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Date Filed
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Description
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04/05/2010 |
Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines
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04/07/2010
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Emergency Motion to Appoint Trustee Filed by Jacob A Brown on behalf of Don & Katherine Yontz, Janet Lydecker, Bennett & Noel Yell, Ruth Howlett, Andrea Levinson, Michael Egelman, Curb Systems of NE FL, Claudia Hundsdorfer-Abae, M. Bruce Hall, David A. Hall, Caroline Fortner, Jill Rand, Malcolm Alligood, Gary and Judy Alligood, Gary & Katherine Bristow, Yanet Panteleon, Betty Ponce, Charlotte Sears, Jean Clancy, Donald Radbill, Robin Ponte, John and Cecelia Castelaz, Mike Castelaz, Robert Mengarelli
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04/07/2010
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Emergency Motion to Consolidate Cases. Lead Case 3-10-bk-2805 (Lydia Cladek). Member Case 10-bk-2800 (Lydia Cladek)
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04/12/2010
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Statement of Financial Affairs Filed by Lawrence Lilly on behalf of Debtor Lydia Cladek, Inc.
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04/12/2010
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Order Granting Motion to Appoint Trustee.
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04/12/2010
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Order Granting Motion To Consolidate Cases Lead Case No. 10-02805 Consolidated with Case No. 10-02800
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04/12/2010
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Summary of Schedules , Schedule E, Schedule F
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04/13/2010
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Notice of Appointment of Trustee and Setting of Bond.
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04/13/2010
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Notice of Acceptance as Chapter 11 Trustee on behalf of Michael Phelan
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04/13/2010
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Application/Motion for Authority for Approval of Appointment of Chapter 11 Trustee Filed by U.S. Trustee United States Trustee
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04/14/2010
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Order Approving Application for Authority to Appoint Chapter 11 Trustee and Setting of Bond
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04/14/2010
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Notice to Creditors and Other Parties in Interest re: Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines
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04/15/2010
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Application to Employ Akerman Senterfitt as Counsel for the Chapter 11 Trustee Filed by Jacob A Brown on behalf of Trustee Michael Phelan
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04/27/2010
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Interim Order Authorizing Retention and Employment of Akerman Senterfitt as Counsel for the Chapter 11 Trustee of Lydia Cladek, Inc., Nunc Pro Tunc From April 13, 2010 and Setting Final Evidentiary Hearing on Application for June 9, 2010 at 1:30 P.M.
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05/26/2010
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Application to Employ Michael Moecker & Associates, Inc. as Accountants to the Chapter 11 Trustee Filed by Trustee Michael Phelan
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06/01/2010
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Notice of Appointment of Creditors' Committee Filed by United States Trustee
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06/09/2010
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Order Approving Application to Employ/Retain Akerman Senterfitt as Counsel for the Chapter 11 Trustee
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06/11/2010
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Application to Employ LaFleur Law Firm as Counsel for Official Committee for Unsecured Creditors Filed by Nina M LaFleur on behalf of Creditors Committee
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06/15/2010
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Order Limiting Notice and Establishing Notice Procedures
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06/15/2010
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Order Approving Application to Employ/Retain Michael Moecker and Associates, Inc. as Accountants to the Chapter 11 Trustee Nunc Pro Tunc to April 14, 2010
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06/15/2010 |
Interim Order Granting Chapter 11 Trustee's Motion for Approval of Interim
Compensation Procedures for Professionals
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06/24/2010
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Application to Employ Wilcox Firm, LLC as Attorneys for the Chapter 11 Trustee Filed by Trustee Michael P Phelan
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07/01/2010
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Order Granting Application to Employ/Retain Nina Lafleur as Counsel for the Official Committee of Unsecured Creditors Nunc Pro Tunc to June 10, 2010
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07/02/2010
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Motion of Chapter 11 Trustee for (A) An Order (i) Authorizing the Chapter 11 Trustee to Conduct an Auction for the Sale of Substantially All of the Debtor's Performing
Assets, (ii) Establishing Bidding Procedures, including Break-up Fee, (iii) Scheduling Dates for the Auction, Sale Hearing, and Objection Deadline and (iv) Approving the Form and Manner of Notices and (B) an Order (i) Approving the Asset Purchase Agreement, and (ii) Approving the Sale of Substantially All of the Debtor's Performing Assets, Free and Clear of All Liens, Claims, Encumbrances and Interest Filed by Trustee Michael P Phelan
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07/03/2010
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Objection to Order Authorizing Application for Retention of Michael Moecker & Assoc., Inc. as Accountants to the Chapter 11 Trustee Filed by Nina M LaFleur on behalf of Creditors Committee
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07/06/2010
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Motion of Chapter 11 Trustee for (A) An Order (i) Authorizing the Chapter 11 Trustee to Conduct an Auction for the Sale of Substantially All of the Debtor's Non-Performing
Assets, (ii) Establishing Bidding Procedures, including Break-up Fee, (iii) Scheduling Dates for the Auction, Sale Hearing, and Objection Deadline and (iv) Approving the Form and Manner of Notices and (B) an Order (i) Approving the Asset Purchase Agreement, and (ii) Approving the Sale of Substantially All of the Debtor's Non-Performing Assets, Free and Clear of All Liens, Claims, Encumbrances and Interests Filed by Trustee Michael P Phelan
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07/07/2010
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Order Authorizing Retention of Wilcox Firm, LLC as Counsel for Chapter 11 Trustee of Lydia Cladek, Inc Nunc Pro Tunc From June 10, 2010
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07/12/2010
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Application to Employ Jon E. Kane, Esq. as Counsel for the Official Committee of Unsecured Creditors Nunc Pro Tunc to July 9, 2010
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07/12/2010
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Motion for Withdrawal of of Application for Approval of Employment as Counsel for the Official Committee of Unsecured Creditors Filed by Nina M LaFleur on behalf of Attorney LaFleur Law Firm
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07/27/2010
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Order Approving Application for Approval of Employment of Jon E. Kane and Mateer & Harbert P.A. as Counsel for the Official Committee of Unsecured Creditors Nunc Pro Tunc to July 9, 2010
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07/27/2010
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Order (A) Authorizing the Chapter 11 Trustee to Conduct an Auction (of Non-Performing
assets subject to rights and claims of Creditors Committee), (B) Approving the Bidding Procedures for the Auction, Including Payment of a Break-up Fee, (C) Scheduling Dates for the Auction, Sale Hearing, and Objection Deadline and (D) Approving the Form and Manner of Notices
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07/27/2010
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Order (A) Authorizing the Chapter 11 Trustee to Conduct an Auction (of Performing
assets subject to rights and claims of Creditors Committee), (B) Approving the Bidding Procedures for the Auction, Including Payment of a Break-up Fee, (C) Scheduling Dates for the Auction, Sale Hearing, and Objection Deadline and (D) Approving the Form and Manner of Notices
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07/30/2010
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Amended Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, (Fee Paid.) Filed by Trustee Michael P Phelan.
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07/30/2010
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Amended Statement of Financial Affairs Filed by Trustee Michael P Phelan.
