Current News **NO DISCUSSION HERE PLEASE**

DNA Solves
DNA Solves
DNA Solves

New Posts

04/09/2013 HEARING

Hearing Proceeding Memo: Hearing Held - APPEARANCES: David Schrader, Debra Fewerda, Andrew Chmelir, Scott Shuker, Howard Marks, Allan Watkins with Trustee Steve Meininger, and Jim Schober.

RULING: 1 - Motion for 2004 Examination of the Debtor by Zenaida Gonzalez, doc. #32 and Objection by the Debtor, Doc #33 - Denied without prejudice; order by Shuker.

2 - Motion to Sell Property of the Estate and Approve Auction Procedures. Filed by Allan C Watkins on behalf of Trustee Stephen L Meininger, Doc #34, and Debtor's Response, doc. #51- 10 days for any supplemental cites/authorities; Under Advisement.

3 - Motion for 2004 Examination of the Debtor by Roy Kronk, doc. #45 - Denied without prejudice; order by Marks.

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. (Chap, Dkt) (Entered: 04/09/2013)
 
The Orange County Sheriff's Office has filed a PROOF OF CLAIM for
$ 145,660.21.

The Rural Medical Ambulance/Quantum3/CF Medical has filed a PROOF OF CLAIM for $ 921.15 - regarding her fall in the elevator.

Casey Anthony has filed an OBJECTION to the Ambulance Claim.


https://docs.google.com/file/d/0B7DjeAMt_BpIcjE5cGhicHNPeGc/edit?usp=sharing

Casey Anthony Bankruptcy Creditor Rural Medical Ambulance
4 pages
$ 921.15
Filed 4/3/2013

---------------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIZThFa3pCR0JkWXc/edit?usp=sharing

Casey Anthony Bankruptcy KC Objection to Claim 1 CF Medical
4 pages
Filed 4/9/2013

Objection to Claim No. 1 of Quantum3 Group LLC as Agent for CF Medical LLC Filed by David L Schrader on behalf of Debtor Casey Marie Anthony. (Schrader, David) (Entered: 04/09/2013)

Ambulance bill from when she fell in elevator and busted mouth
She claims she did not request ambulance and she was indigent at that time
April 3, 2013 - Quantum3 Group LLC filed claim Number 1 $ 921.15, acting as agent for CF Medical LLC.
Quantum3 claims that Rural Medical Ambulance provided medical services for KC on June 1, 2010.

-------------------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIY2FFTWtmSnQxd3M/edit?usp=sharing

Sheriff Office 1 - 1 page
Casey Anthony Bankruptcy Claim - $ 145,660.21
Filed 4/4/2013

------------------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIaVRCbU9QaG1qc00/edit?usp=sharing

Sheriff Office 2 - 3 pages
Attachment to Claim Filed 4/4/2013

--------------------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIRFVQUDZNRDNjWUU/edit?usp=sharing

Sheriff Office 3 - 25 pages
Attachment to Claim Filed 4/4/2013

-----------------------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIWXFyRVpDZTZhcnM/edit?usp=sharing

Sheriff Office 4 - 8 pages
Attachment to Claim Filed 4/4/2013
 
strawberry
Twitter
Casey Anthony News13 (@CFNews13Casey) tweeted at 0:05 PM on Thu, Apr 11, 2013:
Casey Anthony civil trial must go on before bankruptcy case. What Zenaida's lawyers are doing now: http://t.co/slDxOwC2oD
(https://twitter.com/CFNews13Casey/status/322379809609109505 )
April 11, 2013


http://www.cfnews13.com/content/new...icles/cfn/2013/4/11/casey_anthony_civil_.html

Casey Anthony civil trial must go on before bankruptcy case
By Amanda Evans, Reporter
Last Updated: Thursday, April 11, 2013, 11:57 AM

excerpts:

ORLANDO --
Casey Anthony will have to head back to civil court after a bankruptcy judge ruled Tuesday that a jury needs to decide if she ruined the reputations of Zenaida Gonzalez and meter reader Roy Kronk.

Attorneys for Zenaida Gonzalez said they are now working to get a new trial date set.

Casey Anthony's civil trial was put on hold when she filed for bankruptcy in January. But at a hearing Tuesday, a bankruptcy judge said the case needs to get figured out in civil court first, to see if there even is a case for bankruptcy.

That appeal is expected to run out sometime in the next six months. Once it does, Casey Anthony will no longer be protected by that option.

Attorney John Dill, representing Gonzalez, said their No. 1 goal is to get Casey to talk.
"We'd like to get her to tell the truth," said Dill. "I know that seems to be a challenge to get her to sit down and answer our questions, but that's our goal: To have her testify as to what happened. Why did she single out our client? Why did she do this to our client? That's why we want to have a trial, and that's why we want to have her testify, and that's what's going to happen."

