BERNAD et al v. Fiallo et al
Adversary Proceeding
Lead BK case is: 0:19-bk-16447
Lead BK case is: 0:19-bk-16447
| Maryland Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lori S Simpson |
| Case #: | 0:19-ap-00443 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Nov 26, 2019 |
| Last checked: never |
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Defendant
Robert Rene Fiallo, Defendant
10023 Chartwell Manor Court
Potomac, MD 20854 |
Represented By
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Defendant
Jeanette Fiallo, Defendant
10023 Chartwell Manor Court
Potomac, MD 20854 |
Represented By
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Plaintiff
PETER BERNAD, Plaintiff
C/0 RICHARD J. HACKERMAN 3635 OLD COURT ROAD SUITE 208
Baltimore, MD 21208 |
Represented By
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Plaintiff
FFI HOLDINGS LLC, Plaintiff
3635 OLD COURT ROAD SUITE 208
Baltimore, MD 21208 |
Represented By
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| Docket last updated: 04/24/2025 1:07 PM EDT |
| Thursday, September 07, 2023 | ||
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court
Close Adversary Case
Thu 09/07 9:45 AM
Adversary Case 0:19-ap-443 Closed. (Cumberland, Erica) |
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| Wednesday, September 06, 2023 | ||
| 60 | 60
apmisc
Stipulation
Wed 09/06 10:07 AM
Stipulation of Dissmissal Pursuant to FRBP 7041 and FRCP 41 Filed by Richard J Hackerman . (Hackerman, Richard) Modified on 9/6/2023 (Cumberland, Erica) |
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court
Disposition Without Hearing - CDP (Auto-Docket)
Wed 09/06 12:58 PM
Disposition Without Hearing: re:57 Status Letter/Report - STIPULATION OF DISMISSAL FILED, HEARING CANCELLED. (Bellman, Gloria) |
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