Adversary Proceeding
Lead BK case is: 2:20-bk-12814

Nevada Bankruptcy Court
Chapter 11
Judge:Mike K Nakagawa
Case #: 2:20-ap-01118
Nature of Suit62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Sep 18, 2020
Terminated:Jan 25, 2021
Last checked: never
Defendant
PETERSEN-DEAN, INC.
39300 CIVIC CENTER DRIVE, SUITE 300
FREMONT, CA 94538
Represented By
PETERSEN-DEAN, INC.
contact info
Defendant
JAMES PETERSEN INDUSTRIES, INC.
2201 WALNUT AVE., SUITE 310
FREMONT, CA 94538
Represented By
JAMES PETERSEN INDUSTRIES, INC.
contact info
Plaintiff
LEE G WERNER
2100 N. BROADWAY, STE. 210
SANTA ANA, CA 92706
Represented By
LEE G WERNER
contact info
Plaintiff
SUSAN F FOY
770 IRVINE CENTER DRIVE SUITE 800
IRVINE, CA 92618
Represented By
SUSAN F FOY
contact info


Docket last updated: 3 hours ago
Monday, January 25, 2021
29 29 court Close Adversary Case Mon 01/25 12:45 PM
Disposition and Closing of Adversary Case (cly)
Related: [-]
Thursday, January 07, 2021
28 28 court BNC Certificate of Notice - pdf Thu 01/07 10:13 PM
BNC Certificate of Notice - pdf Related [+] No. of Notices: 2. Notice Date 01/07/2021. (Admin.)
Related: [-] 26 Document Forwarded to BNC for Noticing
Tuesday, January 05, 2021
26 26 court Document Forwarded to BNC for Noticing (BNC-Adv) Tue 01/05 2:17 PM
Clerk Forwarded Document to BNC for Noticing. Related [+] (cly)
Related: [-] 25 Order on Motion to Dismiss Adversary Proceeding.
25 25 order Dismiss Adversary Proceeding Tue 01/05 2:17 PM
Order Granting Motion to Dismiss Adversary Proceeding Related [+] (cly)
Related: [-] 15
Monday, December 14, 2020
24 24 misc Certificate of Service Mon 12/14 2:12 PM
Certificate of Service of Cassandra Murray of Epiq Corporate Restructuring, LLC with Certificate of Service Filed by EPIQ CORPORATE RESTRUCTURING, LLC (sg) Related [+] (EPIQ CORPORATE RESTRUCTURING, LLC (sg))
Related: [-] 23 Reply filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC.
Tuesday, December 08, 2020
23 23 answer Reply Tue 12/08 10:15 AM
Reply in support of Defendants' Motion to Dismiss Adversary Complaint to Determine Dischargeability of Debt Filed by BRETT A. AXELROD on behalf of JAMES PETERSEN INDUSTRIES, INC., PETERSEN-DEAN, INC. Related [+] (AXELROD, BRETT)
Related: [-] 15 Motion to Dismiss Adversary Proceeding filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC..
Tuesday, December 01, 2020
22 22 adv_misc Certificate of Service Wed 12/02 1:39 PM
Certificate of Service Filed by SUSAN F FOY, LEE G WERNER Related [+] (ccc)
Related: [-] 21 Points and Authorities filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
21 21 adv_misc Points and Authorities Wed 12/02 1:38 PM
Points and Authorities And Opposition To Defendants' Motion To Dismiss Adversary Complaint To Determine Dischargeablity Of Debt (Bankruptcy Code Section 523(a)(2)(A) Filed by SUSAN F FOY, LEE G WERNER (Related document(s)15 Motion to Dismiss Adversary Proceeding filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC..) (ccc)
Related: [-]
20 20 adv_misc Certificate of Service Wed 12/02 1:34 PM
Certificate of Service Filed by SUSAN F FOY, LEE G WERNER Related [+] (ccc)
Related: [-] 19 Request for Judicial Notice filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
19 19 adv_misc Request for Judicial Notice Wed 12/02 1:32 PM
Request for Judicial Notice Filed by SUSAN F FOY, LEE G WERNER (ccc)
Related: [-]
Monday, November 16, 2020
18 18 misc Certificate of Service Mon 11/16 7:08 AM
Certificate of Service of Cassandra Murray of Epiq Corporate Restructuring, LLC with Certificate of Service Filed by EPIQ CORPORATE RESTRUCTURING, LLC (sg) Related [+] (EPIQ CORPORATE RESTRUCTURING, LLC (sg))
Related: [-] 15 Motion to Dismiss Adversary Proceeding filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC.,16 Notice of Hearing filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC.
Tuesday, November 10, 2020
17 17 court Hearing Sched/Resched (Adv) Tue 11/10 9:56 AM
Hearing Scheduled/Rescheduled. Hearing scheduled 12/15/2020 at 09:30 AM at Remote. Related [+] (cly)
Related: [-] 15 Motion to Dismiss Adversary Proceeding filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC..
