Bankers Healthcare Group LLC v. Moss

Adversary Proceeding
Lead BK case is: 4:18-bk-41373

Georgia Northern Bankruptcy Court
Chapter 7
Judge:Barbara Ellis-Monro
Case #: 4:18-ap-04032
Nature of Suit68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Sep 17, 2018
Terminated:Sep 30, 2019
Last checked: never
Defendant
Michael Glenn Moss
966 Horseleg Creek RD SW
Rome, GA 30165
Represented By
Michael Glenn Moss
contact info
Plaintiff
Bankers Healthcare Group LLC
5887 Glenridge Dr NE Suite 275
Atlanta, GA 30328
Represented By
Roberto Bazzani
Weener & Nathan, LLP
contact info

GPO Mar 25 2019
Order GRANTING IN PART AND DENYING IN PART Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (Related Doc # 14) Service by BNC. Entered on 3/25/2019. (rhg)

Docket last updated: 8 hours ago
Monday, September 30, 2019
misc Adversary Closed Mon 09/30 12:19 PM
Adversary 4:18-ap-4032 Closed (rhg)
Related: [-]
Wednesday, September 25, 2019
42 42 misc Stipulation Wed 09/25 3:00 PM
Stipulation of Dismissal With Prejudice Filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. (Bazzani, Roberto)
Related: [-]
Thursday, August 22, 2019
41 41 misc Certificate of Mailing by BNC of Order on Motion to Extend Time Fri 08/23 1:15 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 08/22/2019. (Admin.)
Related: [-]
Tuesday, August 20, 2019
40 40 order Extend Time, Motion to Tue 08/20 10:44 AM
Consent Order GRANTING Second Joint Motion to Extend Time Related [+] Service by BNC. Entered on 8/20/2019. (rhg)
Related: [-] 39
Monday, August 19, 2019
39 39 motion Extend Time, Motion to Mon 08/19 11:23 AM
Joint Motion to Extend Time to Discovery and Other Deadlines Second Joint Motion to Extend Discovery and Other Deadlines filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 16 ,17 ,37
Saturday, June 15, 2019
38 38 misc Certificate of Mailing by BNC of Order on Motion to Extend Time Sun 06/16 1:19 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 06/15/2019. (Admin.)
Related: [-]
Thursday, June 13, 2019
37 37 order Extend Time, Motion to Thu 06/13 3:15 PM
Consent Order GRANTING Motion to Extend Deadlines Related [+] Service by BNC. Entered on 6/13/2019. (crfl)
Related: [-] 36
36 36 motion Extend Time, Motion to Thu 06/13 9:13 AM
Joint Motion to Extend Time to Discovery and Other Deadlines filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. (Bazzani, Roberto)
Related: [-]
Friday, June 07, 2019
35 35 misc 0-Certificate of Service Fri 06/07 7:15 PM
Certificate of Service (Defendant's Objections and Responses to Plaintiff's First Interrogatories and First Requests to Produce) Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
Friday, May 31, 2019
34 34 misc 0-Certificate of Service Fri 05/31 8:17 PM
Certificate of Service of Defendant's Amended Objections and Responses to Requests Filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David) Modified on 6/3/2019 (rhg)
Related: [-] 33
Friday, May 24, 2019
33 33 misc 0-Certificate of Service Fri 05/24 6:54 PM
Certificate of Service of Discovery (Defendant's Objections and Responses to Requests to Admit) Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
Monday, May 20, 2019
32 32 misc 0-Certificate of Service Mon 05/20 6:38 PM
Certificate of Service of Discovery Filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. (Bazzani, Roberto)
Related: [-]
Saturday, April 27, 2019
31 31 misc Certificate of Mailing by BNC of Order on Motion to Reconsider Sun 04/28 1:15 AM
Certificate of Mailing by BNC of Order on Motion to Reconsider Notice Date 04/27/2019. (Admin.)
