Kennedy, Trustee v. Green by Phone, Inc. d/b/a Green.Money
Adversary Proceeding
Lead BK case is: 6:18-bk-06821
Lead BK case is: 6:18-bk-06821
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lori V Vaughan |
| Case #: | 6:22-ap-00010 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jan 30, 2022 |
| Terminated: | Oct 06, 2022 |
| Last checked: never |
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Defendant
Green by Phone, Inc. d/b/a Green.Money
Lon Passoff, Registered Agent 603 Summit Crossing Way
Cumming, GA 30041 |
Represented By
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Plaintiff
Dennis D. Kennedy, Trustee
P.O. Box 541848
Merritt Island, FL 32954 |
Represented By
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| Docket last updated: 08/19/2025 1:05 PM EDT |
| Thursday, October 06, 2022 | ||
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court
Close Adversary Case
Thu 10/06 5:10 PM
Adversary Case 6:22-ap-10 Closed. (Tonya) |
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| Thursday, September 15, 2022 | ||
| 11 | 11
court
CHAP Pro Memo - Hearing Held
Thu 09/15 11:20 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lauren Reynolds: Pltf Atty Pretrial Conference Notice of Dismissal filed 9/14/22 (Doc #10) - Case Dismissed, no further action. (aj) RULING: Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) |
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| Wednesday, September 14, 2022 | ||
| 10 | 10
notice
Notice of Dismissal (voluntary) (AP)
Wed 09/14 7:45 PM
Notice of Voluntary Dismissal Filed by Lauren M Reynolds on behalf of Plaintiff Dennis D. Kennedy, Trustee. |
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| Friday, September 09, 2022 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Document
Sat 09/10 12:17 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 09/09/2022. (Admin.) |
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| Wednesday, September 07, 2022 | ||
| 8 | 8
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Wed 09/07 12:30 PM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
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| Wednesday, August 10, 2022 | ||
| 7 | 7
court
CHAP Pro Memo - Hearing Held
Thu 08/11 11:21 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Pltf Atty: Brad Saxton, Lauren Reynolds; Def. Atty: Shannan Stalvey RULING: Pretrial Conference - Continued to 9/15/2022 at 10:00am (AOCNFNG)(jk) Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) |
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| Wednesday, May 18, 2022 | ||
| 6 | 6
court
CHAP Pro Memo - Hearing Held
Thu 05/19 4:59 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Pltf Atty: Brad Saxton, Lauren Reynolds Defendant's principal: Michael Latimer RULING: Kennedy v. Green by Phone, Inc. dba Green.Money (MCO) Pretrial Conference - Continued to 8/10/2022 at 10:00am (AOCNFNG) (aj) Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) |
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| Sunday, April 17, 2022 | ||
| 5 | 5
court
BNC Certificate of Mailing - Hearing Notice (AP)
Mon 04/18 12:14 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 04/17/2022. (Admin.) |
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| Friday, April 15, 2022 | ||
| 4 | 4
court
Notice Canceling and/or Rescheduling (AP)
Fri 04/15 10:12 AM
Notice Rescheduling Hearing on Pretrial Conference . Hearing scheduled for 5/18/2022 at 10:00 AM at Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Rutha) |
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| Friday, February 04, 2022 | ||
| 3 | 3
misc
Summons Service Executed
Fri 02/04 2:14 PM
Service Executed on Green By Phone, Inc., d/b/a Green.Money; Green By Phone, Inc., d/b/a Green.Money c/o Registered Agent of Summons, Complaint, Local Rule 7001-1. Filed by Lauren M Reynolds on behalf of Plaintiff Dennis D. Kennedy, Trustee . |
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| Monday, January 31, 2022 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Mon 01/31 10:58 AM
Summons issued on Green by Phone, Inc. d/b/a Green.Money along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 03/02/2022. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A Pretrial/Status Conference will be held on May 10, 2022, at 10:15 AM. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| Sunday, January 30, 2022 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Sun 01/30 6:12 PM
Complaint by Dennis D. Kennedy, Trustee against Green by Phone, Inc. d/b/a Green.Money. Filing Fee Deferred. Nature of Suit: [11 ]. |
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