Barker et al v. Dunn et al

Adversary Proceeding
Lead BK case is: 1:19-bk-11186

Colorado Bankruptcy Court
Chapter 11
Judge:Joseph G Rosania Jr
Case #: 1:19-ap-01141
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Jun 03, 2019
Terminated:Nov 15, 2021
Last checked: never
Defendant
Debra Kay Dunn
1284 Wheeler Place
Pagosa Springs, CO 81147
Represented By
Debra Kay Dunn
contact info
Defendant
Kelly O. Dunn
1284 Wheeler Place
Pagosa Springs, CO 81147
Represented By
Kelly O. Dunn
contact info
Plaintiff
Owen Barker
Represented By
Robert Graham
contact info
Plaintiff
Elizabeth Barker
Represented By
Robert Graham
contact info


Docket last updated: 5 hours ago
Monday, November 15, 2021
court Close Adversary Case Mon 11/15 8:08 AM
Adversary Case Number 19-01141 Closed. (mmg)
Related: [-]
Thursday, November 04, 2021
38 38 court BNC Certificate of Mailing Thu 11/04 10:16 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 11/04/2021. (Admin.)
Related: [-] 37 Order Dismissing Adversary Proceeding
Tuesday, November 02, 2021
37 37 order Dismiss Adversary Proceeding Tue 11/02 2:12 PM
Order Dismissing Adversary Proceeding Related [+]. (dg)
Related: [-] 1 Complaint
utility Disposition of Adversary Tue 11/02 2:14 PM
Disposition of Adversary Proceeding Number 19-01141 JGR. Final Order or Judgment Has Entered. Tickle Due Date 11/12/2021-Review to close. (dg)
Related: [-]
Thursday, October 07, 2021
36 36 court BNC Certificate of Mailing Thu 10/07 10:14 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 10/07/2021. (Admin.)
Related: [-] 35 Order to File
Tuesday, October 05, 2021
35 35 order File Tue 10/05 11:01 AM
Order to File Status Report. Related [+]. Status Report due by 10/28/2021 for1 , (mmg)
Related: [-] 1 Complaint
Tuesday, July 20, 2021
34 34 order Minutes of Proceedings/Minute Order Tue 07/20 11:59 AM
Minutes of Proceeding regarding Continued telephonic final pretrial conference Related [+]. IT IS ORDERED as follows: Further litigation in this adversary proceeding is STAYED until Thursday, September 30, 2021, pending the parties filing a motion to approve a settlement of adversary proceeding 20- 01181.
Related: [-] 1 Complaint
Thursday, June 17, 2021
33 33 court BNC Certificate of Mailing Thu 06/17 10:14 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 06/17/2021. (Admin.)
Related: [-] 32 Minutes of Proceedings/Minute Order
Tuesday, June 15, 2021
32 32 order Minutes of Proceedings/Minute Order Tue 06/15 2:51 PM
Minutes of Proceedings: Continued telephonic final pretrial conference. IT IS ORDERED as follows: The matter is CONTINUED to Tuesday, July 20, 2021, at 11:00a.m. for a continued telephonic hearing in Courtroom B, U.S. Custom House, 721 19th Street,Denver, CO 80202.The Chapter 7 Trustee Simon Rodriguez or his counsel shall appear at the status conference onthis matter. Related [+]. Continued telephonic Pre-Trial Conference to be held on 7/20/2021 at 11:00 AM Courtroom B . (dg)
Related: [-] 1 Complaint
Friday, April 30, 2021
31 31 court BNC Certificate of Mailing Fri 04/30 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 04/30/2021. (Admin.)
Related: [-] 30 Order to Reschedule Hearing
Wednesday, April 28, 2021
30 30 order Reschedule Hearing Wed 04/28 1:50 PM
Order and Notice Rescheduling Final Pretrial Conference Related [+]. Pre-Trial Conference to be held on 6/15/2021 at 11:00 AM Courtroom B . (dg)
Related: [-] 1 Complaint
Thursday, March 04, 2021
29 29 court BNC Certificate of Mailing Thu 03/04 10:21 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 03/04/2021. (Admin.)
