Sterling Credit Corp. v. Mathes et al
Adversary Proceeding
Lead BK case is: 6:24-bk-02830
Lead BK case is: 6:24-bk-02830
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Tiffany P Geyer |
| Case #: | 6:25-ap-00001 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jan 05, 2025 |
| Last checked: never |
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Defendant
Patrick Mathes
1565 Mayflower Ct .
Winter Park, FL 32792 |
Represented By
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Defendant
Hazel Mathes
1565 Mayflower Ct.
Winter Park, FL 32792 |
Represented By
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Defendant
Pazel Investments LLC
Nardella & Nardella, PLLC 135 W. Central Blvd. Suite 300
Orlando, FL 32801 |
Represented By
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Defendant
Michael Mathes
432 Bouchelle Dr, Unit 104
New Smyrna Beach, FL 32169 |
Represented By
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Defendant
Marcia Mathes
432 Bouchelle Dr, Suite 104
New Smyrna Beach, FL 32169 |
Represented By
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Defendant
Nathaniel Mathes
136 Sleepy Hollow
Essex Junction, VT 05452 |
Represented By
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Defendant
Allison Mathes
136 Sleepy Hollow Rd.
Essex Junction, VT 05452 |
Represented By
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Plaintiff
Sterling Credit Corp.
222 S Westmonte Dr Ste 301
Altamonte Springs, FL 32714 |
Represented By
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| Docket last updated: 05/12/2025 1:05 PM EDT |
| Wednesday, May 07, 2025 | ||
| 13 | 13
court
CHAP Pro Memo - Hearing Held
Wed 05/07 9:45 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Robert Wilcox (Plaintiff), Frank M Wolff (Defendant), RULING: Oral Ruling Scheduled 7/9/2025 at 2:00 PM (announced as 1:30 PM in open court) 1) Pretrial Conference Complaint by Sterling Credit Corp. against Patrick Mathes, Hazel Mathes, Pazel Investments LLC, Michael Mathes, Marcia Mathes, Nathaniel Mathes, Allison Mathes (Doc #1) Preliminary Hearing 2) Defendant's Amended Motion to Dismiss Adversary Proceeding Counts 2, 3, 4, 5 and 6 of the Complaint (Doc #8): Matter Taken Under Advisement, Plaintiff's Response (Doc #9), (NH) 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, May 06, 2025 | ||
| 12 | 12
order
Generic Order
Tue 05/06 9:51 AM
Order Granting Motion to Appear Remotely at Hearing . Service Instructions: Robert Wilcox 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. (Alison) |
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| Monday, May 05, 2025 | ||
| 11 | 11
motion
Z - Generic Motion (use only when there is no specific motion event) (AP)
Mon 05/05 1:20 PM
Motion Requesting Plaintiff's Counsel Be Permitted to Appear Remotely at Hearing Scheduled for 1:30 PM on May 7, 2025 Filed by Robert D Wilcox on behalf of Plaintiff Sterling Credit Corp.. (Wilcox, Robert) Modified Text on 5/6/2025 (RLS) |
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| Monday, March 10, 2025 | ||
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court
Mon 03/10 3:24 PM
Preliminary Hearing Scheduled for 05/07/2025 01:30 PM Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Amended Motion to Dismiss Adversary Proceeding Counts 2, 3, 4, 5 and 6 of the Complaint Contains negative notice. Doc8 . This entry will serve as the official notification of hearing from the court. . (Bill) |
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| Friday, March 07, 2025 | ||
| 10 | 10
notice
Notice (DO NOT USE for appearances or hearings)
Fri 03/07 3:28 PM
Notice of Intent to Serve Subpoena Filed by Frank M Wolff on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC. (Wolff, Frank) |
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| Tuesday, March 04, 2025 | ||
| 9 | 9
answer
Response
Tue 03/04 1:46 PM
Response to Amended Motion to Dismiss Filed by Robert D Wilcox on behalf of Plaintiff Sterling Credit Corp. . (Wilcox, Robert) |
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| Thursday, February 06, 2025 | ||
| 8 | 8
motion
Motion to Dismiss Adversary Proceeding
Thu 02/06 3:11 PM
Amended Motion to Dismiss Adversary Proceeding Counts 2, 3, 4, 5 and 6 of the Complaint Contains negative notice. Filed by Frank M Wolff on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC . (Wolff, Frank) |
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| Wednesday, February 05, 2025 | ||
| 7 | 7
notice
Notice of Appearance and Request for Notice
Wed 02/05 3:55 PM
Notice of Appearance and Request for Notice as Additional Counsel Filed by Keenan David Smith on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC. (Smith, Keenan) |
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| 6 | 6
notice
Notice of Appearance and Request for Notice
Wed 02/05 3:53 PM
Notice of Appearance and Request for Notice as Additional Counsel Filed by Paul N Mascia on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC. (Mascia, Paul) |
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| 5 | 5
motion
Motion to Dismiss Adversary Proceeding
Wed 02/05 3:48 PM
Motion to Dismiss Adversary Proceeding Counts II, III and IV of the Complaint Contains negative notice. Filed by Frank M Wolff on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC . (Wolff, Frank) |
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| Monday, January 13, 2025 | ||
| 4 | 4
misc
Summons Service Executed
Mon 01/13 4:28 PM
Service Executed on Frank M. Wolff, Esq. for all Defendants of Summons, Complaint, Local Rule 7001-1. Filed by Robert D Wilcox on behalf of Plaintiff Sterling Credit Corp. . (Wilcox, Robert) |
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| 3 | 3
notice
Notice of Appearance and Request for Notice
Mon 01/13 10:43 AM
Notice of Appearance and Request for Notice Filed by Frank M Wolff on behalf of Defendants Allison Mathes, Hazel Mathes, Marcia Mathes, Michael Mathes, Nathaniel Mathes, Patrick Mathes, Pazel Investments LLC. (Wolff, Frank) |
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| Tuesday, January 07, 2025 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Tue 01/07 3:56 PM
Summons issued on Patrick Mathes, Hazel Mathes, Pazel Investments LLC, Michael Mathes, Marcia Mathes, Nathaniel Mathes, Allison Mathes along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 02/06/2025. 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 May 7, 2025, at 1:30 PM. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| Sunday, January 05, 2025 | ||
| 1 | 1
21
pgs
cmp
ADI - Complaint - Original
Sun 01/05 10:38 PM
Complaint by Sterling Credit Corp. against Patrick Mathes, Hazel Mathes, Pazel Investments LLC, Michael Mathes, Marcia Mathes, Nathaniel Mathes, Allison Mathes. Filing Fee Not Required. Nature of Suit: [81 (Subordination of claim or interest)],[13 ],[12]. (Wilcox, Robert) |
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Att: 1
Exhibit A
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Att: 2
Disclosure of Compensation of Attorney for Debtor B
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Att: 3
Exhibit Composite Exhibit C
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