Adversary Proceeding
Lead BK case is: 2:21-bk-08392

Arizona Bankruptcy Court
Chapter 7
Judge:Paul Sala
Case #: 2:22-ap-00243
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 25, 2022
Terminated:Dec 15, 2022
Last checked: never
Defendant
Marcus John Lewis
5306 N. 17th Ave.
Phoenix, AZ 85015
Represented By
Marcus John Lewis
contact info
Defendant
MJL Financial Group, LLC
30 N Gould St Ste R
Sheridan, WY 82801
Represented By
MJL Financial Group, LLC
contact info
Plaintiff
James E Cross
P.O. Box 45469
Phoenix, AZ 85064
Represented By
TERRY A. DAKE
Terry A. Dake, Ltd.
contact info


Docket last updated: 4 hours ago
Thursday, December 15, 2022
18 18 court BNC Certificate of Notice - PDF Document Sat 12/17 10:26 PM
BNC Certificate of Notice - PDF Document Related [+] (Admin.)
Related: [-] 16 Notice of Entry of Judgment/Order
17 17 court BNC Certificate of Notice Sat 12/17 10:26 PM
BNC Certificate of Notice Related [+] (Admin.)
Related: [-] 16 Notice of Entry of Judgment/Order
16 16 court Notice of Entry of Judgment / Order (Adv Form) Thu 12/15 9:37 AM
Notice of Entry of Judgment/Order Related [+] . (ETS)
Related: [-] 15 Order on Motion for Entry of Default Judgment
15 15 order oEntry of Default Judgment Thu 12/15 9:36 AM
ORDER Default Judgment Related [+] signed on 12/15/2022 . (ETS)
Related: [-] 11
court Close Adversary Thu 12/15 9:39 AM
Adversary Terminated . (ETS)
Related: [-]
Friday, December 09, 2022
14 14 court BNC Certificate of Notice Sun 12/11 10:23 PM
BNC Certificate of Notice Related [+] (Admin.)
Related: [-] 12 Clerks Entry of Default
13 13 notice Lodging Proposed Order (Notice of) Fri 12/09 3:55 PM
Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross Related [+]. (DAKE, TERRY)
Related: [-] 11 Motion for Entry of Default Judgment
12 12 court Clerk's Entry of Default Form Fri 12/09 3:47 PM
Clerk's Entry of Default Related [+] . (AMS)
Related: [-] 9 Application for Entry of Default
11 11 motion Entry of Default Judgment (Motion for) Fri 12/09 11:19 AM
Motion for Entry of Default Judgment filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
10 10 other Declaration of Attorney Fri 12/09 11:14 AM
Declaration of Attorney filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. Related [+] (DAKE, TERRY)
Related: [-] 9 Application for Entry of Default
9 9 motion Entry of Default (Application for) Fri 12/09 11:14 AM
Application for Entry of Default filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
Tuesday, November 08, 2022
8 8 other Certificate of Service Tue 11/08 4:09 PM
Certificate of Service filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
7 7 court Replacement/Alias Summons Issued (Form) Tue 11/08 3:41 PM
Replacement/Alias Summons Issued . (SJF)
Related: [-]
6 6 cmp Request for Issuance of Replacement/Alias Summons Tue 11/08 11:07 AM
Request for Issuance of Replacement/Alias Summons filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
Wednesday, October 26, 2022
5 5 other Certificate of Service Wed 10/26 8:48 AM
Certificate of Service filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
4 4 court Summons Issued (Form) Wed 10/26 7:31 AM
Summons Issued . (LAO)
Related: [-]
Tuesday, October 25, 2022
3 3 cmp Request for Issuance of Summons Tue 10/25 3:51 PM
Request for Issuance of Summons filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
2 2 notice Trustee Notice Regarding Filing Fee Tue 10/25 3:51 PM
Notice of Insufficient Estate Funds to Pay Filing Fee filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross. (DAKE, TERRY)
Related: [-]
1 1 cmp Complaint Tue 10/25 3:49 PM
Adversary case 2:22-ap-00243. Complaint (No Fee Due or Fee Deferred) against Marcus John Lewis, MJL Financial Group, LLC filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of James E Cross Nature of Suit: 13 Related [+] . (DAKE, TERRY)
Related: [-] covery of money/property - 548 fraudulent transfer