Leitch v. Leitch
Adversary Proceeding
Lead BK case is: 1:21-bk-11601
Lead BK case is: 1:21-bk-11601
| Virginia Eastern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Klinette H Kindred |
| Case #: | 1:22-ap-01002 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jan 12, 2022 |
| Terminated: | Dec 14, 2022 |
| Last checked: never |
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Defendant
Silvia L. Leitch
1433 New Monrovia Road
Colonial Beach, VA 22443 |
Represented By
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Plaintiff
Christopher Leitch
4655 Whitaker Place
Woodbridge, VA 22193 |
Represented By
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| Docket last updated: 04/25/2025 1:11 PM EDT |
| Wednesday, December 14, 2022 | ||
| 23 | 23
court
Adversary Proceeding Closed
Wed 12/14 7:07 AM
Adversary Proceeding Closed (Chandler, Kimberly) |
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| Friday, November 25, 2022 | ||
| 22 | 22
court
BNC certificate of mailing of order
Sat 11/26 12:12 AM
BNC certificate of mailing of order (Admin.) |
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| Wednesday, November 23, 2022 | ||
| 21 | 21
court
BNC certificate of mailing of order
Thu 11/24 12:15 AM
BNC certificate of mailing of order (Admin.) |
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| 20 | 20
court
Clerk's Certificate of Mailing
Wed 11/23 12:11 PM
Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means and first-class mail postage prepaid to Robert L Vaughn Jr. party in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Chandler, Kimberly) |
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| 19 | 19
order
Dismissing Adversary Proceeding (Court Action)
Wed 11/23 12:07 PM
Consent Order Dismissing Adversary Proceeding (Chandler, Kimberly) |
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| Monday, November 21, 2022 | ||
| 18 | 18
court
Clerk's Certificate of Mailing
Mon 11/21 10:15 AM
Clerk's Certificate of Mailing. A copy of this document was mailed by FedEx mail postage prepaid to Robert L. Vaughn, Jr., Vaughn Law Firm PLC, 1433 New Monrovia Road, Colonial Beach, VA22443 party in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Chandler, Kimberly) |
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| 17 | 17
court
Clerk's Certificate of Mailing
Mon 11/21 9:35 AM
Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means and first class mail postage prepaid to Robert L. Vaughn, Jr., Vaughn Law Firm PLC, 1433 New Monrovia Road, Colonial Beach, VA22443 parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Chandler, Kimberly) |
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| 16 | 16
order
Continuing/Rescheduling/Setting Hearing
Mon 11/21 9:32 AM
Order Setting Hearing On Entry Of Orders Hearing scheduled for 12/6/2022 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Chandler, Kimberly) |
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| Sunday, November 20, 2022 | ||
| 15 | 15
notice
CerDocTyp - Notice of Filing of Official Transcript
Mon 11/21 12:12 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Friday, November 18, 2022 | ||
| 14 | 14
court
Transcript filed
Fri 11/18 10:54 AM
Transcript filed Re: Hearing Held 10/26/2022, Remote electronic access to the transcript is restricted until 02/16/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 800-257-0885.] [Transcript Purchased by Chief Judge Frank J. Santoro.] . Notice of Intent to Request Redaction Deadline Due By 11/25/2022. Redaction Request Due By 12/9/2022. Redacted Transcript Submission Due By 12/19/2022. Transcript access will be restricted through 02/16/2023. (Gottlieb, Jason) |
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| Wednesday, October 26, 2022 | ||
| 13 | 13
court
Hearing held
Wed 10/26 2:48 PM
