Zisner v. Villanueva

Adversary Proceeding
Lead BK case is: 8:24-bk-06849

Florida Middle Bankruptcy Court
Chapter 7
Judge:Roberta A Colton
Case #: 8:25-ap-00053
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
Case Filed:Feb 17, 2025
Last checked: never
Defendant
William Russell Villanueva
4333 10th St N
Saint Petersburg, FL 33703
Represented By
William Russell Villanueva
contact info
Plaintiff
Jeffrey Zisner
WEBER, CRABB & WEIN, P.A. 5453 Central Ave.
St. Petersburg, FL 33710
Represented By
Kyle Bass
Weber, Crabb & Wein, P.A.
contact info


Docket last updated: 6 hours ago
Monday, April 07, 2025
5 5 court Notice Of Pretrial / Status Conference Mon 04/07 3:57 PM
Notice of Pretrial/ Status Conference. Related [+]. Pre-Trial Conference set for 6/3/2025 at 02:00 PM at Tampa, FL - Courtroom 8A, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Penny)
Related: [-] 1 ,4
Wednesday, March 26, 2025
4 4 answer Answer to Complaint Wed 03/26 5:22 PM
Answer to Complaint Related [+]. Filed by Shawn M Yesner on behalf of Defendant William Russell Villanueva. (Yesner, Shawn)
Related: [-] 1
Wednesday, March 05, 2025
3 3 misc Summons Service Executed Wed 03/05 5:28 PM
Service Executed on WILLIAM VILLANUEVA of Summons, Complaint, Local Rule 7001-1. Filed by Kyle Bass on behalf of Plaintiff Jeffrey Zisner. (Bass, Kyle)
Related: [-]
Att: 1 Summons executed Summons upon WILLIAM VILLANUEVA
Monday, February 24, 2025
2 2 court ADI - Summons Issued (auto) Mon 02/24 2:57 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 03/26/2025. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
Monday, February 17, 2025
1 1 cmp ADI - Complaint - Original Mon 02/17 6:49 PM
Complaint by Jeffrey Zisner against William Russell Villanueva. (Fee Paid.) Nature of Suit: [67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)]. (Bass, Kyle)
Related: [-]
Att: 1 Exhibit A - June 2023 Note
Att: 2 Exhibit B - April 2024 Note