GEMFAS Management Corp v. McNeil

Adversary Proceeding
Lead BK case is: 9:18-bk-10750

Florida Southern Bankruptcy Court
Chapter 7
Judge:Mindy A Mora
Case #: 9:18-ap-01202
Nature of Suit62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Apr 30, 2018
Terminated:Dec 02, 2020
Last checked: never
Defendant
Gloria Elaine McNeil
10230 SW Ambrose Way
Pt St Lucie, FL 34986
Represented By
Gloria Elaine McNeil
contact info
Plaintiff
GEMFAS Management Corp
PO Box 1111
Stuart, FL 34995
Represented By
George C. Gaskell, III
contact info


Docket last updated: 04/25/2025 1:06 PM EDT
Tuesday, December 15, 2020
26 26 court Notification of Returned Mail Tue 12/15 9:56 AM
Notification of Returned Mail. A document mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Ortman, Martha)
Related: [-]
25 25 court Notification of Returned Mail Tue 12/15 9:55 AM
Notification of Returned Mail. A document mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Ortman, Martha)
Related: [-]
Wednesday, December 02, 2020
24 24 court Close Adversary Case Wed 12/02 6:51 PM
Adversary Case 9:18-ap-1202 Closed. Complaint Dismissed (Romaguera-Serfaty, Maria)
Related: [-]
Thursday, November 26, 2020
23 23 court BNC Certificate of Mailing - PDF Document Fri 11/27 12:10 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 11/26/2020. (Admin.)
Related: [-] 22 Order Discharging and Cancelling Hearing. (Re:20 Order to Show Cause).
Tuesday, November 24, 2020
22 22 2 pgs order Order Discharging Tue 11/24 10:03 AM
Order Discharging and Cancelling Hearing. Related [+]. (Eisenberg, Randy)
Related: [-] 20 Order to Show Cause
Thursday, November 05, 2020
21 21 court BNC Certificate of Mailing - PDF Document Fri 11/06 12:11 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 11/05/2020. (Admin.)
Related: [-] 20 Order Directing Attorney George C. Gaskell, III to Show Cause Why Adversary Proceeding Should Not Be Dismissed. Show Cause hearing to be held on 11/18/2020 at 10:00 AM at by TELEPHONE through CourtSolutions LLC.
Tuesday, November 03, 2020
20 20 3 pgs order Order to Show Cause Tue 11/03 4:00 PM
Order Directing Attorney George C. Gaskell, III to Show Cause Why Adversary Proceeding Should Not Be Dismissed. Show Cause hearing to be held on 11/18/2020 at 10:00 AM at by TELEPHONE through CourtSolutions LLC. (Montygierd, Hebe)
Related: [-]
Tuesday, April 16, 2019
19 19 misc Certificate of Service Wed 04/17 11:02 AM
Certificate of Service Filed by Related [+]. (Perusso, Conce)
Related: [-] 1 Complaint filed by Plaintiff GEMFAS Management Corp
Friday, March 29, 2019
18 18 court BNC Certificate of Mailing - PDF Document Sat 03/30 12:18 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 03/29/2019. (Admin.)
Related: [-] 17 Order Setting Status Conference . Status hearing to be held on 04/16/2019 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.
Wednesday, March 27, 2019
17 17 2 pgs order Order Setting Status Hearing/Conference Wed 03/27 3:17 PM
Order Setting Status Conference . Status hearing to be held on 04/16/2019 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Montygierd, Hebe)
Related: [-]
Thursday, November 01, 2018
16 16 court BNC Certificate of Mailing - PDF Document Fri 11/02 12:21 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 11/01/2018. (Admin.)
Related: [-] 14 Order Granting Motion To Withdraw As Counsel For Debtor, Gloria Elaine McNeil (Re:9 )
Tuesday, October 30, 2018
15 15 misc Certificate of Service Tue 10/30 2:16 PM
Certificate of Service Filed by Defendant Gloria Elaine McNeil Related [+]. (Fulton IV, Andrew)
Related: [-] 14 Order on Motion to Withdraw as Attorney
14 14 order Withdraw As Attorney Order Tue 10/30 8:10 AM
Order Granting Motion To Withdraw As Counsel For Debtor, Gloria Elaine McNeil Related [+] (Young, Tonisha)
Related: [-] #9
