-11-bk-22258_Docket_001216_Part_2_Exhibit_Transcript_of_Anderson_Examination, #45 8-11-bk-22258_Docket_001217_Part_1_Motion_to_Approve_Compromise_or_Settlement_Related_Case_and_Parties_Beth_Ann_Scharrer_C, #46 8-11-bk-22258_Docket_001217_Part_2_Exhibit, #47 8-11-bk-22258_Docket_001218_Notice_of_Filing_Proposed_Discovery_Protocol_Filed_by_Gregory_M_McCoskey_on_behalf_of_Inte, #48 8-11-bk-22258_Docket_001219_Part_1_Objection_to_Trustees_Motion_to_Extend_Deadline_and_Pursue_Avoidance_and_Other_Actions_Fi, #49 8-11-bk-22258_Docket_001219_Part_2_Exhibit_A, #50 8-11-bk-22258_Docket_001219_Part_3_Exhibit_B, #51 8-11-bk-22258_Docket_001219_Part_4_Exhibit_C, #52 8-11-bk-22258_Docket_001219_Part_5_Exhibit_D, #53 8-11-bk-22258_Docket_001220_Part_1_Opposition_Rubin_Schrons_Opposition_to_the_Trustees_Motion_to_Extend_Deadline_to_Pursue, #54 8-11-bk-22258_Docket_001220_Part_2_Exhibit_A, #55 8-11-bk-22258_Docket_001220_Part_3_Exhibit_B, #56 8-11-bk-22258_Docket_001220_Part_4_Exhibit_C-1, #57 8-11-bk-22258_Docket_001220_Part_5_Exhibit_C-2, #58 8-11-bk-22258_Docket_001220_Part_6_Exhibit_C-3, #59 8-11-bk-22258_Docket_001220_Part_7_Exhibit_C-4, #60 8-11-bk-22258_Docket_001220_Part_8_Exhibit_C-5, #61 8-11-bk-22258_Docket_001220_Part_9_Exhibit_D, #62 8-11-bk-22258_Docket_001221_Part_1_Opposition_to_Trustees_Motion_to_Extend_Deadline_to_Pursue_Avoidance_and_Other_Actions_Fi, #63 8-11-bk-22258_Docket_001221_Part_2_Exhibit_1, #64 8-11-bk-22258_Docket_001221_Part_3_Exhibit_2, #65 8-11-bk-22258_Docket_001221_Part_4_Exhibit_3, #66 8-11-bk-22258_Docket_001224_Joinder_in_Objections_to_Trustees_Motion_to_Extend_Deadline_to_Pursue_Avoidance_and_Other, #67 8-11-bk-22258_Docket_001225_Part_1_Notice_of_Filing_Revised_Proposed_Discovery_Protocol_Filed_by_Jeffrey_W_Warren_on_behalf, #68 8-11-bk-22258_Docket_001225_Part_2_Exhibit_A, #69 8-11-bk-22258_Docket_001225_Part_3_Exhibit_B, #70 8-11-bk-22258_Docket_001226_Part_1_Objection_to_Trustees_Motion_To_Extend_Deadline_To_Pursue_Avoidance_And_Other_Actions_Fil, #71 8-11-bk-22258_Docket_001226_Part_2_Exhibit_April_2012_Letter_to_Trustees_Counsel, #72 8-11-bk-22258_Docket_001228_Notice_of_Postponement_of_Rule_2004_Examination_Filed_by_Steven_M_Berman_Attorney_for_Tru, #73 8-11-bk-22258_Docket_001233_Transcript_Regarding_Hearing_Held_10-24-13_on_Calendar_Items_as_listed_in_Hearing_Proceedi, #74 8-11-bk-22258_Docket_001234_Omnibus_Order_Establishing_Discovery_Procedures_and_Protocol_for_the_Production_of_Documen, #75 8-11-bk-22258_Docket_001239_Order_Granting_Trustees_Request_to_Take_Judicial_Notice_in_Support_of_Motion_to_Compromis, #76 8-11-bk-22258_Docket_001244_Notice_of_Service_of_Responses_to_Request_for_Production_of_Documents_dated_September_27, #77 8-11-bk-22258_Docket_001246_Motion_for_Clarification_of_Memorandum_Opinion_and_Order_Granting_Joint_Motion_to_Compromi, #78 8-11-bk-22258_Docket_001248_Objection_to_Motion_to_Approve_Litigation_Distribution_and_Conditional_Settlement_Proced, #79 8-11-bk-22258_Docket_001250_Part_1_Opposition_to_Trustees_Motion_to_Approve_Agreement_With_Creditors_Filed_by_Carol_A_Licko, #80 8-11-bk-22258_Docket_001250_Part_2_Exhibit_1_-_Merryday_Order, #81 8-11-bk-22258_Docket_001250_Part_3_Exhibit_2_-_Schedule_of_Litigation, #82 8-11-bk-22258_Docket_001250_Part_4_Exhibit_3_-_Memorandum_and_Order, #83 8-11-bk-22258_Docket_001251_Objection_to_Trustees_Motion_to_Approve_Settlement_Filed_by_Jeffrey_W_Warren_on_behalf, #84 8-11-bk-22258_Docket_001252_Memorandum_Opinion_and_Order_on_Trustees_Motion_to_Enlarge_Time_Period_to_Bring_Avoidance, #85 8-11-bk-22258_Docket_001255_Opposition_Response_to_Motion_to_Approve_Litigation_Distribution_and_Conditional_Settlem, #86 8-11-bk-22258_Docket_001256_Opposition_to_Fundamental_Administrative_Services_LLCs_Renewed_and_Supplemental_Motion_f, #87 8-11-bk-22258_Docket_001257_Part_1_Motion_to_Compel_Production_of_Documents_by_Kristi_Anderson_and_Chapter_7_Trustee_Filed_b, #88 8-11-bk-22258_Docket_001257_Part_2_Exhibit_A, #89 8-11-bk-22258_Docket_001257_Part_3_Exhibit_B, #90 8-11-bk-22258_Docket_001258_Transmittal_of_Record_on_Appeal_to_District_Court_Case_No_813-cv-02889-MSS, #91 8-11-bk-22258_Docket_001265_Order_Denying_Motion_for_Reconsideration_of_Ruling_on_Amended_Motion_for_Sanctions_and_for, #92 8-11-bk-22258_Docket_001267_Part_1_Notice_of_Filing_of_Prior_Discovery_Produced_to_Trustee_Filed_by_Gregory_M_McCoskey_on_beh, #93 8-11-bk-22258_Docket_001267_Part_2_Exhibit_A, #94 8-11-bk-22258_Docket_001267_Part_3_Exhibit_Financial_Statements, #95 8-11-bk-22258_Docket_001268_Transcript_Regarding_Hearing_Held_11-14-13_on_1-Motion_for_Reconsideration_of_Ruling_on_Am, #96 8-11-bk-22258_Docket_001272_Order_on_Estate_of_Webbs_Motion_to_Clarify_Non-Existence_of_Injunction, #97 8-11-bk-22258_Docket_001273_Opposition_to_Motion_by_Fundamental_Administrative_Services_LLC_to_Compel_Production_of_D, #98 8-11-bk-22258_Docket_001274_Part_1_Notice_of_Filing_of_Supplemental_Affidavits_in_Further_Support_of_Order_for_Sanctions_and, #99 8-11-bk-22258_Docket_001274_Part_2_Affidavit_of_Kristi_Anderson, #100 8-11-bk-22258_Docket_001274_Part_3_Affidavit_of_Steven_N_Leitess, #101 8-11-bk-22258_Docket_001279_Notice_of_Production_of_Documents_to_Trustee_Filed_by_Gregory_M_McCoskey_on_behalf_of_Inte, #102 8-11-bk-22258_Docket_001280_Notice_of_Taking_Depositions_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behalf_of_T, #103 8-11-bk-22258_Docket_001281_Amended_Notice_of_Taking_Depositions_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_beh, #104 8-11-bk-22258_Docket_001286_Transcript_Regarding_Hearing_Held_12-20-13_on_1-Cont_Omnibus_Hearings_2-Motion_for_Clari, #105 8-11-bk-22258_Docket_001291_Order_Entered_on_December_18_2013_by_Judge_James_M_Moody_Jr_re_Appeal_on_civil_action, #106 8-11-bk-22258_Docket_001295_Second_Amended_Notice_of_Taking_Depositions_Filed_by_Steven_M_Berman_Attorney_for_Trustee, #107 8-11-bk-22258_Docket_001296_Third_Amended_Notice_of_Taking_Depositions_Filed_by_Steven_M_Berman_Attorney_for_Trustee, #108 8-11-bk-22258_Docket_001308_Part_1_Motion_for_Protective_Order_and_Award_of_Fees_and_Expenses_Filed_by_Steven_N_Leitess_on_b, #109 8-11-bk-22258_Docket_001308_Part_2_Exhibit_1, #110 8-11-bk-22258_Docket_001308_Part_3_Exhibit_2, #111 8-11-bk-22258_Docket_001310_Fourth_Amended_Notice_of_Taking_Depositions_Filed_by_Steven_M_Berman_At
