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727COMPLNT




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Adversary Proceeding #: 2:08-ap-00294-SSC

Assigned to: Judge Sarah Sharer Curley
Lead BK Case: 08-00381
Lead BK Title: GUILLERMO DE LA VARA
Lead BK Chapter: 7
Demand: $323000

Date Filed: 04/18/08
Date Terminated: 06/10/08
Nature[s] of Suit:   41 Objection / revocation of discharge - 727(c),(d),(e)


Plaintiff
-----------------------
Dale D. Ulrich
PMB 615
1928 E. Highland
Ste. F-104
Phoenix, AZ 85016-4626
represented by TERRY A. DAKE
TERRY A. DAKE, LTD.
11811 N. TATUM BLVD., #3031
PHOENIX, AZ 85028-1621
480-368-5199
Fax : 480-368-5198
Email: tdake@cox.net

V.

Defendant
-----------------------
GUILLERMO RICARDO DE LA VARA
3946 E. BECKER LANE
PHOENIX, AZ 85028
SSN / ITIN: xxx-xx-1057
represented by GUILLERMO RICARDO DE LA VARA
PRO SE

Erlinda De La Vara
3946 E. Becker Lane
Phoenix, AZ 85028
represented by Erlinda De La Vara
PRO SE


Filing Date #Docket Text
04/18/2008   Adversary case 2:08-ap-00294. Adversary Proceeding Opened. (DAKE, TERRY) (Entered: 04/18/2008)
04/18/2008 1 Complaint (No Fee Due/Deferred - Section 727) against GUILLERMO RICARDO DE LA VARA, Erlinda De La Vara filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R). (DAKE, TERRY) (Entered: 04/18/2008)
04/18/2008 2 Request for Issuance of Summons filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) (Entered: 04/18/2008)
04/21/2008 3 Summons Issued . (Lewis, Diane) (Entered: 04/21/2008)
04/21/2008 4 Certificate of Service filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) (Entered: 04/21/2008)
04/22/2008   Receipt of Adversary Filing Fee - $250.00 from DALE ULRICH TRUSTEE. Receipt Number 00470269. (DI) (Entered: 04/22/2008)
05/28/2008 5 FILED IN INCORRECT CASE - Application for Entry of Default filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) Modified on 5/29/2008 (Beckett, Evelyn). (Entered: 05/28/2008)
05/28/2008 6 FILED IN INCORRECT CASE -Affidavit For Entry Of Default filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich.(related document(s) 5 ) (DAKE, TERRY) Modified on 5/29/2008 (Beckett, Evelyn). (Entered: 05/28/2008)
05/28/2008 7 FILED IN INCORRECT CASE - Motion for Entry of Default Judgment filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) Modified on 5/29/2008 (Beckett, Evelyn). (Entered: 05/28/2008)
05/28/2008 8 Application for Entry of Default (Corrected) filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) (Entered: 05/28/2008)
05/28/2008 9 Affidavit For Entry Of Default (Corrected) filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich.(related document(s) 8 ) (DAKE, TERRY) (Entered: 05/28/2008)
05/28/2008 10 Motion for Entry of Default Judgment (Corrected) filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) (Entered: 05/28/2008)
05/29/2008 11 Clerk's Entry of Default (related document(s) 8 ) . (Beckett, Evelyn) (Entered: 05/29/2008)
05/29/2008 12 Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich (related document(s) 10 ). (DAKE, TERRY) (Entered: 05/29/2008)
05/29/2008 13 BNC Certificate of Service (related document(s) (Related Doc # 11 )) (Admin.) (Entered: 05/31/2008)
06/09/2008 14 Default Judgment signed on 6/9/2008 (related document(s) 10 ) . (Fagan, Staci) (Entered: 06/10/2008)
06/10/2008 15 Notice of Entry of Judgment/Order (related document(s) 14 ) . (Fagan, Staci) (Entered: 06/10/2008)
06/10/2008   Adversary Terminated . (Fagan, Staci) (Entered: 06/10/2008)
06/10/2008 16 BNC Certificate of Service (related document(s) (Related Doc # 15 )) (Admin.) (Entered: 06/12/2008)
06/10/2008 17 BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 15 )) (Admin.) (Entered: 06/12/2008)
11/29/2008 18 Application for Provisional Remedies (Writ of Garnishment) filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) Modified to add text on 12/1/2008 (Taylor, Erika). (Entered: 11/29/2008)
12/01/2008 19 Writ Issued (related document(s) 18 Application for Provisional Remedies) . (Taylor, Erika) (Entered: 12/02/2008)
12/15/2008 20 Notice of Filing Answer of Garnishee filed by JPMORGAN CHASE BANK (related document(s) 18 Application for Provisional Remedies). (Taylor, Erika) (Entered: 12/16/2008)
12/29/2008 21 Application for Provisional Remedies : Application For Judgment On Garnishment filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich. (DAKE, TERRY) (Entered: 12/29/2008)
12/29/2008 22 Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich (related document(s) 21 Application for Provisional Remedies). (DAKE, TERRY) (Entered: 12/29/2008)
01/07/2009 23 Judgment on Garnishment signed on 1/7/2009 (related document(s) 21 Application for Provisional Remedies) . (Taylor, Erika) (Entered: 01/08/2009)
01/08/2009 24 Notice of Entry of Judgment/Order (related document(s) 23 Judgment) . (Taylor, Erika) (Entered: 01/08/2009)
01/08/2009 25 BNC Certificate of Notice (related document(s) 24 Notice of Entry of Judgment/Order) (Admin.) (Entered: 01/10/2009)
01/08/2009 26 BNC Certificate of Notice - PDF Document (related document(s) 24 Notice of Entry of Judgment/Order) (Admin.) (Entered: 01/10/2009)





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