Herendeen v. Sofi Lending Corp.
Adversary Proceeding
Lead BK case is: 8:23-bk-02893
Lead BK case is: 8:23-bk-02893
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:24-ap-00076 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 15, 2024 |
| Terminated: | Aug 28, 2024 |
| Last checked: never |
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Defendant
Sofi Lending Corp.
1201 Hays Street
Tallahassee, FL 32301 |
Represented By
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Plaintiff
Christine Herendeen, Christine L. Herendeen as Chapter 7 Trustee of the Estate of Sean W. Maloney
P.O. Box 152348
Tampa, FL 33684 |
Represented By
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| Docket last updated: 05/09/2025 1:05 PM EDT |
| Wednesday, January 22, 2025 | ||
| 13 | 13
court
Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select)
Wed 01/22 5:14 PM
Receipt of Adversary Filing Fee - $350.00 by EM. Receipt Number 80003105. (ADIclerk) |
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| Wednesday, August 28, 2024 | ||
| 12 | 12
order
Virtual Order Administratively Closing Adversary Proceeding (TEXT ONLY)
Wed 08/28 8:56 AM
Order Administratively Closing Adversary Proceeding. On June 27, 2024, the Court entered an order approving the parties' compromise or settlement agreement in the main bankruptcy case, Doc. No. 24. Accordingly, it is ORDERED that this adversary proceeding is administratively closed. This order is without prejudice to any party's moving to reopen the adversary proceeding for the purpose of seeking relief in connection with matters or disputes arising from or related to the compromise or settlement agreement. SO ORDERED by Judge Catherine Peek McEwen (text-only order). Related Bankruptcy Case Number: 8:23-bk-02893-CPM. This entry is the Official Order of the Court. No document is attached. . Service Instructions: Clerks Office to serve. (Ryan S.) |
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court
Close Adversary Case
Wed 08/28 8:58 AM
Adversary Case 8:24-ap-76 Closed. (Ryan S.) |
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| Thursday, July 25, 2024 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Thu 07/25 3:31 PM
Change of Address submitted to the Court on July 23, 2024, by Attorney Alejandro J. Mendez of Shrader Mendez & O'Connell - 902 N. Armenia Ave - Tampa, FL 33609. (Sara M.) |
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| Friday, July 19, 2024 | ||
| 11 | 11
misc
Stipulation (AP)
Fri 07/19 1:31 PM
Stipulation for Voluntary Dismissal with Prejudice Filed by Alejandro J Mendez on behalf of Plaintiff Christine L Herendeen. (Mendez, Alejandro) |
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| Friday, June 28, 2024 | ||
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court
Compromise Cross-Reference
Fri 06/28 9:23 AM
Order Granting Motion to Approve Compromise filed in Case No. 8:23-bk-02893-CPM, Doc. No. 24 . (Brenton) |
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| Tuesday, June 25, 2024 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Tue 06/25 11:18 AM
Change of Address submitted to the Court on June 24, 2024, by Attorney Alejandro J. Mendez of Shrader Mendez & O'Connell - P.O. Box 311603 - Tampa, FL 33680. (Sara M.) |
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| Friday, May 31, 2024 | ||
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court
Compromise Cross-Reference
Mon 06/03 10:45 AM
Motion to Approve Compromise filed in Case No. 8:23-bk-02893-CPM, Doc. No. 22 . (Deborah K.) |
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| Thursday, May 16, 2024 | ||
| 10 | 10
notice
Notice (DO NOT USE for appearances or hearings)
Thu 05/16 3:04 PM
Notice of Pending Settlement Filed by Alejandro J Mendez on behalf of Plaintiff Christine Herendeen. (Mendez, Alejandro) |
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| Tuesday, April 30, 2024 | ||
| 9 | 9
misc
Disclosure (AP)
Tue 04/30 4:11 PM
Disclosure Filed by Alejandro J Mendez on behalf of Plaintiff Christine Herendeen. (Mendez, Alejandro) |
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| Wednesday, April 24, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing - Hearing Notice (AP)
Thu 04/25 12:24 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 04/24/2024. (Admin.) |
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| Monday, April 22, 2024 | ||
| 7 | 7
court
Notice Of Pretrial / Status Conference
Mon 04/22 1:47 PM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 8/5/2024 at 10:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Ryan S.) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
notice
Notice of Appearance and Request for Notice
Wed 04/17 1:54 PM
Notice of Appearance and Request for Notice Filed by Kristina Y Lunsford on behalf of Defendant Sofi Lending Corp.. (Lunsford, Kristina) |
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| 5 | 5
misc
Statement of Corporate Ownership
Wed 04/17 1:52 PM
Statement of Corporate Ownership. Corporate parents added to case: Social Finance, Inc.. Filed by Kristina Y Lunsford on behalf of Defendant Sofi Lending Corp.. (Lunsford, Kristina) |
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| 4 | 4
answer
Answer to Complaint
Wed 04/17 1:50 PM
Answer to Complaint . Filed by Kristina Y Lunsford on behalf of Defendant Sofi Lending Corp.. (Lunsford, Kristina) |
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| Tuesday, March 19, 2024 | ||
| 3 | 3
misc
Summons Service Executed
Tue 03/19 12:36 PM
Service Executed on Sofi Lending Corp. of Summons, Complaint, Local Rule 7001-1. Filed by Alejandro J Mendez on behalf of Plaintiff Christine Herendeen. (Mendez, Alejandro) |
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| Monday, March 18, 2024 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Mon 03/18 1:56 PM
Summons issued on Sofi Lending Corp. along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 04/17/2024. 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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| Friday, March 15, 2024 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Fri 03/15 10:17 AM
Complaint by Christine Herendeen against Sofi Lending Corp.. Filing Fee Deferred. Nature of Suit: [14 ]. (Mendez, Alejandro) |
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