Hancock Whitney Bank et al v. Soileau
Adversary Proceeding
Lead BK case is: 2:20-bk-20297
Lead BK case is: 2:20-bk-20297
| Louisiana Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John W Kolwe |
| Case #: | 2:20-ap-02007 |
| Nature of Suit | 67 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: | Oct 12, 2020 |
| Terminated: | Oct 01, 2021 |
| Last checked: never |
|
Defendant
Belinda Gale Soileau
5200 Nelson Rd., Apt. 1208
Lake Charles, LA 70605 |
Represented By
|
|
Interest Party - MP
Lucy G. Sikes
Chapter 13 Trustee P.O. Box 1770
Shreveport, LA 71166 |
|
|
Plaintiff
Hancock Whitney Bank
Onebane Law Firm 1200 Camellia Blvd., Suite 300
Lafayette, LA 70508 |
Represented By
|
| Docket last updated: 04/25/2025 1:07 PM CDT |
| Friday, October 01, 2021 | ||
|
utility
Disposition of Adversary
Fri 10/01 2:38 PM
Disposition of Adversary 20-2007 - Dismissed. (micc) |
||
|
court
Close Adversary Case
Fri 10/01 2:40 PM
Adversary 20-2007 Case Closed (micc) |
||
| Friday, September 10, 2021 | ||
| 21 | 21
court
BNC Certificate of Mailing - PDF Document
Fri 09/10 11:36 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 09/10/2021. (Admin.) |
|
| Tuesday, September 07, 2021 | ||
| 20 | 20
order
Dismiss Adversary Proceeding
Wed 09/08 6:39 AM
Order Granting (micc) |
|
| 19 | 19
motion
Dismiss Adversary Proceeding
Tue 09/07 9:27 AM
Joint Motion to Dismiss Adversary Proceeding with Certificate of Service Filed by H. Kent Aguillard, Craig A. Ryan on behalf of Hancock Whitney Bank (Ryan, Craig) |
|
| Wednesday, September 01, 2021 | ||
| 18 | 18
motion
Dismiss Adversary Proceeding
Wed 09/01 9:37 AM
INCORRECT PDF, STATISTICAL REFILING REQUIRED . Joint Motion to Dismiss Adversary Proceeding Filed by H. Kent Aguillard, Craig A. Ryan on behalf of Hancock Whitney Bank, Belinda Gale Soileau (Ryan, Craig) Modified on 9/1/2021 (micc) |
|
|
Att: 1
Proposed Order
|
||
| Wednesday, June 23, 2021 | ||
|
court
Hearing Held - Other
Wed 06/23 1:54 PM
Hearing Held on . Appearances by WebEx: H. Kent Aguillard for Belinda Soileau. RULING: Telephone status conference satisfied. A motion to dismiss this adversary proceeding to be filed within 60 days. Order - N/A. (katc) |
||
| Wednesday, March 10, 2021 | ||
|
court
CHAP Hearing Continued - Other - Do Not Use
Wed 03/10 12:55 PM
Hearing on APPEARANCE BY WEBEX: Kent Aguillard for Belinda Soileau. RULING: Hearing continued to 06/23/2021 at 10:30 AM at Courtroom, 1st Floor, Lake Charles. O-na (melo) Changed time from PM to AM. Modified on 3/10/2021 (melo) |
||
| Sunday, February 07, 2021 | ||
| 17 | 17
court
BNC Certificate of Mailing - Status Conference Order
Sun 02/07 11:49 PM
BNC Certificate of Mailing - Status Conference Order. . Notice Date 02/07/2021. (Admin.) |
|
| Friday, February 05, 2021 | ||
| 16 | 16
order
Fixing Telephone Status Conference - AP
Fri 02/05 2:46 PM
Order Fixing Telephone Status Conference, Filed on 2/5/2021 Status Conference Hearing to be held on 3/10/2021 at 10:30 AM at Courtroom, 1st Floor, Lake Charles. (micc) |
|
| 15 | 15
order
Fixing Telephone Status Conference - AP
Fri 02/05 1:18 PM
INCORRECT PDF, CLERK TO REFILE, NOTICE NOT SENT TO BNC. Order Fixing Telephone Status Conference, Filed on 2/5/2021 Status Conference Hearing to be held on 3/10/2021 at 10:29 AM at Courtroom, 1st Floor, Lake Charles. (micc) Modified on 2/5/2021 (micc) |
|
| 14 | 14
answer
Answer to Complaint
Fri 02/05 10:40 AM
Answer to Complaint with Certificate of Service Filed by H. Kent Aguillard on behalf of Belinda Gale Soileau (Aguillard, H.) |
