Rivera et al v. Ditech Financial LLC

Adversary Proceeding
Lead BK case is: 1:19-bk-10414

New York Southern Bankruptcy Court
Chapter 11
Judge:James L Garrity Jr
Case #: 1:19-ap-01203
Nature of Suit68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Jun 01, 2019
Terminated:Oct 23, 2019
Last checked: never
Defendant
Ditech Financial LLC
3000 Bayport Drive Suite 985
Tampa, FL 33607
Represented By
Ditech Financial LLC
contact info
Plaintiff
Oscar D. Rivera
151 NW 43 Place
Miami, FL 33126
Represented By
Carlos R Caso
Carlos R. Caso, PA
contact info


Docket last updated: 02/10/2025 1:08 PM EST
Wednesday, October 23, 2019
misc Terminate Pending Documents Wed 10/23 11:48 AM
Pursuant to Document No.: 11, Pending Document No.: 8 Is Hereby Terminated. (Suarez, Aurea)
Related: [-]
misc Close Adversary Proceeding Wed 10/23 3:54 PM
Adversary Case 1:19-ap-1203 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)
Related: [-]
Monday, October 21, 2019
12 12 misc Affidavit of Service Mon 10/21 11:37 AM
Affidavit of Service of Forrest Houku Related [+] filed by Epiq Corporate Restructuring, LLC Claims Agent.(Garabato, Sid)
Related: [-] 11
Friday, October 18, 2019
11 11 notice Notice, Withdrawal Fri 10/18 2:47 PM
Notice of Withdrawal of Motion of Debtors to Extend Time to Respond to Plaintiffs' Adversary Complaint Related [+] filed by Richard W. Slack on behalf of Ditech Financial LLC. (Slack, Richard)
Related: [-] 8
Wednesday, October 09, 2019
10 10 misc Affidavit of Service Wed 10/09 8:59 AM
Affidavit of Service of Forrest Houku Related [+] filed by Epiq Corporate Restructuring, LLC Claims Agent.(Garabato, Sid)
Related: [-] 8
Monday, October 07, 2019
9 9 notice Notice, Dismissal Mon 10/07 2:53 PM
Notice of Dismissal filed by Carlos R Caso on behalf of Carlos R Caso, Oscar D. Rivera. (Caso, Carlos)
Related: [-]
Friday, October 04, 2019
8 8 motion Motion, Extend Time Fri 10/04 4:58 PM
Motion to Extend Time / Defendant's Motion to Extend Time to Respond to Plaintiffs' Adversary Proceeding Complaint Related [+] filed by Richard W. Slack on behalf of Ditech Financial LLC. (Slack, Richard)
Related: [-] 1
Monday, September 16, 2019
7 7 order So Ordered Stipulation Mon 09/16 9:38 AM
Stipulation and Order signed on 9/12/2019 Extending Defendant's Time to Answer, Move or Otherwise Respond. (Rodriguez, Willie)
Related: [-]
Tuesday, September 10, 2019
6 6 misc Affidavit of Service Tue 09/10 11:28 AM
Affidavit of Service of Wing Chan Related [+] filed by Epiq Corporate Restructuring, LLC Claims Agent.(Garabato, Sid)
Related: [-] 5
Thursday, September 05, 2019
5 5 misc Stipulation Thu 09/05 3:24 PM
Stipulation and Proposed Order Extending Defendant's Time to Answer, Move or Otherwise Respond Related [+] Filed by Richard W. Slack on behalf of Ditech Financial LLC. (Slack, Richard)
Related: [-] 1
Thursday, August 22, 2019
4 4 misc Certificate of Service Thu 08/22 12:05 PM
Certificate of Service filed by Carlos R Caso on behalf of Carlos R Caso, Oscar D. Rivera. (Caso, Carlos)
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Tuesday, August 20, 2019
3 3 cmp Auto Summons and Notice of Pre-Trial Conference Tue 08/20 3:21 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/10/2019 at 11:00 AM at Courtroom 601 (JLG), Answer due by 9/19/2019, (Ortiz, Carmen)
Related: [-]
misc Request for Subsequent Summons Tue 08/20 11:45 AM
Request for a Second Summons filed by Carlos R Caso on behalf of Carlos R Caso, Oscar D. Rivera. (Caso, Carlos)
Related: [-]
Wednesday, June 05, 2019
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Wed 06/05 1:40 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/28/2019 at 11:00 AM at Courtroom 601 (JLG), Answer due by 7/8/2019, (Ortiz, Carmen)
Related: [-]
Saturday, June 01, 2019
1 1 cmp Complaint (fee) Sat 06/01 8:52 PM
Adversary case 19-01203 Complaint against Ditech Financial LLC (Fee Amount $ 350.). Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)) Filed by Carlos R Caso on behalf of Oscar D. Rivera, Carlos R Caso. (Caso, Carlos)
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