Houff v. Sipe
Adversary Proceeding
Lead BK case is: 5:21-bk-50558
Lead BK case is: 5:21-bk-50558
| Virginia Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Rebecca B Connelly |
| Case #: | 5:22-ap-05004 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 22, 2022 |
| Terminated: | Mar 29, 2023 |
| Last checked: never |
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Defendant
Scotty Dwayne Sipe, Defendant
P.O. Box 56
Crimora, VA 24431 |
Represented By
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Plaintiff
Hunter Houff, Plaintiff
Hoover Penrod, PLC 342 S. Main Street
Harrisonburg, VA 22801 |
Represented By
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| Docket last updated: 04/28/2025 1:11 PM EDT |
| Wednesday, March 29, 2023 | ||
| 26 | 26
court
Close Adversary Case
Wed 03/29 2:27 PM
Adversary Case 5:22-ap-5004 Closed (Ross, Chase) |
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| Wednesday, March 22, 2023 | ||
| 25 | 25
court
Receipt Number and Filing Fee - Generic
Thu 03/23 8:12 AM
Receipt Number and Filing Fee - Generic Receipt Number 708418, Fee Amount $12.50 1 certification $11 and 3 copies $1.50 (Rose, Ginger) |
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| Wednesday, March 15, 2023 | ||
| 24 | 24
court
Entry
Wed 03/15 11:23 AM
Entry: Hoover Penrod PLC Check #94148 in the amount of $12.50 for certification and copies mailed to Roanoke (Spitzer, Angelique) |
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| Tuesday, March 14, 2023 | ||
| 23 | 23
order
Disposition of Adversary
Tue 03/14 4:37 PM
Disposition of Adversary 5:2022-ap-5004-rbc Order Approving Settlement . Case to Be Closed if Applicable 03/28/2023. (Ross, Chase) |
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| Saturday, December 17, 2022 | ||
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court
Returned Mail
Mon 12/19 7:10 AM
Returned Mail: Mail originally sent on 11/20/2022 returned as undeliverable. Could not mail Form pdf003 to: Scotty Dwayne Sipe P.O. Box 56 Crimora, VA 24431-0056. (ADIrm adi) |
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| Thursday, December 15, 2022 | ||
| 22 | 22
court
Returned Mail
Thu 12/15 3:45 PM
Returned Mail - Scotty Dwayne Sipe - Scheduling Order Pre-Trial (Ross, Chase) |
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| Wednesday, December 14, 2022 | ||
| 21 | 21
court
Receipt Number and Filing Fee - Generic
Thu 12/15 7:46 AM
Receipt Number and Filing Fee - Generic Receipt Number 708356, Fee Amount $55.50 for certification and copies (James, Catherine) |
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| Sunday, November 20, 2022 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Mon 11/21 12:30 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 2. Notice Date 11/20/2022. (Admin.) |
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| Friday, November 18, 2022 | ||
| 19 | 19
order
Scheduling Order (Trial and/or Pre-Trial)
Fri 11/18 9:02 AM
Scheduling Order Pre-Trial . Discovery due by 2/17/2023. Witness Lists and Exhibits must be filed by 3/29/2023. Exhibits not objected to in writing by 4/5/2023, will stand as admitted into evidence. Stipulation of Facts and Issues to be filed by 4/7/2023. Rule 26 Disclosures due 30 days from the date of this pre-trial order. Trial date set for 4/12/2023 at 09:30 AM at Harrisonburg, Courtroom, US Courthouse, 116 N Main St., Harrisonburg, VA 22802. (Spitzer, Angelique) |
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| Tuesday, November 15, 2022 | ||
| 18 | 18
court
Pre-Trial Conference
Tue 11/15 3:46 PM
Pre-Trial Conference Held and Trial Set. Pre-Trial Order to be Issued - Discovery due by 2/17/2022, Exhibits due by 3/29/2022, Objections due by 4/5/2022, Rule 26 Disclosures due 30 days from the date of the pre-trial order, Joint Stipulation of Facts due by 4/7/2022. Trial scheduled 4/12/2023 at 09:30 AM at Harrisonburg, Courtroom, US Courthouse, 116 N Main St., Harrisonburg, VA 22802. (Spitzer, Angelique) |
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| Tuesday, October 11, 2022 | ||
| 17 | 17
court
Hearing Not Held - Hearing Continued
Tue 10/11 9:24 AM
Hearing Not Held - Hearing Continued Because Judicial Mediation Continued - No Order Required Hearing scheduled 11/15/2022 at 02:00 PM before Judge Connelly. All parties connect using video conference instructions on the court website. (Spitzer, Angelique) |
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| Tuesday, September 27, 2022 | ||
| 16 | 16
court
Hearing Held - Hearing Continued
Tue 09/27 11:38 AM
