Financial Services Vehicle Trust v. Danzos
Adversary Proceeding
Lead BK case is: 3:16-bk-03405
Lead BK case is: 3:16-bk-03405
| California Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laura S Taylor |
| Case #: | 3:17-ap-90108 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 28, 2017 |
| Terminated: | Mar 22, 2018 |
| Last checked: never |
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Defendant
Juan Danzos
1335 Silver Hawk Way
Chula Vista, CA 91915 |
Represented By
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Plaintiffs
Financial Services Vehicle Trust
4340 Von Karman, Suite 200
NEWPORT BEACH, CA 92660 |
Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, June 09, 2020 | ||
| 35 | 35
notice
BNC Court Certificate of Notice
Thu 06/11 9:13 PM
BNC Court Certificate of Notice. Notice Date 06/11/2020. (Admin.) |
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| 34 | 34
order
Dismissing Adversary Proceeding With Prejudice (Order)
Tue 06/09 12:15 PM
Order On Motion for Dismissal with Prejudice and Notice of Satisfaction of Judgment Adversary Proceeding 3:2017-ap-90108-LT With Prejudice; with BNC Service signed on 6/9/2020. (Bobis, T.) |
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| Monday, June 08, 2020 | ||
| 33 | 33
motion
Dismissing Adversary Proceeding With Prejudice (Application)
Mon 06/08 10:20 PM
Application Dismissing Adversary Proceeding With Prejudice filed by Cheryl Skigin on behalf of Financial Services Vehicle Trust. (Skigin, Cheryl) |
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Att: 1
Declaration
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Att: 2
Certificate of Service
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Att: 3
Exhibit
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| Friday, May 29, 2020 | ||
| 32 | 32
notice
BNC Court Certificate of Notice
Sun 05/31 9:12 PM
BNC Court Certificate of Notice. Notice Date 05/31/2020. (Admin.) |
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| 31 | 31
order
Substitution of Attorney (Order)(CSD 3011)
Fri 05/29 2:24 PM
Order Regarding Substitution of Attorney with Service by BNC. Added Cheryl Skigin for Financial Services Vehicle Trust, Involvement of Timothy J. Silverman Terminated signed on 5/29/2020. (Bobis, T.) |
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| 30 | 30
notice
Miscellaneous (Document/Notice)
Fri 05/29 1:53 AM
Substitution of attorney and order thereon filed by Cheryl Skigin of Cheryl Skigin on behalf of Financial Services Vehicle Trust. (Skigin, Cheryl) |
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| Thursday, March 22, 2018 | ||
| 29 | 29
notice
BNC Court Certificate of Notice
Sat 03/24 9:17 PM
BNC Court Certificate of Notice. Notice Date 03/24/2018. (Admin.) |
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| 28 | 28
order
Closed Adversary Proceeding
Thu 03/22 2:22 PM
Adversary Proceeding Closed (Bobis, T.) |
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| Wednesday, March 21, 2018 | ||
| 27 | 27
order
Judgment
Thu 03/22 8:44 AM
Judgment of NonDischargeability; with Service by BNC signed on 3/21/2018. (Bobis, T.) |
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| 26 | 26
misc
Proof of Service (CSD 3010)
Wed 03/21 12:38 PM
Proof of Service filed by Timothy J. Silverman on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| Thursday, March 08, 2018 | ||
| 25 | 25
notice
BNC Court Certificate of Notice
Sat 03/10 9:17 PM
BNC Court Certificate of Notice. Notice Date 03/10/2018. (Admin.) |
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| 24 | 24
order
~Generic~ Order
Thu 03/08 3:49 PM
Order On Stipulation For Entry of Judgment Re Nondischargeability of Debt ; with BNC Service signed on 3/8/2018. (Bobis, T.) |
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| Wednesday, March 07, 2018 | ||
| 23 | 23
court
Errors/Deficiencies (BNC)
Wed 03/07 9:24 AM
Notice to Filer of Errors and/or Deficiencies in Documents. (Bobis, T.) |
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| Tuesday, March 06, 2018 | ||
| 22 | 22
misc
Proof of Service (CSD 3010)
Tue 03/06 8:26 AM
Proof of Service filed by Timothy J. Silverman on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| 21 | 21
notice
Entry Judgment or Order (Notice)
Tue 03/06 8:23 AM
Notice of Entry of Judgment filed by Timothy J. Silverman of Scheer Law Group, LLP on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| 20 | 20
misc
Stipulation
Tue 03/06 8:16 AM
Stipulation for Entry of Judgment Re Nondischargeability of Debt filed by Timothy J. Silverman on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| Monday, January 29, 2018 | ||
| 19 | 19
misc
Proof of Service (CSD 3010)
Mon 01/29 4:14 PM
Proof of Service filed by Timothy J. Silverman of Scheer Law Group, LLP on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| 18 | 18
notice
Change of Address (Notice) (CSD 1547)
Mon 01/29 4:12 PM
Notice of Change of Address filed by Timothy J. Silverman of Scheer Law Group, LLP on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| Wednesday, January 17, 2018 | ||
| 17 | 17
notice
BNC Court Certificate of Notice
Fri 01/19 9:16 PM
BNC Court Certificate of Notice. Notice Date 01/19/2018. (Admin.) |
