01/05/2012 140 Complaint by Emerson C. Noble against Domark International, Inc. 6:12-ap-00009; Nature of Suit(s): 14 (Recovery of money/property - other). (Meininger, John) (Entered: 01/05/2012)
U.S. Bankruptcy Court Middle District of Florida (Orlando) Adversary Proceeding #: 6:12-ap-00009 Assigned to: Lead BK Case: 10-15274 Lead BK Title: Roy Thomas Kidd Lead BK Chapter: 7 Show Associated Cases
Demand: $534271000 Date Filed: 01/05/12 Nature[s] of Suit: 14 Recovery of money/property - other
Plaintiff ----------------------- Emerson C. Noble Post Office Box 622798 Oviedo, FL 32762-2798
represented by John H Meininger, III John H Meininger III PA Post Office Box 1946 Orlando, FL 32802 (407) 246-1585 Fax : (407) 246-7101 Email: john@meiningerlaw.com
John Henry Meininger, III Meininger & Meininger, P.A. Post Office Box 1946 Orlando, FL 32802-1946 407-246-1585 LEAD ATTORNEY
V.
Defendant ----------------------- Domark International, Inc. c/o Officer, Managing or General Agent 254 South Ronald Reagan Boulevard Suite 134 Longwood, FL 32750
represented by Domark International, Inc. PRO SE
Filing Date # Docket Text 01/05/2012 2 Summons Issued Summons Issued on Domark International, Inc. . Answer Due 02/6/2012. 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. (Meininger, John) (Entered: 01/05/2012)
01/05/2012 1 Complaint by Emerson C. Noble against Domark International, Inc.. Filing Fee Deferred. Nature of Suit: [14 (Recovery of money/property - other)]. (Meininger, John) (Entered: 01/05/2012)
01/05/2012 139 Complaint by Emerson C. Noble against Roy Thomas Kidd 6:12-ap-00008-KSJ; Nature of Suit(s): 41 (Objection / Revocation of Discharge - 727(c),(d),(e)). (Meininger, John) (Entered: 01/05/2012)
01/05/2012 1 Complaint by Emerson C. Noble against Roy Thomas Kidd. Filing Fee Deferred. Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (Meininger, John) (Entered: 01/05/2012)
Middle District of Florida (Orlando) Adversary Proceeding #: 6:12-ap-00008-KSJ Assigned to: Chief Karen S. Jennemann Lead BK Case: 10-15274 Lead BK Title: Roy Thomas Kidd Lead BK Chapter: 7 Show Associated Cases
Demand: Date Filed: 01/05/12 Nature[s] of Suit: 41 Objection / Revocation of Discharge - 727(c),(d),(e)
Plaintiff ----------------------- Emerson C. Noble Post Office Box 622798 Oviedo, FL 32762-2798
represented by
John H Meininger, III John H Meininger III PA Post Office Box 1946 Orlando, FL 32802 (407) 246-1585 Fax : (407) 246-7101 Email: john@meiningerlaw.com
John Henry Meininger, III Meininger & Meininger, P.A. Post Office Box 1946 Orlando, FL 32802-1946 407-246-1585 Email: john@meiningerlaw.com LEAD ATTORNEY
V.
