Howard Avenue Station, LLC v. Ortiz et al
| Howard Avenue Station, LLC |
| The Dubliner, Inc. and Richard Campion |
| Frank Kane and Thomas Ortiz |
| 8:2020cv02780 |
| November 24, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.
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Filing 12
MOTION to Consolidate Cases by Howard Avenue Station, LLC. (DeGrave, Heather)
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Filing 11
NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 11/24/2020. (MCB)
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Filing 10
BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy Notice of Appeal filed by Howard Avenue Station, LLC. (Attachments: #1 2 - Notice_of_Appeal_of_Amended_Final_Judgment_Resolving_Adversary_Proceeding_Doc_242_date, #2 3 - Order_being_Appealed - Amended_Final_Judgment_Resolving_Adversary_Proceeding, #3 4 - Appellant_Designation_of_Contents_for_Inclusion_in_Record_on_Appeal_Filed_by_Heather_A_De, #4 5 - Statement_of_Issues_on_Appeal_Filed_by_Heather_A_DeGrave_on_behalf_of_Plaintiff_Howard_A, #5 6 - Appellee_Designation_of_Contents_for_Inclusion_in_Record_of_Appeal_Filed_by_Eric_D_Jacobs, #6 7 - Public Docket, #7 8-12-ap-00935_Docket_000001_Complaint_For_Turnover_of_Property_of_the_Estate_by_Howard_Avenue_Station_LLC_against_The, #8 8-12-ap-00935_Docket_000003_Part_1_Notice_of_Filing_attached_Exhibit_A_and_Exhibit_B_to_Complaint_for_Turnover_of_Property_of, #9 8-12-ap-00935_Docket_000003_Part_2_Exhibit_A_-_Commercial_Lease, #10 8-12-ap-00935_Docket_000003_Part_3_Exhibit_B_-_Dubliner_Lease_Agreement, #11 8-12-ap-00935_Docket_000017_Part_1_Motion_For_Summary_Judgment_Filed_by_James_W_Elliott_on_behalf_of_Plaintiff_Howard_Avenue, #12 8-12-ap-00935_Docket_000017_Part_2_Exhibit_A, #13 8-12-ap-00935_Docket_000017_Part_3_Exhibit_B, #14 8-12-ap-00935_Docket_000020_Answer_to_Complaint_and_Affirmative_Defenses, #15 8-12-ap-00935_Docket_000022_Answer_to_Complaint_And_Affirmative_Defenses, #16 8-12-ap-00935_Docket_000023_Part_1_Notice_of_Filing_Affidavit_of_Richard_Campion_in_Opposition_to_Plaintiffs_Motion_for_Summ, #17 8-12-ap-00935_Docket_000023_Part_2_Exhibit_Affidavit, #18 8-12-ap-00935_Docket_000024_Response_to_Plaintiff_Howard_Avenue_Station_LLCs_Motion_for_Summary_Judgment_and_Cross, #19 8-12-ap-00935_Docket_000027_Answer_to_Counterclaim, #20 8-12-ap-00935_Docket_000029_Memorandum_of_Law_in_Response_to_Frank_R_Kanes_Response_to_Plaintiff_Howard_Avenue_Stati, #21 8-12-ap-00935_Docket_000032_Reply_to_Plaintiff_Howard_Avenue_Station_LLCs_Memorandum_of_Law_in_Response_to_Frank_R, #22 8-12-ap-00935_Docket_000037_Order_Granting_Ore_Tenus_Motion_to_Intervene_as_Defendant_by_Frank_R_Kane, #23 8-12-ap-00935_Docket_000039_Transcript_Regarding_Hearing_Held_12122012_on_1-Motion_for_Summary_Judgment_by_Plaintiff, #24 8-12-ap-00935_Docket_000042_Order_On_Plaintiff_Howard_Avenue_Station_LLCs_Motion_for_Summary_Judgment_And_Frank_R_Ka, #25 8-12-ap-00935_Docket_000045_Part_1_Affidavit_in_Support_of_Debtors_Motion_for_Summary_Judgment_Filed_by_James_W_Elliott_on_b, #26 8-12-ap-00935_Docket_000045_Part_2_Exhibit_A_-_Lease, #27 