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| 16 | 16
order
Regulating Discovery and Pretrial Proceedings and Fixing Date for Trial (Order)(CSD 3020)
Wed 01/17 1:05 PM
Order After Pre-Trial Status Conference ; with BNC Service . TRIAL scheduled for 6/4/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse TRIAL scheduled for 6/5/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse TRIAL scheduled for 6/6/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse signed on 1/17/2018. (Bobis, T.) |
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| Thursday, January 11, 2018 | ||
| 15 | 15
vCal
Minute Order
Thu 01/11 3:55 PM
Minute Order . Hearing DATE: 01/11/2018, MATTER: PRE-TRIAL STATUS CONFERENCE (fr 8/10/17) DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (557972)). HEARING Scheduled for 06/04/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse. HEARING Scheduled for 06/05/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse. HEARING Scheduled for 06/06/2018 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse. (ShawnaDahl) |
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| Thursday, August 17, 2017 | ||
| 14 | 14
notice
Court Certificate of Mailing - BNC
Sat 08/19 9:16 PM
Court Certificate of Mailing with Service by BNC. Notice Date 08/19/2017. (Admin.) |
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| Wednesday, August 16, 2017 | ||
| 12 | 12
order
Appointing Mediator (Order)(CSD 4002)(BNC)(ADI)
Wed 08/16 6:42 PM
Order appointing mediator and assignment to mediation signed on 08/16/2017. (Admin.) |
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| Monday, August 14, 2017 | ||
| 13 | 13
notice
Court Certificate of Mailing - BNC
Wed 08/16 9:20 PM
Court Certificate of Mailing with Service by BNC. Notice Date 08/16/2017. (Admin.) |
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| Saturday, August 12, 2017 | ||
| 10 | 10
order
Status Conference (hrg)(Order)
Mon 08/14 10:22 AM
Order After Pre-Trial Status Conference; with BNC Service HEARING Scheduled for 1/11/2018 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse . signed on 8/12/2017. (DeBose, D.) |
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| Thursday, August 10, 2017 | ||
| 11 | 11
vCal
Minute Order
Wed 08/16 10:50 AM
Minute Order . Hearing DATE: 08/10/2017, MATTER: PRE-TRIAL STATUS CONFERENCE DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (541442)). HEARING Scheduled for 01/11/2018 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse. (ShawnaDahl) |
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| Thursday, July 27, 2017 | ||
| 9 | 9
misc
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018)
Thu 07/27 2:12 PM
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 filed by Timothy J. Silverman of Scheer Law Group, LLP on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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Att: 1
Certificate of Service
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| Monday, June 05, 2017 | ||
| 8 | 8
notice
Court Certificate of Mailing - BNC
Wed 06/07 9:22 PM
Court Certificate of Mailing with Service by BNC. Notice Date 06/07/2017. (Admin.) |
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| 7 | 7
notice
Hearing, Pre-Trial Status Conference (Notice) (CSD 3019)(BNC)
Mon 06/05 3:26 PM
Notice of Pre-Trial Status Conference HEARING Scheduled for 8/10/2017 at 09:30 AM at Courtroom 3, Room 129, Weinberger Courthouse . (Dahl, S.) |
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| Thursday, June 01, 2017 | ||
| 6 | 6
misc
Proof of Service (CSD 3010)
Thu 06/01 4:03 PM
Proof of Service filed by David L. Speckman on behalf of Juan Danzos. (Speckman, David) |
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| 5 | 5
answer
Answer to Complaint
Thu 06/01 3:06 PM
Juan Danzos' Answer to Complaint filed by David L. Speckman of Speckman & Associates on behalf of Juan Danzos. (Speckman, David) |
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| Friday, April 28, 2017 | ||
| 4 | 4
misc
Proof of Service (CSD 3010)
Fri 04/28 9:24 AM
Proof of Service filed by Timothy J. Silverman on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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| 3 | 3
crditcrd
Auto-docket of credit card
Fri 04/28 8:51 AM
Receipt of Complaint([LINK 17-90108 LT] ) [cmp,cmp] ( 350.00) Filing Fee. Fee Amount 350.00 Receipt number A13151693 ; (U.S. Treasury) |
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| 2 | 2
court
Summons Issued (CSD 2500A) (auto)
Fri 04/28 8:47 AM
Summons Issued on Juan Danzos Answer Due 05/30/2017; with Certificate of Service. (Admin) |
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| 1 | 1
cmp
Complaint (fee)
Fri 04/28 8:47 AM
Adversary case 17-90108 Complaint by Financial Services Vehicle Trust against Juan Danzos. Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) , Fee Amount $ 350.00 Filed by Timothy J. Silverman on behalf of Financial Services Vehicle Trust. (Silverman, Timothy) |
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Att: 1
Cover Sheet
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Att: 2
Summons
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