June 2, 2020 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 2 Notice of Appeal #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_000880_Order_Granting_Motion_for_2004_Examination_re_Pinellas_County_Florida_Property_Appraiser, #8 8-11-bk-22258_Docket_000881_Order_Granting_Motion_for_2004_Examination_re_Polk_County_Florida_Property_Appraiser, #9 8-11-bk-22258_Docket_000882_Order_Granting_Motion_to_Extend_Time_to_File_Response_to_Creditors_Motion_for_Summary_Jud, #10 8-11-bk-22258_Docket_000886_Part_1_Joinder_of_Debtor_to_Initial_Response_and_Objection_to_Chapter_7_Trustees_Expedited_Motio, #11 8-11-bk-22258_Docket_000886_Part_2_Mailing_Matrix, #12 8-11-bk-22258_Docket_000887_Objection_to_Chapter_7_Trustees_Expedited_Motion_to_Compromise_Controversy_Filed_by_Jeffr, #13 8-11-bk-22258_Docket_000890_Transcript_Regarding_Hearing_Held_5-29-13_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #14 8-11-bk-22258_Docket_000891_Response_to_and_Objections_to_the_Debtors_Document_Requests_to_David_M_Wacksman_Esquire, #15 8-11-bk-22258_Docket_000894_Part_1_Notice_of_Filing_Affidavit_of_Alan_Grochal_Filed_by_Brian_K_Gart_on_behalf_of_Debtor_Funda, #16 8-11-bk-22258_Docket_000894_Part_2_Grochal_Affidavit, #17 8-11-bk-22258_Docket_000895_Part_1_Notice_of_Filing_Affidavit_of_Maria_Ellena_Chavez-Ruark_Filed_by_Brian_K_Gart_on_behalf_of, #18 8-11-bk-22258_Docket_000895_Part_2_Affidavit, #19 8-11-bk-22258_Docket_000896_Part_1_Notice_of_Filing_Expedited_Deposition_Transcript_of_James_Wilkes_Filed_by_Brian_K_Gart_on, #20 8-11-bk-22258_Docket_000896_Part_2_Transcript, #21 8-11-bk-22258_Docket_000897_Opposition_Response_to_Jackson_Estates_Motion_for_Summary_Judgment_on_the_Debtors_Object, #22 8-11-bk-22258_Docket_000901_Notice_of_Filing_Recently-Entered_State_Court_Orders_Denying_Motions_to_Set_Aside_Defaults, #23 8-11-bk-22258_Docket_000902_Part_1_Motion_For_Sanctions_and_Emergency_Motion_for_Enforcement_of_Mediation_Order_Filed_by_Stev, #24 8-11-bk-22258_Docket_000902_Part_2_Exhibit_A, #25 8-11-bk-22258_Docket_000902_Part_3_Exhibit_B, #26 8-11-bk-22258_Docket_000902_Part_4_Exhibit_C, #27 8-11-bk-22258_Docket_000903_Opposition_Response_to_Creditors_Motion_to_Dismiss_Stay_or_Abate_Debtors_Objection_to, #28 8-11-bk-22258_Docket_000904_Joinder_to_Initial_Objections_to_Chapter_7_Trustees_Expedited_Motion_to_Compromise_Contro, #29 8-11-bk-22258_Docket_000906_Part_1_Notice_of_Filing_Transcripts_in_Support_of_Creditors_Motion_for_Summary_Judgment_on_the_D, #30 8-11-bk-22258_Docket_000906_Part_2_Exhibit_A, #31 8-11-bk-22258_Docket_000906_Part_3_Exhibit_B, #32 8-11-bk-22258_Docket_000906_Part_4_Exhibit_C, #33 8-11-bk-22258_Docket_000909_Notice_of_Filing_Temporary_Restraining_Order_Filed_by_Gregory_M_McCoskey_on_behalf_of_Inte, #34 8-11-bk-22258_Docket_000910_Motion_to_Strike_Exhibit_C_from_Doc_No_902_of_the_Court_Record_Filed_by_Gregory_M_McCosk, #35 8-11-bk-22258_Docket_000911_Motion_to_Strike_Portions_of_Affidavit_of_Alan_Grochal_Related_to_Settlement_Communication, #36 8-11-bk-22258_Docket_000912_Motion_to_Enforce_Courts_Orders_and_Automatic_Stay_Filed_by_Steven_M_Berman_Attorney_for, #37 8-11-bk-22258_Docket_000914_Part_1_Joint_Motion_Objection_to_Joint_Motion_to_Compromise_Filed_by_Gregory_M_McCoskey_on_behalf, #38 8-11-bk-22258_Docket_000914_Part_2_Exhibit_A, #39 8-11-bk-22258_Docket_000914_Part_3_Exhibit_B, #40 8-11-bk-22258_Docket_000915_Part_1_Notice_of_Filing_Transmittal_of_Supplemental_Affidavit_of_Alan_Grochal_Filed_by_Brian_K_Ga, #41 8-11-bk-22258_Docket_000915_Part_2_Transmittal_of_Affidavit, #42 8-11-bk-22258_Docket_000916_Part_1_Notice_of_Filing_Expedited_Deposition_Transcript_of_David_Wacksman_Filed_by_Brian_K_Gart_o, #43 8-11-bk-22258_Docket_000916_Part_2_Transcript, #44 8-11-bk-22258_Docket_000920_Memorandum_Opinion_on_Motion_for_Reconsideration_of_Privilege_Issues_Order_Dening_Motions, #45 8-11-bk-22258_Docket_000921_Part_1_Notice_of_Filing_Supplemental_Affidavit_of_Alan_Grochal_Filed_by_Brian_K_Gart_on_behalf_of, #46 8-11-bk-22258_Docket_000921_Part_2_Supplemental_Affidavit, #47 8-11-bk-22258_Docket_000922_Part_1_Opposition_to_Fundamental_Administrative_Services_LLCs_Motion_to_Strike_Exhibit_C_from_D, #48 8-11-bk-22258_Docket_000922_Part_2_Exhibit_A, #49 8-11-bk-22258_Docket_000922_Part_3_Exhibit_B, #50 8-11-bk-22258_Docket_000922_Part_4_Exhibit_C, #51 8-11-bk-22258_Docket_000928_Motion_for_Clarification_of_Order_on_Trustees_Third_Motion_to_Compel_Filed_by_Gregory_M_M, #52 8-11-bk-22258_Docket_000929_Objection_to_Expedited_Motion_to_Approve_Compromise_or_Settlement_Filed_by_Patricia_Redmon, #53 8-11-bk-22258_Docket_000931_Objection_to_THI_Holdings_to_Motion_of_Chapter_7_Trustee_to_Compromise_Controversy_with_Es, #54 8-11-bk-22258_Docket_000933_Part_1_Objection_to_THI_Holdings_to_Motion_of_Chapter_7_Trustee_to_Compromise_Controversy_with_Es, #55 8-11-bk-22258_Docket_000933_Part_2_Exhibit_A, #56 8-11-bk-22258_Docket_000933_Part_3_Exhibit_B, #57 8-11-bk-22258_Docket_000933_Part_4_Exhibit_C, #58 8-11-bk-22258_Docket_000933_Part_5_Exhibit_D, #59 8-11-bk-22258_Docket_000933_Part_6_Exhibit_E, #60 8-11-bk-22258_Docket_000933_Part_7_Exhibit_F, #61 8-11-bk-22258_Docket_000933_Part_8_Exhibit_G, #62 8-11-bk-22258_Docket_000933_Part_9_Exhibit_H, #63 8-11-bk-22258_Docket_000933_Part_10_Exhibit_I, #64 8-11-bk-22258_Docket_000933_Part_11_Exhibit_J, #65 8-11-bk-22258_Docket_000933_Part_12_Exhibit_K, #66 8-11-bk-22258_Docket_000933_Part_13_Exhibit_L, #67 8-11-bk-22258_Docket_000933_Part_14_Exhibit_M, #68 8-11-bk-22258_Docket_000933_Part_15_Exhibit_N, #69 8-11-bk-22258_Docket_000935_Part_1_Motion_for_Protective_Order_Filed_by_Gregory_M_McCoskey_on_behalf_of_Interested_Party_Fund, #70 8-11-bk-22258_Docket_000935_Part_2_Exhibit_A, #71 