Resumen del proceso contra Wizcraft by Joana Rei

Middle District of Florida Live Database

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ADV

U.S. Bankruptcy Court Middle District of Florida (Tampa) Adversary Proceeding #: 8:14-ap-01160-MGW Assigned to: Chief Judge Michael G. Williamson Lead BK Case: 14-13688 Lead BK Title: Peoplewell HR Solutions, LLC Lead BK Chapter: 11 Demand: $7000000

Date Filed: 12/24/14

Nature[s] of Suit: 91 Declaratory judgment 81 Subordination of claim or interest 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)

Plaintiff ----------------------Akarsh Kolaparth c/o Anthony & Partners, LLC 201 N. Franklin St. Suite 2800 Tampa, Fl 33602 United States 8138335066

represented John A Anthony by Anthony & Partners, LLC 201 North Franklin Street, Suite 2800 Tampa, FL 33602 813-273-5066 TERMINATED: 03/18/2015 LEAD ATTORNEY Robert E Johnson GrayRobinson, PA 401 E. Jackson Street, Suite 2700 Tampa, FL 33602 813-273-5026 Fax : 813-273-5145 Email: rjohnson@gray-robinson.com Roy S Kobert GrayRobinson, P.A. 301 E. Pine Street, Suite 1400 Orlando, FL 32801 407-843-8880 Fax : 407-244-5690 Email: roy.kobert@gray-robinson.com

Plaintiff -----------------------

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7M Tours, LLC c/o Anthony & Partners, LLC 201 N. Franklin St. Suite 2800 Tampa, Fl 33602 United States 8138335066

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represented John A Anthony by Anthony & Partners, LLC 201 North Franklin Street, Suite 2800 Tampa, FL 33602 813-273-5066 TERMINATED: 03/18/2015 LEAD ATTORNEY Robert E Johnson (See above for address) Roy S Kobert (See above for address)

V. Defendant ----------------------Peoplewell HR Solutions, LLC. 110 W. TARPON AVE TARPON SPRINGS, FL 34689

Defendant ----------------------Kiran Patel

represented Buddy D. Ford by 115 N. MacDill Avenue Tampa, FL 33609-1521 813-877-4669 Fax : 813-877-5543 Email: Buddy@TampaEsq.com

represented David Delrahim by Englander and Fischer, LLP 721 1st Ave South St. Petersburg, FL 33701 727-898-7210 Fax : 727-898-7218 Email: ddelrahim@eflegal.com Beatriz E. Sanchez Englander Fischer LLP 721 First Avenue North St. Petersburg, FL 33701 727-898-7210 Fax : 727-898-7218 Email: bsanchez@eflegal.com

Defendant -----------------------

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Andre Timmins

Defendant ----------------------Viraf Sarkari

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represented Gus M Centrone by Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 Email: gcentrone@centroneshrader.com

represented Gus M Centrone by (See above for address)

Defendant ----------------------Wizcraft International represented Gus M Centrone Entertainment Singapore Pte. Ltd. by (See above for address)

Defendant ----------------------Wizcraft Entertainment USA, LLC

represented Gus M Centrone by (See above for address)

Defendant ----------------------Go Bollywood Tampa Bay Florida represented Buddy D. Ford Convention, LLC. by (See above for address) 4001 W. Henry Ave. Tampa, FL 33614 Tax ID / EIN: 46-2991182

Defendant ----------------------Chetan R. Shah

Defendant ----------------------Noreen Khan

represented Buddy D. Ford by (See above for address)

represented Gus M Centrone by (See above for address)

Defendant

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----------------------Joseph Sabbas

Defendant ----------------------Optimum Health Care, Inc.

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represented Gus M Centrone by (See above for address)

represented David Delrahim by (See above for address) Beatriz E. Sanchez (See above for address)

Defendant ----------------------Freedom Health, Inc.

represented David Delrahim by (See above for address) Beatriz E. Sanchez (See above for address)

Defendant ----------------------America's 1st Choice Holdings of represented Beatriz E. Sanchez Florida, LLC by (See above for address)

Defendant ----------------------Drs. Kiran & Pallavi Patel Family represented David Delrahim Foundation, Inc. by (See above for address) Beatriz E. Sanchez (See above for address)

Defendant ----------------------Pallavi Patel

represented David Delrahim by (See above for address) Beatriz E. Sanchez (See above for address)

Counter-Defendant

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----------------------Akarsh Kolaparth c/o Anthony & Partners, LLC 201 N. Franklin St. Suite 2800 Tampa, Fl 33602 8138335066 TERMINATED: 02/16/2016

Counter-Defendant ----------------------7M Tours, LLC c/o Anthony & Partners, LLC 201 N. Franklin St. Suite 2800 Tampa, Fl 33602 8138335066 TERMINATED: 02/16/2016

Cross-Claimant ----------------------Go Bollywood Tampa Bay Florida represented Buddy D. Ford Convention, LLC. by 115 N. MacDill Avenue 4001 W. Henry Ave. Tampa, FL 33609-1521 Tampa, FL 33614 813-877-4669 TERMINATED: 02/16/2016 TERMINATED: 02/16/2016 LEAD ATTORNEY

Cross-Claimant ----------------------Peoplewell HR Solutions, LLC. 110 W. TARPON AVE TARPON SPRINGS, FL 34689 TERMINATED: 02/16/2016

Cross-Claimant ----------------------Chetan R. Shah TERMINATED: 02/16/2016

represented Buddy D. Ford by 115 N. MacDill Avenue Tampa, FL 33609-1521 813-877-4669 TERMINATED: 02/16/2016 LEAD ATTORNEY

represented Buddy D. Ford by 115 N. MacDill Avenue Tampa, FL 33609-1521 813-877-4669 TERMINATED: 02/16/2016

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LEAD ATTORNEY

V. Cross Defendant ----------------------America's 1st Choice Holdings of represented America's 1st Choice Holdings of Florida, LLC Florida, LLC by PRO SE TERMINATED: 02/16/2016

Cross Defendant ----------------------Drs. Kiran & Pallavi Patel Family represented Drs. Kiran & Pallavi Patel Family Foundation, Inc. Foundation, Inc. by PRO SE TERMINATED: 02/16/2016

Cross Defendant ----------------------Freedom Health, Inc. TERMINATED: 02/16/2016

represented Freedom Health, Inc. by PRO SE

Cross Defendant ----------------------Noreen Khan TERMINATED: 02/16/2016

represented Noreen Khan by PRO SE Gus M Centrone Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016

