Asbach v. Fontenot
Adversary Proceeding
Lead BK case is: 4:20-bk-50588
Lead BK case is: 4:20-bk-50588
| Louisiana Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John W Kolwe |
| Case #: | 4:21-ap-05015 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | Nov 08, 2021 |
| Terminated: | Jul 21, 2023 |
| Last checked: never |
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Defendant
Ronald Leebert Fontenot, Defendant
1740 Providence Highway
Rayne, LA 70578 |
Represented By
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Plaintiff
David W. Asbach, Plaintiff
Office of United States Trustee 300 Fannin Street Suite 3196
Shreveport, LA 71101 |
Represented By
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GPO
Apr 20 2023
Memorandum Ruling(Findings of Fact and Conclusions of Law) (Re: 1 Complaint) Filed on 4/20/2023 (ezra). (ezra). |
| Docket last updated: 05/20/2025 1:07 PM CDT |
| Wednesday, September 18, 2024 | ||
| 45 | 45
court
Transcript
Wed 09/18 9:15 AM
Transcript regarding Hearing Held 12/08/22 THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 12/17/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber J & J Court Transcribers, Inc., Telephone number 609-586-2311. Notice of Intent to Request Redaction Deadline Due By 9/25/2024. Redaction Request Due By 10/9/2024. Redacted Transcript Submission Due By 10/21/2024. Transcript access will be restricted through 12/17/2024. (jean) |
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| Friday, July 21, 2023 | ||
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utility
Disposition of Adversary
Fri 07/21 11:24 AM
Disposition of Adversary - Granted. Judgment For Plaintiff. 21-5015 (melo) |
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court
Close Adversary Case
Fri 07/21 11:26 AM
Adversary Case Closed. 21-5015 (melo) |
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| Sunday, April 23, 2023 | ||
| 44 | 44
court
BNC Certificate of Mailing - PDF Document
Sun 04/23 11:28 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/23/2023. (Admin.) |
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| Thursday, April 20, 2023 | ||
| 43 | 43
court
Findings of Fact and Conclusions of Law - AP
Fri 04/21 7:35 AM
Memorandum Ruling(Findings of Fact and Conclusions of Law) Filed on 4/20/2023 (ezra). (ezra) |
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| Friday, April 14, 2023 | ||
| 42 | 42
court
BNC Certificate of Mailing - PDF Document
Fri 04/14 11:30 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/14/2023. (Admin.) |
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| Wednesday, April 12, 2023 | ||
| 41 | 41
order
Judgment/Order - AP
Wed 04/12 3:34 PM
Judgment For Plaintiff, Acting U.S. Trustee David W. Asbach and Against Defendant, Ronald Leebert Fontenot. IT IS FURTHER ORDERED that the discharge granted on November 17, 2020 in the main bankruptcy case,No. 2050588, is REVOKED. (kati) |
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court
Hearing Held - Other
Wed 04/12 2:17 PM
Hearing Held on . APPEARANCES IN PERSON: Anna Haugen for U.S. Trustee; D. Patrick Keating for Debtor. RULING: Ruling in favor of U.S. Trustee. Discharge is revoked. Order - Court. (kati) |
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| Saturday, April 01, 2023 | ||
| 40 | 40
court
BNC Certificate of Mailing - PDF Document
Sat 04/01 11:31 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/01/2023. (Admin.) |
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| Thursday, March 30, 2023 | ||
| 39 | 39
order
Set Hearing - AP
Thu 03/30 10:51 AM
Order Resetting Hearing for Ruling on . Filed on 3/30/2023. Hearing scheduled for 4/11/2023 at 01:30 PM at Courtroom Five, Lafayette. (kati) |
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| Thursday, December 08, 2022 | ||
| 38 | 38
court
BNC Certificate of Mailing - PDF Document
Thu 12/08 11:36 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 12/08/2022. (Admin.) |
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| 37 | 37
misc
Exhibit
Thu 12/08 2:53 PM
Witness List: Lucy Sikes - trustee, Ronald Fontenot - Debtor. Exhibits admitted in open court . 13A and 14A were filed in open court by Anna Haugen, UST. (kati) |
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court
Hearing Held - Trial
Thu 12/08 2:36 PM
