Plum Circle Community Trust et al v. Affordable Housing Investments, LLC et al
| Plum Circle Community Trust and Gainsville Road Community Trust |
| Affordable Housing Investments, LLC, One Family Florida Partners, LP and SN CAPITAL, LLC |
| Steven S Oscher and Nathan A. Wheatley |
| 8:2020cv01989 |
| August 25, 2020 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 RESPONSE in Opposition re #17 MOTION to Stay APPELLANT'S MOTION TO STAY PROCEEDINGS PENDING RESOLUTION OF RELATED CASE ON APPEAL filed by Affordable Housing Investments, LLC, SN CAPITAL, LLC. (Anthony, John) |
| Filing 17 MOTION to Stay Proceedings Pending Resolution of Related Case on Appeal by Plum Circle Community Trust. (Sirianni, Robert) Modified text on 10/22/2020 (MCB). |
| Filing 16 NOTICE of supplemental authority in Support of Motion to Dismiss Appeal by Affordable Housing Investments, LLC. (Anthony, John) |
| Filing 15 JOINDER in motion by Steven S Oscher re #2 MOTION to Dismiss Motion to Dismiss Appeal filed by One Family Florida Partners, LP, Affordable Housing Investments, LLC . (Fernandez, Lara) |
| Filing 14 BANKRUPTCY TRANSCRIPT of Trial held on 8/7/20 before Judge Catherine Peek McEwen. (JNB) |
| Filing 13 BANKRUPTCY TRANSCRIPT of Trial held on 8/3/20 before Judge Catherine Peek McEwen. (JNB) |
| Filing 12 BANKRUPTCY TRANSCRIPT of Trial held on 7/31/20 before Judge Catherine Peek McEwen. (JNB) |
| Filing 11 FIRST AMENDED RESPONSE in Opposition re #2 MOTION to Dismiss Motion to Dismiss Appeal filed by Plum Circle Community Trust. (Sirianni, Robert) Modified text on 9/18/2020 (MCB). |
| Filing 10 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court 8/25/2020. (MCB) Modified text on 9/17/2020 (MCB). |
| Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Affordable Housing Investments, LLC. Related case(s): yes (Anthony, John) |
| Filing 8 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal. (Attachments: #1 2 Notice of Appeal, #2 3 Order on Appeal, #3 4 Statement of Issues on Appeal, #4 5 Appellant Designation, #5 6 Public Docket, #6 8-20-bk-04249_Docket_000001_Voluntary_Petition_under_Chapter_11, #7 8-20-bk-04249_Docket_000004_Order_Authorizing_Debtor-In-Possession_to_Operate_Business, #8 8-20-bk-04249_Docket_000011_Motion_to_Appoint_Trustee_Filed_by_John_A_Anthony_on_behalf_of_Affordable_Housing_Investme, #9 8-20-bk-04249_Docket_000015_Part_1_Chapter_11_Case_Management_Summary_Filed_by_Dion_R_Hancock_on_behalf_of_Debtor_Plum_Circle, #10 8-20-bk-04249_Docket_000015_Part_2_Mailing_Matrix, #11 8-20-bk-04249_Docket_000017_Part_1_Statement_of_Debtor_Pursuant_to_11_USC_1116, #12 8-20-bk-04249_Docket_000017_Part_2_Profit__Loss, #13 8-20-bk-04249_Docket_000027_Part_1_Amended_Schedule_D_Includes_addition_or_deletion_of_creditors_to_Schedules_Amended_Volun, #14 8-20-bk-04249_Docket_000027_Part_2_Proof_of_Service, #15 8-20-bk-04249_Docket_000027_Part_3_Mailing_Matrix, #16 8-20-bk-04249_Docket_000040_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_CALEB_WALSH_DION_HANCOCK_JOHN_ANTHO, #17 8-20-bk-04249_Docket_000043_Notice_of_Deposition_Filed_by_Nicholas_Lafalce_on_behalf_of_Affordable_Housing_Investments, #18 8-20-bk-04249_Docket_000057_Order, #19 8-20-bk-04249_Docket_000058_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_VINCENT_ALEXANDER_JOHN_ANTHONY_SHAW, #20 