PrimeWay Federal Credit Union v. Leontaritis et al
Adversary Proceeding
Lead BK case is: 4:17-bk-34196
Lead BK case is: 4:17-bk-34196
| Texas Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | David R Jones |
| Case #: | 4:18-ap-03008 |
| Nature of Suit | 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 15, 2018 |
| Terminated: | Oct 20, 2023 |
| Last checked: never |
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Defendant
John Leontaritis
12978 Sugar Ridge Boulevard
Stafford, TX 77477 |
Represented By
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Defendant
Ariel Sepulveda de Leon
701 East Highway 90A
Richmond, TX 77406 |
Represented By
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Defendant
H90 Collision Inc.
701 East Highway 90A
Richmond, TX 77406 |
Represented By
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Defendant
Edward DeLeon
4308 Town Plaza, Suite L8
Houston, TX 77045 |
Represented By
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Defendant
Richard Rodriguez
5757 Collins Avenue, Apartment 2106
Miami Beach, FL 33140 |
Represented By
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Defendant
Nancy Melo Rodriguez
5757 Collins Avenue
Miami Beach, FL 33140 |
Represented By
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Defendant
Texas Department of Motor Vehicles
OFFICE OF GENERAL COUNSEL 4000 JACKSON AVENUE
AUSTIN, TX 78731 |
Represented By
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Defendant
Randy W Williams Ch 7 Trustee
Thompson & Knight, LLP 811 Main Street, Suite 2500
Houston, TX 77002 |
Represented By
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Plaintiff
PrimeWay Federal Credit Union
12811 Northwest Freeway
Houston, TX 77040 |
Represented By
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| Docket last updated: 05/03/2024 1:10 PM CDT |
| Wednesday, October 25, 2023 | ||
| 8 | 8
court
BNC Certificate of Mailing
Wed 10/25 11:30 PM
BNC Certificate of Mailing. No. of Notices: 8. Notice Date 10/25/2023. (Admin.) |
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| Friday, October 20, 2023 | ||
| 7 | 7
order
Generic Order
Fri 10/20 9:43 PM
Order Closing Case Signed on 10/20/2023 (MarioRios) |
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court
Close Adversary Case
Fri 10/20 9:44 PM
Adversary Case 4:18-ap-3008 Closed. (MarioRios) |
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| Tuesday, October 17, 2023 | ||
| 6 | 6
trustee
Remark (batch)
Tue 10/17 1:08 PM
Remark: Case Reassigned from Judge Jones to Judge Norman . (RobbieWestmoreland) |
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| Wednesday, February 14, 2018 | ||
| 5 | 5
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 02/14 1:03 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Without Prejudice Filed by PrimeWay Federal Credit Union (Harrison, Joshua) |
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| Wednesday, January 24, 2018 | ||
| 4 | 4
misc
Proposed Order
Wed 01/24 3:01 PM
Proposed Order RE: Agreed Order of Dismissal of Defendant, Texas Department of Motor Vehicles (Filed By Texas Department of Motor Vehicles ) (Headden, Todd) |
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| Thursday, January 18, 2018 | ||
| 3 | 3
court
BNC Certificate of Mailing
Thu 01/18 11:56 PM
BNC Certificate of Mailing. No. of Notices: 8. Notice Date 01/18/2018. (Admin.) |
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| Tuesday, January 16, 2018 | ||
| 2 | 2
1
pgs
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Tue 01/16 4:55 PM
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| Monday, January 15, 2018 | ||
| 1 | 1
15
pgs
cmp
Complaint [system event]
Mon 01/15 11:04 AM
Adversary case 18-03008 Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)), (14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Complaint by PrimeWay Federal Credit Union against John Leontaritis, Ariel Sepulveda de Leon, H90 Collision Inc., Edward DeLeon, Richard Rodriguez, Nancy Melo Rodriguez, Texas Department of Motor Vehicles, Randy W Williams Ch 7 Trustee. Fee Amount $350 (Harrison, Joshua) |
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Att: 1
Exhibit Consumer Lending Plan Promissory Note and Security Agreement
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Att: 2
Exhibit Certificate of Title
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Att: 3
Exhibit Notice of Foreclosure Procedure Mechanic Lien
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Att: 4
Exhibit Global Motorcars Listings for Mercedes
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Att: 5
Exhibit Excerpts from Rule 2004 Examination
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Att: 6
Exhibit Brazos Collision Preliminary Estimate referencing "global"
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Att: 7
Exhibit NADA Value Report for Mercedes
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