The Producers, Inc. v. DNC Holdings, Inc., et al
| Florida Middle District Court | |
| Judge: | William F Jung |
| Case #: | 8:24-cv-00907 |
| Nature of Suit | 422 Bankruptcy - Appeal 28 USC 158 |
| Cause | 28:0158 Bankruptcy Appeal from Judgment/Order |
| Case Filed: | Apr 15, 2024 |
| Case in other court: | U.S. Bankruptcy Court, 8:19-bk-08638-CPM |
| Last checked: Saturday Oct 12, 2024 6:37 AM EDT |
|
Appellant
The Producers, Inc.
|
Represented By
|
|
Appellee
DNC Holdings, Inc.
|
Represented By
|
|
Appellee
DOM Holdings, Inc.
|
Represented By
|
|
Appellee
Vernon H. Decossas, III
|
Represented By
|
|
Appellee
Domain Apps, LLC
|
Represented By
|
|
Appellee
Gregory G. Faia
|
Represented By
|
|
In Re
The Producers, Inc.
|
|
|
Interested Party
Vivian Solares Cahill
|
Represented By
|
|
Interested Party
Michael Gardner
|
|
|
Interested Party
CPA Larry S. Hyman
Second Successor Personal Representative of the Estate of Ph 106 S. Tampania Ave. Suite 200 106 S. Tampania Ave.
Tampa, FL 33609 |
|
|
Interested Party
Sigmund Solares
|
|
|
Interested Party
The Estate of Sandra F. Gardner
|
Represented By
|
| Docket last updated: 2 hours ago |
| Friday, February 28, 2025 | ||
| 34 | 34
minutes
Miscellaneous Hearing
Fri 02/28 5:58 PM
Minute Entry. In Person Proceedings held before Judge William F. Jung: MISCELLANEOUS HEARING held on 2/28/2025. Court Reporter: Tana Hess (JCG) |
|
| Monday, February 24, 2025 | ||
| 33 | 33
appeal
Appellant's reply brief - bankruptcy
Mon 02/24 5:45 PM
APPELLANT'S REPLY BRIEF by The Producers, Inc.. (Lim, Angelina) |
|
| Thursday, February 20, 2025 | ||
| 32 | 32
notice
Notice of Hearing - Reschedule Time Only
Thu 02/20 1:28 PM
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The oral argument previously scheduled for 2/28/2025 at 3:00 p.m. is rescheduled. New hearing time:Oral argument (in person) set for 2/28/2025 at 4:00 PM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB) |
|
| Monday, January 27, 2025 | ||
| 31 | 31
appeal
Appellee's reply brief - bankruptcy
Mon 01/27 4:07 PM
APPELLEE'S REPLY BRIEF by DOM Holdings, Inc., Domain Apps, LLC, Gregory G. Faia, Vernon H. Decossas, III, DNC Holdings, Inc.. (Kirk, Donald) |
|
| Tuesday, January 14, 2025 | ||
| 30 | 30
order
Order on Motion for Extension of Time to File
Tue 01/14 1:26 PM
ENDORSED ORDER granting in part Agreed 29 Motion concerning briefing schedule. The Answer briefs are due 1/27/2025. The Reply briefs are due no later than 2/24/2025. Oral argument remains set for 2/28/2025. Signed by Judge William F. Jung on 1/14/2025. (CCB) |
|
| Friday, January 10, 2025 | ||
| 29 | 29
motion
Extension of Time to File
Fri 01/10 1:10 PM
MOTION for Extension of Time to File Appellees' Answer Brief and Appellants' Reply Brief by DOM Holdings, Inc., Domain Apps, LLC, Gregory G. Faia, Vernon H. Decossas, III, DNC Holdings, Inc.. (Kirk, Donald) |
|
| Monday, December 16, 2024 | ||
| 28 | 28
order
Order on Motion to Appear Pro Hac Vice
Mon 12/16 3:05 PM
ENDORSED ORDER granting Ryan K. French's 27 Motion to Appear Pro Hac Vice. Attorney French may appear pro hac vice on behalf of Appellees, subject to submission of the Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Judge William F. Jung on 12/16/2024. (CCB) |
|
| 27 | 27
motion
Appear Pro Hac Vice
Mon 12/16 2:39 PM
MOTION for Ryan K. French to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22824705 for $150 by DOM Holdings, Inc., Domain Apps, LLC, Vernon H. Decossas, III, DNC Holdings, Inc.. (Kirk, Donald) |
|
| Monday, December 02, 2024 | ||
| 26 | 26
notice
Notice of Hearing
Mon 12/02 2:43 PM
NOTICE of Hearing (in person): Oral Argument set for 2/28/2025 at 3:00 PM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB) |
|
| Friday, November 22, 2024 | ||
| 25 | 25
appeal
Appellant's brief - bankruptcy
Fri 11/22 8:19 PM
APPELLANT'S BRIEF by The Producers, Inc.. (Lim, Angelina) |
|
| Tuesday, October 29, 2024 | ||
| 24 | 24
notice
Notice of appearance
Tue 10/29 1:02 PM
NOTICE of Appearance by Laura Labbee on behalf of Vivian Solares Cahill, The Estate of Sandra F. Gardner (Labbee, Laura) |
|
| 23 | 23
order
Order on Motion for Extension of Time to File
Tue 10/29 12:22 PM
ENDORSED ORDER granting 22 Agreed Motion for Extension of Briefing Deadlines. Appellants' brief is due 11/22/2024; Appellees' brief is due 1/21/2025; and Appellants' reply brief is due 2/20/2025. Signed by Judge William F. Jung on 10/29/2024. (CCB) |
|
| 22 | 22
motion
Extension of Time to File
Tue 10/29 11:27 AM
Second MOTION for Extension of Time to File Briefing Deadlines (AGREED) by The Producers, Inc.. (Lim, Angelina) |
|
| Monday, October 07, 2024 | ||
| 21 | 21
notice
Notice of appearance
Mon 10/07 10:42 AM
NOTICE of Appearance by Bryan D. Hull on behalf of Vivian Solares Cahill, The Estate of Sandra F. Gardner (Hull, Bryan) |
|
| Friday, October 04, 2024 | ||
| 20 | 20
order
Order on Motion for Extension of Time to File
Fri 10/04 12:43 PM
ENDORSED ORDER granting 19 Agreed Motion for Extension of Briefing Deadlines. Appellants' brief is due 11/8/2024; Appellees' brief is due 1/7/2025; and Appellants' reply brief is due 2/6/2025. Signed by Judge William F. Jung on 10/4/2024. (CCB) |
|
| 19 | 19
motion
Extension of Time to File
Fri 10/04 12:24 PM
MOTION for Extension of Time to File Briefing Deadlines (AGREED) by The Producers, Inc.. (Lim, Angelina) |
|
| Thursday, September 12, 2024 | ||
| 18 | 18
appeal
Notice of docketing bankruptcy appeal re Rule 8018
Thu 09/12 10:18 AM
NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 4/15/2024. (MCB) |
|
| Wednesday, September 11, 2024 | ||
| 16 | 16
appeal
Transmission of Bankruptcy appeal record
Wed 09/11 11:57 PM
BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: 13 Bankruptcy Notice of Appeal, filed by The Producers, Inc..(Miguenes, Guillermo) |
|
|
Att: 1
3- Order on Appeal,
|
||
|
Att: 2
4- Memorandum Opinion,
|
||
|
Att: 3
5- Order Denying Rehearing,
|
||
|
Att: 4
6- Appellant Designation,
|
||
|
Att: 5
7- Appellee Designation,
|
||
|
Att: 6
7a- Public Docket,
|
||
|
Att: 7
7b Proof of Claim No. 1,
|
||
|
Att: 8
7c Proof of Claim No. 2,
|
||
|
Att: 9
7d Proof of Claim No. 3,
|
||
|
Att: 10
7e Proof of Claim No. 4,
|
||
|
Att: 11
8-21-ap-00333_Docket_000107_ParT_1_Notice_of_Filing_Comparison_of_Allegations_in_Verified_Complaint_Filed_by_Vivian,
|
||
|
Att: 12
8-21-ap-00333_Docket_000107_ParT_2_Exhibit_A,
|
||
|
Att: 13
8-21-ap-00333_Docket_000109_ParT_1_Notice_of_Filing_Demonstrative_Aid_Filed_by_Jeffrey_W_Warren_on_behalf_of_Defen,
|
||
|
Att: 14
8-21-ap-00333_Docket_000109_ParT_2_Exhibit_A,
|
||
|
Att: 15
8-21-ap-00333_Docket_000110_ParT_1_Notice_of_Filing_Timeline_of_Events_Leading_to_the_Filing_of_the_Plaintiffs_Ame,
|
||
|
Att: 16
8-21-ap-00333_Docket_000110_ParT_2_Exhibit_1,
|
||
|
Att: 17
8-21-ap-00333_Docket_000110_ParT_3_Exhibit_2,
|
||
|
Att: 18
8-21-ap-00333_Docket_000110_ParT_4_Exhibit_3,
|
||
|
Att: 19
8-21-ap-00333_Docket_000110_ParT_5_Exhibit_4,
|
||
|
Att: 20
8-21-ap-00333_Docket_000110_ParT_6_Exhibit_5,
|
||
|
Att: 21
8-21-ap-00333_Docket_000110_ParT_7_Exhibit_7,
|
||
|
Att: 22
8-21-ap-00333_Docket_000110_ParT_8_Exhibit_7,
|
||
|
Att: 23
8-21-ap-00333_Docket_000110_ParT_9_Exhibit_8,
|
||
|
Att: 24
8-21-ap-00333_Docket_000110_ParT_10_Exhibit_9,
|
||
|
Att: 25
8-21-ap-00333_Docket_000110_ParT_11_Exhibit_10,
|
||
|
Att: 26
8-21-ap-00333_Docket_000111_Notice_of_Filing_of_Visual_Aid_Filed_by_Donald_R_Kirk_on_behalf_of_Plaintiffs_DN,
|
||
|
Att: 27
8-21-ap-00333_Docket_000112_ParT_1_Notice_of_Filing_Exhibits_11_-_25_for_Timeline_of_Events_Leading_to_The_Filing_o,
|
||
|
Att: 28
8-21-ap-00333_Docket_000112_ParT_2_Exhibit_11,
|
||
|
Att: 29
8-21-ap-00333_Docket_000112_ParT_3_Exhibit_12,
|
||
|
Att: 30
8-21-ap-00333_Docket_000112_ParT_4_Exhibit_13,
|
||
|
Att: 31
8-21-ap-00333_Docket_000112_ParT_5_Exhibit_14,
|
||
|
Att: 32
8-21-ap-00333_Docket_000112_ParT_6_Exhibit_15,
|
||
|
Att: 33
8-21-ap-00333_Docket_000112_ParT_7_Exhibit_16,
|
||
|
Att: 34
8-21-ap-00333_Docket_000112_ParT_8_Exhibit_17,
|
||
|
Att: 35
8-21-ap-00333_Docket_000112_ParT_9_Exhibit_18,
|
||
|
Att: 36
8-21-ap-00333_Docket_000112_ParT_10_Exhibit_19,
|
||
|
Att: 37
8-21-ap-00333_Docket_000112_ParT_11_Exhibit_20,
|
||
|
Att: 38
8-21-ap-00333_Docket_000112_ParT_12_Exhibit_21,
|
||
|
Att: 39
8-21-ap-00333_Docket_000112_ParT_13_Exhibit_22,
|
||
|
Att: 40
8-21-ap-00333_Docket_000112_ParT_14_Exhibit_23,
|
||
|
Att: 41
8-21-ap-00333_Docket_000112_ParT_15_Exhibit_24,
|
||
|
Att: 42
8-21-ap-00333_Docket_000112_ParT_16_Exhibit_25,
|
||
|
Att: 43
8-21-ap-00333_Docket_000113_ParT_1_Notice_of_Filing_Exhibits_26-40_for_Timeline_of_Events_Leading_to_the_Filing_of,
|
||
|
Att: 44
8-21-ap-00333_Docket_000113_ParT_2_Exhibit_26,
|
||
|
Att: 45
8-21-ap-00333_Docket_000113_ParT_3_Exhibit_27,
|
||
|
Att: 46
8-21-ap-00333_Docket_000113_ParT_4_Exhibit_28,
|
||
|
Att: 47
8-21-ap-00333_Docket_000113_ParT_5_Exhibit_29,
|
||
|
Att: 48
8-21-ap-00333_Docket_000113_ParT_6_Exhibit_30,
|
||
|
Att: 49
8-21-ap-00333_Docket_000113_ParT_7_Exhibit_31,
|
||
|
Att: 50
8-21-ap-00333_Docket_000113_ParT_8_Exhibit_32,
|
||
|
Att: 51
8-21-ap-00333_Docket_000113_ParT_9_Exhibit_33,
|
||
|
Att: 52
8-21-ap-00333_Docket_000113_ParT_10_Exhibit_34,
|
||
|
Att: 53
8-21-ap-00333_Docket_000113_ParT_11_Exhibit_35,
|
||
|
Att: 54
8-21-ap-00333_Docket_000113_ParT_12_Exhibit_36,
|
||
|
Att: 55
8-21-ap-00333_Docket_000113_ParT_13_Exhibit_37,
|
||
|
Att: 56
8-21-ap-00333_Docket_000113_ParT_14_Exhibit_38,
|
||
|
Att: 57
8-21-ap-00333_Docket_000113_ParT_15_Exhibit_39,
|
||
|
Att: 58
8-21-ap-00333_Docket_000113_ParT_16_Exhibit_40,
|
||
|
Att: 59
8-21-ap-00333_Docket_000114_ParT_1_Notice_of_Filing_Exhibits_41_-_56_for_Timeline_of_Events_Leading_to_the_Filing_o,
|
||
|
Att: 60
8-21-ap-00333_Docket_000114_ParT_2_Exhibit_41,
|
||
|
Att: 61
8-21-ap-00333_Docket_000114_ParT_3_Exhibit_42,
|
||
|
Att: 62
8-21-ap-00333_Docket_000114_ParT_4_Exhibit_43,
|
||
|
Att: 63
8-21-ap-00333_Docket_000114_ParT_5_Exhibit_44,
|
||
|
Att: 64
8-21-ap-00333_Docket_000114_ParT_6_Exhibit_45,
|
||
|
Att: 65
8-21-ap-00333_Docket_000114_ParT_7_Exhibit_46,
|
||
|
Att: 66
8-21-ap-00333_Docket_000114_ParT_8_Exhibit_47,
|
||
|
Att: 67
8-21-ap-00333_Docket_000114_ParT_9_Exhibit_48,
|
||
|
Att: 68
8-21-ap-00333_Docket_000114_ParT_10_Exhibit_49,
|
||
|
Att: 69
8-21-ap-00333_Docket_000114_ParT_11_Exhibit_50,
|
||
|
Att: 70
8-21-ap-00333_Docket_000114_ParT_12_Exhibit_51,
|
||
|
Att: 71
8-21-ap-00333_Docket_000114_ParT_13_Exhibit_52,
|
||
|
Att: 72
8-21-ap-00333_Docket_000114_ParT_14_Exhibit_53,
|
||
|
Att: 73
8-21-ap-00333_Docket_000114_ParT_15_Exhibit_54,
|
||
|
Att: 74
8-21-ap-00333_Docket_000114_ParT_16_Exhibit_56,
|
||
|
Att: 75
8-21-ap-00333_Docket_000114_ParT_17_Exhibit_56,
|
||
|
Att: 76
8-21-ap-00333_Docket_000115_ParT_1_Notice_of_Filing_Exhibits_57_-_68_for_Timeline_of_Events_Leading_to_the_Filing_o,
|
||
|
Att: 77
8-21-ap-00333_Docket_000115_ParT_2_Exhibit_57,
|
||
|
Att: 78
8-21-ap-00333_Docket_000115_ParT_3_Exhibit_58,