8-20-bk-04249_Docket_000066_Part_1_Amended_Schedule_G_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_Dion_R_Hancock_on_behalf, #21 8-20-bk-04249_Docket_000066_Part_2_Proof_of_Service, #22 8-20-bk-04249_Docket_000067_Notice_of_Filing_Supplemental_Materials_Relevant_to_Stay_Relief_Motions_and_Trustee_Motion, #23 8-20-bk-04249_Docket_000069_Order_Scheduling_Trial_on_Motion_to_Appoint_Trustee, #24 8-20-bk-04249_Docket_000073_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_DION_HANCOCK_VINCENT_ALEXANDER_JOHN, #25 8-20-bk-04249_Docket_000076_Amended_Financial_Reports_for_the_Period_May_31_2020_to_June_30_2020_Filed_by_Dion_R_Ha, #26 8-20-bk-04249_Docket_000078_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_VINCENT_ALEXANDER_JOHN_ANTHONY_DION, #27 8-20-bk-04249_Docket_000092_Part_1_Proposed_Exhibits_ranging_from_1_to_60_61_documents_attached_filed_on_behalf_of_SN_Capita, #28 8-20-bk-04249_Docket_000092_Part_2_Exhibit_1, #29 8-20-bk-04249_Docket_000092_Part_3_Exhibit_2, #30 8-20-bk-04249_Docket_000092_Part_4_Exhibit_3, #31 8-20-bk-04249_Docket_000092_Part_5_Exhibit_4, #32 8-20-bk-04249_Docket_000092_Part_6_Exhibit_5, #33 8-20-bk-04249_Docket_000092_Part_7_Exhibit_6, #34 8-20-bk-04249_Docket_000092_Part_8_Exhibit_7, #35 8-20-bk-04249_Docket_000092_Part_10_Exhibit_9, #36 8-20-bk-04249_Docket_000092_Part_11_Exhibit_10, #37 8-20-bk-04249_Docket_000092_Part_12_Exhibit_11, #38 8-20-bk-04249_Docket_000092_Part_13_Exhibit_12, #39 8-20-bk-04249_Docket_000092_Part_14_Exhibit_13, #40 8-20-bk-04249_Docket_000092_Part_15_Exhibit_14, #41 8-20-bk-04249_Docket_000092_Part_16_Exhibit_15, #42 8-20-bk-04249_Docket_000092_Part_17_Exhibit_16, #43 8-20-bk-04249_Docket_000092_Part_18_Exhibit_17, #44 8-20-bk-04249_Docket_000092_Part_19_Exhibit_18, #45 8-20-bk-04249_Docket_000092_Part_20_Exhibit_19, #46 8-20-bk-04249_Docket_000092_Part_21_Exhibit_20, #47 8-20-bk-04249_Docket_000092_Part_22_Exhibit_21, #48 8-20-bk-04249_Docket_000092_Part_24_Exhibit_23, #49 8-20-bk-04249_Docket_000092_Part_25_Exhibit_24, #50 8-20-bk-04249_Docket_000092_Part_26_Exhibit_25, #51 8-20-bk-04249_Docket_000092_Part_27_Exhibit_26, #52 8-20-bk-04249_Docket_000092_Part_28_Exhibit_27, #53 8-20-bk-04249_Docket_000092_Part_29_Exhibit_28, #54 8-20-bk-04249_Docket_000092_Part_30_Exhibit_29, #55 8-20-bk-04249_Docket_000092_Part_31_Exhibit_30, #56 8-20-bk-04249_Docket_000092_Part_32_Exhibit_31, #57 8-20-bk-04249_Docket_000092_Part_33_Exhibit_32, #58 8-20-bk-04249_Docket_000092_Part_34_Exhibit_33, #59 8-20-bk-04249_Docket_000092_Part_35_Exhibit_34, #60 8-20-bk-04249_Docket_000092_Part_36_Exhibit_35, #61 8-20-bk-04249_Docket_000092_Part_37_Exhibit_36, #62 8-20-bk-04249_Docket_000092_Part_38_Exhibit_37, #63 8-20-bk-04249_Docket_000092_Part_39_Exhibit_38, #64 8-20-bk-04249_Docket_000092_Part_40_Exhibit_39, #65 8-20-bk-04249_Docket_000092_Part_41_Exhibit_40, #66 8-20-bk-04249_Docket_000092_Part_42_Exhibit_41, #67 8-20-bk-04249_Docket_000092_Part_43_Exhibit_42, #68 8-20-bk-04249_Docket_000092_Part_44_Exhibit_43, #69 8-20-bk-04249_Docket_000092_Part_45_Exhibit_44, #70 8-20-bk-04249_Docket_000092_Part_46_Exhibit_45, #71 8-20-bk-04249_Docket_000092_Part_47_Exhibit_46, #72 8-20-bk-04249_Docket_000092_Part_48_Exhibit_47, #73 8-20-bk-04249_Docket_000092_Part_49_Exhibit_48, #74 