Altman, Chapter 7 Trustee v. Payne et al
Adversary Proceeding
Lead BK case is: 3:22-bk-00144
Lead BK case is: 3:22-bk-00144
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Jerry A Funk |
| Case #: | 3:23-ap-00095 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 06, 2023 |
| Terminated: | Jan 14, 2025 |
| Last checked: never |
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Defendant
Mario J. Payne
4534 Hood Road
Jacksonville, FL 32257 |
Represented By
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Defendant
Planning Solutions International LLC
1901 University Blvd West
Jacksonville, FL 32217 |
Represented By
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Plaintiff
Robert Altman, Chapter 7 Trustee
50 North Laura Street Suite 3100
Jacksonville, FL 32202 |
Represented By
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| Docket last updated: 09/18/2026 1:05 PM EDT |
| Thursday, July 09, 2026 | ||
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court
Receipt Number and Filing Fee - Generic (AP)
Mon 08/03 1:27 PM
Receipt of Filing Fee. Receipt Number 30002762, Fee Amount $350.00 . (Tonya) |
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| Tuesday, January 14, 2025 | ||
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court
Close Adversary Case
Tue 01/14 7:55 AM
Adversary Case 3:23-ap-95 Closed. (Penny) |
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| Wednesday, December 04, 2024 | ||
| 19 | 19
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 12/04 9:42 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Raye Curry Elliott on behalf of Plaintiff Robert Altman, Chapter 7 Trustee. (Elliott, Raye) |
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| Wednesday, November 13, 2024 | ||
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court
Compromise Cross-Reference
Wed 11/13 7:28 AM
Order Granting Motion to Approve Compromise filed in Case No. 3:22-bk-00144-JAF, Doc. No. 141 . (Penny) |
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| Friday, November 01, 2024 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Fri 11/01 10:39 AM
Change of Law Firm and Address submitted to the Court on October 31, 2024, by Attorney Adina L Pollan who was formerly associated with McGlinchey Stafford and is now associated with Hakimian Holdings, Inc. which has an address of 7077 Bonneval Road, Suite 400 - Jacksonville, FL 32216. (Sara M.) |
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| Tuesday, October 15, 2024 | ||
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court
Compromise Cross-Reference
Wed 10/16 2:02 PM
Motion to Approve Compromise filed in Case No. Case No. 3-22-bk-00144-JAF, Doc. No. 139 . (Penny) |
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| Sunday, August 11, 2024 | ||
| 18 | 18
court
BNC Certificate of Mailing - PDF Document
Mon 08/12 12:16 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/11/2024. (Admin.) |
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| Friday, August 09, 2024 | ||
| 17 | 17
misc
Mediator's Report and Notice
Fri 08/09 10:33 AM
Mediator's Report and Notice of Completion of Mediation Filed by Mediator Jacob A. Brown. (Cathy P.) |
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| Wednesday, July 10, 2024 | ||
| 16 | 16
notice
Notice of Appearance and Request for Notice
Wed 07/10 10:40 AM
Notice of Appearance and Request for Notice Filed by Kimberly H Israel on behalf of Defendants Mario J. Payne, Planning Solutions International LLC. (Israel, Kimberly) |
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| Friday, April 12, 2024 | ||
| 15 | 15
2
pgs
order
Order Scheduling Trial (AP Case Trial)
Fri 04/12 2:58 PM
Order Scheduling Trial . Trial date set for 10/24/2024 at 10:00 AM at Jacksonville, FL - Courtroom 4D, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street. Service Instructions: David Otero 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. (Penny) |
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| Thursday, March 28, 2024 | ||
| 13 | 13
notice
Notice (DO NOT USE for appearances or hearings)
Thu 03/28 10:11 AM
Notice of Unavailability Filed by Adina L Pollan on behalf of Defendants Mario J. Payne, Planning Solutions International LLC. (Pollan, Adina) |
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| Tuesday, March 26, 2024 | ||
| 14 | 14
court
CHAP Pro Memo - Hearing Held
