1816 E. Wood Land Trust et al v. Ford
Adversary Proceeding
Lead BK case is: 8:19-bk-08036
Lead BK case is: 8:19-bk-08036
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:24-ap-00116 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | Apr 10, 2024 |
| Last checked: never |
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Defendant
Buddy Ford
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Plaintiff
New Orleans Trust
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Plaintiff
Dry Creek Mortgage, LLC
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Plaintiff
Aegis Asset Management, LLC
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Plaintiff
Monier Rahall
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Plaintiff
Union Street Land Trust
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Plaintiff
TST Trust
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Plaintiff
The 409-411 Cleveland Trust
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Plaintiff
Seventh Avenue Trust
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Plaintiff
Poinsettia Trust
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Plaintiff
Ola Trust
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Plaintiff
North 17th Trust
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Plaintiff
North 12th Trust
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Plaintiff
Mulberry Trust
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Plaintiff
Mallard Trust
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Plaintiff
Magnolia Trust
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Plaintiff
Dry Creek Properties, LLC
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Plaintiff
Bonita Trust
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Plaintiff
Aegis Financial Advisors, Inc.
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Plaintiff
Aegis Capital Markets, Inc.
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Plaintiff
Aegis Asset Trust
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Plaintiff
Aegis Asset Securitized, LLC
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Plaintiff
Aegis 13th Ave Trust
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Plaintiff
ACM Trust
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Plaintiff
1816 E. Wood Land Trust
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Friday, March 14, 2025 | ||
| 16 | 16
misc
Proof of Service (BK)
Fri 03/14 8:53 AM
Proof of Service of Order on Pretrial/Status Conference. Filed by Aram Papken Megerian on behalf of Defendant Buddy Ford . (Megerian, Aram) |
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| Tuesday, March 11, 2025 | ||
| 15 | 15
3
pgs
order
Order (Generic)
Tue 03/11 2:18 PM
Order On Pretrial Status Conference . Hearing scheduled for 11/10/2025 at 11:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . Service Instructions: Aram Megerian 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. (Juan) |
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| Monday, March 03, 2025 | ||
| 14 | 14
court
CHAP Pro Memo - Hearing Held
Mon 03/03 5:30 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Aram Megerian, Buddy Ford, Jawdet Rubaii RULING: Continued Pretrial / Status Conference ...Adversary ABATED (no hearings will be set, no discovery will be taken); Continued Pretrial Status Conference set 11/10/2025 at 11:00 a.m. - Order by Megerian... NOTE: [ Judge discussed - during the status conference, the Court dispensed with the negative notice procedure ] Motion for Leave to Amend Answer and Affirmative Defenses Filed by Aram Papken Megerian on behalf of Defendant Buddy Ford. (Megerian, Aram) Doc. #13 ...to be set 11/10/2025 at 11:00 a.m.... All parties may attend the hearing in person. Parties are directed to review Judge McEwen's Procedures Governing Court Appearances (available at https://www.flmb.uscourts.gov/judges/tampa/mcewen/Judge_McEwen_Hearing_Procedures.pdf) for her policies and procedures for remote attendance at hearings by video or telephone via Zoom. 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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court
Mon 03/03 7:23 PM
Preliminary Hearing Scheduled for 11/10/2025 11:00 AM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion for Leave to Amend Answer and Affirmative Defenses Contains Negative Notice Doc13 . This entry will serve as the official notification of hearing from the court. . (Bill) |
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| Thursday, February 27, 2025 | ||
| 13 | 13
motion
Motion to Amend (AP)
Thu 02/27 2:11 PM
Motion to Amend for Leave to Amend Answer and Affirmative Defenses Filed by Aram Papken Megerian on behalf of Defendant Buddy Ford. (Megerian, Aram) |
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| Monday, January 13, 2025 | ||
| 12 | 12
court
CHAP Pro Memo - Hearing Held
Mon 01/13 11:09 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Buddy Ford, Aram Megerian, Jawdet Rubaii RULING: Continued Pretrial / Status Conference ...Continued in open court to 3/3/2025 at 11:00 a.m. - no further notice will be given... All parties may attend the hearing in person. Parties are directed to review Judge McEwen's Procedures Governing Court Appearances (available at https://www.flmb.uscourts.gov/judges/tampa/mcewen/Judge_McEwen_Hearing_Procedures.pdf) for her policies and procedures for remote attendance at hearings by video or telephone via Zoom. 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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| Tuesday, October 29, 2024 | ||
