FORD v. Ayala et al
Adversary Proceeding
Lead BK case is: 2:15-bk-06100
Lead BK case is: 2:15-bk-06100
| Arizona Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Paul Sala |
| Case #: | 2:17-ap-00291 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 15, 2017 |
| Terminated: | Jul 17, 2018 |
| Last checked: never |
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Defendant
Manuel Ayala
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Represented By
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Defendant
Manuel Gutierrez Avalos
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Represented By
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Plaintiff
JILL H. FORD
2001 E. CAMPBELL AVE., SUITE 103
PHOENIX, AZ 85016 |
Represented By
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| Docket last updated: 05/02/2025 1:05 PM MST |
| Monday, June 08, 2020 | ||
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court
Receipt for Adversary Filing Fee
Mon 06/08 6:15 PM
Receipt of Adversary Filing Fee - $350.00 from JILL H. FORD. Receipt Number 20117749. (DI) |
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| Tuesday, July 17, 2018 | ||
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court
Close Adversary
Tue 07/17 11:16 AM
Adversary Terminated . (Purvis, Andamo) |
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| Monday, July 16, 2018 | ||
| 11 | 11
notice
Dismissal of Complaint (Notice of)
Mon 07/16 4:02 PM
Notice of Dismissal of Complaint filed by JOEL F. NEWELL of Lane & Nach, P.C. on behalf of JILL H. FORD. (NEWELL, JOEL) |
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| Friday, June 22, 2018 | ||
| 10 | 10
court
BNC Certificate of Notice
Sun 06/24 9:55 PM
BNC Certificate of Notice (Admin.) |
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| Thursday, June 21, 2018 | ||
| 9 | 9
order
oPotential Dismissal of Adversary - VAN Form
Thu 06/21 4:45 PM
ORDER Re: Potential Dismissal of Adversary . (Purvis, Andamo) |
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| Wednesday, May 24, 2017 | ||
| 8 | 8
other
Certificate of Service
Wed 05/24 10:26 AM
Certificate of Service of Summons and Amended Complaint filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of JILL H. FORD. (NACH, ADAM) |
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| Sunday, May 21, 2017 | ||
| 7 | 7
notice
Trustee Notice Regarding Filing Fee
Sun 05/21 6:38 PM
Notice of Insufficient Estate Funds to Pay Filing Fee filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of JILL H. FORD. (NACH, ADAM) |
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| 6 | 6
cmp
Amended Complaint
Sun 05/21 6:37 PM
Amended Complaint against Manuel Gutierrez Avalos, Manuel Ayala, M & J Express, Inc. Manuel Ayala dba MG Express and Jane Doe Avalos filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of JILL H. FORD . (NACH, ADAM) |
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Att: 1
Exhibit A-Copies of Checks
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Att: 2
Exhibit B-Summary of 548 Transfers
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| Friday, May 19, 2017 | ||
| 5 | 5
court
Summons Issued (Form)
Fri 05/19 11:27 AM
Summons Issued . (Estrella, Mary) |
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| 4 | 4
court
Summons Issued (Form)
Fri 05/19 9:23 AM
(ENTERED IN ERROR)Summons Issued . (Colasont, Kayla) Modified on 5/19/2017 (Estrella, Mary) |
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| Thursday, May 18, 2017 | ||
| 3 | 3
cmp
Request for Issuance of Summons
Thu 05/18 2:58 PM
Request for Issuance of Summons filed by JOEL F. NEWELL of Lane & Nach, P.C. on behalf of JILL H. FORD. (NEWELL, JOEL) |
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| Monday, May 15, 2017 | ||
| 2 | 2
notice
Trustee Notice Regarding Filing Fee
Mon 05/15 3:45 PM
Notice of Insufficient Estate Funds to Pay Filing Fee filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of JILL H. FORD. (NACH, ADAM) |
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| 1 | 1
cmp
Complaint (Does not include a Section 727 Objection to Discharge) (No Fee Due or Fee Deferred)
Mon 05/15 3:44 PM
Complaint (No Fee Due/Deferred) against Manuel Gutierrez Avalos, Manuel Ayala [Manuel Ayala dba M & J Express; Manuel Avalos dba MG EXPRESS] filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of JILL H. FORD. (NACH, ADAM) |
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Att: 1
Exhibit A-Copies of Checks
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Att: 2
Exhibit B-Summary of 548 Transfers
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