E-Z Cashing, LLC v. Ferry
| Suzanne V. Ferry |
| E-Z Cashing, LLC |
| 8:2020cv01179 |
| May 21, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER: Appellant is directed to file its initial brief by August 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 7/7/2020. (SGM)
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Filing 9
NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 05/21/2020. (BES)
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Filing 8
BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by E-Z Cashing, LLC. (Attachments: #1 2 Notice of Appeal, #2 3 Order on Appeal, #3 4 Notice of Cross Appeal, #4 5 Appellant Designation, #5 6 Amended Notice of Cross Appeal, #6 7 Appellee-Cross-Appellant Designation, #7 8 Public Docket, #8 8-11-bk-01854_Docket_000001_Voluntary_Petition_under_Chapter_11, #9 8-11-bk-01854_Docket_000007_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines__S, #10 8-11-bk-01854_Docket_000009_Chapter_11_Case_Management_Summary_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Suzanne_V_F, #11 8-11-bk-01854_Docket_000023_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Lindsey_A_Savastano_on_behalf_of_Cred, #12 8-11-bk-01854_Docket_000026_Notice_of_Appearance_and_Request_for_Notice_Amended_to_Correct_Creditor_Name_23_Filed_by, #13 8-11-bk-01854_Docket_000028_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Brian_R_Kopelowitz_on_behalf_of_Credi, #14 8-11-bk-01854_Docket_000051_Verified_Motion_to_Determine_Secured_Status_of_Bayview_Loan_Servicing_LLC, #15 8-11-bk-01854_Docket_000087_Response_to_Debtors_Motion_for_Valuation_of_550_Corey_Avenue_Property_Filed_by_Bart_A_Ho, #16 8-11-bk-01854_Docket_000118_Order_Abating_Motion_to_Determine_Secured_Status, #17 8-11-bk-01854_Docket_000127_Objection_to_Confirmation_of_Debtors_Amended_Plan_of_REorganization_Filed_by_Bart_A_Hous, #18 8-11-bk-01854_Docket_000238_Fourth_Amended_Plan_of_Reorganization_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Suzanne_V, #19 8-11-bk-01854_Docket_000273_Second_Amended_Confirmation_Affidavit_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Suzanne_V, #20 8-11-bk-01854_Docket_000305_Order_Confirming_Chapter_11_Plan_of_Reorganization_under_Chapter_11_of_The_United_States_B, #21 8-11-bk-01854_Docket_000374_Part_1_Motion_to_Dismiss_or_in_the_Alternative_Motion_for_Relief_from_Stay, #22 8-11-bk-01854_Docket_000374_Part_2_Exhibit_Loan_Documents, #23 8-11-bk-01854_Docket_000374_Part_3_Exhibit_loan_documents, #24 8-11-bk-01854_Docket_000374_Part_4_Exhibit_loan_documents, #25 8-11-bk-01854_Docket_000377_Notice_of_Filing_Affidavit_Supporting_Secured_Creditors_Motion_for_Relief_from_Stay_Filed, #26 8-11-bk-01854_Docket_000378_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_JONATHAN_SEMACH, #27 8-11-bk-01854_Docket_000380_Order_Granting, #28 8-11-bk-01854_Docket_000385_Financial_Reports_for_the_Period_09062018_to_09302018_Filed_by_Buddy_D_Ford_on_behalf, #29 8-11-bk-01854_Docket_000386_Financial_Reports_for_the_Period_10012018_to_12312018_Filed_by_Buddy_D_Ford_on_behalf, #30 