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DISMISSED, CLOSED




U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:08-bk-07002-KRM

Assigned to: K. Rodney May
Chapter 15
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  05/16/2008
Date terminated:  09/21/2010
Debtor dismissed:  09/09/2010

Foreign Representative
S.J. Williams
Begbies Traynor LLP
c/o Peter H. Levitt, Esq.
Shutts & Bowen LLP
201 S. Biscayne Blvd #1500
Miami, FL 33131
(305) 415-9447
represented by Peter H Levitt
Shutts & Bowen LLp
201 South Biscayne Boulevard
Suite 1500
Miami, FL 33131
(305) 358-6300
Fax : (305) 415-9847
Email: plevitt@shutts-law.com

Damien H. Prosser
20 N. Orange Avenue
10th Floor
Orlando, FL 32801
(407) 236-5974
Fax : (407) 418-2048
Email: dprosser@businesstrialgroup.com

Filing Date #Docket Text
05/16/2008 1 Chapter 15 Petition for Recognition of Foreign Proceeding. (Filing Fee Paid) Filed by Peter H Levitt on behalf of S.J. Williams. (Attachments: # 1 Exhibit Service List) (Levitt, Peter) Modified on 5/21/2008 (Jones, Debbie). (Entered: 05/16/2008)
05/16/2008   Receipt of Filing Fee for Petition Foreign Proceeding (Chapter 15)(8:08-bk-07002) [misc,petfp15] (1039.00). Receipt Number 12039661, Amount Paid $1039.00 (U.S. Treasury) (Entered: 05/16/2008)
05/19/2008   Assignment of the Honorable Paul M. Glenn, Bankruptcy Judge to this case. The Trustee appointed to this case is not applicable. Trustee not assigned. (Wiener, Sarah) (Entered: 05/19/2008)
05/27/2008 2 Motion for Order Granting Petition for Recognition of Foreign Main Proceeding Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (Prosser, Damien) (Entered: 05/27/2008)
05/27/2008 3 Notice of Reassignment of Case to The Honorable K. Rodney May . (Miguenes, Susan) (Entered: 05/27/2008)
05/28/2008   Telephonic Notice of Hearing regarding Motion for Order Granting Petition for Recognition of Foreign Main Proceeding. Parties called on 5/28 @ 11:36 am: Ann Marie with Damien Prosser's office (Notice by Prosser) (related document(s) 2 ). Hearing scheduled for 6/4/2008 at 01:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 05/28/2008)
05/29/2008 4 Notice of Hearing regarding Motion for Order Granting Petition for Recognition of Foreign Main Proceeding Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (related document(s) 2 ). Hearing scheduled for 6/4/2008 at 01:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Prosser, Damien) (Entered: 05/29/2008)
05/29/2008 5 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 3 )). Service Date 05/29/2008. (Admin.) (Entered: 05/30/2008)
05/30/2008 6 Notice of Rescheduled Hearing (Motion for Order Granting Petition for Recognition of Foreign Main Proceeding) (related document(s) 4 ). Hearing scheduled for 7/9/2008 at 03:00 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 05/30/2008)
05/30/2008 7 Summons Issued on S.J. Williams Date Issued 5/30/2008, Answer Due 6/30/2008 . (FRENSLEY, JEANINE) (Entered: 05/30/2008)
06/02/2008 8 Summons Service Executed on The Estate of A. Cary Harrison, III, c/o Randolph Harrison Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (related document(s) 1 ). (Prosser, Damien) (Entered: 06/02/2008)
06/11/2008 9 Certificate of Service Re: Notice of Rescheduled Hearing Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (related document(s) 6 ). (Prosser, Damien) (Entered: 06/11/2008)
06/12/2008 10 Certificate of Service Re: Notice of Rescheduled Hearing Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (related document(s) 6 ). (Prosser, Damien) (Entered: 06/12/2008)
07/10/2008 11 Order Granting Motion Petition for Recognition of Foreign Main Proceeding (Related Doc # 2 ). Signed on 7/10/2008. (Scanlon, Ryan ) (Entered: 07/10/2008)
