Larsuel et al v. Le et al
Adversary Proceeding
Lead BK case is: 1:16-bk-11739
Lead BK case is: 1:16-bk-11739
| Georgia Southern Bankruptcy Court | |
| Chapter 13 | |
| Case #: | 1:20-ap-01022 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Dec 01, 2020 |
| Terminated: | Jan 25, 2022 |
| Last checked: never |
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Defendant
Houn Le
Chapter 13 Trustee P O Box 2127
Augusta, GA 30903 |
Represented By
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Defendant
Capital One Auto Finance
P O Box 165028
Irving, TX 75016 |
Represented By
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Defendant
Geico General Insurance Company
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Represented By
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Plaintiff
Alexis Mechelle Larsuel
3746 Pine Ridge Run
Augusta, GA 30907 |
Represented By
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Plaintiff
Chenise C Dillard
3746 Pine Ridge Run
Augusta, GA 30907 |
Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, January 25, 2022 | ||
| 46 | 46
court
Close Adversary Case
Tue 01/25 9:21 AM
Adversary Case 1:20-ap-1022 Closed (BJG) |
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| Friday, January 21, 2022 | ||
| 45 | 45
misc
Amendment
Fri 01/21 3:04 PM
Amendment Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| Friday, January 14, 2022 | ||
| 44 | 44
notice
Defective Pleading
Fri 01/14 4:16 PM
Notice of Deficiency . Responses due on or before: 1/21/2022. (VWW) |
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| Monday, November 01, 2021 | ||
| 43 | 43
misc
Amendment
Mon 11/01 11:11 AM
Amendment Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| Friday, October 22, 2021 | ||
| 42 | 42
misc
Stipulation
Fri 10/22 5:20 PM
Stipulation By Alexis Mechelle Larsuel and the Office of the Chapter 13 Trustee and Capital One Auto Finance Dismissing the Case with Prejudice . Filed by Kathryn A. Brow Aho on behalf of Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| Thursday, July 08, 2021 | ||
| 41 | 41
misc
Proposed Order with Certificate of Service
Thu 07/08 5:35 PM
Entered in Error , Proposed has been docketed in the underlying Case 16-11739 Proposed Order with Certificate of Service Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) Modified on 7/9/2021 (BJG) |
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| Wednesday, June 23, 2021 | ||
| 40 | 40
motion
Compensation
Wed 06/23 4:14 PM
Application for Compensation for Kathryn A. Brow Aho, Debtor's Attorney, Period: to, Fee: $2693.90, Expenses: $. Filed by Attorney Kathryn A. Brow Aho. (Brow Aho, Kathryn) |
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| Friday, April 30, 2021 | ||
| 39 | 39
court
BNC Certificate of Mailing - PDF Document
Sat 05/01 12:49 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 5. Notice Date 04/30/2021. (Admin.) |
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| Wednesday, April 28, 2021 | ||
| 38 | 38
order
Default Judgment (order)
Wed 04/28 3:08 PM
Order Denying Motion for Default Judgment as to GEICO. Further ORDERED that GEICO is not entitled to disbursement of any of the insurance proceeds it previously remitted to the Chapter 13 Trustee. Filed on 4/28/2021. (BJG) Modified on 4/28/2021 to add additional language to docket text (BJG) |
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| Monday, March 29, 2021 | ||
| 37 | 37
court
Hearing Held
Mon 03/29 4:20 PM
Hearing Held on 3/29/2021 on Trial on Damages as to GEICO only, Amended Motion to Amend Answer to Complaint filed by Capital One Auto Finance - DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS. (AKG) |
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| Friday, March 19, 2021 | ||
| 36 | 36
court
BNC Certificate of Mailing
Sat 03/20 12:49 AM
BNC Certificate of Mailing. No. of Notices: 5. Notice Date 03/19/2021. (Admin.) |
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| Thursday, March 18, 2021 | ||
| 35 | 35
notice
Requirement to File Rule 26(f) Report
Thu 03/18 8:40 AM