Monday, November 09, 2020
16 16 notice Hearing (Adv) Mon 11/09 10:38 AM
Notice of Hearing on Defendants' Motion to Dismiss Adversary Proceeding Complaint to Determine Dischargeability of Debt (Bankruptcy Code Section 523(a)(2)(A)) Hearing Date: 12/15/2020 Hearing Time: 9:30 AM Filed by BRETT A. AXELROD on behalf of JAMES PETERSEN INDUSTRIES, INC., PETERSEN-DEAN, INC. Related [+](AXELROD, BRETT)
Related: [-] 15 Motion to Dismiss Adversary Proceeding filed by Defendant JAMES PETERSEN INDUSTRIES, INC., Defendant PETERSEN-DEAN, INC..
15 15 motion Dismiss Adversary Proceeding Mon 11/09 9:39 AM
Motion to Dismiss Adversary Proceeding Complaint to Determine Dischargeability of Debt Filed by BRETT A. AXELROD on behalf of JAMES PETERSEN INDUSTRIES, INC., PETERSEN-DEAN, INC. (AXELROD, BRETT)
Related: [-]
Wednesday, November 04, 2020
14 14 adv_misc Certificate of Service Thu 11/05 1:46 PM
Certificate of Service Filed by LEE G WERNER Related [+] (ccc)
Related: [-] 9 Request/Praecipe for Default filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY,10 Affidavit filed by Plaintiff LEE G WERNER.
Wednesday, October 28, 2020
13 13 court BNC Certificate of Notice Wed 10/28 11:29 PM
BNC Certificate of Notice. Related [+] No. of Notices: 1. Notice Date 10/28/2020. (Admin.)
Related: [-] 12 Notice of Deficiency Regarding Request for Clerk to Enter Default.
Monday, October 26, 2020
12 12 court Notice of Deficiency Regarding Request for Clerk to Enter Default (BNC) Mon 10/26 12:02 PM
Notice of Deficiency Regarding Request for Clerk to Enter Default. Related [+] (mah)
Related: [-] 9 Request/Praecipe for Default filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
Friday, October 23, 2020
11 11 adv_misc Certificate of Service Mon 10/26 10:32 AM
Certificate of Service Filed by EMILY GHODS Related [+] (arv)
Related: [-] 9 Request/Praecipe for Default filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY,10 Affidavit filed by Plaintiff LEE G WERNER.
10 10 adv_misc Affidavit Mon 10/26 10:29 AM
Affidavit Of: LEE G. WERNER Filed by LEE G WERNER Related [+] (arv)
Related: [-] 9 Request/Praecipe for Default filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
9 9 adv_misc Request/Praecipe for Default Mon 10/26 10:28 AM
Request/Praecipe for Default against JAMES PETERSEN INDUSTRIES, INC Filed by SUSAN F FOY, LEE G WERNER Related [+] (arv)
Related: [-] 1 Complaint filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY,7 Summons Service Executed filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
Friday, September 25, 2020
8 8 adv_misc Certificate of Service Mon 09/28 3:26 PM
Certificate of Service Filed by SUSAN F FOY, LEE G WERNER Related [+] (ccc)
Related: [-] 1 Complaint filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY,3 Summons Issued.
Thursday, September 24, 2020
7 7 cmp Summons Service Executed Fri 09/25 12:05 PM
Summons Service Executed on JAMES PETERSEN INDUSTRIES, INC. 9/23/2020; PETERSEN-DEAN, INC. 9/23/2020 Filed by SUSAN F FOY ; LEE G WERNER Related [+] (mag)
Related: [-] 1 Complaint filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY,3 Summons Issued.
Sunday, September 20, 2020
6 6 court BNC Certificate of Mailing - pdf Sun 09/20 9:44 PM
BNC Certificate of Mailing - pdf Related [+] No. of Notices: 2. Notice Date 09/20/2020. (Admin.)
Related: [-] 4 Notice of Docketing Error
Friday, September 18, 2020
5 5 court Receipt Number and Filing Fee-Generic Fri 09/18 11:10 PM
Receipt Number-Filing Fee 240781, Fee Amount $350.00 (admin)
Related: [-]
4 4 court Notice of Docketing Error (Adv) (BNC) Fri 09/18 4:38 PM
Notice of Docketing Error Related [+] (ccc)
Related: [-] 1 Complaint filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
3 3 court Summons Issued Fri 09/18 4:30 PM
Summons Issued on JAMES PETERSEN INDUSTRIES, INC. , PETERSEN-DEAN, INC. (ccc)
Related: [-]
2 2 court Hearing Sched/Resched (Scheduling Conference) Fri 09/18 4:30 PM
Scheduling Conference scheduled for 1/28/2021 at 10:00 AM at Remote. Related [+] (ccc)
Related: [-] 1 Complaint filed by Plaintiff LEE G WERNER, Plaintiff SUSAN F FOY.
1 1 cmp Complaint Fri 09/18 4:12 PM
Adversary case 20-01118 Complaint To Determine Dischargeability Of Debt (Bankruptcy Code Section 523(a)(2)(A) Filed by LEE G WERNER, SUSAN F FOY vs. PETERSEN-DEAN, INC., JAMES PETERSEN INDUSTRIES, INC. Fee Amount $350. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)(ccc)
Related: [-]