8-11-bk-22258_Docket_000935_Part_3_Exhibit_B, #72 8-11-bk-22258_Docket_000935_Part_4_Exhibit_C, #73 8-11-bk-22258_Docket_000936_Motion_to_Strike_Pleadings_Filed_by_Targets_and_Debtor_in_Opposition_to_Proposed_Settlem, #74 8-11-bk-22258_Docket_000939_Memorandum_Opinion_and_Order_Granting_Estate_of_Jacksons_Motion_for_Summary_Judgment_on_D, #75 8-11-bk-22258_Docket_000941_Emergency_Motion_to_Extend_Time_to_Comply_with_This_Courts_Order_on_Trustees_Third_Motio, #76 8-11-bk-22258_Docket_000942_Memorandum_Opinion_and_Order_Granting_Joint_Motion_to_Compromise_with_Kristi_Anderson, #77 8-11-bk-22258_Docket_000945_Part_1_Notice_of_Filing_Request_for_Production_of_Documents_to_Beth_Ann_Scharrer_Chapter_7_Trust, #78 8-11-bk-22258_Docket_000945_Part_2_Request_for_Production, #79 8-11-bk-22258_Docket_000946_Part_1_Notice_of_Filing_of_Amended_Complaint_Filed_by_Steven_N_Leitess_on_behalf_of_Interested_P, #80 8-11-bk-22258_Docket_000946_Part_2_Exhibit_1, #81 8-11-bk-22258_Docket_000948_Transcript_Regarding_Hearing_Held_6-17-13_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #82 8-11-bk-22258_Docket_000949_Response_to_Motion_to_Strike_Filed_by_Lisa_Markofsky_on_behalf_of_Interested_Parties_Funda, #83 8-11-bk-22258_Docket_000950_Part_1_Opposition_Response_to, #84 8-11-bk-22258_Docket_000950_Part_2_Service_List, #85 8-11-bk-22258_Docket_000952_Response_to_Motion_to_Strike_Pleadings_in_Opposition_to_Proposed_Settlements_Filed_by_Jeff, #86 8-11-bk-22258_Docket_000953_Response_to_Support_Creditors_Motion_to_Strike_Filed_by_Steven_M_Berman_Attorney_for_Tru, #87 8-11-bk-22258_Docket_000956_Joinder_of_The_Rydberg_Law_Firm_in_Receivers_Emergency_Motion_for_Extension_of_Time_Filed, #88 8-11-bk-22258_Docket_000957_Joinder_Notice_of_Joinder_of_Counsel_in_Emergency_Motion_for_Extension_of_Time_to_Comply_w, #89 8-11-bk-22258_Docket_000958_Joinder_in_Discovery_Requests_to_Beth_Ann_Scharrer_Chapter_7_Trustee_with_Respect_to_Tru, #90 8-11-bk-22258_Docket_000960_Joinder, #91 8-11-bk-22258_Docket_000961_Notice_of_Non-Compliance_with_Order_on_Trustees_Third_Motion_to_Compel_Filed_by_Seth_P_Tr, #92 8-11-bk-22258_Docket_000962_Part_1_Notice_of_Filing_of_Memorandum_and_Order_by_the_United_States_District_Court_for_the_Distr, #93 8-11-bk-22258_Docket_000962_Part_2_Exhibit_1, #94 8-11-bk-22258_Docket_000963_Part_1_Notice_of_Filing_By_Fundamental_Administrative_Services_LLC_in_Contempt_of_this_Courts_O, #95 8-11-bk-22258_Docket_000963_Part_2_Exhibit_1, #96 8-11-bk-22258_Docket_000964_Part_1_Motion_for_Protective_Order_in_response_to_Trustees_Notice_of_Taking_Deposition_Duces_Tec, #97 8-11-bk-22258_Docket_000964_Part_2_Service_List, #98 8-11-bk-22258_Docket_000965_Part_1_ApplicationMotion_for_Authority_to_Withdraw_Rule_1540_Motions_to_Vacate_in_Nunziata_and, #99 8-11-bk-22258_Docket_000965_Part_2_Exhibit_Nunziata_Motion, #100 8-11-bk-22258_Docket_000965_Part_3_Exhibit_Webb_Motion, #101 8-11-bk-22258_Docket_000967_Notice_of_Compliance_with_Order_on_Motion_To_Compel_Filed_by_R_Daniel_Noey_on_behalf_of_In, #102 8-11-bk-22258_Docket_000969_Part_1_Motion_for_Protective_Order_in_Response_to_the_Trustees_Notice_of_Taking_Deposition_of_Fu, #103 8-11-bk-22258_Docket_000969_Part_2_Exhibit_A, #104 8-11-bk-22258_Docket_000970_Part_1_Motion_for_Protective_Order_Filed_by_Carol_A_Licko_on_behalf_of_Interested_Party_General_E, #105 8-11-bk-22258_Docket_000970_Part_2_Exhibit_1_-_Notice_of_Taking_Deposition_Duces_Tecum, #106 8-11-bk-22258_Docket_000970_Part_3_Exhibit_2_-_June_21_2013_Letter, #107 8-11-bk-22258_Docket_000973_Notice_of_Compliance_Filed_by_Marsha_G_Rydberg_on_behalf_of_Interested_Party_The_Rydberg_L, #108 8-11-bk-22258_Docket_000975_Part_1_Motion_for_Protective_Order_Filed_by_Gregory_M_McCoskey_on_behalf_of_Interested_Party_Fund, #109 8-11-bk-22258_Docket_000975_Part_2_Exhibit_A, #110 8-11-bk-22258_Docket_000975_Part_3_Exhibit_B, #111 8-11-bk-22258_Docket_000976_Notice_of_Filing_re_Memorandum_and_Order_Filed_by_Gregory_M_McCoskey_on_behalf_of_Interes, #112 8-11-bk-22258_Docket_000977_Part_1_Notice_of_Appeal_to_the_United_States_District_Court_for_the_Middle_District_of_Florida_r, #113 8-11-bk-22258_Docket_000977_Part_2_Exhib
June 2, 2020 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 2 Notice of Appeal #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_000672_Part_4_Exhibit_B_-_Order_appointing_Receiver, #8 8-11-bk-22258_Docket_000672_Part_5_Exhibit_C_-_sample_communications, #9 8-11-bk-22258_Docket_000672_Part_6_Exhibit_D_-_Nunziata_Reply_to_motion_to_dismiss, #10 8-11-bk-22258_Docket_000673_Part_1_Motion_For_Contempt__in_addition_to_Motion_to_Compel_Compliance_With_Show_Cause_Order_and, #11 8-11-bk-22258_Docket_000673_Part_2_Exhibit, #12 8-11-bk-22258_Docket_000673_Part_3_Exhibit, #13 8-11-bk-22258_Docket_000673_Part_4_Exhibit, #14 8-11-bk-22258_Docket_000674_Statement_of_Creditors_Response_to_Trustees_Demand_for_Indemnification_Filed_by_Harley_E_R, #15 8-11-bk-22258_Docket_000678_Part_1_Response_to_Trustees_Motion_to_Compel_Production_from_Troutman_Sanders_LLP_Filed_by_Denn, #16 8-11-bk-22258_Docket_000678_Part_2_Exhibit_A, #17 8-11-bk-22258_Docket_000678_Part_3_Exhibit_B, #18 8-11-bk-22258_Docket_000679_Response_to_Trustees_Motion_to_Compel_Documents_from_Troutman_Filed_by_Scott_A_Krinsky_o, #19 8-11-bk-22258_Docket_000680_Response_to_Motion_to_Compel_Production_Filed_by_Lisa_Markofsky_on_behalf_of_Interested_Pa, #20 8-11-bk-22258_Docket_000681_Motion_to_Strike_Response_Briefs_Filed_by_the_Wilkes_Plaintiffs_Filed_by_Patrick_M_Quinn_o, #21 8-11-bk-22258_Docket_000682_Part_1_Notice_of_Filing_Prior_Judicial_Admissions_of_Existence_of_Contractual_Indemnity_Obligatio, #22 8-11-bk-22258_Docket_000682_Part_2_Exhibit, #23 8-11-bk-22258_Docket_000682_Part_3_Exhibit, #24 8-11-bk-22258_Docket_000682_Part_4_Exhibit, #25 8-11-bk-22258_Docket_000682_Part_5_Exhibit, #26 8-11-bk-22258_Docket_000682_Part_6_Exhibit, #27 8-11-bk-22258_Docket_000683_Joinder_to_Receivers_Motions_to_Strike_Filings_by_Wilkes_Claimants_Filed_by_Steven_N_Lei, #28 