MEMORANDUM OPINION AND ORDER ARTHUR B. BRISKMAN, Bankruptcy Judge. This matter came before the Court on the Complaint to Avoid and Recover Post-Petition Transfer and for Turnover of Property of the Estate (Doc. No. 1) filed by Marie E. Henkel, the Plaintiff and Chapter 7 Trustee herein ("Trustee"), seeking turnover of a motorcycle from Soraya McKissick, the pro se Defendant herein ("Defendant"). A hearing was held on March 23, 2009 at which the Trustee, counsel for the Trustee, and the...
In re: DAVID B. McKAY, Chapter 13, Debtor. Case No. 6:08-bk-11153-ABB. United States Bankruptcy Court, M.D. Florida, Orlando Division. December 9, 2009. ORDER ARTHUR B. BRISKMAN, Bankruptcy Judge This matter came before the Court on the: (i) Objection to Claim 8-1 and Objection to Claim 10-1 (Doc. Nos. 32, 33) filed by the Debtor David B. McKay ("Debtor"); (ii) the Motions and Amended Motions for Relief from the Automatic Stay (Doc. Nos. 46, 47, 49, 50) filed by the Estate of Patricia A. McKay...
In re: MICHAEL LESHAWN BANKS, Chapter 7, Debtor. PATINA, INC., Plaintiff, v. MICHAEL LESHAWN BANKS, Defendant. Case No. 6:08-bk-07885-ABB, Adv. Pro. No. 6:08-ap-00230-ABB. United States Bankruptcy Court, M.D. Florida, Orlando Division. December 17, 2009. MEMORANDUM OPINION ARTHUR B. BRISKMAN, Bankruptcy Judge This matter came before the Court on the: (i) Complaint Objecting to Discharge of Debtor (Doc. No. 1) ("Complaint") filed by the Plaintiff Patina, Inc. ("Plaintiff") against Michael...
In re: SCOTT ERNEST CRITES and CAROL YATES CRITES, Chapter 7, Debtors. WALL STREET MANAGEMENT & CAPITAL, INC., et al., Plaintiffs, v. SCOTT ERNEST CRITES and CAROL YATES CRITES, Defendants. Case No. 6:07-bk-05739-ABB, Adv. Pro. No. 6:08-ap-00106-ABB. United States Bankruptcy Court, M.D. Florida, Orlando Division. December 7, 2009. MEMORANDUM OPINION ARTHUR B. BRISKMAN, Bankruptcy Judge This matter came before the Court on the Amended Complaint to Determine Dischargeability of Indebtedness (Doc....
418 B.R. 445 (2009) In re Bonita B. PHILLIPS and Jeffrey Scott Phillips, Debtors. EPIC Aviation, LLC, Plaintiff, v. Jeffrey Scott Phillips, Defendant Bankruptcy Nos. 9:06-bk-05686-ALP, 9:06-bk-07489-ALP. Adversary No. 9:07-ap-00181-ALP. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. August 10, 2009. *449 Edward R. Miller, Miller and Hollander, Naples, FL, for Debtors. FINDINGS OF FACT AND CONCLUSIONS OF LAW ALEXANDER L. PASKAY, Bankruptcy Judge. The central purpose of the...
351 B.R. 221 (2006) In re Curtis Walter Robert HARRELL, a/k/a C.W.R. Harrell, Curtis Robert Harrell, Matthew Walter Harrell and Warraer-Harrelll Plantation, L.L.C., Debtors. Curtis Walter Robert Harrell, a/k/a C.W.R. Harrell, Curtis Robert Harrell, and Matthew Walter 11-Razzell, Plaintiffs, v. Wood & Associates of America, Inc., Fla-Land, L.L.C. and Dorada Real Estate Services, Defendants. Bankruptcy Nos. 03-01070-3F1, 03-01071-3F1, 03-9]1072- 31F1, 03- 3249-3F1, Adversary No. 05-AP-401634AF....
418 B.R. 432 (2009) In re Robert HALEY, Dawn Haley, Debtors. Robert Haley, Plaintiff, v. Gorell Windows & Doors, LLC, a Pennsylvania limited liability company, Defendant. Bankruptcy No. 9:08-bk-20621-ALP. Adversary No. 9:09-ap-00103-ALP. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. June 12, 2009. *434 Carmen Dellutri, David W. Fineman, The Dellutri Law Group, P.A., Fort Myers, FL, for Plaintiff. Jill Locnikar Bradley, Cohen & Grigsby PC, Pittsburgh, PA, for Defendant....
