Secured Foundation, LLC v. Florida Construction, Inc.
Adversary Proceeding
Lead BK case is: 0:17-bk-11900
Lead BK case is: 0:17-bk-11900
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Raymond B Ray |
| Case #: | 0:17-ap-01180 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 72 Bankruptcy - Injunctive relief - other 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | May 09, 2017 |
| Terminated: | Jul 19, 2017 |
| Last checked: never |
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Defendant
Florida Construction, Inc.
3500 NE 12 Avenue
Oakland Park, FL 33334 |
Represented By
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Plaintiff
Secured Foundation, LLC
800 SE 3rd Avenue 4th Floor
Fort Lauderdale, FL 33316 |
Represented By
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| Docket last updated: 8 hours ago |
| Wednesday, August 09, 2017 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Document
Thu 08/10 12:24 AM
BNC Certificate of Mailing - PDF Document Notice Date 08/09/2017. (Admin.) |
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| Monday, August 07, 2017 | ||
| 23 | 23
order
Amended Order
Mon 08/07 8:04 AM
Amended Default Final Judgement . (Manboard, Sandra) |
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| Friday, July 21, 2017 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Document
Sat 07/22 12:17 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/21/2017. (Admin.) |
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| Wednesday, July 19, 2017 | ||
| 21 | 21
misc
Certificate of Service
Wed 07/19 2:33 PM
Certificate of Service of Notice of Hearing Filed by Plaintiff Secured Foundation, LLC . (Hussey, Richard) |
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| 20 | 20
court
Notice of Hearing (AP)
Wed 07/19 1:57 PM
Notice of Hearing Hearing scheduled for 08/02/2017 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) |
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| 19 | 19
court
Close Adversary Case
Wed 07/19 8:20 AM
Adversary Case 0:17-ap-1180 Closed. Default Final Judgment in Favor of Plaintiff. (Gomez, Edy) |
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| 18 | 18
court
Bill of Costs-Issued
Wed 07/19 8:18 AM
Taxation of Costs by the Clerk (Gomez, Edy) |
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| Thursday, July 13, 2017 | ||
| 17 | 17
court
BNC Certificate of Mailing
Fri 07/14 12:18 AM
BNC Certificate of Mailing Notice Date 07/13/2017. (Admin.) |
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| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Fri 07/14 12:18 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/13/2017. (Admin.) |
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| 15 | 15
court
BNC Certificate of Mailing
Fri 07/14 12:18 AM
BNC Certificate of Mailing Notice Date 07/13/2017. (Admin.) |
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| 14 | 14
motion
Miscellaneous Motion
Thu 07/13 2:52 PM
Verified Motion for Recovery of Attorney's Fees Filed by Plaintiff Secured Foundation, LLC (Hussey, Richard) |
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Att: 1
Exhibit Itemization of Fees
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| 13 | 13
misc
Certificate of Service
Thu 07/13 2:28 PM
Certificate of Service of Bill of Costs Filed by Plaintiff Secured Foundation, LLC . (Hussey, Richard) |
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| 12 | 12
misc
Bill of Costs
Thu 07/13 2:24 PM
Bill of Costs Filed by Plaintiff Secured Foundation, LLC. (Hussey, Richard) |
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| Wednesday, July 12, 2017 | ||
| 11 | 11
misc
Certificate of Service
Wed 07/12 10:31 AM
Certificate of Service of Default Final Judgment Filed by Plaintiff Secured Foundation, LLC . (Hussey, Richard) |
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| Tuesday, July 11, 2017 | ||
| 10 | 10
court
Notice of Entry of Judgment
Tue 07/11 8:41 AM
Notice of Entry of Default Final Judgment (Ramos-White, Madeline) |
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| 9 | 9
order
Default Judgment [Order]
Tue 07/11 8:37 AM
Default Final Judgment Against Defendant Florida Construction, Inc. (Ramos-White, Madeline) |
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| Friday, June 30, 2017 | ||
| 8 | 8
motion
Default Judgment
Fri 06/30 2:07 PM
Verified Motion for Default Judgment Against Florida Construction, Inc. f/k/a Phoenix Construction, Inc. Filed by Plaintiff Secured Foundation, LLC (Hussey, Richard) |
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| Sunday, June 18, 2017 | ||
| 7 | 7
court
BNC Certificate of Mailing
Mon 06/19 12:20 AM
BNC Certificate of Mailing Notice Date 06/18/2017. (Admin.) |
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| Friday, June 16, 2017 | ||
| 6 | 6
court
Clerk's Entry of Default
Fri 06/16 9:44 AM
Clerk's Entry of Default Against Defendant Defendant Florida Construction, Inc. f/k/a Phoenix Construction, Inc. (Shafron, Judy) |
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| Thursday, June 15, 2017 | ||
| 5 | 5
motion
Default
Thu 06/15 5:48 PM
Verified Motion for Default Against Defendant Florida Construction, Inc. f/k/a Phoenix Construction, Inc. Filed by Plaintiff Secured Foundation, LLC (Hussey, Richard) |
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| Thursday, June 08, 2017 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 06/08 12:01 PM
Summons Service Executed on Florida Construction, Inc. 5/18/2017 Filed by Plaintiff Secured Foundation, LLC, Defendant Florida Construction, Inc.. (Hussey, Richard) |
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| Wednesday, May 10, 2017 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Wed 05/10 1:53 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Banoovong, Bea) |
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| 2 | 2
court
Summons Issued
Wed 05/10 1:53 PM
Summons Issued on Florida Construction, Inc. Answer Due 6/9/2017 [Trial Date Shall be Set at Pre-Trial Conference] Pretrial Conference set for 08/08/2017 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Banoovong, Bea) |
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| Tuesday, May 09, 2017 | ||
| 1 | 1
cmp
Complaint
Tue 05/09 1:43 PM
Adversary case 17-01180 Complaint by Secured Foundation, LLC against Florida Construction, Inc.. f/k/a Phoenix Construction, Inc. Nature of Suit:,(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)),(72 (Injunctive relief - other)) (Hussey, Richard) |
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Att: 1
Exhibit Exhibit A - Final Judgment 15-19294
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Att: 2
Exhibit Exhibit B - Supplemental Final Judgment 15-19294
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Att: 3
Exhibit Exhibit C - Final Judgment 15-19534
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