8-11-bk-22258_Docket_000686_Transcript_Regarding_Hearing_Held_2-12-13_on_Calendar_Items_as_Listed_in_Hearing_Proceedin, #29 8-11-bk-22258_Docket_000689_Notice_of_Filing_Additional_Attorney_Retention_Letter_Filed_by_Harley_E_Riedel_on_behalf_o, #30 8-11-bk-22258_Docket_000692_Part_1_Opposition_to_Trustees_Motion_for_Contempt_and_to_Compel_Compliance_Filed_by_Christopher, #31 8-11-bk-22258_Docket_000692_Part_2_Exhibit_Shumakers_Motion_for_Substitution, #32 8-11-bk-22258_Docket_000692_Part_3_Exhibit_FASs_Opposition, #33 8-11-bk-22258_Docket_000692_Part_4_Exhibit_Service_Email, #34 8-11-bk-22258_Docket_000692_Part_5_Exhibit_January_31_2013_email, #35 8-11-bk-22258_Docket_000692_Part_6_Exhibit_Service_Email_and_Notice_of_Withdrawal, #36 8-11-bk-22258_Docket_000693_Part_1_Addendum_To_Briefs_Opposing_Compelled_Production_of_Work_Product_and_Documents_Outside_Sco, #37 8-11-bk-22258_Docket_000693_Part_2_Exhibit_1, #38 8-11-bk-22258_Docket_000694_Part_1_Motion_to_Authorize_and_Direct_Mediation_and_to_Appoint_Professor_Jeffrey_Davis_as_Mediato, #39 8-11-bk-22258_Docket_000694_Part_2_Mailing_Matrix, #40 8-11-bk-22258_Docket_000695_Renewed_Motion_for_Approval_Motion_for_Leave_to_Challenge_Default_Judgment_Against_the_Deb, #41 8-11-bk-22258_Docket_000696_Transmittal_of_Record_on_Appeal_to_District_Court_Case_No_813-cv-00603-T-JSM, #42 8-11-bk-22258_Docket_000697_Objection_to_Claim, #43 8-11-bk-22258_Docket_000702_Part_1_Application_to_Employ_Soneet_R_Kapila_CPA_and_Kapila__Company_as_Accountants_Filed_by_S, #44 8-11-bk-22258_Docket_000702_Part_2_Exhibit_Declaration_of_Soneet_R_Kapila_CPA, #45 8-11-bk-22258_Docket_000706_Part_1_Application_to_Employ_Kenneth_F_Davies_Esq_and_Wright_Constable__Skeen_LLP_as_Specia, #46 8-11-bk-22258_Docket_000706_Part_2_Exhibit_Declaration_of_Kenneth_F_Davies_Esq, #47 8-11-bk-22258_Docket_000707_Part_1_Supplement_to_Motion_for_Contempt_et_al_Filed_by_Steven_M_Berman_Attorney_for_Trustee_o, #48 8-11-bk-22258_Docket_000707_Part_2_Exhibit_Grochal_2d_DCA_Brief, #49 8-11-bk-22258_Docket_000707_Part_3_Exhibit_Nunziata_2d_DCA_Order, #50 8-11-bk-22258_Docket_000707_Part_4_Exhibit_Grochal_Complaint, #51 8-11-bk-22258_Docket_000707_Part_5_Exhibit_Nunziata_Motion_to_Enforce, #52 8-11-bk-22258_Docket_000707_Part_6_Exhibit_Grochal_Response, #53 8-11-bk-22258_Docket_000707_Part_7_Exhibit_313_Hearing_Transcript, #54 8-11-bk-22258_Docket_000709_Part_1_Amended_Supplement_to_Motion_for_Contempt_et_al_Filed_by_Steven_M_Berman_Attorney_for_T, #55 8-11-bk-22258_Docket_000709_Part_2_Exhibit_Grochal_Brief, #56 8-11-bk-22258_Docket_000709_Part_3_Exhibit_Nunziata_2d_DCA_Order, #57 8-11-bk-22258_Docket_000709_Part_4_Exhibit_Grochal_Complaint, #58 8-11-bk-22258_Docket_000709_Part_5_Exhibit_Nunziata_Mtn_to_Enforce, #59 8-11-bk-22258_Docket_000709_Part_6_Exhibit_Grochal_Response, #60 8-11-bk-22258_Docket_000709_Part_7_Exhibit_Corrected_March_13_Transcript, #61 8-11-bk-22258_Docket_000712_Limited_Response_to_Trustees_Motion_to_Authorize_and_Direct_Mediation_and_Appoint_Mediato, #62 8-11-bk-22258_Docket_000714_Joint_Response_to_Trustees_Motion_to_Authorize_and_Direct_Mediation_and_to_Appoint_Profes, #63 8-11-bk-22258_Docket_000716_Memorandum_Opinion_on_Attorney-Client_Privilege_and_Work_Product_Issues, #64 8-11-bk-22258_Docket_000717_Part_1_Motion_to_Strike_and_Objection_to_Debtors_Renewed_Motion_for_Leave_to_Challenge_Default_J, #65 8-11-bk-22258_Docket_000717_Part_2_Exhibit_A, #66 8-11-bk-22258_Docket_000717_Part_3_Exhibit_B, #67 8-11-bk-22258_Docket_000718_Part_1_Opposition_Response_to_Trustees_Motion_for_Contempt_and_to_Compel_Compliance_Filed_by_Pat, #68 8-11-bk-22258_Docket_000718_Part_2_Exhibit_A_-_substitution_order, #69 8-11-bk-22258_Docket_000718_Part_3_Exhibit_B_-_motion_to_strike, #70 8-11-bk-22258_Docket_000719_Part_1_Notice_of_Filing_in_Opposition_to_Renewed_Motion_for_Leave_to_Challenge_Default_Judgment_A, #71 8-11-bk-22258_Docket_000719_Part_2_Exhibit_FLTCH_v_Jackson_2012_WL_5935678, #72 8-11-bk-22258_Docket_000719_Part_3_Exhibit_Jackson_Order, #73 8-11-bk-22258_Docket_000726_Supplemental_Disclosure_of_Steven_M_Berman_in_Support_of_Application_for_Authority_to_Emp, #74 8-11-bk-22258_Docket_000729_Transcript_Regarding_Hearing_Held_3-21-13_on_Calendar_Items_as_listed_in_Hearing_Proceedin, #75 8-11-bk-22258_Docket_000732_Joint_Motion_for_Reconsideration_of_the_Courts_Memorandum_Opinion_on_Attorney_Client_Priv, #76 8-11-bk-22258_Docket_000738_Transcript_Regarding_Hearing_Held_3-26-13_on_Calendar_Items_1-7_as_listed_in_Hearing_Proce, #77 8-11-bk-22258_Docket_000742_Motion_for_Reconsideration_Memorandum_Opinion_on_Attorney-Client_Privilege_and_Work_Produc, #78 8-11-bk-22258_Docket_000743_Order_Denying_Motion_For_Contempt_to_Compel_Compliance_and_to_Compel_Withdrawal_of_Opposi, #79 8-11-bk-22258_Docket_000746_Order_Authorizing_Motion_for_Mediation, #80 8-11-bk-22258_Docket_000747_Order_Appointing_Mediator_re_the_Honorable_Leif_M_Clark, #81 8-11-bk-22258_Docket_000752_Order_Granting_in_Part_and_Denying_in_Part_Motion_To_Compel_Production_of_Documents, #82 8-11-bk-22258_Docket_000753_Response_to_Debtors_Objection_to_Claim_No_2_Filed_by_The_Estate_of_Juanita_Jackson_Filed, #83 8-11-bk-22258_Docket_000758_Third_Motion_to_Compel_Production_of_Documents_Filed_by_Seth_P_Traub_Attorney_for_Truste, #84 8-11-bk-22258_Docket_000760_Joint_Response_to_Trustees_Third_Motion_to_Compel_Filed_by_Gregory_M_McCoskey_on_behalf_o, #85 8-11-bk-22258_Docket_000761_Notice_of_Compliance_with_Amended_Order_Setting_Final_Evidentiary_Hearing_Filed_by_Brian_K, #86 8-11-bk-22258_Docket_000762_Witness_List_for_the_Estate_of_Juanita_Jackson_Filed_by_Harley_E_Riedel_on_behalf_of_Petit, #87 8-11-bk-22258_Docket_000763_Part_1_Response_to_Third_Motion_to_Compel_Filed_by_Patricia_Redmond_on_behalf_of_Interested_Party, #88 8-11-bk-22258_Docket_000763_Part_2_Exhibit_A_-_email_communications, #89 8-11-bk-22258_Docket_000765_Part_1_Notice_of_Filing_in_Opposition_to_Motions_for_Reconsideration_of_Memorandum_Opinion_on_Att, #90 8-11-bk-22258_Docket_000765_Part_2_Exhibit, #91 