Cross Defendant ----------------------Optimum Health Care, Inc. TERMINATED: 02/16/2016

represented Optimum Health Care, Inc. by PRO SE

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Cross Defendant ----------------------Kiran Patel TERMINATED: 02/16/2016

Cross Defendant ----------------------Pallavi Patel TERMINATED: 02/16/2016

represented Pallavi Patel by PRO SE

Cross Defendant ----------------------Joseph Sabbas TERMINATED: 02/16/2016

represented Joseph Sabbas by PRO SE Gus M Centrone Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016

Cross Defendant ----------------------Viraf Sarkari TERMINATED: 02/16/2016

represented Viraf Sarkari by PRO SE Gus M Centrone Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016

Cross Defendant ----------------------Andre Timmins TERMINATED: 02/16/2016

represented Andre Timmins by PRO SE Gus M Centrone

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Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016

Cross Defendant ----------------------Wizcraft Entertainment USA, LLC TERMINATED: 02/16/2016

represented Gus M Centrone by Centrone & Shrader, PLLC 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016

Cross Defendant ----------------------Wizcraft International represented Gus M Centrone Entertainment Singapore Pte. Ltd. by Centrone & Shrader, PLLC TERMINATED: 02/16/2016 612 W. Bay Street Tampa, FL 33606 (813) 360-1529 TERMINATED: 02/16/2016 Filing Date

# 130 (2 pgs)

03/24/2016 03/23/2016

Docket Text Notice of Hearing on Motion to Bifurcate and Motion to Continue Filed by Gus M Centrone on behalf of Defendants Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd. (related document(s)127, 128). Hearing scheduled for 4/7/2016 at 10:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Centrone, Gus) (Entered: 03/24/2016) Preliminary Hearing Scheduled for 4/7/2016 10:30 am Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Continue/Reschedule Hearing On Trial Doc 127. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties

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within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)127). (Dkt) (Entered: 03/23/2016) Preliminary Hearing Scheduled for 4/7/2016 10:30 am Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Bifurcate Doc 128. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s) 128). (Dkt) (Entered: 03/23/2016)

03/23/2016 129 (2 pgs)

Notice of Serving Discovery Requests Filed by Gus M Centrone on behalf of Defendants Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 03/21/2016)

128 (6 pgs)

Motion to Bifurcate Filed by Gus M Centrone on behalf of Defendants Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 03/21/2016)

127 (3 pgs)

Motion to Continue/Reschedule Hearing On Trial Filed by Gus M Centrone on behalf of Defendants Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 03/21/2016)

126 (2 pgs)

Notice of Serving Dr. Kiran Patel's First Set of Interrogatories to 7M Tours, LLC Filed by David Delrahim on behalf of Defendant Kiran Patel. (Delrahim, David) (Entered: 03/15/2016)

03/21/2016

03/15/2016

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125 (2 pgs)

Notice of Serving Dr. Kiran Patel's First Set of Interrogatories to Akarsh Kolaparth Filed by David Delrahim on behalf of Defendant Kiran Patel. (Delrahim, David) (Entered: 03/15/2016)

124 (18 pgs; 2 docs)

Motion to Compel Production of Documents Contains negative notice. Filed by David Delrahim on behalf of Defendants Kiran Patel, Pallavi Patel (related document(s)101, 100). (Attachments: # 1 Exhibit) (Delrahim, David) Modified on 3/16/2016 (Anel). (Entered: 03/15/2016)

123 (5 pgs)

Proof of Service of Order Granting In Part Defendants' Motion for Protective Order. Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)122). (Delrahim, David) (Entered: 03/10/2016)

122 (3 pgs)

Order Granting Motion For Protective Order in Part (Related Doc # 99). Service Instructions: David Delrahim 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. (Kimberly P.) (Entered: 03/08/2016)

121 (2 pgs)

Proof of Service of Order Granting in Part and Denying in Part Defendants' Motion to Dismiss Amended Adversary Complaint. Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd. (related document(s)119). (Centrone, Gus) (Entered: 03/04/2016)

120 (4 pgs)

Proof of Service of Order Granting Dr. Kiran Patel's Ore Tenus Motion for Rule 26 Initial Disclosures. Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)118). (Delrahim, David) (Entered: 03/03/2016)

119 (3 pgs)

Order Granting in Part and Denying in Part Motion to Dismiss Amended Adversary Proceeding. Plaintiffs Akarsh Kolaparth and 7M Tours, LLC have 20 days from the entry of this Order to file a

03/15/2016

03/10/2016

03/08/2016

03/04/2016

03/03/2016 03/03/2016

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second amended complaint against the Individual Defendants (Related Doc 78). Service Instructions: Gus Centrone 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. (Bernadette). Related document(s) 97. Modified on 3/3/2016 (Bernadette). Modified on 3/3/2016 (Bernadette). (Entered: 03/03/2016) 118 (2 pgs)

Order Granting Dr. Kiran Patel's Ore Tenus Motion for Rule 26 Initial Disclosures. Service Instructions: David Delrahim 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. (JEANINE) (Entered: 03/01/2016)

117 (2 pgs)

Statement of Corporate Ownership Filed by Gus M Centrone on behalf of Defendants Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 02/29/2016)

116 (3 pgs)

Notice of Service of Response to Dr. Kiran Patel's First Set of Requests for Admission to 7M Tours Filed by Robert E Johnson on behalf of Plaintiff 7M Tours, LLC. (Johnson, Robert) (Entered: 02/23/2016)

115 (3 pgs)

Notice of Service of Response to Dr. Kiran Patel's First Set of Requests for Admission to Akarsh Kolaprath Filed by Robert E Johnson on behalf of Plaintiff Akarsh Kolaparth. (Johnson, Robert) (Entered: 02/23/2016)

114 (3 pgs)

Notice of Service of Response to Dr. Pallavi Patel's First Request for Production to Akarsh Kolaprath and 7M Tours, LLC Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Johnson, Robert) (Entered: 02/22/2016)

113 (3 pgs)

Notice of Service of Response to Dr. Kiran Patel's First Request for Production to Akarsh Kolaprath and 7M Tours, LLC Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Johnson, Robert) (Entered: 02/22/2016)

03/01/2016

02/29/2016

02/23/2016

02/22/2016

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02/16/2016

112 (2 pgs)

