Adversary Proceeding
Lead BK case is: 0:22-bk-17842

Florida Southern Bankruptcy Court
Chapter 11
Judge:Peter D Russin
Case #: 0:23-ap-01139
Nature of Suit2 Bankruptcy - Other
Case Filed:Jul 13, 2023
Terminated:Jan 24, 2024
Last checked: never
Defendant
Robert Dickinson
Represented By
Elizabeth M. Rodriguez
contact info
Defendant
Stephen Gray
Represented By
Elizabeth M. Rodriguez
contact info
Defendant
Steven Panagos
Represented By
Elizabeth M. Rodriguez
contact info
Plaintiff
John Owoc
Represented By
John Owoc
contact info


Docket last updated: 53 minutes ago
Wednesday, January 24, 2024
40 40 court Close Adversary Case Wed 01/24 1:58 PM
Adversary Case 0:23-ap-1139 Closed. Complaint Dismissed (Weldon, Melva)
Related: [-]
Tuesday, August 29, 2023
39 39 court Transcript Tue 08/29 11:01 AM
Transcript of 8/10/2023 Hearing. [ Transcript will be restricted for a period of 90 days. ] Related [+]. Redaction Request Due By 09/5/2023. Statement of Personal Data Identifier Redaction Request Due by 09/19/2023. Redacted Transcript Due by 09/29/2023. Transcript access will be restricted through 11/27/2023. (Ouellette and Mauldin)
Related: [-] 1 Adversary case 23-01139 Notice of Removal by Defendant Robert Dickinson, Stephen Gray, Steven Panagos Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Attachments: # 1 US District Court Order of Transfer # 2 US District Court Case Docket),3 Motion for Remand Filed by Plaintiff John Owoc,19 Motion to Dismiss Adversary Proceeding Re:1 Notice of Removal filed by Plaintiff John Owoc or For Alternative Relief Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos,20 Motion to Withdraw as Attorney of Record Filed by Attorney Irwin R. Gilbert
Friday, August 25, 2023
38 38 notice Notice of Dismissal [Adversary] Fri 08/25 3:50 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff John Owoc. (Feldman, Jonathan)
Related: [-]
Saturday, August 19, 2023
37 37 court BNC Certificate of Mailing - PDF Document Sun 08/20 12:12 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 08/19/2023. (Admin.)
Related: [-] 34 Order Denying Motion For Remand (Re: 3 ) (Grooms, Desiree)
Thursday, August 17, 2023
36 36 court BNC Certificate of Mailing Fri 08/18 12:09 AM
BNC Certificate of Mailing Related [+] Notice Date 08/17/2023. (Admin.)
Related: [-] 30 Order Setting Schedule (Re: 19 Motion to Dismiss Adversary Proceeding filed by Defendant Robert Dickinson, Defendant Stephen Gray, Defendant Steven Panagos). Hearing scheduled for 09/06/2023 at 01:30 PM by Video Conference. (Grooms, Desiree)
35 35 attydoc Certificate of Service [Attorney] Thu 08/17 3:12 PM
Certificate of Service by Attorney Patricia A Redmond Related [+].
Related: [-] 34 Order on Motion For Remanddmond, Patricia
34 34 order Remand Order Thu 08/17 8:58 AM
Order Denying Motion For Remand Related [+] (Grooms, Desiree)
Related: [-] # 3
Wednesday, August 16, 2023
33 33 court BNC Certificate of Mailing - PDF Document Thu 08/17 12:11 AM
BNC Certificate of Mailing - PDF Document Related [+] Notice Date 08/16/2023. (Admin.)
Related: [-] 29 Order Granting Motion To Withdraw As Attorney (Re: 20 ) (Grooms, Desiree)
32 32 misc Certificate of Service Wed 08/16 2:49 PM
Certificate of Service Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos Related [+].
Related: [-] 30 Order Setting Hearingdmond, Patricia
31 31 misc Certificate of Service Wed 08/16 10:56 AM
Certificate of Service Filed by Attorney Irwin R. Gilbert Related [+]. (Gilbert, Irwin)
Related: [-] 29 Order on Motion to Withdraw as Attorney
Tuesday, August 15, 2023
30 30 3 pgs order Order Setting Hearing Tue 08/15 4:27 PM
Order Setting Schedule Related [+]. Hearing scheduled for 09/06/2023 at 01:30 PM by Video Conference. (Grooms, Desiree)
Related: [-] 19 Motion to Dismiss Adversary Proceeding filed by Defendant Robert Dickinson, Defendant Stephen Gray, Defendant Steven Panagos
Monday, August 14, 2023
29 29 order Withdraw As Attorney Order Mon 08/14 1:27 PM
Order Granting Motion To Withdraw As Attorney Related [+] (Grooms, Desiree)
Related: [-] # 20
Friday, August 11, 2023
28 28 court BNC Certificate of Mailing Sat 08/12 12:09 AM
BNC Certificate of Mailing Related [+] Notice Date 08/11/2023. (Admin.)
