Roma Commercial, Inc. v. ASI Capital, LLC.
Adversary Proceeding
Lead BK case is: 1:20-bk-14066
Lead BK case is: 1:20-bk-14066
| Colorado Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Elizabeth E Brown |
| Case #: | 1:20-ap-01266 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 22, 2020 |
| Terminated: | Dec 01, 2020 |
| Last checked: never |
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Defendant
ASI Capital, LLC.
9475 Briar Village Pt. Ste. 220
Colorado Springs, CO 80920 |
Represented By
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Plaintiff
Roma Commercial, Inc.
Mounce Green Myers P.O. Box 1977
El Paso, TX 79999 |
Represented By
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| Docket last updated: 5 hours ago |
| Tuesday, December 01, 2020 | ||
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court
Close Adversary Case
Tue 12/01 12:33 PM
Adversary Case Number 20-01266 Closed. (mmg) |
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| Monday, November 16, 2020 | ||
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utility
Disposition of Adversary
Mon 11/16 8:59 AM
Disposition of Adversary Proceeding Number 20-01266 EEB. Final Order or Judgment Has Entered. Tickle Due Date 11/30/2020. (mmg) |
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| Friday, November 13, 2020 | ||
| 31 | 31
2
pgs
notice
Notice of Dismissal of Adversary Proceeding (Awaiting Answer)
Mon 11/16 8:55 AM
Notice of Dismissal of Adversary Proceeding Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (mmg) |
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| 30 | 30
notice
Dismiss Defendant Pursuant to FRBP 7041
Fri 11/13 10:00 AM
Notice of Voluntary Dismissal of Defendant ASI Capital, LLC and TVO Hospitality, LLC Without Prejudice Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (Mirazo, David) |
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| Friday, November 06, 2020 | ||
| 29 | 29
court
BNC Certificate of Mailing
Fri 11/06 10:19 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 11/06/2020. (Admin.) |
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| Wednesday, November 04, 2020 | ||
| 28 | 28
order
Stipulation
Wed 11/04 9:54 AM
Order Granting Stipulation to Extend Time for Defendant to File an Answer to Amended Complaint. . (mmg) |
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| Monday, November 02, 2020 | ||
| 27 | 27
motion
Stipulation
Mon 11/02 3:43 PM
Joint Stipulation Between Roma Commercial, Inc. and ASI Capital, LLC Re: Extension to Answer or Respond to Plf's First Amended Complaint Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (Mirazo, David) |
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Att: 1
Proposed/Unsigned Order
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| Sunday, October 25, 2020 | ||
| 26 | 26
court
BNC Certificate of Mailing
Sun 10/25 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 10/25/2020. (Admin.) |
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| 25 | 25
court
BNC Certificate of Mailing
Sun 10/25 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 10/25/2020. (Admin.) |
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| 24 | 24
court
BNC Certificate of Mailing
Sun 10/25 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 10/25/2020. (Admin.) |
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| Friday, October 23, 2020 | ||
| 23 | 23
order
Judgment for AP Case
Fri 10/23 2:09 PM
Judgment. . (mmg) |
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| 22 | 22
order
Temporary Restraining Order (Motion)
Fri 10/23 2:08 PM
Order Denying Motion For Temporary Restraining Order. . (mmg) |
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| 21 | 21
1
pgs
order
Minutes of Proceedings/Minute Order
Fri 10/23 2:07 PM
Minute Order Regarding: Evidentiary Hearing by Zoom Video Conference on Roma Commercial, Inc.'s Application for Emergency Ex Parte Temporary Restraining Order and Request for Hearing and any response thereto. For the reasons stated on the record, the Court DENIED Plaintiffs Application for Emergency ExParte Temporary Restraining Order. . (mmg) |
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| Thursday, October 22, 2020 | ||
| 20 | 20
misc
Summons Service Executed (Adversary)
Thu 10/22 3:21 PM
Subpoena to Appear at October 23, 2020 Evidentiary Hearing Executed On: Clement M. Borkowski. Filed by David M. Mirazo on behalf of Roma Commercial, Inc.. (Mirazo, David) Modified on 10/23/2020 (mmg) |
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| Wednesday, October 21, 2020 | ||
| 19 | 19
misc
Witness List and Exhibits
Wed 10/21 5:30 PM
List of Witnesses Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (Mirazo, David) Modified on 10/22/2020 (jac) |
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| 18 | 18
misc
Witness List and Exhibits
Wed 10/21 5:28 PM
List of Exhibits Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (Mirazo, David) Modified text on 10/22/2020 (jac) |
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| 17 | 17
court
Summons Issued (auto)
Wed 10/21 5:19 PM
Summons Issued on TVO Hospitality, LLC Answer Due 11/20/2020. 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. (Mirazo, David) |
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| 16 | 16
