PFF, LLC v. Cintron

Adversary Proceeding
Lead BK case is: 8:19-bk-07726

Florida Middle Bankruptcy Court
Chapter 7
Judge:	Catherine Peek Mcewen
Case #:	8:20-ap-00002
Nature of Suit	41 Bankruptcy - Objection / revocation of discharge - �727(c),(d),(e) 62 Bankruptcy - Dischargeability - �523(a)(2), false pretenses, false representation, actual fraud

Case Filed:	Jan 02, 2020
Terminated:	Feb 18, 2021

Docket
Parties (2)

Last checked: never

Defendant Angel Enrique Cintron 18008 Pine Hammock Blvd. Lutz, FL 33548	Represented By Angel Enrique Cintron contact info
Plaintiff PFF, LLC PFF, LLC c/o Bush Ross, P.A. Attn: Kathleen L. DiSanto, Esq. Post Office Box 3913 Tampa, FL 33601	Represented By Kathleen L DiSanto Bush Ross, P.A. contact info

Docket last updated: 5 hours ago

Monday, February 22, 2021
20		20 notice Notice of Stipulated Dismissal in an Adversary Proceeding Mon 02/22 2:28 PM Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Kathleen L DiSanto on behalf of Plaintiff PFF, LLC. (DiSanto, Kathleen) Related: [-]
Thursday, February 18, 2021
19		19 order Virtual Order Administratively Closing Adversary Proceeding (TEXT ONLY) Thu 02/18 2:56 PM Order Administratively Closing Adversary Proceeding. On January 29, 2021, the Court entered an order approving the parties' compromise or settlement agreement in the main bankruptcy case, Doc. No. 71. Accordingly, it is ORDERED that this adversary proceeding is administratively closed. This order is without prejudice to any party's moving to reopen the adversary proceeding for the purpose of seeking relief in connection with matters or disputes arising from or related to the compromise or settlement agreement. SO ORDERED by Judge Catherine Peek McEwen (text-only order). Related Bankruptcy Case Number: 8:19-bk-7726-CPM. This entry is the Official Order of the Court. No document is attached. Related [+]. Service Instructions: Clerks Office to serve. (Cathy M.) Related: [-]
		court Close Adversary Case Thu 02/18 2:58 PM Adversary Case 8:20-ap-2 Closed. (Cathy M.) Related: [-]
Friday, January 29, 2021
		court Compromise Cross-Reference Fri 01/29 8:12 AM Order Granting Motion to Approve Compromise filed in Case No. 8:19-bk-07726-CPM Angel Enrique Cintron (See Doc. #71) . (Deanna) Related: [-]
Tuesday, January 12, 2021
		court Compromise Cross-Reference Wed 01/13 2:05 PM Emergency Motion to Approve Compromise filed in Case No. 8:19-bk-07726-CPM, doc #66 . (Dana B.) Related: [-]
Wednesday, December 23, 2020
18		18 court BNC Certificate of Mailing - Order Thu 12/24 12:25 AM BNC Certificate of Mailing - Order Related [+]. Notice Date 12/23/2020. (Admin.) Related: [-] (Related Doc #17 )
Monday, December 21, 2020
17		17 2 pgs order Order Scheduling Trial (AP Case Trial) Mon 12/21 2:15 PM Order Scheduling Trial Amended Trial Reduced to One Day on On Complaint to Determine Dischargeability of Debt and for Denial of Discharge Related [+]. Trial date set for 2/2/2021 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Clerks Office to serve. (Dianna) Related: [-] 1 ,15
Friday, December 18, 2020
16		16 court BNC Certificate of Mailing - PDF Document Sat 12/19 12:25 AM BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 12/18/2020. (Admin.) Related: [-] (Related Doc #14 )
Thursday, December 17, 2020
15		15 court CHAP Pro Memo - Hearing Held Thu 12/17 8:04 PM Hearing Proceeding Memo: Hearing Held - APPEARANCES: Al Gomez, Kathleen Disanto RULING: STATUS CONFERENCE: Trial reduced to 1 day. Amended Trial Order to be entered for 02/02/2021@ 9:30 am. Order/Case Manager Note: Trial scheduled for February 1 & 2, 2021. 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) Related: [-]
Wednesday, December 16, 2020
14		14 2 pgs order Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom Wed 12/16 2:30 PM Order Establishing Procedures for Video Hearings and Registration Link to Appear Via Zoom. Service Instructions: Clerks Office to serve. (ADIclerk) Related: [-]