| 11 | 11
misc
Proof of Service (AP)
Tue 10/29 2:41 PM
Proof of Service of Order Granting Motion to Extend Time. Filed by Jawdet I Rubaii on behalf of Plaintiffs 1816 E. Wood Land Trust, ACM Trust, Aegis 13th Ave Trust, Aegis Asset Management, LLC, Aegis Asset Securitized, LLC, Aegis Asset Trust, Aegis Capital Markets, Inc., Aegis Financial Advisors, Inc., Bonita Trust, Dry Creek Mortgage, LLC, Dry Creek Properties, LLC, Magnolia Trust, Mallard Trust, Mulberry Trust, New Orleans Trust, North 12th Trust, North 17th Trust, Ola Trust, Poinsettia Trust, Monier Rahall, Seventh Avenue Trust, TST Trust, The 409-411 Cleveland Trust, Union Street Land Trust . (Rubaii, Jawdet) |
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| 10 | 10
order
Extend Time
Tue 10/29 1:58 PM
Order Granting Motion to Extend Time (Deadline Extended Through October 4, 2024) . Service Instructions: Jawdet Rubaii 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. (Juan) |
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| Friday, September 20, 2024 | ||
| 9 | 9
motion
Motion to Extend Time (AP)
Fri 09/20 12:47 PM
Motion to Extend Time as to Order on Pretrial/Status Conference (Paragraph 1) Filed by Jawdet I Rubaii on behalf of Plaintiffs 1816 E. Wood Land Trust, ACM Trust, Aegis 13th Ave Trust, Aegis Asset Management, LLC, Aegis Asset Securitized, LLC, Aegis Asset Trust, Aegis Capital Markets, Inc., Aegis Financial Advisors, Inc., Bonita Trust, Dry Creek Mortgage, LLC, Dry Creek Properties, LLC, Magnolia Trust, Mallard Trust, Mulberry Trust, New Orleans Trust, North 12th Trust, North 17th Trust, Ola Trust, Poinsettia Trust, Monier Rahall, Seventh Avenue Trust, TST Trust, The 409-411 Cleveland Trust, Union Street Land Trust . (Rubaii, Jawdet) |
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| Saturday, June 29, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing - PDF Document
Sun 06/30 12:18 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/29/2024. (Admin.) |
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| Thursday, June 27, 2024 | ||
| 7 | 7
3
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order
Order (Generic)
Thu 06/27 8:25 AM
Order on Pretrial/Status Conference . Hearing scheduled for 1/13/2025 at 11:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . Service Instructions: Aram Megerian 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. (Ryan S.) |
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| Monday, June 17, 2024 | ||
| 6 | 6
court
CHAP Pro Memo - Hearing Held
Tue 06/18 1:24 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Aram Megerian, Jawdett Rubaii, Jonathan Semach RULING: Pretrial / Status Conference ...It is not the Court's intention to consider any Motion practice at this time, however, Court requires parties to discuss, stipulate discovery staging and comply with 26(a)1(A) and 26(a)3 [to the extent that it relates to 26(a)1(A) disclosures, deferred as to 26(a)2, Conference and Disclosures to be completed by 9/20/2024 (Pretrial / Status Conference set 1/13/2025 at 11:00 a.m.) - Order by Megerian... For remote appearances, please refer to Judge McEwen's webpage at https://www.flmb.uscourts.gov/judges/tampa/mcewen/Judge_McEwen_Hearing_Procedures.pdf 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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| 5 | 5
misc
Report (AP)
Mon 06/17 8:46 AM
Status Report Filed by Jawdet I Rubaii on behalf of Plaintiffs 1816 E. Wood Land Trust, ACM Trust, Aegis 13th Ave Trust, Aegis Asset Management, LLC, Aegis Asset Securitized, LLC, Aegis Asset Trust, Aegis Capital Markets, Inc., Aegis Financial Advisors, Inc., Bonita Trust, Dry Creek Mortgage, LLC, Dry Creek Properties, LLC, Magnolia Trust, Mallard Trust, Mulberry Trust, New Orleans Trust, North 12th Trust, North 17th Trust, Ola Trust, Poinsettia Trust, Monier Rahall, Seventh Avenue Trust, TST Trust, The 409-411 Cleveland Trust, Union Street Land Trust, Defendant Buddy Ford. (Rubaii, Jawdet) |
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| Saturday, May 18, 2024 | ||
| 4 | 4
court
BNC Certificate of Mailing - Hearing Notice (AP)
Sun 05/19 12:15 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 05/18/2024. (Admin.) |
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| Thursday, May 16, 2024 | ||
| 3 | 3
court
Notice Of Pretrial / Status Conference
Thu 05/16 2:21 PM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 6/17/2024 at 11:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Tonya) |
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| Thursday, April 11, 2024 | ||
| 2 | 2
court
Manual Entry
Thu 04/11 11:49 AM
Copy of Transmitted District Court No. 8:23-cv-02084-MSS-NHA:COMPLAINT and NOTICE OF REMOVAL from Thirteenth Judicial Circuit, case number 23-CA-014697 filed in State Court on 8/22/2023. Filing fee $402, receipt number AFLMDC-21252779 filed by Buddy D. Ford.(Megerian, Aram) . (Anel) |
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Att: 1
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Unassigned Magistrate. New case number: 8:23-cv-2084-MSS-UAM
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Att: 2
NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov.
