Docket Entries by Year
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Nov 4, 2014 | 37 | Amended Notice of Deposition of Christopher M. Chappel Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC. (Brewer, Wendy). Related document(s) 23. Modified on 11/6/2014 (Coleman-Giddens, Faye). (Entered: 11/04/2014) | ||
Nov 4, 2014 | Ore Tenus Motion to Maintain the Status Quo Under 363(e) Filed by Lewis Martin Killian Jr. on behalf of Petitioning Creditor Shah Family, LLC (Lexie) (Entered: 11/04/2014) | |||
Nov 5, 2014 | 38 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Rachel Alvarez: D'or Atty Joel Aresty: D'or Atty Wendy Brewer: Shah Family Atty Kelly O'Keefe: Shah Family Atty Lewis Killian: Shah Family Atty RULING: Emergency Motion by Shah Family LLC to Compel Debtor's Compliance with Scheduling Order and Request to Reset Certain Deadlines (Doc #29) - Granted, D'or to provide all documents in their possession to the Creditor by end of business 11/5/14, all documents D'or intends to use at hearing on 11/14 must be provided to the Creditor by end of business 11/10/14 or they will not be allowed to be used at trial, Creditor has until 11/7/14 to reply to Motion to Dismiss: Order by Brewer; 2) Ore Tenus Motion by Shah Family Trust to Maintain the Status Quo under 363(e) - Granted, D'or to provide list of all inventory and location of equipment by 11/10/14, D'or also to provide proof of insurance on inventory: Order by Brewer. 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. (Dkt) (Entered: 11/05/2014) | ||
Nov 5, 2014 | 39 | PDF with attached Audio File. Court Date & Time [ 11/04/2014 14:10:17 ]. (ADIclerk) (Entered: 11/05/2014) | ||
Nov 5, 2014 | 40 | Notice of Deposition Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/05/2014) | ||
Nov 5, 2014 | 41 | Notice of Deposition Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/05/2014) | ||
Nov 6, 2014 | 42 | Motion for Protective Order Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC (related document(s)41, 40). (Attachments: # 1 Exhibit 1) (Brewer, Wendy) (Entered: 11/06/2014) | ||
Nov 7, 2014 | 43 | Objection to Debtor, Chappel Family Practice, LLCs Motion to Dismiss Involuntary Petition, or, Alternatively, Motion for Indemnity Bond, or Alternatively, for Abstention and for Other Relief, Including, Upon Dismissal the Entry of an Order Awarding Compensatory Damages, Punitive Damages, Attorneys Fees, and Costs for a Bad Faith Involuntary Bankruptcy Filing Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC (related document(s)11). (Attachments: # 1 Exhibit A - Request for Production # 2 Exhibit B - Answer to Request for Production) (Brewer, Wendy) (Entered: 11/07/2014) | ||
Nov 7, 2014 | 44 | Affidavit of Shah Family, LLC Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC (related document(s)43). (Attachments: # 1 Exhibit A - Loan Agreement $600K # 2 Exhibit B - Revolving Note # 3 Exhibit C - Loan Agreement - $100K # 4 Exhibit D - Term Note # 5 Exhibit E - Equipment Security Agreement # 6 Exhibit F - Equipment UCC-1 # 7 Exhibit G - Accounts Security Agreement # 8 H - Accounts UCC-1 # 9 Exhibit I - Guaranty 1 # 10 Guaranty 2 # 11 Exhibit Note Purch Agreement - Rev Note # 12 Exhibit L - Note Purchase Agmt - Term Note # 13 Exhibit K - Note Purch Agmt - Rev Note # 14 Exhibit M - Renewal $600K # 15 Exhibit N - Renewal - $100K) (Brewer, Wendy) (Entered: 11/07/2014) | ||
Nov 7, 2014 | 45 | Affidavit of George X. Cannon Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC (related document(s)43). (Attachments: # 1 Exhibit A - 1099s # 2 Exhibit B - 2011 Statements # 3 Exhibit C - 2012 Statements # 4 D - 2013 Statements # 5 Exhibit E - W-2) (Brewer, Wendy) (Entered: 11/07/2014) | ||
