GFE NY, LLC d/b/a Global Funding Experts et al v. Kechagias
Adversary Proceeding
Lead BK case is: 9:22-bk-10886
Lead BK case is: 9:22-bk-10886
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Erik P Kimball |
| Case #: | 9:22-ap-01434 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Nov 21, 2022 |
| Terminated: | Apr 24, 2023 |
| Last checked: never |
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Defendant
Panagiotis Kechagias
10310 Boca Woods Ln
Boca Raton, FL 33428 |
Represented By
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Plaintiff
GFE NY, LLC d/b/a Global Funding Experts
1300 North Federal Highway Suite 203, Squires Building
Boca Raton, FL 33432 |
Represented By
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Plaintiff
Fairmont Capital, LLC
1300 North Federal Highway Suite 203, Squires Building
Boca Raton, FL 33432 |
Represented By
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| Docket last updated: 05/20/2025 1:06 PM EDT |
| Monday, April 24, 2023 | ||
| 20 | 20
court
Close Adversary Case
Mon 04/24 1:30 PM
Adversary Case 9:22-ap-1434 Closed. Complaint Dismissed as Stipulated (Leonard, Dawn) |
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| Wednesday, April 05, 2023 | ||
| 19 | 19
2
pgs
notice
Notice of Dismissal [Adversary]
Thu 04/06 2:35 PM
Stipulation of Dismissal by All Parties who Have Appeared Filed by Defendant Panagiotis Kechagias *Replaces de #18* (Montygierd, Hebe) |
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| 18 | 18
2
pgs
notice
Notice of Filing
Wed 04/05 2:10 PM
Notice of Filing Stipulation of Dismissal by all Parties Who Have Appeared , Filed by Defendant Panagiotis Kechagias. (Dorsey, Patrick) |
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| Monday, April 03, 2023 | ||
| 17 | 17
6
pgs
court
Notification of Returned Mail
Mon 04/03 4:25 PM
Notification of Returned Mail. A document mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Ortman, Martha) |
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| Monday, March 27, 2023 | ||
| 16 | 16
4
pgs
misc
Initial Disclosure (Rule 26)
Mon 03/27 3:16 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Defendant Panagiotis Kechagias. (Dorsey, Patrick) |
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| Wednesday, March 22, 2023 | ||
| 15 | 15
4
pgs
misc
Initial Disclosure (Rule 26)
Wed 03/22 3:32 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiffs Fairmont Capital, LLC, GFE NY, LLC d/b/a Global Funding Experts. (Osborne, Leslie) |
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| Sunday, March 12, 2023 | ||
| 14 | 14
court
BNC Certificate of Mailing - PDF Document
Mon 03/13 1:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/12/2023. (Admin.) |
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| Friday, March 10, 2023 | ||
| 13 | 13
misc
Certificate of Service
Fri 03/10 4:08 PM
Certificate of Service Filed by Plaintiffs Fairmont Capital, LLC, GFE NY, LLC d/b/a Global Funding Experts . (Osborne, Leslie) |
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| 12 | 12
5
pgs
order
Order Setting Filing and Disclosure Requirements for Pretrial and Trial
Fri 03/10 3:37 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. . Pretrial Conference set for 09/13/2023 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) |
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| Wednesday, February 22, 2023 | ||
| 11 | 11
4
pgs
answer
Answer to Complaint
Wed 02/22 2:56 PM
Answer and Affirmative Defenses to Complaint Filed by Panagiotis Kechagias. (Dorsey, Patrick) |
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| Wednesday, February 08, 2023 | ||
| 10 | 10
court
Notice of Continued Hearing in Open Court [TEXT ONLY]
Wed 02/08 3:57 PM
Clerk's Notice of Continued Hearing. **This continuance was announced on the record in open court on 2/8/23 @ 9:30 am. This docket entry contains no underlying PDF image.** Scheduling Conference to be held on 03/08/2023 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Although the Court will conduct the hearing in person, any interested party may choose to attend the hearing remotely via Zoom.[LINK:To register, click on the link on the Court's webpage.] (Leonard, Dawn) |
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| Thursday, December 22, 2022 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Document
Fri 12/23 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/22/2022. (Admin.) |
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| Wednesday, December 21, 2022 | ||
| 8 | 8
misc
Certificate of Service
Wed 12/21 11:31 AM
Certificate of Service (Amended) Filed by Plaintiff GFE NY, LLC d/b/a Global Funding Experts . (Osborne, Leslie) |
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| 7 | 7
misc
Certificate of Service
Wed 12/21 11:27 AM
Certificate of Service Filed by Plaintiff GFE NY, LLC d/b/a Global Funding Experts . (Osborne, Leslie) |
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| Tuesday, December 20, 2022 | ||
| 6 | 6
3
pgs
order
Appear pro hac vice Order
Tue 12/20 8:48 AM
Order Admitting Attorney Shanna M. Kaminski Pro Hac Vice (Eisenberg, Randy) |
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| Friday, December 16, 2022 | ||
| 5 | 5
3
pgs
motion
Appear pro hac vice
Fri 12/16 10:05 AM
Ex Parte Motion to Appear pro hac vice by Shanna M. Kaminski [Fee Paid $200] Filed by Plaintiff GFE NY, LLC d/b/a Global Funding Experts (Osborne, Leslie) |
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Att: 1
2 pgs
Affidavit
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crditcrd
Auto-Docket of Credit Card
Fri 12/16 10:05 AM
Receipt of Motion to Appear pro hac vice([LINK 22-01434 EPK] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A41823928. Fee amount 200.00. (U.S. Treasury) |
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| Tuesday, November 22, 2022 | ||
| 4 | 4
1
pgs
cmp
Summons Service Executed
Tue 11/22 3:15 PM
Summons Service Executed on Panagiotis Kechagias 11/22/2022 Filed by Plaintiffs Fairmont Capital, LLC, GFE NY, LLC d/b/a Global Funding Experts, Defendant Panagiotis Kechagias. (Osborne, Leslie) |
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| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Tue 11/22 9:39 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Eisenberg, Randy) |
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| 2 | 2
3
pgs
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Tue 11/22 9:39 AM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Panagiotis Kechagias Answer Due 12/22/2022 Scheduling Conference to be held on 02/08/2023 at 09:30 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) |
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| Monday, November 21, 2022 | ||
| 1 | 1
6
pgs
cmp
Complaint
Mon 11/21 2:07 PM
Adversary case 22-01434 Complaint by GFE NY, LLC d/b/a Global Funding Experts, Fairmont Capital, LLC against Panagiotis Kechagias. Nature of Suit:,(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Osborne, Leslie) Modified on 11/22/2022-to edit text (Eisenberg, Randy) |
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Att: 1
247 pgs
Exhibit "A" (Hermes Complaint)
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