Related: [-]
Thursday, April 25, 2019
30 30 4 pgs order Reconsider, Motion to Thu 04/25 12:00 PM
Order GRANTING Defendant's Motion for Reconsideration, Clarification and Relief from Order on Motion to Dismiss Related [+] Service by BNC. Entered on 4/25/2019. (rhg)
Related: [-] 24
29 29 misc 0-Certificate of Service Thu 04/25 9:35 AM
Certificate of Service of Discovery Requests to Defendant Filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. (Bazzani, Roberto)
Related: [-]
Wednesday, April 17, 2019
28 28 misc 0-Certificate of Service Wed 04/17 12:35 PM
Certificate of Service of Discovery (Subpoena to Produce to CT Corporation System) Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
Sunday, April 14, 2019
27 27 misc 0-Certificate of Service Sun 04/14 4:47 PM
Certificate of Service of First Interrogatories and First Request for Production Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
26 26 misc 0-Certificate of Service Sun 04/14 4:45 PM
Certificate of Service of First Request for Admissions Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
25 25 misc 0-Certificate of Service Sun 04/14 4:42 PM
Certificate of Service of Subpoena to Produce (Dieterich Bank) Filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David)
Related: [-]
Monday, April 08, 2019
24 24 motion Reconsider, Motion to Mon 04/08 10:24 PM
Motion to Reconsider Defendants Motion for Reconsideration, Clarification and Relief from Order on Motion to Dismiss [Doc. 21] filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 21
Att: 1 Brief in Support of Defendants Motion for Reconsideration, Clarification and Relief from Order on Motion to Dismiss [Doc. 21]
23 23 20 pgs answer Answer Mon 04/08 2:41 PM
Answer and Affirmative Defenses filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 13 ,21
Wednesday, March 27, 2019
22 22 misc Certificate of Mailing by BNC of Order on Motion to Dismiss Thu 03/28 1:31 AM
Certificate of Mailing by BNC of Order on Motion to Dismiss Notice Date 03/27/2019. (Admin.)
Related: [-]
Monday, March 25, 2019
21 21 order Dismiss, Motion to Mon 03/25 10:30 AM
Order GRANTING IN PART AND DENYING IN PART Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted Related [+] Service by BNC. Entered on 3/25/2019. (rhg)
Related: [-] 14
Monday, December 10, 2018
20 20 answer Reply to Response Mon 12/10 7:32 PM
Defendants Reply to Bankers Healthcare Group, LLCs Response to Defendants Second Motion to Dismiss filed by David V. Levy on behalf of Michael Glenn Moss. Related [+](Levy, David) Modified on 12/11/2018 (rhg)
Related: [-] 14 ,19
Monday, December 03, 2018
19 19 8 pgs answer Response to Motion Mon 12/03 4:38 PM
Response to Defendant's Second Motion to Dismiss filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. Related [+](Bazzani, Roberto) Modified on 12/4/2018 (rhg)
Related: [-] 14
Sunday, December 02, 2018
18 18 misc Certificate of Mailing by BNC of Order (492) Mon 12/03 1:36 AM
Certificate of Mailing by BNC of Order Notice Date 12/02/2018. (Admin.)
