Provident Bank v. Antonucci
Adversary Proceeding
Lead BK case is: 2:16-bk-16702
Lead BK case is: 2:16-bk-16702
| Pennsylvania Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Magdeline D Coleman |
| Case #: | 2:16-ap-00447 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Dec 16, 2016 |
| Terminated: | Dec 06, 2019 |
| Last checked: never |
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Defendant
Marc S. Antonucci
3525 Wellsford Lane
Doylestown, PA 18902 |
Represented By
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Plaintiff
Provident Bank
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Represented By
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GPO
Jul 25 2019
Order that Judgement is entered in favor of Provident in the Nondischargeability Action. The Debtor is Denied a Discharge Pursuant to 11 USC 727(a)(2). The Court shall hold a Status Hearing on the Lien Avoidance Motion with respect to the remaining issues for disposition, as set forth in the Memorandum, on September 4, 2019 at 10:30 am in Bankruptcy Court No. 2, United States Bankruptcy Court, 900 Market Street, Philadelphia, PA (related document(s) 1, 21). (H., Lisa) *Modified on 7/26/2019 to correct linkage number to memorandum* (H., Lisa). |
| Docket last updated: 05/20/2025 1:09 PM EDT |
| Friday, December 06, 2019 | ||
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court
Close Adversary Case
Fri 12/06 2:15 PM
Adversary Case 2:16-ap-447 Terminated for Statistical Purposes. (B., Keith) |
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| Thursday, November 21, 2019 | ||
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utility
Disposition of Adversary
Thu 11/21 8:33 AM
Disposition of Adversary 2:16-ap-447 Judgement/Denial of Discharge and Main Case Dismissed . (H., Lisa) |
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| Sunday, July 28, 2019 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Document
Mon 07/29 12:47 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 3. Notice Date 07/28/2019. (Admin.) |
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| 24 | 24
court
BNC Certificate of Mailing - PDF Document
Mon 07/29 12:47 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 3. Notice Date 07/28/2019. (Admin.) |
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| Friday, July 26, 2019 | ||
| 23 | 23
court
Attach PDF Document
Fri 07/26 9:46 AM
Corrective Entry Re: Memorandum . *Modified Entry To Attach PDF* (H., Lisa) |
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| Thursday, July 25, 2019 | ||
| 22 | 22
order
WO Order (Generic)
Fri 07/26 9:39 AM
Order that Judgement is entered in favor of Provident in the Nondischargeability Action. The Debtor is Denied a Discharge Pursuant to 11 USC 727(a)(2). The Court shall hold a Status Hearing on the Lien Avoidance Motion with respect to the remaining issues for disposition, as set forth in the Memorandum, on September 4, 2019 at 10:30 am in Bankruptcy Court No. 2, United States Bankruptcy Court, 900 Market Street, Philadelphia, PA . (H., Lisa) *Modified on 7/26/2019 to correct linkage number to memorandum* (H., Lisa) |
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| 21 | 21
19
pgs
court
Memorandum (without order)
Fri 07/26 9:17 AM
Memorandum. For the reasons stated, the Court finds Provident has established that the Debtor is not entitled to a general discharge pursuant to §727(a)(2), and therefore will rule in favor of Provident in the Nondischargeability Action. With respect to the Lien Avoidance Motion, the Court will allow the Parties the opportunity to address the legal issue of whether the denial of the Debtors discharge precludes the Debtor from avoiding Providents judgment lien. . The Court will Enter Judgment in favor of Provident in the Nondischargeability Action and set a status hearing for further proceedings on the Lien Avoidance Motion (H., Lisa) Additional attachment(s) added on 7/26/2019 (H., Lisa) |
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| Thursday, March 15, 2018 | ||
| 20 | 20
misc
Findings of Fact and Conclusions of Law
Thu 03/15 4:36 PM
Findings of Fact and Conclusions of Law Filed by JON M. ADELSTEIN on behalf of Marc S. Antonucci. (ADELSTEIN, JON) |
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| 19 | 19
misc
Brief
Thu 03/15 3:40 PM
Brief Proposed Findings of Fact and Consusions of Law and Supporting Memorandum Filed by PRINCE ALTEE THOMAS on behalf of Provident Bank . (THOMAS, PRINCE) |
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Att: 1
Certification of Service
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| Tuesday, February 06, 2018 | ||
| 18 | 18
court
Transcript
Wed 02/07 8:04 AM
