Welch, Chapter 7 Trustee v. Bohra et al
Adversary Proceeding
Lead BK case is: 8:17-bk-04065
Lead BK case is: 8:17-bk-04065
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michael G Williamson |
| Case #: | 8:17-ap-00803 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 08, 2017 |
| Terminated: | Sep 07, 2018 |
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Debtor
Naveen Deepak Bohra
15802 Sorawater Dr.
Lithia, FL 33547 |
Represented By
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| Last checked: never |
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Defendant
Bahadur Bohra
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Represented By
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Defendant
Leela Bohra
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Represented By
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Plaintiff
Angela Welch, Chapter 7 Trustee
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM EDT |
| Friday, September 07, 2018 | ||
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court
Close Adversary Case
Fri 09/07 12:17 PM
Adversary Case 8:17-ap-803 Closed. (Nita) |
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| Saturday, August 18, 2018 | ||
| 21 | 21
court
BNC Certificate of Mailing - PDF Document
Sun 08/19 12:26 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/18/2018. (Admin.) |
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| Thursday, August 16, 2018 | ||
| 20 | 20
order
Judgment
Thu 08/16 12:54 PM
Stipulated Consent Final Judgment in Favor of Plaintiff shall be entitled to recover the Amount Awarded: $ 242,058.74 of the proceeds from the sale of the property for the benefit of the estate. Service Instructions: Clerks Office to serve. (Pamella) |
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| Wednesday, August 15, 2018 | ||
| 19 | 19
order
Final Judgment
Wed 08/15 2:52 PM
Stipulated Order Granting Motion For Final Judgment . Service Instructions: Susan Sharp 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) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Wed 08/15 3:28 PM
Service completed via CM/ECF electronic notification. Filed by Susan H Sharp on behalf of Plaintiff Angela Welch . (Sharp, Susan) |
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| Tuesday, August 14, 2018 | ||
| 18 | 18
motion
Motion for Final Judgment
Tue 08/14 2:02 PM
Motion for Final Judgment Joint Motion for Entry of Stipulated Consent Final Judgment Filed by Susan H Sharp on behalf of Plaintiff Angela Welch. (Sharp, Susan) |
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| Friday, August 10, 2018 | ||
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court
Compromise Cross-Reference
Fri 08/10 2:07 PM
Order Granting Motion to Approve Compromise filed in Case No. 8:17-bk-4065-MGW (Doc. 132) - 7 days from order Trustee & Debtor parents to file Joint M/Consent FJ . (Susan M.) |
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| Wednesday, August 01, 2018 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Wed 08/01 3:19 PM
Change of address submitted to the Court on August 1, 2018 by attorney Shawn M Yesner of Yesner Law, P.L., 2753 State Road 580 Suite 202 - Clearwater, FL 33761. (Deanna) |
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| Monday, July 09, 2018 | ||
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court
Compromise Cross-Reference
Tue 07/10 3:14 PM
Motion to Approve Compromise filed in Case No. 8:17-bk-4065-MGW (Doc. 126) . (Pamella) |
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| Thursday, June 14, 2018 | ||
| 17 | 17
court
BNC Certificate of Mailing - Order
Fri 06/15 12:30 AM
BNC Certificate of Mailing - Order . Notice Date 06/14/2018. (Admin.) |
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| Tuesday, June 12, 2018 | ||
| 16 | 16
order
Default
Tue 06/12 12:05 PM
Order Denying Motion for Entry of Default . Service Instructions: Clerks Office to serve. (Nita) |
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| 15 | 15
answer
Answer to Complaint
Tue 06/12 8:32 AM
Answer to Complaint . Filed by Shawn M Yesner on behalf of Defendants Bahadur Bohra, Leela Bohra. (Yesner, Shawn) |
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| Monday, June 11, 2018 | ||
| 14 | 14
motion
Motion for Entry of Default
Mon 06/11 4:50 PM