Trial Hearing Held on . APPEARANCES IN PERSON: Antony Constanti for US Trustee; Anna Haugen for US Trustee; Lucy Sikes Trustee; David Keating for Debtor; Ronald Fontenot - Debtor. RULING: Matter taken under advisement. Order - N/A. (kati) |
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| Tuesday, December 06, 2022 | ||
| 36 | 36
misc
Exhibit
Tue 12/06 4:31 PM
Exhibit(s) Ex. 19 Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| 35 | 35
8
pgs
order
Order (Generic) - AP
Tue 12/06 8:42 AM
Proposed Joint Pretrial Order . Filed on 12/6/2022. (kati) |
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| Thursday, December 01, 2022 | ||
| 34 | 34
misc
Support Document
Thu 12/01 9:23 PM
Support Document: to Proposed Findings of Fact and Conclusions of Law Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| 33 | 33
misc
Brief
Thu 12/01 4:54 PM
Pre-Trial Brief Filed by David Patrick Keating on behalf of Ronald Leebert Fontenot (Keating, David) |
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| 32 | 32
misc
Statement
Thu 12/01 4:53 PM
Statement Proposed Findings of Fact and Conclusions of Law Filed by David Patrick Keating on behalf of Ronald Leebert Fontenot (Keating, David) |
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| 31 | 31
misc
Support Document
Thu 12/01 4:42 PM
Support Document: to Proposed Joint Pretrial Order Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Wednesday, November 30, 2022 | ||
| 30 | 30
misc
Exhibit List
Wed 11/30 11:06 AM
Third Witness List Attaching Exhibit 17 - Deposition Transcript and Exhibits , Exhibit List Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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Att: 1
Exhibit Exhibit 17 - Deposition Transcript
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Att: 2
Exhibit Exhibit 17 - Deposition Transcript Exhibits
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| Tuesday, November 29, 2022 | ||
| 29 | 29
misc
Exhibit List
Tue 11/29 1:11 PM
Exhibit List Attaching Exhibit #18 , Witness List Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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Att: 1
Exhibit Exhibit 18 - Chapter 7 Trustees Correspondence with Counsel for Defendant
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| 28 | 28
misc
Exhibit List
Tue 11/29 9:28 AM
Exhibit List Attaching Exhibit #14 , Witness List Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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Att: 1
Exhibit Exhibit 14 - Basile State Bank #1
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Att: 2
Exhibit Exhibit 14 - Basile State Bank #2
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Att: 3
Exhibit Exhibit 14 - Basile State Bank #3
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Att: 4
Exhibit Exhibit 14 - Basile State Bank #4
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| Wednesday, November 23, 2022 | ||
| 27 | 27
misc
Exhibit List
Wed 11/23 2:06 PM
Exhibit List , Witness List Filed by David Patrick Keating on behalf of Ronald Leebert Fontenot (Keating, David) |
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| Tuesday, November 22, 2022 | ||
| 26 | 26
misc
Exhibit List
Tue 11/22 5:53 PM
Witness List and , Exhibit List Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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Att: 1
Exhibit a.Ex. 1 Petition, Scheduled and Statement of Financial Affairs with Defendants wet signatures
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Att: 2
Exhibit Ex. 2 Secretary of State Records
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Att: 3
Exhibit Ex. 3 September 11, 2020, 11 U.S.C. § 341 Meeting of Creditors Transcript
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Att: 4
Exhibit Ex. 4 October 7, 2021, 11 U.S.C. § 341 Meeting of Creditors Transcript
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Att: 5
Exhibit Ex. 5 Capital Bank Account Statements
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Att: 6
Exhibit Ex. 6 Chapter 7 Trustee Motion to Approve Settlement
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Att: 7
Exhibit Ex. 7 2019, 2020 Tax Returns
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Att: 8
Exhibit Ex. 8 Bill of Sale
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Att: 9
Exhibit Ex. 9 Cajun Harley Davidson Document Production