Defendant ----------------------- Roy Thomas Kidd 432 Valley Stream Dr Geneva, FL 32732 SSN / ITIN: xxx-xx-2021
represented by
Roy Thomas Kidd PRO SE
Filing Date # Docket Text 01/07/2012 4 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 3)). Notice Date 01/07/2012. (Admin.) (Entered: 01/08/2012)
01/05/2012 3 Notice of Pretrial Conference. Mailed to the Plaintiff for Service on Parties (related document(s)1). Pre-Trial Conference set for 3/22/2012 at 10:00 AM at Orlando, FL - Courtroom B, 5th Floor, 135 W. Central Boulevard. (Miller, Karla) (Entered: 01/05/2012)
01/05/2012 2 Summons Issued Summons Issued on Roy Thomas Kidd . Answer Due 02/6/2012. 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. (Meininger, John) (Entered: 01/05/2012)
01/05/2012 1 Complaint by Emerson C. Noble against Roy Thomas Kidd. Filing Fee Deferred. Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (Meininger, John) (Entered: 01/05/2012)
02/21/2012 161 Hearing Proceeding Memo: Hearing Held - APPEARANCES: John Meininger: Tee Peter Hill: D'or Ken Hassouri: Roy Kidd and Joan Kidd Gavin McKennan: Anslow & Jaclin Kevin Mangum: YA Global RULING: Tagged for Audio Access. Amended Motion for Approval and Notice of Compromise of Controversies and Expedited Hearing Requested with Joinder of the Debtor and YA Global Investments, LP. Filed by Debtor (Doc #154) - Granted. Order by Hill. Status conference in this case and related case 11-ap-22 set for 04/19/12 at 11:00 a.m. will remain on Court's calendar. (AOCNFNG). Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Chap, Dkt) (Entered: 02/22/2012)
02/21/2012 160 PDF with attached Audio File. Court Date & Time [ 02/21/2012 09:37:09 ]. (ADIclerk) (Entered: 02/22/2012)
02/21/2012 159 Order Granting Amended Motion for Approval and Notice of Compromise of Controversies with Joinder of the Debtor and Ya Global Investments, LP (Related Doc # 154). Signed on 2/21/2012. (Moyet, Maggie ) Modified on 2/21/2012 (Moyet, Maggie). (Entered: 02/21/2012)
02/18/2012 158 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 156)). Notice Date 02/18/2012. (Admin.) (Entered: 02/19/2012)
02/16/2012 157 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 152)). Notice Date 02/16/2012. (Admin.) (Entered: 02/17/2012)
02/16/2012 156 Notice of Evidentiary Hearing on Amended Motion for Approval and Notice of Compromise of Controversies and Expedited Hearing Requested with Joinder of the Debtor and YA Global Investments, LP (related document(s)154). Hearing scheduled for 2/21/2012 at 09:30 AM at Orlando, FL - Courtroom B, 5th Floor, 135 W. Central Boulevard. (Miller, Karla) (Entered: 02/16/2012)
02/15/2012 155 Certificate of Necessity regarding Request for Expedited Hearing on Trustee's Amended Motion for Approval and Notice of Compromise of Controversies with Joinder of the Debtor and YA Global Investments, LP Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd (related document(s)154). (Herron, Kenneth) (Entered: 02/15/2012)
02/15/2012 154 Amended Motion for Approval and Notice of Compromise of Controversies and Expedited Hearing Requested with Joinder of the Debtor and YA Global Investments, LP Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd (related document(s)142). (Herron, Kenneth) Modified on 2/15/2012 (Miller, Janice). (Entered: 02/15/2012)
02/14/2012 152 Notice Canceling TRIAL on consolidated matters (related document(s)151). (Miller, Karla) Modified on 2/14/2012 (Miller, Karla). (Entered: 02/14/2012)
02/13/2012 153 PDF with attached Audio File. Court Date & Time [ 02/13/2012 14:22:38 ]. (ADIclerk) (Entered: 02/14/2012)
