Thomas Zervas et al v. Kastrenakes et al
Adversary Proceeding
Lead BK case is: 8:22-bk-01210
Lead BK case is: 8:22-bk-01210
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Caryl E Delano |
| Case #: | 8:22-ap-00122 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | Jun 27, 2022 |
| Terminated: | May 11, 2023 |
| Last checked: never |
|
Defendant
Michael Kastrenakes
1755 McCauley Rd.
Clearwater, FL 33764 |
Represented By
|
|
Defendant
Platinum Auto Finance, LLC
|
Represented By
|
|
Defendant
Maria Kastrenakes
|
Represented By
|
|
Plaintiff
Thomas Zervas
|
Represented By
|
|
Plaintiff
Kostantinos Papaspanos
|
Represented By
|
| Docket last updated: 04/29/2025 1:05 PM EDT |
| Thursday, May 11, 2023 | ||
| 49 | 49
notice
Notice of Withdrawal from Case and Request to Stop Electronic Notice
Thu 05/11 1:41 PM
Notice of Withdrawal from Case and Request to Stop Electronic Notice Filed by Amy Denton Mayer on behalf of Attorney Stichter Riedel Blain & Postler, P.A.. (Mayer, Amy) |
|
|
court
Close Adversary Case
Thu 05/11 4:39 PM
Adversary Case 8:22-ap-122 Closed. (Anel) |
||
| Monday, May 08, 2023 | ||
| 48 | 48
court
CHAP Pro Memo - Hearing Held
Tue 05/09 3:25 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Nicole Noel, Lynn Welter Sherman WITNESSES: EVIDENCE: RULING: Status Conference - Close Adversary - 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 . (Bill) |
|
| Tuesday, May 02, 2023 | ||
| 47 | 47
misc
Report (AP)
Tue 05/02 2:44 PM
Report on Status Filed by Lynn Welter Sherman on behalf of Original Trustee Traci Stevenson. (Sherman, Lynn) |
|
| Wednesday, April 05, 2023 | ||
| 46 | 46
court
BNC Certificate of Mailing - PDF Document
Thu 04/06 9:08 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/05/2023. (Admin.) |
|
| Monday, April 03, 2023 | ||
| 45 | 45
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Mon 04/03 11:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Sunday, March 19, 2023 | ||
| 43 | 43
court
BNC Certificate of Mailing - PDF Document
Mon 03/20 12:14 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 03/19/2023. (Admin.) |
|
| Friday, March 17, 2023 | ||
| 42 | 42
2
pgs
order
Order Setting Status Conference or Telephonic Status Conference
Fri 03/17 3:36 PM
Order Setting Status Conference and Scheduling Deadline for Parties to File Joint Status Report . Status Conference to be held on 5/8/2023 at 03:00 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Service Instructions: Clerks Office to serve. (Laura G.) |
|
| Wednesday, March 15, 2023 | ||
| 44 | 44
court
BNC Certificate of Mailing - PDF Document
Tue 03/21 10:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 03/15/2023. (Admin.) |
|
| Tuesday, March 14, 2023 | ||
|
court
COURT - (NO PAPER) Reassignment of Lead Atty or Substitution of Counsel (Attorney Roll Clerk Only)
Tue 03/14 2:04 PM
|
||
| Monday, March 13, 2023 | ||
| 41 | 41
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Mon 03/13 10:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Tuesday, February 14, 2023 | ||
| 40 | 40
court
CHAP Pro Memo - Hearing Held
Tue 02/14 3:30 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1 - Continued to 4/10/2023 at 3:30 pm, Announced in Open Court No Further Notice Given 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 . (Bill) |
|
| Saturday, January 21, 2023 | ||
| 39 | 39
court
BNC Certificate of Mailing - PDF Document
Sun 01/22 12:15 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 01/21/2023. (Admin.) |
|
| Thursday, January 19, 2023 | ||
| 38 | 38
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Thu 01/19 9:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Wednesday, January 11, 2023 | ||
| 37 | 37
court
CHAP Pro Memo - Hearing Held
Wed 01/11 11:33 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: Continued to 2/14/2023 at 10:00 am, Announced in Open Court No Further Notice Given Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1 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 . (Bill) |
|