|
||
|
Att: 79
8-21-ap-00333_Docket_000115_ParT_4_Exhibit_59,
|
||
|
Att: 80
8-21-ap-00333_Docket_000115_ParT_5_Exhibit_60,
|
||
|
Att: 81
8-21-ap-00333_Docket_000115_ParT_6_Exhibit_61,
|
||
|
Att: 82
8-21-ap-00333_Docket_000115_ParT_7_Exhibit_62,
|
||
|
Att: 83
8-21-ap-00333_Docket_000115_ParT_8_Exhibit_63,
|
||
|
Att: 84
8-21-ap-00333_Docket_000115_ParT_9_Exhibit_64,
|
||
|
Att: 85
8-21-ap-00333_Docket_000115_ParT_10_Exhibit_65,
|
||
|
Att: 86
8-21-ap-00333_Docket_000115_ParT_11_Exhibit_66,
|
||
|
Att: 87
8-21-ap-00333_Docket_000115_ParT_12_Exhibit_67,
|
||
|
Att: 88
8-21-ap-00333_Docket_000115_ParT_13_Exhibit_68,
|
||
|
Att: 89
8-21-ap-00333_Docket_000117_Order_Setting_Final_Pretrial_and_Order_Scheduling_Trial__Trial_date_set_for_82,
|
||
|
Att: 90
8-21-ap-00333_Docket_000122_Order_Denying_in_Part_Defendants_Michael_Gardner_and_Sigmund_Solares_Motion_t,
|
||
|
Att: 91
8-21-ap-00333_Docket_000127_ParT_1_Motion_for_Reconsideration_of_the_Order_Denying_in_Part_Defendants_Michael_Gar,
|
||
|
Att: 92
8-21-ap-00333_Docket_000127_ParT_2_Exhibit_A,
|
||
|
Att: 93
8-21-ap-00333_Docket_000127_ParT_3_Exhibit_B,
|
||
|
Att: 94
8-21-ap-00333_Docket_000129_Response_to_Plaintiffs_Filings,
|
||
|
Att: 95
8-21-ap-00333_Docket_000130_ParT_1_Amended_Notice_of_Filing_Exhibits_11_-_25_for_Timeline_of_Events_Leading_to_The,
|
||
|
Att: 96
8-21-ap-00333_Docket_000130_ParT_2_Exhibit_11,
|
||
|
Att: 97
8-21-ap-00333_Docket_000130_ParT_3_Exhibit_12,
|
||
|
Att: 98
8-21-ap-00333_Docket_000130_ParT_4_Exhibit_Composite_Exhibit_13,
|
||
|
Att: 99
8-21-ap-00333_Docket_000130_ParT_5_Exhibit_14,
|
||
|
Att: 100
8-21-ap-00333_Docket_000130_ParT_6_Exhibit_15,
|
||
|
Att: 101
8-21-ap-00333_Docket_000130_ParT_7_Exhibit_REDACTED_Composite_Exhibit_16,
|
||
|
Att: 102
8-21-ap-00333_Docket_000130_ParT_8_Exhibit_17,
|
||
|
Att: 103
8-21-ap-00333_Docket_000130_ParT_9_Exhibit_18,
|
||
|
Att: 104
8-21-ap-00333_Docket_000130_ParT_10_Exhibit_19,
|
||
|
Att: 105
8-21-ap-00333_Docket_000130_ParT_11_Exhibit_20,
|
||
|
Att: 106
8-21-ap-00333_Docket_000130_ParT_12_Exhibit_21,
|
||
|
Att: 107
8-21-ap-00333_Docket_000130_ParT_13_Exhibit_22,
|
||
|
Att: 108
8-21-ap-00333_Docket_000130_ParT_14_Exhibit_23,
|
||
|
Att: 109
8-21-ap-00333_Docket_000130_ParT_15_Exhibit_Composite_Exhibit_24,
|
||
|
Att: 110
8-21-ap-00333_Docket_000130_ParT_16_Exhibit_Composite_Exhibit_25,
|
||
|
Att: 111
8-21-ap-00333_Docket_000131_ParT_1_Notice_of_Filing_Correspondence_and_Exhibits_Related_to_Evidence_Contained_in_Pl,
|
||
|
Att: 112
8-21-ap-00333_Docket_000131_ParT_2_Exhibit_A,
|
||
|
Att: 113
8-21-ap-00333_Docket_000131_ParT_3_Exhibit_B,
|
||
|
Att: 114
8-21-ap-00333_Docket_000131_ParT_4_Exhibit_C,
|
||
|
Att: 115
8-21-ap-00333_Docket_000131_ParT_5_Exhibit_D,
|
||
|
Att: 116
8-21-ap-00333_Docket_000131_ParT_6_Exhibit_E,
|
||
|
Att: 117
8-21-ap-00333_Docket_000131_ParT_7_Exhibit_F,
|
||
|
Att: 118
8-21-ap-00333_Docket_000131_ParT_8_Exhibit_G,
|
||
|
Att: 119
8-21-ap-00333_Docket_000131_ParT_9_Exhibit_H,
|
||
|
Att: 120
8-21-ap-00333_Docket_000131_ParT_10_Exhibit_I,
|
||
|
Att: 121
8-21-ap-00333_Docket_000131_ParT_11_Exhibit_J,
|
||
|
Att: 122
8-21-ap-00333_Docket_000131_ParT_12_Exhibit_K,
|
||
|
Att: 123
8-21-ap-00333_Docket_000131_ParT_13_Exhibit_L,
|
||
|
Att: 124
8-21-ap-00333_Docket_000136_Response_to_Defendants_Sigmund_Solares_and_Michael_Gardners_Motion_for_Reconsid,
|
||
|
Att: 125
8-21-ap-00333_Docket_000137_Transcript_Regarding_Hearing_Held_2-28-22_on_Calendar_Items_as_listed_in_Hearing,
|
||
|
Att: 126
8-21-ap-00333_Docket_000138_Transcript_Regarding_Hearing_Held_4-20-22_on_Calendar_Items_as_listed_in_Hearing,
|
||
|
Att: 127
8-21-ap-00333_Docket_000141_ParT_1_Notice_of_Filing_Demonstrative_Aid_for_the_May_17_2022_Hearing_Filed_by_Jeffrey,
|
||
|
Att: 128
8-21-ap-00333_Docket_000141_ParT_2_Exhibit_Demonstrative_Aid,
|
||
|
Att: 129
8-21-ap-00333_Docket_000143_Transcript_Regarding_Hearing_Held_5-17-22_on_Calendar_Items_as_listed_in_Hearing,
|
||
|
Att: 130
8-21-ap-00333_Docket_000147_ParT_1_Notice_of_Plaintiffs_More_Definite_Statement_of_Fraud_Perpetrated_By_Sigmund_So,
|
||
|
Att: 131
8-21-ap-00333_Docket_000147_ParT_2_Exhibit_A_-_Gardner_Affidavit,
|
||
|
Att: 132
8-21-ap-00333_Docket_000147_ParT_3_Exhibit_B_-_Final_Gardner_Complaint,
|
||
|
Att: 133
8-21-ap-00333_Docket_000147_ParT_4_Exhibit_C_-_Trustee_Amended_Complaint,
|
||
|
Att: 134
8-21-ap-00333_Docket_000147_ParT_5_Exhibit_D_-_Draft_Plan,
|
||
|
Att: 135
8-21-ap-00333_Docket_000147_ParT_6_Exhibit_E_-_EDLA_Complaint_without_Exhibits,
|
||
|
Att: 136
8-21-ap-00333_Docket_000147_ParT_7_Exhibit_F_-_Solares_Complaint,
|
||
|
Att: 137
8-21-ap-00333_Docket_000147_ParT_8_Exhibit_G_-_Silvey_Agreement,
|
||
|
Att: 138
8-21-ap-00333_Docket_000147_ParT_9_Exhibit_H_-_Guardian_Agreement,
|
||
|
Att: 139
8-21-ap-00333_Docket_000147_ParT_10_Exhibit_I_-_Burns_Agreement,
|
||
|
Att: 140
8-21-ap-00333_Docket_000148_Notice_of_Filing_Interlineated_Amended_Complaint_and_More_Definite_Statement_of,
|
||
|
Att: 141
8-21-ap-00333_Docket_000149_Order_Granting_in_Part_Motion_for_Reconsideration_of_the_Order_Denying_in_Part_D,
|
||
|
Att: 142
8-21-ap-00333_Docket_000151_Transcript_Regarding_Hearing_Held_11-18-21_on_Calendar_Items_as_listed_in_Hearin,
|
||
|
Att: 143
8-21-ap-00333_Docket_000154_ParT_1_Motion_to_Compel_Production_from_Michael_Gardner_of_Improperly_Withheld_Document,
|
||
|
Att: 144
8-21-ap-00333_Docket_000154_ParT_2_Exhibit_A,
|
||
|
Att: 145
8-21-ap-00333_Docket_000154_ParT_3_Exhibit_B,