8-11-bk-22258_Docket_000765_Part_3_Exhibit, #92 8-11-bk-22258_Docket_000766_Response_to_Trustees_Third_Motion_to_Compel_Filed_by_Steven_N_Leitess_on_behalf_of_Inter, #93 8-11-bk-22258_Docket_000767_Part_1_Second_Notice_of_Filing_in_Opposition_to_Motions_for_Reconsideration_Filed_by_Seth_P_Traub, #94 8-11-bk-22258_Docket_000767_Part_2_Exhibit, #95 8-11-bk-22258_Docket_000768_Notice_of_Filing_Signature_Page_to_Joint_Response_to_Trustees_Third_Motion_to_Compel, #96 8-11-bk-22258_Docket_000769_Part_1_Reply_to_Request_for_Clarification_in_Receivers_Response_to_Third_Motion_to_Compel_Filed, #97 8-11-bk-22258_Docket_000769_Part_2_Verified_Motion, #98 8-11-bk-22258_Docket_000771_Part_1_Amended_Motion, #99 8-11-bk-22258_Docket_000771_Part_2_Transcript, #100 8-11-bk-22258_Docket_000771_Part_3_Issues_for_Mediation, #101 8-11-bk-22258_Docket_000771_Part_4_FLTCH_annotated_Issues_for_Mediation, #102 8-11-bk-22258_Docket_000771_Part_5_Mediation_Groups, #103 8-11-bk-22258_Docket_000772_Second_Motion_for_2004_Examination_Duces_Tecum_of_the_Internal_Revenue_Service_Filed_by_St, #104 8-11-bk-22258_Docket_000773_Order_Granting_Motion_for_Approval_for_Leave_to_Challenge_Default_Judgment_Against_the_Deb, #105 8-11-bk-22258_Docket_000777_Second_Motion_for_2004_Examination_Duces_Tecum_of_the_Alachua_County_Florida_Tax_Collector, #106 8-11-bk-22258_Docket_000778_Motion_for_2004_Examination_Duces_Tecum_of_the_Polk_County_Florida_Tax_Collector_Filed_by, #107 8-11-bk-22258_Docket_000779_Motion_for_2004_Examination_Duces_Tecum_of_the_Pinellas_County_Florida_Tax_Collector_Filed, #108 8-11-bk-22258_Docket_000780_Motion_for_2004_Examination_Duces_Tecum_of_the_Ohio_Department_of_Taxation_Filed_by_Steven, #109 8-11-bk-22258_Docket_000781_Motion_for_2004_Examination_Duces_Tecum_of_the_Missouri_Department_of_Revenue_Filed_by_Ste, #110 8-11-bk-22258_Docket_000782_Motion_for_2004_Examination_Duces_Tecum_of_the_Texas_Comptroller_of_Public_Accounts_Filed, #111 8-11-bk-22258_Docket_000783_Motion
June 2, 2020 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #7 8-11-bk-22258_Docket_000427_Order_Granting_Motion_for_2004_Examination_of_and_Production_of_Documents_From_Law_Firms_R, #8 8-11-bk-22258_Docket_000432_Part_1_Motion_for_Rule_2004_Production_of_Documents_From_Fundamental_Administrative_Services_LLC, #9 8-11-bk-22258_Docket_000432_Part_2_Exhibit_A, #10 8-11-bk-22258_Docket_000432_Part_3_Exhibit_B, #11 8-11-bk-22258_Docket_000433_Notice_of_Appeal, #12 8-11-bk-22258_Docket_000434_LetterMemorandum_Re_Notice_of_Appeal_re_Order_and_Memorandum_Opinion_on_Trustees_Motio, #13 8-11-bk-22258_Docket_000438_Order_Granting_Motion_for_Rule_2004_Production_of_Documents_from_Fundamental_Administrativ, #14 8-11-bk-22258_Docket_000439_Motion_for_Stay_Pending_Appeal_Filed_by_Patricia_Redmond_on_behalf_of_Interested_Party_Ala, #15 8-11-bk-22258_Docket_000440_Response_to_Trustees_Request_for_Documents_Filed_by_Ruel_W_Smith_on_behalf_of_Interested, #16 8-11-bk-22258_Docket_000443_Motion_to_Extend_Time_to_Respond_to_Discovery_Filed_by_Patricia_Redmond_on_behalf_of_Inter, #17 8-11-bk-22258_Docket_000445_Response_to_Trustees_Request_for_Documents_Filed_by_Casey_Reeder_Lennox_on_behalf_of_Inte, #18 8-11-bk-22258_Docket_000447_Limited_Objection_to_Trustees_Motion_for_Rule_2004_Production_of_Documents_Filed_by_Grego, #19 8-11-bk-22258_Docket_000448_Joint_Objection_to_Application_to_Employ_Stephen_D_Busey_Esq_and_Smith_Hulsey__Busey_a, #20 8-11-bk-22258_Docket_000449_Part_1_Response_to_Motion_for_Stay_Pending_Appeal_Filed_by_Daniel_R_Fogarty_on_behalf_of_Petitio, #21 8-11-bk-22258_Docket_000449_Part_2_Exhibit_A, #22 8-11-bk-22258_Docket_000449_Part_3_Exhibit_B, #23 8-11-bk-22258_Docket_000450_Joinder_of_Fowler_White_Law_Firm_In_Receivers_Motion_For_Enlargement_of_Time_to_Respond_t, #24 8-11-bk-22258_Docket_000451_Part_1_Motion_to_Compel_Production_of_Documents_from_Law_Firms_Representing_the_Debtor_or_THMI_F, #25 8-11-bk-22258_Docket_000451_Part_2_Exhibit, #26 8-11-bk-22258_Docket_000451_Part_3_Exhibit, #27 8-11-bk-22258_Docket_000453_Notice_of_Filing_Video_Transcript_of_Continued_ _341_Meeting_Filed_by_Daniel_R_Fogarty_on, #28 8-11-bk-22258_Docket_000454_Joinder_of_The_Rydberg_Law_Firm_in_Receivers_Motion_for_Enlargement_of_Time_to_Respond_to, #29 8-11-bk-22258_Docket_000455_Motion_to_Strike_Joint_Limited_Objection_to_the_Trustees_Employment_of_Steven_D_Busey_an, #30 8-11-bk-22258_Docket_000456_Amended_Notice_of_Taking_Rule_2004_Videotaped_Examination_Duces_Tecum_of_Fundamental_Admin, #31 8-11-bk-22258_Docket_000459_Second_Amended_Notice_of_Taking_Rule_2004_Videotaped_Examination_Duces_Tecum_of_Fundamenta, #32 8-11-bk-22258_Docket_000462_Motion_to_Extend_Time_to_Respond_to_Discovery_Filed_by_Casey_Reeder_Lennox_on_behalf_of_In, #33 8-11-bk-22258_Docket_000463_Motion_to_Dismiss_Appeal_or_in_the_Alternative_to_Compel_Appellant_to_File_Motion_for_Leav, #34 8-11-bk-22258_Docket_000464_Joinder_to_Motion_to_Dismiss_Appeal_or_in_the_Alternative_to_Compel_Appellant_to_File_Moti, #35 8-11-bk-22258_Docket_000466_Motion_for_2004_Examination_Duces_Tecum_of_IRS_Filed_by_Steven_M_Berman_Attorney_for_Trus, #36 8-11-bk-22258_Docket_000467_Objection_to_Motion_to_Compel_Production_of_Documents_from_Law_Firms_Filed_by_Patricia_Red, #37 8-11-bk-22258_Docket_000468_Limited_Objection_to_Production_of_Documents_to_Trustee_Filed_by_Patricia_Redmond_on_behal, #38 8-11-bk-22258_Docket_000471_Response_to_Trustees_Motion_to_Dismiss_or_in_the_Alternative_to_Compel_Appellant_to_File, #39 8-11-bk-22258_Docket_000472_Part_1_Reply_to_Trustees_Motion_to_Compel_Production_of_Documents_from_Law_Firms_Filed_by_Matthe, #40 8-11-bk-22258_Docket_000472_Part_2_Exhibit_Attachment_1, #41 8-11-bk-22258_Docket_000472_Part_3_Exhibit_Attachment_2, #42 8-11-bk-22258_Docket_000472_Part_4_Affidavit_Attachment_3, #43 8-11-bk-22258_Docket_000474_Response_and_Objections_to_Trustees_Request_for_Documents_and_Request_for_Judicial_Guidan, #44 8-11-bk-22258_Docket_000475_Transcript_Regarding_Hearing_Held_11-7-12_on_Entire_Hearing_on_Calendar_Items_Listed_in_He, #45 