Halpern v. Credit Union Mortgage Association, Inc et al
Adversary Proceeding
Lead BK case is: 1:17-bk-13234
Lead BK case is: 1:17-bk-13234
| Virginia Eastern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Brian F Kenney |
| Case #: | 1:23-ap-01032 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 22, 2023 |
| Terminated: | Sep 20, 2023 |
| Last checked: never |
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Defendant
Credit Union Mortgage Association, Inc, defendant
10800 Main St
Fairfax, VA 22030 |
Represented By
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Defendant
NextMark Credit Union, defendant
4201 Members Way
Fairfax, VA 22030 |
Represented By
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Plaintiff
Raymond N Halpern, plaintiff
203 S Barrington Drive
Florence, SC 29501 |
Represented By
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| Docket last updated: 04/25/2025 1:11 PM EDT |
| Monday, December 11, 2023 | ||
| 28 | 28
court
Hearing Cancelled
Mon 12/11 10:07 AM
Hearing Cancelled:REMOVED - CASE DISMISSE (KimberlyChandler) |
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| Wednesday, September 20, 2023 | ||
| 27 | 27
court
Adversary Proceeding Closed
Wed 09/20 8:24 AM
Adversary Proceeding Closed (Palacios, Lilian) |
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| 26 | 26
2
pgs
order
Order on Motion to Dismiss Pleading
Wed 09/20 8:16 AM
Order Dismissing Complaint (Palacios, Lilian) |
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| Tuesday, September 05, 2023 | ||
| 25 | 25
court
Hearing held
Tue 09/05 9:59 AM
Hearing held; Removed/Settled Appearance: Robert R. Weed Order/Disposition due by 09/19/2023. (TawannaLawson) |
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| Thursday, August 31, 2023 | ||
| 24 | 24
court
Failure to Prosecute Notice Request
Thu 08/31 11:27 AM
Notice of Failure to Prosecute Issued Failure to Prosecute Disposition due by 9/14/2023. (Palacios, Lilian) |
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| 23 | 23
court
Failure to Prosecute Notice Request
Thu 08/31 11:25 AM
Notice of Failure to Prosecute Issued Failure to Prosecute Disposition due by 9/14/2023. (Palacios, Lilian) |
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| Monday, August 14, 2023 | ||
| 22 | 22
court
Failure to Prosecute Notice Request
Mon 08/14 1:39 PM
Notice of Failure to Prosecute Issued Failure to Prosecute Disposition due by 8/28/2023. (Palacios, Lilian) |
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| Monday, August 07, 2023 | ||
| 21 | 21
misc
Withdrawal
Mon 08/07 4:19 PM
Notice and Withdrawal of Counsel by Lisa Hudson Kim, Esquire and Kaufman & Canoles, P.C. for Defendant, Credit Union Mortgage Association, Inc. filed by Lisa Hudson Kim of Kaufman & Canoles, P.C. on behalf of Credit Union Mortgage Association, Inc. (Kim, Lisa) |
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| Sunday, August 06, 2023 | ||
| 20 | 20
motion
Continue
Sun 08/06 6:56 PM
Consent Motion to Continue Initial Disclosure Deadline filed by Kristin Anne Martin Zech of Berenzweig Leonard LLP on behalf of Credit Union Mortgage Association, Inc. (Zech, Kristin) |
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| Tuesday, August 01, 2023 | ||
| 19 | 19
misc
Corporate Ownership Statement
Tue 08/01 2:53 PM
Corporate Ownership Statement filed by Kristin Anne Martin Zech of Berenzweig Leonard LLP on behalf of Credit Union Mortgage Association, Inc. (Zech, Kristin) |
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| Monday, July 31, 2023 | ||
| 18 | 18
9
pgs
misc
Memorandum
Mon 07/31 5:28 PM
Defendant's Memorandum [Defendant NextMark Credit Union's Memorandum in Support of its Motion to Dismiss the Adversary Complaint] filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on behalf of NextMark Credit Union. (Lewandowski, Dennis) |
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| 17 | 17
notice
Notice of Motion (if setting a hearing, do not use)
Mon 07/31 5:25 PM
Notice of Motion filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on behalf of NextMark Credit Union. (Lewandowski, Dennis) |
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| 16 | 16
motion
Dismiss Adversary Proceeding
Mon 07/31 5:23 PM
Defendant's Motion to Dismiss Adversary Proceeding [Defendant NextMark Credit Union's Motion to Dismiss the Adversary Complaint] filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on behalf of NextMark Credit Union. (Lewandowski, Dennis) |
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| 15 | 15
misc
Corporate Ownership Statement
Mon 07/31 5:20 PM
Corporate Ownership Statement [Rule 7001 Statement of Defendant NextMark Credit Union] Corporate Parents added to case: NextMark Credit Union. filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on behalf of NextMark Credit Union. (Lewandowski, Dennis) |
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| Wednesday, July 26, 2023 | ||