Gonzalez's attorneys said their goal is to have a trial date set by October.

But Casey Anthony said she has no money. That's why she filed for bankruptcy. If Casey has some form of income, like a book deal, by the time the trial happens, some of that money could end up going to Gonzalez.
 
IRS files PROOF OF CLAIM on SECURED CLAIM

https://docs.google.com/file/d/0B7DjeAMt_BpIMHZWMWI2ZkNIaGs/edit?pli=1
60-page bankruptcy filing
IRS - page 22 - $ 68,540.00
11/1/2010 - for 2008 Taxes, Interest and Penalties
IRS - "Unsecured Nonpriority Claim" - "Unliquidated" and "Disputed"

~~~~~~~~~~~~~~~~~
IRS files PROOF OF CLAIM in bankruptcy court

https://docs.google.com/file/d/0B7DjeAMt_BpIS3Vuc3V5N2NCekk/edit?usp=sharing

Creditor
Internal Revenue Service
850 Trafalgar Court
Maitland, FL 32751

Filed April 15, 2013

Secured Claim [but not Priority] -$ 80,855.11 [includes interest and other charges]

Tax Period Income - 12/31/2008
Assessed 11/01/2010 - $ 68,520.41
Tax Due - $ 47,904.00
Penalty to Petition Date - $ 26,269.10
Interest to Petition Date - $ 6,682.01
Notice of Tax Lien Filed - 08/24/2011 in Orange County and 05/25/2011 in Osceola County

She said ZERO creditors holding secured claims.
SECURED CLAIM = Secured by a lien on property or a right of setoff.
IRS claims Secured Claim [but not Priority] - IRS attaches Proof of Claim with Lien filed 11/1/2010 [she said IRS is Unsecured Nonpriority Claim - Unliquidated and Disputed - $68,540.00]

IRS filed: "Nature of property or right of setoff: Real Estate; Motor Vehicle; Other."
"All of debtor(s) right, title and interest to property - 26 U.S.C. 6321"

"The United States has not identified a right of setoff or counterclaim. However, this determination is based on available data and is not intended to waive any right to setoff against this claim debts owed to this debtor by this or any other federal agency. All rights of setoff are preserved and will be asserted to the extent lawful."

~~~~~~~~~~~~~~~~

Bankruptcy Filing says she has ZERO Creditors Holding Secured Claims; and ZERO Creditors Holding Unsecured Priority Claims;

Her Filing says she only has Creditors Holding Unsecured Nonpriority Claims -
$ 792,119.23

SECURED CLAIMS - ...claims secured by property of the debtor as of the date of filing of the petition. ... all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and other security interests.
She said ZERO creditors holding secured claims.
Secured by a lien on property or a right of setoff.
[IRS claims Secured Claim [but not Priority] - she said IRS is Unsecured Nonpriority Claim]


UNSECURED PRIORITY CLAIMS - such as Domestic support obligations; extensions of credit; wages, salaries, commissions; contributions to employee benefit plans; deposits for lease or rental or services; taxes and certain other debts owed to governmental units [taxes, customs duties, and penalties owing to federal, state, and local governmental units..]; claims for death or personal injury while debtor was intoxicated

She said ZERO creditors holding unsecured priority claims.

UNSECURED NONPRIORITY CLAIMS - unsecured claims without priority against the debtor or the property of the debtor as of the filing of the petition.
She listed ALL of her Creditors in this section.
[Ambulance claims Unsecured Nonpriority claim - Disputed]
[Orange County Sheriff's Office claims Unsecured Nonpriority claim - though Court Ordered cost of investigation - she claims the Sheriff's Office claim is "Disputed".]
 
Joint Motion to Extend Time for Parties to Submit Case Law Concerning the Trustee's Motion to Sell Property of the Estate
Filed by Allan C Watkins on behalf of Trustee Stephen L Meininger

4/18/2013

https://docs.google.com/file/d/0B7DjeAMt_BpId0l6S1lGUHYwNlk/edit?usp=sharing

The attorney, Allan Watkins, for the Trustee Stephen Meininger, and Casey Anthony's bankruptcy attorney Debra Ferwerda, have filed a joint Motion asking the Bankruptcy judge to extend the time for 30 days [past the 10 days after the hearing on April 9, 2013 which the Judge ordered], for the parties to submit case law concerning the Trustee's Motion to Sell Casey Anthony's property which was filed March 15, 2013.
The Judge told the parties to attempt to resolve the matter and they are discussing potential resolutions of the issue and need more time.
 