Transcript regarding Hearing Held on January 22, 2018, prepared by Reliable, 142 pages. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] . Notice of Intent to Request Redaction Deadline Due By 2/13/2018. Redaction Request Due By 2/27/2018. Redacted Transcript Submission Due By 3/9/2018. Transcript access will be restricted through 5/7/2018. (L., Linda) |
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| Monday, January 22, 2018 | ||
| 17 | 17
court
Trial Held
Tue 01/23 1:41 PM
Evidentiary Trial Held and Concluded Proposed findings and conclusions due by 3/15/18 - HELD UNDER ADVISEMENT (G., Eileen) |
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| Wednesday, November 22, 2017 | ||
| 16 | 16
court
BNC Certificate of Mailing - Trial
Thu 11/23 1:13 AM
BNC Certificate of Mailing - Trial. Number of Notices Mailed: . No. of Notices: 1. Notice Date 11/22/2017. (Admin.) |
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| Monday, November 20, 2017 | ||
| 15 | 15
court
Trial
Mon 11/20 10:58 AM
Trial RE-scheduled 1/22/2018 at 10:30 AM at nix2 - Courtroom #2. (G., Eileen) |
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| Friday, September 08, 2017 | ||
| 14 | 14
court
BNC Certificate of Mailing - Trial
Sat 09/09 1:20 AM
BNC Certificate of Mailing - Trial. Number of Notices Mailed: . No. of Notices: 1. Notice Date 09/08/2017. (Admin.) |
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| Wednesday, September 06, 2017 | ||
| 13 | 13
court
Trial
Wed 09/06 11:43 AM
Trial scheduled 11/27/2017 at 10:30 AM at nix2 - Courtroom #2. (G., Eileen) |
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| 12 | 12
court
Hearing Held
Wed 09/06 11:42 AM
Pre-Trial Hearing Held on Adversary - Trial scheduled for 11/27/16 @ 10:30 a.m (G., Eileen) |
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| Monday, August 14, 2017 | ||
| 11 | 11
misc
Pre-Trial Statement (Joint )
Mon 08/14 3:13 PM
Joint Pre-Trial Statement Filed by PRINCE ALTEE THOMAS on behalf of Provident Bank. (THOMAS, PRINCE) |
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| Thursday, July 06, 2017 | ||
| 10 | 10
court
Document
Thu 07/06 2:58 PM
Document in re: Defendant's Rule 26(a)(3) Disclosures Filed by JON M. ADELSTEIN on behalf of Marc S. Antonucci . (ADELSTEIN, JON) |
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| Wednesday, June 28, 2017 | ||
| 9 | 9
court
Document
Wed 06/28 4:24 PM
Document in re: Plaintiff's Disclosures Pursuant to Federal Rule of Bankruptcy Procedure 7026(a)(3) and Federal Rule of Civil Procedure 26(a)(3) Filed by PRINCE ALTEE THOMAS on behalf of Provident Bank. (THOMAS, PRINCE) |
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| Wednesday, March 08, 2017 | ||
| 8 | 8
misc
Mediation Declined
Wed 03/08 11:09 AM
Mediation declined Filed by PRINCE ALTEE THOMAS on behalf of Marc S. Antonucci, Provident Bank. (THOMAS, PRINCE) |
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| Friday, February 17, 2017 | ||
| 7 | 7
court
BNC Certificate of Mailing - PDF Document
Sat 02/18 1:02 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 2. Notice Date 02/17/2017. (Admin.) |
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| Wednesday, February 15, 2017 | ||
| 6 | 6
order
Pre-Trial Order
Wed 02/15 1:27 PM
Pre-Trial Order. Pre-Trial Conference scheduled 9/6/2017 at 11:00 AM at nix2 - Courtroom #2. Joint Pre-Trial Statement due by 8/14/2017. Motions Due by 8/14/2017. Discovery due by 5/16/2017. (R., Donna) |
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| Wednesday, January 18, 2017 | ||
| 5 | 5
answer
Response
Wed 01/18 3:54 PM
Response to Complaint filed by Plaintiff Provident Bank Filed by Marc S. Antonucci . (ADELSTEIN, JON) |
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| Tuesday, January 03, 2017 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 01/03 8:29 AM
Amended Summons Service Executed on Marc S. Antonucci 12/19/2016 . (THOMAS, PRINCE) |
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| Monday, December 19, 2016 | ||
| 3 | 3
cmp
Summons Service Executed
Mon 12/19 11:16 AM
Summons Service Executed on Marc S. Antonucci 12/19/2016 . (THOMAS, PRINCE) |
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| 2 | 2
court
Summons Issued
Mon 12/19 10:19 AM
1 Summons Issued to Plaintiff(s) to be served upon Defendant(s) Marc S. Antonucci Date Issued 12/19/2016, Answer Due 1/18/2017. (S., Antoinette) |
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| Friday, December 16, 2016 | ||
| 1 | 1
cmp
Complaint
Fri 12/16 11:00 AM
Adversary case 16-00447 Complaint by PRINCE ALTEE THOMAS on behalf of Provident Bank against Marc S. Antonucci. Fee Amount $350 Objecting to Discharge of Debt Pursuant to 11 U.S.C. Section 727(a), 523(a) and Federal Rules of Bankruptcy Procedure 4004 and 7001 . (65 (Dischargeability - other)),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (THOMAS, PRINCE) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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