| Saturday, December 24, 2022 | ||
| 36 | 36
court
BNC Certificate of Mailing - PDF Document
Sun 12/25 12:19 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 12/24/2022. (Admin.) |
|
| Thursday, December 22, 2022 | ||
| 35 | 35
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Thu 12/22 1:30 PM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Friday, December 16, 2022 | ||
| 34 | 34
court
CHAP Pro Memo - Hearing Held
Mon 12/19 3:22 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Amy Mayer, Ed Peterson, Ben Lambers, Ruediger Mueller, Fred Rudzik, David Jurkiewicz, Ira Silverstein, Jennifer Thomas, John Anthony, Kathleen DiSanto, Kathryn Copeland, Kristian Oldham, Nicole Noel, Nicolette Vilmos, Ryan Mittauer, Sean Wagner, James McAuley, James Sutton, Nicholas Lafalce WITNESSES: EVIDENCE: RULING: Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1- All matters continued to 1/11/2023 at 9:30 am, Announced in Open Court No Further Notice Given 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 . (Bill) |
|
| Friday, December 02, 2022 | ||
| 33 | 33
court
BNC Certificate of Mailing - PDF Document
Sat 12/03 12:19 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 12/02/2022. (Admin.) |
|
| Wednesday, November 30, 2022 | ||
| 32 | 32
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Wed 11/30 9:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Tuesday, November 08, 2022 | ||
| 31 | 31
court
CHAP Pro Memo - Hearing Held
Wed 11/09 11:22 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Nicole Noel, Amy Mayer WITNESSES: EVIDENCE: RULING: Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1 - Continued to 12/16/2022 at 10:00 am, Announced in Open Court No Further Notice Given 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 . (Bill) |
|
| Friday, October 28, 2022 | ||
| 30 | 30
court
BNC Certificate of Mailing - PDF Document
Sat 10/29 12:19 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 10/28/2022. (Admin.) |
|
| Wednesday, October 26, 2022 | ||
| 29 | 29
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Wed 10/26 9:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Monday, October 17, 2022 | ||
| 28 | 28
court
CHAP Pro Memo - Hearing Held
Tue 10/18 4:43 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Ed Peterson, Amy Mayer, Ruediger Mueller, Kathleen DiSanto, Ben Lambers, John Anthony, Nicholaus Lafalce, Ira Silverstein, Murray Silverstein, Robert George, Nicolette Vilmose, George Zamora, Kathryn Copeland, David Jurkiewicz, Jen Smith Thomas, Blair Boyd, Sean Wagner WITNESSES: EVIDENCE: RULING: Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1 - Continued to 11/8/2022 at 2:00 pm, Announced in Open Court No Further Notice Given 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 . (Bill) |
|
| Friday, September 23, 2022 | ||
| 27 | 27
court
BNC Certificate of Mailing - PDF Document
Sat 09/24 12:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 09/23/2022. (Admin.) |
|
| Wednesday, September 21, 2022 | ||
| 26 | 26
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Wed 09/21 10:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Monday, September 19, 2022 | ||
| 25 | 25
court
CHAP Pro Memo - Hearing Held
Tue 09/20 5:34 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Edward Peterson, Mr. and Mrs. Kastrenakes, Amy Mayer, Kathleen DeSantos, John Anthony, Ben Lambers, Stephanie Anthony, Nicholas LaFalce, Nicolette Vilmos, Nicole Noel, Shirley Palumbo, David Jurozwizt, Blair Boyd, Ryan Mittauer, Sean Wagner, Ira Silverstein, Joel Aresty, Catherine Copeland RULING: Continued Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1 - Continued to 10/17/22 at 2:30pm, announced in open court, no further notice given 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 . (Bill) |
|
| Thursday, August 18, 2022 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Document
Fri 08/19 12:48 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/18/2022. (Admin.) |
|
| Tuesday, August 16, 2022 | ||