8-12-ap-00935_Docket_000045_Part_3_Composite_Exhibit_B, #28 8-12-ap-00935_Docket_000045_Part_4_Composite_Exhibit_C, #29 8-12-ap-00935_Docket_000045_Part_5_Exhibit_D, #30 8-12-ap-00935_Docket_000045_Part_6_Exhibit_E, #31 8-12-ap-00935_Docket_000045_Part_7_Exhibit_F, #32 8-12-ap-00935_Docket_000045_Part_8_Exhibit_G, #33 8-12-ap-00935_Docket_000045_Part_9_Exhibit_H, #34 8-12-ap-00935_Docket_000051_Supplemental_Response_to_Debtors_Motion_for_Summary_Judgment_and_Opposition_to_Affidavit, #35 8-12-ap-00935_Docket_000052_Notice_of_Filing_Declaration_of_Frank_R_Kane_Filed_by_Kathleen_L_DiSanto_on_behalf_of_Def, #36 8-12-ap-00935_Docket_000055_Part_1_Supplemental_Response_to_and_Memorandum_of_Law_in_Support_of_Debtors_Motion_for_Summary_J, #37 8-12-ap-00935_Docket_000055_Part_2_Exhibit_A, #38 8-12-ap-00935_Docket_000055_Part_3_Composite_Exhibit_B, #39 8-12-ap-00935_Docket_000055_Part_4_Exhibit_C, #40 8-12-ap-00935_Docket_000055_Part_5_Composite_Exhibit_D, #41 8-12-ap-00935_Docket_000055_Part_6_Exhibit_E, #42 8-12-ap-00935_Docket_000055_Part_7_Exhibit_F, #43 8-12-ap-00935_Docket_000055_Part_8_Exhibit_G, #44 8-12-ap-00935_Docket_000055_Part_9_Composite_Exhibit_H, #45 8-12-ap-00935_Docket_000055_Part_10_Exhibit_I, #46 8-12-ap-00935_Docket_000055_Part_11_Composite_Exhibit_J, #47 8-12-ap-00935_Docket_000055_Part_12_Exhibit_K, #48 8-12-ap-00935_Docket_000055_Part_13_Exhibit_L, #49 8-12-ap-00935_Docket_000055_Part_14_Composite_Exhibit_M, #50 8-12-ap-00935_Docket_000055_Part_15_Exhibit_N, #51 8-12-ap-00935_Docket_000055_Part_16_Exhibit_O, #52 8-12-ap-00935_Docket_000055_Part_17_Exhibit_P_Part_1, #53 8-12-ap-00935_Docket_000055_Part_17_Exhibit_P_Part_2, #54 8-12-ap-00935_Docket_000055_Part_17_Exhibit_P_Part_3, #55 8-12-ap-00935_Docket_000055_Part_18_Exhibit_P, #56 8-12-ap-00935_Docket_000059_Part_1_Notice_of_Filing_and_Request_to_Take_Judicial_Notice_Filed_by_Peter_Jackie_Muchunas_on_beh, #57 8-12-ap-00935_Docket_000059_Part_2_Transcript_Pages_1_thru_56, #58 8-12-ap-00935_Docket_000059_Part_3_Transcript_Pages_57_thru_112, #59 8-12-ap-00935_Docket_000059_Part_4_Transcript_Pages_113_thru_169, #60 8-12-ap-00935_Docket_000064_Affidavit_of_Jack_M_Greene, #61 8-12-ap-00935_Docket_000065_Affidavit_of_Tommy_Ortiz_Authenticating_Filed_by_Peter_Jackie_Muchunas_on_behalf_of_Plaint, #62 8-12-ap-00935_Docket_000066_Affidavit_of_W_Bart_Meacham_Filed_by_Peter_Jackie_Muchunas_on_behalf_of_Plaintiff_Howard, #63 8-12-ap-00935_Docket_000067_Part_1_Notice_of_Filing_and_Request_to_Take_Judicial_Notice_as_to_the_Deposition_of_Thomas_Ortiz, #64 8-12-ap-00935_Docket_000067_Part_2_Transcript_-_Deposition_of_Thomas_Ortiz, #65 8-12-ap-00935_Docket_000067_Part_3_Exhibit_A_-_70209_E-mal, #66 8-12-ap-00935_Docket_000067_Part_4_Exhibit_B_-_Memorandum_of_Understanding, #67 8-12-ap-00935_Docket_000067_Part_5_Exhibit_C_-_71609_E-mail, #68 8-12-ap-00935_Docket_000067_Part_6_Exhibit_D_-_72009_E-mail, #69 8-12-ap-00935_Docket_000067_Part_7_Exhibit_E-_Termination_of_Master_Lease, #70 8-12-ap-00935_Docket_000067_Part_8_Exhibit_F_-_Commercial_Lease, #71 8-12-ap-00935_Docket_000067_Part_9_Exhibit_G_-_Description_of_Premises, #72 