418 B.R. 467 (2009) In re Robert HALEY, Dawn Haley, Debtors. Robert Haley, Plaintiff, v. Gorell Windows & Doors, LLC, a Pennsylvania limited liability company, Defendant. Bankruptcy No. 9:08-bk-20621-ALP. Adversary No. 9:09-ap-00103-ALP. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. August 13, 2009. *468 Carmen Dellutri, David W. Fineman, The Dellutri Law Group, PA, Fort Myers, FL, for Plaintiff. Jill Locnikar Bradley, Cohen & Grigsby PC, Pittsburgh, PA, for Defendant....
406 B.R. 106 (2009) In re Robert C. DOWDELL and Diane J. Dowdell, Debtor(s), Major Sports Fantasy, Ltd, Plaintiff, v. Robert C. Dowdell and Diane J. Dowdell, Defendant. Bankruptcy No. 9:08-bk-03035-ALP. Adversary No. 9:08-ap-00276-ALP. United States Bankruptcy Court, M.D. Florida, Ft. Myers Division. April 24, 2009. *108 Douglas B. Szabo, Luis E. Rivera, II, Henderson, Franklin, Starnes & Holt PA, Fort Myers, FL, for Plaintiff. Valencia D. Richards-Hayes, Cape Coral, FL, for Defendant. ORDER ON...
420 B.R. 568 (2009) In re Richard LELI, Jr., d/b/a RL Homes, Debtor. Diane L. Jensen, as the Chapter 7 Trustee for Richard Leli, Jr. d/b/a RL Homes, Plaintiff v. Cardillo, Keith & Bonaquist, P.A., Christopher Marsala and Deborah Marsala, individually and as Trustees, Anthony Marino, MLB Development & Holdings, LLC, Hunters Property, LLC, Tula Enterprises, LLC, and Tropicana Avenue Development, LLC, Defendants. Bankruptcy No. 9:07-bk-12154-ALP. Adversary No. 9:08-ap-00090-ALP. United States...
403 B.R. 110 (2009) In re Brian VICKERS, Debtor. Diane Jensen, Chapter 7 Trustee, Plaintiff, v. Villa Realty Group, Inc., Defendant. Bankruptcy No. 9:07-bk-00113-ALP. Adversary No. 9:08-ap-00129ALP. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. January 27, 2009. *111 Richard Johnston, Jr., Kiesel Hughes & Johnston, Fort Myers, FL, for Plaintiff. Dennis J. Bessey, Joseph A. Troiano, Joseph A. Troiano Esq, PA, Fort Myers, FL, for Defendant. MEMORANDUM OPINION DISMISSING...
399 B.R. 549 (2009) In re Ernest Robert McFARLAND, Jr. and Marlene V. McFarland, Debtors. Ernest Robert McFarland, Jr. and Marlene V. McFarland, Plaintiffs v. United States of America, Defendants. Bankruptcy No. 9:05-bk-25424-ALP. Adversary No. 9:08-ap-0414-ALP. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. January 14, 2009. *550 Ronald G. Neiwirth, Fowler White Burnett PA, Miami, FL, for Plaintiffs. Kyle S. Cohen, U.S. Attorney's Office, Fort Myers, FL, for Defendants....
402 B.R. 908 (2009) In re Clayton Samuel NEWMAN, Debtor. Clayton Samuel Newman, Plaintiff, v. The United States of America, Defendant. Bankruptcy No. 8:98-bk-12132-PMG. Adversary No. 8:08-ap-150-PMG. United States Bankruptcy Court, M.D. Florida, Tampa Division. March 10, 2009. *910 B. Gray Gibbs, Law Office of B. Gray Gibbs, St. Petersburg, FL, for Plaintiff. Stephen C. Dowdell, United States Department of Justice, Washington, DC, for Defendant. Internal Revenue Service, pro se. ORDER ON MOTION...
