Aguero De Leon et al v. Alpha Agricultural Builders Inc. et al

Adversary Proceeding
Lead BK case is: 3:20-bk-81507

Illinois Northern - Chicago Bankruptcy Court
Chapter 7
Judge:	Thomas M Lynch
Case #:	3:21-ap-96024
Nature of Suit	2 Bankruptcy - Other 67 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) 62 Bankruptcy - Dischargeability - �523(a)(2), false pretenses, false representation, actual fraud

Case Filed:	Oct 13, 2021
Terminated:	Sep 26, 2022

Docket
Parties (74)

Last checked: never

Defendant Lucia Ramirez 226 N. West Avenue, Suite 205 Elmhurst, IL 60126	Represented By Lucia Ramirez contact info
Defendant Spartans Agricultural Builders, Inc. 226 N. West Avenue, Suite 205 Elmhurst, IL 60126	Represented By Spartans Agricultural Builders, Inc. contact info
Defendant Marisol Luna 3483 Valley Woods Drive Cherry Valley, IL 61016	Represented By Marisol Luna contact info
Defendant Mauricio Luna 3483 Valley Woods Drive Cherry Valley, IL 61016	Represented By Mauricio Luna contact info
Defendant ML Farm Systems, Inc. 3483 Valley Woods Drive Cherry Valley, IL 61016	Represented By ML Farm Systems, Inc. contact info
Defendant Melissa Garcia 3483 Valley Woods Drive Cherry Valley, IL 61016	Represented By Melissa Garcia contact info
Defendant Luis Garcia 3483 Valley Woods Drive Cherry Valley, IL 61016	Represented By Luis Garcia contact info
Defendant Alpha Agricultural Builders Inc. 111 5th Avenue Rochelle, IL 61068	Represented By Alpha Agricultural Builders Inc. contact info
Plaintiff Gaston Rios Vela	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Marcelino Olivera Sanchez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Armando Perez Aguero	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Adrian Perez Mares	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Alejandro Ortega Rivera	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ediban Perez Vital	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Enrique Perez Vital	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Leonardo Quinteros Mata	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Carlos Ivan Quinones Rios	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Miguel Angel Ramirez Uribe	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Constantino Samuel Renteria Delgado	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Victor Alonso Reyes Espinoza	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Damian Reza Quiroga	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Marco Antonio Reza Salazar	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Oscar Rios Reyes	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Daniel Uribe Medrano	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ventura Rivas Salas	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Julio Cesar Rodriguez Camarena	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Juan Luis Salas Salazar	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Guadencio Salvador Manuel	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Gustavo Sandoval Velazquez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Luis Silva Limones	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Juan Francisco Silva Limones	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Luis Fernando Silva Limones	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Misael Soto Hernandez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Cesar Omar Torres Gonzalez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Manuel Torres Martinez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Fabian Torres Perez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Alejandro Torres Rosales	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ernesto Carrillo Uribe	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Rolando Elicerio Reyes	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Nelson Elicerio Reyes	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Guadalupe Chairez Estrada	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose De La Cruz Chairez Estrada	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ramiro Cervantes Lujano	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jesus Castro Ruiz	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ezequiel Castrellon Ruiz	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Carlos Castillo Rincon	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Jaime Castillo Acosta	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Juan Ramon Fernandez Saldana	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Luis Humberto Borjas Mondragon	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Angelo Beltran Diaz	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Omar Barrios Torres	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Victor Hugo Amaya Zavala	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Erik Eduardo Amador Flores	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jorge Valentin Almaraz Acevedo	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Ezequiel Arguijo Lozano	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Misael Aguero De Leon	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Adrian Jaquez Olvera	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Fermin Melchor Ramirez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Victor Manuel Olague Orona	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jesus Morales Hurtado	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Montoya Maltos	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Rey David Lopez Martinez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Martin Lopez Hernandez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Francisco Javier Lopez Hernandez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Benjamin Limones Ibarra	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jose Abdiel Orosco Ibarra	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Jesus Eligio Hernandez Hernandez	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Noe Garcia Morales	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Luis Fernando Garcia Arredondo	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Manuel Gallardo Robles	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Abraham Galindo Devara	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Nestor Javier Flores Soto	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Israel Flores Hidrogo	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info
Plaintiff Alonso Flores Hidrogo	Represented By Liborio Hernandez Roldan Durable Power Of Attorney contact info

Docket last updated: 9 hours ago

Monday, September 26, 2022
116		116 court Close Adversary Case Mon 09/26 9:43 AM Adversary Case 3:21-ap-96024 Closed . (Gossett, Valerie) Related: [-]
Friday, September 23, 2022
115		115 order Dismiss Adversary Proceeding Fri 09/23 6:54 PM Order on Pending Motions to Dismiss - Following the voluntary dismissal of defendant Alpha Agricultural Builders, Inc. from this adversary proceeding, the motions to dismiss the second amended complaint filed by defendants Mauricio Luna, ML Farm Systems, Inc., Melissa Garcia, and Luis Garcia (ECF No.76 ) and Spartans Agricultural Builders, Inc., and Lucia Ramirez (ECF No. #82 ) are granted based on the lack of subject matter jurisdiction, and the claims against these defendants will be dismissed without prejudice. The chapter 7 trustee's motion to dismiss the plaintiff's amended claims against the bankruptcy estate (ECF No.78 ) Related: [-]
114		114 order Dismissing Party Fri 09/23 6:23 PM Agreed Order Granting Oral Motion to Dismiss Alpha Agricultural Builders, Inc. From Adversary Action. Signed on 9/23/2022 (Harris, Stephanie) Related: [-]
113		113 misc Proposed Order Fri 09/23 4:51 PM Proposed Order - Order Granting Motion to Dismiss Alpha Agricultural Builders, Inc. From Adversary Action Filed by Nicole I Pellerin on behalf of Alpha Agricultural Builders Inc. Related [+]. (Pellerin, Nicole) Related: [-] 76 Motion to Dismiss Adversary Proceeding
Thursday, September 22, 2022
112		112 utility U - Draft Order Thu 09/22 11:44 AM Draft Order (oral motion to dismiss Alpha Agricultural Builders) due by 9/28/2022. (Kuczynski, Mimi) Related: [-]

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