Primeforeclosures.com, LLC and May
Adversary Proceeding
Lead BK case is: 2:18-bk-14309
Lead BK case is: 2:18-bk-14309
| Arizona Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brenda K Martin |
| Case #: | 2:19-ap-00075 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 25, 2019 |
| Terminated: | Sep 24, 2021 |
| Last checked: never |
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Defendant
John Jacob May
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Represented By
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Defendant
Betty Ruth May
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Represented By
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Plaintiff
Primeforeclosures.com, LLC
Burch & Cracchiolo, PA 702 E. Osborn Road Suite 200
Phoenix, AZ 85014 |
Represented By
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| Docket last updated: 9 hours ago |
| Friday, September 24, 2021 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Sun 09/26 9:33 PM
BNC Certificate of Notice - PDF Document (Admin.) |
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| 31 | 31
order
oDismissing Adversary
Fri 09/24 3:41 PM
ORDER Dismissing Adversary with Prejudice signed on 9/24/2021 . (MRS) |
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court
Close Adversary
Fri 09/24 3:42 PM
Adversary Terminated . (MRS) |
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| Thursday, September 23, 2021 | ||
| 30 | 30
notice
Lodging Proposed Order (Notice of)
Thu 09/23 1:07 PM
Notice of Lodging Proposed Order filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Thursday, August 19, 2021 | ||
| 29 | 29
order
oReopening and Reinstating Adversary If Dismissed
Fri 08/20 8:03 AM
ORDER Granting Stipulated Motion to Reinstate and Reopen Adversary Proceeding signed on 8/19/2021 . (MRS) |
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| 28 | 28
other
Certificate of Service
Thu 08/19 11:07 AM
Certificate of Service filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| 27 | 27
motion
Reopen Adversary (Motion to)
Thu 08/19 11:04 AM
Motion to Reopen Adversary Proceeding . filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Tuesday, August 13, 2019 | ||
| 26 | 26
order
oStipulated Order
Tue 08/13 3:47 PM
Stipulated Order to Close and Reinstate Adversary Proceeding signed on 8/13/2019 . (Vargas, Rosario) |
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court
Close Adversary
Tue 08/13 3:58 PM
Adversary Terminated . (Vargas, Rosario) |
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| Monday, August 12, 2019 | ||
| 25 | 25
notice
Lodging Proposed Order (Notice of)
Mon 08/12 10:16 AM
Notice of Lodging Proposed Order filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Tuesday, June 25, 2019 | ||
| 24 | 24
audio
Wed 06/26 2:59 PM
PDF with attached Audio File. Court Date & Time [ 06/25/2019 11:00 AM ]. File Size [ 6,585 KB ]. Run Time [ 00:14:02 ]. (vCal Hearing ID (1416343)).(Orosco, Leticia) |
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| 23 | 23
vCal
Minute Entry
Tue 06/25 12:04 PM
Minutes of Hearing held on: 06/25/2019 Subject: ORAL ARGUMENT RE: MOTION TO DISMISS COMPLAINT FILED BY BETTY RUTH MAY, JOHN JACOB MAY.. (vCal Hearing ID (1416343)). (Pascua, Liz) |
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| Thursday, June 20, 2019 | ||
| 22 | 22
notice
Appearance in Adversary Proceeding (Notice of)
Thu 06/20 3:04 PM
Notice of Appearance in Adversary Proceeding filed by LAWRENCE D. HIRSCH of PARKER SCHWARTZ, PLLC on behalf of Betty Ruth May, John Jacob May. (HIRSCH, LAWRENCE) |
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| Friday, May 10, 2019 | ||
| 21 | 21
order
oContinue
Fri 05/10 1:02 PM
ORDER Granting Motion to Continue signed on 5/10/2019 Hearing set for 6/25/2019 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) . (Pascua, Liz) |
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| 20 | 20
vCal
Virtual Minute Entry
Fri 05/10 11:25 AM
Minutes of Hearing held on: 06/13/2019 Subject: ORAL ARGUMENT RE: MOTION TO DISMISS COMPLAINT FILED BY BETTY RUTH MAY, JOHN JACOB MAY.. Appearances: NONE. Proceedings: VACATED: ORDER GRANTING STIPULATED MOTION TO CONTINUE HEARING SIGNED ON 05 10-2019 HEARING CONTINUED TO 06 25-2019 AT 11:00 AM.. (vCal Hearing ID (1414091)). Oral Argument set for 06/25/2019 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) (Pascua, Liz) |
