Republic Finance, LLC v. Washington
Adversary Proceeding
Lead BK case is: 2:23-bk-30142
Lead BK case is: 2:23-bk-30142
| Alabama Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Bess M Parrish Creswell |
| Case #: | 2:23-ap-03006 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 17, 2023 |
| Terminated: | Nov 03, 2023 |
| Last checked: never |
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Defendant
Glenda Marche Washington, Defendant
8157 Grayson Grove
Montgomery, AL 36117 |
Represented By
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Plaintiff
Republic Finance, LLC, Plaintiff
P.O. Box 1028
Montgomery, AL 36101 |
Represented By
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| Docket last updated: 10 hours ago |
| Sunday, November 05, 2023 | ||
| 29 | 29
court
BNC Certificate of Service
Sun 11/05 10:33 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 1. Notice Date 11/05/2023. (Admin.) |
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| Friday, November 03, 2023 | ||
| 28 | 28
court
BNC Certificate of Service
Fri 11/03 11:40 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 1. Notice Date 11/03/2023. (Admin.) |
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| 27 | 27
order
Dismiss Adversary Proceeding Order
Fri 11/03 1:08 PM
Order Granting Joint Motion to Dismiss Adversary Proceeding Entered On 11/3/2023. (KC) |
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| 26 | 26
motion
Dismiss Adversary Proceeding Motion
Fri 11/03 7:53 AM
Joint Motion to Dismiss Adversary Proceeding filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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court
Close Adversary Case
Fri 11/03 1:25 PM
Adversary Case Closed 23-03006 (Non-Image Entry). (KC) |
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| Tuesday, October 31, 2023 | ||
| 25 | 25
order
Set Hearing Order
Tue 10/31 6:29 PM
Order Granting Unopposed Motion to Extend Time and Setting Status Hearing Entered On 10/31/202 . Hearing scheduled for 11/6/2023 at 10:00 AM at ATT Conference Call: (877) 336-1839, Participant Code: 361328, Host: Carrie Moore. (JAW) |
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| Monday, October 30, 2023 | ||
| 24 | 24
motion
Extend Time Motion
Mon 10/30 4:59 PM
Motion to Extend Time to File Exhibits filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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| Thursday, October 19, 2023 | ||
| 23 | 23
misc
Pretrial Documents - Pretrial Initial Disclosure, Pretrial Disclosure, Pretrial Statement
Thu 10/19 4:11 PM
Submission of Pretrial Documents Pre-Trial Statement filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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| Thursday, October 05, 2023 | ||
| 22 | 22
misc
Pretrial Documents - Pretrial Initial Disclosure, Pretrial Disclosure, Pretrial Statement
Thu 10/05 3:55 PM
Submission of Pretrial Documents Plaintiff's Pre-Trial Disclosures filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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Att: 1
Exhibit 1 - Contract
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Att: 2
Exhibit 2 - Schedule A
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Att: 3
Exhibit 3 - Appraisal Form
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Att: 4
Exhibit 4 - UCC
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Att: 5
Exhibit 5 - Loan Check
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| Saturday, July 29, 2023 | ||
| 21 | 21
court
BNC Certificate of Service
Sun 07/30 11:42 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 1. Notice Date 07/29/2023. (Admin.) |
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| Thursday, July 27, 2023 | ||
| 20 | 20
order
Scheduling Order
Thu 07/27 12:26 PM
Scheduling Order Entered On 7/27/2023. Discovery due by 8/31/2023.Dispositive Pretrial Motions due by 9/8/2023. Pretrial Disclosures due by 10/5/2023. Objections to Pretrial Disclosures due by 10/12/2023. Joint Pretrial Statement due by 10/19/2023. Pre-Trial Conference set for 10/24/2023 at 10:00 AM at Courtroom 4C, Judge Creswell Presiding, U.S. Bankruptcy Court, Montgomery, AL. Trial date set for 11/7/2023 at 10:00 AM at Courtroom 4C, Judge Creswell Presiding, U.S. Bankruptcy Court, Montgomery, AL. (JAW) |
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| Monday, July 03, 2023 | ||
| 19 | 19
answer
Answer to Complaint
Mon 07/03 11:17 AM
Debtor's Answer to Complaint filed by Glenda Marche Washington. (CB) |