Thu 04/11 5:22 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Mariana Munoz: Plaintiff; Adina Pollan: Defendants WITNESSES: EVIDENCE: RULING: Set one day trial October 24, 2024 @ 10:00 a.m. CM to prepare Trial Order Status Conference -Second Amended Complaint. Reason for Amendment: Additional Claim - Nature of Suit: 14 by Christian P George on behalf of Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC. Doc 8 -Answer to Amended Complaint Filed by Adina L Pollan on behalf of Defendant Mario J. Payne and Planning Solutions International LLC. Doc 9 Note: -Complaint by Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC. Nature of Suit: [13],[14],[11]. (George, Christian) Doc 1 -Amended Complaint. Reason for Amendment: Discovery of information leading to additional causes of action. Nature of Suit: 12 by Christian P George on behalf of Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC. Doc 4 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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| Monday, March 25, 2024 | ||
| 12 | 12
misc
Statement of Corporate Ownership
Mon 03/25 3:35 PM
Statement of Corporate Ownership. Filed by Adina L Pollan on behalf of Defendant Planning Solutions International LLC . (Pollan, Adina) |
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| Friday, March 08, 2024 | ||
| 11 | 11
court
Notice Of Pretrial / Status Conference
Fri 03/08 1:58 PM
Notice of Pretrial/ Status Conference. . Hearing scheduled for 3/26/2024 at 10:30 AM at Jacksonville, FL - Courtroom 4D, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . (Tonya) |
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| Thursday, March 07, 2024 | ||
| 10 | 10
court
Notice of Deficient Filing (AP)
Thu 03/07 12:03 PM
Notice of Deficient Filing. Statement of Corporate Ownership . Compliance required no later than 3/25/2024. (Penny) |
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| Wednesday, March 06, 2024 | ||
| 9 | 9
answer
Answer to Amended Complaint
Wed 03/06 6:17 PM
Answer to Amended Complaint . Filed by Adina L Pollan on behalf of Defendant Mario J. Payne and Planning Solutions International LLC. (Pollan, Adina) Modified on 3/7/2024 (Morrow, Penny) |
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| Tuesday, January 30, 2024 | ||
| 8 | 8
cmp
Amended Complaint
Tue 01/30 4:31 PM
Second Amended Complaint. Reason for Amendment: Additional Claim. Nature of Suit: 14 by Christian P George on behalf of Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC.. (George, Christian) Modified on 1/31/2024 (Morrow, Penny) |
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| Wednesday, January 10, 2024 | ||
| 7 | 7
notice
Notice of Withdrawal of Pleadings
Wed 01/10 1:48 PM
Notice of Withdrawal of Motion for Entry of Default by Clerk Filed by Christian P George on behalf of Plaintiff Robert Altman, Chapter 7 Trustee . (George, Christian) |
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| 6 | 6
notice
Notice of Filing (AP)
Wed 01/10 12:26 PM
Notice of Filing Affidavit of Non-Military Service Filed by Christian P George on behalf of Plaintiff Robert Altman, Chapter 7 Trustee.(George, Christian) |
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Att: 1
Affidavit of Non-Military Service
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| 5 | 5
motion
Motion for Entry of Default (AP)
Wed 01/10 12:23 PM
Motion for Entry of Default against Mario J. Payne and Planning Solutions International LLC Filed by Christian P George on behalf of Plaintiff Robert Altman, Chapter 7 Trustee. (George, Christian) |
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| Friday, December 15, 2023 | ||
| 4 | 4
cmp
Amended Complaint
Fri 12/15 4:50 PM
Amended Complaint. Reason for Amendment: Discovery of information leading to additional causes of action.. Nature of Suit: 12 by Christian P George on behalf of Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC.. (George, Christian) |
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| Tuesday, November 07, 2023 | ||
| 3 | 3
misc
Summons Service Executed
Tue 11/07 2:32 PM
Service Executed on Mario J. Payne and Planning Solutions International LLC of Summons, Complaint, Local Rule 7001-1. Filed by Raye Curry Elliott on behalf of Plaintiff Robert Altman, Chapter 7 Trustee . (Elliott, Raye) |
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| 2 | 2
court
ADI - Summons Issued (auto)
Tue 11/07 9:56 AM
Summons issued on Mario J. Payne, Planning Solutions International LLC along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 12/07/2023. 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 copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| Monday, November 06, 2023 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Mon 11/06 10:05 AM
Complaint by Robert Altman, Chapter 7 Trustee against Mario J. Payne, Planning Solutions International LLC. Filing Fee Deferred. Nature of Suit: [13 ],[14],[11]. (George, Christian) |
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