GF Tuuinimi LLC v. Stone
Adversary Proceeding
Lead BK case is: 1:24-bk-16805
Lead BK case is: 1:24-bk-16805
| Colorado Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michael E Romero |
| Case #: | 1:25-ap-01132 |
| 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: | Apr 18, 2025 |
| Last checked: never |
|
Defendant
Dillin David Stone
3461 County Road 311
Ignacio, CO 81137 |
Represented By
|
|
Plaintiff
GF Tuuinimi LLC
|
Represented By
|
| Docket last updated: 04/25/2025 1:05 PM MDT |
| Wednesday, April 23, 2025 | ||
| 4 | 4
court
Receipt of Filing Fee
Wed 04/23 6:45 PM
Receipt of Adversary Proceeding Filing Fee - $350.00 by TD. Receipt Number 315597. (admin) |
|
| Friday, April 18, 2025 | ||
| 3 | 3
misc
Summons Service Executed (Adversary)
Fri 04/18 2:40 PM
Summons Service Executed On: Dillin Stone via mail and Dillin Stone's attorney, Daniel Spitzer via email on 4-18-25 Filed by Kathryn I Hopping on behalf of GF Tuuinimi LLC. (Hopping, Kathryn) |
|
| 2 | 2
court
Summons Issued (auto)
Fri 04/18 9:13 AM
Summons Issued on Dillin David Stone Answer Due 05/19/2025. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Hopping, Kathryn) |
|
| 1 | 1
cmp
Complaint
Fri 04/18 9:10 AM
Adversary case 25-01132 Complaint by GF Tuuinimi LLC against Dillin David Stone.. Adversary Status Deadline 07/17/2025 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Hopping, Kathryn) |
|