Durflinger v. Estrada
Adversary Proceeding
Lead BK case is: 9:23-bk-18017
Lead BK case is: 9:23-bk-18017
| Florida Southern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Mindy A Mora |
| Case #: | 9:23-ap-01289 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Dec 22, 2023 |
| Last checked: never |
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Defendant
Lizbeth Luciano Estrada, Defendant
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Represented By
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Plaintiff
Viviana Alvarez Durflinger, Plaintiff
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Represented By
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GPO
Feb 03 2025
Order (I) Denying Motion For Summary Judgment Re: # 10 And (II) Rescheduling Pretrial Conference Re: # 1). Pretrial Conference set for 04/02/2025 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
| Docket last updated: 04/25/2025 1:06 PM EDT |
| Wednesday, April 02, 2025 | ||
| 35 | 35
court
BNC Certificate of Mailing - PDF Document
Thu 04/03 12:13 AM
BNC Certificate of Mailing - PDF Document Notice Date 04/02/2025. (Admin.) |
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| Tuesday, April 01, 2025 | ||
| 34 | 34
misc
Initial Disclosure (Rule 26)
Tue 04/01 2:40 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Viviana Alvarez Durflinger. (Cole, Richard) |
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| Monday, March 31, 2025 | ||
| 33 | 33
order
Continue Hearing Order
Mon 03/31 11:40 AM
Agreed Order Continuing Pre-Trial Conference And Scheduling Continued Hearing on May 15, 2025 at 10:00 A.M. On: ( 1 Complaint). Pretrial Conference set for 05/15/2025 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Fleurimond, Lucie) |
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| Thursday, March 27, 2025 | ||
| 32 | 32
motion
Continue Hearing
Thu 03/27 3:56 PM
Unopposed Motion for Continuance of Pretrial Conference On: [(1 Complaint)] filed by Plaintiff Viviana Alvarez Durflinger. (Cole, Richard). Linkage Modified on 3/28/2025 (Fleurimond, Lucie) |
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| Wednesday, February 05, 2025 | ||
| 31 | 31
court
BNC Certificate of Mailing - PDF Document
Thu 02/06 12:13 AM
BNC Certificate of Mailing - PDF Document . Pretrial Conference set for 04/02/2025 at 10:00 AM by Video Conference. (Fleurimond, Lucie) ) Notice Date 02/05/2025. (Admin.) |
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| 30 | 30
notice
Notice of Appearance and Request for Service
Wed 02/05 11:01 AM
Notice of Appearance and Request for Service by Richard Glenn Cole III Filed by Plaintiff Viviana Alvarez Durflinger. (Cole, Richard) |
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| Tuesday, February 04, 2025 | ||
| 29 | 29
misc
Certificate of Service
Tue 02/04 12:11 PM
Certificate of Service of Order D.E. 28 Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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| Monday, February 03, 2025 | ||
| 28 | 28
10
pgs
order
Order Setting Pre-Trial/Trial
Mon 02/03 1:58 PM
Order (I) Denying Motion For Summary Judgment Re: # 10 And (II) Rescheduling Pretrial Conference Re: # 1 ). Pretrial Conference set for 04/02/2025 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
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| Wednesday, December 04, 2024 | ||
| 27 | 27
court
BNC Certificate of Mailing - PDF Document
Thu 12/05 12:15 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/04/2024. (Admin.) |
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| Monday, December 02, 2024 | ||
| 26 | 26
order
Continue Hearing Order
Mon 12/02 1:31 PM
Agreed Order Granting Motion To Continue Hearing On: ( 1 Complaint). Pretrial Conference set for 02/05/2025 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
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| Tuesday, November 26, 2024 | ||
| 25 | 25
motion
Continue Hearing
Tue 11/26 4:14 PM
Agreed Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Viviana Alvarez Durflinger (Planell, Nicole). Linkage Modified on 11/27/2024 (Fleurimond, Lucie) |
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| Monday, October 28, 2024 | ||
| 24 | 24
misc
Certificate of Service
Mon 10/28 4:11 PM
Certificate of Service Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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| Thursday, October 24, 2024 | ||
| 23 | 23
court
BNC Certificate of Mailing - PDF Document
Fri 10/25 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/24/2024. (Admin.) |
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| Tuesday, October 22, 2024 | ||
| 22 | 22
2
pgs
order
Order Continuing Hearing
Tue 10/22 2:06 PM
Agreed Order Continuing Pretrial Conference And Scheduling Continued Hearing on December 4, 2024 at 10:00 A.M. . Pretrial Conference set for 12/04/2024 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
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| Monday, October 14, 2024 | ||