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Hearing Proceeding Memo: Hearing Held APPEARANCES: Bob Johnson & Roy Kobert (telephonic): Atty for Pltfs, Jonathan Semach: Atty for Def/Dbtr, David Delrahim: Atty for Def/Patel, Gus Centrone & Monica Sanchez: Attys for Def/Wizcraft, et al. RULING: *(1) Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)64). (Delrahim, David) Doc #69, (2) Motion to Dismiss CrossClaimants' Cross Claim. Contains negative notice. Filed by David Delrahim on behalf of America's 1st Choice Holdings of Florida, LLC, Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Optimum Health Care, Inc., Kiran Patel, Pallavi Patel (related document(s)64). (Grammel, Laura) Doc #77 - (1&2) Cross Claim withdrawn *(3) Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Gus M Centrone on behalf of Defendant Wizcraft Entertainment USA, LLC (related document(s)24). (Centrone, Gus) Doc #78, -Opposition to Defendant, Wizcraft Entertainment USA, LLC's Motion to Dismiss Amended Adversary Complaint Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)78). (Johnson, Robert) Doc #83, ~(4) Supplemental Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) Doc #97, -Opposition to Defendants' Supplemental Motion to Dismiss Amended Adversary Complaint Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s) 97). (Johnson, Robert) Doc #98 - (3&4) Denied in part & Granted in part as announced, 20 days to Amend Complaint, order by Centrone [FTR: 11:52] ~(5) Motion to Dismiss Cross-Complaint Contains negative notice. Filed by Gus M Centrone on behalf of Cross Defendant Wizcraft Entertainment USA, LLC (related document(s)64). (Centrone, Gus) Doc #79 - Cross Claim Withdrawn (6) Motion for Protective Order Filed by David Delrahim on behalf of Defendants Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Optimum Health Care, Inc.,

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Kiran Patel, Pallavi Patel. (Delrahim, David) Doc #99, -Opposition to Motion for Protective Order Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s) 99). (Johnson, Robert) Doc #106, *(7) Motion for Protective Order Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) Doc #109 - (6&7) Granted in part as announced, parties to meet & confer & confidentiality agreement to be prepared, order by [FTR:11:01]; Ore Tenus Motion to make R. 26 Initial Disclosures by K. Patel, et al. - Granted, w/in 30 days, order by Delrahim 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. (Dkt) (Entered: 02/17/2016)

02/16/2016

Ore Tenus Motion to make R. 26 initial disclosures Filed by David Delrahim on behalf of Defendant Kiran Patel. (MARTI) (Entered: 02/16/2016)

02/16/2016

Withdrawn in Open Court (related document(s)79, 69, 77). (MARTI) (Entered: 02/16/2016) 111 (2 pgs)

02/09/2016 02/09/2016

Notice of Preliminary Hearing on Defendants' Motion for Protective Order Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd. (related document(s)109). Hearing scheduled for 2/16/2016 at 10:30 AM at Tampa, FL Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Centrone, Gus) (Entered: 02/09/2016) Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons

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United States Courthouse, 801 N. Florida Avenue. Re: Motion for Protective Order Doc 109. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s) 109). (Dkt) (Entered: 02/09/2016) 110 (1 pg)

Notice of Deficient Filing. Statement of Corporate Ownership missing (related document(s)109). Compliance required no later than 2/26/2016. (Anel) (Entered: 02/09/2016)

109 (6 pgs)

Motion for Protective Order Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 02/08/2016)

108 (11 pgs; 2 docs)

Notice of Filing (Notice of Production from NonParty, Ticketmaster) Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Attachments: # 1 Exhibit - Notice of Production from Non-Party, Ticketmaster)(Johnson, Robert) (Entered: 02/05/2016)

107 (11 pgs; 2 docs)

Notice of Filing (Notice of Production from NonParty, Bank of America) Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Attachments: # 1 Exhibit - Notice of Production from Non-Party Bank of America) (Johnson, Robert) (Entered: 02/05/2016)

106 (3 pgs)

Opposition to Motion for Protective Order Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)99). (Johnson, Robert) (Entered: 02/02/2016)

02/09/2016

02/08/2016

02/05/2016

02/02/2016 01/29/2016

Laura Grammel is reminded to prepare, file and serve the notice of hearing on interested parties. Re: Preliminary Hearing Scheduled for 02/16/2016

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10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Cross-Claimants' Cross Claim. Contains negative notice. Doc 77. Failure to do so will result in the cancellation of the hearing that addresses this specific matter. (ADIclerk) (Entered: 01/29/2016) 105 (2 pgs)

Notice of Preliminary Hearing on Defendants' Motion to Dismiss Amended Complaint, Motion to Dismiss Cross-Complaint, and Supplemental Motion to Dismiss Amended Complaint Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd. (related document(s)97, 79, 78). Hearing scheduled for 2/16/2016 at 10:30 AM at Tampa, FL Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Centrone, Gus) (Entered: 01/27/2016)

104 (4 pgs)

01/27/2016

Notice of Preliminary Hearing on Defendants' Motion to Dismiss Cross-Claimant's Cross Claim (DOC 69) and Motion for Protective Order (DOC 99) Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)69, 99). Hearing scheduled for 2/16/2016 at 10:30 AM at Tampa, FL Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Delrahim, David) (Entered: 01/27/2016)

01/26/2016

Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Cross-Complaint Contains negative notice. Doc 79. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)79). (Dkt) (Entered: 01/26/2016)

01/27/2016

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Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Supplemental Motion to Dismiss Adversary Proceeding Contains negative notice. Doc 97. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s) 97). (Dkt) (Entered: 01/26/2016)

01/26/2016

Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Adversary Proceeding Contains negative notice. Doc 78. This entry is not an official notice of hearing from the court. Noticing Instructions: Gus M Centrone is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s) 78). (Dkt) (Entered: 01/26/2016)

01/26/2016

Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Cross-Claimants' Cross Claim. Contains negative notice. Doc 77. This entry is not an official notice of hearing from the court. Noticing Instructions: Laura Grammel is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)77). (Dkt) (Entered: 01/26/2016)

01/26/2016

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to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)69). (Dkt) (Entered: 01/26/2016) Preliminary Hearing Scheduled for 02/16/2016 10:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion for Protective Order Doc 99. This entry is not an official notice of hearing from the court. Noticing Instructions: David Delrahim is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)99). (Dkt) (Entered: 01/26/2016)

01/26/2016 103 (3 pgs)

