Talebli v. Fairport Asset Management REO, LLC
(3:20-ap-00101)
United States Bankruptcy Court, M.D. Florida
AUG 12, 2020 | REPUBLISHED BY LIT: JUN 15, 2022
So, Under the Penalty of Perjury, MidWest Financial GROUP Doesn’t Own More than a 10% Stake in either
Fairport Asset Management REO, LLC or Fairport Asset Management II REO, LLC?
Midwest Financial Partners is a division of Midwest Financial Group, LLC
Midwest Financial Group, LLC is registered as an investment adviser with the United States Securities and Exchange Commission.
CRAIG KELLEY, ATTORNEY, FL.
Craig I. Kelley is the Managing Partner of Kelley Fulton Kaplan & Eller.
Mr. Kelley founded the firm in 2001. His vision when he founded the firm was to find creative solutions to difficult problems, as presented by his various clients. To this day, this philosophy remains as the foundation of the services provided by Kelley Fulton Kaplan & Eller.
Mr. Kelley has extensive experience handling a wide variety of complex matters, from restructuring and insolvency proceedings to complex state court litigation. His motto is that every problem has a solution.
Specifically, Mr. Kelley focuses his practice in the representation of creditors and other parties in Chapter 7, 11 and 13 Bankruptcy cases, including adversary, contested and complex proceedings before all the Bankruptcy Courts throughout the State of Florida. Mr. Kelley’s practice also focuses on representation of creditors in foreclosure proceedings, including deeds in lieu, forbearance agreements, evictions and collections matters. In addition, Mr. Kelley represents clients in general business law matters, including corporate, commercial litigation, real estate closings and associated litigation, foreclosures, collections, and business sales transactions.
Mr. Kelley is an Adjunct Professor of Law at Palm Beach State College, where he has taught classes on business law and bankruptcy law for almost two decades. Additionally, he lectures nationwide on the topics of Bankruptcy and Foreclosure law.
Mr. Kelley graduated from the University of Florida College of Business Administration with a Bachelor of Science in Finance and graduated from the University of Miami School of Law with a Juris Doctor degree.
Mr. Kelley is admitted to practice in all Florida State Courts, the U.S. District Courts and Bankruptcy Courts for the Northern, Middle, and Southern Districts of Florida, as well as the United States Supreme Court.
He is a member of the Bankruptcy Bar Association for the Southern District of Florida, American Bankruptcy Institute and the Palm Beach County Bar Association. He is AV Rated through Martindale Hubbell and a member of the Better Business Bureau. Mr. Kelley is also selected on an annual basis to participate on the Lawyers.com List of Super Lawyers.
Education
University of Miami, J.D., 1988
University of Florida, B.S., 1985
Bar Admissions
Florida, 1988
U.S. District Court, Southern District of Florida, 1990
U.S. District Court, Middle District of Florida, 1993
U.S. District Court, Northern District of Florida, 2000
U.S. Bankruptcy Court, 1988
Middle District of Florida (Jacksonville)
Adversary Proceeding #: 3:20-ap-00101-JAF
| Assigned to: Jerry A. Funk Lead BK Case: 13-01779 Lead BK Title: Rahbar Robert Talebli Lead BK Chapter: 11 Demand: |
Date Filed: 08/12/20 Date Terminated: 01/26/21 |
| Nature[s] of Suit: | 72 | Injunctive relief – other |
Plaintiff ———————– Rahbar Robert Talebli 6367 Whispering Oaks Drive North Jacksonville, FL 32277 SSN / ITIN: xxx-xx-9365 |
represented by |
Bryan K. Mickler
|
| V. | ||
Defendant ———————– Fairport Asset Management REO, LLC c/o Kelley, Fulton & Kaplan, PL 1665 Palm Beach Lakes Blvd., Ste 1000 West Palm Beach, FL 33401 561-491-1200 |
represented by |
Craig I Kelley |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 08/12/2020 | 1 (9 pgs) |
Complaint by Rahbar Robert Talebli against Fairport Asset Management REO, LLC. Filing Fee Not Required. Nature of Suit: [72 (Injunctive relief – other)]. (Mickler, Bryan) (Entered: 08/12/2020) | |
| 08/13/2020 | 2 (8 pgs) |
Summons issued along with Local Rule 7001-1 – Adversary Proceedings – Procedures. Answer Due 09/14/2020. 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. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) (Entered: 08/13/2020) | |
| 08/17/2020 | 3 (8 pgs) |
Service Executed on Fairport Asset Management REO, LLC of Summons, Complaint, Local Rule 7001-1. Filed by Bryan K. Mickler on behalf of Plaintiff Rahbar Robert Talebli. (Mickler, Bryan) (Entered: 08/17/2020) | |