Related: [-]
Friday, November 30, 2018
17 17 order 01-Order Fri 11/30 1:22 PM
Scheduling Order. Service by BNC. Entered on 11/30/2018. Related [+] (rhg)
Related: [-] 16
Thursday, November 29, 2018
16 16 misc Report of Rule 26(f) Conference Thu 11/29 1:13 PM
Report of Rule 26(f) Conference Filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. (Bazzani, Roberto) Modified on 11/30/2018 (rhg)
Related: [-]
Monday, November 26, 2018
15 15 notice Notice of Leave of Absence Tue 11/27 3:53 PM
Notice of Leave of Absence from December 24, 2018 through and including January 7, 2019; January 18 - 22, 2019; February 8 - 11, 2019; February 14 - 19, 2019; March 29 through and including April 8, 2019; May 24 through and including June 3, 2019, and June 13 - June 17, 2019, filed by David V. Levy. (fmf) Additional attachment(s) added on 11/27/2018 (fmf)
Related: [-]
Monday, November 19, 2018
14 14 5 pgs motion Dismiss, Motion to Mon 11/19 3:32 PM
Defendants Second Motion to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David) Modified on 11/20/2018 (rhg)
Related: [-] 13
Att: 1 21 pgs Pleading Brief in Support of Defendants Second Motion to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted
Monday, November 12, 2018
13 13 cmp Amended Complaint Mon 11/12 9:09 AM
Amended Complaint to Determine the Dischargeability of a Debt Under 11 U.S.C.§ 523 filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. Related [+] (Bazzani, Roberto)
Related: [-] 1
Thursday, November 01, 2018
12 12 misc Certificate of Mailing by BNC of Notice of Deficiency Fri 11/02 1:30 AM
Certificate of Mailing by BNC of Notice of Deficiency Notice Date 11/01/2018. (Admin.)
Related: [-]
Tuesday, October 30, 2018
11 11 misc 0-Withdrawal of Document Tue 10/30 11:41 AM
Withdrawal of Document [Docket No. 8] Due to Incomplete Upload Filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 8
10 10 notice Notice of Deficiency - Adversary Proceeding Tue 10/30 9:37 AM
Notice of deficient filing re: Motion to Dismiss - Missing Signature(s), Missing Certificate of Service, Document is illegible or incomplete. Service by BNC. Related [+] (rhg)
Related: [-] 8
Monday, October 29, 2018
9 9 motion Dismiss, Motion to Mon 10/29 11:42 PM
Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 1
Att: 1 Pleading Brief in Support of Defendants Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted
8 8 motion Dismiss, Motion to Mon 10/29 11:22 PM
Motion to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted filed by David V. Levy on behalf of Michael Glenn Moss. Related [+] (Levy, David)
Related: [-] 1
Att: 1 Pleading Brief in Support of Defendants Motion to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted
Friday, October 19, 2018
7 7 misc Certificate of Mailing by BNC of Order on Motion to Extend Time (406) Sat 10/20 1:23 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 10/19/2018. (Admin.)
Related: [-]
Wednesday, October 17, 2018
6 6 order Extend Time, Motion to Wed 10/17 2:24 PM
Consent Order GRANTING Motion to Extend Time for Defendant to Respond through and including 10/30/2018 Related [+] Service by BNC. Entered on 10/17/2018. (rhg)
Related: [-] 5
Tuesday, October 16, 2018
5 5 motion 06-Motion to Extend Time Tue 10/16 2:52 PM
Joint Motion to Extend Time for Defendant to Respond filed by David V. Levy on behalf of Michael Glenn Moss. (Levy, David) Modified on 10/17/2018 (rhg). Modified on 10/17/2018 (rhg)
Related: [-]
Tuesday, September 18, 2018
4 4 misc 0-Certificate of Service Tue 09/18 10:30 AM
Certificate of Service of Summons and Adversary Proceeding Complaint Filed by Roberto Bazzani on behalf of Bankers Healthcare Group LLC. Related [+] (Bazzani, Roberto)
Related: [-] 1 ,3
3 3 court Summons/Alias Summons Issued (auto) Tue 09/18 9:00 AM
Summons Issued on Michael Glenn Moss Answer Due 10/18/2018 (rhg)
Related: [-]
Monday, September 17, 2018
2 2 crditcrd Autodocket of Credit Card Mon 09/17 5:13 PM
Receipt of Complaint 18-04032 [cmp,cmp] ( 350.00) filing fee. Receipt Number 49055607. Fee Amount 350.00 Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 19 pgs cmp Complaint Mon 09/17 5:12 PM
Adversary case 18-04032 Complaint against Michael Glenn Moss , Fee Collected $ 350 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) 68 (Dischargeability - 523(a)(6), willful and malicious injury) Filed by Bankers Healthcare Group LLC (Bazzani, Roberto)
Related: [-]