Notice of Serving Dr. Kiran Patel's First Set of Requests for Admission to Akarsh Kolaparth Filed by Beatriz E. Sanchez on behalf of Defendant Kiran Patel. (Sanchez, Beatriz) (Entered: 01/21/2016)

102 (3 pgs)

Notice of Serving Dr. Kiran Patel's First Set of Requests for Admission to 7M Tours, LLC Filed by Beatriz E. Sanchez on behalf of Defendant Kiran Patel. (Sanchez, Beatriz) (Entered: 01/21/2016)

101 (3 pgs)

Notice of Service of Dr. Kiran Patel's First Request for Production to Akarsh Kolaparth and 7M Tours, LLC Filed by Beatriz E. Sanchez on behalf of Defendant Kiran Patel. (Sanchez, Beatriz). Related document(s) 99. Modified on 1/21/2016 (Dianna). (Entered: 01/20/2016)

100 (3 pgs)

Notice of Service of Dr. Pallavi Patel's First Request for Production to Akarsh Kolaparth and 7M Tours, LLC Filed by Beatriz E. Sanchez on behalf of Defendant Pallavi Patel. (Sanchez, Beatriz). Related document(s) 99. Modified on 1/21/2016 (Dianna). (Entered: 01/20/2016)

99 (11 pgs; 2 docs)

Motion for Protective Order Filed by David Delrahim on behalf of Defendants Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Optimum Health Care, Inc., Kiran

01/21/2016

01/20/2016

01/20/2016 01/19/2016

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Patel, Pallavi Patel. (Attachments: # 1 Exhibit) (Delrahim, David) (Entered: 01/19/2016) 98 (11 pgs)

Opposition to Defendants' Supplemental Motion to Dismiss Amended Adversary Complaint Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)97). (Johnson, Robert) (Entered: 01/04/2016)

97 (15 pgs)

Supplemental Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 12/08/2015)

96 (3 pgs)

Notice Regarding Appearance Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Johnson, Robert) (Entered: 11/23/2015)

95 (15 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant Pallavi Patel. (Sanchez, Beatriz) (Entered: 11/16/2015)

94 (14 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant Freedom Health, Inc.. (Sanchez, Beatriz) (Entered: 11/16/2015)

93 (14 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant Optimum Health Care, Inc.. (Sanchez, Beatriz) (Entered: 11/16/2015)

92 (14 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc.. (Sanchez, Beatriz) (Entered: 11/16/2015)

91 (14 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant America's 1st Choice Holdings of Florida, LLC. (Sanchez, Beatriz) (Entered: 11/16/2015)

90 (14 pgs)

Answer to Amended Complaint (Related Doc # 24). Filed by Beatriz E. Sanchez on behalf of Defendant

01/04/2016

12/08/2015

11/23/2015

11/16/2015

11/16/2015 11/16/2015

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Kiran Patel. (Sanchez, Beatriz) (Entered: 11/16/2015) 89 (2 pgs)

Consent of to Dr. Kiran Patel's Motion for Enlargement of Time to Respond to Plaintiff's Complaint Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)88). (Kobert, Roy) (Entered: 11/10/2015)

88 (3 pgs)

Motion to Extend Time to Respond to Plaintiffs' Complaint Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)24). (Delrahim, David) (Entered: 11/09/2015)

87 (1 pg)

Hearing Proceeding Memo: Hearing Held APPEARANCES: Bob Johnson: Atty for Pltfs, Ryan Yant: Atty for Def/Dbtr, David Delrahim & Leonard Englander: Attys for Def/Patel RULING: Motion to Continue/Reschedule Hearing On Trial Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)26). (Delrahim, David) Doc #84 [Not Noticed] - Granted, Amended Case Mgmt. Order as parties agree, Trial reset from 12/7 - 12/18 to 8/15/16 - 8/26/16, order by Delrahim 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. (Dkt) (Entered: 10/21/2015)

86 (8 pgs)

Proof of Service of Order on Motion to Dismiss. Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)85). (Delrahim, David) (Entered: 10/19/2015)

85 (6 pgs)

Order Granting in Part and Denying in Part Motion to Dismiss Adversary Proceeding filed by Defendant Dr. Patel; Count 2, Count 7 and Count 13 is dismissed without prejudice (Related Doc # 62). Service Instructions: David Delrahim 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. (Dana) (Entered: 10/19/2015)

84 (3 pgs)

Motion to Continue/Reschedule Hearing On Trial Filed by David Delrahim on behalf of Defendant

11/10/2015

11/09/2015

10/21/2015

10/19/2015

10/19/2015 09/22/2015

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Kiran Patel (related document(s)26). (Delrahim, David) (Entered: 09/22/2015) 83 (17 pgs)

Opposition to Defendant, Wizcraft Entertainment USA, LLC's Motion to Dismiss Amended Adversary Complaint Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)78). (Johnson, Robert) (Entered: 09/08/2015)

82 (4 pgs)

Response to Motion to Dismiss Cross-Complaint Filed by Buddy D. Ford on behalf of Defendants Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah, Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah (related document(s)79). (Ford, Buddy) (Entered: 09/03/2015)

81 (2 pgs)

Proof of Service of Order on Defendant's Motion for Extension of Time To Respond To Amended Complaint and Cross-Claims. Filed by Gus M Centrone on behalf of Defendant Wizcraft Entertainment USA, LLC, Cross Defendant Wizcraft Entertainment USA, LLC. (Centrone, Gus). Related document(s) 80. Modified on 9/1/2015 (Laura). (Entered: 08/31/2015)

80 (2 pgs)

Order Granting Motion to Extend Time to Respons to the Amened Complaint and Cross Claims. (Related Doc # 76). Service Instructions: Gus Centrone 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. (Sabrina) (Entered: 08/28/2015)

79 (8 pgs)

Motion to Dismiss Cross-Complaint Contains negative notice. Filed by Gus M Centrone on behalf of Cross Defendant Wizcraft Entertainment USA, LLC (related document(s)64). (Centrone, Gus) (Entered: 08/14/2015)

78 (18 pgs)

Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Gus M Centrone on behalf of Defendant Wizcraft Entertainment USA, LLC (related document(s)24). (Centrone, Gus) (Entered: 08/14/2015)

09/08/2015

09/03/2015

08/31/2015

08/28/2015

08/14/2015

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08/05/2015

Corrective Action Taken (Related Doc: Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)64).) Deficiency: The PDF image of the document and the docket entry or docket event do not match. Solution: The Clerk's office has re-docketed the filing or has modified the docket entry to match the document filed and will process accordingly. If applicable, the filer is directed to file the intended document. (related document(s)69). (Laura G.) (Entered: 08/05/2015) 76 (3 pgs)