Notice of Requirement to File Rule 26(f) Report . Report due by: 4/1/2021. (BJG) |
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| Wednesday, March 17, 2021 | ||
| 34 | 34
court
Hearing (AP - all types)
Wed 03/17 9:38 AM
Notice of Hearing . Hearing scheduled 3/29/2021 at 10:00 AM at (BY TELEPHONE). (BJG) |
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| Thursday, March 11, 2021 | ||
| 32 | 32
motion
Amended Motion
Thu 03/11 9:47 AM
Amended Motion to Amend Answer, with proposed Order and certificate of service Filed by Craig B. Lefkoff on behalf of Capital One Auto Finance. (Lefkoff, Craig) |
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| Tuesday, March 09, 2021 | ||
| 31 | 31
misc
Proposed Order with Certificate of Service
Tue 03/09 4:33 PM
Proposed Order with Certificate of Service Filed by Craig B. Lefkoff on behalf of Capital One Auto Finance (Lefkoff, Craig) |
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| 30 | 30
court
Deficiency Notice (RE: Proposed Order)
Tue 03/09 1:47 PM
(Text Only) Deficiency Notice to Craig Lefkoff RE: Failure to File and Upload a Proposed Order in eOrder Format. Pursuant to General Order 2016-2, Proposed Orders shall be submitted in an eOrder format, filed in CM/ECF with a certificate of service, and also uploaded in the eOrder module. Please use the following event to file your proposed order: Adversary or Bankruptcy > Miscellaneous > Proposed Order with Certificate of Service. Then, upload your order via the eOrders module using the event under Adversary or Bankruptcy > Order Upload. . Order due by 3/16/2021, or the matter may be stricken, dismissed or denied. (BJG) |
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| Monday, March 08, 2021 | ||
| 28 | 28
motion
motion generic
Mon 03/08 1:10 PM
*** Motion to Amend Answer to Complaint Filed by Craig B. Lefkoff on behalf of Capital One Auto Finance. (Lefkoff, Craig) |
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| Saturday, March 06, 2021 | ||
| 27 | 27
court
BNC Certificate of Mailing
Sun 03/07 12:37 AM
BNC Certificate of Mailing. No. of Notices: 5. Notice Date 03/06/2021. (Admin.) |
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| Thursday, March 04, 2021 | ||
| 24 | 24
court
Clerk's Entry of Default
Thu 03/04 1:34 PM
Clerk's Entry of Default (BJG) |
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| Thursday, February 25, 2021 | ||
| 22 | 22
court
Hearing Held
Thu 02/25 1:10 PM
Hearing Held on 2/25/2021 on Show Cause for failure to prosecute - DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS. (CMT) |
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| Wednesday, February 24, 2021 | ||
| 23 | 23
motion
Default Judgment
Fri 02/26 2:54 PM
Motion for Entry of Default as to GEICO, Motion for Default Judgment Filed by Kathryn A. Brow Aho on behalf of GEICO . (BJG) |
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| 21 | 21
motion
Entry of Default
Wed 02/24 2:07 PM
Motion for Entry of Default as to GEICO Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel. (Brow Aho, Kathryn) |
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| Friday, February 12, 2021 | ||
| 33 | 33
court
Returned Mail Notice (BNC)
Thu 03/11 1:12 PM
Returned Mail Notice for GEICO. Attorney for Plaintiff should supply the Court with a correct address. (BJG) |
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| 20 | 20
court
BNC Certificate of Mailing
Sat 02/13 12:51 AM
BNC Certificate of Mailing. No. of Notices: 5. Notice Date 02/12/2021. (Admin.) |
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| 19 | 19
misc
Disclosure Statement pursuant to LR 7.1.1
Fri 02/12 9:26 AM
Local Rule 7.1.1 Disclosure Statement Filed by Huon Le on behalf of Office of the Chapter 13 Trustee (Le, Huon) |
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| Wednesday, February 10, 2021 | ||
| 18 | 18
court
Hearing (AP - all types)
Wed 02/10 5:01 PM
Notice of Show Cause Hearing . Hearing scheduled 2/25/2021 at 09:00 AM at (BY TELEPHONE). (BJG) |
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| Friday, February 05, 2021 | ||