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Att: 10
Exhibit Ex. 10 Donald Richard Correspondence and Ledger
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Att: 11
Exhibit Ex. 11 2011 Harley Davidson Chain of Title
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Att: 12
Exhibit Ex. 12 J.D. Bank Proof of Claim
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Att: 13
Exhibit Ex. 13 Washington State Bank Document Production
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Att: 14
Exhibit Ex. 15 Defendants Initial Disclosures
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Att: 15
Exhibit Ex. 16 Defendants Production of Documents
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| Sunday, November 06, 2022 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Document
Sun 11/06 10:31 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 11/06/2022. (Admin.) |
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| Friday, November 04, 2022 | ||
| 24 | 24
order
Extend Time
Fri 11/04 4:29 PM
Order Granting . (kati) |
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| Tuesday, November 01, 2022 | ||
| 23 | 23
notice
Notice to Take Deposition
Tue 11/01 8:34 AM
Notice to Take Deposition of Rescheduled Deposition of Ronald Leebert Fontenot, November 21, 2022 @ 1:00 p.m., John M. Shaw United States Courthouse 800 Lafayette Street Room 3014, 3rd Floor Lafayette, Louisiana 70501 Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Friday, October 28, 2022 | ||
| 22 | 22
motion
Extend Time
Fri 10/28 4:09 PM
Ex Parte Motion to Extend Time Discovery Completion Deadline with Certificate of Service Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Tuesday, October 11, 2022 | ||
| 21 | 21
notice
Notice Re:
Tue 10/11 12:50 PM
Notice Notice of Intent to Serve Subpoena on Basile State Bank Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Basile State Bank Subpoena
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Att: 2
Basile State Bank Subpoena Exhibit 1
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| 20 | 20
notice
Notice to Take Deposition
Tue 10/11 12:38 PM
Notice to Take Deposition of Rescheduled Deposition of Ronald Leebert Fontenot, October 28, 2022 @ 1:00 p.m., John M. Shaw United States Courthouse 800 Lafayette Street Room 3014, 3rd Floor Lafayette, Louisiana 70501 Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Thursday, August 25, 2022 | ||
| 19 | 19
notice
Notice to Take Deposition
Thu 08/25 11:36 AM
Notice to Take Deposition of Ronald Leebert Fontenot, October 7 @ 1:00 p.m., John M. Shaw United States Courthouse 800 Lafayette Street Room 3014, 3rd Floor Lafayette, Louisiana 70501 Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Friday, May 27, 2022 | ||
| 18 | 18
court
BNC Certificate of Mailing - PDF Document
Fri 05/27 11:33 PM
BNC Certificate of Mailing - PDF Document. . Notice Date 05/27/2022. (Admin.) |
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| Wednesday, May 25, 2022 | ||
| 17 | 17
order
Scheduling Order - AP
Wed 05/25 3:43 PM
Scheduling Order from PTC Limiting Time for Completion of Discovery and Scheduling Trial. Pre-Trial Order due by 12/1/2022. Discovery due by 11/8/2022. Trial date set for 12/8/2022 at 10:00 AM at Courtroom Five, Lafayette. Continued Trial date set for 12/9/2022 at 10:00 AM at Courtroom Five, Lafayette. (micc) |
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court
Hearing Held - Other
Wed 05/25 3:37 PM
Hearing Held on . APPEARANCES BY WEBEX: Anna Haugen for US Trustee. RULING: Trial is scheduled for December 8 and 9, 2022 at 10:00am. Order: Haugen (micc) |
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| Tuesday, May 24, 2022 | ||
| 16 | 16
notice
Notice of Withdrawal - Generic
Tue 05/24 11:40 AM
Notice of Withdrawal with Certificate of Service Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| 15 | 15
motion
Continue Hearing
Tue 05/24 9:58 AM
Ex Parte Motion to Continue Hearing On with Certificate of Service Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| Friday, April 29, 2022 | ||
| 14 | 14
notice
Notice Re:
Fri 04/29 8:19 AM
Notice Notice of Intent to Serve Subpoena on Cajun Cycles dba Cajun Harley Davidson Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Cajun Cylces Subpoena
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Att: 2