Tuesday, December 15, 2020
		court Hearing Set Tue 12/15 9:16 AM Hearing Set re: STATUS CONFERENCE . Hearing scheduled for 12/17/2020 at 04:00 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Pamella) Related: [-]
Sunday, May 10, 2020
13		13 court BNC Certificate of Mailing - Order Mon 05/11 12:22 AM BNC Certificate of Mailing - Order Related [+]. Notice Date 05/10/2020. (Admin.) Related: [-] (Related Doc #11 )
Friday, May 08, 2020
12		12 court BNC Certificate of Mailing - Order Sat 05/09 12:23 AM BNC Certificate of Mailing - Order Related [+]. Notice Date 05/08/2020. (Admin.) Related: [-] (Related Doc #10 )
11		11 2 pgs order Order Scheduling Trial (AP Case Trial) Fri 05/08 10:42 AM Amended Order Scheduling Trial On Complaint to Determine Dischargeability of Debt and for Denial of Discharge - 2 Days (02/01/2021 & 02/02/2021 at 9:30 a.m.; MSJ due 10/01/2020). Related [+]. Trial date set for 2/1/2021 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Clerks Office to serve. (Lidia) Related: [-] 4 ,1 ,9
Wednesday, May 06, 2020
10		10 2 pgs order Order Scheduling Trial (AP Case Trial) Wed 05/06 3:49 PM Order Scheduling Trial (2 Days) On Complaint to Determine Dischargeability of Debt and for Denial of Discharge (02/01/2021 & 02/02/2021 at 9:30 a.m.; MSJ due 10/01/2020) . Trial date set for 2/1/2021 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Clerks Office to serve. (Lidia) Related: [-]
Monday, May 04, 2020
9		9 court CHAP Pro Memo - Hearing Held Tue 05/05 9:26 AM Hearing Proceeding Memo: Hearing Held - APPEARANCES: Court Call: Al Gomez, Kathleen DiSanto RULING: PRETRIAL CONFERENCE (ANSWER DOC 4): Set For 2 Day Trial, 02/01/2021 & 02/02/2021 @ 9:30 am. Summary Judgement Due 10/01/2020; Order by Case Manager 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) Related: [-]
Friday, April 17, 2020
8		8 misc Disclosure Fri 04/17 6:25 PM Initial Disclosure of PFF, LLC Filed by Kathleen L DiSanto on behalf of Plaintiff PFF, LLC. (DiSanto, Kathleen) Related: [-]
7		7 misc Disclosure Fri 04/17 8:52 AM Initial Disclosure Pursuant to Federal Rules of Civil Procedure 26(f) Filed by Alberto F Gomez Jr. on behalf of Defendant Angel Enrique Cintron. (Gomez, Alberto) Related: [-]
Wednesday, March 04, 2020
6		6 court BNC Certificate of Mailing - Hearing Notice Thu 03/05 12:32 AM BNC Certificate of Mailing - Notice of Hearing Related [+]. Notice Date 03/04/2020. (Admin.) Related: [-] (Related Doc #5 )
Monday, March 02, 2020
5		5 court Notice Of Pretrial / Status Conference Mon 03/02 10:31 AM Notice of Pretrial/ Status Conference. Related [+]. Pre-Trial Conference set for 5/4/2020 at 10:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Melissa S.) Related: [-] 4
Tuesday, February 11, 2020
4		4 answer Answer to Complaint Tue 02/11 2:49 PM Answer to Complaint and Affirmative Defenses Related [+]. Filed by Alberto F Gomez Jr. on behalf of Defendant Angel Enrique Cintron. (Gomez, Alberto) Related: [-] 1
Tuesday, January 07, 2020
3		3 misc Summons Service Executed Tue 01/07 4:32 PM Service Executed on Angel Enrique Cintron of Summons, Complaint, Local Rule 7001-1. Filed by Kathleen L DiSanto on behalf of Plaintiff PFF, LLC Related [+]. (DiSanto, Kathleen). Modified on 1/8/2020 (Sosnicki, Melissa) Related: [-] 1 ,2
Friday, January 03, 2020
2		2 court Summons Issued (auto) Fri 01/03 4:30 PM Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 02/03/2020. 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. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) Related: [-]
Thursday, January 02, 2020
1		1 cmp Complaint - Original Thu 01/02 7:11 PM Complaint by PFF, LLC against Angel Enrique Cintron. (Fee Paid.) to Determine Dischargeability of Debt and for Denial of Discharge Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (DiSanto, Kathleen) Related: [-]

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