8-11-bk-22258_Docket_000476_Part_1_Notice_of_Filing_Authorities_in_Opposition_to_Assertion_of_Privilege_by_Alan_Grochal_and_L, #46 8-11-bk-22258_Docket_000476_Part_2_Exhibit, #47 8-11-bk-22258_Docket_000476_Part_3_Exhibit, #48 8-11-bk-22258_Docket_000476_Part_4_Exhibit, #49 8-11-bk-22258_Docket_000481_Order_Denying_Motion_to_Strike_as_Moot, #50 8-11-bk-22258_Docket_000482_Order_Granting_in_part_Denying_in_part_Motion_For_Order_to_Show_Cause, #51 8-11-bk-22258_Docket_000483_Order_Approving_Application_to_EmployRetain_Stephen_D_Busey_and_Smith_Hulsey__Busey_as, #52 8-11-bk-22258_Docket_000484_Third_Amended_Notice_of_Taking_Videotaped_2004_Examination_of_Kristi_Anderson_Esq_Filed, #53 8-11-bk-22258_Docket_000485_Third_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examination_Duces_Tecum_of_W_Bradley, #54 8-11-bk-22258_Docket_000486_Transcript_Regarding_Hearing_Held_11-16-12_on_Calendar_Items_1_-_9_Listed_in_Hearing_Proce, #55 8-11-bk-22258_Docket_000487_Motion_for_2004_Examination_of_Alachua_County_Tax_Collector_Filed_by_Steven_M_Berman_Atto, #56 8-11-bk-22258_Docket_000488_Motion_for_2004_Examination_of_Maryland_Tax_Collector_or_Comptroller_Filed_by_Steven_M_Ber, #57 8-11-bk-22258_Docket_000489_Motion_for_2004_Examination_of_the_Pennsylvania_Department_of_Revenue_Filed_by_Steven_M_Be, #58 8-11-bk-22258_Docket_000490_Motion_for_2004_Examination_of_the_Florida_Department_of_Revenue_Filed_by_Steven_M_Berman, #59 8-11-bk-22258_Docket_000492_Report_on_Meet_and_Confer_Sessions_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behal, #60 8-11-bk-22258_Docket_000497_Part_1_Response_to_Trustees_Report_on_Meet_and_Confer_Sessions_Filed_by_Patricia_Redmond_on_beha, #61 8-11-bk-22258_Docket_000497_Part_2_Exhibit_A_-_Motion_for_Extension_of_Time_to_File_Brief_in_Webb_Appeal, #62 8-11-bk-22258_Docket_000497_Part_3_Exhibit_B_-_email_correspondence_between_counsel, #63 8-11-bk-22258_Docket_000498_Order_Denying_Motion_to_Extend_Time_re_Claims_Bar_Date, #64 8-11-bk-22258_Docket_000499_Fourth_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examination_Duces_Tecum_of_W_Bradley, #65 8-11-bk-22258_Docket_000500_Part_1_Limited_Motion_of_the_Debtor_Fundamental_Administrative_Services_LLC_and_Fundamental_Lon, #66 8-11-bk-22258_Docket_000500_Part_2_Exhibit_A, #67 8-11-bk-22258_Docket_000501_Fourth_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examination_Duces_Tecum_of_Kristi_And, #68 8-11-bk-22258_Docket_000502_Third_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examinations_Duces_Tecum_of_Leonard_Gr, #69 8-11-bk-22258_Docket_000503_Second_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examination_Duces_Tecum_of_Matthew_Bo, #70 8-11-bk-22258_Docket_000504_Fourth_Amended_Notice_of_Taking_Videotaped_Rule_2004_Examinations_Duces_Tecum_of_Leonard_G, #71 8-11-bk-22258_Docket_000506_Fifth_Notice_of_Taking_Videotaped_Rule_2004_Examination_Duces_Tecum_of_Kristi_Anderson_Es, #72 8-11-bk-22258_Docket_000512_Order_Denying_Motion_For_Sanctions_Pursuant_to_Bank_R_9011_re_Non-Party_Christine_Zack, #73 8-11-bk-22258_Docket_000513_Second_Motion_to_Extend_Time_to_Respond_to_Discovery_Filed_by_Patricia_Redmond_on_behalf_o, #74 8-11-bk-22258_Docket_000514_Amended_Second_Motion_to_Extend_Time_to_Respond_to_Discovery_Filed_by_Patricia_Redmond_on, #75 8-11-bk-22258_Docket_000521_Part_1_Expedited_Motion_for_Further_Instructions_Related_to_Appeals_and_Appearances_on_Behalf_of, #76 8-11-bk-22258_Docket_000521_Part_2_Exhibit_Transcript, #77 8-11-bk-22258_Docket_000521_Part_3_Exhibit, #78 8-11-bk-22258_Docket_000521_Part_4_Exhibit, #79 8-11-bk-22258_Docket_000521_Part_5_Exhibit, #80 8-11-bk-22258_Docket_000522_Notice_of_Hearing_on_Expedited_Motion_for_Further_Instructions_Related_to_Appeals_and_Appe, #81 8-11-bk-22258_Docket_000524_Part_1_Response_to_Trustees_Expedited_Motion_for_Further_Instructions_Related_to_Appeals_and_App, #82 8-11-bk-22258_Docket_000524_Part_2_Exhibit_A_-_Trustees_motion_for_extension_of_time, #83 8-11-bk-22258_Docket_000524_Part_3_Exhibit_B_-_email_correspondence, #84 8-11-bk-22258_Docket_000524_Part_4_Exhibit_C_-_appellate_brief, #85 8-11-bk-22258_Docket_000525_Order_Granting, #86 8-11-bk-22258_Docket_000526_Order_Granting_Amended_Second_Motion_to_Extend_Time_to_Respond_to_Discovery, #87 8-11-bk-22258_Docket_000528_Amended_Motion_for_2004_Examination_Duces_Tecum_of_the_Pennsylvania_Department_of_Revenue, #88 8-11-bk-22258_Docket_000529_Amended_Motion_for_2004_Examination_Duces_Tecum_of_Maryland_Tax_Collector_or_Comptroller_F, #89 8-11-bk-22258_Docket_000530_Amended_Motion_for_2004_Examination_Duces_Tecum_of_IRS_Filed_by_Steven_M_Berman_Attorney, #90 8-11-bk-22258_Docket_000531_Amended_Motion_for_2004_Examination_Duces_Tecum_of_the_Florida_Department_of_Revenue_Filed, #91 8-11-bk-22258_Docket_000532_Amended_Motion_for_2004_Examination_Duces_Tecum_of_the_Alachua_County_Tax_Collector_Filed, #92 8-11-bk-22258_Docket_000533_Motion_for_2004_Examination_Duces_Tecum_of_the_Baltimore_County_Office_of_Budget_and_Finan, #93 8-11-bk-22258_Docket_000534_Order_on_Motion_for_Rehearing_or_Reconsideration_and_Scheduling_Hearing_re_Order_Approvin, #94 8-11-bk-22258_Docket_000538_Transcript_Regarding_Hearing_Held_12-5-12_on_Trustees_Expedited_Motion_for_Further_Instru, #95 8-11-bk-22258_Docket_000540_Order_on_Motion_to_Refer_Motion_to_Dismiss_Appeal_or_in_the_Altenative_to_Compel_Appellant, #96 8-11-bk-22258_Docket_000541_Notice_of_Postponement_of_Rule_2004_Videotaped_Examination_Duces_Tecum_of_Matthew_Box_File, #97 8-11-bk-22258_Docket_000544_ApplicationMotion_for_Authority_to_Repay_Postpetition_Loan_by_Wilkes__McHugh_PA_Filed, #98 8-11-bk-22258_Docket_000545_Third_Motion_to_Extend_Time_to_Respond_to_Discovery_Filed_by_Patricia_Redmond_on_behalf_of, #99 8-11-bk-22258_Docket_000546_Order_Granting_