| 21 | 21
misc
Joint Pretrial Stipulation
Mon 10/14 5:25 PM
Joint Pretrial Stipulation Filed by Plaintiff Viviana Alvarez Durflinger. (Planell, Nicole) |
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Att: 1
Exhibit Exhibit A
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Att: 2
Exhibit Exhibit B
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Att: 3
Exhibit Exhibit C
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Att: 4
Exhibit Exhibit D
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Att: 5
Exhibit Exhibit E
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Att: 6
Exhibit Exhibit F
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Att: 7
Exhibit Exhibit G
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Att: 8
Exhibit Exhibit J
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Att: 9
Exhibit Exhibit I
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Att: 10
Exhibit Exhibit J
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Att: 11
Exhibit Exhibit K
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Att: 12
Exhibit Exhibit L
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Att: 13
Exhibit Exhibit M
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Att: 14
Exhibit Exhibit N
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Att: 15
Exhibit Exhibit O
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Att: 16
Exhibit Exhibit P
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Att: 17
Exhibit Exhibit Q
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Att: 18
Exhibit Exhibit R (Part 1 of 2)
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Att: 19
Exhibit Exhibit R (Part 2 of 2)
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Att: 20
Exhibit Exhibit S
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Att: 21
Exhibit Exhibit T
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Att: 22
Exhibit Exhibit U
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Att: 23
Exhibit Exhibit V
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Att: 24
Exhibit Exhibit W
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| Friday, September 27, 2024 | ||
| 20 | 20
notice
Notice of Filing
Fri 09/27 3:23 PM
Notice of Filing Notice of Completion of Briefing , Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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| 19 | 19
misc
Statement of Material Facts
Fri 09/27 3:10 PM
Statement of Material Facts Joint Statement of Facts Filed by Plaintiff Viviana Alvarez Durflinger, Defendant Lizbeth Luciano Estrada . (Planell, Nicole) |
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Att: 1
Exhibit Exhibit A
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Att: 2
Exhibit Exhibit B
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Att: 3
Exhibit Exhibit C
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Att: 4
Exhibit Exhibit D
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Att: 5
Exhibit Exhibit E
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Att: 6
Exhibit Exhibit F
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Att: 7
Exhibit Exhibit G
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Att: 8
Exhibit Exhibit H
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Att: 9
Exhibit Exhibit I
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Att: 10
Exhibit Exhibit J
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Att: 11
Exhibit Exhibit K
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Att: 12
Exhibit Exhibit L
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Att: 13
Exhibit Exhibit M
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Att: 14
Exhibit Exhibit N
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Att: 15
Exhibit Exhibit O
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Att: 16
Exhibit Exhibit P
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Att: 17
Exhibit Exhibit Q
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Att: 18
Exhibit Exhibit R
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Att: 19
Exhibit Exhibit R (Part 2)
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Att: 20
Exhibit Exhibit S
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Att: 21
Exhibit Exhibit T
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Att: 22
Exhibit Exhibit U
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| Wednesday, September 11, 2024 | ||
| 18 | 18
answer
Reply
Wed 09/11 2:55 PM
Reply to (10 Motion For Summary Judgment filed by Plaintiff Viviana Alvarez Durflinger) Reply Brief in Support of Motion for Summary Judgment Filed by Plaintiff Viviana Alvarez Durflinger (Planell, Nicole) |
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| Friday, August 30, 2024 | ||
| 17 | 17
9
pgs
misc
Memorandum of Law
Fri 08/30 10:06 PM
Memorandum of Law in Support Filed by Defendant Lizbeth Luciano Estrada . (Lopez, Alexandra) |
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Att: 1
Exhibit Exhibit A