Notice of Requirement to File a Statement of Completion of Course in Personal Financial Management.
Filed 4/17/2013

Failure to file a certification within 60 days after the first date set for the meeting of creditors [60 days after March 4, 2013 = May 3, 2013] will result in the case being closed without an entry of discharge. (ADIclerk)

https://docs.google.com/file/d/0B7DjeAMt_BpIZHdJTDFLSHdzOHc/edit?usp=sharing

~~~~~~~~~~~~~~~~~~~

http://www.wftv.com/news/news/local/deadline-casey-anthony-take-financial-management-c/nXRGS/

Posted: 12:06 p.m. Friday, April 19, 2013
Deadline for Casey Anthony to take financial management course nears

TAMPA, Fla. —
Casey Anthony has two weeks to take a financial management course or her bankruptcy filing might be thrown out.

The bankruptcy trustee overseeing the case for the government said Anthony had 60 days from the creditors' proceeding on March 4 to take the class and file the certificate with the court.
 
4/19/2013
Motion to Extend Time to object to discharge and/or dischargeability of debt
Filed by Michael Nardella on behalf of Creditor Roy Kronk

https://docs.google.com/file/d/0B7DjeAMt_BpIZkxsbVNyUlI0QlU/edit?usp=sharing

-------------------------------------------------------

4/19/2013
Motion for Relief from Stay (Verify Fee) Contains negative notice.
Filed by Michael Nardella on behalf of Creditor Roy Kronk

Receipt of Filing Fee for Motion for Relief From Stay
(8:13-bk-00922-KRM) ( 176.00).
Receipt Number 35070816, Amount Paid $ 176.00 (U.S. Treasury)

https://docs.google.com/file/d/0B7DjeAMt_BpINWRiRkZHYzVLeUU/edit?usp=sharing
 
Bankruptcy Judge filed official ORDER denying Kronk and Zenaida to take a deposition from Casey Anthony in Bankruptcy court, ORDER filed on April 22, 2013. He made the ruling during the Hearing held on April 9, 2013. The Judge said Zenaida and Kronk must finish their civil defamation suits in state court first. They will ask to take her deposition in state court and continue their trials.


Bankruptcy Judge filed official ORDER granting the Trustee and Casey's attorney Debra Ferwerda their joint request for extension of time to file Case Law on selling Casey's property, filed April 22, 2013. Previously, the Judge said in the Hearing on April 9th, that the parties had 10 days from April 9th to file the Case Law. Now the Case Law is due by May 22, 2013.

https://docs.google.com/file/d/0B7DjeAMt_BpIS1ZVTGItSHVIUGc/edit?usp=sharing
 
Amended Motion to Extend Time To File Complaint Objecting to Discharge of the Debtor or to Challenge Dischargeability of Certain Debts

Zenaida attorney asks Bankruptcy Judge to give an extension of time until 21 days after Zenaida's defamation case is resolved in state court, to file a complaint objecting to discharge of the debtor or to challenge dischargeability of certain debts.

Zenaida's original Motion filed on April 9, 2013, asked for an extension of time until 21 days after Zenaida could take a deposition from Casey Anthony in Bankruptcy court. That was denied by the Bankruptcy Judge, and judge said they have to finish the defamation civil suit in state court first - they will take her deposition in state court.

https://docs.google.com/file/d/0B7DjeAMt_BpIT255YWwxVkUySW8/edit?usp=sharing
 
ThinkTank said:
Amended Motion to Extend Time To File Complaint Objecting to Discharge of the Debtor or to Challenge Dischargeability of Certain Debts

Zenaida attorney asks Bankruptcy Judge to give an extension of time until 21 days after Zenaida's defamation case is resolved in state court, to file a complaint objecting to discharge of the debtor or to challenge dischargeability of certain debts.

Zenaida's original Motion filed on April 9, 2013, asked for an extension of time until 21 days after Zenaida could take a deposition from Casey Anthony in Bankruptcy court. That was denied by the Bankruptcy Judge, and judge said they have to finish the defamation civil suit in state court first - they will take her deposition in state court.

https://docs.google.com/file/d/0B7DjeAMt_BpIT255YWwxVkUySW8/edit?usp=sharing
Click to expand...

Looks like she already filed an amended motion--asking for 21 days after the state court case is concluded rather than 21 days after her depo.
 
AZlawyer said:
Looks like she already filed an amended motion--asking for 21 days after the state court case is concluded rather than 21 days after her depo.
Click to expand...

The Amended Motion was filed yesterday - April 22, 2013
 
ThinkTank said:
Amended Motion to Extend Time To File Complaint Objecting to Discharge of the Debtor or to Challenge Dischargeability of Certain Debts

Zenaida attorney asks Bankruptcy Judge to give an extension of time until 21 days after Zenaida's defamation case is resolved in state court, to file a complaint objecting to discharge of the debtor or to challenge dischargeability of certain debts.

Zenaida's original Motion filed on April 9, 2013, asked for an extension of time until 21 days after Zenaida could take a deposition from Casey Anthony in Bankruptcy court. That was denied by the Bankruptcy Judge, and judge said they have to finish the defamation civil suit in state court first - they will take her deposition in state court.

https://docs.google.com/file/d/0B7DjeAMt_BpIT255YWwxVkUySW8/edit?usp=sharing
Click to expand...


The Bankruptcy Court has set a HEARING for May 8, 2013 at 2:00pm in Tampa, to hear the Motions by Zenaida and Kronk on Motion to Extend Time To File Complaint Objecting to Discharge of the Debtor or to Challenge Dischargeability of Certain Debts - which they both want to reserve the right to file a Complaint AFTER both of their civil suits are completed.

https://docs.google.com/file/d/0B7DjeAMt_BpIODVjSnFKWTNoV3c/edit?usp=sharing
 
BANKRUPTCY CASE IMPORTANT DATES


April 3/4, 2013 - Zenaida and Kronk filed Objection to Debtor's Claim of Exemptions
[Casey did not file Objection by deadline of April 24/25, 2013]


May 3, 2013 - Deadline to file Complaint Objecting to Discharge of the Debtor or to Challenge Dischargeability of Certain Debts
Kronk [filed 4/19/2013] and Zenaida [filed 4/22/2013] both filed Motion for extension of time


May 8, 2013 - HEARING on Kronk and Zenaida Motion extension of time to file Complaint Objecting to Discharge of the Debtor
or to Challenge Dischargeability of Certain Debts


May 10, 2013 - Deadline for Casey to file objection to Kronk and Zenaida Motion for Relief from Stay [so they can finish their civil suits in state court first]
Zenaida and Kronk filed 4/19/2013

May 11, 2013 - Deadline for Ambulance company to Respond/Object to Casey's Objection to their Proof of Claim - ambulance ride when she fell in elevator
Casey filed Amended Objection on 4/11/2013 - Ambulance has 30 days
[NOTE: Casey has not filed an Objection to the Proof of Claim by the Sheriff's Dept or by the IRS]

May 22, 2013 - Deadline for Trustee and Casey's bankruptcy attorneys to file CASE LAW on selling her rights to her story


June 24, 2013 - Deadline for Creditors to file Proof of Claim
 
Tim Miller/Texas Equusearch Mounted Search and Recovery has a new attorney who filed Notice of Appearance today - Peter D. Russin of Meland Russin & Budwick, P.A. in Miami, FL.
The attorney has also filed a Summons which Casey Anthony has 30 days [June 3, 2013] to file a Motion or Answer to this Complaint.
The attorney has filed a Complaint Objecting to Dischargeability of Debt.

05/03/2013
Notice of Appearance and Request for Notice Filed by Peter D. Russin on behalf of Creditor Texas Equusearch Mounted Search and Recovery.
(Entered: 05/03/2013)

https://docs.google.com/file/d/0B7DjeAMt_BpIYUdtcW5EdTlzYWs/edit?usp=sharing

