Ramalheira et al v. Ditech Financial, LLC
Adversary Proceeding
Lead BK case is: 1:19-bk-10414
Lead BK case is: 1:19-bk-10414
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | James L Garrity Jr |
| Case #: | 1:19-ap-01124 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 25, 2019 |
| Terminated: | Dec 21, 2022 |
| Last checked: never |
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Defendant
Ditech Financial, LLC
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Represented By
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Plaintiff
Victor Ramalheira
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Represented By
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Plaintiff
Oriana Romero-Sosa
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Represented By
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| Docket last updated: 02/10/2025 1:08 PM EST |
| Wednesday, December 21, 2022 | ||
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misc
Close Adversary Proceeding
Wed 12/21 1:38 PM
Adversary Case 1:19-ap-1124 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Willie) |
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| Friday, December 16, 2022 | ||
| 15 | 15
misc
Certificate of Service
Fri 12/16 3:18 PM
Certificate of Service Filed by Theodore O. Bartholow III on behalf of Victor Ramalheira, Oriana Romero-Sosa. (Bartholow, Theodore) |
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| 14 | 14
notice
Notice, Dismissal
Fri 12/16 3:15 PM
Notice of Dismissal of Adversary Proceeding filed by Theodore O. Bartholow III on behalf of Victor Ramalheira, Oriana Romero-Sosa. (Bartholow, Theodore) |
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| Wednesday, August 21, 2019 | ||
| 13 | 13
notice
Notice, Adjournment of Hearing
Wed 08/21 2:50 PM
Notice of Adjournment of Hearing filed by Theodore O. Bartholow III on behalf of Victor Ramalheira, Oriana Romero-Sosa. with hearing to be held on 10/10/2019 at 11:00 AM at Courtroom 601 (JLG) (Bartholow, Theodore) |
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| Tuesday, August 13, 2019 | ||
| 12 | 12
order
So Ordered Stipulation
Tue 08/13 1:01 PM
Stipulation and Order signed on 8/12/2019 Extending the time to Answer. (Rodriguez, Willie) |
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| Monday, July 29, 2019 | ||
| 11 | 11
misc
Affidavit of Service
Mon 07/29 1:18 PM
Affidavit of Service of Wing Chan filed by Epiq Corporate Restructuring.(Garabato, Sid) |
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| Monday, July 22, 2019 | ||
| 10 | 10
notice
Notice, Proposed Order/Presentment
Mon 07/22 11:10 AM
Notice of Proposed Order / Stipulation and [Proposed] Order Extending Time filed by Richard W. Slack on behalf of Ditech Financial, LLC. (Slack, Richard) |
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| Tuesday, July 16, 2019 | ||
| 9 | 9
misc
Affidavit of Service
Tue 07/16 1:50 PM
Affidavit of Service of Wing Chan filed by Epiq Corporate Restructuring.(Garabato, Sid) |
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| Thursday, July 11, 2019 | ||
| 8 | 8
order
So Ordered Stipulation
Thu 07/11 5:50 PM
Stipulation and Order signed on 7/11/2019 Extending time to Answer to 7/22/2019. (Rodriguez, Willie) |
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| Monday, July 08, 2019 | ||
| 7 | 7
notice
Notice, Proposed Order/Presentment
Mon 07/08 3:19 PM
Notice of Proposed Order / Stipulation and [Proposed] Order Extending Time filed by Richard W. Slack on behalf of Ditech Financial, LLC. (Slack, Richard) |
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| Friday, June 28, 2019 | ||
| 6 | 6
misc
Stipulation
Fri 06/28 10:29 PM
Stipulation and [Proposed] Order Extending Time Filed by Richard W. Slack on behalf of Ditech Financial, LLC. (Slack, Richard) |
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| Tuesday, June 11, 2019 | ||
| 5 | 5
order
Application, Pro Hac Vice
Tue 06/11 1:22 PM
Order signed on 6/11/2019 Granting Application for Pro Hac Vice for Kristi Cahoon Kelly. (Rodriguez, Willie) |
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| Friday, June 07, 2019 | ||
| 4 | 4
motion
Application, Pro Hac Vice Admission
Fri 06/07 9:50 AM
Application for Pro Hac Vice Admission filed by Kristi Cahoon Kelly on behalf of Victor Ramalheira, Oriana Romero-Sosa. (Kelly, Kristi) |
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Att: 1
Proposed Order
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crditcrd
Auto - docket of credit card
Fri 06/07 9:50 AM
Receipt of Application for Pro Hac Vice Admission([LINK 19-01124 jlg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13252755. Fee amount 200.00. (U.S. Treasury) |
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| Thursday, June 06, 2019 | ||
| 3 | 3
order
Scheduling Order
Thu 06/06 11:13 AM
Scheduling Order signed on 6/5/2019 Adjourning Pre-Trial Conference hearing to 8/28/2019 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie) |
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| Monday, April 29, 2019 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 04/29 2:49 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/18/2019 at 10:00 AM at Courtroom 601 (JLG), Answer due by 5/29/2019, (Cales, Humberto) |
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| Thursday, April 25, 2019 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 04/25 5:05 PM
Adversary case 19-01124 Complaint against Ditech Financial, LLC (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Theodore O. Bartholow III on behalf of Victor Ramalheira, Oriana Romero-Sosa. (Bartholow, Theodore) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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