Related: [-] 26 Minutes of Proceedings/Minute Order
Wednesday, March 03, 2021
28 28 notice Notice to Take Deposition Wed 03/03 4:42 PM
Amended Notice to Take Deposition of Kelly O. Dunn Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
27 27 notice Notice to Take Deposition Wed 03/03 4:41 PM
Amended Notice to Take Deposition of Debra Kay Dunn Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
Tuesday, March 02, 2021
26 26 order Minutes of Proceedings/Minute Order Tue 03/02 11:41 AM
Minutes of Proceedings: Final Pretrial Conference. IT IS ORDERED that this telephonic final pretrial conference is CONTINUED to Thursday,May 6, 2021 at 1:30 p.m., in Courtroom B, U.S. Custom House, 721 19th Street, Denver,CO 80202. Related [+]. Final Pre-Trial Conference to be held on 5/6/2021 at 01:30 PM Courtroom B . (dg)
Related: [-] 1 Complaint
Wednesday, February 24, 2021
25 25 notice Notice to Take Deposition Wed 02/24 3:05 PM
Notice to Take Deposition of Kelly O. Dunn Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
24 24 notice Notice to Take Deposition Wed 02/24 3:03 PM
Notice to Take Deposition of Debra Kay Dunn Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
23 23 misc Pre Trial Statement Wed 02/24 2:52 PM
Joint Pre Trial Statement Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker Related [+]. (Gates, Michael)
Related: [-] 19 7016 Scheduling Order
Friday, February 12, 2021
22 22 misc Witness List and Exhibits Fri 02/12 2:04 PM
List of Witnesses and Exhibits Filed by Phillip Jones on behalf of Debra Kay Dunn, Kelly O. Dunn Related [+]. (Jones, Phillip)
Related: [-] 9 7016 Scheduling Order
Wednesday, February 10, 2021
21 21 misc Witness List and Exhibits Wed 02/10 5:07 PM
List of Witnesses and Exhibits Filed by Michael J. Gates on behalf of Elizabeth Barker Related [+]. (Gates, Michael)
Related: [-] 19 7016 Scheduling Order
Att: 1 Exhibit List
Att: 2 Exhibit 1-8
Wednesday, June 24, 2020
20 20 court BNC Certificate of Mailing Wed 06/24 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 06/24/2020. (Admin.)
Related: [-] 19 7016 Scheduling Order
Monday, June 22, 2020
19 19 order 7016 Scheduling Order (Adversary) Mon 06/22 9:05 AM
Amended 7016 Scheduling Order and Notice of Trial Related Deadlines Related [+]. Discovery due by 11/30/2020, Dispositive Motion due 12/15/2020 , Pre-Trial Statement due by 2/24/2021 , Pre-Trial Conference to be held on 3/2/2021 at 11:00 AM Courtroom B . (dg)
Related: [-] 1 Complaint
Friday, June 19, 2020
18 18 motion Motion Fri 06/19 4:50 PM
Motion For to Approve Revised Scheduling Order and Response to Order to Show Cause Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
Att: 1 Proposed/Unsigned Order Proposed Revised Order
Thursday, June 04, 2020
17 17 order Show Cause Thu 06/04 2:34 PM
Order to Show Cause Related [+]. Ordered that on or before June 19, 2020, Plaintiffs shall show cause why the adversary proceeding should not be dismissed for failure to prosecute1 .
Related: [-] 1 Complaint,12 Minutes of Proceedings/Minute Order
Thursday, April 09, 2020
16 16 court BNC Certificate of Mailing Thu 04/09 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 04/09/2020. (Admin.)
Related: [-] 15 Order on Motion To Substitute Party
Tuesday, April 07, 2020
15 15 order Substitute Party Tue 04/07 11:49 AM
Order Granting Motion to Substitute Party , terminating Owen Barker. Related [+]. (dg)
Related: [-] 14 Motion to Substitute Party
Monday, April 06, 2020
14 14 motion Substitute Party Mon 04/06 6:35 PM
Unopposed Motion To Substitute Estate of Owen Barker For Owen Barker Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
Att: 1 Proposed/Unsigned Order
Thursday, March 05, 2020
13 13 court BNC Certificate of Mailing Thu 03/05 10:28 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 03/05/2020. (Admin.)