misc
Certificate of Service
Wed 10/21 3:32 PM
Certificate of Service Filed by John C. Parks on behalf of ASI Capital, LLC. . (Parks, John) |
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| 15 | 15
misc
Certificate of Service
Wed 10/21 3:29 PM
Certificate of Service Filed by John C. Parks on behalf of ASI Capital, LLC. . (Parks, John) |
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| Tuesday, October 20, 2020 | ||
| 14 | 14
cmp
Amended Complaint
Tue 10/20 4:26 PM
Amended Complaint Nature of Suit 72 (Injunctive Relief - Other) by Roma Commercial, Inc. against TVO Hospitality, LLC, ASI Capital, LLC.. Filed by David M. Mirazo on behalf of Roma Commercial, Inc. . (Mirazo, David) |
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Att: 1
Exhibit A
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| 13 | 13
motion
Dismiss Adversary Proceeding
Tue 10/20 4:26 PM
Motion to Dismiss Adversary Proceeding Filed by John C. Parks on behalf of ASI Capital, LLC. . (Parks, John) |
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Att: 1
Other Declaration of John Parks in Support of Motion to Dismiss
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Att: 2
Exhibit To Declaration of John Parks
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Att: 3
Proposed/Unsigned Order
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| Friday, October 16, 2020 | ||
| 12 | 12
court
BNC Certificate of Mailing
Fri 10/16 10:41 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 0. Notice Date 10/16/2020. (Admin.) |
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| 11 | 11
misc
Opposition/Support Brief or Memorandum
Fri 10/16 3:05 PM
Opposition Brief or Memorandum Filed by John C. Parks on behalf of ASI Capital, LLC. . (Parks, John) |
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Att: 1
Declaration of Clement M. Borkowski
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Att: 2
Exhibit 1
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| Wednesday, October 14, 2020 | ||
| 10 | 10
order
Reschedule Hearing
Wed 10/14 2:42 PM
Order and Notice of Rescheduled Video Conference Hearing and Extended Response Deadline . Hearing to be held on 10/22/2020 at 08:30 AM Courtroom F for6 and for9 , . Hearing to be held on 10/23/2020 at 08:30 AM Courtroom F for6 and for9 , . Document due by 10/16/2020 for6 and for9 , (jss) |
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| Tuesday, October 13, 2020 | ||
| 9 | 9
motion
Reschedule Hearing
Tue 10/13 4:57 PM
Joint Motion to Reschedule Hearing Filed by John C. Parks on behalf of ASI Capital, LLC. . (Parks, John) |
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Att: 1
Proposed/Unsigned Order
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| Saturday, October 10, 2020 | ||
| 8 | 8
court
BNC Certificate of Mailing
Sat 10/10 10:35 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 0. Notice Date 10/10/2020. (Admin.) |
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| Thursday, October 08, 2020 | ||
| 7 | 7
order
Set Hearing (Adversary)
Thu 10/08 3:09 PM
Order and Notice of Video Conference Hearing and Setting Response Deadline. . Zoom Practice Hearing to be held on 10/15/2020 at 01:30 PM Courtroom F for6 , . Zoom Evidentiary Hearing to be held on 10/16/2020 at 03:00 PM Courtroom F for6 , . Document due by 10/14/2020 for6 , (saa) |
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| 6 | 6
motion
Temporary Restraining Order
Thu 10/08 8:33 AM
Motion For Temporary Restraining Order Filed by David M. Mirazo on behalf of Roma Commercial, Inc.. (Mirazo, David) |
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Att: 1
Exhibit A
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Att: 2
Proposed/Unsigned Order
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| Friday, September 25, 2020 | ||
| 5 | 5
misc
Summons Service Executed (Adversary)
Fri 09/25 2:14 PM
Summons Service Executed On: ASI Capital, LLC through Registered Agent, Goldberg Law Center, P.C. on September 23, 2020 Filed by David M. Mirazo on behalf of Roma Commercial, Inc.. (Mirazo, David) |
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| 4 | 4
misc
Summons Service Executed (Adversary)
Fri 09/25 2:12 PM
Summons Service Executed On: ASI Capital, LLC on September 23, 2020 Filed by David M. Mirazo on behalf of Roma Commercial, Inc.. (Mirazo, David) |
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| Tuesday, September 22, 2020 | ||
| 3 | 3
court
Summons Issued (auto)
Tue 09/22 10:18 AM
Summons Issued on ASI Capital, LLC. Answer Due 10/22/2020. 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. (Mirazo, David) |
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| 2 | 2
crditcrd
Auto-Docket of Credit Card
Tue 09/22 10:13 AM
Receipt of Complaint([LINK 20-01266 EEB] ) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number A29461275. Fee amount 350.00 (U.S. Treasury) |
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| 1 | 1
10
pgs
cmp
Complaint
Tue 09/22 10:09 AM
Adversary case 20-01266 Complaint by Roma Commercial, Inc. against ASI Capital, LLC.. Fee Paid. Adversary Status Deadline 01/20/2021 (72 (Injunctive relief - other)),(14 (Recovery of money/property - other)) (Mirazo, David) |
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