Hearing held before Chief Judge Frank J. Santoro remotely via Zoom; adversary proceeding 22-01001 FJS Leitch v. Leitch and adversary proceeding 22-01002 FJS Leitch v. Leitch will both be dismissed; the causes of action asserted in the counterclaims in each case will be preserved by agreement of all the parties, including the debtor. Mr. Vaughn, may, if he chooses to, file appropriate adversary proceedings; the Court will waive the filing fee of Mr. Vaughn's initial complaint, should he choose to file one. Mr. Conway has 21 days to submit orders to the Court via BOPS including the endorsements of Mr. Vaughn and Ms. Meiburger. Appearances: Martin C. Conway, Janet M. Meiburger, Robert L. Vaughn, Jr., Silvia L. Leitch. Order due by 11/16/2022 (Hinkle, Jennie) |
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| Friday, September 09, 2022 | ||
| 12 | 12
court
BNC certificate of mailing of order
Sat 09/10 12:13 AM
BNC certificate of mailing of order (Admin.) |
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| Wednesday, September 07, 2022 | ||
| 11 | 11
order
Recusal/Reassignment of Judge
Wed 09/07 9:04 AM
Order Reassigning Case of Judge Klinette H. Kindred, case now assigned to Judge Frank J. Santoro (Chandler, Kimberly) |
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| Wednesday, August 03, 2022 | ||
| 10 | 10
court
Failure to Prosecute Notice Request
Wed 08/03 12:13 PM
Notice of Failure to Prosecute Issued Failure to Prosecute Disposition due by 8/17/2022. (Estevez, Deisy) |
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| Tuesday, July 19, 2022 | ||
| 9 | 9
court
Pre-Trial Conference Held
Tue 07/19 10:17 AM
Pre-Trial Conference Held: Complaint to be Dismissed - Order to be Submitted. Appearances: Martin C. Conway, Janet M. Meiburger |
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| Tuesday, June 07, 2022 | ||
| 8 | 8
court
Pre-Trial Conference Continued
Tue 06/07 9:44 AM
Pre-Trial Conference Continued for Status; Status Hearing set for 07/19/2022 at 09:30 AM at Judge Kindred's Courtroom, 200 S. Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, |
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| Tuesday, February 15, 2022 | ||
| 7 | 7
court
Entry Modification Made: See entry
Tue 02/15 12:51 PM
Entry Modification Made to correct counterclaim defendant in docket text: See entry (Ryan, Michelle) |
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| 6 | 6
misc
Stipulation
Tue 02/15 10:23 AM
Stipulation By Christopher Leitch and Between Thomas Gorman filed by Martin C. Conway of Conway Law Group, PC on behalf of Christopher Leitch. (Conway, Martin) |
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| Monday, February 14, 2022 | ||
| 5 | 5
answer|cmp
None|Counterclaim
Mon 02/14 2:50 PM
Answer to Complaint , Counterclaim against Christopher Leitch filed by Robert L. Vaughn Jr. of O'Connor & Vaughn LLC on behalf of Silvia L. Leitch. (Vaughn, Robert) Modified on 2/15/2022 to correct counterclaim defendant. (Ryan, Michelle) |
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| Thursday, January 20, 2022 | ||
| 4 | 4
misc
Certificate of Service
Thu 01/20 3:40 PM
Certificate of Service filed by Martin C. Conway of Conway Law Group, PC on behalf of Christopher Leitch. (Conway, Martin) |
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| Thursday, January 13, 2022 | ||
| 3 | 3
order
Initial Scheduling Order
Thu 01/13 8:22 AM
Initial Scheduling Order (Chandler, Kimberly) |
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| 2 | 2
summon
Summons and Notice of Pre-Trial Conference
Thu 01/13 8:22 AM
Summons and Notice of Pre-Trial Conference. Summons Issued to Silvia L. Leitch Answer Due 2/14/2022 Pre-Trial Conference set for 6/7/2022 at 09:30 AM at Judge Kindred's Courtroom, 200 S. Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, (Chandler, Kimberly) |
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| Wednesday, January 12, 2022 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 01/12 5:01 PM
Adversary case 22-01002 Complaint against Silvia L. Leitch (Fee Amount of $350 is Exempt ) filed by Christopher Leitch. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (21 (Validity, priority or extent of lien or other interest in property)) Associated Bankruptcy Case Number: 1:21-bk-11601 (Conway, Martin) |
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Att: 1
Exhibits
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