Sunshine Properties, LLC v. Saylor et al
Adversary Proceeding
Lead BK case is: 8:24-bk-02231
Lead BK case is: 8:24-bk-02231
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:25-ap-00146 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 14 Bankruptcy - Recovery of money/property - other 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 12, 2025 |
| Last checked: never |
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Defendant
Timothy Dalton Saylor
8000 Wheat Stone Dr
Zephyrhills, FL 33540 |
Represented By
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Defendant
Leland Wells Alston
14409 Hale Rd.
Dade City, FL 33523 |
Represented By
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Defendant
Frank M Mendelsohn
7913 Outerbridge St.
Wesley Chapel, FL 33545 |
Represented By
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Plaintiff
Sunshine Properties, LLC
2891 Center Pointe Dr. Suite 304
Fort Myers, FL 33901 |
Represented By
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| Docket last updated: 11 hours ago |
| Wednesday, April 23, 2025 | ||
| 5 | 5
misc
Statement of Corporate Ownership
Wed 04/23 11:09 AM
Statement of Corporate Ownership. Filed by Brian D. Zinn on behalf of Plaintiff Sunshine Properties, LLC. (Zinn, Brian) |
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| Monday, April 14, 2025 | ||
| 4 | 4
misc
Summons Service Executed
Mon 04/14 4:15 PM
Service Executed on Timothy Dalton Saylor, Leland Wells Alston, and Frank Mendelsohn of Summons, Complaint, Local Rule 7001-1. Filed by Brian D. Zinn on behalf of Plaintiff Sunshine Properties, LLC. (Zinn, Brian) |
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| 3 | 3
court
ADI - Summons Issued (auto)
Mon 04/14 12:56 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 05/14/2025. 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 copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| 2 | 2
court
Notice of Deficient Filing (AP)
Mon 04/14 11:55 AM
Notice of Deficient Filing. Statement of Corporate Ownership . Compliance required no later than 5/1/2025. (Penny) |
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| Saturday, April 12, 2025 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Sat 04/12 10:37 AM
Verified Complaint by Sunshine Properties, LLC against Timothy Dalton Saylor, Leland Wells Alston, Frank M Mendelsohn. (Fee Paid.) Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[65 (Dischargeability - other)],[14 ],[14]. (Zinn, Brian) |
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