02/13/2012 151 Hearing Proceeding Memo: Hearing Held - APPEARANCES: John Meininger: Tee Kenneth Herron: D'or Kevin Mangum: YA Global Ken Hassouri: Roy Kidd, Joan Kidd Bradley Saxton: Anslow & Jaclin, Gregg Jaclin Gavin McKennan: Anslow & Jaclin, Gregg Jaclin RULING: Tagged for Audio Access. 1) Motion and Notice of Compromise of Controversy. Filed by Trustee (Doc #142) - Trustee is directed to file a revised term sheet with an objection deadline of 03/02/12. 2) Trial on consolidated matters currently set for 03/13/12 at 10:00 a.m. is now cancelled (Case Manager to Notice). 3) Objection to Claim No. 2 of YA Global Investments. Filed by debtor with (Doc #148) - Hearing is set for 04/19/12 at 11:00 a.m. (Case Manager to Notice).Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Chap, Dkt) (Entered: 02/13/2012)
02/13/2012 150 Notice of Withdrawal of Amended Objection to Claim 2 Filed by YA Global Investments, L.P. Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd (related document(s)148). (Herron, Kenneth) (Entered: 02/13/2012)
02/13/2012 149 Notice of Change of Address of Creditor, Citi Financial Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd. (Herron, Kenneth) (Entered: 02/13/2012)
02/10/2012 148 Second Amended Objection to Claim(s). Claim No. 2 filed by YA Global Investments L.P.. w/30 days negative notice Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd (related document 85) (Attachments: # 1 Exhibit 1) (Herron, Kenneth) Modified on 2/13/2012 (Miller, Karla). Modified on 2/13/2012 (Miller, Karla). (Entered: 02/10/2012)
02/01/2012 147 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 146)). Notice Date 02/01/2012. (Admin.) (Entered: 02/02/2012)
01/30/2012 146 Notice of Evidentiary Hearing on Motion and Notice of Compromise of Controversy (related document(s)142). Hearing scheduled for 2/13/2012 at 02:00 PM at Orlando, FL - Courtroom B, 5th Floor, 135 W. Central Boulevard. (Miller, Karla) (Entered: 01/30/2012)
01/24/2012 144 Notice of Change of Address of Various Creditors Filed by Kenneth D Herron Jr on behalf of Debtor Roy Thomas Kidd. (Herron, Kenneth) (Entered: 01/24/2012)
01/24/2012 143 Certificate of Service Re: Motion For And Notice Of Proposed Compromise Of Controversy Filed by John H Meininger III on behalf of Attorney for Trustee John Henry Meininger III (related document(s)142). (Meininger, John) (Entered: 01/24/2012)
01/23/2012 142 Motion and Notice of Compromise of Controversy. Related Case and Parties: 6:11-ap-22-KSJ; Emerson C. Noble, Trustee, Plaintiff vs. Roy Thomas Kidd and Joan Lowder Kidd, Defendants; Adv. No. 6:12-ap-00008-KSJ; Emerson C. Noble, Trustee, Plaintiff vs. Roy Thomas Kidd, Debtor, Defendant; and 6:12-ap-00009-KSJ; Emerson C. Noble, Trustee, Plaintiff vs. Domark International, Inc., Defendant. With Twenty - One (21) Days Negative Notice Filed by John H Meininger III on behalf of Trustee Emerson C Noble (related document(s)104, 31, 29, 34, 67, 42, 98, 44, 105). (Meininger, John) (Entered: 01/23/2012)
U.S. Bankruptcy Court Middle District of Florida (Orlando) Bankruptcy Petition #: 6:10-bk-15274-KSJ Assigned to: Karen S. Jennemann Chapter 7 Voluntary Asset
Show Associated Cases Associated Cases 6:10-bk-15274-KSJ Roy Thomas Kidd 6:11-ap-00022-KSJ Noble v. Kidd et al Adversary
Debtor disposition: Standard Discharge Date filed: 08/27/2010 Debtor discharged: 01/10/2011
Debtor Roy Thomas Kidd 432 Valley Stream Dr Geneva, FL 32732 SSN / ITIN: xxx-xx-2021 represented by Eric A Lanigan Lanigan & Lanigan, PL 831 W. Morse Blvd Winter Park, FL 32789 (407) 740-7379 Fax : (407) 740-6812 Email: ecf@laniganpl.com
Trustee Emerson C Noble Post Office Box 195008 Winter Springs, FL 32719-5008 (407) 628-9300 represented by John H Meininger, III John H Meininger III PA Post Office Box 1946 Orlando, FL 32802 (407) 246-1585 Fax : (407) 246-7101 Email: john@meiningerlaw.com
U.S. Trustee United States Trustee - ORL7 135 W Central Blvd., Suite 620 Orlando, FL 32801 407-648-6301
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