07/11/2008 12 Certificate of Service Re: Order Granting Petition for Recognition of Foreign Main Proceeding Filed by Damien H Prosser on behalf of Foreign Representative S.J. Williams (related document(s) 11 ). (Prosser, Damien) (Entered: 07/11/2008)
07/12/2008 13 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 11 )). Service Date 07/12/2008. (Admin.) (Entered: 07/13/2008)
12/12/2008 14 Complaint by S.J. Williams, Trustee against Randolph C. Harrison 8:08-ap-00624-KRM; Nature of Suit(s): 11 (Recovery of money/property - 542 turnover of property). (Prosser, Damien) (Entered: 12/12/2008)
02/02/2009 15 Motion to Modify or Terminate Order Granting Petition for Recognition of Foreign Main Proceeding Filed by Michael C Markham on behalf of Interested Party Randolph C. Harrison (related document(s) 11 ). (Attachments: # 1 Exhibits A thru E) (Markham, Michael) (Entered: 02/02/2009)
02/10/2009 16 Notice of Preliminary Hearing on Motion to Modify or Terminate Order Granting Petition for Recognition of Foreign Main Proceeding filed by Randolph C. Harrison (related document(s) 15 ). Hearing scheduled for 3/31/2009 at 03:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 02/10/2009)
02/12/2009 17 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 16 )). Service Date 02/12/2009. (Admin.) (Entered: 02/13/2009)
03/26/2009 18 Response to Motion to Modify Or Terminate Order Granting Petition for Recognition of Foreign Main Proceeding Filed by Peter H Levitt on behalf of Foreign Representative S.J. Williams (related document(s) 15 ). (Attachments: # 1 Exhibit A - Declaration of Michael John Locke# 2 Exhibit B - Witness Statement# 3 Exhibit C - Declaration of Nicholas P. Demery) (Levitt, Peter) (Entered: 03/26/2009)
03/30/2009 19 Declaration re: Declaration of Randolph Cary Harrison in Support of Motion to Modify or Terminate Order Granting Petition for Recognition of Foreign Main Proceeding (Doc. 15) Filed by Michael C Markham on behalf of Interested Party Randolph C. Harrison. (Markham, Michael) (Entered: 03/30/2009)
04/07/2009 20 Notice of Continued Hearing (Motion to Modify or Terminate Order Granting Petition for Recognition of Foreign Main Proceeding - for Judge's Ruling) (related document(s) 15 , 18 , 19 ). Hearing scheduled for 4/17/2009 at 10:30 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 04/07/2009)
05/20/2009 21 Order Granting in Part and Denying in Part Motion To Modify or Terminate Order Granting Petition for Recognition of Foreign Main Proceecing (Related Doc # 15 ). Signed on 5/20/2009. (FRENSLEY, JEANINE ) (Entered: 05/20/2009)
05/20/2009   Hearing Continued from 4/17/09 to 7/14/09. (STATUS CONFERENCE). Hearing scheduled for 7/14/2009 at 11:00 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 05/20/2009)
08/13/2009 22 Notice of Hearing on Status Conference . Hearing scheduled for 8/26/2009 at 03:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 08/13/2009)
08/15/2009 23 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 22 )). Service Date 08/15/2009. (Admin.) (Entered: 08/16/2009)
03/11/2010   Adversary Case 8:08-ap-624 Closed. (FRENSLEY, JEANINE) (Entered: 03/11/2010)
08/20/2010 24 Order to Show Cause . Hearing scheduled for 8/31/2010 at 02:00 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Signed on 8/20/2010 (FRENSLEY, JEANINE) (Entered: 08/20/2010)
08/22/2010 25 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 24 )). Service Date 08/22/2010. (Admin.) (Entered: 08/23/2010)
09/09/2010 26 Order Dismissing Case (related document(s) 24 ). Signed on 9/9/2010 (FRENSLEY, JEANINE) (Entered: 09/09/2010)
09/11/2010 27 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 26 )). Service Date 09/11/2010. (Admin.) (Entered: 09/12/2010)
09/21/2010   Bankruptcy Case Closed. (FRENSLEY, JEANINE) (Entered: 09/21/2010)





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