JAMES v. FLH HOLDINGS OF FLORIDA LLC et al

Federal Civil Lawsuit Florida Northern District Court, Case No. 1:16-cv-00333
District Judge MAURICE M PAUL, presiding
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District Judge MAURICE M PAUL
Last Updated July 24, 2017 at 6:48 AM EDT (7.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Christopher M. James, Appellant

Represented by WINDERWEEDLE HAINES WARD ETC - WINTER PARK FL

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ryan Edward Davis +1 407 246 8685 +1 407 423 7014 rdavis@whww.com
ATTORNEY TO BE NOTICED Christopher Andrew Roy +1 407 246 8808 +1 407 423 7014 aroy@whww.com
No Logo DAVID WHITNEY, Appellee

Represented by Wilcox Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Drake Wilcox +1 904 405 1248 +1 904 800 1482 rw@wlflaw.com
No Logo FLH HOLDINGS OF FLORIDA LLC, Appellee

Represented by Wilcox Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Drake Wilcox +1 904 405 1248 +1 904 800 1482 rw@wlflaw.com
No Logo Intermed Biomedical Services, Inc., Appellee

Represented by Wilcox Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Drake Wilcox +1 904 405 1248 +1 904 800 1482 rw@wlflaw.com
No Logo JOHN SPENCE, Appellee

Represented by Wilcox Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Drake Wilcox +1 904 405 1248 +1 904 800 1482 rw@wlflaw.com
No Logo SHEILA SPENCE, Appellee