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08/03/2010
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Order Granting Motion to Extend Time to File Claims. The Claims Bar Date is Extended to November 1, 2010
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08/04/2010
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Order Granting Motion for Withdrawal of Lafleur Law Firm as Counsel for the Official Committee of Unsecured Creditors
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08/09/2010
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Objection to Motion of Chapter 11 Trustee to Sell Substantially All Of The Debtor's
Performing Assets Filed by Creditor Committee Creditor committee (Dkt. No. 214)
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08/09/2010
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Objection to Motion of Chapter 11 Trustee to Sell Substantially All of the Debtor's
Non-Performing Assets Filed by Creditor Committee Creditor committee (Dkt. No. 215)
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08/11/2010
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Notice of Withdrawal of Objection to Motion of Chapter 11 Trustee to Sell Substantially All of the Debtor's Non-Performing Assets (D.E.#158) Filed by Creditor Committee Creditor committee
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08/12/2010 |
Transcript from hearing held on August 12, 2010
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08/13/2010
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Order Sustaining Official Committee of Unsecured Creditors' Objection to Motion to Chapter 11 Trustee to Sell Substantially All of the Debtor's Performing Assets (Dkt. No. 219)
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08/19/2010
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Order Pursuant to Sections 105, 363 and 503 of the Bankruptcy Code (A) Approving the Asset Purchase Agreement, and (B) Approving the Sale of Substantially All of the Debtor's Non-Performing Assets, Free and Clear of All Liens, Claims, Encumbrances, and Interests
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09/16/2010 |
Final Order Authorizing Application to Employ Moecker & Associates, Inc. as Accountants for the Chapter 11 Trustee
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09/20/2010 |
Monthly Operating Report for the period of August 1, 2010 through August 31, 2010, filed by Chapter 11 Trustee
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09/20/2010 |
First Interim Compensation by Akerman Senterfitt as counsel for Chapter 11 Trustee from April 14, 2010 through August 31, 2010
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09/23/2010 |
Amended Application for Interim Compensation by Michael P. Phelan, Chapter 11 Trustee, for the period from April 14, 2010 through August 31, 2010
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09/23/2010 |
Amended Application for Interim Compensation for Michael Moecker & Associates as Accountants for Chapter 11 Trustee, for the period from April 14, 2010 through August 31, 2010
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09/23/2010 |
Motion for Approval of Notice Procedures and for Protective Order Nunc Pro Tunc to Committee Appointment
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09/24/2010 |
Motion for Substitution of Counsel - Jon E. Kane |
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10/01/2010 |
Order Granting Motion for Substitution of Counsel adding Jon E. Kane for
Creditor Committee, Terminating Nina LaFleur |
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10/01/2010
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The Official Committee of Unsecured Creditors Application for an Order Authorizing the Employment of Buttner Hammock & Company, P.A. as Accountants Nunc Pro Tunc to September 1, 2010
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10/25/2010
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The Committee's Objection to the Amended Application of Michael P. Phelan,
Chapter 11 Trustee of Lydia Cladek, Inc. for Interim Allowance of Compensation for Services Rendered and
for Reimbursement of Expenses Incurred During Period April 14, 2010 through and Including August 31, 2010
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10/25/2010
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The Committee's Objection to the Amended Application of Michael
Moecker & Associates, Inc. for Interim Allowance of Compensation for Services Rendered and for Reimbursement
of Expenses Incurred During Period April 14, 2010 through and including August 31, 2010
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10/25/2010
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The United States Trustee's Objection to the Amended Application of
Michael P. Phelan, Chapter 11 Trustee of Lydia Cladek, Inc. for Interim Allowance of Compensation
for Services Rendered and for Reimbursement of Expenses Incurred During Period of April 14, 2010
Through and Including August 31, 2010
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10/25/2010
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The United States Trustee's Objection to the Amended Application of Michael
Moecker & Associates, Inc for Interim Allowance of Compensation for Services Rendered and for
Reimbursement of Expenses Incurred During Period of April 13, 2010 through and Including August 31, 2010
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10/28/2010
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Disclosure Statement Of Official Committee of Unsecured Creditors
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10/28/2010
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Plan of Reorganization Submitted by Official Committee of Unsecured Creditors
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10/28/2010
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Motion to Combine Disclosure Statement and Confirmation Hearing
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11/03/2010
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Notice of Hearing on November 10, 2010 on Committee's Motion to Combine Disclosure Statement and Confirmation Hearing
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11/08/2010
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The Chapter 11 Trustee's Limited Objection to Committee's Application to Employ Buttner Hammock & Company PA
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11/08/2010
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The Chapter 11 Trustee's Response to Motion of the Committee to Combine Disclosure Statement and Confirmation Hearing
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11/09/2010
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Motion of Trustee for Approval of Settlement Agreement with Global Hunger Project |
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11/09/2010
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Motion of Trustee for Approval of Settlement Agreement with Donrad LP, Huffines
Energy, Debra Madaras, Richard & Serrill Geisler & Radbill Environmental |
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11/09/2010
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Committee's Amended Application to Employ Buttner Hammock & Company, PA
as Accountants Nunc Pro Tunc to September 1, 2010
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11/10/2010
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Committee's Motion to Approve Disclosure Statement
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11/12/2010 |
Order Approving App to Employ Buttner |
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11/18/2010
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Transcript from November 10, 2010 Hearing
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11/18/2010 |
Notice of Deposition of Ed Buttner, IV |
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11/18/2010 |
Notice of Deposition of Corp Designee of Buttner Hammock & Co |
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11/18/2010 |
Notice of Deposition of Charles Ellyson |
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11/18/2010 |
Notice of Deposition of Noel Yell |
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11/18/2010 |
Notice of Issuance of Subpoenas |
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11/19/2010 |
Reply to Trustee's Objections to Motion to Combine Hearing on Plan & Disclosure
Statement |
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11/19/2010 |
Notice of Deposition of Michael Phelan, Chap 11 Trustee |
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11/19/2010 |
Notice of Deposition of Corp Rep of Moecker & Assoc |
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11/19/2010 |
Notice of Deposition of Mark Healy |
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11/19/2010 |
Notice of Deposition John aka Jack Pitcher |
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11/19/2010 |
Notice of Service of Subpoenas |
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11/23/2010 |
Chapter 11 Trustee's Chapter 11 Plan of Liquidation |
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11/23/2010 |
Disclosure Statement in Support of Chapter 11 Trustee's Plan of Liquidation |
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11/29/2010 |
The Chapter 11 Trustee's Notice of Continued Depositions |
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11/30/2010 |
Committee's Notice of Continued Depositions |
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12/02/2010 |
Committee's Amended Disclosure Statement |
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12/02/2010 |
Committee's Amended Plan of Reorganization |
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12/03/2010 |
Notice of Filing of Redline of the Committee's Original and Amended Disclosure
Statement and Plan of Reorganization |
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12/03/2010 |
Amended Schedule F |
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12/03/2010 |
Amended Plan of Chap 11 Trustee |
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12/03/2010 |
Amended Disclosure Statement of Chap 11 Trustee |
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12/03/2010 |
Notice of Filing Rredlines of Trustee's Orig & Amended Disclosure
Stmt & Plan |
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12/03/2010 |
Joint Motion of Trustee & Creditor Committee Approving & Combining
Hrg, etc. |
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12/06/2010
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Transcript of 12.6.10 Hearing
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12/07/2010 |
Order Granting Joint Motion of Trustee and Committee of
Unsecured Creditors for an Order (I) Conditionally Approving and Combining Hearing on
Amended Disclosure Statements, (II) Determining Dates, Procedures and Forms Applicable to
Solicitation Process, (III) Establishing Vote Tabulation Procedures, (IV)
Establishing Objection Deadline and Scheduling Hearing to Consider Confirmation of Plans,
and (V) Extending Deadline to File Proofs of Claim with Respect to Certain Parties in Interest
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12/07/2010 |
Order Sustaining US Trustee's and Committee of Unsecured Creditors' Objection to
the Amended Application of the Chapter 11 Trustee for Compensation and Payment of
Expenses |
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12/07/2010 |
Order Scheduling Final Evidentiary Hearing On Objection to Amended Application of
Moecker & Association for Compensation |
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12/08/2010 |
Order Granting Motion for Approval of Settlement Agreements with Conrad, Huffines,
Madaras, Geisler, and Radbill |