Motion to Extend Time to Respond to Amended Complaint and Cross Claims Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 08/03/2015)

75 (2 pgs)

Notice of Appearance and Request for Notice Filed by Gus M Centrone on behalf of Defendants Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Noreen Khan, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (Centrone, Gus) (Entered: 08/03/2015)

74 (3 pgs)

Response to Defendants' Motion for Enlargement of Time Due to Statements Therein Regarding the Context of Defendants' Pending Motion to Dismiss Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s) 67). (Kobert, Roy) (Entered: 07/30/2015)

73 (3 pgs)

Service Executed of Summons, Complaint, Administrative Order FLMB-2014-10 on Defendant Wizcraft Entertainment USA, LLC Filed by Robert E Johnson on behalf of Plaintiff Akarsh Kolaparth. (Johnson, Robert) (Entered: 07/20/2015)

08/03/2015

07/30/2015

07/20/2015

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07/16/2015

Page 22 of 36

72 (4 pgs)

Response to the Cross-Defendants', Dr. Kiran C. Patel; Pallavi Patel; Drs. Kiran & Pallavi Patel Family Foundation, Inc.; America's 1st Choice Holdings of Florida, LLC; Freedom Health Inc.; optimum Health Care Inc. Motion to Dismiss CrossClaimants' Cross Claim Filed by Buddy D. Ford on behalf of Defendant Peoplewell HR Solutions, LLC., Cross-Claimant Peoplewell HR Solutions, LLC. (related document(s)69). (Ford, Buddy) (Entered: 07/16/2015)

71 (4 pgs)

07/14/2015

Proof of Service of Order Granting Defendants, Pallavi Patel; Drs. Kiran & Pallavi Patel Family Foundation, Inc.; America's 1st Choice Holdings of Florida, LLC; Freedom Health Inc.; and Optimum Health Care Inc.'s Motion for Enlargement of Time to Respond to Plaintiffs' Amended Complaint. Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)70). (Delrahim, David) (Entered: 07/14/2015)

07/14/2015

A properly docketed and related Proof or Certificate of Service for Order 70 is not indicated on the docket. David Delrahim is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 07/14/2015) 70 (2 pgs)

Order Granting Motion to Extend Time to Respond to Plaintiffs' Amended Complaint (21 days after Court enters order on Dr. Kiran Patel's Motion to Dismiss Plaintiff's Amended Complaint) (Related Doc # 67). Service Instructions: David Delrahim 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. (Laura G.) (Entered: 07/08/2015)

77 (6 pgs)

Motion to Dismiss Cross-Claimants' Cross Claim. Contains negative notice. Filed by David Delrahim on behalf of America's 1st Choice Holdings of Florida, LLC, Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Optimum Health Care, Inc., Kiran Patel, Pallavi Patel (related document(s)64). (Laura G.) (Entered: 08/05/2015)

07/08/2015

07/07/2015

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69 (6 pgs)

Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)64). (Delrahim, David) (See the "Corrective Action Taken" entry dated 08/05/2015.) Modified on 08/05/2015 (Laura). (Entered: 07/07/2015)

68 (2 pgs)

Notice of Appearance and Request for Notice Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc.. (Delrahim, David) (Entered: 06/26/2015)

67 (3 pgs)

Motion to Extend Time to Respond to Plaintiffs' Amended Complaint Filed by David Delrahim on behalf of Defendant Drs. Kiran & Pallavi Patel Family Foundation, Inc. (related document(s)24). (Delrahim, David) (Entered: 06/26/2015)

66 (1 pg)

Hearing Proceeding Memo: Hearing Held APPEARANCES: Rot Kobert: Atty for Pltfs, Buddy Ford & Jonathan Semach: Attys for Def/Dbtr, David Delrahim & Courney Fernald: Attys for Def/Patel RULING: *(1) Pretrial Conference on Amended Complaint *(2) Motion to Dismiss Adversary Proceeding Counts II, IV, VII, IX, XI, and XIII of Plaintiff's Amended Complaint Contains negative notice. Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)24). (Delrahim, David) Doc #62 - Taken Under Advisement, order by Ct. (Law Clerk) 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. (Dkt) (Entered: 06/25/2015)

65 (13 pgs)

Opposition to Defendant, Kiran C. Patel's, Motion to Dismiss Counts II, IV, VII, IX, XI and XIII of Plaintiffs' Amended Complaint Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)62). (Johnson, Robert) (Entered: 06/19/2015)

06/26/2015

06/23/2015

06/19/2015 06/18/2015

Page 23 of 36

Corrective Action Taken (Related Doc: Statement of Corporate Ownership (Florida Premier Cricket League, LLC) Filed by Buddy D. Ford on behalf of Defendant Peoplewell HR Solutions, LLC..)

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Deficiency: The PDF image of the document and the docket entry or docket event do not match. Solution: The Clerk's office has re-docketed the filing or has modified the docket entry to match the document filed and will process accordingly. If applicable, the filer is directed to file the intended document. (related document(s)8). (Anel) (Entered: 06/18/2015) 64 (28 pgs)

Answer to Amended Complaint (Related Doc # 24)., Counterclaim by Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah against all plaintiffs , Crossclaim by Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah against America's 1st Choice Holdings of Florida, LLC, Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Noreen Khan, Optimum Health Care, Inc., Kiran Patel, Pallavi Patel, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd. Filed by Buddy D. Ford on behalf of Defendants Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah, America's 1st Choice Holdings of Florida, LLC, Drs. Kiran & Pallavi Patel Family Foundation, Inc., Freedom Health, Inc., Noreen Khan, Optimum Health Care, Inc., Kiran Patel, Pallavi Patel, Joseph Sabbas, Viraf Sarkari, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd., Plaintiffs Akarsh Kolaparth, 7M Tours, LLC. (Ford, Buddy) (Entered: 06/17/2015)

63 (3 pgs)

Notice of Hearing Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s) 62). Hearing scheduled for 6/23/2015 at 01:30 PM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Delrahim, David) (Entered: 06/15/2015)

06/17/2015

06/15/2015 06/11/2015

Preliminary Hearing Scheduled for 06/23/2015 01:30 PM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Adversary Proceeding Counts II, IV, VII, IX, XI, and XIII of Plaintiff's Amended Complaint Contains negative notice. Doc 62. This entry is not an official notice of hearing from the court. Noticing Instructions: David Delrahim is