8-11-bk-01854_Docket_000391_Financial_Reports_for_the_Period_01012019_to_03312019_Filed_by_Buddy_D_Ford_on_behalf, #31 8-11-bk-01854_Docket_000392_Financial_Reports_for_the_Period_04012019_to_04122019_Filed_by_Buddy_D_Ford_on_behalf, #32 8-11-bk-01854_Docket_000395_Part_1_Expedited_Motion_to_Sell_Property_description_Real_property_located_at_600_Corey_Avenue, #33 8-11-bk-01854_Docket_000395_Part_2_Exhibit, #34 8-11-bk-01854_Docket_000395_Part_3_List_of_20_Largest_Unsecured_Creditors, #35 8-11-bk-01854_Docket_000396_Part_1_Motion_to_Administratively_Reopen_Individual_Chapter_11_Case_Filed_by_Jonathan_A_Semach_on, #36 8-11-bk-01854_Docket_000396_Part_2_List_of_20_Largest_Unsecured_Creditors, #37 8-11-bk-01854_Docket_000397_Certificate_of_Necessity_Filed_by_Jonathan_A_Semach_on_behalf_of_Debtor_Suzanne_V_Ferry, #38 8-11-bk-01854_Docket_000398_Part_1_Notice_of_Hearing_on_xpedited_Motion_to_Sell_Property_description_Real_property_located, #39 8-11-bk-01854_Docket_000398_Part_2_List_of_20_Largest_Unsecured_Creditors, #40 8-11-bk-01854_Docket_000399_Order_Granting_Motion_to_Administratively_Reopen_Individual_Chapter_11_Case, #41 8-11-bk-01854_Docket_000400_Objection_to_Debtors_Verified_Motion_to_Approve_Sale_of_Property_Filed_by_Brian_R_Kopelow, #42 8-11-bk-01854_Docket_000403_Order_Granting_Motion_To_Sell_Property_Real_property_located_at_600_Corey_Avenue_North_S, #43 8-11-bk-01854_Docket_000407_Part_1_Renewed_Motion_to_Sell_Property_Free_and_Clear_of_Liens_Property_description_600_Corey_A, #44 8-11-bk-01854_Docket_000407_Part_2_Exhibit, #45 8-11-bk-01854_Docket_000407_Part_3_List_of_20_Largest_Unsecured_Creditors, #46 8-11-bk-01854_Docket_000408_Part_1_Expedited_Motion_to_Sell_Property_Free_and_Clear_of_Liens_Property_description_618_73rd, #47 8-11-bk-01854_Docket_000408_Part_2_Exhibit, #48 8-11-bk-01854_Docket_000408_Part_3_List_of_20_Largest_Unsecured_Creditors, #49 8-11-bk-01854_Docket_000409_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_Filed_by_Jonathan_A_Semach_on_be, #50 8-11-bk-01854_Docket_000410_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_Filed_by_Jonathan_A_Semach_on_be, #51 8-11-bk-01854_Docket_000411_Part_1_Corrective_Amended_Motion_to_Sell_Property_Free_and_Clear_of_Liens_Property_description, #52 8-11-bk-01854_Docket_000411_Part_2_Exhibit, #53 8-11-bk-01854_Docket_000411_Part_3_List_of_20_Largest_Unsecured_Creditors, #54 8-11-bk-01854_Docket_000420_Order_Granting_Corrective_Renewed_Motion_To_Sell_Property_located_at_600_Corey_Avenue_Nort, #55 8-11-bk-01854_Docket_000421_Order_Granting_Motion_To_Sell_of_property_re_618_73rd_Ave, #56 8-11-bk-01854_Docket_000424_Notice_of_Appearance_and_Request_for_Notice_Service_of_Papers_Filed_by_David_N_Stern_on_be, #57 8-11-bk-01854_Docket_000426_Emergency_Motion_for_Reconsideration_to_Replace_Inaccurate_Loan_Balance_Information_in_Sal, #58 8-11-bk-01854_Docket_000427_Certificate_of_Necessity_Filed_by_David_N_Stern_on_behalf_of_Creditor_E-Z_Cashing_LLC, #59 8-11-bk-01854_Docket_000431_Financial_Reports_for_the_Period_09302019_to_10042019_Filed_by_Buddy_D_Ford_on_behalf, #60 