Represented by Wilcox Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Drake Wilcox +1 904 405 1248 +1 904 800 1482 rw@wlflaw.com
No Logo Larina K. Hintze, In Re
No Logo Matthew Bruce Hintze, In Re
No Logo THERESA M BENDER, Trustee
Attributes
Citation Section 11 U.S.C. § 101
Nature of Suit 422 - Bankruptcy Appeals, Rule 28 U.S.C. ยง 158
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 36 Filed: 7/18/2017, Entered: None Unknown Document Type
Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Argument on Bankruptcy Appeal held on 7/18/2017. Order to follow. (Court Reporter Donna Boland.) (sps) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 6/2/2017, Entered: None Unknown Document Type
ORDER - Oral argument will be held on Tuesday, 7/18/2017 02:00 PM(CDT) at the Arnow Federal Building, 100 North Palafox Street, Pensacola, Florida, Second Floor Courtroom before CHIEF JUDGE M CASEY RODGERS. (Courtesy copies of Briefs and exhibits due by 6/16/2017). Signed by CHIEF JUDGE M CASEY RODGERS on 06/02/2017. (MB) (Entered: 06/02/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 5/22/2017, Entered: None Unknown Document Type
Appellant's REPLY BRIEF by CHRISTOPHER M JAMES. (ROY, CHRISTOPHER) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 5/17/2017, Entered: None Unknown Document Type
ORDER REASSIGNING CASE. Case reassigned to CHIEF JUDGE M CASEY RODGERS for all further proceedings. William Terrell Hodges no longer assigned to case. Please add the new judge initials to the case number for all future filings - 1:16cv333 MCR-GRJ. Signed by CHIEF JUDGE M CASEY RODGERS on 5/17/17. (bkp) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 5/8/2017, Entered: None Unknown Document Type
Appellee's BRIEF by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY. Appellant Reply Brief due by 5/22/2017. (Attachments: # 1 Appendix) (GEORGE, CHRISTIAN) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 31 Filed: 5/5/2017, Entered: None Unknown Document Type
NOTICE Pursuant to Rule 4-1.12 of the Florida Rules of Professional Conduct by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY (GEORGE, CHRISTIAN) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 5/5/2017, Entered: None Unknown Document Type
NOTICE of Appearance by CHRISTIAN PETER GEORGE on behalf of FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY (GEORGE, CHRISTIAN) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 4/15/2017, Entered: None Unknown Document Type
Appellant's BRIEF by CHRISTOPHER M JAMES. Appellee Brief due by 5/8/2017. (Attachments: # 1 Appendix) (ROY, CHRISTOPHER) (Entered: 04/15/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 3/31/2017, Entered: None Unknown Document Type
ORDER denying 24 Motion to Strike ; denying 25 Motion to Strike ; denying 27 Motion to Expedite. Signed by William Terrell Hodges on 3/31/17. (bkp) (Entered: 03/31/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 3/30/2017, Entered: None Unknown Document Type
MOTION to Expedite RULING OR HEARING ON MOTIONS TO STRIKE (DOC. NOS. 24 AND 25) by CHRISTOPHER M JAMES. (ROY, CHRISTOPHER) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 3/20/2017, Entered: None Unknown Document TypeCourt Filing
ORDER adopting 20 Chief Judges Report and Recommendation and relieving Appellees of their current obligation of file their brief on or before March 20, 2017; denying as moot both 16 MOTION to Strike and 22 Second MOTION to Extend Time - Appellant Brief due by 4/17/2017 and Appellees shall have twenty-one (21) days from the date of service of Appellants amended initial brief to file their initial brief on appeal, or no later than 5/8/2017; signed by William Terrell Hodges on 3/10/17. (tss) (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 3/17/2017, Entered: None Unknown Document Type
MOTION to Strike 21 Notice (Other) Appelles' Supplemental Addendum to Record on Appeal by CHRISTOPHER M JAMES. (Internal deadline for referral to judge if response not filed earlier: 3/31/2017). (Attachments: # 1 Exhibit A and B) (ROY, CHRISTOPHER) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 3/17/2017, Entered: None Unknown Document Type
Amended MOTION to Strike 15 Notice (Other) Appellees' Addendum to Record on Appeal ( (Internal deadline for referral to judge if response not filed earlier: 3/31/2017).) by CHRISTOPHER M JAMES. (Attachments: # 1 Exhibit A and B) (ROY, CHRISTOPHER) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 3/17/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM in Opposition re 22 Second MOTION to Extend Time to file Appellees' Brief, 21 Notice (Other), Action Required by District Judge, Action Required by District Judge, 20 Advisory Notice, Action Required by District Judge (Objection to Bankruptcy Court Report and Recommendation; Objection to Appellees' Second Motion to Extend Time) by CHRISTOPHER M JAMES. (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C) (ROY, CHRISTOPHER) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 3/16/2017, Entered: None Unknown Document Type
Second MOTION to Extend Time to file Appellees' Brief by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY. (WILCOX, ROBERT) (Entered: 03/16/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 3/14/2017, Entered: None Unknown Document Type
