FUSION HOLDINGS LLC et al v. MOLINA et al
Adversary Proceeding
Lead BK case is: 2:19-bk-14564
Lead BK case is: 2:19-bk-14564
| Nevada Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Mike K Nakagawa |
| Case #: | 2:19-ap-01104 |
| 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: | Oct 18, 2019 |
| Terminated: | Mar 10, 2020 |
| Last checked: never |
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Defendant
JOEL MOLINA, AN INDIVIDUAL
9136 WINE CELLAR AVENUE
LAS VEGAS, NV 89148 |
Represented By
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Defendant
THE FORTALEZA GROUP, LLC, A NEVADA LIMITED LIABILITY COMPANY
2451 S. BUFFALO DR, STE #145
LAS VEGAS, NV 89417 |
Represented By
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Defendant
NATIONAL FORECLOSURE ADVOCATES, LLC, A NEVADA LIMITED LIABILITY COMPANY
2451 S. BUFFALO DR. SUITE #133
LAS VEGAS, NV 89417 |
Represented By
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Plaintiff
FUSION HOLDINGS LLC, A NEVADA LIMITED LIABILITY COMPANY
LARSON ZIRZOW KAPLIN & COTTNER 850 E. BONNEVILLE AVE.
LAS VEGAS, NV 89101 |
Represented By
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Plaintiff
DIEGO MACHAIN, AN INDIVIDUAL
850 E. BONNEVILLE AVE.
LAS VEGAS, NV 89101 |
Represented By
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| Docket last updated: 6 hours ago |
| Tuesday, March 10, 2020 | ||
| 24 | 24
court
Close Adversary Case
Tue 03/10 1:27 PM
Disposition and Closing of Adversary Case (cly) |
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| Friday, February 28, 2020 | ||
| 23 | 23
adv_misc
Certificate of Service
Fri 02/28 9:08 AM
Certificate of Service Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 22 | 22
notice
Entry of Default
Fri 02/28 9:04 AM
Notice of Entry of Default Judgment Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 21 | 21
notice
Entry of Order (Adv)
Fri 02/28 9:01 AM
Notice of Entry of Order/Judgment Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| Thursday, February 27, 2020 | ||
| 19 | 19
orderad
Default Judgment
Thu 02/27 1:39 PM
Default Judgment (cly) |
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| 18 | 18
order
Default Judgment
Thu 02/27 8:10 AM
Order Granting Motion For Default Judgment (cly) |
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| Wednesday, February 26, 2020 | ||
| 17 | 17
notice
Notice (Adv)
Wed 02/26 12:40 PM
Notice of Voluntary Dismissal of Its Second and Third Claims for Relief Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 16 | 16
court
Minute Entry - Hearing Vacated Per Ruling of the Court (ADV)
Wed 02/26 12:12 PM
Minute Entry Re: hearing on 02/27/2020 10:00 am. Vacated Per Ruling of the Court at the 2/26/2020 Hearing (brr) |
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| Monday, January 27, 2020 | ||
| 15 | 15
adv_misc
Certificate of Service
Mon 01/27 1:03 PM
Certificate of Service Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 14 | 14
court
Hearing Sched/Resched (Adv)
Mon 01/27 10:13 AM
Hearing Scheduled/Rescheduled. Hearing scheduled 2/26/2020 at 09:30 AM at MKN-Courtroom 2, Foley Federal Bldg. (cly) |
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| Friday, January 24, 2020 | ||
| 13 | 13
adv_misc
Declaration
Fri 01/24 3:23 PM
Declaration Of: DIEGO MACHAIN Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 12 | 12
notice
Hearing (Adv)
Fri 01/24 1:58 PM
Notice of Hearing Hearing Date: 2/26/2020 Hearing Time: 9:30 a.m. Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 11 | 11
motion
Default Judgment
Fri 01/24 1:57 PM
Motion for Default Judgment Against: JOEL MOLINA, THE FORTALEZA GROUP, and NATIONAL FORECLOSURE ADVOCATES, LLC Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| Thursday, December 05, 2019 | ||
| 10 | 10
adv_misc
Certificate of Service
Thu 12/05 3:11 PM
Certificate of Service Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| Wednesday, December 04, 2019 | ||
| 9 | 9
orderad
Clerk's Entry of Default
Wed 12/04 8:40 AM
Clerk's Entry of Default (cly) |
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| Monday, December 02, 2019 | ||
| 8 | 8
adv_misc
Affidavit
Mon 12/02 2:41 PM
Affidavit Of: MATTHEW C. ZIRZOW, ESQ. Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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Att: 1
Exhibit 1 and 2
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| 7 | 7
adv_misc
Request/Praecipe for Default
Mon 12/02 2:38 PM
Request/Praecipe for Default against JOEL MOLINA, THE FORTALEZA GROUP, LLC, and NATIONAL FORECLOSURE ADVOCATES, LLC Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW). Related document(s)6 Summons Service Executed filed by Plaintiff FUSION HOLDINGS LLC, Plaintiff DIEGO MACHAIN. Modified on 12/3/2019 to also relate to dkt #6 (Penn, VA) |
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| Wednesday, October 23, 2019 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 10/23 11:28 AM
Summons Service Executed on JOEL MOLINA 10/23/2019; NATIONAL FORECLOSURE ADVOCATES, LLC 10/23/2019; THE FORTALEZA GROUP, LLC 10/23/2019 Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC ; DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| Tuesday, October 22, 2019 | ||
| 5 | 5
court
Summons Issued
Tue 10/22 1:23 PM
Summons Issued on JOEL MOLINA , NATIONAL FORECLOSURE ADVOCATES, LLC , THE FORTALEZA GROUP, LLC (cly) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Tue 10/22 1:22 PM
Scheduling Conference scheduled for 2/27/2020 at 10:00 AM at MKN-Courtroom 2, Foley Federal Bldg. (cly) |
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| Friday, October 18, 2019 | ||
| 3 | 3
cmp
Request to Issue Summons
Fri 10/18 3:47 PM
Request to Issue Summons On: JOEL MOLINA, NATIONAL FORECLOSURE ADVOCATES, LLC, THE FORTALEZA GROUP. Filed by MATTHEW C. ZIRZOW on behalf of FUSION HOLDINGS LLC, DIEGO MACHAIN (ZIRZOW, MATTHEW) |
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| 2 | 2
crditcrd
Auto-docket of online payment
Fri 10/18 3:45 PM
Receipt of Filing Fee for Complaint 19-01104 mkn) [cmp,cmp] ( 350.00). Receipt number 19170094, fee amount $ 350.00 (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Fri 10/18 3:44 PM
Adversary case 19-01104 Complaint Filed by FUSION HOLDINGS LLC, DIEGO MACHAIN vs. JOEL MOLINA, THE FORTALEZA GROUP, NATIONAL FORECLOSURE ADVOCATES, LLC Fee Amount $350. (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)(ZIRZOW, MATTHEW) |
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