United States Bankruptcy Court for the Middle District of Florida, 2012

41 opinions

In re Terri L. STEFFEN, Debtor. Douglas N. Menchise, Chapter 7 Trustee, Plaintiff, v. Terri L. Steffen, Paul Bilzerian, Overseas Holding Limited Partnership, Guerrini Family Limited Partnership, Guerrini Corporation, Guerrini Family Corporation, Keyapaha Family Trust, Keyapaha Company, Daer Holdings, LLC, Deborah Meshulam, as Receiver, and the U.S. Securities and Exchange Commission, Defendants 2012-01-04
In re R. Don THROGMARTIN, Debtor 2012-01-05
In re Deral PITTS and Tonya Pitts, Debtors 2012-01-06
In re Louis J. PEARLMAN, et al., Debtors 2012-01-10
In re Kelvin R. CREWS and Louann D. Crews, Debtors. Kelvin R. Crews and Louann D. Crews, Debtors-in-Possession, Plaintiffs, v. TD Bank, N.A., f/k/a Mercantile Bank, Defendant 2012-01-12
In re Jose A. BARANDIARAN, Debtor 2012-01-27
In re BASIL STREET PARTNERS, LLC, Alleged Debtor 2012-01-29
In re Gene Harold KELSEY, and Regina Lee Sedar, Debtors 2012-02-15
In re Michael JOHNSON, and Celine M. Johnson, Debtors 2012-02-17
IN RE: Leticia BEHAGUE, Debtor 2012-02-21
In re Tahisia L. SCANTLING, Debtor 2012-02-24
In re RX REALTY, INC., Debtor 2012-03-01
In re Nicole RIVERS, Debtor 2012-03-12
In re Brenda Linh DANG, Debtor 2012-03-12
In re Senayda PIERRE, Debtor[s] 2012-03-16
In re Frank A. BECKER, Debtor 2012-04-03
In re TAYLOR, BEAN & WHITAKER MORTGAGE CORPORATION, et al., Debtors. Neil F. Luria, as Trustee for the Taylor, Bean & Whitaker Plan Trust, Plaintiff, v. United States Department of Agriculture, Defendant 2012-04-11
In re Wayne J. MOSELEY, Debtor 2012-04-20
In re TAYLOR, BEAN & WHITAKER MORTGAGE CORPORATION, Debtor 2012-04-26
In re Elsie MONTEMOINO, Debtor. Diane L. Jensen, Plaintiff v. Elsie and Manuel Montemoino, Defendants 2012-04-30
In re Timothy ROBINSON and, Julianna Robinson, Debtors 2012-05-03
In re MONA LISA AT CELEBRATION, LLC, Debtor. Laura Bruno, et al., Plaintiffs, v. Mona Lisa at Celebration, LLC, Westchester Fire Insurance Company, SunTrust Bank, and BankFirst, Defendants; Karen Dodsworth, et al., Plaintiffs, v. Mona Lisa at Celebration, LLC, Westchester Fire Insurance Company, SunTrust Bank, and BankFirst, Defendants; Moire McKibbin, et al., Plaintiffs, v. Mona Lisa at Celebration, LLC, Westchester Fire Insurance Company, SunTrust Bank, and BankFirst, Defendants; Kathryn Bennett, et al., Plaintiffs, v. Mona Lisa at Celebration, LLC, Westchester Fire Insurance Company, SunTrust Bank, and BankFirst, Defendants 2012-05-16
In re Maria Renee BALDERRAMA, Debtor. Carla P. Musselman, Trustee, Plaintiff, v. Deutsche Bank Trust Company Americas, in trust for Residential Accredit Loans, Inc. Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QH5, Defendant 2012-05-16
In re MOODY & SONS, INC., et al., Debtors 2012-05-16
In re Donald F. WALTON, United States Trustee for Region 21, Plaintiff, v. CLARK & WASHINGTON, P.C., Defendant 2012-05-21
In re Carlos Alberto JIMENEZ and Maribel Jimenez, Debtor[s] 2012-05-23
In re Louis J. PEARLMAN, et al., Debtor[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Rachel Bennett, Defendant[s]; Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. George Or Anna Cernansky, Defendants[s]; Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Sherril Clark, Defendants 2012-05-25
In re David Daniel STONE, Debtor 2012-06-14
In re Denver COOK, Debtor. Iryna Hrachova, individually and on behalf of Zhanna Hrachova, Plaintiff[s], v. Denver Cook, Defendant 2012-06-19
In re John WHEATON & Linda Wheaton, Debtors. Donald F. Walton, Trustee, Plaintiff, v. John Wheaton & Linda Wheaton, Defendants 2012-06-28
In re BASIL STREET PARTNERS, LLC, Alleged Debtor 2012-06-28
In re WOOD TREATERS, LLC, Debtor. Doreen Abbott, Chapter 7 Trustee, Plaintiff, v. Arch Wood Protection, Inc., Defendant 2012-07-25
In re Roger W. SODERSTROM and Tansey M. Soderstrom, Debtors 2012-08-08
In re ROLSAFE INTERNATIONAL, LLC, Debtor. PNC Bank, N.A., as successor-in-interest by merger to National City Bank, Plaintiff, v. Rolsafe International, LLC, Joseph Kafka, as trustee for Tomar Investment Trust, and Joseph Kafka, individually, Defendants 2012-08-22
In re Scott J. FABER, Debtor 2012-08-31
In the Matter of Attorney William G. WHITCOMB. Donald F. Walton, United States Trustee for Region 21, Movant, v. Attorney William G. Whitcomb, Respondent 2012-09-18
In re Roger Morgan REINHARDT, Debtor. Susan Reinhardt, Plaintiff, v. Roger Morgan REINHARDT, Defendant 2012-10-01
In re PROTECH COATING SERVICES, INC., Debtor 2012-10-02
In re William David HUTCHENS, Debtor 2012-10-04
In re Ronda L. LAYTON, Debtor 2012-10-19
In the Matter of The DELLUTRI LAW GROUP, Donald F. Walton, United States Trustee for Region 21, Movant, v. The Dellutri Law Group, Respondent 2012-10-26