NOTICE of Appellees Supplemental Addendum to Record On Appeal (Attachments: # 1 Order Motion to Strike, # 2 Findings of Facts Conclusion of Law, # 3 Final Judgment, # 4 Amended Findings of Fact Conclusion of Law) (med) (Entered: 03/14/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 3/13/2017, Entered: None Unknown Document TypeCourt Filing
ADVISORY NOTICE the clerk uploaded the Bankruptcy Judge's Report and Recommendation; Case No. 12-10462-KKS. (bkp) (Entered: 03/13/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 2/27/2017, Entered: None Unknown Document Type
ORDER granting 18 MOTION to Extend Time to File Appellees' Brief. (Appellee Brief due by 3/20/2017). Signed by William Terrell Hodges on 2/27/2017. (kdm) (Entered: 02/27/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 2/24/2017, Entered: None Unknown Document Type
MOTION to Extend Time to File Appellees' Brief by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY. (WILCOX, ROBERT) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 2/17/2017, Entered: None Unknown Document Type
RESPONSE in Opposition re 16 MOTION to Strike Appelles' Addendum to Recond on Appeal filed by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY. (WILCOX, ROBERT) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 2/10/2017, Entered: None Unknown Document Type
MOTION to Strike Appelles' Addendum to Recond on Appeal by CHRISTOPHER M JAMES. (Internal deadline for referral to judge if response not filed earlier: 2/24/2017). (ROY, CHRISTOPHER) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 2/9/2017, Entered: None Unknown Document Type
NOTICE: Supplemental Transmittal Sheet (Attachments: # 1 Appellee's Addendum to Record on Appeal, # 2 Amended Order) (med) (Entered: 02/09/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 1/27/2017, Entered: None Unknown Document Type
Appellant's BRIEF by CHRISTOPHER M JAMES. Appellee Brief due by 2/27/2017. (Attachments: # 1 Appendix Appendix to Appellant's Initial Brief) (DAVIS, RYAN) (Entered: 01/27/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 1/20/2017, Entered: None Unknown Document Type
NOTICE OFAPPELLANT'S COMPLEENESS OF RECORD FOR APPEAL by CHRISTOPHER M JAMES (ROY, CHRISTOPHER) (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 1/18/2017, Entered: None Unknown Document Type
NOTICE of Completeness of Record for Appeal by FLH HOLDINGS OF FLORIDA LLC, INTERMED BIOMEDICAL SERVICES INC, JOHN SPENCE, SHEILA SPENCE, DAVID WHITNEY (WILCOX, ROBERT) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 1/12/2017, Entered: None Unknown Document Type
ORDER REASSIGNING CASE. Case reassigned to William Terrell Hodges for all further proceedings. SENIOR JUDGE MAURICE M PAUL no longer assigned to case. Signed by CHIEF JUDGE M CASEY RODGERS on 1/12/2017. (kdm) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 1/10/2017, Entered: None Unknown Document Type
ORDER granting 9 MOTION for Extension of Time to File Appellant's Initial Brief filed by CHRISTOPHER M JAMES, ( Appellant Brief due by 1/27/2017., Appellee's Brief due on or before 2/28/2017.) Signed by William Terrell Hodges on 1/10/17. (bkp) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 1/3/2017, Entered: None Unknown Document Type
MOTION for Extension of Time to File Appellant's Initial Brief by CHRISTOPHER M JAMES. (ROY, CHRISTOPHER) (Entered: 01/03/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bankruptcy Proceedings held on 3/22/16, before Judge Karen K. Specie. Court Reporter/Transcriber Debra R. Krick, Telephone number 850.894.0828. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2016. Release of Transcript Restriction set for 3/16/2017. (tdg) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bankruptcy Proceedings held on 10/06/2016 before Judge Karen K. Specie. Court Reporter/Transcriber Lynn Marie Durscher, First Choice Reporting. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2016. Release of Transcript Restriction set for 3/16/2017. (tdg) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bankruptcy Proceedings held on 1/6/2016 before Judge Karen K. Specie. Court Reporter/Transcriber Aprille Lucas, Telephone number 352-371-1537. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2016. Release of Transcript Restriction set for 3/16/2017. (tdg) (Entered: 12/09/2016)
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Blank 5 Filed: 12/9/2016, Entered: None Unknown Document Type
NOTICE (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement, # 4 Supplement, # 5 Supplement, # 6 Supplement, # 7 Supplement, # 8 Supplement, # 9 Supplement, # 10 Supplement, # 11 Supplement, # 12 Supplement, # 13 Supplement, # 14 Supplement, # 15 Supplement, # 16 Supplement, # 17 Supplement) (med) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 12/8/2016, Entered: None Unknown Document Type
NOTICE (med) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 12/8/2016, Entered: None Unknown Document Type
NOTICE (med) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 12/8/2016, Entered: None Unknown Document Type
NOTICE (Attachments: # 1 Supplement) (med) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 10/28/2016, Entered: None Unknown Document Type
Bankruptcy Transmittal Sheet (Attachments: # 1 Notice of Appeal, # 2 #650 Order Denying Amended Motion, # 3 #651 Order Denying as Moot Motion For Relief From Stay, # 4 #652 Order Granting Motion For Determination That No Automatice Stay Is In Effect, # 5 Certified Docket Sheet) (lkd) (Entered: 11/02/2016)
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