8-11-bk-01854_Docket_000436_Part_1_Notice_of_Filing_Settlement_Statements_Filed_by_Jonathan_A_Semach_on_behalf_of_Debtor_Suza, #61 8-11-bk-01854_Docket_000436_Part_2_Exhibit, #62 8-11-bk-01854_Docket_000437_Part_1_Motion_to_Sell_Property_description_550_Corey_Avenue_St_Pete_Beach_Florida_33706__F, #63 8-11-bk-01854_Docket_000437_Part_2_Exhibit, #64 8-11-bk-01854_Docket_000437_Part_3_List_of_20_Largest_Unsecured_Creditors, #65 8-11-bk-01854_Docket_000440_Notice_of_Filing_Bayview_Loan_Servicing_Estoppel_Letter_dated_September_25_2019_Filed_by, #66 8-11-bk-01854_Docket_000442_Order_Granting_Motion_To_Sell, #67 8-11-bk-01854_Docket_000444_Financial_Reports_for_the_Period_10012019_to_12312019_Filed_by_Buddy_D_Ford_on_behalf, #68 8-11-bk-01854_Docket_000445_Part_1_Emergency_Motion_for_Authority_to_Disburse_Funds, #69 8-11-bk-01854_Docket_000445_Part_2_List_of_20_Largest_Unsecured_Creditors, #70 8-11-bk-01854_Docket_000446_Certificate_of_Necessity_of_Request_for_Emergency_Hearing_Filed_by_Buddy_D_Ford_on_behalf, #71 8-11-bk-01854_Docket_000447_Part_1_Notice_of_Hearing_on_Emergency_Motion_for_Authority_to_Disburse_Funds, #72 8-11-bk-01854_Docket_000447_Part_2_List_of_20_Largest_Unsecured_Creditors, #73 8-11-bk-01854_Docket_000448_Part_1_Verified_Statement_in_Support_of_Verified_Emergency_Motion_for_Authority_to_Disburse_Funds, #74 8-11-bk-01854_Docket_000448_Part_2_Exhibit, #75 8-11-bk-01854_Docket_000448_Part_3_Exhibit, #76 8-11-bk-01854_Docket_000448_Part_4_Exhibit, #77 8-11-bk-01854_Docket_000448_Part_5_Exhibit, #78 8-11-bk-01854_Docket_000448_Part_6_Exhibit, #79 8-11-bk-01854_Docket_000448_Part_7_Exhibit, #80 8-11-bk-01854_Docket_000448_Part_8_Exhibit, #81 8-11-bk-01854_Docket_000449_Response_to_Debtors_Emergency_Motion_to_Disburse_Proceeds_from_Sale_of_550_Corey_Ave_Prop, #82 8-11-bk-01854_Docket_000472_Part_1_Notice_of_Filing_Bayview_Loan_Servicing_LLCs_Loan_History_Summary_Filed_by_Buddy_D_Ford, #83 8-11-bk-01854_Docket_000472_Part_2_Attachment, #84 8-11-bk-01854_Docket_000473_Part_1_Verified_Motion_For_Summary_Judgment_and_Request_for_Expedited_Hearing_Filed_by_Buddy_D_Fo, #85 8-11-bk-01854_Docket_000473_Part_2_Exhibit, #86 8-11-bk-01854_Docket_000474_Part_1_Verified_Statement_in_Support_of_Verified_Motion_for_Summary_Judgment_and_Request_for_Expe, #87 8-11-bk-01854_Docket_000474_Part_2_Exhibit, #88 8-11-bk-01854_Docket_000474_Part_3_Exhibit, #89 8-11-bk-01854_Docket_000474_Part_4_Exhibit, #90 8-11-bk-01854_Docket_000474_Part_5_Exhibit, #91 8-11-bk-01854_Docket_000474_Part_6_Exhibit, #92 8-11-bk-01854_Docket_000474_Part_7_Exhibit, #93 8-11-bk-01854_Docket_000474_Part_8_Exhibit, #94 8-11-bk-01854_Docket_000474_Part_9_Exhibit, #95 8-11-bk-01854_Docket_000475_Certificate_of_Necessity_of_Request_for_Expedited_Hearing_Filed_by_Buddy_D_Ford_on_behalf, #96 8-11-bk-01854_Docket_000476_Affidavit__Statement_in_Support_of_Verified_Motion_For_Summary_Judgment_Filed_by_Buddy_D, #97 8-11-bk-01854_Docket_000477_Order_Setting_Summary_Judgment_Schedule_and_Cancelling_Trial, #98 