Maali Restaurant, Inc. v. Beacham
Adversary Proceeding
Lead BK case is: 6:21-bk-00980
Lead BK case is: 6:21-bk-00980
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lori V Vaughan |
| Case #: | 6:22-ap-00038 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | May 02, 2022 |
| Terminated: | Dec 28, 2022 |
| Last checked: never |
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Defendant
Michael Todd Beacham
13454 Bellaria Cir.
Windermere, FL 34786 |
Represented By
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Plaintiff
Maali Restaurant, Inc.
7932 West Sand Lake Road Suite 300
Orlando, FL 32819 |
Represented By
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| Docket last updated: 04/26/2024 1:05 PM EDT |
| Wednesday, December 28, 2022 | ||
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court
Close Adversary Case
Wed 12/28 9:30 AM
Adversary Case 6:22-ap-38 Closed. (Rutha) |
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| Friday, December 23, 2022 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Fri 12/23 9:24 AM
Change of Law Firm and Address submitted to the Court on December 16, 2022 by Attorney Aldo G. Bartolone, Jr. who was formerly associated with Bartolone Law PLLC and has begun an association with Berman Law Group - 3351 NW Boca Raton Blvd. - Boca Raton, FL 33431. (Sara M.) |
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| Saturday, November 19, 2022 | ||
| 21 | 21
misc
Certificate of Service (AP)
Sat 11/19 9:16 AM
Certificate of Service Re: Order Dismissing Adversary Proceeding With Prejudice Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham . (Bartolone, Aldo) |
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| Thursday, November 17, 2022 | ||
| 20 | 20
order
Dismiss Adversary Proceeding
Thu 11/17 3:57 PM
Order Dismissing Adversary Proceeding with Prejudice . Service Instructions: Aldo Bartolone is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Faye) Modified on 11/17/2022 (Faye) |
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| Thursday, November 10, 2022 | ||
| 19 | 19
motion
Motion to Dismiss Adversary Proceeding
Thu 11/10 3:11 PM
Joint Motion to Dismiss Adversary Proceeding With Prejudice Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham. (Bartolone, Aldo) |
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| Tuesday, November 01, 2022 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Tue 11/01 2:49 PM
Change of Address submitted to the Court on November 11, 2022 by Attorney Aldo G Bartolone, Jr of Bartolone Law, PLLC - 13506 Summerport Village Pkwy, Suite 325 - Windermere, FL 34786. (Sara M.) |
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| Wednesday, October 26, 2022 | ||
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court
Compromise Cross-Reference
Wed 10/26 1:59 PM
Order Granting Motion to Approve Compromise filed in Case No. 6:21-bk-00980-LVV docket 246 . (Rutha) |
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| Tuesday, October 04, 2022 | ||
| 18 | 18
notice
Notice of Filing (AP)
Tue 10/04 12:24 PM
Notice of Filing Successful Mediation Filed by James E Shepherd on behalf of Plaintiff Maali Restaurant, Inc.. (Shepherd, James) |
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| Thursday, September 29, 2022 | ||
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court
Compromise Cross-Reference
Mon 10/03 1:31 PM
Motion to Approve Compromise filed in Case No. 6:21-bk-00980-LVV, Doc. No. 245 . (Adrienne) |
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| Monday, September 19, 2022 | ||
| 17 | 17
answer
Answer to Amended Complaint
Mon 09/19 5:59 PM
Answer to Amended Complaint . Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham. (Bartolone, Aldo) |
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| Wednesday, August 31, 2022 | ||
| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Thu 09/01 12:16 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/31/2022. (Admin.) |
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| Monday, August 29, 2022 | ||
| 15 | 15
3
pgs
order
Order Scheduling (Including BK Trial Matters)
Mon 08/29 3:35 PM
Order Scheduling Trial on Amended Complaint . Hearing scheduled for 3/8/2023 at 09:30 AM at Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Faye) |
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| 14 | 14
cmp
Amended Complaint
Mon 08/29 12:48 PM
Amended Complaint. Reason for Amendment: Additional Counts. Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) by James E Shepherd on behalf of Maali Restaurant, Inc. against Michael Todd Beacham. (Shepherd, James) |
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| Monday, August 15, 2022 | ||
| 13 | 13
notice
Notice (DO NOT USE for appearances or hearings)
Mon 08/15 6:30 PM
Notice of Mediation Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham . (Bartolone, Aldo) |
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| Friday, August 12, 2022 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Sat 08/13 12:14 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/12/2022. (Admin.) |
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| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Sat 08/13 12:14 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/12/2022. (Admin.) |
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| Wednesday, August 10, 2022 | ||
| 10 | 10
2
pgs
order
Order Dismissing Adversary
Wed 08/10 2:15 PM
Order Dismissing Complaint with Leave to Amend (Until 9/14/22) . Service Instructions: Clerks Office to serve. (Susan B.) |
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| 9 | 9
3
pgs
order
Order Directing Mediation
Wed 08/10 2:12 PM
Order Directing Mediation Roy Kobert Appointed as Mediator . Service Instructions: Clerks Office to serve. (Susan B.) |
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| Tuesday, August 09, 2022 | ||
| 8 | 8
court
CHAP Pro Memo - Hearing Held
Tue 08/09 3:19 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Pltf Atty: James Shepherd Def Atty: Aldo Bartolone RULING: Parties ordered to complete mediation by 9/30/2022. Order by Court (chambers.) An Amended Complaint to be filed by 8/31/2022; with 14 days for defendant to respond. Discovery completed by 1/31/2022. A Final Pretrial Conference is scheduled for 2/7/2023 at 11:00am and a 2-3 day trial is scheduled for 3/8/2023 at 9:30am thru 3/10/2023. Order by Court (chambers.) (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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| Thursday, June 02, 2022 | ||
| 7 | 7
answer
Answer to Complaint
Thu 06/02 11:16 AM
Answer to Complaint . Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham. (Bartolone, Aldo) |
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| 6 | 6
notice
Notice of Appearance and Request for Notice
Thu 06/02 11:15 AM
Notice of Appearance and Request for Notice on Behalf of the Debtor , Michael Todd Beacham Filed by Aldo G Bartolone Jr on behalf of Defendant Michael Todd Beacham. (Bartolone, Aldo) |
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| Friday, May 06, 2022 | ||
| 5 | 5
misc
Summons Service Executed
Fri 05/06 12:03 PM
Service Executed on Michael Todd Beacham & Aldo G. Bartolone, Jr., Esq. of Summons,. Filed by James E Shepherd on behalf of Plaintiff Maali Restaurant, Inc.. (Shepherd, James) |
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| Wednesday, May 04, 2022 | ||
| 4 | 4
misc
Statement of Corporate Ownership
Wed 05/04 1:19 PM
Statement of Corporate Ownership. Filed by James E Shepherd on behalf of Plaintiff Maali Restaurant, Inc.. (Shepherd, James) |
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| Tuesday, May 03, 2022 | ||
| 3 | 3
court
ADI - Summons Issued (auto)
Tue 05/03 2:00 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 06/02/2022. 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 August 9, 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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| 2 | 2
court
Notice of Deficient Filing (AP)
Tue 05/03 1:53 PM
Notice of Deficient Filing. re: Statement of Corporate Ownership . Compliance required no later than 5/20/2022. (Robert) |
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| Monday, May 02, 2022 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Mon 05/02 2:07 PM
Complaint by Maali Restaurant, Inc. against Michael Todd Beacham. (Fee Paid.) 350 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)]. (Shepherd, James) |
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