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Nov 10, 2014 | 56 | Amendment to Notice of Deposition of George Cannon Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/10/2014) | ||
Nov 10, 2014 | 57 | Amended Notice of Deposition of Kirti Shah Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/10/2014) | ||
Nov 11, 2014 | 58 | Objection to Debtor's Motion to Enlarge Time to Complete Discovery and Request for Sanctions Filed by Wendy D Brewer on behalf of Petitioning Creditor Shah Family, LLC (related document(s)55). (Attachments: # 1 Exhibit A - Email of 11-10-14 # 2 Exhibit B - Email of 11-5-14 # 3 Exhibit C - Email of 11-7-14) (Brewer, Wendy) (Entered: 11/11/2014) | ||
Nov 11, 2014 | 59 | Notice of Compliance Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC (related document(s)38). (Alvarez, Rachel) (Entered: 11/11/2014) | ||
Nov 12, 2014 | 60 | Memorandum of Law in Support of its Joinder in Shah Family, LLCs Motion for Immediate Appointment Of Trustee Pursuant To 11 U.S.C. § 1104(A) And Appointment Of Patient Care Ombudsman Pursuant To 11 U.S.C. § 333 Filed by Lewis Martin Killian Jr. on behalf of Interested Parties Kirti Shah, Kirti Shah, As Trustee of the Ravi Shah Trust, Kirti Shah, as Trusteee of the Raju Shah Trust (related document(s)3). (Killian, Lewis) (Entered: 11/12/2014) | ||
Nov 12, 2014 | 61 | Notice of Preliminary Hearing on Motion by Debtor to Enlarge Time to Complete Discovery and Objection (related document(s)55, 58). Hearing scheduled for 11/12/2014 at 01:45 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Lexie) (Entered: 11/12/2014) | ||
Nov 13, 2014 | 62 | PDF with attached Audio File. Court Date & Time [ 11/12/2014 13:55:57 ]. (ADIclerk) (Entered: 11/13/2014) | ||
Nov 13, 2014 | 63 | Notice Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/13/2014) | ||
Nov 13, 2014 | 64 | Amended Notice of Deposition Geroge Cannon Filed by Rachel M Alvarez on behalf of Debtor Chappel Family Practice, LLC. (Alvarez, Rachel) (Entered: 11/13/2014) | ||
Nov 13, 2014 | 65 | Memorandum In Support of Dismissal And Opposition to Trustee or Ombudsman Filed by Joel M Aresty on behalf of Debtor Chappel Family Practice, LLC. (Aresty, Joel) (Entered: 11/13/2014) | ||
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Chappel Family Practice, LLC, Debtor
222 Broadway
Kissimmee, FL 34741
OSCEOLA-FL
Tax ID / EIN: xx-xxx4243
Rachel M Alvarez
The Alvarez Law Firm, PA
1430 Gene Street
Winter Park, FL 32789
(407) 970-2954
Fax : (407) 264-8283
Email: rma@rachelalvarez.com
Joel M Aresty
Joel M Aresty PA
309 1st Ave S
Tierra Verde, FL 33715
305-904-1903
Fax : 305-723-7893
Email: aresty@icloud.com
Shah Family, LLC, Petitioning Creditor
801 W. Main Street
North Manchester, IN 46962
Wendy D Brewer
Jefferson & Brewer, LLC
300 N. Meridian Street, Ste. 220
Indianapolis, IN 46204
317-215-6220
Fax : (317) 252-0275
Email: wbrewer@jeffersonbrewer.com
Lewis Martin Killian, Jr.
Berger Singerman LLP
125 S. Gadsen Street, Suite 32301
Tallahassee, FL 32301
850-561-3010
Fax : 850-561-3013
Email: lkillian@bergersingerman.com
Barbara K. Shah, Petitioning Creditor
801 W. Main Street
North Manchester, IN 46962
Danny J. Dunham, Petitioning Creditor
13051 Lockburn Place
Fishers, IN 46038
George X. Cannon, Petitioning Creditor
9611 Cloverleaf Lane
Fishers, IN 46038
Adelaide Holdings, LLC, Petitioning Creditor
c/o Tim Majors, Manager
2106 North Orange Ave., Suite 200
Orlando, FL 32804
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301