|
||
|
Att: 146
8-21-ap-00333_Docket_000154_ParT_4_Exhibit_C,
|
||
|
Att: 147
8-21-ap-00333_Docket_000154_ParT_5_Exhibit_D,
|
||
|
Att: 148
8-21-ap-00333_Docket_000154_ParT_6_Exhibit_E,
|
||
|
Att: 149
8-21-ap-00333_Docket_000154_ParT_7_Exhibit_F,
|
||
|
Att: 150
8-21-ap-00333_Docket_000154_ParT_8_Exhibit_G,
|
||
|
Att: 151
8-21-ap-00333_Docket_000154_ParT_9_Exhibit_H,
|
||
|
Att: 152
8-21-ap-00333_Docket_000154_ParT_10_Exhibit_I,
|
||
|
Att: 153
8-21-ap-00333_Docket_000154_ParT_11_Exhibit_J,
|
||
|
Att: 154
8-21-ap-00333_Docket_000154_ParT_12_Exhibit_K,
|
||
|
Att: 155
8-21-ap-00333_Docket_000154_ParT_13_Exhibit_L,
|
||
|
Att: 156
8-21-ap-00333_Docket_000154_ParT_14_Exhibit_M,
|
||
|
Att: 157
8-21-ap-00333_Docket_000155_ParT_1_Motion_to_Compel_Production_from_Sigmund_Solares_of_Improperly_Withheld_Document,
|
||
|
Att: 158
8-21-ap-00333_Docket_000155_ParT_2_Exhibit_A,
|
||
|
Att: 159
8-21-ap-00333_Docket_000155_ParT_3_Exhibit_B,
|
||
|
Att: 160
8-21-ap-00333_Docket_000155_ParT_4_Exhibit_C,
|
||
|
Att: 161
8-21-ap-00333_Docket_000155_ParT_5_Exhibit_D,
|
||
|
Att: 162
8-21-ap-00333_Docket_000155_ParT_6_Exhibit_E,
|
||
|
Att: 163
8-21-ap-00333_Docket_000155_ParT_7_Exhibit_F,
|
||
|
Att: 164
8-21-ap-00333_Docket_000155_ParT_8_Exhibit_G,
|
||
|
Att: 165
8-21-ap-00333_Docket_000155_ParT_9_Exhibit_H,
|
||
|
Att: 166
8-21-ap-00333_Docket_000155_ParT_10_Exhibit_I,
|
||
|
Att: 167
8-21-ap-00333_Docket_000155_ParT_11_Exhibit_J,
|
||
|
Att: 168
8-21-ap-00333_Docket_000155_ParT_12_Exhibit_K,
|
||
|
Att: 169
8-21-ap-00333_Docket_000155_ParT_13_Exhibit_L,
|
||
|
Att: 170
8-21-ap-00333_Docket_000155_ParT_14_Disclosure_of_Compensation_of_Attorney_for_Debtor_M,
|
||
|
Att: 171
8-21-ap-00333_Docket_000155_ParT_15_Exhibit_N,
|
||
|
Att: 172
8-21-ap-00333_Docket_000157_Motion_to_Bifurcate_Trial_and_to_Stay_Discovery_Filed_by_Jeffrey_W_Warren_on_be,
|
||
|
Att: 173
8-21-ap-00333_Docket_000159_Joinder_in_the_Motion_to_Bifurcate_Trial_and_to_Stay_Discovery_filed_by_Defendan,
|
||
|
Att: 174
8-21-ap-00333_Docket_000167_Order_Granting_Plaintiffs_Agreed_Motion_to_Continue_Trial_and_Re-Set_Pretrial_D,
|
||
|
Att: 175
8-21-ap-00333_Docket_000168_Order_Scheduling_Four_Day_Trial_and_Final_Pretrial_Conference_Hearing_schedule,
|
||
|
Att: 176
8-21-ap-00333_Docket_000173_Answer_to_Amended_Complaint_and_More_Definite_Statement_of_Fraud_of_Defendants_V,
|
||
|
Att: 177
8-21-ap-00333_Docket_000174_Answer_to_Amended_Complaint_and_Plaintiffs_More_Definite_Statement_of_Fraud_Per,
|
||
|
Att: 178
8-21-ap-00333_Docket_000175_Motion_to_File_Paper_Under_Seal,
|
||
|
Att: 179
8-21-ap-00333_Docket_000178_Order_Granting_Motion_To_File_Paper_Under_Seal_Pursuant_to_11_USC_Sections_10,
|
||
|
Att: 180
8-21-ap-00333_Docket_000180_Notice_of_Filing_Declarations_in_Partial_Response_to_Motion_to_Compel,
|
||
|
Att: 181
8-21-ap-00333_Docket_000181_Notice_of_Filing_Declarations_in_Partial_Response_to_Motion_to_Compel,
|
||
|
Att: 182
8-21-ap-00333_Docket_000182_Order_Setting_Pretrial_Deadlines_Final_Pretrial_is_scheduled_for_October_31_20,
|
||
|
Att: 183
8-21-ap-00333_Docket_000188_Answer_to_Complaint,
|
||
|
Att: 184
8-21-ap-00333_Docket_000192_Agreed_Order_Granting_Motion_to_Bifurcate_Trial_and_to_Stay_Discovery,
|
||
|
Att: 185
8-21-ap-00333_Docket_000193_Notice_of_Filing_Declaration_in_Partial_Response_to_Motion_to_Compel,
|
||
|
Att: 186
8-21-ap-00333_Docket_000199_Transcript_Regarding_Hearing_Held_7-15-22_on_Calendar_Items_as_listed_in_Hearing,
|
||
|
Att: 187
8-21-ap-00333_Docket_000202_Answer_to_Third_Party_Complaint_and_Affirmative_Defenses,
|
||
|
Att: 188
8-21-ap-00333_Docket_000203_Motion_to_Dismiss_Count_VII_of_The_Producers_Incs_Counterclaim_Filed_by_Scott,
|
||
|
Att: 189
8-21-ap-00333_Docket_000205_ParT_1_Motion_to_Compel_Production_from_Sigmund_Solares_and_Vivian_Solares_Cahill_of_Im,
|
||
|
Att: 190
8-21-ap-00333_Docket_000205_ParT_2_Exhibit_A,
|
||
|
Att: 191
8-21-ap-00333_Docket_000205_ParT_3_Exhibit_B,
|
||
|
Att: 192
8-21-ap-00333_Docket_000205_ParT_4_Exhibit_C,
|
||
|
Att: 193
8-21-ap-00333_Docket_000205_ParT_5_Exhibit_D,
|
||
|
Att: 194
8-21-ap-00333_Docket_000205_ParT_6_Exhibit_E,
|
||
|
Att: 195
8-21-ap-00333_Docket_000205_ParT_7_Exhibit_F,
|
||
|
Att: 196
8-21-ap-00333_Docket_000205_ParT_8_Exhibit_G,
|
||
|
Att: 197
8-21-ap-00333_Docket_000205_ParT_9_Exhibit_H,
|
||
|
Att: 198
8-21-ap-00333_Docket_000216_ParT_1_Opposition_Response_to_the_FD_Parties_Motion_to_Compel_Filed_by_Jeffrey_W_Warr,
|
||
|
Att: 199
8-21-ap-00333_Docket_000216_ParT_2_Exhibit_A,
|
||
|
Att: 200
8-21-ap-00333_Docket_000216_ParT_3_Exhibit_B,
|
||
|
Att: 201
8-21-ap-00333_Docket_000217_Motion_to_Strike_the_FD_Parties_Motion_to_Compel_and_for_Sanctions_Filed_by_Jef,
|
||
|
Att: 202
8-21-ap-00333_Docket_000218_Response_to_the_FD_Motion_to_Compel_Filed_by_Glenn_E_Gallagher_on_behalf_of_Defe,
|
||
|
Att: 203
8-21-ap-00333_Docket_000221_Motion_to_Allow,
|
||
|
Att: 204
8-21-ap-00333_Docket_000222_Response_to_Vivian_Solares_Cahills_Motion_to_Strike_the_FD_Parties_Motion_to_C,
|
||
|
Att: 205
8-21-ap-00333_Docket_000223_ParT_1_Response_to,
|
||
|
Att: 206
8-21-ap-00333_Docket_000223_ParT_2_Exhibit_A,
|
||
|
Att: 207
8-21-ap-00333_Docket_000226_ParT_1_Response_to_Motion_to_Permit_Transcription_of_Secretly_Recorded_Communications_F,
|
||
|
Att: 208
8-21-ap-00333_Docket_000226_ParT_2_Exhibit_A,
|
||
|
Att: 209
8-21-ap-00333_Docket_000227_ParT_1_Response_to_Motion_to_Permit_Transcription_of_Secretly_Recorded_Communications_F,
