Adversary Proceeding
Lead BK case is: 1:20-bk-10910

Delaware Bankruptcy Court
Chapter 7
Judge:Karen B Owens
Case #: 1:22-ap-50255
Nature of Suit2 Bankruptcy - Other
Case Filed:Apr 07, 2022
Terminated:Sep 05, 2024
Last checked: never
Defendant
Tyler Zachem
44 Odgen Road
Scarsdale, NY 10583
Represented By
Tyler Zachem
contact info
Defendant
David Basto
1907 Back Street
Sullivans Island, SC 29482
Represented By
David Basto
contact info
Defendant
John Overbay
2336 Starfish Lane
Sanibel, FL 33957
Represented By
John Overbay
contact info
Defendant
John Malloy
438 Chaucer Street
Palo Alto, CA 94301
Represented By
John Malloy
contact info
Defendant
Jeffrey Frient
35625 Humble Road
Steamboat Springs, CO 80487
Represented By
Jeffrey Frient
contact info
Defendant
David Tolmie
331 Wallace Road
Lake Forest, IL 60045
Represented By
David Tolmie
contact info
Defendant
Michael Short
209 Saint Clair Ave.
Spring Lake, NJ 07762
Represented By
Michael Short
contact info
Defendant
Jeffrey Dane
45 Georgian Court
Roslyn, NY 11576
Represented By
Jeffrey Dane
contact info
Plaintiff
Jeoffrey L. Burtch, Chapter 7 Trustee
PO Box 549
Wilmington, DE 19899
Represented By
Susan E. Kaufman
Law Office Of Susan E. Kaufman, LLC
contact info

GPO Sep 19 2023
Letter Opinion Regarding Defendants' Motion to Dismiss or Abstain [D.I. 22] from the Adversary Complaint for Damages and Other Relief and Demand for Jury Trial [D.I. 1] (related document(s)1, 22, 23, 24, 25, 26, 39, 43, 44, 45, 62) (AMH)

Docket last updated: 11/28/2024 1:05 PM EST
Thursday, September 05, 2024
court Close Adversary Case Thu 09/05 9:21 AM
Adversary Case 1:22-ap-50255 Closed (JMC)
Related: [-]
Wednesday, September 04, 2024
111 111 misc Stipulation of Dismissal Wed 09/04 3:10 PM
Stipulation of Dismissal with Prejudice Filed by Jeoffrey L. Burtch. (Kaufman, Susan)
Related: [-]