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12/08/2010 |
Order Granting Motion for Approval of Settlement Agreement with Global Hunger Project |
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12/09/2010 |
Joint Notice of Trustee and Committee of Unsecured Creditors for Entry of Order
Extending Deadline to File Proofs of Claim with Respect to Certain Parties in Interest |
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12/10/2010 |
Notice of Change of Address for Michael Phelan, Chap 11 Trustee |
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12/13/2010 |
Notice of Lack of Interest in 11522 & 11524 Andy Rosse Lane, Captiva, FL |
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12/13/2010 |
Joint Application to Retain Epiq Bankruptcy Solutions as Solicitation and Tabulation
Agent |
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12/13/2010 |
Certificate of Necessity of Request for Emergency Hearing on Joint Application to
Retain Epiq Bankruptcy Solutions as Solicitation and Tabulation Agent |
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12/14/2010 |
Notice of Preliminary Hearing on Joint Application to Retain Epiq Bankruptcy Solutions
as Solicitation and Tabulation Agent |
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12/14/2010 |
Joint Motion for Approval of Amended Order Granting Joint Motion of Trustee and
Committee of Unsecured Creditors for an Order (I) Conditionally Approving and Combining
Hearing on Amended Disclosure Statements, (II) Determining Dates, Procedures and
Forms Applicable to Solicitation Process, (III) Establishing Vote Tabulation Procedures,
(IV) Establishing Objection Deadline and Scheduling Hearing to Consider Confirmation
of Plans, and (V) Extending Deadline to File Proofs of Claim with Respect to Certain
Parties in Interest |
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12/14/2010 |
Motion for Approval of Settlement Agreements with Kelbert, Nocks and Murphy |
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12/15/2010 |
Notice of Preliminary Hearing on Motion for Approval of Settlement Agreements with
Kelbert, Nocks, and Murphy |
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12/15/2010 |
Edison National Bank's Motion for Relief from
Permanenet Injunction & Automatic Stay
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12/16/2010 |
Order Authorizing Joint Application of Chapter 11 Trustee and Committee of Unsecured
Creditors to Employ Epiq Bankruptcy Solutions as Solicitation and Tabulation Agent |
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12/16/2010 |
Amended Order Granting Joint Motion of Trustee and Committee of Unsecured Creditors
for an Order (I) Conditionally Approving and Combining Hearing on Amended Disclosure
Statements, (II) Determining Dates, Procedures and Forms Applicable to Solicitation
Process, (III) Establishing Vote Tabulation Procedures, (IV) Establishing Objection
Deadline and Scheduling Hearing to Consider Confirmation of Plans, and (V) Extending
Deadline to File Proofs of Claim with Respect to Certain Parties in Interest |
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12/16/2010 |
Notice of Preliminary Hearing on Edison National Bank's Motion for Relief from Stay |
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12/27/2010 |
Application for Reimbursement of Expenses of the Official Committee of
Unsecured Creditors |
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12/28/2010 |
Notice of Preliminary Hrg 1.27.11 on Creditor Committee App for Reim of
Exp. [Doc 404] |
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12/28/2010 |
First and Final Fee Application of Mateer & Harbert PA, as former
counsel for the Committee |
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12/28/2010 |
First Interim Application for Fees and Costs of Burr & Forman LLP,
Counsel for Creditors Committee |
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12/28/2010 |
First Interim Application for Fees and Costs - Buttner Hammock & Company PA |
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12/29/2010 |
Notice Regarding App for Allowance of Prof. Fees & Exp. - Mateer &
Harbert |
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12/29/2010 |
Notice Regarding App for Allowance of Prof. Fees & Exp. - Burr &
Forman |
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12/29/2010 |
Notice Regarding App for Allowance of Prof. Fees & Exp. - Buttner
Hammock |
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01/3/2011 and 01/05/2011 |
Motion for Stay Relief & Exhibits - Bank of America Leasing |
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01/11/2011 |
Motion for Approval of Settlement Agreement with PeaceJam Foundation |
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01/13/2011 |
Edison National Bank's Amended Motion for Stay Relief |
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01/14/2011 |
Amended Notice of Deposition - Corp Rep Buttner Hammock & Co |
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01/14/2011 |
Amended Notice of Deposition - Edward Buttner |
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01/14/2011 |
Amended Notice of Deposition - Charles Ellyson |
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01/14/2011 |
Amended Notice of Deposition - Noel Yell |
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01/16/2011 |
Objection to Chap 11 Trustee's Exhibit & Witness List - filed by Official
Creditor Committee |
| click to view
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01/16/2011 |
Trial Memo by Creditor Committee re Objection to Fee App of Trustee's
Accountants |
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01/17/2011 |
App to Retain William Ward as Sub-Prime Auto Industry Expert to Trustee |
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01/17/2011 |
Amended Exhibit List & Witness List of Trustee |
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01/17/2011 |
Objection to Confirmation of Amended Plan of Trustee - Deutsche Bank |
| click to view
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01/17/2011 |
Supplemental App for Interim Comp for Services Rendered & Reim of
Expenses - Moecker |
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01/18/2011 |
Notice Re Application for Allowance of Professional Fees & Expenses
of Moecker & Assoc |
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01/18/2011 |
Trustee's Motion to Approve Procedures for Omnibus Claim Objections as
of 1.18.11 |
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01/18/2011 |
Trustee's Motion to Disallow Chap 11 Plan Votes of Recipients of Preferential
Transfers & Net Winner Recipients of Fraudulent Conveyances |
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01/18/2011 |
Omnibus Claims Objection of Chap 11 Trustee |
| click to view
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01/18/2011 |
Order on Edison Nat'l Bank Amended Mtn for Stay Relief & Permanent
Injunction |
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01/18/2011 |
Notice of Preliminary Hearing - App to Retain William Ward |
| click to view
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01/18/2011 |
Trustee's Motion to Disallow Chap 11 Plan Votes of Recipients of Preferential
Transfers & Net Winner Recipients of Fraudulent Conveyances |
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01/18/2011 |
Trustee's Omnibus Claims Objection |
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01/18/2011 |
Objection of Creditor Committee to Confirmation of Trustee's Plan of Liquidation |
| click to view
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01/18/2011 |
Trustee's Objection to Confirmation of Committee's Plan (with Exhibits
A & B) |
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01/18/2011 |
US Trustee's Notice of Resignation of RAD Mgt Co & Gary Alligood from Creditors Committee |
| click to view
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01/19/2011 |
Motion for Approval of Settlement Agreement with Diane & Ted Bennett |
| click to view
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01/20/2011 |
DIP Report - December 2010 |
| click to view
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01/20/2011 |
Notice of Withdrawal of Trustee's Obj to SunTrust Bank Motion for Relief |
| click to view
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01/20/2011 |
Notice of Filing Corrected Exh A to Supplemental Amended App of Moecker
for Interim Comp & Exp & Response to Obj by Creditor Committee |
| click to view
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01/21/2011 |
Application to Employ Steve Cropper as Expert |
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01/21/2011 |
Application to Employ Bruce Newmark as Expert |
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01/21/2011 |
Motion to Allow Claims of Recipients of Preferential Transfers and Net
Winner Recipients of Fraudulent Conveyances for Voting Purposes |
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01/24/2011 |
Order Granting Trustee's Motion for Approval of Settlement Agreements
with George Michael, Mettina Kelbert, Nocks & Murphy |
| click to view
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01/24/2011 |
Motion for Order Cancelling Final Evid. Hrg & Granting Stay Relief
- SunTrust Bank |
| click to view
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01/24/2011 |
Notice of Filing Ballot Tabulation |
| click to view
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01/24/2011 |
Notice of Filing Supplement to Amended Plan of Liquidation of Trustee |
| click to view
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01/25/2011 |
Trustee's Consent to Banc of America Leasing & Capital's Motion for
Stay Relief |
| click to view
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01/25/2011 |
Notice of Withdrawal of Trustee's Motion to Disallow Chap 11 Plan Votes
of recipients of Pref. Transfers & Net Winner Recipients |
| click to view
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01/25/2011 |
Notice of Filing Affidavit of Service [Docs 429 & 459] |
| click to view
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01/25/2011 |
Notice of Withdrawal without prejudice Omnibus Claims Objection of Trustee
as to John Nock & Paul or Charlotte Martin only |
| click to view
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01/25/2011 |
Memo of Law in Support of Confirmation of Trustee's Amended Plan of Liquidation |
| click to view
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01/25/2011 |
Notice of Filing Affidavit of Noel Yell in Support of Confirmation of
Amended Plan of Reorganization Submitted by Creditor Committee |
| click to view
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01/25/2011 |
Motion for Cramdown filed by Creditor Committee |
| click to view
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01/26/2011 |
Notice of Withdrawal of Trustee's Motion to Disallow Plan Votes of Recipients
of Preferential Transfers & Net Winner Recipients |
| click to view
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01/26/2011 |
Order Granting Stay Relief - SunTrust Bank |
| click to view
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01/26/2011 |
Trustee's Motion for Cramdown |
| click to view
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01/26/2011 |
Notice of Filing Supplement to the Amended Disclosure Statement Submitted
by the Creditors Committee |
| click to view
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01/26/2011 |
Deutsche Bank's Motion for Stay Relief |
| click to view
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01/26/2011 |
Amended Application to Retain William Ward as Sub-Prime Auto Industry
Expert to Trustee |
| click to view
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01/31/2011 |
Objection to Motion for Approval of Settlement with PeaceJam Foundation