Related: [-] 25 Order Setting Hearing For Scheduling Purposes Only (Re: 19 Motion to Dismiss Adversary Proceeding filed by Defendant Robert Dickinson, Defendant Stephen Gray, Defendant Steven Panagos). Hearing scheduled for 08/10/2023 at 10:00 AM by Video Conference. (Grooms, Desiree)
Thursday, August 10, 2023
27 27 notice Notice of Appearance and Request for Service Thu 08/10 3:55 PM
Notice of Appearance and Request for Service by Elizabeth M. Rodriguez Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. (Rodriguez, Elizabeth)
Related: [-]
Wednesday, August 09, 2023
26 26 misc Certificate of Service Wed 08/09 3:57 PM
Certificate of Service Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos Related [+].
Related: [-] 25 Order Setting Hearingdmond, Patricia
25 25 2 pgs order Order Setting Hearing Wed 08/09 3:31 PM
Order Setting Hearing For Scheduling Purposes Only Related [+]. Hearing scheduled for 08/10/2023 at 10:00 AM by Video Conference. (Grooms, Desiree)
Related: [-] 19 Motion to Dismiss Adversary Proceeding filed by Defendant Robert Dickinson, Defendant Stephen Gray, Defendant Steven Panagos
24 24 misc Certificate of Service Wed 08/09 11:50 AM
Certificate of Service Filed by Attorney Irwin R. Gilbert Related [+]. (Gilbert, Irwin)
Related: [-] 21 Notice of Hearing
Tuesday, August 08, 2023
23 23 notice Notice of Appearance and Request for Service Tue 08/08 4:07 PM
Notice of Appearance and Request for Service by Jonathan S. Feldman Filed by Plaintiff John Owoc. (Feldman, Jonathan)
Related: [-]
22 22 answer Response Tue 08/08 3:47 PM
Opposition Response to (3 Motion for Remand filed by Plaintiff John Owoc) Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos Related [+]
Related: [-] dmond, Patricia
21 21 court Notice of Hearing (AP) Tue 08/08 3:08 PM
Notice of Hearing Related [+] Hearing scheduled for 08/10/2023 at 10:00 AM by Video Conference. (Weldon, Melva)
Related: [-] 20 Motion to Withdraw as Attorney of Record Filed by Attorney Irwin R. Gilbert filed by Attorney Irwin R. Gilbert
Friday, August 04, 2023
20 20 motion Withdraw as Attorney Fri 08/04 7:44 PM
Motion to Withdraw as Attorney of Record Filed by Attorney Irwin R. Gilbert (Gilbert, Irwin)
Related: [-]
Thursday, August 03, 2023
19 19 motion Dismiss Adversary Proceeding Thu 08/03 10:51 AM
Motion to Dismiss Adversary Proceeding Re:1 Notice of Removal filed by Plaintiff John Owoc or For Alternative Relief Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos Related [+]
Related: [-] dmond, Patricia
18 18 utility Notice to Filer of Apparent Filing Deficiency [ECF] Thu 08/03 9:44 AM
Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT: MOTION TO DISMISS CASE Related [+] (Grooms, Desiree)
Related: [-] 17 Motion to Dismiss Document (Re:1 Notice of Removal) /Motion To Dismiss Complaint or For Alternative Relief Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos
Wednesday, August 02, 2023
17 17 motion Dismiss Document Wed 08/02 9:00 PM
Motion to Dismiss Document Related [+] /Motion To Dismiss Complaint or For Alternative Relief Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos
Related: [-] 1 Notice of Removaldmond, Patricia
Monday, July 31, 2023
16 16 attydoc Certificate of Service [Attorney] Mon 07/31 5:33 PM
Certificate of Service by Attorney Patricia A Redmond Related [+].