Motion for Entry of Default against Bahadur Bohra and Leela Bohra Filed by Matthew B Hale on behalf of Plaintiff Angela Welch. (Hale, Matthew) |
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| Tuesday, May 29, 2018 | ||
| 13 | 13
2
pgs
order
Order Scheduling Trial (AP Case Trial)
Tue 05/29 11:43 AM
Order Scheduling Trial . Trial date set for 9/25/2018 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Matthew B Hale 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) |
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| Thursday, May 24, 2018 | ||
| 12 | 12
court
CHAP Pro Memo - Hearing Held
Thu 05/24 7:29 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Matthew Hale: Pltf Atty, Samantha Dammer for Dbtr RULING: 2nd Cont. Pretrial Conference - Trial set for 9/25 @ 9:30 a.m., MSJ deadline 8/24, order by Ct. (Case Mgr.) 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) |
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| Thursday, March 08, 2018 | ||
| 11 | 11
court
CHAP Pro Memo - Hearing Held
Thu 03/08 5:45 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Daniel Fogarty: Pltf Atty, Samantha Dammer: Def Dbtr RULING: Cont. Pretrial Conference - Cont. to 5/24 @ 9:30 a.m. [Announced in open Ct., no further Ntc.] 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) |
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| Tuesday, February 20, 2018 | ||
| 10 | 10
court
CHAP Pro Memo - Hearing Held
Tue 02/20 4:50 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Samantha Dammer for Dbtr, Susan Sharp: Pltf Atty, Shawn Yesner: Def Atty RULING: Pretrial Conference - Cont. to 3/8 @ 9:30 a.m. [AOCNFNG] 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) |
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| Tuesday, January 23, 2018 | ||
| 9 | 9
misc
Proof of Service
Tue 01/23 10:30 AM
Proof of Service of Order Granting Motion for Agreed Order of Extension of Time filed by Bahadur Bohra and Leela Bohra. Filed by Shawn M Yesner on behalf of Defendants Bahadur Bohra, Leela Bohra . (Yesner, Shawn) |
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| Monday, January 22, 2018 | ||
| 8 | 8
order
Extend Time
Mon 01/22 11:34 AM
Order Granting Motion to Extend Time filed by Bahadur Bohra and Leela Bohra; extended an additional 15 days to respond to complaint . Service Instructions: Shawn Yesner 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. (Lidia) |
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| Tuesday, January 16, 2018 | ||
| 7 | 7
motion
Motion to Extend Time
Tue 01/16 4:28 PM
Agreed Motion to Extend Time filed by Bahadur Bohra and Leela Bohra Filed by Shawn M Yesner on behalf of Defendants Bahadur Bohra, Leela Bohra. (Yesner, Shawn) |
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| Friday, January 12, 2018 | ||
| 6 | 6
court
BNC Certificate of Mailing - Hearing Notice
Sat 01/13 12:30 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 01/12/2018. (Admin.) |
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| Wednesday, January 10, 2018 | ||
| 5 | 5
court
Notice Of Pretrial / Status Conference
Wed 01/10 4:34 PM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 2/20/2018 at 09:30 AM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) |
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| Friday, November 10, 2017 | ||
| 4 | 4
misc
Summons Service Executed
Fri 11/10 1:08 PM
Service Executed on Bahadur and Leela Bohra of Summons, Complaint, Local Rule 7001-1. Filed by Matthew B Hale on behalf of Plaintiff Angela Welch, Chapter 7 Trustee . (Hale, Matthew) |
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| Thursday, November 09, 2017 | ||
| 3 | 3
notice
Notice Of Appearance and Request for Notice
Thu 11/09 6:26 PM
Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by Samantha L Dammer on behalf of Interested Party Janu S Bohra, Debtor Naveen Deepak Bohra. (Dammer, Samantha) |
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| 2 | 2
court
Summons Issued (auto)
Thu 11/09 10:59 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 12/11/2017. 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) |
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| Wednesday, November 08, 2017 | ||
| 1 | 1
cmp
Complaint - Original
Wed 11/08 4:01 PM
Complaint by Angela Welch, Chapter 7 Trustee against Bahadur Bohra, Leela Bohra. Filing Fee Deferred. Nature of Suit: [12 ],[13],[14]. (Hale, Matthew) |
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