8-20-bk-04249_Docket_000092_Part_50_Exhibit_49, #75 8-20-bk-04249_Docket_000092_Part_51_Exhibit_50, #76 8-20-bk-04249_Docket_000092_Part_52_Exhibit_51, #77 8-20-bk-04249_Docket_000092_Part_53_Exhibit_52, #78 8-20-bk-04249_Docket_000092_Part_54_Exhibit_53, #79 8-20-bk-04249_Docket_000092_Part_55_Exhibit_54, #80 8-20-bk-04249_Docket_000092_Part_56_Exhibit_55, #81 8-20-bk-04249_Docket_000092_Part_57_Exhibit_56, #82 8-20-bk-04249_Docket_000092_Part_58_Exhibit_57, #83 8-20-bk-04249_Docket_000092_Part_59_Exhibit_58, #84 8-20-bk-04249_Docket_000092_Part_60_Exhibit_59, #85 8-20-bk-04249_Docket_000092_Part_61_Exhibit_60, #86 8-20-bk-04249_Docket_000093_Part_2_Exhibit_61, #87 8-20-bk-04249_Docket_000093_Part_3_Exhibit_62, #88 8-20-bk-04249_Docket_000093_Part_4_Exhibit_63, #89 8-20-bk-04249_Docket_000093_Part_5_Exhibit_64, #90 8-20-bk-04249_Docket_000093_Part_6_Exhibit_65, #91 8-20-bk-04249_Docket_000093_Part_7_Exhibit_66, #92 8-20-bk-04249_Docket_000093_Part_8_Exhibit_67, #93 8-20-bk-04249_Docket_000093_Part_9_Exhibit_68, #94 8-20-bk-04249_Docket_000093_Part_10_Exhibit_69, #95 8-20-bk-04249_Docket_000093_Part_11_Exhibit_70, #96 8-20-bk-04249_Docket_000093_Part_12_Exhibit_71, #97 8-20-bk-04249_Docket_000093_Part_13_Exhibit_72, #98 8-20-bk-04249_Docket_000093_Part_14_Exhibit_73, #99 8-20-bk-04249_Docket_000093_Part_15_Exhibit_74, #100 8-20-bk-04249_Docket_000093_Part_16_Exhibit_75, #101 8-20-bk-04249_Docket_000093_Part_17_Exhibit_76, #102 8-20-bk-04249_Docket_000093_Part_18_Exhibit_77, #103 8-20-bk-04249_Docket_000093_Part_19_Exhibit_78, #104 8-20-bk-04249_Docket_000093_Part_20_Exhibit_79, #105 8-20-bk-04249_Docket_000093_Part_21_Exhibit_80, #106 8-20-bk-04249_Docket_000093_Part_22_Exhibit_81, #107 8-20-bk-04249_Docket_000093_Part_23_Exhibit_82, #108 8-20-bk-04249_Docket_000093_Part_24_Exhibit_83, #109 8-20-bk-04249_Docket_000093_Part_25_Exhibit_84, #110 8-20-bk-04249_Docket_000093_Part_26_Exhibit_85, #111 8-20-bk-04249_Docket_000093_Part_27_Exhibit_86, #112 8-20-bk-04249_Docket_000093_Part_28_Exhibit_87, #113 8-20-bk-04249_Docket_000093_Part_29_Exhibit_88, #114 8-20-bk-04249_Docket_000093_Part_30_Exhibit_89, #115 8-20-bk-04249_Docket_000093_Part_31_Exhibit_90, #116 8-20-bk-04249_Docket_000093_Part_32_Exhibit_91, #117 8-20-bk-04249_Docket_000093_Part_33_Exhibit_92, #118 8-20-bk-04249_Docket_000093_Part_34_Exhibit_93, #119 8-20-bk-04249_Docket_000093_Part_35_Exhibit_94, #120 8-20-bk-04249_Docket_000093_Part_36_Exhibit_95, #121 8-20-bk-04249_Docket_000093_Part_38_Exhibit_97, #122 8-20-bk-04249_Docket_000093_Part_39_Exhibit_98, #123 8-20-bk-04249_Docket_000093_Part_40_Exhibit_99, #124 8-20-bk-04249_Docket_000093_Part_41_Exhibit_100, #125 8-20-bk-04249_Docket_000093_Part_42_Exhibit_101, #126 8-20-bk-04249_Docket_000093_Part_43_Exhibit_102, #127 8-20-bk-04249_Docket_000093_Part_44_Exhibit_103, #128 8-20-bk-04249_Docket_000093_Part_45_Exhibit_104, #129 8-20-bk-04249_Docket_000093_Part_46_Exhibit_105, #130 8-20-bk-04249_Docket_000093_Part_47_Exhibit_106, #131 8-20-bk-04249_Docket_000093_Part_48_Exhibit_107, #132 8-20-bk-04249_Docket_000093_Part_49_Exhibit_108, #133 8-20-bk-04249_Docket_000093_Part_50_Exhibit_109, #134 8-20-bk-04249_Docket_000093_Part_51_Exhibit_110, #135 8-20-bk-04249_Docket_000094_Part_1_Proposed_Exhibits_ranging_from_111_to_130_21_documents_attached_filed_on_behalf_of_SN_Cap, #136 