Subpoena Exhibit
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| Thursday, February 03, 2022 | ||
| 13 | 13
notice
Notice Re:
Thu 02/03 1:11 PM
Notice Notice of Intent to Serve Subpoena on Block Inc. Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Block Inc Subpoena
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Att: 2
Subpoena Exhibit
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| Tuesday, February 01, 2022 | ||
| 12 | 12
notice
Notice Re:
Tue 02/01 8:46 AM
Notice Notice of Intent to Serve Subpoena on The Bank of Missouri Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Subpoena
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Att: 2
Subpoena Exhibit
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| Thursday, December 23, 2021 | ||
| 11 | 11
answer
Answer to Complaint
Thu 12/23 12:57 PM
Answer to Complaint Filed by David Patrick Keating on behalf of Ronald Leebert Fontenot(Keating, David) |
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Att: 1
Exhibit Verification
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| Tuesday, November 23, 2021 | ||
| 10 | 10
notice
Notice Re:
Tue 11/23 7:13 AM
Notice Notice of Intent to Serve Subpoena on Washington State Bank Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Subpoena Washington State Bank
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| Thursday, November 18, 2021 | ||
| 9 | 9
notice
Notice Re:
Thu 11/18 2:19 PM
Notice Notice of Intent to Serve Subpoena on Venmo Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Venmo Subpoena
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| 8 | 8
notice
Notice Re:
Thu 11/18 12:39 PM
Notice Notice of Intent to Serve Subpoena on PayPal Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
PayPal Subpoena
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| Wednesday, November 17, 2021 | ||
| 7 | 7
notice
Notice Re:
Wed 11/17 2:32 PM
Notice Notice of Intent to Serve Subpoena on Capital One Filed by Anna Haugen on behalf of David W. Asbach(Haugen, Anna) |
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Att: 1
Capital One Subpoena
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| Tuesday, November 16, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/16 1:54 PM
Summons Service Executed on Ronald Leebert Fontenot 11/16/2021 . (Haugen, Anna) |
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| Wednesday, November 10, 2021 | ||
| 5 | 5
court
BNC Certificate of Mailing
Wed 11/10 11:38 PM
BNC Certificate of Mailing. . Notice Date 11/10/2021. (Admin.) |
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| Monday, November 08, 2021 | ||
| 4 | 4
court
Summons Issued
Mon 11/08 3:30 PM
Summons Issued (1) (micc) |
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| 3 | 3
order
New Adversary Proceeding and Scheduling Order - AP
Mon 11/08 3:28 PM
Scheduling Order Setting Deadlines and Trial Docket Call . Trial Docket Call date is set for 5/25/2022 at 02:00 PM at Courtroom Five, Lafayette. Filed on 11/8/2021 (micc) |
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| 2 | 2
misc
Support Document
Mon 11/08 2:28 PM
Support Document: to Adversary Cover Sheet Filed by Anna Haugen on behalf of David W. Asbach (Haugen, Anna) |
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| 1 | 1
cmp
Complaint (Fee)
Mon 11/08 2:25 PM
Adversary case 21-05015 (41 (Objection / revocation of discharge - 727(c),(d),(e))): Complaint PURSUANT 11 U.S.C. § 727(d)(1), § 727(d)(2), § 727(e)(1) by David W. Asbach (attorneys Anna Haugen, Anna Haugen) against Ronald Leebert Fontenot. Receipt Number UST, Fee Amount Due $350 (Haugen, Anna) |
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Att: 1
Exhibit Exhibit 1 - Military Status Report
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Att: 2
Exhibit Exhibit 2
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Att: 3
Exhibit Exhibit 3
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Att: 4
Exhibit Exhibit 4
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Att: 5
Exhibit Exhibit 5
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Att: 6
Exhibit Exhibit 6
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Att: 7
Exhibit Exhibit 7
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Att: 8
Exhibit Exhibit 8
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