Angueira v. Continental Stock Transfer & Trust Company
Adversary Proceeding
Lead BK case is: 1:23-bk-11014
Lead BK case is: 1:23-bk-11014
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:25-ap-01044 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 20, 2025 |
| Last checked: never |
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Defendant
Continental Stock Transfer & Trust Company
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Represented By
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Plaintiff
Robert A Angueira
1450 Brickell Avenue Suite 1900
Miami, FL 33131 |
Represented By
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| Docket last updated: 12 hours ago |
| Monday, May 12, 2025 | ||
| 10 | 10
order
Appear pro hac vice Order
Mon 05/12 9:36 AM
Order Granting Motion for Sam Della Fera, Jr. to Appear pro hac vice (Valencia, Yamileth) |
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| Friday, May 09, 2025 | ||
| 9 | 9
motion
Appear pro hac vice
Fri 05/09 3:02 PM
Motion to Appear pro hac vice by Sam Della Fera, Jr. [Fee Paid $250] Filed by Defendant Continental Stock Transfer & Trust Company (Calderin, Jacqueline) |
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crditcrd
Auto-Docket of Credit Card
Fri 05/09 3:04 PM
Receipt of Motion to Appear pro hac vice([LINK 25-01044 LMI] ) [motion,mprohac] ( 250.00) Filing Fee. Receipt number A46029592. Fee amount 250.00. (U.S. Treasury) |
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| Thursday, April 24, 2025 | ||
| 8 | 8
misc
Certificate of Service
Thu 04/24 9:06 AM
Certificate of Service Filed by Plaintiff Robert A Angueira . (Singerman, Paul) |
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| Wednesday, April 23, 2025 | ||
| 7 | 7
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 04/23 11:15 PM
Re- Notice of Scheduling Conference for 06/04/2025 at 01:30 PM by Video Conference. (Sanabria, Noemi) |
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| Thursday, April 17, 2025 | ||
| 6 | 6
notice
Notice of Filing
Thu 04/17 5:45 PM
Notice of Filing Trustee's Motion to Approve: (1) Settlement and Release Agreement With Continental Stock Transfer & Trust Company, and (2) Payment of Contingency Fee , Filed by Plaintiff Robert A Angueira. (Singerman, Paul) |
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| Friday, February 21, 2025 | ||
| 5 | 5
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Fri 02/21 3:14 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 05/07/2025 at 01:30 PM by Video Conference. (Valencia, Yamileth) |
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| 4 | 4
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Fri 02/21 3:01 PM
Summons in an Adversary Proceeding. Summons Issued on Continental Stock Transfer & Trust Company Answer Due 3/24/2025 (Valencia, Yamileth) |
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| Thursday, February 20, 2025 | ||
| 3 | 3
notice
Notice of Appearance and Request for Service
Thu 02/20 5:07 PM
Notice of Appearance and Request for Service by Erin M Hoskins Filed by Plaintiff Robert A Angueira. (Hoskins, Erin) |
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| 2 | 2
notice
Notice of Appearance and Request for Service
Thu 02/20 5:02 PM
Notice of Appearance and Request for Service by Samuel J Capuano Filed by Plaintiff Robert A Angueira. (Capuano, Samuel) |
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| 1 | 1
cmp
Complaint
Thu 02/20 3:53 PM
Adversary case 25-01044 Complaint by Robert A Angueira against Continental Stock Transfer & Trust Company. Filing Fee Paid. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Singerman, Paul) |
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Att: 1
Exhibit A - Excerpts of Prospectus
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Att: 2
Exhibit B - First Amendment to the Amended and Restated Certificate of Incorporation
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Att: 3
Exhibit C - Investment Management Trust Agreement
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Att: 4
Exhibit D - August 8, 2022, demand letter from Effectus
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Att: 5
Exhibit E (Composite Exhibit) - First Berkowitz Demands
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Att: 6
Exhibit F - Debtor's Form 8-K dated October 14, 2022
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Att: 7
Exhibit G - October 20, 2022, correspondence between Continental, Mark Absher, and Scott Absher
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Att: 8
Exhibit H - November 2, 2022, Board Resolution
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Att: 9
Exhibit I - November 4, 2022, correspondence between Continental and Mark Absher
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Att: 10
Exhibit J - November 11, 2022, authorization letter from Scott Absher to Continental
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Att: 11
Exhibit K - Certificate of Dissolution
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Att: 12
Exhibit L - Trust Summary Report
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Att: 13
Exhibit M - November 24, 2022, email from Francis Wolf to Scott Absher and Mark Absher
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Att: 14
Exhibit N - Continental Invoice No. 68529 dated November 30, 2022
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Att: 15
Exhibit O - Transaction Information document
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Att: 16
Exhibit P - Excerpt from the transcript of the deposition of Francis Wolf
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Att: 17
Exhibit Q - Declaration of Francis Wolf dated February 26, 2024
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