Wednesday, October 17, 2018
13 13 court BNC Certificate of Mailing - PDF Document Thu 10/18 12:24 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 10/17/2018. (Admin.)
Related: [-] 12 Order Continuing Pretrial Conference (Re:1 Complaint filed by Plaintiff GEMFAS Management Corp). Pretrial Conference set for 11/06/2018 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.
Monday, October 15, 2018
12 12 2 pgs order Order Continuing Hearing Mon 10/15 2:12 PM
Order Continuing Pretrial Conference Related [+]. Pretrial Conference set for 11/06/2018 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Montygierd, Hebe)
Related: [-] 1 Complaint filed by Plaintiff GEMFAS Management Corp
Tuesday, September 18, 2018
11 11 misc Certificate of Service Tue 09/18 10:52 AM
Certificate of Service Filed by Defendant Gloria Elaine McNeil Related [+]. (Fulton IV, Andrew)
Related: [-] 10 Notice of Hearing by Filer filed by Defendant Gloria Elaine McNeil
10 10 attyhrg Notice of Hearing by Filer Tue 09/18 9:58 AM
Notice of Hearing by Filer Related [+]. Hearing scheduled for 10/16/2018 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Fulton IV, Andrew)
Related: [-] 9 Motion to Withdraw as Attorney of Record Filed by Defendant Gloria Elaine McNeil (Fulton IV, Andrew)
9 9 motion Withdraw as Attorney Tue 09/18 9:58 AM
Motion to Withdraw as Attorney of Record Filed by Defendant Gloria Elaine McNeil (Fulton IV, Andrew)
Related: [-]
Thursday, August 09, 2018
8 8 notice Notice of Appearance and Request for Service Thu 08/09 11:46 AM
Notice of Appearance and Request for Service by Andrew Fulton IV Esq Filed by Defendant Gloria Elaine McNeil. (Fulton IV, Andrew)
Related: [-]
Saturday, May 19, 2018
7 7 court BNC Certificate of Mailing - PDF Document Sun 05/20 12:17 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 05/19/2018. (Admin.)
Related: [-] 6 Order Rescheduling Pre Trial Conference (Re:1 Complaint filed by Plaintiff GEMFAS Management Corp). Pretrial Conference rescheduled for 07/17/2018 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.
Thursday, May 17, 2018
6 6 2 pgs order Order Continuing Hearing Thu 05/17 9:31 AM
Order Rescheduling Pre Trial Conference Related [+]. Pretrial Conference rescheduled for 07/17/2018 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Young, Tonisha)
Related: [-] 1 Complaint filed by Plaintiff GEMFAS Management Corp
Thursday, May 03, 2018
5 5 court BNC Certificate of Mailing Fri 05/04 12:22 AM
BNC Certificate of Mailing Related [+] Notice Date 05/03/2018. (Admin.)
Related: [-] 3 Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date .
4 4 court BNC Certificate of Mailing Fri 05/04 12:22 AM
BNC Certificate of Mailing Related [+] Notice Date 05/03/2018. (Admin.)
Related: [-] 2 Summons Issued on Gloria Elaine McNeil Answer Due 5/31/2018 [Trial Date Shall be Set at Pre-Trial Conference] (Re:1 Complaint filed by Plaintiff GEMFAS Management Corp) Pretrial Conference set for 07/10/2018 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.
Tuesday, May 01, 2018
3 3 5 pgs order Order Setting Requirements (Adv) Tue 05/01 10:30 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Eisenberg, Randy)
Related: [-]
2 2 court Summons Issued Tue 05/01 10:29 AM
Summons Issued on Gloria Elaine McNeil Answer Due 5/31/2018 [Trial Date Shall be Set at Pre-Trial Conference] Related [+] Pretrial Conference set for 07/10/2018 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Eisenberg, Randy)
Related: [-] 1 Complaint filed by Plaintiff GEMFAS Management Corp
Monday, April 30, 2018
1 1 cmp Complaint Mon 04/30 1:38 PM
Adversary case 18-01202 Complaint by GEMFAS Management Corp against Gloria Elaine McNeil . Filing Fee Paid. Nature of Suit: ,(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Eisenberg, Randy)
Related: [-]
Att: 1 Complaint Cover Sheet