8-12-ap-00935_Docket_000068_Part_1_Amended_Notice_of_Filing_and_Request_to_Take_Judicial_Notice_Filed_by_Peter_Jackie_Muchun, #73 8-12-ap-00935_Docket_000068_Part_2_Certified_Dubliner_Complaint, #74 8-12-ap-00935_Docket_000068_Part_3_Certified_Defendants_Answer_to_Dubliner_Complaint, #75 8-12-ap-00935_Docket_000068_Part_4_Certified_Dubliners_Answer_to_Counter-Claims, #76 8-12-ap-00935_Docket_000068_Part_5_Certified_Partial_Final_Judgment, #77 8-12-ap-00935_Docket_000068_Part_6_Certified_Final_Judgment, #78 8-12-ap-00935_Docket_000069_Part_1_Notice_of_Filing_and_Request_to_Take_Judicial_Notice_as_to_the_Exhibit_L_Filed_by_Peter, #79 8-12-ap-00935_Docket_000069_Part_2_Certified_Complaint_for_Eviction_and_Damages_by_Frank_R_Kane, #80 8-12-ap-00935_Docket_000070_Notice_of_Filing_Certified_Copy_of_Commercial_Lease_Filed_by_Kathleen_L_DiSanto_on_behalf, #81 8-12-ap-00935_Docket_000071_Notice_of_Filing_Affidavit_of_William_J_Podolsky_III_Filed_by_Kathleen_L_DiSanto_on_beha, #82 8-12-ap-00935_Docket_000072_Notice_of_Filing_Supplemental_Declaration_of_Frank_R_Kane_in_Support_of_Frank_R_Kanes_R, #83 8-12-ap-00935_Docket_000073_Declaration_re_of_Jack_Greene_Filed_by_Kathleen_L_DiSanto_on_behalf_of_Counter-Claimant_F, #84 8-12-ap-00935_Docket_000075_Motion_to_Supplement_the_Record_in_Accordance_with_Federal_Rule_of_Evidence_106_Filed_by_K, #85 8-12-ap-00935_Docket_000081_Order_Granting_Motion_to_Supplement_the_Record_in_Accordance_with_Federal_Rule_of_Evidence, #86 8-12-ap-00935_Docket_000083_Transcript_Regarding_Hearing_Held_3262013_on_1_-_Motion_for_Summary_Judgment_by_Plaintif, #87 8-12-ap-00935_Docket_000084_Transcript_Regarding_Hearing_Held_3292013_on_1_-_Continued_Hearing_on_Motion_for_Summary, #88 8-12-ap-00935_Docket_000089_Part_1_Notice_of_Filing_Supplemental_Affidavit_of_Richard_Campion_in_Opposition_to_Howard_Avenue, #89 8-12-ap-00935_Docket_000089_Part_2_Affidavit, #90 8-12-ap-00935_Docket_000093_Part_1_Notice_of_Filing_attached_Supplemental_Affidavit_of_Jack_M_Greene_Filed_by_Richard_J_McIn, #91 8-12-ap-00935_Docket_000093_Part_2_Supplemental_Affidavit_of_Jack_M_Greene, #92 8-12-ap-00935_Docket_000094_Supplemental_Memorandum_of_Law_in_Support_of_Plaintiff_Howard_Avenue_Station_LLCs_Motion, #93 8-12-ap-00935_Docket_000098_Part_1_Notice_of_Filing_Designation_of_Portion_of_Transcript, #94 8-12-ap-00935_Docket_000098_Part_2_Excerpt_-_page_84_line_5_to_page_86_line_17, #95 8-12-ap-00935_Docket_000099_Part_1_Notice_of_Filing_Designation_of_Portion_of_Transcript, #96 8-12-ap-00935_Docket_000099_Part_2_Excerpt_-_page_84_line_5_to_page_86_line_17, #97 8-12-ap-00935_Docket_000100_Part_1_Notice_of_Filing_Designation_of_Portion_of_Transcript, #98 8-12-ap-00935_Docket_000100_Part_2_Excerpt_-_page_17_line_2_to_page_18_line_16, #99 8-12-ap-00935_Docket_000100_Part_3_Excerpt_-_page_26_lines_1-12, #100 8-12-ap-00935_Docket_000100_Part_4_Excerpt_-_page_70_line_16_to_page_71_line_7, #101 8-12-ap-00935_Docket_000100_Part_5_Excerpt_-_page_101_line_6_to_page_102_line_3, #102 8-12-ap-00935_Docket_000101_Part_1_Notice_of_Filing_Designations_of_Reformation_Trial_Testimony_of_William_J_Podolsky_in_Sup, #103 