|
| Friday, January 29, 2021 | ||
| 13 | 13
court
BNC Certificate of Mailing - PDF Document
Fri 01/29 11:56 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 01/29/2021. (Admin.) |
|
| Wednesday, January 27, 2021 | ||
| 12 | 12
order
Dismiss Adversary Proceeding
Wed 01/27 1:39 PM
Order Denying Motion to Dismiss is DENIED WITHOUT PREJUDICE. (micc) |
|
| Tuesday, January 26, 2021 | ||
|
court
Hearing Held - Motion
Wed 01/27 6:59 AM
Hearing Held on . H. Kent Aguillard, Craig A. Ryan or Hancock Bank. RULING: Motion is denied. O: Court (micc) |
||
| Monday, January 18, 2021 | ||
| 11 | 11
answer
Opposition Brief/Memorandum
Mon 01/18 4:51 PM
Opposition Brief/Memorandum to with Certificate of Service . Filed by Craig A. Ryan of Onebane Law Firm on behalf of Hancock Whitney Bank (Ryan, Craig) |
|
| Wednesday, December 09, 2020 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Document
Wed 12/09 11:58 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 12/09/2020. (Admin.) |
|
| Monday, December 07, 2020 | ||
| 9 | 9
order
Continue Hearing
Mon 12/07 11:01 AM
Order Granting Hearing is scheduled for January 26, 2021 at 1:30pm, Lafayette Courtroom RE:5 Motion to Dismiss Adversary Proceeding filed by Defendant Belinda Gale Soileau, (micc) |
|
| Friday, December 04, 2020 | ||
| 8 | 8
motion
Continue Hearing
Fri 12/04 11:57 AM
Motion to Continue Hearing On with Certificate of Service Filed by Craig A. Ryan on behalf of Hancock Whitney Bank (Ryan, Craig) |
|
| Tuesday, November 17, 2020 | ||
| 7 | 7
notice
Amended Hearing Notice Served. (Definite Hearing)
Tue 11/17 2:11 PM
Amended Notice of Hearing Served on with Certificate of Service . Filed by H. Kent Aguillard on behalf of Belinda Gale Soileau Hearing scheduled for 12/9/2020 at 10:30 AM at Courtroom, 1st Floor, Lake Charles. (Aguillard, H.) |
|
| Monday, November 09, 2020 | ||
| 6 | 6
notice
Hearing Notice Served. (Definite Hearing)
Mon 11/09 9:05 AM
Notice of Hearing Served on with Certificate of Service . Filed by H. Kent Aguillard on behalf of Belinda Gale Soileau Hearing scheduled for 12/8/2020 at 09:00 AM at Courtroom Five, Lafayette. (Aguillard, H.) |
|
| Friday, November 06, 2020 | ||
| 5 | 5
motion
Dismiss Adversary Proceeding
Fri 11/06 7:49 AM
Motion to Dismiss Adversary Proceeding with Certificate of Service Filed by H. Kent Aguillard on behalf of Belinda Gale Soileau (Aguillard, H.) |
|
|
Att: 1
Exhibit
|
||
| Tuesday, October 27, 2020 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 10/27 9:52 AM
Summons Service Executed on Belinda Gale Soileau 10/15/2020 . (Ryan, Craig) |
|
| 3 | 3
cmp
Summons Service Executed
Tue 10/27 9:50 AM
Summons Service Executed on Belinda Gale Soileau 10/14/2020 . (Ryan, Craig) |
|
| Monday, October 19, 2020 | ||
|
court
Receipt Number and Filing Fee Payment - Adversary Proceeding (New)
Mon 10/19 5:46 PM
Filing Fee Paid. Receipt Number 50101451, Amount Paid $350.00. (adiuser) |
||
| Tuesday, October 13, 2020 | ||
| 2 | 2
court
Summons Issued
Tue 10/13 1:58 PM
Summons Issued (4) (micc) |
|
| Monday, October 12, 2020 | ||
| 1 | 1
cmp
Complaint (Fee)
Mon 10/12 2:56 PM
Adversary case 20-02007 (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)): Complaint by c/o Craig A. Ryan Hancock Whitney Bank (attorney Craig A. Ryan) against Belinda Gale Soileau. Receipt Number O, Fee Amount Due $350 (Ryan, Craig) |
|
|
Att: 1
Exhibit Cover Sheet
|
||
|
Att: 2
Exhibit Exhibits A, B and C
|
||