Pena et al v. Chauvapun, M.D.
Adversary Proceeding
Lead BK case is: 2:24-bk-14599
Lead BK case is: 2:24-bk-14599
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Deborah J Saltzman |
| Case #: | 2:24-ap-01225 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Sep 09, 2024 |
| Last checked: never |
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Defendant
Joe Potchanard Chauvapun, M.D.
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Represented By
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Plaintiff
Daniel S Pena
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Represented By
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Plaintiff
Guthrie Castle Limited
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Represented By
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U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 10 hours ago |
| Thursday, April 17, 2025 | ||
| 14 | 14
court
Hearing Held (Other)
Thu 04/17 9:32 PM
Hearing Held (Bk Other) status conference . COURT RULING: Continued to 7/8/25 at 1:00 p.m. No status report. (MB2) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 04/17 9:33 PM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 07/08/2025 at 01:00 PM 255 E. Temple St.Courtroom 1639Los Angeles, CA 90012 for1 , (MB2) |
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| Wednesday, April 16, 2025 | ||
| 13 | 13
notice
Notice
Wed 04/16 10:10 AM
Notice REGARDING SETTLEMENT OF ADVERSARY CASE, PENDING MOTION FOR APPROVAL OF SAME Filed by Plaintiffs Guthrie Castle Limited, Daniel S Pena. (Rivas, Christopher) |
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| Tuesday, January 07, 2025 | ||
| 12 | 12
court
Hearing Held (Other)
Tue 01/07 5:38 PM
Hearing Held . COURT RULING: Status conference continued to 4/17/25 at 1:00 p.m., no status report needed. (MB2) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Tue 01/07 6:12 PM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 04/17/2025 at 01:00 PM 255 E. Temple St. Courtroom 1639 Los Angeles, CA 90012 for1 , (MB2) |
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| Thursday, December 26, 2024 | ||
| 11 | 11
misc
Status report
Thu 12/26 1:35 PM
Status report Joint Status Report Filed by Plaintiffs Guthrie Castle Limited, Daniel S Pena . (Rivas, Christopher) |
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| 10 | 10
court
Notice to Filer of Error and/or Deficient Document
Thu 12/26 10:13 AM
Notice to Filer of Error and/or Deficient Document Document filed without the holographic signature of Robert P. Goe. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (MB2) |
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| Monday, December 23, 2024 | ||
| 9 | 9
misc
Status report
Mon 12/23 4:01 PM
Status report Joint Status Report Filed by Plaintiff Daniel S Pena . (Rivas, Christopher) |
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| Thursday, November 21, 2024 | ||
| 8 | 8
court
Hearing Held (Other)
Fri 11/22 2:10 PM
Hearing (not) Held . COURT RULING: Hearing vacated. Continued from 11/21/24 to 1/7/25 at 1:00p.m. per stip & order entered on 10/15/24. (MB2) |
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| Tuesday, November 19, 2024 | ||
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Tue 11/19 4:54 PM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 01/07/2025 at 01:00 PM 255 E. Temple St. Courtroom 1639 Los Angeles, CA 90012 for1 , (MB2) |
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| Monday, October 28, 2024 | ||
| 7 | 7
answer
Answer to Complaint
Mon 10/28 3:59 PM
Answer to Complaint Defendant Joe Potchanard Chauvapun's Answer to Complaint to Determine Nondischargeability of Certain Debts with Proof of Service Filed by Joe Potchanard Chauvapun. (Goe, Robert) |
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| Thursday, October 17, 2024 | ||
| 6 | 6
court
BNC Certificate of Notice - PDF Document
Thu 10/17 9:40 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 10/17/2024. (Admin.) |
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| Tuesday, October 15, 2024 | ||
| 5 | 5
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 10/15 3:03 PM
Order Granting Stipulation and ORDER thereon to Extend Deadline for defendant to respond to complaint - Extension granted to 10/31/24 (BNC-PDF) Signed on 10/15/2024 (NV) |
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| Monday, October 14, 2024 | ||
| 4 | 4
motion
Stipulation (motion)
Mon 10/14 4:09 PM
Stipulation By Joe Potchanard Chauvapun and Stipulation to Extend Deadline for Defendant to Respond to Complaint with proof of Service Filed by Defendant Joe Potchanard Chauvapun (Goe, Robert) |
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| Wednesday, September 11, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 09/11 3:25 PM
Summons Service Executed on Joe Potchanard Chauvapun 9/11/2024 (Rivas, Christopher) |
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| Tuesday, September 10, 2024 | ||
| 2 | 2
court
Summons Issued
Tue 09/10 11:46 AM
Summons Issued on Joe Potchanard Chauvapun Date Issued 9/10/2024, Answer Due 10/10/2024 Status hearing to be held on 11/21/2024 at 01:00 PM at Crtrm 1639, 255 E Temple St., Los Angeles, CA 90012. The case judge is Deborah J. Saltzman. Due to the COVID-19 public health emergency, the courtroom will be closed to the public and the hearing will be held via ZoomGov, which provides both audio and video access. All parties and members of the public may connect to the hearing free of charge. ZoomGov connection information for this hearing will be posted on the Court's public calendar for Judge Saltzman, accessible on the court's website: http://ecf-ciao.cacb.uscourts.gov/CiaoPosted/default.aspx (MB2) |
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| Monday, September 09, 2024 | ||
| 1 | 1
cmp
Complaint
Mon 09/09 12:35 PM
Adversary case 2:24-ap-01225. Complaint by Daniel S Pena, Guthrie Castle Limited against Joe Potchanard Chauvapun, M.D.. Fee Amount $350 Complaint to Determine Dischargeability of Certain Debts Nature of Suit: (68 (Dischargeability - 523(a)(6), willful and malicious injury)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Rivas, Christopher) |
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