Social Security Administration v. Trocchio
Adversary Proceeding
Lead BK case is: 3:17-bk-21958
Lead BK case is: 3:17-bk-21958
| New Jersey Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Christine M Gravelle |
| Case #: | 3:17-ap-01639 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Sep 29, 2017 |
| Terminated: | Dec 21, 2017 |
| Last checked: never |
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Defendant
Anthony Trocchio
17 Eisele Avenue
Ocean, NJ 07712 |
Represented By
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Plaintiff
Social Security Administration
Office of General Counsel, Region II 26 Federal Plaza, Room 3904
New York, NY 10278 |
Represented By
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| Docket last updated: 9 hours ago |
| Thursday, December 21, 2017 | ||
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utility
Close Adversary Case
Thu 12/21 3:50 PM
Adversary Case (3:17-ap-1639) Closed. (dmi) |
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| Wednesday, December 13, 2017 | ||
| 7 | 7
court
BNC Certificate of Notice - Order
Thu 12/14 12:40 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 12/13/2017. (Admin.) |
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| Friday, December 08, 2017 | ||
| 6 | 6
8
pgs
order
Money Judgment
Mon 12/11 8:35 AM
CONSENT ORDER DETERMINING G THE EXTENT OF DISCHARGEABILITY OF SOCIAL SECURITY OVER PAYMENT DEBT . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 12/8/2017. (bwj) |
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| Thursday, December 07, 2017 | ||
| 5 | 5
misc
Certificate of Consent
Thu 12/07 6:06 PM
Certificate of Consent . Filed by Elizabeth D. Rothstein on behalf of Social Security Administration. (Rothstein, Elizabeth) |
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Att: 1
Certificate of Service
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| Wednesday, December 06, 2017 | ||
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court
Hearing Held
Wed 12/06 4:38 PM
Minute of 12/6/17, OUTCOME: SETTLED (bwj) |
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| Thursday, November 02, 2017 | ||
| 4 | 4
2
pgs
answer
Answer to Complaint
Thu 11/02 1:00 PM
Answer to Complaint filed by James J. Cerbone on behalf of Anthony Trocchio. (Cerbone, James) |
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| Wednesday, October 04, 2017 | ||
| 3 | 3
misc
Certificate of Service
Wed 10/04 11:52 AM
Certificate of Service filed by Elizabeth D. Rothstein on behalf of Social Security Administration. (Rothstein, Elizabeth) |
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| Monday, October 02, 2017 | ||
| 2 | 2
1
pgs
court
Summons Issued
Mon 10/02 9:06 AM
Summons Issued to Social Security Administration for Service on Anthony Trocchio Answer due on 11/1/2017 Pre-Trial hearing to be held on 12/6/2017 at 03:00 PM at CMG - Courtroom 3, Trenton. (gan) |
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Att: 1
Pre Trial Instructions Joint Scheduling Order, Mediation Order
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| Friday, September 29, 2017 | ||
| 1 | 1
9
pgs
cmp
Complaint
Fri 09/29 4:42 PM
Adversary case 17-01639 Complaint by Social Security Administration against Anthony Trocchio. Fee Amount EXEMPT $ 350.. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Rothstein, Elizabeth) RECEIPT Modified on 10/2/2017 (slf) |
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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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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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