(filed by Cred. Committee) |
| click to view
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01/31/2011 |
Objection to Motion to Approve Settlement with Bennetts (filed by Cred
Committee) |
| click to view
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01/31/2011 |
Response to Omnibus Objection to Claims - Connie & Dale Weatherford |
| click to view
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02/01/2011 |
Transcript of Hearing of Ruling on Confirmation of Plans |
| click to view
|
02/01/2011 |
Notice of Evid. Hrg on Objection to Motion for Approval of Settlement
Agreement with Bennetts & Peacejam |
| click to view
|
02/03/2011 |
Notice of Preliminary Hearing on Objection to Claims #5 and #1052 of Connie
& Dale Weatherford |
| click to view
|
02/04/2011 |
App for Comp - Reim of Exp of Creditors, Ellyson & Imler |
| click to view
|
02/07/2011 |
Response to Omnibus Obj to Claims (#450) of Janie & David Beswick |
| click to view
|
02/07/2011 |
Response to Omnibus Obj to Claims (#1071 & 1072) of Nadine S. Leavitt |
| click to view
|
02/08/2011 |
Notice of Preliminary Hrg on Trustee's Obj to Claim #450 of Beswick |
| click to view
|
02/08/2011 |
Notice of Preliminary Hrg on Trustee's Obj to Claim #1071 & 1072 of
Leavitt |
| click to view
|
02/08/2011 |
Final Order Authorizing Trustee to Retain Ward as Sub-Prime Expert |
| click to view
|
02/10/2011 |
App to Employ Shorstein & Shorstein as Accountants for Committee Nunc
Pro Tunc to 8.1.10 |
| click to view
|
02/10/2011 |
App for Comp of Shorstein & Shorstein for period 8.1.10 - 8.31.10 |
| click to view
|
02/11/2011 |
Objection to Confirmation of Chap 11 Plan - CitiMortgage, Inc. |
| click to view
|
02/11/2011 |
Notice Regarding App for Allowance of Prof. Fees & Exp. - Shorstein |
| click to view
|
02/14/2011 |
Notice of Withdrawal of Pleadings - Omnibus Claims Objections Doc Nos
446, 448, 454 |
| click to view
|
02/16/2011 |
Order Confirming The Amended Plan of Reorganization Submitted by C.Committee |
| click to view
|
02/16/2011 |
Order Allowing Comp & Exp of Mateer & Harbert |
| click to view
|
02/16/2011 |
Order Allowing Interim Comp & Exp of Buttner |
| click to view
|
02/16/2011 |
Order Allowing Interim Comp & Exp of Burr & Forman |
| click to view
|
02/16/2011 |
Order Authorizing Employment of Steve Cropper |
| click to view
|
02/16/2011 |
Order Authorizing Employment of Bruce Newmark |
| click to view
|
02/17/2011 |
DIP Report - Period Ending 1.31.11 |
| click to view
|
02/17/2011 |
Notice of Rescheduled Hearing - Deutsche Bank Stay Relief |
| click to view
|
02/21/2011 |
Committee's Supplement to Objection to Moecker & Assocs Fee Application |
| click to view
|
02/22/2011 |
Objection to Trustee's Omnibus Objection [Doc 448] as to Claim of Sharell
Holverson |
| click to view
|
02/28/2011 |
Amended App to Employ Moecker as Restructuring Advisors to Chap 11 Trustee
Nunc Pro Tunc to 4.14.10 |
| click to view
|
03/01/2011 |
Motion for Relief from Automatic Stay - CitiMortgage, Inc. |
| click to view
|
03/02/2011 |
Notice of Preliminary Hearing - CitiMortgage Stay Relief |
| click to view
|
03/03/2011 |
Final Order Authorizing Amended App for Retention of Moecker as Restructuring
Advisors to Trustee |
| click to view
|
03/09/2011 |
Application for Compensation of William Ward |
| click to view
|
03/10/2011 |
Notice Regarding Application for Fees - William Ward |
| click to view
|
03/10/2011 |
Order Overruling Citimortgage Inc's First Omnibus Objection to Confirmation
of Plan |
| click to view
|
03/10/2011 |
Motion for Order Approving Procedures for Omnibus Claims Objections |
| click to view
|
03/10/2011 |
Motion for Order Extending Deadline to File Claim Objections and Commence
Adversary Proceedings |
| click to view
|
03/11/2011 |
Final App for Comp for Moecker & Assoc. |
| click to view
|
03/14/2011 |
Notice Regarding App for Allowance of Professional Fees & Exp - Moecker
& Assoc |
| click to view
|
03/14/2011 |
Notice of Prel. Hrg on Mtn to Extend Deadline to FIle Claim Obj &
Commence Adversary Proceedings |
| click to view
|
03/14/2011 |
Notice of Prel. Hrg on Mtn for Order Approving Procedures for Omnibus
Claim Objections |
| click to view
|
03/15/2011 |
DIP Report - Period Ending 2.28.11 |
| click to view
|
03/15/2011 |
Second Interim for Fees & Expenses for Period 9.1.10 - 2.28.11 - Akerman |
| click to view
|
03/15/2011 |
Order Allowing Interim Comp & Exp of Moecker & Assoc |
| click to view
|
03/15/2011 |
Notice of Appearance - John Rogerson as Additional Counsel |
| click to view
|
03/16/2011 |
Notice Regarding App for Allowance of Prof Fees & Exp - Akerman |
| click to view
|
03/16/2011 |
Notice of Withdrawal of Objection to Mtn for Approval of Settlement with
Bennett |
| click to view
|
03/16/2011 |
Notice of Withdrawal of Objection to Motion for Approval of Settlement
with PeaceJam |
| click to view
|
03/17/2011 |
Second Application for Compensation filed by Michael Phelan as
Chapter 11 Trustee for the period from 9/1/10 to 3/16/11 |
| click to view
|
03/18/2011 |
Notice Regarding Second Application for Compensation filed by Michael Phelan as Chapter 11 Trustee for the period from 9/1/10 to 3/16/11 |
| click to view
|
03/18/2011 |
Order Grantng Motion to Approve Settlement with F. Diane Bennett and Ted F. Bennett |
| click to view
|
03/18/2011 |
Order Approving Settlement Agreement with PeaceJam Foundation |
| click to view
|
03/18/2011 |
Order Granting Application for Reibursement of Expenses - Imler and Ellyson |
| click to view
|
03/18/2011 |
Order Granting Application for Reimbursement of Expenses - Noel Yell |
| click to view
|
03/22/2011 |
Application of Petitioning Creditors for Allowance and Payment of Administrative Expenses |
| click to view
|
03/23/2011 |
Order Granting Motion for Stay Relief - 349 Jellison Road |
| click to view
|
03/29/2011 |
Application for Payment of Fees of Bruce Newmark |
| click to view
|
03/29/2011 |
Application for Payment of Fees of Steven Cropper |
| click to view
|
03/29/2011 |
Notice of Preliminary Hearing on Application for Payment of Fees of Steven Cropper |
| click to view
|
03/29/2011 |
Notice of Preliminary Hearing on Application for Payment of Fees of Bruce Newmark |
| click to view
|
03/29/2011 |
Final Application for Compensation of Buttner Hammock & Company, as accountants for the Committee, for the period from December 1, 2010 through February 28, 2011 |
| click to view
|
03/29/2011 |
Final Application for Compensation of Burr & Forman, LLP, as counsel to the Committee, for the period from December 1, 2010 through February 28, 2011 |
| click to view
|
03/30/2011 |
Notice Regarding Final Application for Compensation of Buttner Hammock & Company, as accountants for the Committee, for the period from December 1, 2010 through February 28, 2011 |
| click to view
|
03/30/2011 |
Notice Regarding Final Application for Compensation of Burr & Forman, LLP, as counsel to the Committee, for the period from December 1, 2010 through February 28, 2011 |
| click to view
|
03/30/2011 |
Application to Employ Thomas Imler, Nunc Pro Tunc to July 1, 2010 |
| click to view
|
03/30/2011 |
Application for Payment of Fees of Thomas Imler |
| click to view
|
03/30/2011 |
Notice of Filing Client Consent to Motion to Withdraw - Creditor, Darryl Billemeyer |
| click to view
|
03/31/2011 |
First and Final Application for Compensation of Brennan, Manna & Diamond, P.L. as Special Counsel to Michael Phelan, Chapter 11 Trustee, for the period from 6/10/10 through 3/25/11 |
| click to view
|
03/31/2011 |
Order Granting Motion to Extend Deadline to File Claim Objections and Commence Adversary Proceedings |
| click to view
|
03/31/2011 |
Order Approving Procedures for Omnibus Claim Objections |
| click to view
|
03/31/2011 |
Third and Final Fee Application of Michael Phelan, Chapter 11 Trustee |
| click to view
|
03/31/2011 |
Amended Notice of Filing Client Consent to Motion to Withdraw as Counsel for Creditor, Darryl Billemeyer |
| click to view
|
04/05/2011 |
Notice of Preliminary Hearing on Application to Employ Thomas Imler
|
| click to view
|
04/05/2011 |
Notice of Preliminary Hearing on Application for Compensation of Thomas Imler
|
| click to view
|
04/05/2011 |
Notice of Continued Hearing on Motion for Relief from Stay filed by CitiMortgage
|
| click to view
|
04/11/2011 |
Community Bank's Motion for Relief from Permanent Injunction and from Plan Injunction (re 11515 Gore Lane, Capitva, FL)
|
| click to view
|
04/12/2011 |
Notice of Preliminary Hearing on First Community Bank's Motion for Relief from Permanent Injunction and from Plan Injunction (re 11515 Gore Lane, Capitva, FL)
|
| click to view
|
04/18/2011 |
Monthly Operating Report for Period Ending March 31, 2011
|
| click to view
|
04/18/2011 |
Notice of Preliminary Hearing on Application to Employ Shorstein & Shorstein, as Accountants to the Committee
|
| click to view
|
04/18/2011 |
US Trustee's Objection to the Second Application of Chapter 11 Trustee for Interim Allowance
|
| click to view
|
04/19/2011 |
Notice of Preliminary Hearing on US Trustee's Objection to the Second Application of Chapter 11 Trustee for Interim Allowance
|
| click to view
|
04/20/2011 |
Order Allowing Compensation of William R. Ward as Sub-Prime Automobile Industry Expert to the Chapter 11 Trustee
|
| click to view
|
04/25/2011 |
Trustee's Objection to the Committee's Application to Employ Thomas Imler and Application for Compensation
|
| click to view
|
04/26/2011 |
Order Allowing Interim and Final Compensation and Reimbursement of Expenses of Michael Moecker & Associates, Inc.
|
| click to view
|
04/22/2011 |
Trustee's Objection to the Committee's Application to Employ Thomas Imler and Application for Compensation
|
| click to view
|
05/02/2011 |
Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Settlement
Agreement with Anastasia Lakes, Inc.
|
| click to view
|
05/02/2011 |
Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Settlement
Agreement with Diamonds in the Rough Farm, Inc.
|
| click to view
|
05/02/2011 |
Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Abandonment of
Real Property - 349 Jellison Road, St. Augustine, F; 1001 Lindgren Blvd., Sanibel, FL; and 108 Seagrove Main St., St. Augustine, FL
|
| click to view
|
05/02/2011 |
Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Sale of Real
Property - 189 Sea Colony Parkway, St. Augustine, FL 32080
|
| click to view
|
05/02/2011 |
Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Sale of
Real Property - 4443 Waters Edge Lane, Sanibel, FL 33957
|
| click to view
|
05/03/2011 |
Notice of Preliminary Hearing on Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Sale of Real Property - 189 Sea Colony Parkway, St. Augustine, FL 32080
|
| click to view
|
05/03/2011 |
Notice of Preliminary Hearing on Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditors Trust, for Approval of Sale of Real Property - 4443 Waters Edge Lane, Sanibel, FL 33957
|
| click to view
|
05/05/2011 |
Notice of Filing Corrected Exhibit A to Motion for an Order Approving Sale of Real Property
|
| click to view
|
05/06/2011
|
Order Approving Petitioning Creditors' Application for Allowance and Payment of Administrative Expenses
|
| click to view
|
05/16/2011 |
Motion to Approve Settlement with Eidson National Bank
|
| click to view
|
05/26/2011 |
Order Allowing Interim and Final Compensation and Reimbursement of Expenses of Akerman Senterfitt
|
| click to view
|
05/26/2011 |
Order Allowing Final Compensation and Reimbursement of Expenses of Buttner Hammock & Company PA
|
| click to view
|
05/26/2011 |
Order Allowing Final Compensation and Reimbursement of Expenses of Burr & Forman, LLP
|
| click to view
|
05/28/2011 |
Integrity Auto Finance Corporation's Emergency Motion for Authority to Surrender the Sales Finance Company License, and any Other License Held by Debtor, Lydia Cladek, Inc. and to Execute and File the Articles of Dissolution of Debtor, Lydia Cladek, Inc.