June 2, 2020 Filing 8 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 #2286, #2 3 Order Appealed #1, #3 4 Order Appealed #2, #4 5 Appellant designation #286, #5 6 Appellee's Designation #286, #6 6 Docket 11-22258-MGW, #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_000005_Certificate_of_Service_Re_Involuntary_Summons_-_Service_Executed_Filed_by_Daniel_R_Fogar, #9 8-11-bk-22258_Docket_000006_Order_for_Relief__Deficiency_Compliance_by_1262012_List_of_Creditors_Due_1192012_S, #10 8-11-bk-22258_Docket_000009_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines__S, #11 8-11-bk-22258_Docket_000010_Application_to_Employ_Allan_C_Watkins_Esquire_and_Watkins_Law_Firm_PA_as_Counsel_for, #12 8-11-bk-22258_Docket_000011_Order_Approving_Application_to_EmployRetain_Allan_C_Watkins_Esq_as_Attorney_for_the_Tr, #13 8-11-bk-22258_Docket_000014_Order_to_Show_Cause_re_for_Failure_to_Comply_with_Order_for_Relief_Hearing_scheduled_for, #14 8-11-bk-22258_Docket_000015_Emergency_Motion_Unopposed_Ex_Parte_for_Relief_from_Stay_Filing_Fee_Not_Required_Re_A, #15 8-11-bk-22258_Docket_000016_Consent_to_Motion_for_Relief_from_Stay_by_Trustee_Filed_by_Allan_C_Watkins_on_behalf_of_T, #16 8-11-bk-22258_Docket_000021_Application_to_Employ_Trombley__Hanes_PA_as_Special_Counsel_Filed_by_Allan_C_Watkins_o, #17 8-11-bk-22258_Docket_000022_Motion_to_Borrow_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee_Beth_Ann_Scharrer, #18 8-11-bk-22258_Docket_000023_Order_on_Order_to_Show_Cause, #19 8-11-bk-22258_Docket_000025_Notice_of_Continued_Section_341, #20 8-11-bk-22258_Docket_000027_Order_Approving_Application_to_EmployRetain_Employ_Trombley__Hanes_PA_as_Special_Coun, #21 8-11-bk-22258_Docket_000031_Transcript_Regarding_Hearing_Held_2-23-12_on_Order_for_Show_Cause_for_Failure_to_Cure_Deli, #22 8-11-bk-22258_Docket_000033_Motion_to_Extend_Time_re_Claims_Bar_Date_Contains_Negative_Notice_Filed_by_Allan_C_Watk, #23 8-11-bk-22258_Docket_000034_Part_1_Status_Report_on_Order_on_Order_to_Show_Cause, #24 8-11-bk-22258_Docket_000034_Part_2_Exhibit_Service_List, #25 8-11-bk-22258_Docket_000034_Part_3_Exhibit_Correspondence_from_Quintairos_Law_Firm, #26 8-11-bk-22258_Docket_000036_Order_Granting_Motion_to_Extend_Time_re_Claims_Bar_Date, #27 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, #28 8-11-bk-22258_Docket_000040_Part_2_Exhibit_A, #29 8-11-bk-22258_Docket_000040_Part_3_Exhibit_B, #30 8-11-bk-22258_Docket_000040_Part_4_Exhibit_C_-_Part_1, #31 8-11-bk-22258_Docket_000040_Part_5_Exhibit_C_-_Part_2, #32 8-11-bk-22258_Docket_000040_Part_6_Exhibit_D, #33 8-11-bk-22258_Docket_000040_Part_7_Exhibit_E, #34 8-11-bk-22258_Docket_000040_Part_8_Mailing_Matrix, #35 8-11-bk-22258_Docket_000042_Motion_for_2004_Examination_of_Matthew_Box_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee_B, #36 8-11-bk-22258_Docket_000043_Motion_for_2004_Examination_of_Murray_Forman_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee, #37 8-11-bk-22258_Docket_000044_Motion_for_2004_Examination_of_T_Richard_Riney_Filed_by_Allan_C_Watkins_on_behalf_of_Trus, #38 8-11-bk-22258_Docket_000045_Motion_for_2004_Examination_of_Alan_Grochal_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee, #39 8-11-bk-22258_Docket_000046_Motion_for_2004_Examination_of_Backenroth_Frankel__Krinsky_LLP_Filed_by_Allan_C_Watkins, #40 8-11-bk-22258_Docket_000047_Motion_for_2004_Examination_of_Buckley__Fudge_Filed_by_Allan_C_Watkins_on_behalf_of_Trust, #41 8-11-bk-22258_Docket_000048_Motion_for_2004_Examination_of_Troutman_Sanders_LLP_Filed_by_Allan_C_Watkins_on_behalf_of, #42 8-11-bk-22258_Docket_000049_Motion_for_2004_Examination_of_Barry_Saacks_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee, #43 8-11-bk-22258_Docket_000050_Motion_for_2004_Examination_of_Kristi_Anderson_Filed_by_Allan_C_Watkins_on_behalf_of_Trust, #44 8-11-bk-22258_Docket_000051_Motion_for_2004_Examination_of_Toni-Jean_Lisa_Filed_by_Allan_C_Watkins_on_behalf_of_Truste, #45 8-11-bk-22258_Docket_000052_Motion_for_2004_Examination_of_Christine_Zack_Filed_by_Allan_C_Watkins_on_behalf_of_Truste, #46 8-11-bk-22258_Docket_000053_Part_1_Objection_to_Motions_of_Chapter_7_Trustee_for_Rule_2004_Examinations_Filed_by_Brian_K_Gart, #47 8-11-bk-22258_Docket_000053_Part_2_Mailing_Matrix, #48 8-11-bk-22258_Docket_000066_Order_Granting_Motion_To_Borrow, #49 8-11-bk-22258_Docket_000078_Agreed_Motion_to_Continue_Meeting_of_Creditors_Scheduled_for_April_12_2012_at_1030_am, #50 8-11-bk-22258_Docket_000091_Order_Denying_Motion_To_ContinueReschedule_Meeting_of_Creditors_Signed_on_492012, #51 8-11-bk-22258_Docket_000096_Part_1_Opposition_of_T_Richard_Riney_to_Motion_for_2004_Examination_Filed_by_Hunter_W_Carroll_on, #52 8-11-bk-22258_Docket_000096_Part_2_Exhibit_A, #53 8-11-bk-22258_Docket_000096_Part_3_Exhibit_B, #54 8-11-bk-22258_Docket_000096_Part_4_Exhibit_C, #55 8-11-bk-22258_Docket_000099_Part_1_Objection_to_Debtors_Unverified_Motion_for_Entry_of_an_Order_Converting_Debtors_Bankrupt, #56 8-11-bk-22258_Docket_000099_Part_2_Exhibit_1_of_2, #57 8-11-bk-22258_Docket_000099_Part_3_Exhibit_2_of_2, #58 8-11-bk-22258_Docket_000105_Transcript_Regarding_Hearing_Held_3-28-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_M, #59 8-11-bk-22258_Docket_000109_Transcript_Regarding_Hearing_Held_4-12-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_M, #60 8-11-bk-22258_Docket_000111_Order_Granting_Motion_to_Extend_Time_re_Claims_Bar_Date, #61 8-11-bk-22258_Docket_000112_Order_Denying_Motion_To_Convert_Case_to_Chapter_11, #62 8-11-bk-22258_Docket_000113_Order_Continuing_and_Rescheduling_Hearings_on_Motions_for_2004_Examinations, #63 8-11-bk-22258_Docket_000119_Part_1_Emergency_Motion_for_2004_Examination_of_Murray_Forman_Christine_Zack_and_Kristi_Anderson, #64 8-11-bk-22258_Docket_000119_Part_2_Exhibit, #65 8-11-bk-22258_Docket_000119_Part_3_Exhibit, #66 8-11-bk-22258_Docket_000119_Part_4_Exhibit, #67 8-11-bk-22258_Docket_000122_Order_Granting_Motion_for_2004_Examination_of_T_Richard_Riney_with_respect_to_the_agreed, #68 8-11-bk-22258_Docket_000124_Limited_Objection_to_Emergency_Motion_for_Order_Authorizing_Rule_2004_Examination_of_Murra, #69 8-11-bk-22258_Docket_000126_Opposition_To_The_Emergency_Motion_For_Rule_2004_Examinations_Filed_by_Gregory_M_McCoskey, #70 