|
||
|
Att: 210
8-21-ap-00333_Docket_000227_ParT_2_Exhibit_A,
|
||
|
Att: 211
8-21-ap-00333_Docket_000228_Order_Granting_Motion_To_Allow_Transcription_of_Secretly_Recorded_Communications,
|
||
|
Att: 212
8-21-ap-00333_Docket_000231_Mediators_Report_and_Notice_of_Inability_to_Reach_an_Agreement_in_Mediation_Adv,
|
||
|
Att: 213
8-21-ap-00333_Docket_000240_Unopposed_Motion_for_Reconsideration_and_to_Vacate_Order_Granting_Motion_to_Perm,
|
||
|
Att: 214
8-21-ap-00333_Docket_000242_Agreed_Order_Granting_Motion_for_Reconsideration_and_To_Vacate_Order_Granting_Mo,
|
||
|
Att: 215
8-21-ap-00333_Docket_000251_Witness_List,
|
||
|
Att: 216
8-21-ap-00333_Docket_000257_ParT_1_Motion_For_Partial_Summary_Judgment_Contains_negative_notice_Filed_by_William_G,
|
||
|
Att: 217
8-21-ap-00333_Docket_000257_ParT_2_Memorandum_in_support_of_MSJ,
|
||
|
Att: 218
8-21-ap-00333_Docket_000257_ParT_3_Uncontested_Facts,
|
||
|
Att: 219
8-21-ap-00333_Docket_000257_ParT_4_Exhibit_A,
|
||
|
Att: 220
8-21-ap-00333_Docket_000257_ParT_5_Exhibit_B,
|
||
|
Att: 221
8-21-ap-00333_Docket_000257_ParT_6_Exhibit_C,
|
||
|
Att: 222
8-21-ap-00333_Docket_000257_ParT_7_Exhibit_D,
|
||
|
Att: 223
8-21-ap-00333_Docket_000257_ParT_8_Exhibit_E,
|
||
|
Att: 224
8-21-ap-00333_Docket_000257_ParT_9_Exhibit_F,
|
||
|
Att: 225
8-21-ap-00333_Docket_000257_ParT_10_Exhibit_G,
|
||
|
Att: 226
8-21-ap-00333_Docket_000260_ParT_1_Amended_Motion_For_Partial_Summary_Judgment,
|
||
|
Att: 227
8-21-ap-00333_Docket_000260_ParT_2_Exhibit_Memorandum_in_Support_of_Partial_Summary_Judgment,
|
||
|
Att: 228
8-21-ap-00333_Docket_000260_ParT_3_Exhibit_Uncontested_Facts,
|
||
|
Att: 229
8-21-ap-00333_Docket_000260_ParT_4_Exhibit_Exhibit_A,
|
||
|
Att: 230
8-21-ap-00333_Docket_000260_ParT_5_Exhibit_Exhibit_B,
|
||
|
Att: 231
8-21-ap-00333_Docket_000260_ParT_6_Exhibit_Exhibit_C,
|
||
|
Att: 232
8-21-ap-00333_Docket_000260_ParT_7_Exhibit_Exhibit_D,
|
||
|
Att: 233
8-21-ap-00333_Docket_000260_ParT_8_Exhibit_Exhibit_E,
|
||
|
Att: 234
8-21-ap-00333_Docket_000260_ParT_9_Exhibit_Exhibit_F,
|
||
|
Att: 235
8-21-ap-00333_Docket_000260_ParT_10_Exhibit_Exhibit_G,
|
||
|
Att: 236
8-21-ap-00333_Docket_000262_Joinder_in_the_Defendants_Vivian_Solares_Cahill_and_the_Estate_of_Sandra_F_Gar,
|
||
|
Att: 237
8-21-ap-00333_Docket_000264_Notice_of_Filing_Plaintiffs_Deposition_Designations_Filed_by_Donald_R_Kirk_on_b,
|
||
|
Att: 238
8-21-ap-00333_Docket_000265_Exhibit_List_Filed_by_William_Glenn_Burns_on_behalf_of_Defendants_Vivian_Solares,
|
||
|
Att: 239
8-21-ap-00333_Docket_000266_Notice_of_Filing_Defendants_Deposition_Designations_Filed_by_William_Glenn_Burn,
|
||
|
Att: 240
8-21-ap-00333_Docket_000267_Exhibit_List,
|
||
|
Att: 241
8-21-ap-00333_Docket_000268_Exhibit_List,
|
||
|
Att: 242
8-21-ap-00333_Docket_000269_Exhibit_List_Filed_by_Glenn_E_Gallagher_on_behalf_of_Defendants_Michael_Gardner,
|
||
|
Att: 243
8-21-ap-00333_Docket_000270_ParT_1_Notice_of_Filing_of_Visual_Aid_Presented_at_March_24_2022_Hearing_Filed_by_Dona,
|
||
|
Att: 244
8-21-ap-00333_Docket_000270_ParT_2_Exhibit_Visual_Aid_Presented_at_March_24_2022_Hearing,
|
||
|
Att: 245
8-21-ap-00333_Docket_000273_Amended_Agreed_Order_Granting_in_Part_Motion_To_Allow,
|
||
|
Att: 246
8-21-ap-00333_Docket_000277_Amended_Exhibit_List_Filed_by_William_Glenn_Burns_on_behalf_of_Defendants_Vivian,
|
||
|
Att: 247
8-21-ap-00333_Docket_000279_Amended_Exhibit_List,
|
||
|
Att: 248
8-21-ap-00333_Docket_000283_Objection_to_Plaintiffs_Witnesses,
|
||
|
Att: 249
8-21-ap-00333_Docket_000284_Objection_to_Plaintiffs_Exhibit_List_Filed_by_William_Glenn_Burns_on_behalf_of,
|
||
|
Att: 250
8-21-ap-00333_Docket_000285_Notice_of_Filing_Consolidated_Witness_List_Filed_by_William_Glenn_Burns_on_behal,
|
||
|
Att: 251
8-21-ap-00333_Docket_000286_Notice_of_Filing_Consolidated_Exhibit_List_Filed_by_William_Glenn_Burns_on_behal,
|
||
|
Att: 252
8-21-ap-00333_Docket_000287_Joinder_in_the_Objections_to_Admissibility_of_Plaintiffs_Exhibits_Filed_by_Glen,
|
||
|
Att: 253
8-21-ap-00333_Docket_000288_Joinder_in_the_Objections_to_Witnesses_and_Deposition_DesignationsUse_of_Deposi,
|
||
|
Att: 254
8-21-ap-00333_Docket_000289_Objection_to_Defendants_Witness_Lists_or_Alternatively_Motion_for_Protective_O,
|
||
|
Att: 255
8-21-ap-00333_Docket_000290_Joinder_In_Vivian_Solares_and_the_Estate_of_Sandra_Gardners_Objection_to_Plaint,
|
||
|
Att: 256
8-21-ap-00333_Docket_000291_Joinder_in_Vivian_Solares_and_the_Estate_of_Sandra_Gardners_Objection_to_Plaint,
|
||
|
Att: 257
8-21-ap-00333_Docket_000292_Objection_to_Exhibit_Lists_Filed_by_Defendants_Filed_by_Scott_A_Underwood_on_beh,
|
||
|
Att: 258
8-21-ap-00333_Docket_000293_Joinder_in_Objections_to_Admissibility_of_Plaintiffs_Exhibits_Filed_by_Glenn_E,
|
||
|
Att: 259
8-21-ap-00333_Docket_000294_Joinder_in_Objections_to_Plaintiffs_Witnesses_and_Deposition_DesignationsUse_o,
|
||
|
Att: 260
8-21-ap-00333_Docket_000297_Supplemental_Exhibit_List,
|
||
|
Att: 261
8-21-ap-00333_Docket_000298_Notice_of_Filing_Consolidated_Exhibit_List_Filed_by_Donald_R_Kirk_on_behalf_of_P,
|
||
|
Att: 262
8-21-ap-00333_Docket_000301_ParT_1_Response_to_Defendants_Motion_to_Partial_Summary_Judgment_Filed_by_Scott_A_Under,
|
||
|
Att: 263
8-21-ap-00333_Docket_000301_ParT_2_Exhibit_A,
|
||
|
Att: 264
8-21-ap-00333_Docket_000301_ParT_3_Exhibit_B,
|
||
|
Att: 265
8-21-ap-00333_Docket_000301_ParT_4_Exhibit_B,
|
||
|
Att: 266
8-21-ap-00333_Docket_000301_ParT_5_Exhibit_C,
|
||
|
Att: 267
8-21-ap-00333_Docket_000301_ParT_6_Exhibit_D,