|
| click to view
|
05/28/2011 |
Certificate of Necessity for Integrity Auto Finance Corporation's Emergency Motion for Authority to Surrender the Sales Finance Company License, and any Other License Held by Debtor, Lydia Cladek, Inc. and to Execute and File the Articles of Dissolution of Debtor, Lydia Cladek, Inc.
|
| click to view
|
05/31/2011 |
Notice of Filing of Additional Materials in Support of Second Application of Michael P. Phelan, as Chapter 11 Trustee of Lydia Cladek, Inc., for Fees and Costs
|
| click to view
|
05/31/2011 |
Order Granting Motion for Approval of Settlement Agreement with Anastasia Lakes, Inc.
|
| click to view
|
05/31/2011 |
Order Granting Motion for Approval of Settlement Agreement with Diamonds in the Rough Farm, Inc.
|
| click to view
|
05/31/2011 |
Notice of Hearing on Integrity Auto Finance Corporation's Emergency Motion for Authority to Surrender the Sales Finance Company License, and any Other License Held by Debtor, Lydia Cladek, Inc. and to Execute and File the Articles of Dissolution of Debtor, Lydia Cladek, Inc. and Certificate of Necessity
|
| click to view
|
05/31/2011 |
Status Report by Terry J. Soifer, Creditor Agent
|
| click to view
|
06/01/2011 |
Motion to Approve Settlement with Antonio Nazzaro
|
| click to view
|
06/01/2011 |
Motion to Approve Settlement with Karen J. Hyde Baker
|
| click to view
|
06/01/2011 |
Motion to Approve Settlement Agreement with Bennett Yell Agency, Inc., Bennett Yell and Noel H. Yell
|
| click to view
|
06/02/2011 |
Order Granting Motion for Approval of Sale of Real Property - 189 Sea
Colony |
| click to view
|
06/02/2011 |
Order Granting Motion for Approval of Sale of Real Property - 4443 Waters
Edge |
| click to view
|
06/02/2011 |
Order Allowing Compensation and Reimbursement of Expenses of Steven Cropper
|
| click to view
|
06/02/2011 |
Order Approving Application to Employ the Accounting Firm of Shorstein & Shorstein PA as Accountants Nunc Pro Tunc to August 1, 2010
|
| click to view
|
06/02/2011 |
Order on Integrity Auto Finance Corporation's Emergency Motion for Authority to Surrender the Sales Finance Company License, and any other License held by Debtor, Lydia Cladek, Inc., and to Execute and File the Articles of Dissolution of Debtor, Lydia Cladek, Inc.
|
| click to view
|
06/02/2011 |
Allowing Compensation and Reimbursement of Expenses of Bruce Newmark
|
| click to view
|
06/02/2011 |
SunTrust Bank's Motion to Amend Order Granting Final Relief from Stay
|
| click to view
|
06/03/2011
|
Order Granting Motion for Approval of Abandonment of 349 Jellison Rd; 1001 Lindgren Blvd., 108 Seagrove Main St.
|
| click to view
|
06/03/2011
|
Order Setting Final Evidentiary Hearing on Objection to Second Application of Michael P. Phelan, as Chapter 11 Trustee of Lydia Cladek, Inc. for Interim Allowance Filed by US Trustee
|
| click to view
|
06/07/2011
|
Amended Order Granting Final Relief from Stay in Favor of SunTrust Bank
|
| click to view
|
06/13/2011
|
Motion to Withdraw as Counsel and Request to Stop Electronic Notice filed b y Mark D. Hildreth, Esq. for SunTrust Bank
|
| click to view
|
06/15/2011
|
Order Approving Application to Employ Thomas Imler as Business Formula and Statiscian Analyst Nunc Pro Tunc to July 1, 2010
|
| click to view
|
06/15/2011
|
Order Allowing Compensation and Reimbursement of Expenses of Thomas Imler
|
| click to view
|
06/15/2011
|
Order Granting Motion for Approval of Settlement Agreement with Edison National Bank
|
| click to view
|
06/17/2011
|
Order Allowing Compensation and Reimbursement of Expenses of Shorstein & Shorstein PA
|
| click to view
|
06/20/2011
|
Objection to Claims of Ralph Brown
|
| click to view
|
06/20/2011
|
Objection to Claim of Anita Spring
|
| click to view
|
06/20/2011
|
Objection to Claim of Bernard Reller
|
| click to view
|
06/20/2011
|
Chapter 11 Trustee's Exhibit & Witness List (Final Evid. Hrg on Obj of US Trustee to 2nd App for Interim Allowance)
|
| click to view
|
06/20/2011
|
Amended Cert of Service - Trustee's Exhibit & Witness List
|
| click to view
|
06/21/2011
|
Amended Objection to Claims 328-1 & 331-2 of Ralph Brown
|
| click to view
|
06/21/2011
|
Amended Objection to Claim #904-1 of Bernard Reller
|
| click to view
|
06/21/2011
|
Amended Objection to Claim #237-2 of Anita Spring
|
| click to view
|
06/21/2011
|
PeaceJam's Motion for Entry of Voluntary Dismissal (of adversary proceeding)
|
| click to view
|
06/22/2011
|
Order Granting Motion for Approval of Settlement Agreement with Karen J. Hyde Baker
|
| click to view
|
06/22/2011
|
Notice of Appearance - Lawrence Bernard additional counsel for CitiMortgage
|
| click to view
|
06/23/2011
|
Motion to Continue Hearing on CitiMortgage's Motion for Relief from Stay
|
| click to view
|
06/24/2011
|
Notice of Withdrawal from Case - Atty Leasure for Edison Nat'l Bank
|
| click to view
|
06/27/2011
|
Order Granting Motion to Continue Hearing on Citimortgage, Inc.'s Motion for Relief from Automatic Stay
|
| click to view
|
06/28/2011
|
Order Granting Motion for Approval of Settlement with Bennet Yell Agency & Bennett & Noel Yell
|
| click to view
|
06/28/2011
|
Certificate of Service for Order Granting Motion to Continue Hearing on Citimortgage, Inc.'s Motion for Relief from Automatic Stay
|
| click to view
|
06/28/2011
|
Amended Certificate of Service for Order Granting Motion to Continue Hearing on Citimortgage, Inc.'s Motion for Relief from Automatic Stay
|
| click to view
|
07/07/2011
|
Integrity Auto Finance Corp's Expedited Motion to Destroy Certain Books and Records Related to Debtor's Subprime Automobile Financing Business
|
| click to view
|
07/07/2011
|
Motion to Approve Settlement - Caroline and John Diani
|
| click to view
|
07/11/2011
|
(Doc 769) Preliminary Hearing on Motion to Destroy Certain Books and Records Related to the Debtor's Subprime Automobile Financing Business filed by Integrity Auto Finance Corporation
|
| click to view
|
07/11/2011
|
Omnibus Objection to Reclassify Secured and Priority Claims Filed by Investor Claimans as General Unsecured Claims
|
| click to view
|
07/12/2011
|
Consent Order Sustaining in Part US Trustee's Objection to Second Application of Michael Phelan,
as Chapter 11 Trustee, for Interim Allowance of Compensation for Services Rendered and for Reimbursement
of Expenses incurred During Period September 1, 2010 through and Including March 16, 2011,
and Reimbursement of Expenses Incurred During Period April 14, 2010 Through and Including
August 31, 2010 and Authorizing Payment to Chapter 11 Trustee
|
| click to view
|
07/13/2011
|
Second Amended Objection to Claims of Ralph Brown
|
| click to view
|
07/14/2011
|
Omibus Objection to Priority Wage and Tax Claims
|
| click to view
|
07/15/2011
|
Anita Spring's Objection to Integrity Auto's Expedited Motion to Destroy Certain Books & Records Related to Debtor's Subprime Auto Financing Business
|
| click to view
|
07/21/2011
|
Withdrawal of Motion for Relief from Stay - CitiMortgage
|
| click to view
|
07/21/2011
|
Ralph Brown's Response in Opposition to Amended Objection to Claims 328-1 & 331-2
|
| click to view
|
07/21/2011
|
Motion of Creditor Agent for Approval of Settlement Agreement with David Kunz
|
| click to view
|
07/21/2011
|
Motion of Creditor Agent for Approval of Settlement Agreement with Business & Banking Institute
|
| click to view
|
07/21/2011
|
Motion for Approval of Abandonment of Real Property - 5494 Atlantic View, St. Augustine
|
| click to view
|
07/22/2011
|
Response to Creditor Agent's Amended Objection to Claim of Anita Spring
|
| click to view
|
07/25/2011
|
Post-Confirmation Quarterly Report for the Period from 4-1-11 to 6-30-11
|
| click to view
|
07/25/2011
|
Notice of Preliminary Hearing - Objection to Claim of Anita Spring
|
| click to view
|
07/26/2011
|
Order Granting Integrity Auto Finance Corporation's Expedited Motion to Destroy Books and Records Related to the Debtor's Subprime Auto Financing Business
|
| click to view
|
07/26/2011
|
Order Granting Motion to Approve Settlement with Antonio Nazzaro
|
| click to view
|
07/26/2011
|
Second Amended Objection to Claim #904-1 of Bernard Reller
|
| click to view
|
08/03/2011
|
Order Granting App for Fees & Expenses of Robert Wilcox
|
| click to view
|
08/03/2011
|
Response to Omnibus Objection to Reclassify Secured and Priority Claims re Claim 426 of Kevin O'Dwyer
|
| click to view
|
08/04/2011
|
Notice of Preliminary Hearing on Response as to Claim 426 of O'Dwyer to Omnibus Obj to Reclassify Secured & Priority Claims
|
| click to view
|
08/05/2011
|
Ominibus Objection to Priority Claim filed by Bennett Yell Agency, Adrea Levinson & Michael Egelman
|
| click to view
|
08/08/2011
|
Objection to Omnibus Objection to Reclassify Secured and Priority Claims filed by Peter Glover
|
| click to view
|
08/09/2011
|
Notice of Preliminary Hearing on Obj to Claim No. 803 of Peter Glover
|
| click to view
|
08/17/2011
|
Integrity Auto Finance Corp.'s Motion to Extend Time to Issue Shares
|
| click to view
|
08/17/2011
|
Motion for Approval of Settlement Agreement with Donna Sheldon and Tamara Marx
|
| click to view
|
08/18/2011
|
Order Approving Settlement with Caroline & John Diani
|
| click to view
|
08/22/2011
|
Order on Motion to Approve Settlement Agreement with Kunz
|
| click to view
|
08/22/2011
|
Order on Motion to Approve Settlement Agreement with Business & Banking Institute
|
| click to view
|
08/22/2011
|
Motion by Attorney Undine C. Pawlowski to withdraw as counsel for creditor, Donna M. Giancola
|
| click to view
|
08/22/2011
|
Reller's Response to Amended Objection to Claim 904-1
|
| click to view
|
08/24/2011
|
Notice of Preliminary Hearing on Amended Objection to Claim 904 of Reller
|
| click to view
|
08/24/2011
|
Order Sustaining Omnibus Objection to Reclassify Secured & Priority Claims filed by Investor Claimants as General Unsecured Claims
|
| click to view
|
08/24/2011
|
Order Sustaining Omnibus Obj to Priority Wage & Tax Claims
|
| click to view
|
08/24/2011
|
Order Granting Motion to Extend Time Deadline to Issue Shares, Filed by Integrity Auto
|
| click to view
|
08/31/2011
|
Certificate of Service of Order Sustaining Objection to Reclassify Secured and Priority Claims filed by Investor Claimants as General Unsecured Claim
|
| click to view
|
09/01/2011
|
Motion to Abandon Real Property - 1061 SW Alaska Way, Madison County FL
|
| click to view
|
09/01/2011
|
Motion to Approve Settlement - Paul Yoxtheimer
|
| click to view
|
09/02/2011
|
Supplemental Certificate of Service for Motion to Abandon Real Property - 1061 SW Alaska Way, Madison County, FL
|
| click to view
|
09/06/2011
|
Order Granting Motion for Approval of Abandonment of Real Property (5494 Atlantic View, St. Augustine)
|
| click to view
|
09/13/2011
|
Joint Motion to Continue Preliminary Hearing on Amended Objection to Claim #328-1 and 331-2 of Ralph Brown, and Response in Opposition Thereto
|
| click to view
|
09/15/2011
|
Agreed Order Granting Joint Motion to Continue Preliminary Hearing
|
| click to view
|
09/21/2011
|
Order Granting Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditor Trust, for Approval of Settlement Agreement with Donna Sheldon and Tamara Marx
|
| click to view
|
09/21/2011
|
Notice to Creditors re Order Granting Motion of Terry J. Soifer, as Creditor Agent of the Cladek Creditor Trust, for Approval of Settlement Agreement with Donna Sheldon and Tamara Marx
|
| click to view
|
09/22/2011
|
Motion to Approve Settlement Agreement - Daniel Berry
|
| click to view
|
09/22/2011
|
Motion to Approve Settlement Agreement - Ralph E. Brown and R&B Investment Trading Company
|
| click to view
|
09/22/2011
|
Motion for Order Directing Mediation, Apointing Mediator, and Establishing Mediation Compensation
|
| click to view
|
09/22/2011
|
Creditor Agent's Second Status Report
|
| click to view
|
09/23/2011
|
Notice of Mediation regarding Amended Objection to Claims #237-2 of Anita Spring
|
| click to view
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09/23/2011
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Withdrawal of Claims 942, 943, 944, 945 on behalf of Creditor Mary Lou Preston
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09/26/2011
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Notice of Preliminary Hearing on Motion for Order Directing Mediation, Apointing Mediator, and Establishing Mediation Compensation
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09/26/2011
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Second Omnibus Objection to Reclassify Secured and Priority Claims Filed by Invest Claimants as General Unsecured Claims
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09/26/2011
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Second Omnibus Objection to Priority Wage Claims
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09/29/2011
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Order Sustaining Omnibus Objection to Priority Claims Filed by Petitioning Creditors, Bennett Yell Agency, Inc. and Andrea Levinson and Michael Egelman
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09/29/2011
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Order Granting Motion for Approval of Settlement - Paul Yoxtheimer
