Cadle Properties of Illinois, Inc. v. Mathin
Adversary Proceeding
Lead BK case is: 6:24-bk-00121
Lead BK case is: 6:24-bk-00121
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Grace E Robson |
| Case #: | 6:24-ap-00070 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | Jul 08, 2024 |
| Last checked: never |
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Defendant
Abdul Mathin
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Represented By
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Plaintiff
Cadle Properties of Illinois, Inc.
301 Arthur Godey Road Penthouse
Miami Beach, FL 33140 |
Represented By
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| Docket last updated: 05/09/2025 1:05 PM EDT |
| Monday, April 07, 2025 | ||
| 30 | 30
notice
Notice (DO NOT USE for appearances or hearings)
Mon 04/07 12:20 PM
Notice of Intent to Serve Subpoena Filed by Frank M Wolff on behalf of Defendant Mohamed Abdul Mathin . (Wolff, Frank) |
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| 29 | 29
1
pgs
order
Order Striking
Mon 04/07 10:44 AM
Order Conditionally Striking Notice of Intent to Serve Subpoena . Service Instructions: Clerks Office to serve. (Deborah K.) |
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| Thursday, April 03, 2025 | ||
| 28 | 28
notice
Notice of Deposition
Thu 04/03 4:42 PM
Notice of Deposition of Corporate Representative of Cadle Properties of Illinois, Inc. Filed by Frank M Wolff on behalf of Defendant Mohamed Abdul Mathin. (Wolff, Frank) |
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| 27 | 27
notice
Notice (DO NOT USE for appearances or hearings)
Thu 04/03 4:38 PM
Notice of Intent to Serve Subpoena Filed by Jesus Lozano on behalf of Defendant Mohamed Abdul Mathin. (Lozano, Jesus) |
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| Wednesday, March 12, 2025 | ||
| 26 | 26
notice
Notice of Deposition
Wed 03/12 5:21 PM
Notice of Deposition of Nuzhat Mathin Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 25 | 25
misc
Subpoena (AP)
Wed 03/12 5:19 PM
Subpoena for Depo of Nuzhat Mathin Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Wednesday, March 05, 2025 | ||
| 24 | 24
court
BNC Certificate of Mailing - Hearing Notice (AP)
Thu 03/06 12:22 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 03/05/2025. (Admin.) |
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| Monday, March 03, 2025 | ||
| 23 | 23
court
Notice Canceling and/or Rescheduling (AP)
Mon 03/03 1:36 PM
Notice Rescheduling Hearing Previously scheduled May 15, 2025 at 10:15 am . Hearing scheduled for 5/21/2025 at 02:00 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Gena) |
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| Thursday, February 13, 2025 | ||
| 22 | 22
court
CHAP Pro Memo - Hearing Held
Thu 02/13 1:11 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: James Webb (Plf Atty); Jesus Lozano (Def Atty); RULING: Pretrial Conference - cont. to May 15, 2025 at 10:15 am (AOCNFNG); (gww). 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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| Friday, February 07, 2025 | ||
| 21 | 21
misc
Subpoena (AP)
Fri 02/07 6:37 PM
Amended Subpoena A+C Architects (Deposition) Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Thursday, January 30, 2025 | ||
| 20 | 20
misc
Subpoena (AP)
Thu 01/30 8:53 PM
Subpoena Wells Fargo Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 19 | 19
misc
Subpoena (AP)
Thu 01/30 8:51 PM
Subpoena Truist Bank Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 18 | 18
misc
Subpoena (AP)
Thu 01/30 8:49 PM
Subpoena TD Bank Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 17 | 17
misc
Subpoena (AP)
Thu 01/30 8:45 PM
Subpoena Nuzhat Mathin Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 16 | 16
misc
Subpoena (AP)
Thu 01/30 8:43 PM
Subpoena Kurzban & Kurzban Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 15 | 15
misc
Subpoena (AP)
Thu 01/30 8:41 PM
Subpoena JP Morgan Chase Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 14 | 14
misc
Subpoena (AP)
Thu 01/30 8:36 PM
Subpoena CliftonLarson Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 13 | 13
misc
Subpoena (AP)
Thu 01/30 8:34 PM
Subpoena Bank of America Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 12 | 12
misc
Subpoena (AP)
Thu 01/30 8:23 PM
Subpoena American Express Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 11 | 11
misc
Subpoena (AP)
Thu 01/30 8:21 PM
Subpoena A+C Architects Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Tuesday, October 08, 2024 | ||
| 10 | 10
court
CHAP Pro Memo - Hearing Held
Tue 10/08 11:12 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: James Webb (Plf Atty); Frank Wolff (Def Atty); RULING: Pretrial Conference - cont. to February 13, 2025 at 10:15 am (AOCNFNG); (gww). 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, October 07, 2024 | ||
| 9 | 9
order
Allow
Mon 10/07 3:25 PM
Order Granting Motion To Allow Counsel to Appear Via Zoom . Service Instructions: James Webb 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. (Chelsea) |
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| 8 | 8
motion
Motion to Allow
Mon 10/07 3:01 PM
Emergency Motion to Allow James Webb to appear via Zoom for the pre trial conference 10-8-24 Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Thursday, September 05, 2024 | ||
| 7 | 7
misc
Statement of Corporate Ownership
Thu 09/05 11:40 AM
Statement of Corporate Ownership. Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Friday, August 09, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Fri 08/09 3:56 PM
Answer to Complaint and Affirmative Defenses . Filed by Frank M Wolff on behalf of Defendant Mohamed Abdul Mathin. (Wolff, Frank) |
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| Wednesday, July 17, 2024 | ||
| 5 | 5
misc
Summons Service Executed
Wed 07/17 3:39 PM
Service Executed on Mohamed Abdul Mathin of Summons, Complaint, Local Rule 7001-1. Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| 4 | 4
misc
Notice of Change of Address
Wed 07/17 3:32 PM
Notice of Change of Address Filed by James J. Webb on behalf of Plaintiff Cadle Properties of Illinois, Inc.. (Webb, James) |
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| Wednesday, July 10, 2024 | ||
| 3 | 3
court
ADI - Summons Issued (auto)
Wed 07/10 1:56 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 08/09/2024. 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 Pretrial/Status Conference will be held on October 8, 2024, at 09:30 AM. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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court
Attorney Address Discrepancy General Item 1.1 - Address
Wed 07/10 8:27 PM
Notice to Filer of Apparent Filing Deficiency: Firm or Address for Attorney on PDF Image does not Match the Address in the CM/ECF System. THE FILER IS DIRECTED TO FILE A NOTICE OF CHANGE OF ADDRESS FOR ATTORNEY WITHIN TWO BUSINESS DAYS IN ACCORDANCE WITH Local Rule 2091-2 and submit a request to update their address through PACER:[LINK:https://pacer.uscourts.gov/] (Sara M.) |
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| Tuesday, July 09, 2024 | ||
| 2 | 2
notice
Notice of Appearance and Request for Notice
Tue 07/09 2:26 PM
Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Frank M Wolff on behalf of Defendant Abdul Mathin. (Wolff, Frank) |
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| Monday, July 08, 2024 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Mon 07/08 11:21 PM
Complaint by Cadle Properties of Illinois, Inc. against Abdul Mathin. (Fee Paid.) Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (Webb, James) |
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