Moskowitz v. Dahlman

Adversary Proceeding
Lead BK case is: 1:18-bk-18702

Colorado Bankruptcy Court
Chapter 7
Judge:Michael E Romero
Case #: 1:19-ap-01044
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Feb 07, 2019
Terminated:May 23, 2019
Last checked: never
Defendant
Jacob Lawrence Dahlman
7328 Eliot Street
Westminster, CO 80030
Represented By
Jacob Lawrence Dahlman
contact info
Plaintiff
Justin Moskowitz
Represented By
Thomas E.M. Werge
contact info


Docket last updated: 9 hours ago
Thursday, May 23, 2019
court Close Adversary Case Thu 05/23 2:41 PM
Adversary Case Number 19-01044 MER Closed. (sdp)
Related: [-]
Thursday, May 02, 2019
10 10 court BNC Certificate of Mailing Thu 05/02 10:33 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 4. Notice Date 05/02/2019. (Admin.)
Related: [-] 9 Order on Motion to Approve Stipulation
Tuesday, April 30, 2019
9 9 order Stipulation (Motion to Approve) with Stipulation Tue 04/30 11:47 AM
Order Approving Agreement and General Mutual Release Related [+]. (klm)
Related: [-] 8 Motion to Approve Stipulation and Stipulation
utility Disposition of Adversary Tue 04/30 11:48 AM
Disposition of Adversary Proceeding Number 19-01044 MER. Final Order or Judgment Has Entered. Tickle Due Date 5/14/2019. (klm)
Related: [-]
Friday, April 26, 2019
8 8 motion Stipulation (Motion to Approve) and Stipulation Fri 04/26 11:32 AM
Joint Motion to Approve Stipulation Between Jacob Lawrence Dahlman and Justin Moskowitz (Plaintiff) and Jacob Lawrence Dahlman (Defendant) and Stipulation Filed by Eric Apjoke on behalf of Jacob Lawrence Dahlman. (Apjoke, Eric)
Related: [-]
Att: 1 Exhibit Agreement and General Mutual Release
Att: 2 Proposed/Unsigned Order Order Approving Agreement and General Mutual Release
Thursday, April 11, 2019
7 7 misc Status Report Thu 04/11 9:40 AM
Status Report Filed by Eric Apjoke on behalf of Jacob Lawrence Dahlman. (Apjoke, Eric)
Related: [-]
Sunday, March 17, 2019
6 6 court BNC Certificate of Mailing Sun 03/17 10:21 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 03/17/2019. (Admin.)
Related: [-] 5 Order to File
Friday, March 15, 2019
5 5 order File Fri 03/15 2:18 PM
Order Related [+]. Document due by 4/19/2019 for1 , (sdp)
Related: [-] 1 Complaint
Monday, March 11, 2019
4 4 answer Answer to Complaint Mon 03/11 4:51 PM
Answer to Complaint Filed by Eric Apjoke on behalf of Jacob Lawrence Dahlman Related [+]. (Apjoke, Eric)
Related: [-] 1 Complaint
Thursday, February 07, 2019
3 3 court Summons Issued (auto) Thu 02/07 12:18 PM
Summons Issued on Jacob Lawrence Dahlman Answer Due 03/11/2019. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Werge, Thomas)
Related: [-]
2 2 crditcrd Auto-Docket of Credit Card Thu 02/07 12:17 PM
Receipt of Complaint 19-01044 MER) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number 26846335. Fee amount 350.00 (U.S. Treasury)
Related: [-]
1 1 cmp Complaint Thu 02/07 12:14 PM
Adversary case 19-01044 Complaint by Justin Moskowitz against Jacob Lawrence Dahlman. Fee Paid.. Adversary Status Deadline 06/7/2019 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Werge, Thomas)
Related: [-]
Att: 1 Exhibit Exhibit 1