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Att: 3
NOTICE TO COUNSEL Jawdet I. Rubaii & Aram Papkin Megerian of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation
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Att: 4
NOTICE of Lead Counsel Designation by Aram Papkin Megerian on behalf of Buddy D. Ford. Lead Counsel: Aram P. Megerian.
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Att: 5
ANSWER and affirmative defenses to 1 Complaint by Buddy D. Ford
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Att: 6
MOTION to Remand to State Court by All Plaintiffs. (Attachments: # 1 Exhibit List of case law)(Rubaii, Jawdet)
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Att: 7
RESPONSE to Motion re 7 MOTION to Remand to State Court filed by Buddy D. Ford. (Attachments: # 1 Exhibit, # 2 Exhibit)
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Att: 8
Unopposed MOTION for Extension of Time to File Case Management Report by All Plaintiffs.
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Att: 9
First MOTION to Remand to Bankruptcy Court by Buddy D. Ford.
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Att: 10
ENDORSED ORDER DENYING 9 Plaintiffs' Unopposed Motion for Enlargement of Time to File Case Management Report; and STAYING Case Management Report deadline pending resolution of Plaintiffs' motion to remand. The Parties shall file a Case Management Report, if warranted, thirty (30) days after the Court enters an Order on Plaintiffs' motion to remand. Signed by Judge Mary S. Scriven on 10/31/2023.
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Att: 11
MOTION for Extension of Time to File Response/Reply as to 10 First MOTION to Remand to Bankruptcy Court by All Plaintiffs.
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Att: 12
ENDORSED ORDER GRANTING 12 Plaintiffs' Motion for Enlargement of Time to Respond to Defendant's Motion to Refer Case to Bankruptcy Court. Plaintiffs shall have up to and including November 20, 2023, to file a response. Signed by Judge Mary S. Scriven on 11
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Att: 13
RESPONSE to Motion re 10 First MOTION to Remand to Bankruptcy Court and Objection filed by 1816 E. Wood Land Trust, ACM Trust, Aegis 13th Ave Trust, Aegis Asset Management, LLC, Aegis Asset Securitized, LLC, Aegis Asset Trust, Aegis Capital Markets, Inc.,
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Att: 14
Case Reassigned to US Magistrate Judge Natalie Hirt Adams. New case number: 8:23-cv-02084-MSS-NHA. Magistrate Judge Unassigned Magistrate no longer assigned to the case
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Att: 15
NOTICE of Inquiry by Buddy D. Ford
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Att: 16
ORDER DENYING 7 Plaintiffs' Motion to Remand to State Court and GRANTING 10 Defendant's Motion to Remand to Bankruptcy Court. See Order for details. Signed by Judge Mary S. Scriven on 4/3/2024.
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Att: 17
TRANSMITTAL to bankruptcy court re 17 Order on Motion to Remand to State Court, Order on Motion to Remand to Bankruptcy Court Copies sent to Trustee, Bankruptcy Judge and Bankruptcy Clerk.
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Att: 18
NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket af
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Att: 19
Copy of District Court Docket case8-23-cv-2084-MSS-NHA
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| Wednesday, April 10, 2024 | ||
| 1 | 1
cmp
ADI - Notice of Removal
Wed 04/10 7:42 PM
Notice of Transmittal of Copy of Order Denying Plaintiffs' Motion to Remand to State Court and Granting Defendant's Motion to Remand to Bankruptcy Court. Filing Fee Paid in District Court $402, receipt number AFLMDC-21252779 Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Anel) Modified on 4/10/2024 (Anel) |
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