403 B.R. 123 (2009) In re Dale Frederick ALFORD, Jr. and Terri Ann Alford, Debtors. Susan K. Woodard, Chapter 7 Trustee, Plaintiff, v. Synovus Bank of Tampa Bay and Dale F. Alford, Sr., Defendants. Bankruptcy No. 8:05-bk-25425-ALP. Adversary No. 8:06-ap-00111-ALP. United States Bankruptcy Court, M.D. Florida, Tampa Division. March 5, 2009. *126 Steven M. Berman, Shumaker, Loop & Kendrick, LLP, Tampa, FL, for Plaintiff. Andrew T. Jenkins, Karen Cox, Bush Ross, PA, Tampa, FL, Defendants. FINDINGS...
415 B.R. 859 (2009) In re SKYWAY COMMUNICATIONS HOLDING CORP., Debtor. World Capita Communications, Inc., f/k/a Skyway Communications Holding Corp., Plaintiff, v. Island Capital Management, LLC, a Florida limited liability company, d/b/a Island Stock Transfer, Defendant. Bankruptcy No. 8:05-bk-11953-PMG. Adversary No. 8:07-ap-240-PMG. United States Bankruptcy Court, M.D. Florida, Tampa Division. May 18, 2009. *860 World Capita Communications, Inc., Kuwait, pro se. *861 Murray B. Silverstein,...
416 B.R. 801 (2009) In re ELECTRIC MACHINERY ENTERPRISES, INC., Debtor. Electric Machinery Enterprises, Inc., Plaintiff, v. Hunt Construction Group, Inc., The Clark Construction Group, Inc., and Construct Two Construction Managers, Inc., individually and as joint venturers trading as Hunt/Clark/Construct Two, a Joint Venture, Defendants. Bankruptcy No. 8:03-bk-11047-MGW. Adversary No. 8:03-ap-00811-MGW. United States Bankruptcy Court, M.D. Florida, Tampa Division. August 28, 2009. *810...
406 B.R. 139 (2009) In re Terri L. STEFFEN, Debtor. United States of America, Plaintiff, v. Terri L. Steffen, Defendant. Bankruptcy No. 8:01-bk-09988-ALP. Adversary Nos. 08-139, 08-389, 08-416. United States Bankruptcy Court, M.D. Florida, Tampa Division. May 15, 2009. *141 Mary Apostolakos Hervey, United States Department of Justice, Washington, DC, for Plaintiff. David E. Hammer, David E, Hammer PA, Lutz, FL, Edward J. Peterson, III, Stichter, Riedel, Blain & Prosser, PA, Tampa, FL, for...
418 B.R. 471 (2009) In re Terri L. STEFFEN, Debtor. Terri L. Steffen, Plaintiff, v. Kevin F. Kline, et al, Defendants. Bankruptcy No. 8:01-09988-ALP. Adversary No. 8:09-ap-00361-ALP. United States Bankruptcy Court, M.D. Florida, Tampa Division. October 30, 2009. *472 David E. Hammer, David E. Hammer PA, Lutz, FL, Paul DeCailly, DeCailly PLC, Tampa, FL, for Plaintiff. D. David Keller, Bunnell Woulfe & Keller PA, Fort Lauderdale, FL, Seth P. Traub, Shumaker Loop & Kendrick, LLP, Tampa, FL, Lynne...
406 B.R. 148 (2009) In re Terri L. STEFFEN, Debtor. Terri L. Steffen, Plaintiff, v. Steven M. Berman, Seth P. Traub, Jenay E. Iurato, Shumaker, Loop & Kendrick, LLP, and Douglas N. Menchise, Defendants. Bankruptcy No. 8:01-09988-ALP. Adversary No. 8:09-ap-00153-ALP. United States Bankruptcy Court, M.D. Florida, Tampa Division. May 21, 2009. *149 David E. Hammer, David E. Hammer PA, Lutz, FL, for Plaintiff. *150 Steven M. Berman, Shumaker, Loop & Kendrick, LLP, Tampa, FL, for Defendants. ORDER...
415 B.R. 872 (2009) In re Dennis George GAY, Debtor. Kelly Sheehan, Plaintiff, v. Dennis George Gay, Defendant. Bankruptcy No. 6:09-bk-01129-ABB. Adversary No. 6:09-ap-00728-ABB. United States Bankruptcy Court, M.D. Florida, Orlando Division. October 9, 2009. Debra S. Johnson, Debra S. Johnson, PA, Orlando, FL, for Plaintiff. David Maxwell, Law Offices of David Maxwell, Orlando, FL, for Defendant. ORDER ARTHUR B. BRISKMAN, Bankruptcy Judge. This matter came before the Court on the Motion to...