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directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s) 62). (Dkt) (Entered: 06/11/2015) 62 (9 pgs)

Motion to Dismiss Adversary Proceeding Counts II, IV, VII, IX, XI, and XIII of Plaintiff's Amended Complaint Contains negative notice. Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)24). (Delrahim, David) (Entered: 06/10/2015)

61 (3 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 56)). Notice Date 06/05/2015. (Admin.) (Entered: 06/06/2015)

60 (2 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 54)). Notice Date 06/04/2015. (Admin.) (Entered: 06/05/2015)

59 (2 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 53)). Notice Date 06/04/2015. (Admin.) (Entered: 06/05/2015)

58 (2 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 52)). Notice Date 06/04/2015. (Admin.) (Entered: 06/05/2015)

57 (2 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 51)). Notice Date 06/04/2015. (Admin.) (Entered: 06/05/2015)

56 (2 pgs)

Summons Issued on Noreen Khan Date Issued 6/3/2015, Answer Due 7/6/2015 . (Alyssa) (Entered: 06/03/2015)

55 (2 pgs)

Summons Issued on Joseph Sabbas Date Issued 6/3/2015, Answer Due 7/6/2015 . (Alyssa) (Entered: 06/03/2015)

54 (1 pg)

Alias Summons Issued on Wizcraft International Entertainment Singapore Pte. Ltd.. Answer Due 07/2/2015. (ADIclerk) (Entered: 06/02/2015)

06/10/2015

06/05/2015

06/04/2015

06/03/2015

06/02/2015 06/02/2015

53 (1 pg)

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Alias Summons Issued on Wizcraft Entertainment USA, LLC. Answer Due 07/2/2015. (ADIclerk) (Entered: 06/02/2015)

06/02/2015

52 (1 pg)

Alias Summons Issued on Viraf Sarkari. Answer Due 07/2/2015. (ADIclerk) (Entered: 06/02/2015)

06/02/2015

51 (1 pg)

Alias Summons Issued on Andre Timmins. Answer Due 07/2/2015. (ADIclerk) (Entered: 06/02/2015)

Alias Summons Requested on Wizcraft Entertainment USA, LLC. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

Alias Summons Requested on Wizcraft International Entertainment Singapore Pte. Ltd.. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

Alias Summons Requested on Viraf Sarkari. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

Alias Summons Requested on Andre Timmins. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

Request for Summons after Amended Complaint Adding Defendant(s) Noreen Khan. Answer Due 07/2/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

Request for Summons after Amended Complaint Adding Defendant(s) Joseph Sabbas. Answer Due 07/2/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 06/02/2015)

44 (2 pgs)

Notice of Consent to Dr. Kiran C. Patel's Motion for Enlargement of Time to Respond to Plaintiff's Complaint Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)35). (Kobert, Roy) (Entered: 06/02/2015)

43 (4 pgs)

Proof of Service of Order Granting Dr. Kiran Patel's Motion for Enlargement of Time to Respond to Plaintiff's Amended Complaint. Filed by David Delrahim on behalf of Defendant Kiran

06/02/2015

06/02/2015 06/02/2015

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Patel (Delrahim, David). Related document(s) 42. Modified on 6/3/2015 (Alyssa). (Entered: 06/02/2015) 42 (2 pgs)

Order Granting Motion to Extend Time To Respond to Complaint Through June 10, 2015 (Related Doc # 35). Service Instructions: David Delrahim 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. (Ryan) (Entered: 06/02/2015)

41 (2 pgs)

BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 34)). Notice Date 05/29/2015. (Admin.) (Entered: 05/30/2015)

40 (2 pgs)

Summons Issued on Optimum Health Care, Inc. Date Issued 5/29/2015, Answer Due 6/29/2015 . (Dianna) (Entered: 05/29/2015)

39 (2 pgs)

Summons Issued on Freedom Health, Inc. Date Issued 5/29/2015, Answer Due 6/29/2015 . (Dianna) (Entered: 05/29/2015)

38 (2 pgs)

Summons Issued on America's 1st Choice Holdings of Florida, LLC Date Issued 5/29/2015, Answer Due 6/29/2015 . (Dianna) (Entered: 05/29/2015)

37 (2 pgs)

Summons Issued on Drs. Kiran & Pallavi Patel Family Foundation, Inc. Date Issued 5/29/2015, Answer Due 6/29/2015 . (Dianna) (Entered: 05/29/2015)

36 (2 pgs)

Summons Issued on Pallavi Patel Date Issued 5/29/2015, Answer Due 6/29/2015 . (Dianna) (Entered: 05/29/2015)

35 (3 pgs)

Motion to Extend Time To Respond to Plaintiffs' Complaint Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)24). (Delrahim, David) (Entered: 05/29/2015)

34 (1 pg)

Notice of Rescheduled Hearing Pretrial Conference (related document(s)22). Hearing scheduled for 6/23/2015 at 01:30 PM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United

06/01/2015

05/29/2015

05/29/2015 05/27/2015

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States Courthouse, 801 N. Florida Avenue. (MARTI) (Entered: 05/27/2015) 33

Request for Summons after Amended Complaint Adding Defendant(s) Optimum Health Care, Inc.. Answer Due 06/25/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 05/26/2015)

Request for Summons after Amended Complaint Adding Defendant(s) Freedom Health, Inc.. Answer Due 06/25/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 05/26/2015)

Request for Summons after Amended Complaint Adding Defendant(s) America's 1st Choice Holdings of Florida, LLC. Answer Due 06/25/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 05/26/2015)

Request for Summons after Amended Complaint Adding Defendant(s) Drs. Kiran & Pallavi Patel Family Foundation, Inc.. Answer Due 06/25/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 05/26/2015)

Request for Summons after Amended Complaint Adding Defendant(s) Pallavi Patel. Answer Due 06/25/2015. Filed by Robert E Johnson. (Johnson, Robert) (Entered: 05/26/2015)

28 (1 pg)

Hearing Proceeding Memo: Hearing Held APPEARANCES: Jonathan Semach: Atty for Dbtr/Def, et al., David Delrahim: Atty for Def/Dr. Patel RULING: Motion to Consolidate Cases. Lead Case 8:14-ap-01160. Member Case 8:15-ap00372 Filed by Buddy D. Ford on behalf of Defendants Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah. (Ford, Buddy) Doc #21 Granted in part as announced, ltd. to being jointly administered; Final P/T to be held on 11/3 @ 9:30 a.m., Order by Semach [all parties to agree on deadlines]; Trial set in Adv. 15-ap372 for 12/7 - 12/18 @ 9:30 a.m., Order by Semach Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket

05/26/2015

05/26/2015 05/14/2015

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entry/document is not an official order of the Court. (Dkt) (Entered: 05/14/2015) 27 (2 pgs)

Proof of Service of Order Setting Trial and Establishing Pre-Trial Procedures. Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)26). (Kobert, Roy) (Entered: 05/05/2015)

26 (3 pgs)

Order Setting Trial and Establishing Pre-Trial Procedures . Trial date set for 12/7/2015 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Robert Johnson 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. (Brenton) (Entered: 05/04/2015)

25 (2 pgs)

05/04/2015

Notice of Hearing on Motion to Consolidate Cases. Lead Case 8:14-ap-01160 Filed by Buddy D. Ford on behalf of Defendant Peoplewell HR Solutions, LLC. (related document(s)21). Hearing scheduled for 5/14/2015 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 05/04/2015)

05/01/2015

Preliminary Hearing Scheduled for 05/14/2015 09:30 AM Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Consolidate Cases. Lead Case 8:14-ap-01160. Member Case 8:15-ap-00372 Doc 21. This entry is not an official notice of hearing from the court. Noticing Instructions: Buddy D. Ford is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)21). (Dkt) (Entered: 05/01/2015)

05/05/2015

05/04/2015

04/30/2015

24 (439 pgs; 27 docs)

Amended Complaint Nature of Suit: 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) by Robert E Johnson on behalf of 7M Tours, LLC, Akarsh Kolaparth against Noreen Khan, Joseph Sabbas,

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Optimum Health Care, Inc., Freedom Health, Inc., America's 1st Choice Holdings of Florida, LLC, Drs. Kiran & Pallavi Patel Family Foundation, Inc., Pallavi Patel, Go Bollywood Tampa Bay Florida Convention, LLC., Kiran Patel, Peoplewell HR Solutions, LLC., Viraf Sarkari, Chetan R. Shah, Andre Timmins, Wizcraft Entertainment USA, LLC, Wizcraft International Entertainment Singapore Pte. Ltd.. (related document(s)22). (Attachments: # 1 Exhibit A - 1 # 2 Exhibit A-2 # 3 Exhibit A-3 # 4 Exhibit A-4 # 5 Exhibit A-5 # 6 Exhibit A-6 # 7 Exhibit A-7 # 8 Exhibit A-8 # 9 Exhibit B # 10 Exhibit C # 11 Exhibit D # 12 Exhibit E # 13 Exhibit F # 14 Exhibit G # 15 Exhibit H # 16 Exhibit I-1 # 17 Exhibit I-2 # 18 Exhibit J # 19 Exhibit K # 20 Exhibit L # 21 Exhibit M # 22 Exhibit N # 23 Exhibit O # 24 Exhibit P # 25 Exhibit Q # 26 Exhibit R) (Johnson, Robert) (Entered: 04/30/2015) 23 (2 pgs) 04/27/2015

Proof of Service of Order on Pretrial Conference and Setting Further Hearings. Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)22). (Kobert, Roy) (Entered: 04/27/2015)

04/27/2015

A properly docketed and related Proof or Certificate of Service for Order 22 is not indicated on the docket. Roy Kobert is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 04/27/2015) 22 (2 pgs)

Order Continuing Pretrial Conference (related document(s)20). Pre-Trial Conference set for 6/16/2015 at 10:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Roy Kobert 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. (Brenton) (Entered: 04/21/2015)

21 (5 pgs)

Motion to Consolidate Cases. Lead Case 8:14-ap01160. Member Case 8:15-ap-00372 Filed by

04/21/2015 04/17/2015

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Buddy D. Ford on behalf of Defendants Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah. (Ford, Buddy) (Entered: 04/17/2015) 20 (1 pg)

Hearing Proceeding Memo: Hearing Held APPEARANCES: Roy Kobert & Robert Johnson: Pltf Atty, Jonathan Semach: Dbtr, et al., David Delrahim: Def/Dr. Patel RULING: ~Pretrial Conference - Cont. to 6/16 @ 10:30 a.m., Pltf to amend C/ w/in 15 days & Def has 30 days to respond, 10 pg. limit & 5 pg. limit on responses, parties to meet & confer, Pretrial order by Kobert 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. (Dkt) (Entered: 04/15/2015)

19 (2 pgs)

Notice of Appearance and Request for Notice as Additional Counsel Filed by Robert E Johnson on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Johnson, Robert) (Entered: 03/23/2015)

18 (2 pgs)

Notice of Appearance and Request for Notice of New Counsel for the Plaintiffs Filed by Roy S Kobert on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth. (Kobert, Roy) (Entered: 03/20/2015)

17 (2 pgs)

Proof of Service of Order Granting Withdrawal Motion and Denying Disqualification Motion as Moot. Filed by John A Anthony on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)16). (Anthony, John) (Entered: 03/18/2015)

16 (2 pgs)

Order Denying Motion for Disqualification as moot, (Related Doc # 3)., Granting Motion To Withdraw as Counsel as to John Anthony for Plaintiffs (Related Doc # 11). 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. (Pamella) (Entered: 03/18/2015)

04/15/2015

03/23/2015

03/20/2015

03/18/2015

03/18/2015 03/07/2015

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15 (4 pgs)

BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 14)). Notice Date 03/07/2015. (Admin.) (Entered: 03/08/2015)

14 (3 pgs)

Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 4/15/2015 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Pamella) (Entered: 03/05/2015)

13 (3 pgs)

BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 12)). Notice Date 01/29/2015. (Admin.) (Entered: 01/30/2015)

12 (2 pgs)

Order of Recusal/Disqualifying Judge and Directing the Clerk to Reassign Proceeding Catherine Peek McEwen Terminated, Michael G. Williamson Assigned.. Service Instructions: Clerks Office to serve. (Pamella) (Entered: 01/27/2015)

11 (3 pgs)

Motion to Withdraw as Counsel for Plaintiffs and for Related Relief Filed by John A Anthony on behalf of Plaintiffs 7M Tours, LLC, Akarsh Kolaparth (related document(s)3). (Anthony, John) (Entered: 01/22/2015)

10 (2 pgs)

BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 6)). Notice Date 01/14/2015. (Admin.) (Entered: 01/15/2015)

9 (2 pgs)

Notice of Hearing Filed by David Delrahim on behalf of Defendant Kiran Patel (related document (s)3). Hearing scheduled for 2/25/2015 at 11:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Delrahim, David) (Entered: 01/13/2015)

03/05/2015

01/29/2015

01/27/2015

01/22/2015

01/14/2015

01/13/2015 01/12/2015

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Preliminary Hearing Scheduled for 2/25/2015 11:00 am Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion for Disqualification of Anthony & Partners, LLC and to Extend Time to Respond to Complaint and Request for Hearing, Doc 3. This entry is not an official notice of hearing from the court. Noticing Instructions: David Delrahim is directed to prepare, file and

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serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)3). (Dkt) (Entered: 01/12/2015) 8 (1 pg)

Statement of Corporate Ownership (Florida Premier Cricket League, LLC) Filed by Buddy D. Ford on behalf of Defendant Go Bollywood Tampa Bay Florida Convention, LLC.. (Ford, Buddy) (See the "Corrective Action Taken" entry dated 06/18/2015.) Modified on 06/18/2015 (Anel). (Entered: 01/12/2015)

7 (1 pg)

Statement of Corporate Ownership Filed by Buddy D. Ford on behalf of Defendant Peoplewell HR Solutions, LLC.. (Ford, Buddy) (Entered: 01/12/2015)

6 (1 pg)

Notice of Deficient Filing. Statement of Corporate Ownerdship (related document(s)5). Compliance required no later than 1/26/2015. (Nita) (Entered: 01/12/2015)

5 (2 pgs)

Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Buddy D. Ford on behalf of Defendants Go Bollywood Tampa Bay Florida Convention, LLC., Peoplewell HR Solutions, LLC., Chetan R. Shah. (Ford, Buddy) (Entered: 01/09/2015)

4 (5 pgs)

Certificate of Service Re: Affidavit of Dr. Kiran C. Patel in Support of His Motion to Disqualify Filed by David Delrahim on behalf of Defendant Kiran Patel (related document(s)3). (Delrahim, David) (Entered: 01/06/2015)

3 (63 pgs; 7 docs)

Motion for Disqualification of Anthony & Partners, LLC and to Extend Time to Respond to Complaint and Request for Hearing, Filed by David Delrahim on behalf of Defendant Kiran Patel. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit) (Delrahim, David) Modified on 1/7/2015 (Deanna). (Entered: 01/05/2015)

01/12/2015

01/09/2015

01/06/2015

01/05/2015 12/31/2014

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Corrective Action Taken (Related Doc: Complaint by Akarsh Kolaparth, 7M Tours, LLC against Peoplewell HR Solutions, LLC., Kiran Patel, Andre Timmins, Viraf Sarkari, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Go Bollywood Tampa Bay Florida Convention, LLC., Chetan R. Shah. (Fee Paid.) Nature of Suit: [91 (Declaratory judgment)],[81 (Subordination of claim or interest)],[02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Exhibit P # 17 Exhibit Q) (Anthony, John) Modified on 12/31/2014, Summons Issued: Summons Issued on: Peoplewell HR Solutions, LLC.. Answer Due 01/23/2015; Kiran Patel. Answer Due 01/23/2015; Andre Timmins. Answer Due 01/23/2015; Viraf Sarkari. Answer Due 01/23/2015; Wizcraft International Entertainment Singapore Pte. Ltd.. Answer Due 01/23/2015; Wizcraft Entertainment USA, LLC. Answer Due 01/23/2015; Go Bollywood Tampa Bay Florida Convention, LLC.. Answer Due 01/23/2015; Chetan R. Shah. Answer Due 01/23/2015. 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. (Anthony, John) Modified on 12/31/2014) Deficiency: The case data was incorrectly entered during the filing of the Adversary Complaint or Notice of Removal. Solution: The case data was corrected by the Clerk's office. Attorney for Plaintiff is directed to submit an Alias Summons, following the Judge's Proposed Order procedures listed on the Court's website (related document(s)1, 2 ). (Sarah) (Entered: 12/31/2014) Receipt of Filing Fee for Complaint(8:14-ap01160-CPM) [cmp,cmp] ( 350.00). Receipt Number 43670061, Amount Paid $ 350.00 (U.S. Treasury) (Entered: 12/24/2014)

12/24/2014 12/24/2014

Summons Issued: Summons Issued on: Peoplewell HR Solutions, LLC. . Answer Due 01/23/2015;

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Kiran Patel . Answer Due 01/23/2015; Andre Timmins . Answer Due 01/23/2015; Viraf Sarkari . Answer Due 01/23/2015; Wizcraft International Entertainment Singapore Pte. Ltd. . Answer Due 01/23/2015; Wizcraft Entertainment USA, LLC . Answer Due 01/23/2015; Go Bollywood Tampa Bay Florida Convention, LLC. . Answer Due 01/23/2015; Chetan R. Shah . Answer Due 01/23/2015. 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. (Anthony, John) Modified on 12/31/2014 (Sarah). (See the "Corrective Action Taken" entry dated 12/31/2014.) Modified on 12/31/2014 (Sarah). (Entered: 12/24/2014) 1 (424 pgs; 18 docs)

12/24/2014

Complaint by Akarsh Kolaparth, 7M Tours, LLC against Peoplewell HR Solutions, LLC., Kiran Patel, Andre Timmins, Viraf Sarkari, Wizcraft International Entertainment Singapore Pte. Ltd., Wizcraft Entertainment USA, LLC, Go Bollywood Tampa Bay Florida Convention, LLC., Chetan R. Shah. (Fee Paid.) Nature of Suit: [91 (Declaratory judgment)],[81 (Subordination of claim or interest)],[02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Exhibit P # 17 Exhibit Q) (Anthony, John) Modified on 12/31/2014 (Sarah). (See the "Corrective Action Taken" entry dated 12/31/2014.) Modified on 12/31/2014 (Sarah). (Entered: 12/24/2014)

PACER Service Center Transaction Receipt 03/28/2016 12:11:22 PACER Login:

Grayrobinson:2554598:4715607

Client Code:

99000000100900

Description: Docket Report

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Search 8:14-apCriteria: 01160-MGW Fil or Ent: filed Doc From: 0 Doc To: 99999999 Term: included Headers: included Format: html Page counts for documents: included Billable Pages:

Cost:

2.00

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