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09/29/2011
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Order Granting Motion to Abandon Real Property - 1061 SW Alaska Way, Greenville, FL 32331 (Madison County)
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10/13/2011
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Motion to Approve Settlement Agreement with Bernard Reller
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10/24/2011
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Order Setting Final Evidentiary Hearing on the Amended Objection to Claim No. 247 of Anita Spring
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10/24/2011
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Notice of Rescheduled Mediation re Amended Objection to Claim No. 247 of Anita Spring
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10/31/2011
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Post Confirmation Quarterly Report - Quarter Ending 9.30.11
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11/01/2011
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Motion for Approval of Settlement Agreement with William Lamond
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11/02/2011
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Order Granting Motion to Approve Settlement Agreement - Ralph Brown
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11/02/2011
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Order Granting Second Omnibus Objection to Reclassify Secured & Priority Claims Filed by Investor Claimants as General Unsecured Claims
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11/02/2011
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Order Granting Second Omnibus Objection to Priority Wage Claims
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11/02/2011
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Order Granting Settlement Agreement with Daniel Berry
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11/02/2011
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Order Approving Settlement Agreement with Gayle Sand
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11/02/2011
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Order Approving Settlement Agreement with Thomas Hayes
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11/07/2011
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Order Sustaining Omnibus Objection to Reclassify Secured & Priority Claims filed by Investor Claimants as General Unsecured Claims
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| click to view
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11/08/2011
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Creditor Agent's Exhibit & Witness List for Final Evidentiary Hearing on Amended Objection to Claim #237 of Anita Spring
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| click to view
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11/09/2011
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First Omnibus Objection to Unsecured Claims
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| click to view
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11/09/2011
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Anita Spring's Preliminary Exhibit List
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| click to view
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11/10/2011
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Notice of Taking Deposition of Anita Spring
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11/10/2011
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Notice of Cancellation of Mediation of Anita Spring
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11/10/2011
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Anita Spring's Preliminary Witness List
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11/16/2011
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Order Approving Settlement Agreement with Bernard Reller
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| click to view
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11/18/2011
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Second Omnibus Objection to Unsecured Claims
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11/18/2011
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Notice of Change of Address of Creditors
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| click to view
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11/18/2011
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Notice of Filing Amended Official Service List as of November 18, 2011
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11/30/2011
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Anita Spring's Motion to Continue Hearing
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11/30/2011
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Order Approving Settlement Agreement with William Lamond
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11/30/2011
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Second Amended Objection to Claim 237-2 of Anita Spring
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12/1/2011
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Third Omnibus Objection to Unsecured Claims
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| click to view
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12/2/2011
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Order Granting Motion to Continue Hearing - Spring
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12/2/2011
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Amended Third Omnibus Objection to Unsecured Claims (As to Claim No. 925-1 Only)
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12/06/2011
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Supplemental Certificate of Service - First Omnibus Objection to Unsecured Claims
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12/09/2011
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Response to First Omnibus Objection to Unsecured Claims as to Leonard Jourard, Claim #99
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12/13/2011
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Notice of Hearing on Objection to Claim 99 of Leonard Jourard
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| click to view
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12/14/2011
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Notice of Change of Address - Glover
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12/14/2011
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Response to Third Omnibus Objection to Claims re Peter Glover - Claim 803
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12/15/2011
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Notice of Preliminary Hearing on Objection to Claim 803 of Peter Glover
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| click to view
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12/19/2011
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Notice of Change of Address of Burr & Forman (without matrix attached)
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12/19/2011
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Notice of Change of Address of Creditors
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| click to view
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12/19/2011
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Motion for Approval of Settlement with Ann Ekstrom
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12/19/2011
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Motion for Approval of Settlement with CitiMortgage
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| click to view
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12/19/2011
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Motion for Approval of Settlement with Bank of America & Banc of America Merchant Services
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| click to view
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12/19/2011
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Motion for Approval of Settlement with John Robert Barnes
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| click to view
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12/19/2011
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Motion for Approval of Settlement with Center for Spiritual Living
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12/20/2011
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Amended Certificate of Service [Doc 923]
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12/20/2011
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Amended Certificate of Service [Doc 924]
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| click to view
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12/21/2011
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Notice of Filing Amended Official Service List as of 12.21.11
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12/22/2011
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Response to Third Omnibus Objection filed by Jay Mathy Claim #723
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12/22/2011
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Notice of Preliminary Hearing - 1.18.12 - Mathy Response to Obj to Claim 723
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| click to view
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12/27/2011
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Order Sustaining First Omnibus Objection to Unsecured Claims
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| click to view
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12/28/2011
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Supplemental Certificate of Service re Second Omnibus Objection to Claims
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| click to view
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12/28/2011
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Supplemental Certificate of Service re Third Omnibus Objection to Claims
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| click to view
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12/29/2011
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Fourth Omnibus Objection to Unsecured Claims
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| click to view
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12/30/2011
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Response to Objection to Claim of Melva Saliny (POC 558-2)
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01/03/2012
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Fifth Omnibus Objection to Unsecured Claims
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01/05/2012
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Notice of Preliminary Hearing on Objection to Claim 558-2 of Melva Saliny
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| click to view
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01/05/2012
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Certificate of Service - Order Sustaining First Omnibus Objection to Unsecured Claims
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| click to view
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01/10/2012
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Second Omnibus Objection to Priority Claims filed by Petitioning Creditors
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| click to view
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01/10/2012
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Response to Fifth Omnibus Objection to Claims 124, 129, 132 of Diane & Ted Bennett and Claims 933, 948 of Ruby Weldon & Diane Bennett
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01/11/2012
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Notice of Preliminary Hearing - Objection to Claim Nos 123, 129, 132 of Bennett and 933, 948 of Weldon & Bennett
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| click to view
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01/11/2012
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Second Supplemental Certificate of Service - Second Omnibus Objection to Unsecured Claims
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| click to view
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01/12/2012
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Bonjean's Response to Fifth Omnibus Objection to Claims
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| click to view
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01/12/2012
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Third Status Report by Creditor Agent of the Cladek Creditors Trust
|
| click to view
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01/13/2012
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Motion for Approval of Settlement Agreement with Sheila O'Neill
