Angueira v. Fiocca
Adversary Proceeding
Lead BK case is: 1:15-bk-13576
Lead BK case is: 1:15-bk-13576
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:16-ap-01003 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 04, 2016 |
| Terminated: | Sep 14, 2016 |
| Last checked: never |
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Defendant
Daniel Fiocca
2319 Pasqua Trail
League City, TX 77573 |
Represented By
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Plaintiff
Robert A. Angueira
6495 SW 24th St
Miami, FL 33155 |
Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, October 11, 2016 | ||
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court
Receipt of Filing Fee (OTC auto)
Tue 10/11 7:45 PM
Receipt of Adversary Filing Fee - $350.00 by CG. Receipt Number 312902. (admin) |
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| Wednesday, September 14, 2016 | ||
| 12 | 12
court
Close Adversary Case
Wed 09/14 10:11 AM
Adversary Case 1:16-ap-1003 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Monday, August 08, 2016 | ||
| 11 | 11
notice
Notice of Dismissal [Adversary]
Mon 08/08 11:30 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Robert A. Angueira. (Galban, Yanay) |
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| Saturday, July 16, 2016 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Document
Sun 07/17 12:22 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/16/2016. (Admin.) |
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| Wednesday, July 13, 2016 | ||
| 9 | 9
order
Substitute Attorney Order
Wed 07/13 9:57 PM
Order Granting Motion to Substitute Attorney. Attorney Yanay Galban Substituted for Attorney Rachel L Ahlum as Counsel. (Rios, Amber) |
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| Monday, July 11, 2016 | ||
| 8 | 8
motion
Substitute Attorney
Mon 07/11 3:17 PM
Agreed Motion To Substitute Attorney Yanay Galban for Attorney Rachel L. Ahlum. Filed by Plaintiff Robert A. Angueira. (Galban, Yanay) |
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| Friday, April 01, 2016 | ||
| 7 | 7
court
BNC Certificate of Mailing - PDF Document
Sat 04/02 12:20 AM
BNC Certificate of Mailing - PDF Document Notice Date 04/01/2016. (Admin.) |
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| Wednesday, March 30, 2016 | ||
| 6 | 6
order
Continue Hearing Order
Wed 03/30 11:27 AM
Agreed Order Granting Motion To Continue Hearing On: (1 Complaint). Pre-Trial Conference set for 09/07/2016 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Rios, Amber) |
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| Tuesday, March 29, 2016 | ||
| 5 | 5
motion
Continue Hearing
Tue 03/29 1:09 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Robert A. Angueira (Ahlum, Rachel) |
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| Wednesday, January 06, 2016 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 01/06 11:13 AM
Summons Service Executed on Daniel Fiocca 1/6/2016 Filed by Plaintiff Robert A. Angueira, Defendant Daniel Fiocca. (Ahlum, Rachel) |
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| Tuesday, January 05, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Tue 01/05 4:25 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Rios, Amber) |
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| 2 | 2
court
Summons Issued
Tue 01/05 4:22 PM
Summons Issued on Daniel Fiocca Answer Due 2/4/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 04/06/2016 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Rios, Amber) |
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| Monday, January 04, 2016 | ||
| 1 | 1
cmp
Complaint
Mon 01/04 10:47 AM
Adversary case 16-01003 Complaint by Robert A. Angueira against Daniel Fiocca. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Ahlum, Rachel) |
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