Janco v. Ditech Financial LLC

Adversary Proceeding
Lead BK case is: 1:19-bk-10412

New York Southern Bankruptcy Court
Chapter 11
Judge:James L Garrity Jr
Case #: 1:20-ap-01051
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
11 Bankruptcy - Recovery of money/property - §542 turnover of property
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Feb 12, 2020
Terminated:Apr 19, 2021
Last checked: never
Defendant
Ditech Financial LLC
Represented By
Ditech Financial LLC
contact info
Plaintiff
Lisa Janco
9020 West Ave J Space #2
Lancaster, CA 93536
Represented By
Lisa Janco
contact info


Docket last updated: 05/03/2024 1:08 PM EDT
Monday, April 19, 2021
misc Close Adversary Proceeding Mon 04/19 12:30 PM
Adversary Case 1:20-ap-1051 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Willie)
Related: [-]
Friday, April 16, 2021
13 13 misc Affidavit of Service Fri 04/16 3:56 PM
Affidavit of Service of Angharad Bowdler Related [+] filed by Epiq Corporate Restructuring, LLC Claims Agent.(Garabato, Sid)
Related: [-] 12
Wednesday, April 07, 2021
12 12 order Order, Dismissing Adversary Proceeding Wed 04/07 9:13 AM
Order signed on 4/6/2021 Dismissing Adversary Proceeding. Related [+] (Rodriguez, Willie)
Related: [-] 8
misc Terminate Pending Documents Wed 04/07 9:16 AM
Pending "Motion, Dismiss Case" Related [+] Terminated per Doc # 12 . (Rodriguez, Willie)
Related: [-] 8
Monday, March 29, 2021
11 11 misc Transcript Wed 03/31 9:27 AM
Transcript regarding Hearing Held on 03/25/2021 At 11:20 AM RE: Pre-Trial Conference.; Motion To Dismiss Case : Plan Administrators Motion To Dismiss Adversary Proceeding Of Lisa Janco (Doc #8). Remote electronic access to the transcript is restricted until 6/28/2021. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 4/5/2021. Statement of Redaction Request Due By 4/19/2021. Redacted Transcript Submission Due By 4/29/2021. Transcript access will be restricted through 6/28/2021. (Ramos, Jonathan)
Related: [-] 8
Wednesday, January 20, 2021
10 10 answer Objection Thu 02/18 6:15 PM
Objection to Motion Related [+] filed by Lisa Janco. (Rodriguez, Willie)
Related: [-] 8
9 9 misc Affidavit of Service Wed 01/20 11:08 AM
Affidavit of Service of Angharad Bowdler Related [+] filed by Epiq Corporate Restructuring, LLC Claims Agent.(Garabato, Sid)
Related: [-] 8
Wednesday, January 13, 2021
8 8 motion Motion, Dismiss Case Wed 01/13 9:20 PM
Motion to Dismiss Case : Plan Administrator's Motion to Dismiss Adversary Proceeding of Lisa Janco filed by Richard W. Slack on behalf of Ditech Financial LLC with hearing to be held on 1/28/2021 at 11:00 AM at Videoconference (ZoomGov) (JLG) Responses due by 1/21/2021,. (Slack, Richard)
Related: [-]
Monday, November 30, 2020
7 7 misc Certificate of Service Mon 01/11 3:05 PM
Certificate of Service Filed by Lisa Janco. (Rodriguez, Willie)
Related: [-]
Wednesday, November 04, 2020
6 6 misc Certificate of Mailing PDF notice Thu 11/05 12:08 AM
Certificate of Mailing Related [+] . Notice Date 11/04/2020. (Admin.)
Related: [-] (Related Doc #5 )
Monday, November 02, 2020
5 5 misc PDF Notice Mon 11/02 2:25 PM
Second Summons Notice (Ortiz, Carmen)
Related: [-]
4 4 cmp Auto Summons and Notice of Pre-Trial Conference Mon 11/02 2:10 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/17/2020 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG), Answer due by 12/2/2020, (Ortiz, Carmen)
Related: [-]
misc Request for Subsequent Summons Mon 11/02 1:09 PM
Request for a Second Summons filed by Lisa Janco. (Rodriguez, Willie)
Related: [-]
Tuesday, October 06, 2020
3 3 misc Letter Mon 11/02 1:08 PM
Letter Requesting Second Summons Filed by Lisa Janco. (Rodriguez, Willie)
Related: [-]
Thursday, February 27, 2020
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Thu 02/27 9:22 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/22/2020 at 11:00 AM at Courtroom 601 (JLG), Answer due by 3/30/2020, (Lewis, Tenille)
Related: [-]
Wednesday, February 26, 2020
misc Receipt of Adversary Proceeding Filing Fee Wed 02/26 2:16 PM
Receipt of Adversary Proceeding Filing Fee . Fee Amount $ 350.00 , Receipt Number 205805. (Lewis, Tenille)
Related: [-]
Wednesday, February 12, 2020
1 1 cmp Complaint (fee) Wed 02/19 4:00 PM
Adversary case 20-01051 Complaint against Ditech Financial LLC (Fee Amount $ 350.00.). Nature(s) of Suit: (68 (Dischargeability - 523(a)(6), willful and malicious injury)), (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (11 (Recovery of money/property - 542 turnover of property)), (41 (Objection / revocation of discharge - 727(c),(d),(e))) Filed by Lisa Janco. (Lewis, Tenille)
Related: [-]
Att: 1 Adversary Cover Sheet