Diggs v. DITECH FINANCIAL LLC et al

Adversary Proceeding
Lead BK case is: 1:19-bk-10412

New York Southern Bankruptcy Court
Chapter 11
Judge:James L Garrity Jr
Case #: 1:19-ap-01255
Nature of Suit2 Bankruptcy - Other
Case Filed:Jun 04, 2019
Terminated:Aug 12, 2024
Last checked: never
Defendant
DITECH FINANCIAL LLC
Represented By
S. David Smith
Bradley
contact info
Plaintiff
Varnel Diggs
17111 Copperhead Dr.
Round Rock, TX 78664
Represented By
Varnel Diggs
contact info

GPO May 16 2024
Memorandum Decision signed on 5/16/2024 Granting The Plan Administrator's Motion for Judgment on the Pleadings (related document(s)8). (Gomez, Jessica)

Docket last updated: 02/10/2025 1:08 PM EST
Monday, August 12, 2024
19 19 order Motion, Dismiss Adversary Proceeding Mon 08/12 1:10 PM
Order signed on 8/7/2024 Granting Motion to Dismiss Adversary Proceeding. Related [+] (Rodriguez, Willie)
Related: [-] 8
misc Close Adversary Proceeding Mon 08/12 1:16 PM
Adversary Case 1:19-ap-1255 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: [-]
Wednesday, July 31, 2024
18 18 claims Certificate of Mailing of Claims Agent Wed 07/31 9:43 AM
Certificate of Mailing of Claims Agent re Notice of Presentment / Notice of Settlement of Order with Respect to the Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 17
Tuesday, July 23, 2024
17 17 notice Notice, Proposed Order/Presentment Tue 07/23 11:06 AM
Notice of Presentment / Notice of Settlement of Order with Respect to the Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Richard W. Slack on behalf of DITECH FINANCIAL LLC. Objections due by 7/30/2024, (Slack, Richard)
Related: [-] 8 ,15 ,1
Thursday, May 23, 2024
16 16 claims Certificate of Mailing of Claims Agent Thu 05/23 11:32 AM
Certificate of Mailing of Claims Agent re Memorandum Decision signed on 5/16/2024 Granting The Plan Administrator's Motion for Judgment on the Pleadings Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 15
Thursday, May 16, 2024
15 15 30+ pgs order Written Opinion Thu 05/16 6:18 PM
Memorandum Decision signed on 5/16/2024 Granting The Plan Administrator's Motion for Judgment on the Pleadings Related [+]. (Gomez, Jessica)
Related: [-] 8
Friday, March 29, 2024
14 14 claims Certificate of Mailing of Claims Agent Fri 03/29 3:55 PM
Certificate of Mailing of Claims Agent re Notice of Agenda of Matters Scheduled for Telephonic Hearing on March 26, 2024 at 11:00 a.m Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 12
Thursday, March 28, 2024
13 13 claims Certificate of Mailing of Claims Agent Thu 03/28 12:44 PM
Certificate of Mailing of Claims Agent re Reply of Plan Administrator in Further Support of the Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 11
Monday, March 25, 2024
12 12 notice Notice, Agenda Mon 03/25 1:34 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing on March 26, 2024 at 11:00 a.m. Filed by Richard W. Slack on behalf of DITECH FINANCIAL LLC. with hearing to be held on 3/26/2024 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Slack, Richard)
Related: [-]
Thursday, March 21, 2024
11 11 ans Response Thu 03/21 11:36 AM
Response / Reply of Plan Administrator in Further Support of the Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Richard W. Slack on behalf of DITECH FINANCIAL LLC. (Slack, Richard)
Related: [-] 10 ,8
Monday, March 18, 2024
10 10 misc Letter Tue 03/19 2:51 PM
Letter Filed by Varnel Diggs. (Rodriguez, Willie)
Related: [-]
Friday, March 08, 2024
9 9 claims Certificate of Mailing of Claims Agent Fri 03/08 11:33 PM