| 23 | 23
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Tue 08/16 9:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Monday, August 08, 2022 | ||
| 22 | 22
court
CHAP Pro Memo - Hearing Held
Mon 08/08 11:25 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Amy Mayer, Nicole Noel WITNESSES: EVIDENCE: RULING: (1) Pretrial Conference on Notice of Removal by Michael Kastrenakes. Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) Doc #1- Continued to 9/19/2022 at 3:00 pm, Announced in Open Court No Further Notice Given *(2) Motion for Remand, For Mandatory Abstention And/Or Permissive Abstention, And For Related Relief, Together With Memorandum Of Law Filed by Nicole Mariani Noel on behalf of Plaintiffs Kostantinos Papaspanos, Thomas Zervas. (Noel, Nicole) Doc #9 - Agreed order submitted O/Signed - Response in Opposition to Thomas Zervas and Konstantinos Papaspanos' Motion for Remand, for Mandatory Abstention and/or Permissive Abstention, and for Related Relief, Together with Memorandum of Law Filed by Edward J. Peterson III on behalf of Defendant Michael Kastrenakes . (Peterson, Edward). Doc #19 - Opposition Response to Thomas Zervas and Konstantinos Papaspanos' Motion for Remand, for Mandatory Abstention and/or Permissive Abstention, and for Related Relief, Together with Memorandum of Law Filed by Kathleen L DiSanto on behalf of Defendant Maria Kastrenakes. (DiSanto, Kathleen) Doc #20 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 . (Bill) |
|
| 21 | 21
order
Remand
Mon 08/08 10:17 AM
Agreed Order Granting Motion For Remand of State Court Civil Action (hearing on the Remand Motion and the Response, which is scheduled for August 8, 2022, is canceled) . Service Instructions: Amy Mayer is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Susan M.) |
|
|
misc
Electronic Service Text Entry (TEXT ONLY)
Mon 08/08 10:32 AM
Service completed via CM/ECF electronic notification. Filed by Edward J. Peterson III on behalf of Defendant Michael Kastrenakes . (Peterson, Edward) |
||
| Monday, August 01, 2022 | ||
| 20 | 20
answer
Response
Mon 08/01 3:44 PM
Opposition Response to Thomas Zervas and Konstantinos Papaspanos' Motion for Remand, for Mandatory Abstention and/or Permissive Abstention, and for Related Relief, Together with Memorandum of Law Filed by Kathleen L DiSanto on behalf of Defendant Maria Kastrenakes . (DiSanto, Kathleen) |
|
| 19 | 19
answer
Response
Mon 08/01 2:56 PM
Response in Opposition to Thomas Zervas and Konstantinos Papaspanos' Motion for Remand, for Mandatory Abstention and/or Permissive Abstention, and for Related Relief, Together with Memorandum of Law Filed by Edward J. Peterson III on behalf of Defendant Michael Kastrenakes . (Peterson, Edward) Modified on 8/2/2022 (Eisenhart, Margaret) |
|
| Wednesday, July 27, 2022 | ||
| 18 | 18
misc
State Court Record (for Notices of Removal)
Wed 07/27 12:20 PM
State Court Record - Order Vacating Default Filed by Amy Denton Mayer on behalf of Defendant Michael Kastrenakes . (Mayer, Amy) |
|
| 17 | 17
misc
State Court Record (for Notices of Removal)
Wed 07/27 12:19 PM
State Court Record - Motion to Vacate Default Filed by Amy Denton Mayer on behalf of Defendant Michael Kastrenakes . (Mayer, Amy) |
|
| 16 | 16
misc
State Court Record (for Notices of Removal)
Wed 07/27 12:17 PM
State Court Record - Clerk's Default and Motion Filed by Amy Denton Mayer on behalf of Defendant Michael Kastrenakes . (Mayer, Amy) |
|
| 15 | 15
misc
State Court Record (for Notices of Removal)
Wed 07/27 12:15 PM
State Court Record - Complaint Filed by Amy Denton Mayer on behalf of Defendant Michael Kastrenakes . (Mayer, Amy) |
|
| Friday, July 22, 2022 | ||
| 14 | 14
notice
Notice of Hearing (AP)
Fri 07/22 2:49 PM
Notice of Hearing Filed by Nicole Mariani Noel on behalf of Plaintiffs Kostantinos Papaspanos, Thomas Zervas . Hearing scheduled for 8/8/2022 at 09:30 AM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Noel, Nicole) |
|