|
||
|
Att: 268
8-21-ap-00333_Docket_000301_ParT_7_Exhibit_E,
|
||
|
Att: 269
8-21-ap-00333_Docket_000301_ParT_8_Exhibit_F,
|
||
|
Att: 270
8-21-ap-00333_Docket_000301_ParT_9_Exhibit_G,
|
||
|
Att: 271
8-21-ap-00333_Docket_000301_ParT_10_Exhibit_H,
|
||
|
Att: 272
8-21-ap-00333_Docket_000301_ParT_11_Exhibit_I,
|
||
|
Att: 273
8-21-ap-00333_Docket_000301_ParT_12_Exhibit_J,
|
||
|
Att: 274
8-21-ap-00333_Docket_000301_ParT_13_Exhibit_K,
|
||
|
Att: 275
8-21-ap-00333_Docket_000301_ParT_14_Exhibit_L,
|
||
|
Att: 276
8-21-ap-00333_Docket_000302_Objection_to_Admissibility_of_Plaintiffs_Supplemental_Exhibits_Filed_by_William,
|
||
|
Att: 277
8-21-ap-00333_Docket_000303_ParT_1_Proposed_Exhibits_ranging_from_1_to_42_43_documents_attached_filed_on_behalf_of,
|
||
|
Att: 278
8-21-ap-00333_Docket_000303_ParT_2_Exhibit_1,
|
||
|
Att: 279
8-21-ap-00333_Docket_000303_ParT_3_Exhibit_2,
|
||
|
Att: 280
8-21-ap-00333_Docket_000303_ParT_4_Exhibit_3,
|
||
|
Att: 281
8-21-ap-00333_Docket_000303_ParT_5_Exhibit_4,
|
||
|
Att: 282
8-21-ap-00333_Docket_000303_ParT_6_Exhibit_5,
|
||
|
Att: 283
8-21-ap-00333_Docket_000303_ParT_7_Exhibit_6,
|
||
|
Att: 284
8-21-ap-00333_Docket_000303_ParT_8_Exhibit_7,
|
||
|
Att: 285
8-21-ap-00333_Docket_000303_ParT_9_Exhibit_8,
|
||
|
Att: 286
8-21-ap-00333_Docket_000303_ParT_10_Exhibit_9,
|
||
|
Att: 287
8-21-ap-00333_Docket_000303_ParT_11_Exhibit_10,
|
||
|
Att: 288
8-21-ap-00333_Docket_000303_ParT_12_Exhibit_11,
|
||
|
Att: 289
8-21-ap-00333_Docket_000303_ParT_13_Exhibit_12,
|
||
|
Att: 290
8-21-ap-00333_Docket_000303_ParT_14_Exhibit_13,
|
||
|
Att: 291
8-21-ap-00333_Docket_000303_ParT_15_Exhibit_14,
|
||
|
Att: 292
8-21-ap-00333_Docket_000303_ParT_16_Exhibit_15,
|
||
|
Att: 293
8-21-ap-00333_Docket_000303_ParT_17_Exhibit_16,
|
||
|
Att: 294
8-21-ap-00333_Docket_000303_ParT_18_Exhibit_17,
|
||
|
Att: 295
8-21-ap-00333_Docket_000303_ParT_19_Exhibit_18,
|
||
|
Att: 296
8-21-ap-00333_Docket_000303_ParT_20_Exhibit_19,
|
||
|
Att: 297
8-21-ap-00333_Docket_000303_ParT_21_Exhibit_20,
|
||
|
Att: 298
8-21-ap-00333_Docket_000303_ParT_22_Exhibit_21,
|
||
|
Att: 299
8-21-ap-00333_Docket_000303_ParT_23_Exhibit_22,
|
||
|
Att: 300
8-21-ap-00333_Docket_000303_ParT_24_Exhibit_23,
|
||
|
Att: 301
8-21-ap-00333_Docket_000303_ParT_25_Exhibit_24,
|
||
|
Att: 302
8-21-ap-00333_Docket_000303_ParT_26_Exhibit_25,
|
||
|
Att: 303
8-21-ap-00333_Docket_000303_ParT_27_Exhibit_26,
|
||
|
Att: 304
8-21-ap-00333_Docket_000303_ParT_28_Exhibit_27,
|
||
|
Att: 305
8-21-ap-00333_Docket_000303_ParT_29_Exhibit_28,
|
||
|
Att: 306
8-21-ap-00333_Docket_000303_ParT_30_Exhibit_29,
|
||
|
Att: 307
8-21-ap-00333_Docket_000303_ParT_31_Exhibit_30,
|
||
|
Att: 308
8-21-ap-00333_Docket_000303_ParT_32_Exhibit_31,
|
||
|
Att: 309
8-21-ap-00333_Docket_000303_ParT_33_Exhibit_32,
|
||
|
Att: 310
8-21-ap-00333_Docket_000303_ParT_34_Exhibit_33,
|
||
|
Att: 311
8-21-ap-00333_Docket_000303_ParT_35_Exhibit_34,
|
||
|
Att: 312
8-21-ap-00333_Docket_000303_ParT_36_Exhibit_35,
|
||
|
Att: 313
8-21-ap-00333_Docket_000303_ParT_37_Exhibit_36,
|
||
|
Att: 314
8-21-ap-00333_Docket_000303_ParT_38_Exhibit_37,
|
||
|
Att: 315
8-21-ap-00333_Docket_000303_ParT_39_Exhibit_38,
|
||
|
Att: 316
8-21-ap-00333_Docket_000303_ParT_40_Exhibit_39,
|
||
|
Att: 317
8-21-ap-00333_Docket_000303_ParT_41_Exhibit_40,
|
||
|
Att: 318
8-21-ap-00333_Docket_000303_ParT_42_Exhibit_41,
|
||
|
Att: 319
8-21-ap-00333_Docket_000303_ParT_43_Exhibit_42,
|
||
|
Att: 320
8-21-ap-00333_Docket_000304_ParT_1_Proposed_Exhibits_ranging_from_42_to_60_20_documents_attached_filed_on_behalf_o,
|
||
|
Att: 321
8-21-ap-00333_Docket_000304_ParT_2_Exhibit_42,
|
||
|
Att: 322
8-21-ap-00333_Docket_000304_ParT_3_Exhibit_43,
|
||
|
Att: 323
8-21-ap-00333_Docket_000304_ParT_4_Exhibit_44,
|
||
|
Att: 324
8-21-ap-00333_Docket_000304_ParT_5_Exhibit_45,
|
||
|
Att: 325
8-21-ap-00333_Docket_000304_ParT_6_Exhibit_46,
|
||
|
Att: 326
8-21-ap-00333_Docket_000304_ParT_7_Exhibit_47,
|
||
|
Att: 327
8-21-ap-00333_Docket_000304_ParT_8_Exhibit_48,
|
||
|
Att: 328
8-21-ap-00333_Docket_000304_ParT_9_Exhibit_49,
|
||
|
Att: 329
8-21-ap-00333_Docket_000304_ParT_10_Exhibit_50,
|
||
|
Att: 330
8-21-ap-00333_Docket_000304_ParT_11_Exhibit_51,
|
||
|
Att: 331
8-21-ap-00333_Docket_000304_ParT_12_Exhibit_52,
|
||
|
Att: 332
8-21-ap-00333_Docket_000304_ParT_13_Exhibit_53,
|
||
|
Att: 333
8-21-ap-00333_Docket_000304_ParT_14_Exhibit_54,
|
||
|
Att: 334
8-21-ap-00333_Docket_000304_ParT_15_Exhibit_55,
|
||
|
Att: 335
8-21-ap-00333_Docket_000304_ParT_16_Exhibit_56,
|
||
|
Att: 336
8-21-ap-00333_Docket_000304_ParT_17_Exhibit_57,
|
||
|
Att: 337
8-21-ap-00333_Docket_000304_ParT_18_Exhibit_58,
|
||
|
Att: 338
8-21-ap-00333_Docket_000304_ParT_19_Exhibit_59,
|
||
|
Att: 339
8-21-ap-00333_Docket_000304_ParT_20_Exhibit_60,
|
||
|
Att: 340
8-21-ap-00333_Docket_000306_ParT_1_Proposed_Exhibits_ranging_from_61_to_80_21_documents_attached_filed_on_behalf_o,
|
||
|
Att: 341
8-21-ap-00333_Docket_000306_ParT_2_Exhibit_61,
|
||
|
Att: 342
8-21-ap-00333_Docket_000306_ParT_3_Exhibit_62,
|
||
|
Att: 343
8-21-ap-00333_Docket_000306_ParT_4_Exhibit_63,
|
||
|
Att: 344
8-21-ap-00333_Docket_000306_ParT_5_Exhibit_64,
|
||
|
Att: 345
8-21-ap-00333_Docket_000306_ParT_6_Exhibit_65,
|
||
|
Att: 346
8-21-ap-00333_Docket_000306_ParT_7_Exhibit_66,
|
||
|
Att: 347
8-21-ap-00333_Docket_000306_ParT_8_Exhibit_67,
|
||
|
Att: 348
8-21-ap-00333_Docket_000306_ParT_9_Exhibit_68,
|
||
|
Att: 349
8-21-ap-00333_Docket_000306_ParT_10_Exhibit_69,