8-11-bk-01854_Docket_000483_Part_1_Motion_For_Summary_Judgment_and_Summary_Judgment_Response_Regarding_550_Corey_Ave_Sale_Pr, #99 8-11-bk-01854_Docket_000483_Part_2_Exhibit, #100 8-11-bk-01854_Docket_000483_Part_3_Exhibit_Continued, #101 8-11-bk-01854_Docket_000483_Part_4_Continued, #102 8-11-bk-01854_Docket_000484_Part_1_Motion_For_Summary_Judgment_Regarding_600_Corey_Loan_Collateral_Sale_Proceeds_Filed_by_Dav, #103 8-11-bk-01854_Docket_000484_Part_2_Exhibit_A_-_Stay_Relief_Order, #104 8-11-bk-01854_Docket_000484_Part_3_Exhibit_B_-_Weiser_Declaration_-_Part_1, #105 8-11-bk-01854_Docket_000484_Part_4_Exhibit_B_-_Weiser_Declaration_-_Part_2, #106 8-11-bk-01854_Docket_000485_Financial_Reports_for_the_Period_01012020_to_03312020_Filed_by_Buddy_D_Ford_on_behalf, #107 8-11-bk-01854_Docket_000488_Reply_to_Summary_Judgment_Response_and_Cross-Motion_by_Secured_Creditor_E-Z_Cashing_LLC_R, #108 8-11-bk-01854_Docket_000490_Notice_of_Intent_to_Rely_on_Documents_in_Support_of_Debtors_Verified_Motion_for_Summary_J, #109 8-11-bk-01854_Docket_000492_Reply_in_Support_of_Motion_for_Summary_Judgment_Regarding_Disbursement_of_Proceeds_from_Sa, #110 8-11-bk-01854_Docket_000505_Emergency_Motion_to_Stay_Pending_Appeal_of_Portions_of_Summary_Judgment_Order, #111 8-11-bk-01854_Docket_000506_Certificate_of_Necessity_Regarding_Emergency_Motion_for_Stay_Pending_Appeal_Filed_by_David, #112 8-11-bk-01854_Docket_000508_Order_Denying_Motion_To_Stay_Pending_Appeal, #113
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Filing 7
NOTICE of pendency of related cases re #4 Related case order and track 1 notice per Local Rule 1.04(d) by Suzanne V. Ferry. Related case(s): Yes (Sutton, Debra)
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Filing 6
NOTICE of Co-Counsel Appearance by Debra Jane Sutton on behalf of Suzanne V. Ferry. (Sutton, Debra)
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Filing 5
NOTICE of pendency of related cases re #4 Related case order and track 1 notice (Notice of Separate Pending Dispute in Bankruptcy Case Involving Some Common Issues) per Local Rule 1.04(d) by E-Z Cashing, LLC. Related case(s): yes (Stern, David)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Virginia M. Hernandez Covington on 6/10/2020. (KAC)
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Filing 3
AMENDED NOTICE OF CROSS APPEAL by Suzanne V. Ferry. (Attachments: #1 Transmittal)(CTR)
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Filing 2
NOTICE OF CROSS APPEAL by Suzanne V. Ferry. (Attachments: #1 Transmittal)(CTR)
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Filing 1
BANKRUPTCY notice of appeal by E-Z Cashing, LLC. Bankruptcy Court case number 8:11-bk-1854-RCT. Filed in Bankruptcy Court on 5/20/2020. (Attachments: #1 Transmittal)(CTR)
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| Appellee: Suzanne V. Ferry | |
| Represented By: | Buddy Dwight Ford |
| Represented By: | Debra Jane Sutton |
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| Appellant: E-Z Cashing, LLC | |
| Represented By: | David N. Stern |
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