8-20-bk-04249_Docket_000094_Part_2_Exhibit_111, #137 8-20-bk-04249_Docket_000094_Part_3_Exhibit_112, #138 8-20-bk-04249_Docket_000094_Part_4_Exhibit_113, #139 8-20-bk-04249_Docket_000094_Part_5_Exhibit_114, #140 8-20-bk-04249_Docket_000094_Part_6_Exhibit_115, #141 8-20-bk-04249_Docket_000094_Part_7_Exhibit_116, #142 8-20-bk-04249_Docket_000094_Part_8_Exhibit_117, #143 8-20-bk-04249_Docket_000094_Part_9_Exhibit_118, #144 8-20-bk-04249_Docket_000094_Part_10_Exhibit_119, #145 8-20-bk-04249_Docket_000094_Part_11_Exhibit_120, #146 8-20-bk-04249_Docket_000094_Part_12_Exhibit_121, #147 8-20-bk-04249_Docket_000094_Part_13_Exhibit_122, #148 8-20-bk-04249_Docket_000094_Part_14_Exhibit_123, #149 8-20-bk-04249_Docket_000094_Part_15_Exhibit_124, #150 8-20-bk-04249_Docket_000094_Part_16_Exhibit_125, #151 8-20-bk-04249_Docket_000094_Part_17_Exhibit_126, #152 8-20-bk-04249_Docket_000094_Part_18_Exhibit_127, #153 8-20-bk-04249_Docket_000094_Part_19_Exhibit_128, #154 8-20-bk-04249_Docket_000094_Part_20_Exhibit_129, #155 8-20-bk-04249_Docket_000094_Part_21_Exhibit_130, #156 8-20-bk-04249_Docket_000106_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_DION_HANCOCK_DAVID_KNOX_J_STEVEN_W, #157 8-20-bk-04249_Docket_000111_Emergency_Motion_for_Approval_to_Payoff_all_Creditors_and_to_Provide_Surplus_Money_to_Fund, #158 8-20-bk-04249_Docket_000117_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_DION_HANCOCK_DAVID_KNOX_JOHN_ANTHON, #159 8-20-bk-04249_Docket_000126_Part_1_Notice_of_Appointment_of_Trustee_and_setting_bond_Steven_S_Oscher_added_to_the_case_File, #160 8-20-bk-04249_Docket_000126_Part_2_Exhibit_Acceptance_of_Appointment, #161 8-20-bk-04249_Docket_000127_Part_1_Application_for_Approval_of_Selection_of_Chapter_11_Trustee_Filed_by_Nathan_A_Wheatley_on, #162 8-20-bk-04249_Docket_000127_Part_2_Exhibit_Verified_Statement_of_Steven_S_Oscher, #163 8-20-bk-04249_Docket_000128_Order_Approving_Selection_of_Chapter_11_Trustee)(JN) |
| Filing 7 NOTICE of Appearance by Lara Roeske Fernandez on behalf of Steven S. Oscher as Chapter 11 Trustee for Plum Circle Community Trust (Fernandez, Lara) |
| Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) by Plum Circle Community Trust. Related case(s): YES (Sirianni, Robert) |
| Filing 5 RESPONSE in Opposition re #2 MOTION to Dismiss Motion to Dismiss Appeal filed by Plum Circle Community Trust. (Sirianni, Robert) |
Filing 4
(DUPLICATE ENTRY MADE IN ERROR) RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Thomas P. Barber on 9/1/2020. (SRC) Modified on 9/8/2020 (SRC).
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Thomas P. Barber on 9/1/2020. (SRC)
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| Filing 2 MOTION to Dismiss Motion to Dismiss Appeal by Affordable Housing Investments, LLC, One Family Florida Partners, LP. (Attachments: #1 Exhibit)(Anthony, John) |
| Filing 1 BANKRUPTCY notice of appeal by Plum Circle Community Trust. Bankruptcy Court case number 8:20-bk-04249-CPM. Filed in Bankruptcy Court on 8/12/2020. (MCB) (Additional attachment(s) added on 8/25/2020: #1 Bankruptcy Transmittal) (MCB). Modified on text 8/26/2020 (MCB). (Additional attachment(s) added on 8/26/2020: #2 CORRECTED Bankruptcy Transmittal) (MCB). |
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