Adversary Proceeding
Lead BK case is: 1:22-bk-10571

Ohio Northern Bankruptcy Court
Chapter 7
Judge:Arthur I Harris
Case #: 1:22-ap-01062
Nature of Suit41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
Case Filed:Aug 03, 2022
Terminated:Feb 02, 2023
Last checked: never
Defendant
Matthew M. Motil
7011 Chadbourne Drive
North Olmsted, OH 44070
Represented By
Matthew M. Motil
contact info
Plaintiff
Toby Oliver
12371 Village Way
Fort Myers, FL 33912
Represented By
Matthew R. Duncan
Brennan, Manna & Diamond, LLC
contact info
Plaintiff
Danielle Hansen
12970 Simsbury Terrace
Fort Myers, FL 33913
Represented By
Matthew R. Duncan
Brennan, Manna & Diamond, LLC
contact info


Docket last updated: 09/20/2024 1:09 PM EDT
Thursday, February 02, 2023
court Close Adversary Case Thu 02/02 1:33 PM
Adversary Case 1:22-ap-1062 Closed (mgaug)
Related: [-]
Tuesday, January 10, 2023
court Hearing Not Held - CHAP ADI Tue 01/10 3:43 PM
Hearing Not Held Related [+] NO RESPONSE; COMPLAINT DISMISSED 1/4/23-- (mg)
Related: [-] 6 Stipulation of Dismissal of Plaintiffs Danielle Hansen and Toby Olivers Complaint to Determine Dischargeability of Debt Pursuant to 11 U.S.C. filed by Danielle Hansen, Toby Oliver
Friday, January 06, 2023
11 11 BNC Notice of Order to Dismiss Case Sat 01/07 12:11 AM
Notice of Order on Motion to Dismiss Case w/ BNC Certificate of Mailing Related [+] Notice Date 01/06/2023. (Admin.)
Related: [-] 10
Wednesday, January 04, 2023
10 10 order Dismissing Case (PDF) Wed 01/04 2:49 PM
Order Dismissing Case Signed on 1/4/2023 Related [+]. (mgaug crt)
Related: [-] 7 Set Hearing (PDF)
Sunday, January 01, 2023
9 9 notice Notice (PDF) Sun 01/01 7:46 PM
Notice of Service of Defendant's First Discovery Requests Upon Each of Plaintiffs Oliver and Hansen Filed by Matthew M. Motil. (Coffey, Thomas aty)
Related: [-]
Tuesday, December 20, 2022
court Hearing Not Held - CHAP ADI Tue 12/20 2:51 PM
Hearing Not Held Related [+] --MOOT-- (mg)
Related: [-] 4 Motion to Dismiss Adversary Proceeding filed by Matthew M. Motil
Friday, December 16, 2022
8 8 BNC Notice of Order to Set Hearing (PDF) Sat 12/17 12:10 AM
Notice of Order to Set Hearing Related [+] Notice Date 12/16/2022. (Admin.)
Related: [-] 7
Tuesday, December 13, 2022
7 7 order Set Hearing (PDF) Wed 12/14 12:42 PM
Order to Set Hearing Signed on 12/13/2022 Related [+]. Objections due by 1/3/2023. If an objection is filed the court will hold a hearing scheduled for 1/10/2023 at 01:30 PM at H.M. Metzenbaum - #1A Judge Harris Courtroom. (mgaug crt)
Related: [-] 6 Stipulation of Dismissal of Plaintiffs Danielle Hansen and Toby Oliver's Complaint to Determine Dischargeability of Debt Pursuant to 11 U.S.C. §727 Filed by Danielle Hansen, Toby Oliver.
Wednesday, December 07, 2022
6 6 misc Document Wed 12/07 2:25 PM
Document Stipulation of Dismissal of Plaintiffs Danielle Hansen and Toby Oliver's Complaint to Determine Dischargeability of Debt Pursuant to 11 U.S.C. §727 Filed by Danielle Hansen, Toby Oliver. (Duncan, Matthew aty)
Related: [-]
Sunday, November 20, 2022
5 5 notice Notice of Hearing Sun 11/20 6:39 PM
Notice of Hearing Filed by Matthew M. Motil Related [+]. Hearing scheduled for 12/20/2022 at 10:00 AM at H.M. Metzenbaum - #1A Judge Harris Courtroom. (Coffey, Thomas aty)
Related: [-] 4 Motion to Dismiss Adversary Proceeding Filed by Matthew M. Motil (Coffey, Thomas aty) filed by Defendant Matthew M. Motil
4 4 motion Dismiss Adversary Proceeding Sun 11/20 6:37 PM
Motion to Dismiss Adversary Proceeding Filed by Matthew M. Motil (Coffey, Thomas aty)
Related: [-]
Tuesday, September 13, 2022
court Hearing Held Tue 09/13 5:33 PM
Hearing Held Related [+] --COURT TO ISSUE SCHEDULING ORDER-- (mgaug)
Related: [-] 1 Complaint,3 Response
Tuesday, August 23, 2022
3 3 answer Response Tue 08/23 5:49 PM
Response to Complaint (Answer) Filed by Matthew M. Motil Related [+] (Coffey, Thomas aty)
Related: [-] 1 Complaint
Thursday, August 04, 2022
2 2 cmp Summons Issued Thu 08/04 2:26 PM
Summons issued on Plaintiff for service on Defendant(s) Matthew M. Motil Answer due 9/6/2022. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. Related [+] Pre-Trial Conference set for 9/13/2022 at 01:30 PM at H.M. Metzenbaum - #1A Judge Harris Courtroom. (mgaug)
Related: [-] 1 Complaint filed by Plaintiff Danielle Hansen, Plaintiff Toby Oliver
crditcrd Auto-Docket of Credit Card Thu 08/04 1:30 PM
Receipt of Complaint ([LINK 22-01062 aih] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A45346049. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Wednesday, August 03, 2022
1 1 cmp Complaint Wed 08/03 10:49 AM
Adversary case 22-01062 Complaint by Toby Oliver, Danielle Hansen against Matthew M. Motil. Fee Amount $350 Complaint of Creditors, Danielle Hansen and Toby Oliver to Determine Dischargeability of Debt Pursuant to 11 USC Section 727 Nature of Suit:41 (Objection / revocation of discharge - 727(c),(d),(e)) (Duncan, Matthew aty)
Related: [-]