| Wednesday, July 20, 2022 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Thu 07/21 12:16 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 07/20/2022. (Admin.) |
|
|
court
ADI - Reminder to Prepare and Serve Notice of Hearing
Wed 07/20 11:45 PM
Nicole Mariani Noel is reminded to prepare, file and serve the notice of hearing on interested parties. Re: Preliminary Hearing Scheduled for 08/08/2022 9:30 am Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion for Remand, For Mandatory Abstention And/Or Permissive Abstention, And For Related Relief, Together With Memorandum Of Law Doc9 . Failure to do so will result in the cancellation of the hearing that addresses this specific matter. (ADIclerk) |
||
| Monday, July 18, 2022 | ||
| 11 | 11
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Mon 07/18 11:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Sunday, July 17, 2022 | ||
| 13 | 13
court
BNC Certificate of Mailing - Hearing Notice (AP)
Thu 07/21 4:54 PM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 07/17/2022. (Admin.) |
|
| Friday, July 15, 2022 | ||
| 10 | 10
court
Notice Canceling and/or Rescheduling (AP)
Fri 07/15 9:33 AM
Notice Rescheduling Hearing the Pretrial Conference on the Notice of Removal and the Motion to Remand . Hearing scheduled for 8/8/2022 at 09:30 AM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Lisa M.) |
|
|
court
Prepare Hearing Notice - Automation Use Only
Fri 07/15 9:51 AM
Preliminary Hearing Scheduled for 08/08/2022 9:30 am Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion for Remand, For Mandatory Abstention And/Or Permissive Abstention, And For Related Relief, Together With Memorandum Of Law Doc9 . This entry is not an official notice of hearing from the court. Noticing Instructions : Nicole Mariani Noel is directed to prepare, file and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at http://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, the notice must be done immediately. Failure to comply with this instruction will result in cancellation of the hearing on this specific matter. . (Bill) |
||
| Tuesday, July 12, 2022 | ||
| 9 | 9
motion
Motion for Remand (AP)
Tue 07/12 9:56 AM
Motion for Remand , For Mandatory Abstention And/Or Permissive Abstention, And For Related Relief, Together With Memorandum Of Law Filed by Nicole Mariani Noel on behalf of Plaintiffs Kostantinos Papaspanos, Thomas Zervas. (Noel, Nicole) |
|
| Sunday, July 03, 2022 | ||
| 8 | 8
court
BNC Certificate of Mailing - PDF Document
Wed 07/06 11:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 07/03/2022. (Admin.) |
|
| Friday, July 01, 2022 | ||
| 7 | 7
court
BNC Certificate of Mailing - Hearing Notice (AP)
Sat 07/02 12:19 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 07/01/2022. (Admin.) |
|
| 6 | 6
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Fri 07/01 12:30 PM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
|
| Wednesday, June 29, 2022 | ||
| 5 | 5
court
Notice Of Pretrial / Status Conference
Wed 06/29 9:55 AM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 7/19/2022 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Robert) |
|
| Tuesday, June 28, 2022 | ||
| 4 | 4
notice
Notice of Appearance and Request for Notice
Tue 06/28 4:35 PM
Notice of Appearance and Request for Notice Filed by Kathleen L DiSanto on behalf of Defendant Maria Kastrenakes. (DiSanto, Kathleen) |
|
| Monday, June 27, 2022 | ||
| 3 | 3
notice
Notice of Appearance and Request for Notice
Mon 06/27 1:40 PM
Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Edward J. Peterson III on behalf of Defendant Michael Kastrenakes. (Peterson, Edward) |
|
| 2 | 2
notice
Notice of Appearance and Request for Notice
Mon 06/27 1:39 PM
Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Amy Denton Mayer on behalf of Defendant Michael Kastrenakes. (Mayer, Amy) |
|
| 1 | 1
cmp
ADI - Notice of Removal
Mon 06/27 1:26 PM
Notice of Removal by Michael Kastrenakes . Filing Fee Not Required. Nature of Suit: [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Mayer, Amy) |
|