| 08/20/2020 | 4 (3 pgs) |
Notice of Appearance and Request for Notice Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC. (Kelley, Craig) (Entered: 08/20/2020) | |
| 09/11/2020 | 5 (3 pgs) |
Agreed Motion to Extend Time to Respond to Complaint Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC (related document(s)1). (Kelley, Craig) (Entered: 09/11/2020) | |
| 09/16/2020 | 6 (2 pgs) |
Agreed Order Granting Agreed Motion to Extend Deadline to Respond to Adversary Complaint. Extended to October 2, 2020. (Related Doc 5). Service Instructions: Craig Kelley 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. (Adrienne) (Entered: 09/16/2020) | |
| 09/16/2020 | 7 (1 pg) |
Proof of Service of Agreed Order Granting Motion to Extend Time /Deadline to Respond to Adversary Complaint. Extended to October 2, 2020. Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC (related document(s)6). (Kelley, Craig) (Entered: 09/16/2020) | |
| 10/01/2020 | 8 (3 pgs) |
Agreed Motion to Extend Time to Respond to Complaint Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC (related document(s)1). (Kelley, Craig) (Entered: 10/01/2020) | |
| 10/05/2020 | 9 (2 pgs) |
Agreed Order Granting Motion to Extend Time Deadline to Respond to Adversary Complaint “11/2/2020” (Related Doc # 8). Service Instructions: Craig Kelley 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. (Penny) (Entered: 10/05/2020) | |
| 10/06/2020 | 10 (1 pg) |
Proof of Service of Agreed Order Granting Motion to Extend Time Deadline to Respond to Adversary Complaint. Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC (related document(s)9). (Kelley, Craig) (Entered: 10/06/2020) | |
| 11/02/2020 | 11 (9 pgs) |
Answer to Complaint with Affirmative Defenses (Related Doc # 1). Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC. (Kelley, Craig) (Entered: 11/02/2020) | |
| 11/03/2020 | 12 (2 pgs) |
Notice of Deficient Filing. Statement of Corporate Ownership not filed (related document(s)11). Compliance required no later than 11/20/2020. (Lidia) (Entered: 11/03/2020) | |
| 11/03/2020 | 13 (2 pgs) |
Notice of Pretrial/ Status Conference. (related document(s)11). Hearing scheduled for 11/24/2020 at 10:00 AM at Jacksonville, FL – Courtroom 4D, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street. (Adrienne) (Entered: 11/03/2020) | |
| 11/05/2020 | 14 (4 pgs) |
BNC Certificate of Mailing – Notice of Hearing (related document(s) (Related Doc # 13)). Notice Date 11/05/2020. (Admin.) (Entered: 11/06/2020) | |
| 11/24/2020 | 15 (1 pg) |
Hearing Proceeding Memo: Hearing Held – APPEARANCES: WITNESSES: EVIDENCE: RULING: STATUS CONFERENCE RESCHEDULED TO JANUARY 26 @ 10:00 AOCNFN 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: 11/24/2020) | |
| 11/30/2020 | 16 (2 pgs) |
Statement of Corporate Ownership. Filed by Craig I Kelley on behalf of Defendant Fairport Asset Management REO, LLC. (Kelley, Craig) (Entered: 11/30/2020) | |
| 01/07/2021 | 17 (2 pgs) |
Stipulation of Dismissal with Prejudice Filed by Bryan K. Mickler on behalf of Plaintiff Rahbar Robert Talebli (related document(s)15). (Mickler, Bryan) (Entered: 01/07/2021) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/15/2022 04:50:15 |
Fairport Asset Management REO, LLC
Businesses in the same location
| Business Name | Address | Registered Agent Name | Initial DOS Filing Date |
|---|---|---|---|
| Midwest Asset Acceptance, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2007-01-31 | |
| Victor Asset Acquisition, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2013-08-29 | |
| Midwest Financial Acceptance Corporation | 3144 S. Winton Rd., Rochester, NY 14623 | Timothy P. Sheehan | 1998-11-03 |
| Mmg Investments I, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2017-06-01 | |
| Midwest, Inc. | 3144 S. Winton Rd., Rochester, NY 14623 | 2000-08-04 | |
| Victor Asset Acquisition Cr, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2014-03-19 | |
| Fairport Asset Management Reo, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2012-07-02 | |
| Midwest Servicing 3, Inc. | 3144 S. Winton Rd., Rochester, NY 14623 | 2017-05-01 | |
| Midwest Servicing 4, LLC | 3144 S. Winton Rd., Rochester, NY 14623 | 2017-05-01 | |
| Midwest Servicing 2, Inc. | 3144 S. Winton Rd., Rochester, NY 14623 | Timothy P. Sheehan | 2000-12-27 |
MATTHEW LAYTON, GROUP LEADER AT MIDWEST, INC.
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