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	Status	Closed
	Date Filed	03/18/2019
	Docket No.	CAA-HQ-2019-8362
	Statute(s)

Index of Filings #1 - 03/18/2019 - Complaint #2 - 04/03/2019 - Complainant's Consent to Electronic Service #3 - 04/03/2019 - Complainant's Proof of Service of Complaint #4 - 04/15/2019 - Joint Motion for Extension of Time for Respondent to Answer Complaint #5 - 04/19/2019 - Order of Designation #6 - 04/19/2019 - Order on Joint Motion for Extension of Time #7 - 05/17/2019 - Notice of Withdrawal as Counsel of Record (for Respondent) #8 - 06/12/2019 - Respondent's Suggestion of Bankruptcy #9 - 06/17/2019 - Bankruptcy Form 309C - Notice of Chapter 7 Bankrupty Case #10 - 06/17/2019 - Application for Entry of an Order Authorizing Castellano and the Law Firm of Genovese Joblove & Battista PA as Counsel to Chapter 7 Trustee #11 - 06/17/2019 - Order Approving Application for Entry of an Order Authorizing the Employment of Law Firm of Genovese Joblove & Battista PA as Counsel to Ch. 7 Trustee #12 - 06/17/2019 - Notice of Deadline to File Proof of Claim #13 - 07/22/2019 - Bankruptcy Court of M.D. FL Tampa's Report and Notice of Intention to Sell Property of Estate #14 - 08/15/2019 - Complainant's Motion for Default (redacted CBI copy) #15 - 09/17/2019 - U.S. Bankruptcy Court, M.D. Fl, Tampa Division's Chapter 7 Trustee's Notice of Abandonment #16 - 10/28/2019 - US Bankruptcy Court of MD FL Tampa Division's First Interim Application for Allowance and Payment #17 - 11/25/2019 - M.D. of FL Tampa Division's Notice of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) #18 - 12/16/2019 - Order on Complainant’s Motion for Default Judgment and Order #19 - 12/02/2019 - U.S. Bankruptcy Court, M.D. FL, Tampa Division's Order Granting First Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses #20 - 01/02/2020 - Returned Certified Mail Addressed to Geoffrey Kemper (Order on Complainant's Motion for Default) #21 - 01/16/2020 - Complainant's Response to the December 16, 2019 Order On Complainant's Motion for Default Judgment and Order #22 - 02/10/2020 - M.D. FL, Tampa Bankruptcy Court's Final Application for Allowance and Payment for Compensation and Reimbursement of Expense to Lisa M. Castellano and the Law Firm of Genovese Joblove and Battista, PA #23 - 02/24/2020 - Initial Decision and Penalty Order #24 - 04/02/2020 - EAB's Order Declining Sua Sponte Review #25 - 05/19/2020 - Returned Certified Mail of ID to Mr. Kemper, Sarasota, FL, (not delivered) #26 - 06/10/2020 - Returned Certified Mail Addressed to G. Kemper, Bradenton, FL - 12-16-19 Order - Not Delivered - #27 - 06/10/2020 - Returned Certified Mail Addressed to G. Kemper, Bradenton, FL, 2-24-20 ID - Not Delivered

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