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Att: 2
Exhibit Exhibit B
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Att: 3
Exhibit Exhibit C
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Att: 4
Exhibit Exhibit D
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Att: 5
Exhibit Exhibit E
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| 16 | 16
answer
Response
Fri 08/30 10:04 PM
Opposition Response to (10 Motion For Summary Judgment filed by Plaintiff Viviana Alvarez Durflinger) Filed by Defendant Lizbeth Luciano Estrada (Lopez, Alexandra) |
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| Wednesday, August 14, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Thu 08/15 12:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 08/14/2024. (Admin.) |
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| 14 | 14
misc
Certificate of Service
Wed 08/14 2:14 PM
Certificate of Service of Order Setting Briefing Schedule Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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| Monday, August 12, 2024 | ||
| 13 | 13
4
pgs
order
Order (Generic)
Mon 08/12 1:39 PM
Order Setting Briefing Schedule . (Fleurimond, Lucie) |
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| Tuesday, August 06, 2024 | ||
| 12 | 12
notice
Notice Re: Opposing Motions for Summary Judgment
Tue 08/06 3:03 PM
Notice Regarding Opposing Motions for Summary Judgment Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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| 11 | 11
13
pgs
misc
Memorandum of Law
Tue 08/06 3:01 PM
Memorandum of Law in Support Filed by Plaintiff Viviana Alvarez Durflinger . (Planell, Nicole) |
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Att: 1
Exhibit Exhibit A
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Att: 2
Exhibit Exhibit B
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Att: 3
Exhibit Exhibit C
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Att: 4
Exhibit Exhibit D
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Att: 5
Exhibit Exhibit E Part 1 of 2
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Att: 6
Exhibit Exhibit E Part 2 of 2
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| 10 | 10
motion
Summary Judgment
Tue 08/06 2:55 PM
Motion For Summary Judgment Filed by Plaintiff Viviana Alvarez Durflinger (Planell, Nicole) |
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Att: 1
Proposed Order Exhibit A
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| Monday, April 08, 2024 | ||
| 9 | 9
misc
Initial Disclosure (Rule 26)
Mon 04/08 5:47 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Viviana Alvarez Durflinger. (Planell, Nicole) |
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| Wednesday, March 27, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing - PDF Document
Thu 03/28 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/27/2024. (Admin.) |
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| Monday, March 25, 2024 | ||
| 7 | 7
5
pgs
order
Order Setting Filing and Disclosure Requirements for Pretrial and Trial
Mon 03/25 3:09 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. . Pretrial Conference set for 10/17/2024 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
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| Monday, January 22, 2024 | ||
| 6 | 6
answer
Response
Mon 01/22 11:03 PM
Response to (1 Complaint filed by Plaintiff Viviana Alvarez Durflinger) Filed by Defendant Lizbeth Luciano Estrada (Lopez, Alexandra) |
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| Sunday, December 24, 2023 | ||
| 5 | 5
court
BNC Certificate of Mailing
Mon 12/25 12:09 AM
BNC Certificate of Mailing Notice Date 12/24/2023. (Admin.) |
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| 4 | 4
court
BNC Certificate of Mailing
Mon 12/25 12:09 AM
BNC Certificate of Mailing Notice Date 12/24/2023. (Admin.) |
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| Friday, December 22, 2023 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Fri 12/22 11:47 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 03/13/2024 at 10:00 AM by Video Conference. (Fleurimond, Lucie) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Fri 12/22 11:44 AM
Summons in an Adversary Proceeding. Summons Issued on Lizbeth Luciano Estrada Answer Due 1/22/2024 (Fleurimond, Lucie) |
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| 1 | 1
cmp
Complaint
Fri 12/22 8:40 AM
Adversary case 23-01289 Complaint by Viviana Alvarez Durflinger against Lizbeth Luciano Estrada. Nature of Suit:,(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Planell, Nicole) |
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Att: 1
Complaint Cover Sheet Adversary Proceeding Cover Sheet
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Att: 2
Exhibit Exhibit A
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Att: 3
Exhibit Exhibit B
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