Related: [-] 14 Notice of Hearing Amended/Renoticed/Continueddmond, Patricia
Tuesday, July 25, 2023
15 15 court Notice of Hearing [Amd/Rntc/Cntd] (AP) Tue 07/25 3:56 PM
Amended Notice of Hearing Related [+] Hearing scheduled for 08/10/2023 at 10:00 AM by Video Conference. (Weldon, Melva)
Related: [-] 3 Motion for Remand Filed by Plaintiff John Owoc filed by Plaintiff John Owoc
14 14 court Notice of Hearing [Amd/Rntc/Cntd] (AP) Tue 07/25 3:51 PM
Amended Notice of Hearing Related [+] Hearing scheduled for 08/10/2023 at 10:00 AM by Video Conference. (Weldon, Melva)
Related: [-] 1 Adversary case 23-01139 Notice of Removal by Defendant Robert Dickinson , Stephen Gray , Steven Panagos Nature of Suit: ,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Attachments: # 1 US District Court Order of Transfer # 2 US District Court Case Docket) filed by Plaintiff John Owoc
Monday, July 24, 2023
13 13 notice Notice of Filing Mon 07/24 3:25 PM
Notice of Filing Returns of Service , Filed by Plaintiff John Owoc. (Gilbert, Irwin)
Related: [-]
12 12 notice Notice of Appearance and Request for Service Mon 07/24 3:17 PM
Notice of Appearance and Request for Service by Irwin R Gilbert Filed by Plaintiff John Owoc. (Gilbert, Irwin)
Related: [-]
misc filing fee due - Notice of Removal Mon 07/24 12:07 PM
Filing Fee Due for Notice of Removal 350.00 Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos Related [+].
Related: [-] 1 Notice of Removal filed by Plaintiff John Owocdmond, Patricia
crditcrd Auto-Docket of Credit Card Mon 07/24 12:09 PM
Receipt of Filing Fee - Notice of Removal([LINK 23-01139 PDR] ) [misc,ffremov] ( 350.00) Filing Fee. Receipt number A42829534. Fee amount 350.00. (U.S. Treasury)
Related: [-]
Wednesday, July 19, 2023
11 11 notice Notice of Appearance and Request for Service Wed 07/19 2:58 PM
Notice of Appearance and Request for Service by Patricia A Redmond Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. Related [+]
Related: [-] dmond, Patricia
10 10 notice Notice of Appearance and Request for Service Wed 07/19 2:48 PM
Notice of Appearance and Request for Service by Patricia A Redmond Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. Related [+]
Related: [-] dmond, Patricia
9 9 utility Notice to Filer of Apparent Filing Deficiency [ECF] Wed 07/19 10:25 AM
Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT: NOTICES> NOTICE OF APPEARANCE AND REQUEST FOR SERVICE Related [+] (Grooms, Desiree)
Related: [-] 7 Notice of Filing Notice of Appearance and Request for Service by Andrew G. Devore , Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos.
8 8 utility Notice to Filer of Apparent Filing Deficiency [ECF] Wed 07/19 10:24 AM
Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT: NOTICES> NOTICE OF APPEARANCE AND REQUEST FOR SERVICE Related [+] (Grooms, Desiree)
Related: [-] 6 Notice of Filing Notice of Appearance and Request for Service by Ryan Preston Dahl , Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos.
Tuesday, July 18, 2023
7 7 notice Notice of Filing Tue 07/18 12:27 PM
Notice of Filing Notice of Appearance and Request for Service by Andrew G. Devore , Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. Related [+]
Related: [-] dmond, Patricia
6 6 notice Notice of Filing Tue 07/18 12:18 PM
Notice of Filing Notice of Appearance and Request for Service by Ryan Preston Dahl , Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. Related [+]
Related: [-] dmond, Patricia
Monday, July 17, 2023
5 5 court Notice of Hearing (AP) Mon 07/17 9:31 AM
Notice of Hearing Related [+] Hearing scheduled for 08/10/2023 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva)
Related: [-] 3 Motion for Remand Filed by Plaintiff John Owoc filed by Plaintiff John Owoc
4 4 court Notice of Hearing (AP) Mon 07/17 9:20 AM
Notice of Hearing (Notice of Removal by Defendant Robert Dickinson , Stephen Gray , Steven Panagos Nature of Suit: ,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Attachments: # 1 US District Court Order of Transfer # 2 US District Court Case Docket) (Ferere, Magali))(1) Hearing scheduled for 08/10/2023 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva)
Related: [-]
Friday, July 14, 2023
3 3 motion Remand Fri 07/14 4:17 PM
Motion for Remand Filed by Plaintiff John Owoc (Gilbert, Irwin)
Related: [-]
2 2 notice Notice of Appearance and Request for Service Fri 07/14 3:35 PM
Notice of Appearance and Request for Service by Patricia A Redmond Filed by Defendants Robert Dickinson, Stephen Gray, Steven Panagos. Related [+]
Related: [-] dmond, Patricia
Thursday, July 13, 2023
1 1 cmp Notice of Removal Thu 07/13 11:28 AM
Adversary case 23-01139 Notice of Removal by Defendant Robert Dickinson , Stephen Gray , Steven Panagos Nature of Suit: ,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Ferere, Magali)
Related: [-]
Att: 1 US District Court Order of Transfer
Att: 2 US District Court Case Docket