| 17 | 17
court
BNC Certificate of Mailing
Sat 02/06 12:52 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 02/05/2021. (Admin.) |
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| Wednesday, February 03, 2021 | ||
| 16 | 16
notice
Defective Pleading (Case Mgr use only)
Wed 02/03 3:33 PM
Notice of Deficiency . Responses due on or Before: 2/10/2021. (BJG) |
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| Wednesday, December 30, 2020 | ||
| 15 | 15
misc
Notice of Change of Address
Wed 12/30 3:54 PM
Notice of Change of Address for Alexis Mechelle Larsuel and Chenise C. Dillard Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| Wednesday, December 23, 2020 | ||
| 14 | 14
misc
Disclosure Statement pursuant to LR 7.1.1
Wed 12/23 4:02 PM
Local Rule 7.1.1 Disclosure Statement Filed by Philip L. Rubin on behalf of Capital One Auto Finance (Rubin, Philip) |
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| 13 | 13
answer
Answer to Complaint
Wed 12/23 3:59 PM
Amended Answer to Complaint with certificate of Service Filed by Capital One Auto Finance. (Rubin, Philip) |
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| Tuesday, December 22, 2020 | ||
| 12 | 12
answer
Response
Tue 12/22 10:35 AM
Response to Filed by Defendant Office of the Chapter 13 Trustee (Le, Huon) |
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| Friday, December 11, 2020 | ||
| 11 | 11
court
BNC Certificate of Mailing
Sat 12/12 12:41 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 12/11/2020. (Admin.) |
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| Wednesday, December 09, 2020 | ||
| 10 | 10
misc
Certificate of Service
Wed 12/09 5:10 PM
Certificate of Service Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| 9 | 9
notice
Defective Pleading (Case Mgr use only)
Wed 12/09 10:56 AM
Notice of Deficiency . Responses due on or Before: 12/16/2020. (BJG) |
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| Tuesday, December 08, 2020 | ||
| 8 | 8
answer
Response
Tue 12/08 9:13 PM
Response to and Certificate of Service Filed by Defendant Capital One Auto Finance (Rubin, Philip) |
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| Friday, December 04, 2020 | ||
| 7 | 7
court
BNC Certificate of Mailing
Sat 12/05 12:46 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 12/04/2020. (Admin.) |
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| 6 | 6
court
BNC Certificate of Mailing
Sat 12/05 12:46 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 12/04/2020. (Admin.) |
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| 5 | 5
court
BNC Certificate of Mailing
Sat 12/05 12:46 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 12/04/2020. (Admin.) |
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| 4 | 4
court
BNC Certificate of Mailing
Sat 12/05 12:46 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 12/04/2020. (Admin.) |
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| Wednesday, December 02, 2020 | ||
| 3 | 3
court
Summons Issued/Reissued
Wed 12/02 4:21 PM
Summons and Notice Requiring Rule 26(f) Report. (BJG) |
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court
Case Assigned
Wed 12/02 3:31 PM
Judge Susan D. Barrett added to case (BJG) |
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| Tuesday, December 01, 2020 | ||
| 2 | 2
misc
Disclosure Statement pursuant to LR 7.1.1
Tue 12/01 12:18 PM
Local Rule 7.1.1 Disclosure Statement Filed by Kathryn A. Brow Aho on behalf of Chenise C Dillard, Alexis Mechelle Larsuel (Brow Aho, Kathryn) |
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| 1 | 1
cmp
Complaint
Tue 12/01 12:15 PM
Adversary case 20-01022 (11 (Recovery of money/property - 542 turnover of property)), (21 (Validity, priority or extent of lien or other interest in property)): Complaint by Kathryn A. Brow Aho on behalf of Alexis Mechelle Larsuel, Chenise C Dillard against Houn Le, Capital One Auto Finance, Geico General Insurance Company. Receipt Number Except, Fee Amount $350 (Brow Aho, Kathryn) |
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