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| Tuesday, June 27, 2023 | ||
| 18 | 18
court
Hrg Cont
Tue 06/27 3:18 PM
Hearing Continued . Status hearing to be held on 07/25/2023 at 01:50 PM at ATT Conference Call: (877) 336-1839, Participant Code: 361328, Host: Carrie Moore. (CBM) |
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| Friday, June 02, 2023 | ||
| 17 | 17
misc
Certificate of Service
Fri 06/02 1:52 PM
Certificate of Service for Six Documents filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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| 16 | 16
court
Notice of Submission Error/Refiling
Fri 06/02 12:42 PM
Notice of Submission Error requiring refiling. The signature block does not contain a complete address required by LBR 9011-1. Please correct the error and file an amended document.. Please refile a corrected document within 7 days or your pleading may be dismissed . Corrected filing due by 6/9/2023. (AC) |
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| Thursday, June 01, 2023 | ||
| 15 | 15
court
BNC Certificate of Service
Thu 06/01 11:42 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 1. Notice Date 06/01/2023. (Admin.) |
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| 14 | 14
misc
Certificate of Service
Thu 06/01 10:10 AM
Certificate of Service for Six Documents filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC . (Dean, Richard) |
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| Tuesday, May 30, 2023 | ||
| 13 | 13
order
Set Hearing Order
Tue 05/30 3:08 PM
Order Setting Hearing On Motion For Default Judgment Entered On 5/30/202 . Hearing scheduled for 6/27/2023 at 01:15 PM at ATT Conference Call: (877) 336-1839, Participant Code: 361328, Host: Carrie Moore. (KC) |
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| Saturday, May 27, 2023 | ||
| 12 | 12
court
BNC Certificate of Service
Sat 05/27 11:39 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 1. Notice Date 05/27/2023. (Admin.) |
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| Thursday, May 25, 2023 | ||
| 11 | 11
motion
Default Judgment Motion AP
Thu 05/25 1:59 PM
Motion for Default Judgment filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC. (Dean, Richard) |
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Att: 1
Affidavit in Support of Motion for Default Judgment
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| 10 | 10
court
Clerk's Entry of Default
Thu 05/25 8:38 AM
Clerk's Entry of Default . (Suckman, Brian) |
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| Wednesday, May 24, 2023 | ||
| 8 | 8
misc
Request for Entry of Default
Wed 05/24 2:04 PM
Request for Entry of Default filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC. (Dean, Richard) |
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| Tuesday, May 23, 2023 | ||
| 7 | 7
misc
Corporate Parent Disclosure Statement
Tue 05/23 5:14 PM
Corporate Parent Disclosure Statement filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC. (Dean, Richard) |
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| Thursday, April 20, 2023 | ||
| 6 | 6
court
BNC Certificate of Service
Thu 04/20 11:36 PM
BNC Certificate of Service - See Image Attached - . No. of Notices: 0. Notice Date 04/20/2023. (Admin.) |
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| Wednesday, April 19, 2023 | ||
| 5 | 5
cmp
Summons Service Executed
Wed 04/19 3:02 PM
Summons Service Executed on Glenda Marche Washington 4/19/2023 . . (Dean, Richard) |
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| Tuesday, April 18, 2023 | ||
| 3 | 3
court
Summons Issued
Tue 04/18 4:08 PM
Summons Issued to Attorney for Plaintiff to be served on Defendant Glenda Marche Washington Date Issued 4/18/2023, Answer Due 5/18/2023. Execution of Summons to be done by 4/25/2023. (JAW) |
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| Monday, April 17, 2023 | ||
| 2 | 2
crditcrd
none
Mon 04/17 5:00 PM
Receipt of filing fee for Complaint([LINK 23-03006 ) [cmp,cmp] ( 350.00). Receipt number A14487361, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Mon 04/17 4:59 PM
Adversary case 23-03006 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (41 (Objection / revocation of discharge - 727(c),(d),(e))): Complaint against Glenda Marche Washington. Fee Amount $350. filed by Richard C. Dean Jr. on behalf of Republic Finance, LLC. (Dean, Richard) |
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