Adversary Proceeding
Lead BK case is: 3:16-bk-03405

California Southern Bankruptcy Court
Chapter 13
Judge:Laura S Taylor
Case #: 3:16-ap-90153
Nature of Suit68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Oct 06, 2016
Terminated:Nov 15, 2017
Last checked: never
Defendant
Juan Danzos
1335 Silver Hawk Way
Chula Vista, CA 91915
Represented By
Juan Danzos
contact info
Plaintiffs
Aja La Jolla, LLC
1350 Columbia Street Suite 403
San Diego, CA 92101
Represented By
David W. Brody
Law Offices Of David W. Brody
contact info


Docket last updated: 3 hours ago
Wednesday, November 15, 2017
21 21 order Closed Adversary Proceeding Wed 11/15 10:58 AM
Adversary Proceeding Closed (DeBose, D.)
Related: [-]
Friday, October 27, 2017
20 20 notice BNC Court Certificate of Notice Sun 10/29 9:18 PM
BNC Court Certificate of Notice. Related [+] Notice Date 10/29/2017. (Admin.)
Related: [-] 19 Order Dismissing Adversary Proceeding
19 19 order Dismissing Adversary Proceeding (Order)(CSD 3039, 3040, other) Fri 10/27 5:06 PM
Order on Stipulation re:Dismissing Adversary Proceeding Without Prejudice 3:2016-ap-90153-LT . with BNC Service signed on 10/27/2017. (Elimu, M.)
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18 18 misc Stipulation Fri 10/27 4:06 PM
Stipulation for Dismissal of Adversary Proceeding Without Prejudice filed by David W. Brody on behalf of Aja La Jolla, LLC. (Brody, David)
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Monday, May 15, 2017
17 17 order Regulating Discovery and Pretrial Proceedings and Fixing Date for Trial (Order)(CSD 3020) Tue 05/16 9:06 AM
Order After Pre-Trial Status Conference; with BNC Service a. Non-expert Discovery due 12/15/2017; b. Expert discovery cutoff due 12/15/17; c. Dispositive Motion to be filed by: 12/15/17; d. Designation of experts and exchange of initial reports: 10/16/17; e. Counter-designation of experts and exchange of counter reports; 11/16/17. The Continued Pre-Trial Status Conference HEARING continued and Scheduled for 11/16/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse . . . ; signed on 5/15/2017. (Lewis, L.)
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Thursday, May 11, 2017
16 16 vCal Minute Order Thu 05/11 11:40 AM
Minute Order . Hearing DATE: 05/11/2017, MATTER: PRE-TRIAL STATUS CONFERENCE (fr 5/4/17) DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (533116)). HEARING Scheduled for 11/16/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse. Related [+](ShawnaDahl)
Related: [-] 7
Thursday, May 04, 2017
15 15 vCal Minute Order Thu 05/04 10:40 AM
Minute Order . Hearing DATE: 05/04/2017, MATTER: PRE-TRIAL STATUS CONFERENCE (fr 4/27/17) DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (510052)). HEARING Scheduled for 05/11/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse. Related [+](ShawnaDahl)
Related: [-] 7
Wednesday, January 25, 2017
14 14 notice Court Certificate of Mailing - BNC Fri 01/27 9:21 PM
Court Certificate of Mailing with Service by BNC. Related [+] Notice Date 01/27/2017. (Admin.)
Related: [-] 13 Notice of Change in Date Fixed for Trial/Hearing
13 13 notice Change in Date Fixed for Trial/Hearing (Notice) (CSD 1188 & 3025)(BNC) Wed 01/25 4:43 PM
Notice of Change in DATE Fixed for Hearing HEARING Scheduled for 5/4/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse. Related [+] (Dahl, S.)
Related: [-] 7 Notice of Pre-Trial Status Conference Hearing,10 Minute Order,11 Order after Hearing
Friday, December 16, 2016
12 12 notice Court Certificate of Mailing - BNC Sun 12/18 9:20 PM
Court Certificate of Mailing with Service by BNC. Related [+] Notice Date 12/18/2016. (Admin.)
Related: [-] 11 Status Conference(hrg)(Order)
11 11 order Status Conference (hrg)(Order) Fri 12/16 2:35 PM
Order re: Status Conference; with BNC Service HEARING Scheduled for 4/27/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse . Related [+] signed on 12/16/2016. (DeBose, D.)
Related: [-] 7 Notice of Pre-Trial Status Conference Hearing
Thursday, December 15, 2016
10 10 vCal Minute Order Fri 12/16 11:40 AM
Minute Order . Hearing DATE: 12/15/2016, MATTER: PRE-TRIAL STATUS CONFERENCE DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (496071)). HEARING Scheduled for 04/27/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse. Related [+](Lisa Cruz)
Related: [-] 7
Thursday, December 08, 2016
9 9 misc Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018) Thu 12/08 4:29 PM
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 filed by David W. Brody of Law Offices of David W. Brody on behalf of Aja La Jolla, LLC. (Brody, David)
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Thursday, November 10, 2016
8 8 notice Court Certificate of Mailing - BNC Sat 11/12 9:20 PM
Court Certificate of Mailing with Service by BNC. Related [+] Notice Date 11/12/2016. (Admin.)
Related: [-] 7 Notice of Pre-Trial Status Conference Hearing
7 7 notice Hearing, Pre-Trial Status Conference (Notice) (CSD 3019)(BNC) Thu 11/10 2:53 PM
Notice of Pre-Trial Status Conference HEARING Scheduled for 12/15/2016 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse . (Dahl, S.)
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Friday, November 04, 2016
6 6 misc Proof of Service (CSD 3010) Fri 11/04 2:15 PM
Proof of Service filed by David L. Speckman on behalf of Juan Danzos. Related [+] (Speckman, David)
Related: [-] 5 Answer to Complaint
5 5 answer Answer to Complaint Fri 11/04 1:36 PM
Juan Danzos' Answer to Complaint Related [+] filed by David L. Speckman of Speckman & Associates on behalf of Juan Danzos. (Speckman, David)
Related: [-] 1 1 Complaint
Friday, October 07, 2016
4 4 cmp Return of Summons Served Fri 10/07 4:47 PM
Summons Served on: Juan Danzos Cecilia Salazar-Danzos, David L. Speckman, Esq., Thomas H. Billingslea, U.S. Trustee. Served On 10/07/2016 filed by David W. Brody on behalf of Aja La Jolla, LLC. (Brody, David)
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Thursday, October 06, 2016
3 3 crditcrd Auto-docket of credit card Thu 10/06 5:14 PM
Receipt of Complaint([LINK 16-90153 LT] ) [cmp,cmp] ( 350.00) Filing Fee. Fee Amount 350.00 Receipt number A12673158 Related [+]; (U.S. Treasury)
Related: [-] Doc#1
2 2 court Summons Issued (CSD 2500A) (auto) Thu 10/06 5:10 PM
Summons Issued on Juan Danzos Answer Due 11/7/2016; with Certificate of Service. (Admin)
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1 1 cmp Complaint (fee) Thu 10/06 5:10 PM
Adversary case 16-90153 Complaint by Aja La Jolla, LLC against Juan Danzos. Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) 68 (Dischargeability - 523(a)(6), willful and malicious injury) , Fee Amount $ 350.00 Filed by David W. Brody on behalf of Aja La Jolla, LLC. (Brody, David)
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Att: 1 Adversary Proceeding Cover Sheet
Att: 2 Summons