Vasiloudes et al v. Kastrenakes
Adversary Proceeding
Lead BK case is: 8:22-bk-01210
Lead BK case is: 8:22-bk-01210
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Caryl E Delano |
| Case #: | 8:23-ap-00039 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | Mar 30, 2023 |
| Terminated: | Apr 28, 2025 |
| Last checked: never |
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Defendant
Michael Kastrenakes
1755 McCauley Rd.
Clearwater, FL 33764 |
Represented By
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Plaintiff
Panayiotis Vasiloudes
100 S. Ashley Drive
Tampa, FL 33602 |
Represented By
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Plaintiff
Cygram Heritage, LLLP
Anthony & Partners, LLC, 100 South Ashle 100 South Ashley Drive, Suite 1600
Tampa, FL 33602 |
Represented By
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| Docket last updated: 11 hours ago |
| Monday, April 28, 2025 | ||
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misc
Electronic Service Text Entry (TEXT ONLY)
Mon 04/28 8:11 AM
Service completed via CM/ECF electronic notification. Filed by John A Anthony on behalf of Plaintiff Dr. Panayiotis Vasiloudes . (Anthony, John) |
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court
Close Adversary Case
Mon 04/28 8:08 AM
Adversary Case 8:23-ap-39 Closed. (Anel) |
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| Friday, April 25, 2025 | ||
| 20 | 20
3
pgs
order
Order Dismissing Adversary
Fri 04/25 6:00 PM
Stipulated Order Dismissing Adversary with Prejudice as to Discharge Proceeding . Service Instructions: John Anthony 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. (Anel) |
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court
Reopen AP Case
Fri 04/25 5:57 PM
Adversary Case Reopened. . (Anel) |
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| Friday, October 27, 2023 | ||
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court
Close Adversary Case
Fri 10/27 8:26 AM
Adversary Case 8:23-ap-39 Closed. (Lidia) |
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| Thursday, October 05, 2023 | ||
| 19 | 19
order
Order Dismissing Adversary
Thu 10/05 9:53 AM
DOCUMENT NOT PROCESSED (Pdf Not Attached). Order Dismissing Adversary . Service Instructions: Clerks Office to serve. (Brenton) Modified on 10/05/2023 (Brenton) |
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| Saturday, September 09, 2023 | ||
| 18 | 18
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Sun 09/10 12:20 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 09/09/2023. (Admin.) |
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| Thursday, September 07, 2023 | ||
| 17 | 17
court
Notice of Proposed Dismissal of Adversary Proceeding
Thu 09/07 1:21 PM
Notice of Proposed Dismissal of Adversary Proceeding . Objections due by 10/2/2023. (Merritt, Anel) Modified on 09/07/2023: This Notice is also entered in case 8:22-bk-01210-CED for the purpose of serving all creditors. (ADIclerk) |
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court
Reopen AP Case
Thu 09/07 1:19 PM
Adversary Case Reopened. . (Anel) |
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| Thursday, August 24, 2023 | ||
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(NO PAPER) - Removal of Restrictions on Transcript
Thu 08/24 9:23 AM
Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants . (Deborah K.) |
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| Thursday, August 17, 2023 | ||
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court
Compromise Cross-Reference
Thu 08/17 12:56 PM
Order Granting Motion to Approve Compromise filed in Case No. 8:22-bk-01210-CED, Doc. No.316 . (Anel) |
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| Sunday, July 23, 2023 | ||
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court
Compromise Cross-Reference
Mon 07/24 10:31 AM
Motion to Approve Compromise filed in Case No. 8:22-bk-01210-CED Michael Kastrenakes, Doc No. 305 . (Anel) |
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| Wednesday, June 14, 2023 | ||
| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Tue 06/20 8:13 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/14/2023. (Admin.) |
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| Monday, June 12, 2023 | ||
| 15 | 15
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Mon 06/12 11:30 AM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
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| Friday, May 26, 2023 | ||
| 14 | 14
court
BNC Certificate of Mailing (AP)
Sat 05/27 12:20 AM
BNC Certificate of Mailing. . Notice Date 05/26/2023. (Admin.) |
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| Wednesday, May 24, 2023 | ||
| 13 | 13
court
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction
Wed 05/24 11:13 AM
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction of Transcript. Notice of Intent to Request Redaction of Transcript to be filed within 7 calendar days of the date of service of this notice, but an additional three days may be added if the notice is served by U.S. Mail . (Susan M.) |
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| Tuesday, May 23, 2023 | ||
