727COMPLNT |
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 ----------------------- |
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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. |
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Defendant ----------------------- |
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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 | |
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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) |
PACER Service Center | |||
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Transaction Receipt | |||
02/17/2010 08:07:16 | |||
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Description: | Docket Report | Search Criteria: | 2:08-ap-00294-SSC Fil or Ent: filed From: 1/1/1980 To: 2/17/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 2 | Cost: | 0.16 |