~~~~~~~~~~~~~~~~~~~~~~~

05/03/2013
Complaint by Texas Equusearch Mounted Search and Recovery against Casey Marie Anthony
8:13-ap-00375-KRM
Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],
[68 (Dischargeability - 523(a)(6), willful and malicious injury)]
(Entered: 05/03/2013)

https://docs.google.com/file/d/0B7DjeAMt_BpIdFYzc3h6b1V6eVk/edit?usp=sharing

~~~~~~~~~~~~~~~~~~~~~~~~

05/03/2013
Summons Issued on Casey Marie Anthony .
Answer Due 06/3/2013.
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.
(Entered: 05/03/2013)

https://docs.google.com/file/d/0B7DjeAMt_BpIVVhUMkw2U2UzTUE/edit?usp=sharing
 
@JimLichtenstein 26s
The one person from the #CaseyAnthony trial you NEVER thought you'd hear from... Monday, only on @TodayShow. Pre- #jodiarias
 
http://www.today.com/news/casey-anthony-judge-felt-shock-disbelief-not-guilty-verdict-6C9791042

Casey Anthony judge felt 'shock, disbelief' at not-guilty verdict

Judge Belvin Perry, who presided over the case, said the Florida mother was "very manipulative."

"There were two sides to Casey Anthony," he told Savannah Guthrie on TODAY Monday in an exclusive interview. "There was the side that was before the jury, where she portrayed the role of a mother who had lost a child, someone who was wrongfully accused, and then you could notice the change and transformation in her when the jury went out.

"She was very commanding, she took charge of different things, and you could see her sometimes scolding her attorneys."
 
You must log in or register to reply here.

DNASolves

Who is Fairfield County Jane Doe (1993)?

Members online

... and 261 more.
Total: 875 (members: 262, guests: 613)

Online statistics

Members online
262
Guests online
613
Total visitors
875
Totals may include hidden visitors.

Forum statistics

Threads
608,392
Messages
18,238,947
Members
234,367
Latest member
Cholabhagat
Back
Top