| 14 | 14
notice
Notice of Hearing
Wed 07/26 3:38 PM
Notice of Hearing filed by Kristin Anne Martin Zech of Berenzweig Leonard LLP on behalf of Credit Union Mortgage Association, Inc. Hearing scheduled for 9/5/2023 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA. (Zech, Kristin) |
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| Tuesday, July 25, 2023 | ||
| 13 | 13
motion
Extend Time
Tue 07/25 5:42 PM
Consent Motion to Extend Time [Consent Motion to Permit Defendant NextMark Credit Union One Additional Week in Which to Answer or Otherwise Respond to the Adversary Complaint] (correct pleading re: ECF Doc. 11) filed by John Bredehoft of Kaufman & Canoles on behalf of NextMark Credit Union. (Bredehoft, John) |
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| 12 | 12
notice
Notice of Motion (if setting a hearing, do not use)
Tue 07/25 4:38 PM
Notice of Motion [Notice of Consent Motion] filed by John Bredehoft of Kaufman & Canoles on behalf of NextMark Credit Union. (Bredehoft, John) |
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| 11 | 11
motion
Extend Time
Tue 07/25 4:35 PM
Consent Motion to Extend Time [Consent Motion to Permit Defendant NextMark Credit Union One Additional Week in Which to Answer or Otherwise Respond to the Adversary Complaint] filed by John Bredehoft of Kaufman & Canoles on behalf of NextMark Credit Union. (Bredehoft, John) |
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| 10 | 10
notice
Notice of Appearance
Tue 07/25 2:09 PM
Notice of Appearance filed by Kristin Anne Martin Zech of Berenzweig Leonard LLP on behalf of Credit Union Mortgage Association, Inc. (Zech, Kristin) |
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| Monday, July 24, 2023 | ||
| 9 | 9
25
pgs
misc
Memorandum
Mon 07/24 9:20 PM
Memorandum of Law in Support of filed by Lisa Hudson Kim of Kaufman & Canoles, P.C. on behalf of Credit Union Mortgage Association, Inc.(Kim, Lisa) |
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Att: 1
Exhibit(s) 1: CUMA Periodic Loan Statements - Monthly from April 2021 to April 2023
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| 8 | 8
motion
Dismiss Pleading
Mon 07/24 9:16 PM
Motion to Dismiss Pleading for Lack of Subject Matter Jurisdiction and Failure to State a Claim, or in the Alternative, Motion for Summary Judgment filed by Lisa Hudson Kim of Kaufman & Canoles, P.C. on behalf of Credit Union Mortgage Association, Inc. (Kim, Lisa) |
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Att: 1
Notice of Motion
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| Wednesday, July 05, 2023 | ||
| 7 | 7
court
Entry Modification Made: See entry
Wed 07/05 9:08 AM
Entry Modification Made Order Entered in Incorrect Case Number, Please Disregard. The Order has been filed correctly in Case 21-1032 KHK.: See entry (Sheridan, Michelle) |
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| 6 | 6
order
Judgment
Wed 07/05 8:26 AM
Entered in Incorrect Case Number, Please Disregard. Order Entering Judgment for Defendant, Jesse Forrest Poe; The Amended Complaint is DISMISSED. (Palacios, Lilian) Modified on 7/5/2023. (Sheridan, Michelle) |
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| Tuesday, June 27, 2023 | ||
| 5 | 5
misc
Certificate of Service
Tue 06/27 11:33 AM
Certificate of Service filed by Robert R. Weed of Law Offices Of Robert Weed on behalf of Raymond N Halpern. (Weed, Robert) |
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| 4 | 4
misc
Certificate of Service
Tue 06/27 11:32 AM
Certificate of Service filed by Robert R. Weed of Law Offices Of Robert Weed on behalf of Raymond N Halpern. (Weed, Robert) |
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| Friday, June 23, 2023 | ||
| 3 | 3
order
Initial Scheduling Order
Fri 06/23 12:24 PM
Initial Scheduling Order (Palacios, Lilian) |
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| 2 | 2
summon
Summons and Notice of Pre-Trial Conference
Fri 06/23 12:21 PM
Summons and Notice of Pre-Trial Conference. Summons Issued to Credit Union Mortgage Association, Inc Answer Due 7/24/2023; NextMark Credit Union Answer Due 7/24/2023 Pre-Trial Conference set for 12/11/2023 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA, (Palacios, Lilian) |
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| Thursday, June 22, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 06/22 4:04 PM
Adversary case 23-01032 Complaint against Credit Union Mortgage Association, Inc, NextMark Credit Union (Fee Amount of $350 is Exempt ) filed by Raymond N Halpern. Nature of Suit: (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 1:17-bk-13234 (Weed, Robert) |
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Att: 1
Exhibit(s) Mortgage payment history
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Att: 2
Adversary Proceeding Cover Sheet
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