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01/13/2012
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Post-Confirmation Quarterly Operating Report 10.1.11 - 12.31.11
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| click to view
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01/13/2012
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Motion to Approve Settlement with Charles A & Susan H Mandeville
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|
01/13/2012
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Amended Supplemental Certificate of Service re Third Omnibus Objection to Unsecured Claims
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| click to view
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01/17/2012
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Notice of Preliminary Hearing on Objection to Claim Nos 79, 80, 81, 82 of John Bonjean
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01/17/2012
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Order Sustaining Third Omnibus Objection to Unsecured Claims
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| click to view
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01/17/2012
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Order Sustaining Second Omnibus Objection to Unsecured Claims
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| click to view
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01/20/2012
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Sixth Omnibus Objection to Unsecured Claims
|
| click to view
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01/20/2012
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Notice of Filing Amended Official Service List as of January 20, 2012
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| click to view
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01/20/2012
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Certificate of Service - Order Sustaining Second Omnibus Objection to Unsecured Claims
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| click to view
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01/20/2012
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Certificate of Service - Order Sustaining Third Omnibus Objection to Unsecured Claims
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| click to view
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01/20/2012
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Notice of Change of Address of Creditors and Undeliverable Addresses
|
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|
01/24/2012
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Motion for an Order Extending Time to Make First Annual Distribution Under Lydia Cladek, Inc. Trust Agreement
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01/25/2012
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Order Approving Settlement Agreement with Center for Spiritual Living
|
| click to view
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01/25/2012
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Order Approving Settlement Agreement with John Robert Barnes
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| click to view
|
01/25/2012
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Order Approving Settlement Agreement with Ann Ekstrom
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| click to view
|
01/25/2012
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Order Approving Settlement Agreement with Banc of America NA & Banc of America Merchant Services
|
| click to view
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01/25/2012
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Order Approving Settlement Agreement with Citimortgage
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| click to view
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01/25/2012
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Notice of Preliminary Hearing - Motion to Extend Time 2.6.12
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01/25/2012
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Objection to Claim 631 of Thomas Imler
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01/30/2012
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Angell's Response to Fifth Omnibus Objection to Claims
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02/01/2012
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Notice of Appeararnce & Request for Notice - Smith Hulsey Busey for Neighborhood Realty
|
| click to view
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02/01/2012 |
Supplement to Second Amended Objection to Claim 237-2 of Anita Spring
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02/01/2012 |
Motion to Tax Costs as to Creditor, Anita Spring
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02/01/2012
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Notice of Preliminary Hearing on Obj to Claim 22 of Susan Angell
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| click to view
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02/01/2012
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Notice of Cancellation & Rescheduling Hearing
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| click to view
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02/01/2012
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Notice of Cancellation & Rescheduling Hearing
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| click to view
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02/01/2012
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Notice of Continued & Rescheduled Hearing - Obj to Claim 803 of Peter Glover & Claim 723 of Jay Mathy
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| click to view
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02/01/2012
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Objection to Claim 391 of Anastasia Lakes
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| click to view
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02/02/2012
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Response to Second Omnibus Objection - Claim 381 of Eugene Harralson
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02/02/2012
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Order Striking Response to 2nd Omnibus Objection for lack of original signature - Eugene Harralson
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02/02/2012
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Notice of Preliminary Hearing - Motion to Tax Costs as to Creditor, Anita Spring
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02/02/2012
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Response to Fifth Omnibus Objection to Claim 97 of Lorie Ann Zemlo
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02/03/2012
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Order Sustaining Fourth Omnibus Objection to Unsecured Claims
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02/03/2012
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Response to Fifth Omnibus Objection to Claims 413 & 414 of James Moschini
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02/06/2012
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Notice of Preliminary Hearing on Objection to Claim 97 of Zemlo
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| click to view
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02/06/2012
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Order Granting Motion to Extend Time to Make First Annual Distribution
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02/06/2012
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Order Granting Settlement Agreement with Sheila O'Neill
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| click to view
|
02/06/2012
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Order Granting Settlement Agreement with Charles & Susan Mandeville
|
| click to view
|
02/06/2012
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Motion to Tax Attorney Fees and Costs on behalf of Anita Spring
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02/06/2012
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Pre-Trial Memorandum in Opposition to Creditor Agent's Second Amended Objection to Claim 237-2 of Anita Spring
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02/07/2012
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Notice of Hearing - Objection to Claim 413 of Moschini
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| click to view
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02/07/2012
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Withdrawal of Objection to Unsecured Claim 631 of Thomas Imler
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02/07/2012
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Amended Notice of Withdrawal of Objection to Unsecured Claim 361 of Thomas Imler
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02/07/2012
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Notice of Preliminary Hearing on Motion to Tax Attorney Fees and Costs (filed by Anita Spring)
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| click to view
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02/08/2012
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Order Sustaining Objection to Claim 761 of Donna M. Giancola
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02/13/2012
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Order Sustaining Objection to Claims 490-2 of Peter Glass and 215-1 of Richard Shaughnessy
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02/13/2012
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Order Sustaining Second Omnibus Objection to Priority Claims Filed by Petitioning Creditors
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| click to view
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02/13/2012
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Soifer's Amended Exhibit List for Final Evidentiary Hearing on Amended Objection to Claim 237-2 of Anita Spring
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| click to view
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02/13/2012
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Objection to Anita Spring's Motion to Tax Attorneys Fees & Costs, or in the Alternative, Motion to Tax Attorney's Fees
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02/13/2012
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Creditor Agent's Response to Pretrial Memorandum in Opposition to the Creditor Agent's Second Amended Objection to Claim 237-2 of Anita Spring
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| click to view
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02/16/2012
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Agreed Order Sustaining Third Omnibus Objection to Unsecured Claim 723-1 of Jay Mathy
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| click to view
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02/20/2012
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Notice of Filing Amended Official Service List as of February 20, 2012
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| click to view
|
02/20/2012
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Notice of Change of Address of Creditors
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| click to view
|
02/23/2012
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Order Sustaining Fifth Omnibus Objection to Unsecured Claims
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| click to view
|
02/23/2012
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Order Sustaining Sixth Omnibus Objection to Unsecured Claims
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| click to view
|
02/28/2012
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Order Sustaining Objection to Claims of Helfferich, Danowski, Weiss Charitable Lead Trust
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| click to view
|
02/28/2012
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Amended Order Sustaining Sixth Omnibus Objection
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| click to view
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03/06/2012 |
Motion for Approval of Settlement Agreement with Ian Abarbanel
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| click to view
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03/06/2012
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Motion for Approval of Settlement Agreement with Domenic Ferrera
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| click to view
|
03/06/2012
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Motion for Approval of Settlement Agreement with The Jane D. Weiss Family Foundation, Inc
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| click to view
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03/06/2012
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Motion for Approval of Settlement Agreement with Anita Spring
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| click to view