|
||
|
Att: 350
8-21-ap-00333_Docket_000306_ParT_11_Exhibit_70,
|
||
|
Att: 351
8-21-ap-00333_Docket_000306_ParT_12_Exhibit_71,
|
||
|
Att: 352
8-21-ap-00333_Docket_000306_ParT_13_Exhibit_72,
|
||
|
Att: 353
8-21-ap-00333_Docket_000306_ParT_14_Exhibit_73,
|
||
|
Att: 354
8-21-ap-00333_Docket_000306_ParT_15_Exhibit_74,
|
||
|
Att: 355
8-21-ap-00333_Docket_000306_ParT_16_Exhibit_75,
|
||
|
Att: 356
8-21-ap-00333_Docket_000306_ParT_17_Exhibit_76,
|
||
|
Att: 357
8-21-ap-00333_Docket_000306_ParT_18_Exhibit_77,
|
||
|
Att: 358
8-21-ap-00333_Docket_000306_ParT_19_Exhibit_78,
|
||
|
Att: 359
8-21-ap-00333_Docket_000306_ParT_20_Exhibit_79,
|
||
|
Att: 360
8-21-ap-00333_Docket_000306_ParT_21_Exhibit_80,
|
||
|
Att: 361
8-21-ap-00333_Docket_000307_ParT_1_Proposed_Exhibits_ranging_from_5_16_17_19_20_21_23_24_31_32_34_36_37,
|
||
|
Att: 362
8-21-ap-00333_Docket_000307_ParT_2_Exhibit_5,
|
||
|
Att: 363
8-21-ap-00333_Docket_000307_ParT_3_Exhibit_16,
|
||
|
Att: 364
8-21-ap-00333_Docket_000307_ParT_4_Exhibit_17,
|
||
|
Att: 365
8-21-ap-00333_Docket_000307_ParT_5_Exhibit_19,
|
||
|
Att: 366
8-21-ap-00333_Docket_000307_ParT_6_Exhibit_20,
|
||
|
Att: 367
8-21-ap-00333_Docket_000307_ParT_7_Exhibit_21,
|
||
|
Att: 368
8-21-ap-00333_Docket_000307_ParT_8_Exhibit_23,
|
||
|
Att: 369
8-21-ap-00333_Docket_000307_ParT_9_Exhibit_24,
|
||
|
Att: 370
8-21-ap-00333_Docket_000307_ParT_10_Exhibit_31,
|
||
|
Att: 371
8-21-ap-00333_Docket_000307_ParT_11_Exhibit_32,
|
||
|
Att: 372
8-21-ap-00333_Docket_000307_ParT_12_Exhibit_34,
|
||
|
Att: 373
8-21-ap-00333_Docket_000307_ParT_13_Exhibit_36,
|
||
|
Att: 374
8-21-ap-00333_Docket_000307_ParT_14_Exhibit_37,
|
||
|
Att: 375
8-21-ap-00333_Docket_000307_ParT_15_Exhibit_54,
|
||
|
Att: 376
8-21-ap-00333_Docket_000307_ParT_16_Exhibit_55,
|
||
|
Att: 377
8-21-ap-00333_Docket_000307_ParT_17_Exhibit_59,
|
||
|
Att: 378
8-21-ap-00333_Docket_000307_ParT_18_Exhibit_60,
|
||
|
Att: 379
8-21-ap-00333_Docket_000307_ParT_19_Exhibit_62,
|
||
|
Att: 380
8-21-ap-00333_Docket_000307_ParT_20_Exhibit_63,
|
||
|
Att: 381
8-21-ap-00333_Docket_000307_ParT_21_Exhibit_64,
|
||
|
Att: 382
8-21-ap-00333_Docket_000307_ParT_22_Exhibit_65,
|
||
|
Att: 383
8-21-ap-00333_Docket_000307_ParT_23_Exhibit_68,
|
||
|
Att: 384
8-21-ap-00333_Docket_000307_ParT_24_Exhibit_71,
|
||
|
Att: 385
8-21-ap-00333_Docket_000307_ParT_25_Exhibit_73,
|
||
|
Att: 386
8-21-ap-00333_Docket_000307_ParT_26_Exhibit_74,
|
||
|
Att: 387
8-21-ap-00333_Docket_000307_ParT_27_Exhibit_77,
|
||
|
Att: 388
8-21-ap-00333_Docket_000307_ParT_28_Exhibit_78,
|
||
|
Att: 389
8-21-ap-00333_Docket_000308_ParT_3_Exhibit_86,
|
||
|
Att: 390
8-21-ap-00333_Docket_000308_ParT_4_Exhibit_87,
|
||
|
Att: 391
8-21-ap-00333_Docket_000308_ParT_5_Exhibit_89,
|
||
|
Att: 392
8-21-ap-00333_Docket_000308_ParT_6_Exhibit_91,
|
||
|
Att: 393
8-21-ap-00333_Docket_000308_ParT_7_Exhibit_93,
|
||
|
Att: 394
8-21-ap-00333_Docket_000308_ParT_8_Exhibit_94,
|
||
|
Att: 395
8-21-ap-00333_Docket_000308_ParT_9_Exhibit_98,
|
||
|
Att: 396
8-21-ap-00333_Docket_000309_Response_to_and_in_Opposition_of_the_Motion_to_Dismiss_Count_VII_of_The_Producer,
|
||
|
Att: 397
8-21-ap-00333_Docket_000310_ParT_1_Proposed_Exhibits_ranging_from_81_to_100_21_documents_attached_filed_on_behalf,
|
||
|
Att: 398
8-21-ap-00333_Docket_000310_ParT_2_Exhibit_81,
|
||
|
Att: 399
8-21-ap-00333_Docket_000310_ParT_3_Exhibit_82,
|
||
|
Att: 400
8-21-ap-00333_Docket_000310_ParT_4_Exhibit_83,
|
||
|
Att: 401
8-21-ap-00333_Docket_000310_ParT_5_Exhibit_84,
|
||
|
Att: 402
8-21-ap-00333_Docket_000310_ParT_6_Exhibit_85,
|
||
|
Att: 403
8-21-ap-00333_Docket_000310_ParT_7_Exhibit_86,
|
||
|
Att: 404
8-21-ap-00333_Docket_000310_ParT_8_Exhibit_87,
|
||
|
Att: 405
8-21-ap-00333_Docket_000310_ParT_9_Exhibit_88,
|
||
|
Att: 406
8-21-ap-00333_Docket_000310_ParT_10_Exhibit_89,
|
||
|
Att: 407
8-21-ap-00333_Docket_000310_ParT_11_Exhibit_90,
|
||
|
Att: 408
8-21-ap-00333_Docket_000310_ParT_12_Exhibit_91,
|
||
|
Att: 409
8-21-ap-00333_Docket_000310_ParT_13_Exhibit_92,
|
||
|
Att: 410
8-21-ap-00333_Docket_000310_ParT_14_Exhibit_93,
|
||
|
Att: 411
8-21-ap-00333_Docket_000310_ParT_15_Exhibit_94,
|
||
|
Att: 412
8-21-ap-00333_Docket_000310_ParT_16_Exhibit_95,
|
||
|
Att: 413
8-21-ap-00333_Docket_000310_ParT_17_Exhibit_96,
|
||
|
Att: 414
8-21-ap-00333_Docket_000310_ParT_18_Exhibit_97,
|
||
|
Att: 415
8-21-ap-00333_Docket_000310_ParT_19_Exhibit_98,
|
||
|
Att: 416
8-21-ap-00333_Docket_000310_ParT_20_Exhibit_99,
|
||
|
Att: 417
8-21-ap-00333_Docket_000310_ParT_21_Exhibit_100,
|
||
|
Att: 418
8-21-ap-00333_Docket_000311_ParT_1_Proposed_Exhibits_ranging_from_102_to_102_2_documents_attached_filed_on_behalf,
|
||
|
Att: 419
8-21-ap-00333_Docket_000311_ParT_2_Exhibit_102,
|
||
|
Att: 420
8-21-ap-00333_Docket_000312_ParT_1_Proposed_Exhibits_ranging_from_101_to_120_21_documents_attached_filed_on_behalf,
|
||
|
Att: 421
8-21-ap-00333_Docket_000312_ParT_2_Exhibit_101,
|
||
|
Att: 422
8-21-ap-00333_Docket_000312_ParT_3_Exhibit_102,
|
||
|
Att: 423
8-21-ap-00333_Docket_000312_ParT_4_Exhibit_103,
|
||
|
Att: 424
8-21-ap-00333_Docket_000312_ParT_5_Exhibit_104,
|
||
|
Att: 425
8-21-ap-00333_Docket_000312_ParT_6_Exhibit_105,
|
||
|
Att: 426
8-21-ap-00333_Docket_000312_ParT_7_Exhibit_106,
|
||
|
Att: 427
8-21-ap-00333_Docket_000312_ParT_8_Exhibit_107,
|
||
|
Att: 428
8-21-ap-00333_Docket_000312_ParT_9_Exhibit_108,
|
||
|
Att: 429
8-21-ap-00333_Docket_000312_ParT_10_Exhibit_109,
|
||
|
Att: 430
8-21-ap-00333_Docket_000312_ParT_11_Exhibit_110,