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| 19 | 19
notice
Lodging Proposed Order (Notice of)
Fri 05/10 10:04 AM
Notice of Lodging Proposed Order filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC . (MEDA, ALAN) |
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| 18 | 18
motion
Continue (Motion to)
Fri 05/10 9:43 AM
Stipulated Motion to Continue Hearing on Defendants' Motion to Dismiss Complaint filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Wednesday, April 24, 2019 | ||
| 17 | 17
answer
Reply
Wed 04/24 8:12 AM
Reply to Response to Motion to Dismiss Complaint filed by LAWRENCE D. HIRSCH of PARKER SCHWARTZ, PLLC on behalf of Betty Ruth May, John Jacob May . (HIRSCH, LAWRENCE) |
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| Friday, April 12, 2019 | ||
| 16 | 16
answer
Response
Fri 04/12 3:12 PM
Response to Motion/Application to Dismiss Complaint to Except Debt from Discharge Pursuant to 11 U.S.C. Section 523 filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Thursday, March 28, 2019 | ||
| 15 | 15
court
BNC Certificate of Notice - PDF Document
Sat 03/30 9:56 PM
BNC Certificate of Notice - PDF Document (Admin.) |
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| 14 | 14
order
oOther Order to be Mailed to Interested Parties by BNC
Thu 03/28 9:37 AM
ORDER signed on 3/28/2019 Oral argument set for 6/13/2019 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) . (Pascua, Liz) |
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| Wednesday, March 27, 2019 | ||
| 12 | 12
motion
Dismiss Complaint (Motion to)
Wed 03/27 1:56 PM
Motion to Dismiss Complaint filed by LAWRENCE D. HIRSCH of PARKER SCHWARTZ, PLLC on behalf of Betty Ruth May, John Jacob May. (HIRSCH, LAWRENCE) |
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| Monday, March 25, 2019 | ||
| 13 | 13
court
BNC Certificate of Notice
Wed 03/27 10:10 PM
BNC Certificate of Notice (Admin.) |
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| 11 | 11
court
Deficiency Memo (QC Form)
Mon 03/25 9:32 AM
Deficiency Memo (Radicke-Stevenson, Michelle) |
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| Thursday, March 21, 2019 | ||
| 10 | 10
motion
Dismiss Complaint (Motion to)
Thu 03/21 2:21 PM
Motion to Dismiss Complaint filed by LAWRENCE D. HIRSCH of PARKER SCHWARTZ, PLLC on behalf of Betty Ruth May, John Jacob May . (HIRSCH, LAWRENCE) |
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| Wednesday, March 06, 2019 | ||
| 9 | 9
other
Certificate of Service
Wed 03/06 3:37 PM
Certificate of Service on John Jacob May filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| 8 | 8
other
Certificate of Service
Wed 03/06 3:36 PM
Certificate of Service on Betty Ruth May filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Thursday, February 28, 2019 | ||
| 7 | 7
court
BNC Certificate of Notice
Sat 03/02 10:56 PM
BNC Certificate of Notice (Admin.) |
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| 6 | 6
court
Replacement/Alias Summons Issued (Form)
Thu 02/28 2:53 PM
Replacement/Alias Summons Issued . (Bryant, Renee) |
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| Wednesday, February 27, 2019 | ||
| 5 | 5
cmp
Request for Issuance of Replacement/Alias Summons
Wed 02/27 9:40 AM
Request for Issuance of Replacement/Alias Summons filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| 4 | 4
cmp
Amended Complaint
Wed 02/27 9:37 AM
Amended Complaint against Betty Ruth May, John Jacob May filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| Tuesday, February 26, 2019 | ||
| 3 | 3
court
Summons Issued (Form)
Tue 02/26 4:10 PM
Summons Issued . (Bryant, Renee) |
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| Monday, February 25, 2019 | ||
| 2 | 2
cmp
Request for Issuance of Summons
Mon 02/25 3:17 PM
Request for Issuance of Summons filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC. (MEDA, ALAN) |
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| 1 | 1
cmp
Complaint
Mon 02/25 3:12 PM
Adversary case 2:19-ap-00075. Complaint (350.00 fee) against John Jacob May, Betty Ruth May filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Primeforeclosures.com, LLC Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny) 68 (Dischargeability - 523(a)(6), willful and malicious injury) . (MEDA, ALAN) |
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