|
03/06/2012
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Motion for Approval of Settlement Agreement with the Cynthia Anderson Living Trust dated April 9, 2002
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| click to view
|
03/06/2012
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Motion for Approval of Settlement Agreement with Gary Earp
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| click to view
|
03/06/2012
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Motion for Approval of Settlement Agreement with Wayne Zeigler and Barbara Zeigler
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| click to view
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03/06/2012
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Motion for Approval of Settlement Agreement with Jack Abarbanel, et al
|
| click to view
|
03/08/2012
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Motion to Compel US Bank's Response to Subpoena
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| click to view
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03/08/2012
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Motion to Compel SunTrust Bank's Response to Subpoena
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| click to view
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03/08/2012
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Motion to Compel PNC Bank's Response to Subpoena
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| click to view
|
03/09/2012
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Order Granting Motion to Compel PNC Bank to Respond to Subpoena
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| click to view
|
03/09/2012
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Order Granting Motion to Compel SunTrust Bank to Respond to Subpoena
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| click to view
|
03/09/2012
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Order Granting Motion to Compel US Bank to Respond to Subpoena
|
| click to view
|
03/09/2012
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Motion for 2004 Exam of Heather Saalfeld
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| click to view
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03/09/2012
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Motion for 2004 Exam of Ivette Reyes
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| click to view
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03/09/2012
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Motion for 2004 Exam of Giselle Alicea
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| click to view
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03/09/2012
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Motion for 2004 Exam of Janis Bosworth
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| click to view
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03/15/2012
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Order Granting Motion for 2004 Exam of Heather Saalfeld
|
| click to view
|
03/15/2012
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Order Granting Motion for 2004 Exam of Ivette Reyes
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| click to view
|
03/15/2012
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Order Granting Motion for 2004 Exam of Giselle Alicea
|
| click to view
|
03/15/2012
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Order Granting Motion for 2004 Exam of Janis Bosworth
|
| click to view
|
03/15/2012
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Motion for 2004 Exam of Kameran Wooleyhan
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| click to view
|
03/15/2012
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Order on Motion for 2004 Exam of Kameran Wooleyhan
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| click to view
|
03/16/2012
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Motion for 2004 Exam of Robert McClellan
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| click to view
|
03/19/2012
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Order on Objection to Claim 391 of Anastasia Lakes
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| click to view
|
03/20/2012
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Notice of Change of Address of Creditors
|
| click to view
|
03/20/2012
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Order Granting Motion for 2004 Exam of McClellan
|
| click to view
|
03/21/2012
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Notice of Cancellation of 2004 Exam of Janis Boswowrth
|
| click to view
|
03/21/2012
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Notice of Cancellation of 2004 Exam of Robert McClellan
|
| click to view
|
03/22/2012
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Motion for Approval of Settlement with Rochelle Filler
|
| click to view
|
03/22/2012
|
Motion for Approval of Settlement with Susan Noble
|
| click to view
|
03/22/2012
|
Amended Motion for Approval of Settlement Agreement with The Cynthia Anderson Living Trust dated April 9 2002
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| click to view
|
03/22/2012
|
Motion for Approval of Amendment and Supplement to Settlement Agreement with Bennett Yell Agency Inc Bennett Yell and Noel Yell
|
| click to view
|
03/22/2012
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Motion for Approval of Settlement with Mary Deubler & Susan Baglivio
|
| click to view
|
03/22/2012
|
Amended Motion for Approval of Settlement with Doug Lucas, Colleen Lucas, Walter Lucas & Cheryl Lucas
|
| click to view
|
03/30/2012
|
Seventh Omnibus Objection to Unsecured Claims
|
| click to view
|
04/10/2012
|
Order Granting Motion of Terry J. Soifer, As Creditor Agent of The Cladek Creditors Trust, for Approval of Settlement Agreement with the Jane D. Weiss Family Foundation, Inc.
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|
04/10/2012
|
Agreed Order Sustaining Second Omnibus Objections to Unsecured Claim558-2 of Melva Saliny
|
| click to view
|
04/10/2012
|
Agreed Order Sustaining Third Omnibus Objection to Unsecured Claim 803 of Glover
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| click to view
|
04/10/2012
|
Order Sustaining Fourth Omnibus Objection to Unsecured Claims 931, 1032, 929 of Edward Cladek & Cladek & Assoc.
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| click to view
|
04/10/2012
|
Agreed Order Sustaining Fifth Omnibus Objection to Unsecured Claims 79, 80, 81, 82 of Bonjean
|
| click to view
|
04/10/2012
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Order Sustaining Fifth Omnibus Objection to Unsecured Claims 413 & 414 of Moschini
|
| click to view
|
04/10/2012
|
Agreed Order Sustaining Fifth Omnibus Objection to Unsecured Claim 97 of Zemlo
|
| click to view
|
04/13/2012
|
Agreed Order Sustaining Fifth Omnibus Objection to Claim 22 of Susan Angell
|
| click to view
|
04/13/2012
|
Agreed Order Sustaining Fifth Omnibus Objection to Claim 124, 129, 132 of Diane and Ted Bennett and Claims 933 948 of Ruby Weldon and Diane Bennett
|
| click to view
|
04/16/2012
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Response to Seventh Omnibus Objection to Claims - Susan & Eric Angell
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Ian Abarbanel
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with The Cynthia Anderson Living Trust Dated April 9, 2002
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Bennett Yell Agency, Bennett Yell and Noel H. Yell
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Gary Earp
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Domenic Ferrera
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Anita Spring
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Wayne & Barbara Zeigler
|
| click to view
|
04/17/2012
|
Order Approving Settlement Agreement with Jack Abarbanel, Martha Jo Winkler, Marek Schechinger, and Linda Langley
|
| click to view
|
04/18/2012
|
Notice of Preliminary Hearing - Objection to Claims 22 & 23 of Angell
|
| click to view
|
04/20/2012
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Response to Seventh Omnibus Objection to Claim 395 of Vianello
|
| click to view
|
04/23/2012
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Notice of Preliminary Hearing on Obj to Claim 395 of Vianello
|
| click to view
|
04/23/2012
|
Order Granting Settlement with Susan Noble
|
| click to view
|
04/23/2012
|
Order Granting Settlement with Rochelle Filler
|
| click to view
|
04/23/2012
|
Order Granting Settlement with Mary Deubler & Susan Baglivio
|
| click to view
|
04/23/2012
|
Order Granting Settlement with Doug & Colleen Lucas and Walter & Cheryl Lucas
|
| click to view
|
04/23/2012
|
Response to Seventh Omnibus Objection to Claim 99 of Leonard Jourard
|
| click to view
|
04/24/2012
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Notice of Preliminary Hearing on Objection to Claim 99 of Leonard Jourard
|
| click to view
|
04/26/2012
|
Supplemental COS Seventh Omnibus Objection
|
| click to view
|
04/26/2012
|
Second Supplemental COS Seventh Omnibus Objection
|
| click to view
|
04/26/2012
|
Motion for 2004 Exam of FBI
|
| click to view
|
04/26/2012
|
Post Confirmation Quarterly Operating Report 1.1.12 - 3.31.12
|
| click to view
|
04/27/2012
|
Response to Second Omnibus Objection to Unsecured Claim 381 of Eugene Harralson
|
| click to view
|
04/30/2012
|
Response to Seventh Omnibus Objection to Unsecured Claims as to Weatherford
|
| click to view
|
04/30/2012
|
Notice of Change of Address of Creditors
|
| click to view
|
05/01/2012
|
Fourth Status Report by Terry J. Soifer, Creditor Agent of the Cladek Creditors Trust
|
| click to view
|
05/01/2012
|
Motion to Approve Settlement Agreement with Stuart Leavitt
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with David & Janie Beswick
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Leslie Brown, Sherry Brown, Ryan Durham & Colton Durham
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Shirley Cisar
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Chad Drury
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with David, Catherine & Graham Goerner
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Janet Hennessey & Michael Hennessey
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Todd Jensen and Mary Jensen
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with James Michaud & Norma Michaud
|
| click to view
|
05/01/2012
|
Motion for Approval of Settlement Agreement with Robert Roth
|
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05/01/2012
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Motion for Approval of Settlement Agreement with Jack Thompson & Debra Thompson
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05/01/2012
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Motion for Approval of Settlement Agreement with The Scott Free Trust
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05/01/2012
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Motion for Approval of Settlement Agreement with Barbara Stafford
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05/01/2012
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Response to Seventh Omnibus Objection to Claim 81 of Elizabeth Claire
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05/01/2012
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Motion for Approval of Settlement Agreement with William W. Corwin Estate Trust
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05/01/2012
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Motion for Approval of Settlement Agreement with S. W. Corwin Estate Trust
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05/01/2012
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Motion for Approval of Settlement Agreement with Nadine Leavitt
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05/01/2012
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Amended Motion for Approval of Settlement Agreement with Claudia Brownsberger
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05/02/2012
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Order Granting Motion for 2004 Exam of FBI
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05/02/2012
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Notice of Preliminary Hearing on Objection to Unsecured Claim 625 of Elizabeth Claire
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05/02/2012
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Notice of Preliminary Hearing on Objection to Unsecured Claim 381 of Eugene Harralson
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05/02/2012
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Notice of Preliminary Hearing on Objection to Claim No 1 of Connie and Dale Weatherford
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05/03/2012
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Notice of Withdrawal from Case & Request to Stop ECF - McFarlin on behalf of Creditor Melva Saliny
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