|
||
|
Att: 431
8-21-ap-00333_Docket_000312_ParT_12_Exhibit_111,
|
||
|
Att: 432
8-21-ap-00333_Docket_000312_ParT_13_Exhibit_112,
|
||
|
Att: 433
8-21-ap-00333_Docket_000312_ParT_14_Exhibit_113,
|
||
|
Att: 434
8-21-ap-00333_Docket_000312_ParT_15_Exhibit_114,
|
||
|
Att: 435
8-21-ap-00333_Docket_000312_ParT_16_Exhibit_115,
|
||
|
Att: 436
8-21-ap-00333_Docket_000312_ParT_17_Exhibit_116,
|
||
|
Att: 437
8-21-ap-00333_Docket_000312_ParT_18_Exhibit_117,
|
||
|
Att: 438
8-21-ap-00333_Docket_000312_ParT_19_Exhibit_118,
|
||
|
Att: 439
8-21-ap-00333_Docket_000312_ParT_20_Exhibit_119,
|
||
|
Att: 440
8-21-ap-00333_Docket_000312_ParT_21_Exhibit_120
|
||
| Tuesday, September 10, 2024 | ||
| 14 | 14
notice
Notice of appearance
Tue 09/10 2:26 PM
NOTICE of Appearance by Joseph H. Lang on behalf of Gregory G. Faia (Lang, Joseph) |
|
| Friday, June 14, 2024 | ||
| 13 | 13
appeal
Bankruptcy Notice of Appeal
Tue 06/18 12:02 PM
SECOND AMENDED BANKRUPTCY notice of appeal by The Producers, Inc. Bankruptcy Court case number 8:19-bk-08638-CPM. Filed in Bankruptcy Court on 6/10/2024.(LD) |
|
|
Att: 1
Exhibit Transmittal,
|
||
|
Att: 2
Exhibit Order,
|
||
|
Att: 3
Exhibit Docket Sheet Part I,
|
||
|
Att: 4
Exhibit Docket Sheet Part II
|
||
| Monday, May 27, 2024 | ||
| 12 | 12
order
Order on Motion to Consolidate Cases
Mon 05/27 2:49 PM
ENDORSED ORDER denying 11 Motion to Consolidate Cases. Counsel, please advise your colleagues we will carry these three cases together, set argument time (if appropriate) together, and permit each other to adopt colleagues' briefs or arguments made in the related files. Signed by Judge William F. Jung on 5/27/2024. (Jung, William) |
|
| Monday, May 13, 2024 | ||
| 11 | 11
motion
Consolidate Cases
Mon 05/13 1:27 PM
Joint MOTION to Consolidate Cases - Three Related Appeal Cases by The Producers, Inc.. (Lim, Angelina) |
|
| Monday, May 06, 2024 | ||
|
misc
Fees Paid - Pro Hac Vice
Mon 05/06 2:25 PM
***PRO HAC VICE FEES PAID by attorney Samantha A. Oppenheim, appearing on behalf of DNC Holdings, Inc., DOM Holdings, Inc., Vernon H. Decossas, III, Domain Apps, LLC, Gregory G. Faia. Related document:6 MOTION for Samantha A. Oppenheim to appear pro hac vice. (AM) |
||
|
misc
Fees Paid - Pro Hac Vice
Mon 05/06 2:27 PM
***PRO HAC VICE FEES PAID by attorney Michael W. Magner, appearing on behalf of DNC Holdings, Inc., DOM Holdings, Inc., Vernon H. Decossas, III, Domain Apps, LLC, Gregory G. Faia. Related document:5 MOTION for Michael W. Magner to appear pro hac vice. (AM) |
||
| Wednesday, May 01, 2024 | ||
| 10 | 10
order
Order on Motion to Appear Pro Hac Vice
Wed 05/01 8:41 AM
ENDORSED ORDER granting 5 Motion to Appear Pro Hac Vice. Attorney Magner may appear pro hac vice as counsel for Appellees Gregory G. Faia, Vernon H. Decossas, III, DNC Holdings, Inc., Domain Apps, LLC, and DOM Holdings, Inc., subject to payment of the $150.00 special admission fee and submission of the Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Judge William F. Jung on 5/1/2024. (CCB) |
|
| 9 | 9
order
Order on Motion to Appear Pro Hac Vice
Wed 05/01 8:40 AM
ENDORSED ORDER granting 6 Motion to Appear Pro Hac Vice. Attorney Oppenheim may appear pro hac vice as counsel for Appellees Gregory G. Faia, Vernon H. Decossas, III, DNC Holdings, Inc., Domain Apps, LLC, and DOM Holdings, Inc., subject to payment of the $150.00 special admission fee and submission of the Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Judge William F. Jung on 5/1/2024. (CCB) |
|
| Tuesday, April 30, 2024 | ||
| 8 | 8
utility
Case Assigned/Reassigned
Tue 04/30 3:20 PM
Case Reassigned to Judge William F. Jung. New case number: 8:24-cv-907-WFJ. Judge Mary S. Scriven no longer assigned to the case. (JNB) |
|
| 7 | 7
1
pgs
order
Order on Motion to Change Venue / Transfer Case
Tue 04/30 9:19 AM
ORDER GRANTING 4 Parties' Joint Motion to Transfer. The case is TRANSFERRED to the Honorable District Judge William F. Jung, with his Honor's consent, for all further proceedings. Signed by Judge Mary S. Scriven on 4/30/2024. (DEJ) |
|
| Friday, April 26, 2024 | ||
| 6 | 6
motion
Appear Pro Hac Vice
Mon 04/29 11:05 AM
MOTION for Samantha A. Oppenheim to appear pro hac vice by DNC Holdings, Inc., DOM Holdings, Inc., Vernon H. Decossas, III, Domain Apps, LLC, Gregory G. Faia. (AA) (e-portal) |
|
| 5 | 5
motion
Appear Pro Hac Vice
Mon 04/29 10:37 AM
MOTION for Michael W. Magner to appear pro hac vice by DNC Holdings, Inc., DOM Holdings, Inc., Vernon H. Decossas, III, Domain Apps, LLC, Gregory G. Faia. (AA) (e-portal) |
|
| Thursday, April 25, 2024 | ||
| 4 | 4
motion
Change Venue / Transfer Case
Thu 04/25 4:11 PM
Joint MOTION to Change Venue / Transfer Case to Honroable William F. Jung by The Producers, Inc.. (Lim, Angelina) |
|
| Wednesday, April 24, 2024 | ||
| 3 | 3
notice
Notice of appearance
Wed 04/24 12:10 PM
NOTICE of Appearance by Luis Orengo, Jr on behalf of Gregory G. Faia (Orengo, Luis) |
|
| 2 | 2
notice
Notice of appearance
Wed 04/24 12:09 PM
NOTICE of Appearance by Donald R. Kirk on behalf of Gregory G. Faia (Kirk, Donald) |
|
| Monday, April 15, 2024 | ||
| 1 | 1
appeal
Bankruptcy Notice of Appeal
Tue 04/16 9:12 AM
BANKRUPTCY notice of appeal by DNC Holdings, Inc., DOM Holdings, Inc., Vernon Decossas, Domain Apps, LLC, Gregory G. Faia. Bankruptcy Court case number 8:19-bk-08638-CPM. Filed in Bankruptcy Court on 4/12/2024.(LD) |
|
|
Att: 1
Exhibit Transmittal,
|
||
|
Att: 2
Exhibit Civil Cover Sheet
|
||