Hearing Held - Hearing Continued - No Order Required Hearing scheduled 10/12/2022 at 01:00 PM at Judge Connelly. All parties to dial into court conference number. (Wood, Chad) |
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| Tuesday, July 26, 2022 | ||
| 15 | 15
court
Hearing Held - Hearing Continued
Tue 07/26 11:41 AM
Telephone Conference Hearing Held - Hearing Continued - No Order Required Telephone conference call set for 9/27/2022 at 10:00 AM with Judge Connelly. All parties to dial into court conference number. (Ross, Chase) |
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| Thursday, July 21, 2022 | ||
| 14 | 14
order
Entry of Order
Thu 07/21 1:59 PM
Order Granting Motion for Entry of Order (Ross, Chase) |
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| Friday, July 15, 2022 | ||
| 13 | 13
motion
Entry of Order
Fri 07/15 4:19 PM
Motion for Entry of Order Granting Joint Motion Requesting Judicial Mediation Filed by Plaintiff Hunter Houff (Penrod, Jacob) |
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| Thursday, June 23, 2022 | ||
| 12 | 12
misc
Certificate of Mailing
Thu 06/23 10:35 AM
Certificate of Mailing - Answer to Amended Complaint - CertificateOfService Filed by Marshall Moore Slayton Esq on behalf of Scotty Dwayne Sipe . (Slayton, Marshall) |
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| Wednesday, June 22, 2022 | ||
| 11 | 11
answer
Answer to Complaint
Wed 06/22 1:44 PM
Answer to Complaint Filed by Scotty Dwayne Sipe . (Slayton, Marshall) |
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| Wednesday, June 08, 2022 | ||
| 10 | 10
cmp
Amended Complaint
Wed 06/08 2:46 PM
Amended Complaint by Jacob Townsend Penrod on behalf of Hunter Houff against Scotty Dwayne Sipe. . (Penrod, Jacob) |
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| Wednesday, May 25, 2022 | ||
| 9 | 9
court
Hearing Held - Hearing Continued
Wed 05/25 3:36 PM
Hearing Held - Hearing Continued - No Order Required Amended Complaint due by 6/8/2022. Telephone conference call set for 7/26/2022 at 10:00 AM with Judge Connelly. All parties to dial into court conference number. (Ross, Chase) |
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| Tuesday, May 10, 2022 | ||
| 8 | 8
court
Hearing Held - Hearing Continued
Tue 05/10 11:25 AM
Hearing Held - Hearing Continued - No Order Required Video conference set for 5/25/2022 at 02:00 PM before Judge Connelly. All parties connect using video conference instructions on the court website. (Ross, Chase) |
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| Monday, March 28, 2022 | ||
| 7 | 7
order
Directing Compliance with Federal Rules of Civil Procedure 26
Mon 03/28 12:57 PM
Order Directing Compliance with Federal Rules of Civil Procedure 26 (a) and (f) . Telephone conference call set for 5/10/2022 at 10:00 AM with Judge Connelly. All parties to dial into court conference number. (Ross, Chase) |
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| Friday, March 25, 2022 | ||
| 6 | 6
answer
Answer to Complaint
Fri 03/25 1:50 PM
Answer to Complaint Filed by Scotty Dwayne Sipe . (Fennell, Jerry) |
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| Wednesday, February 23, 2022 | ||
| 5 | 5
misc
Certificate of Mailing
Wed 02/23 2:42 PM
Certificate of Mailing Filed by Jacob Townsend Penrod on behalf of Hunter Houff . (Penrod, Jacob) |
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| 4 | 4
cmp
Summons Issued
Wed 02/23 1:00 PM
Summons Issued to Attorney for Plaintiff Defendant Motion or Answer Due Date 3/25/2022. (Ross, Chase) |
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| Tuesday, February 22, 2022 | ||
| 3 | 3
crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 02/22 4:34 PM
Receipt of Complaint([LINK 22-05004 ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A9328669. Fee amount 350.00. (U.S. Treasury) |
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| 2 | 2
misc
Notice of Appearance and Request for Notice
Tue 02/22 3:51 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Hunter Houff. (Penrod, Jacob) |
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| 1 | 1
cmp
Complaint
Tue 02/22 3:47 PM
Adversary case 22-05004 Complaint by Hannah White Hutman on behalf of Hunter Houff against Scotty Dwayne Sipe. Fee Amount $350. AP Service Due 04/13/2022. Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(65 (Dischargeability - other)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Hutman, Hannah) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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