8-11-bk-22258_Docket_000127_Part_1_Opposition_To_The_Emergency_Motion_For_Rule_2004_Examinations_Filed_by_Lisa_Markofsky_on_b, #71 8-11-bk-22258_Docket_000127_Part_2_Exhibit_A, #72 8-11-bk-22258_Docket_000129_Order_Granting_Motion_for_2004_Examination_of_Troutman_Sanders_LLP, #73 8-11-bk-22258_Docket_000132_Corrective_Notice_of_Filing_Exhibit_to_Opposition_to_the_Emergency_Motion_for_Rule_2004_Ex, #74 8-11-bk-22258_Docket_000133_Corrective_Exhibit_re_Opposition_to_the_Emergency_Motion_for_Rule_2004_Examination, #75 8-11-bk-22258_Docket_000134_Part_1_Schedule_ASchedule_BSchedule_DSchedule_ESchedule_FSchedule_GSchedule_H_Summary_of_S, #76 8-11-bk-22258_Docket_000134_Part_2_Mailing_Matrix_Verification_of_Amendment_to_Creditor_Matrix, #77 8-11-bk-22258_Docket_000135_Statement_of_Corporate_Ownership_Filed_by_Paul_Steven_Singerman_on_behalf_of_Debtor_Fundam, #78 8-11-bk-22258_Docket_000136_Declaration_Under_Penalty_of_Perjury_for_Electronic_Filing_Regarding_Summary_of_Schedules, #79 8-11-bk-22258_Docket_000137_StatementDisclosure_of_Compensation_of_Attorney_Filed_by_Paul_Steven_Singerman_on_behalf, #80 8-11-bk-22258_Docket_000140_Order_Granting_Trustees_Ore_Tenus_Motion_to_Modify_Order_to_Show_Cause_Order_Continuing, #81 8-11-bk-22258_Docket_000142_Transcript_Regarding_Hearing_Held_5-7-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_Me, #82 8-11-bk-22258_Docket_000149_Part_1_Motion_for_Reconsideration_of_Order_Granting_Trustees_Ore_Tenus_Motion_to_Modify_Order_to, #83 8-11-bk-22258_Docket_000149_Part_2_Exhibit_A, #84 8-11-bk-22258_Docket_000155_Part_1_Application_to_Employ_Martin_S_Kardon_Esq_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee, #85 8-11-bk-22258_Docket_000155_Part_2_Exhibit_Affidavit, #86 8-11-bk-22258_Docket_000157_Order_Approving_Application_to_EmployRetain_Martin_S_Kardon_Esquire_as_Special_Counsel, #87 8-11-bk-22258_Docket_000158_Application_to_Employ_Steven_M_Berman_Esq_as_Special_Counsel_Filed_by_Allan_C_Watkins_o, #88 8-11-bk-22258_Docket_000160_Emergency_Motion_for_Protective_Order_Filed_by_Allan_C_Watkins_on_behalf_of_Trustee_Beth_A, #89 8-11-bk-22258_Docket_000163_Part_1_Motion_to_Compel_-_Designating_Barry_Saacks_as_the_Debtors_Representative_for_Continued_S, #90 8-11-bk-22258_Docket_000163_Part_2_Exhibit_A_and_B, #91 8-11-bk-22258_Docket_000165_Order_Approving_Application_to_EmployRetain_Steven_M_Berman_as_Special_Counsel, #92 8-11-bk-22258_Docket_000166_Supplemental_Objection_to_Debtors_Objection_to_Motions_of_Chapter_7_Trustee_for_Rule_2004, #93 8-11-bk-22258_Docket_000167_Opposition_Response_to_Trustees_Emergency_Motion_for_Protective_Order_Regarding_the_Notic, #94 8-11-bk-22258_Docket_000168_Joinder_in_Motions_for_Order_Authorizing_Examination_Pursuant_to_Rule_2004_of_the_Federal, #95 8-11-bk-22258_Docket_000169_Motion_to_Strike__and_Opposition_to_Pleadings_Filed_by_the_Debtor_Filed_by_Daniel_R_Fog, #96 8-11-bk-22258_Docket_000170_Motion_to_Dismiss_Case_Filed_by_Brian_K_Gart_on_behalf_of_Debtor_Fundamental_Long_Term_Car, #97 8-11-bk-22258_Docket_000172_Motion_to_Set_Last_Day_to_File_Proofs_of_Claim_Filed_by_Allan_C_Watkins_on_behalf_of_Trust, #98 8-11-bk-22258_Docket_000174_Transcript_Regarding_Hearing_Held_6-6-12_on_Calendar_Items_Listed_in_Hearing_Proceeding_Me, #99 8-11-bk-22258_Docket_000178_Motion_for_Rehearing_of_Orders_Approving_the_Employment_of_Martin_Kardon_and_Steven_Berman, #100 8-11-bk-22258_Docket_000182_Response_to_Motion_to_Dismiss_Filed_by_Steven_M_Berman_Attorney_for_Trustee_on_behalf_of, #101 8-11-bk-22258_Docket_000183_Objection_to_Debtors_Motion_to_Dismiss_Chapter_7_Case_Filed_by_Daniel
May 26, 2020 Filing 7 NOTICE of pendency of related cases re #5 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)
May 22, 2020 Filing 6 NOTICE of pendency of related cases re #5 Related case order and track 1 notice per Local Rule 1.04(d) by Shumaker, Loop & Kendrick, LLP. Related case(s): yes (Traub, Seth)
May 12, 2020 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Virginia M. Hernandez Covington on 5/12/2020. (SKP)
May 6, 2020 Filing 4 Case Reassigned to Judge Virginia M. Hernandez Covington. New case number: 8:20-cv-956-T-33. Judge William F. Jung no longer assigned to the case. (JNB)
May 5, 2020 Opinion or Order Filing 3 ORDER granting #2 Motion to Transfer Case to Judge Covington, with her knowledge and consent, and directing Clerk to effect same. Signed by Judge William F. Jung on 5/5/2020. (CCB)
May 5, 2020 Filing 2 Unopposed MOTION to Reassign Case by Shumaker, Loop & Kendrick, LLP. (Traub, Seth)
May 4, 2020 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-2258-MGW. Filed in Bankruptcy Court on 4/30/2020. (Attachments: #1 Bankruptcy Transmittal)(LNR)

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Search for this case: Estate of Arlene Townsend et al
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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.
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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.
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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.
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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.
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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.
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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.
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In re: Fundamental Long Term Care, Inc.
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Appellee: Steven M. Berman
Represented By: Steven M. Berman
Represented By: Seth P. Traub
Represented By: Stephen D. Busey
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Appellee: Shumaker, Loop & Kendrick, LLP
Represented By: Steven M. Berman
Represented By: Seth P. Traub
Represented By: Stephen D. Busey
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