Certificate of Mailing of Claims Agent Re: Plan Administrators Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 7
misc Terminate Pending Documents Fri 03/08 4:09 PM
Pending "Motion, Summary Judgment" Related [+] Terminated per Doc # 8 . (Rodriguez, Willie)
Related: [-] 7
Thursday, March 07, 2024
8 8 motion Motion, Dismiss Adversary Proceeding Thu 03/07 5:25 PM
Motion to Dismiss Adversary Proceeding / Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Richard W. Slack on behalf of DITECH FINANCIAL LLC. with hearing to be held on 3/26/2024 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) Responses due by 3/19/2024, (Slack, Richard)
Related: [-] 1
Wednesday, March 06, 2024
7 7 motion Motion, Summary Judgment Wed 03/06 5:03 PM
Motion for Summary Judgment / Plan Administrator's Motion for Judgment on the Pleadings in the Adversary Proceeding of Varnell Diggs Related [+] filed by Richard W. Slack on behalf of DITECH FINANCIAL LLC. with hearing to be held on 3/26/2024 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) Responses due by 3/19/2024, (Slack, Richard)
Related: [-] 1
Sunday, November 10, 2019
6 6 misc Certificate of Mailing - Blank Notice Mon 11/11 12:15 AM
Certificate of Mailing. Related [+] . Notice Date 11/10/2019. (Admin.)
Related: [-] (Related Doc #5 )
Friday, November 08, 2019
5 5 misc Blank Notice (BNC) Fri 11/08 8:10 AM
Notice (Rodriguez, Willie)
Related: [-]
Tuesday, September 03, 2019
4 4 20 pgs misc Transcript Tue 09/03 3:26 PM
Transcript regarding Hearing Held on 08/28/19 At 11:11 AM RE: Pre-Trial Conference (Doc #3). Remote electronic access to the transcript is restricted until 12/2/2019. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 9/10/2019. Statement of Redaction Request Due By 9/24/2019. Redacted Transcript Submission Due By 10/4/2019. Transcript access will be restricted through 12/2/2019. (Ramos, Jonathan)
Related: [-] 3
Wednesday, June 05, 2019
3 3 misc Auto Notice, Pre-Trial Conference for a Removed Case Wed 06/05 1:47 PM
(REVISED) Notice of Pre-Trial Conference for a Removed Case with Pre-Trial Conference set for 8/28/2019 at 11:00 AM at Courtroom 601 (JLG), (Porter, Minnie)
Related: [-]
2 2 misc Auto Notice, Pre-Trial Conference for a Removed Case Wed 06/05 12:01 PM
Notice of Pre-Trial Conference for a Removed Case with Pre-Trial Conference set for 8/7/2019 at 11:00 AM at Courtroom 601 (JLG), (Porter, Minnie)
Related: [-]
Tuesday, June 04, 2019
1 1 notice Transfer Order Tue 06/04 1:25 PM
Adversary case 19-01255 Copy of Certified Order Transferring Case No. 1:19-cv-4984 (AJN) from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y. Related [+], Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Varnel Diggs. (Pisarczyk, Gladys)
Related: [-] ceipt Number 100034484
Att: 1 Exhibit WDTX Doc 2 Notice
Att: 2 Exhibit WDTX Doc 3 Court Motion
Att: 3 Exhibit WDTX Doc 4 Order
Att: 4 Exhibit WDTX Doc 5 Order
Att: 5 Exhibit WDTX Doc 6 Motion
Att: 6 Exhibit WDTX Doc 7 Answer
Att: 7 Exhibit WDTX Doc 8 Notice
Att: 8 Exhibit WDTX Doc 9 Notice
Att: 9 Exhibit WDTX Doc 10 Motion
Att: 10 Exhibit WDTX Doc 11 Notice
Att: 11 Exhibit WDTX Doc 12 Motion
Att: 12 Exhibit WDTX Doc 13 Response
Att: 13 Exhibit WDTX Doc 14 Notice
Att: 14 Exhibit WDTX Doc 15 Order
Att: 15 Exhibit WDTX Doc 16 Order
Att: 16 Exhibit WDTX Doc 17 Order
Att: 17 Exhibit WDTX Doc 18 Order
Att: 18 Exhibit SDNY Case Transfer In
Att: 19 Exhibit SDNY Doc 20 Order Referring case
Att: 20 Exhibit SDNY Docket Sheet