Send Out Cards, LLC v. Zimmerman
Adversary Proceeding
Lead BK case is: 2:18-bk-24200
Lead BK case is: 2:18-bk-24200
| Utah Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Joel T Marker |
| Case #: | 2:18-ap-02137 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury |
| Case Filed: | Oct 15, 2018 |
| Terminated: | Sep 11, 2020 |
| Last checked: never |
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Defendant
Kevin DeMarr Zimmerman, an Individual
1298 Kentucky Derby Way
Kaysville, UT 84037 |
Represented By
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Plaintiff
Send Out Cards, LLC, a Utah Limited Liability Company
8 East Broadway, Suite 550
Salt Lake City, UT 84111 |
Represented By
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| Docket last updated: 07/24/2024 1:05 PM MDT |
| Friday, September 11, 2020 | ||
| 12 | 12
2
pgs
order
Dismissing Adversary Proceeding (Judge's Order) (order)
Fri 09/11 11:05 AM
Order Dismissing Adversary Proceeding (am) |
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court
Dispose Adversary Case
Fri 09/11 11:10 AM
Adversary Case 18-02137 Disposed. (am) |
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| Monday, January 28, 2019 | ||
| 11 | 11
3
pgs
order
Order (generic) (order)
Mon 01/28 8:41 AM
Order Staying Adversary Proceeding (gci) |
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| Friday, January 25, 2019 | ||
| 10 | 10
15
pgs
answer
Objection
Fri 01/25 4:33 PM
Objection to Filed by Send Out Cards, LLC. (Spjute, Robert) |
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Att: 1
Exhibit Exhibits 1 and 2
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| Sunday, December 23, 2018 | ||
| 9 | 9
generic
Certificate of Service Re: Miscellaneous Pleadings
Sun 12/23 10:36 PM
Certificate of Service Re: Miscellaneous Pleadings. Notice Date 12/23/2018. (Admin.) |
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| Thursday, December 20, 2018 | ||
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court
Notice of Rescheduled Hearing (Chambers)
Thu 12/20 11:37 PM
Notice of Rescheduled Hearing. . Hearing scheduled for 2/12/2019 at 02:00 PM at US Bankruptcy Court. Deadline for filing objection: 1/25/2019. Deadline for filing reply: 2/1/2019. (msc) |
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| Tuesday, December 11, 2018 | ||
| 8 | 8
notice
*Notice of Hearing
Tue 12/11 1:44 PM
Notice of Hearing Filed by Kevin DeMarr Zimmerman. Hearing scheduled for 1/17/2019 at 02:00 PM at US Bankruptcy Court. Deadline for filing objections: 12/28/2018. (Grover, Anthony) |
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| 7 | 7
notice
*Notice of Hearing
Tue 12/11 12:14 PM
Notice of Hearing Filed by Kevin DeMarr Zimmerman. Hearing scheduled for 1/17/2019 at 02:00 PM at US Bankruptcy Court. Deadline for filing objections: 12/28/2018. (Grover, Anthony) |
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court
Clerk's Notice of Possible Error Re: Hearing Notice
Tue 12/11 1:34 PM
Clerk's Notice of Possible Error Re: Hearing Notice Other Plaintiff's name and adversary proceeding number do not match case. (djf) |
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| Thursday, December 06, 2018 | ||
| 6 | 6
11
pgs
motion
Dismiss Adversary Proceeding (Motion)
Thu 12/06 4:36 PM
Motion to Dismiss Adversary Proceeding Filed by Kevin DeMarr Zimmerman. (Grover, Anthony) |
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| Monday, October 29, 2018 | ||
| 5 | 5
misc
Certificate of Service
Mon 10/29 1:28 PM
Summons Service Executed. Party Served: Kevin Demarr Zimmerman, Anthony M. Grover. Filed by Send Out Cards, LLC. (Spjute, Robert) Modified on 10/29/2018 (gci) |
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| Tuesday, October 23, 2018 | ||
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misc
Request for Reissuance of Summons (NO IMAGE)
Tue 10/23 4:09 PM
Request for Reissuance of Summons Filed by Send Out Cards, LLC. (Spjute, Robert) |
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| Monday, October 22, 2018 | ||
| 4 | 4
2
pgs
misc
Statement
Mon 10/22 11:08 AM
Statement Corporate Disclosure Statement Filed by Send Out Cards, LLC. (Spjute, Robert) |
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| Thursday, October 18, 2018 | ||
| 3 | 3
court
BNC Certificate of Service - Notice
Thu 10/18 10:40 PM
BNC Certificate of Service Re: Notice . Notice Date 10/18/2018. (Admin.) |
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| Tuesday, October 16, 2018 | ||
| 2 | 2
1
pgs
court
Notice Re: the Filing of a Complaint Objecting to Your Discharge
Tue 10/16 8:00 AM
Notice Regarding the Filing of a Complaint Objecting to Your Bankruptcy Discharge. (Admin.) |
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| Monday, October 15, 2018 | ||
| 1 | 1
15
pgs
cmp
Complaint
Mon 10/15 4:44 PM
Adversary case[LINK 18-02137 . Complaint by Send Out Cards, LLC against Kevin DeMarr Zimmerman. Fee Amount $350. Payment to be made via Pay.gov. Nature of Suit(s): [67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny), 68 (Dischargeability - 523(a)(6), willful and malicious injury)]. (Spjute, Robert) |
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