8-12-ap-00935_Docket_000101_Part_2_Exhibit_A, #104 8-12-ap-00935_Docket_000101_Part_3_Exhibit_B, #105 8-12-ap-00935_Docket_000105_Transcript_Regarding_Hearing_Held_12-17-13_on_Status_Conference_to_Announce_Ruling_on_Moti, #106 8-12-ap-00935_Docket_000111_Renewed_Motion_For_Summary_Judgment_on_Collateral_Estoppel_Grounds_Filed_by_Eric_D_Jacobs, #107 8-12-ap-00935_Docket_000119_Part_1_Opposition_to_Defendant_Frank_R_Kanes_Renewed_Motion_for_Summary_Judgment_on_Collateral, #108 8-12-ap-00935_Docket_000119_Part_2_Exhibit_A, #109 8-12-ap-00935_Docket_000121_Reply_Frank_R_Kanes_Reply_to_Plaintiff_Howard_Avenue_Station_LLCs_Response_in_Opposit, #110 8-12-ap-00935_Docket_000123_Transcript_Regarding_Hearing_Held_62014_on_Renewed_Motion_for_Summary_Judgment_on_Collat, #111 8-12-ap-00935_Docket_000126_Notice_of_Filing_Supplemental_Authority_Filed_by_Eric_D_Jacobs_on_behalf_of_Defendant_Fran, #112 8-12-ap-00935_Docket_000128_Part_1_Notice_of_Filing_Certified_Court_Record_for_Case_No_07-CA-006072_Filed_by_John_R_Hightow, #113 8-12-ap-00935_Docket_000128_Part_2_Exhibit_Court_Record_for_Case_No_07-CA-006072_Part_1, #114 8-12-ap-00935_Docket_000128_Part_2_Exhibit_Court_Record_for_Case_No_07-CA-006072_Part_2, #115 8-12-ap-00935_Docket_000128_Part_2_Exhibit_Court_Record_for_Case_No_07-CA-006072_Part_3, #116 8-12-ap-00935_Docket_000128_Part_2_Exhibit_Court_Record_f
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Filing 9
CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Howard Avenue Station, LLC. (DeGrave, Heather)
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Filing 8
NOTICE of pendency of related cases of Howard Avenue Station, LLC per Local Rule 1.04(d) by Howard Avenue Station, LLC. Related case(s): yes (DeGrave, Heather)
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Filing 7
CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by The Dubliner, Inc. (Busch, Wendolyn) Modified text on 12/9/2020 (MCB).
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Filing 6
NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by The Dubliner, Inc. Related case(s): yes (Busch, Wendolyn) Modified text on 12/9/2020 (MCB).
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Filing 5
CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Frank Kane. (Jacobs, Eric)
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Filing 4
NOTICE of pendency of related cases per Local Rule 1.04(d) by Frank Kane. Related case(s): Yes (Jacobs, Eric)
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Filing 3
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/9/2020. Signed by Judge Charlene Edwards Honeywell on 11/25/2020. (BGS)
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 12/9/2020. Signed by Judge Charlene Edwards Honeywell on 11/25/2020. (BGS)
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Filing 1
BANKRUPTCY notice of appeal by Howard Avenue Station, LLC. Bankruptcy Court case number 8:12-bk-08821-CPM. Filed in Bankruptcy Court on 11/20/2020. (Attachments: #1 Bankruptcy Court's Transmittal)(MCB)
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