Related: [-] 12 Minutes of Proceedings/Minute Order
Tuesday, March 03, 2020
12 12 order Minutes of Proceedings/Minute Order Tue 03/03 2:35 PM
Minutes of Proceedings: Final Pretrial Conference - IT IS ORDERED as follows:On or before March 17, 2020, the parties shall file a motion for approval of a revised scheduling order together with a proposed form of order. The Court will reset a final pretrial conference in connection with entering the revised scheduling order. Motion for Approval of Revised Scheduling Order due by 3/17/2020 Related [+](dg) Modified on 3/3/2020 (dg)
Related: [-] 1 Complaint
Friday, February 14, 2020
11 11 notice Notice Fri 02/14 11:04 AM
Notice Re: Suggestion of Death. Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
Sunday, August 18, 2019
10 10 court BNC Certificate of Mailing Sun 08/18 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 08/18/2019. (Admin.)
Related: [-] 9 7016 Scheduling Order
Friday, August 16, 2019
9 9 order 7016 Scheduling Order (Adversary) Fri 08/16 11:51 AM
Order and Notice of Trial Related Deadlines Pursuant to FED.R.BANKR.P. 7016 (FED.R.CIV.P. 16(b)) Related [+]. Discovery due by 12/10/2019 , Dispositive Motion due 1/10/2020 , Pre-Trial Statement due by 2/10/2020 , Pre-Trial Conference to be held on 3/3/2020 at 11:30 AM Courtroom B . (dg)
Related: [-] 1 Complaint
Thursday, August 15, 2019
8 8 misc 7026 (f) Report Thu 08/15 5:09 PM
Joint F.R.B.P. 7026 (f) Report Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker Related [+]. (Gates, Michael)
Related: [-] 5 Order to File
7 7 notice Entry of Appearance and Request for Notice Thu 08/15 4:56 PM
Entry of Appearance and Request for Notice Filed by Michael J. Gates on behalf of Elizabeth Barker, Owen Barker. (Gates, Michael)
Related: [-]
Saturday, June 29, 2019
6 6 court BNC Certificate of Mailing Sat 06/29 10:34 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 2. Notice Date 06/29/2019. (Admin.)
Related: [-] 5 Order to File
Thursday, June 27, 2019
5 5 order File Thu 06/27 2:04 PM
Order for Compliance with FED.R.BANKR.P. 7026 (Fed.R.Civ.P. 26(a) and (f)) Counsel/Parties shall file a Written Report Related [+]. Written Report due by 8/14/2019 (dg)
Related: [-] 1 Complaint
Wednesday, June 26, 2019
4 4 answer Answer to Complaint Wed 06/26 3:52 PM
Answer to Complaint Filed by Phillip Jones on behalf of Debra Kay Dunn, Kelly O. Dunn Related [+]. (Jones, Phillip)
Related: [-] 1 Complaint
Monday, June 03, 2019
3 3 crditcrd Auto-Docket of Credit Card Mon 06/03 3:40 PM
Receipt of Complaint 19-01141 JGR) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number 27220858. Fee amount 350.00 (U.S. Treasury)
Related: [-]
2 2 court Summons Issued (auto) Mon 06/03 3:38 PM
Summons Issued on Debra Kay Dunn Answer Due 07/3/2019; Kelly O. Dunn Answer Due 07/3/2019. 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. (Graham, Robert)
Related: [-]
1 1 cmp Complaint Mon 06/03 3:37 PM
Adversary case 19-01141 Complaint by Owen Barker, Elizabeth Barker against Debra Kay Dunn, Kelly O. Dunn. Fee Paid.. Adversary Status Deadline 10/1/2019 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Graham, Robert)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Other Cover Sheet