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court
Close Adversary Case
Tue 05/23 7:58 AM
Adversary Case 8:23-ap-39 Administratively Closed. (See order doc11 )(Anel) Modified on 5/23/2023 (Anel) |
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| Monday, May 22, 2023 | ||
| 12 | 12
court
Transcript
Mon 05/22 11:00 AM
Transcript Regarding Hearing Held 05-08-23 on Transcript of Matters outlined in Doc. #10. To purchase a copy of this transcript, please contact Schultz Reporting of Pasco, Inc: 727-808-1484 . Transcript access will be restricted through 08/21/2023. (Schultz Reporting of Pasco, Inc. (GS)) |
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| Friday, May 19, 2023 | ||
| 11 | 11
3
pgs
order
Order (Generic)
Fri 05/19 3:05 PM
Omnibus Order Granting Ore Tenus Motion to Consolidate Adversary Proceedings Under Bankruptcy Code §§523 and 727 (ore tenus motion doc 64 in case 22-ap-95) . Service Instructions: John Anthony 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. (Martha) |
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| Saturday, May 13, 2023 | ||
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court
Request for Audio Recording of Proceeding
Sat 05/13 1:51 PM
Request for Audio Recording of Proceeding. Proceeding held: 5/8/2023. (Schultz Reporting of Pasco, Inc. (GS)) |
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crditcrd
Receipt of Filing Fee
Sat 05/13 1:56 PM
Receipt of Filing Fee for Request for Audio Recording of Proceeding([LINK:8:23-ap-00039-CED] ) [court,reqaudio] ( 32.00). Receipt Number A72424078, Amount Paid $ 32.00 (U.S. Treasury) |
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| Monday, May 08, 2023 | ||
| 10 | 10
court
CHAP Pro Memo - Hearing Held
Tue 05/09 3:26 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: John Anthony, Michael Katrenakes WITNESSES: EVIDENCE: RULING: Pretrial Conference - Continued to 7/10/2023 at 2:30 pm - Notice or order by Anthony 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) |
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| Tuesday, May 02, 2023 | ||
| 9 | 9
misc
Report (AP)
Tue 05/02 2:59 PM
Report of Status Filed by Lynn Welter Sherman on behalf of Original Trustee Traci Stevenson. (Sherman, Lynn) |
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| Sunday, April 23, 2023 | ||
| 8 | 8
court
BNC Certificate of Mailing - PDF Document
Tue 04/25 10:26 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/23/2023. (Admin.) |
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| 7 | 7
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BNC Certificate of Mailing - Hearing Notice (AP)
Tue 04/25 10:26 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 04/23/2023. (Admin.) |
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| Friday, April 21, 2023 | ||
| 6 | 6
court
Notice Of Pretrial / Status Conference
Fri 04/21 3:33 PM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 5/8/2023 at 03:00 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Tonya) |
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| 5 | 5
2
pgs
order
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom
Fri 04/21 2:30 PM
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk) |
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| Wednesday, April 19, 2023 | ||
| 4 | 4
answer
Answer to Complaint
Thu 04/20 10:42 AM
Answer to Complaint . Filed by Defendant Michael Kastrenakes. (Ellen M.) |
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| Tuesday, April 04, 2023 | ||
| 3 | 3
misc
Certificate of Mailing (AP)
Tue 04/04 5:10 PM
Certificate of Mailing Adversary Complaint to Michael Kastrenakes Filed by Nicholas Lafalce on behalf of Plaintiffs Cygram Heritage, LLLP, Cygram Holdings, L.P., Dr. Panayiotis Vasiloudes . (Lafalce, Nicholas) |
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| Friday, March 31, 2023 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Fri 03/31 12:31 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 05/01/2023. 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) |
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| Thursday, March 30, 2023 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Thu 03/30 10:57 AM
Complaint by Panayiotis Vasiloudes, Cygram Heritage, LLLP against Michael Kastrenakes. (Verify Fee) Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))]. (Anthony, John) |
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Att: 1
Exhibit Ex. A
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Att: 2
Exhibit Ex. B
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Att: 3
Exhibit Ex. C
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Att: 4
Exhibit Ex. D
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Att: 5
Exhibit Ex. E
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Att: 6
Exhibit Ex. F
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Att: 7
Exhibit Ex. G
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Att: 8
Exhibit Ex. H
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Att: 9
Exhibit Ex. I
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