Leeds et al v. United States of America et al
Adversary Proceeding
Lead BK case is: 5:21-bk-50621
Lead BK case is: 5:21-bk-50621
| Connecticut Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Julie A Manning |
| Case #: | 5:22-ap-05001 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property |
| Case Filed: | Feb 07, 2022 |
| Terminated: | Mar 13, 2025 |
| Last checked: never |
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Defendant
United States of America
Connecticut Financial Center 157 Church Street
New Haven, CT 06510 |
Represented By
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Defendant
State of Connecticut Department of Revenue Services
450 Columbus Blvd. Suite 1
Hartford, CT 06130 |
Represented By
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Defendant
Connecticut Floor Supply, Inc.
120 Honey Hill Road
Weston, CT 06897 |
Represented By
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Defendant
Midland Funding, LLC
Attn: Pres., Ofc Mgr., or Acct. Rep. 100 Pearl St., 17th Floor, MC-CSC1
Hartford, CT 06103 |
Represented By
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Plaintiff
Richard A. Leeds
14 Jana Drive
Weston, CT 06883 |
Represented By
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Plaintiff
Laura W. Leeds
14 Jana Drive
Weston, CT 06883 |
Represented By
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| Docket last updated: 12 hours ago |
| Thursday, March 13, 2025 | ||
| 43 | 43
court
Close Adversary Proceeding
Thu 03/13 12:44 PM
Adversary Proceeding 5:22-ap-5001 Closed. . (gr) |
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| Friday, August 19, 2022 | ||
| 42 | 42
court
BNC Certificate of Mailing - PDF Document
Sat 08/20 12:16 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/19/2022. (Admin.) |
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| Wednesday, August 17, 2022 | ||
| 41 | 41
3
pgs
order
Order on Motion for Default Judgment - AP
Wed 08/17 3:14 PM
Default Judgment Against Connecticut Floor Supply, Inc. And Midland Funding, LLC . (sds) |
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| Tuesday, August 16, 2022 | ||
| 40 | 40
audio
Digital Audio Recording
Tue 08/16 7:00 PM
PDF with attached Audio File. Court Date & Time [ 8/16/2022 10:23:07 AM ]. File Size [ 2898 KB ]. Run Time [ 00:08:03 ]. (courtspeak) |
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| 39 | 39
court
Hearing Held
Tue 08/16 12:06 PM
Hearing Held. 32 Request for Default Judgment filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds, Order Granting to enter for the reasons stated on the record). (pe) |
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| Wednesday, July 20, 2022 | ||
| 38 | 38
court
BNC Certificate of Mailing - BK Hearing
Thu 07/21 12:15 AM
BNC Certificate of Mailing - Hearing . Notice Date 07/20/2022. (Admin.) |
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| Monday, July 18, 2022 | ||
| 37 | 37
2
pgs
court
Notice of Hearing
Mon 07/18 3:29 PM
Notice of Hearing Issued . Hearing to be held on 8/16/2022 at 11:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe) |
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| Thursday, June 23, 2022 | ||
| 36 | 36
court
BNC Certificate of Mailing - PDF Document
Fri 06/24 12:18 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/23/2022. (Admin.) |
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| 35 | 35
court
BNC Certificate of Mailing - PDF Document
Fri 06/24 12:18 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/23/2022. (Admin.) |
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| 34 | 34
court
BNC Certificate of Mailing - PDF Document
Fri 06/24 12:18 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/23/2022. (Admin.) |
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| 33 | 33
court
BNC Certificate of Mailing - PDF Document
Fri 06/24 12:18 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/23/2022. (Admin.) |
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| Wednesday, June 22, 2022 | ||
| 32 | 32
motion
Default Judgment
Wed 06/22 1:49 PM
Request for Default Judgment by the Court pursuant to Fed. R. Bankr. P. 7055 (b)(2) against Connecticut Floor Supply, Inc. and Midland Funding, LLC Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs . Response(s) due by 07/13/2022. (Charmoy, Scott) |
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| Tuesday, June 21, 2022 | ||
| 31 | 31
5
pgs
order
Order
Tue 06/21 2:10 PM
Order Regarding Stipulation of Settlement and Dismissal as to Defendant United States of America, Internal Revenue Service 1 Complaint filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds, 24 Stipulation filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds.) (pe) |
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| 30 | 30
order
Stipulated Order
Tue 06/21 2:07 PM
Stipulated Order Approving Stipulation of Settlement submitted by Plaintiffs Richard and Laura Leeds and Defendant United States of America, Internal Revenue Service . (pe) |
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| 29 | 29
3
pgs
order
Order of Stipulated Judgment
Tue 06/21 2:02 PM
Stipulated Judgment on Complaint to Avoid Liens Pursuant to §506(a) and (d) In Favor of Plaintiffs Against Defendant State of Connecticut, Department of Revenue Services By Judge Julie A. Manning 1 Complaint filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds.) (pe) |
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| 28 | 28
order
Stipulated Order
Tue 06/21 1:59 PM
Stipulated Order on Complaint to Avoid Liens Pursuant to §506(a) and (d) submitted by Plaintiffs Richard and Laura Leeds and Defendant State of Connecticut Department of Revenue Services . (pe) |
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| Saturday, June 18, 2022 | ||
| 27 | 27
court
BNC Certificate of Mailing
Sun 06/19 12:13 AM
BNC Certificate of Mailing . Notice Date 06/18/2022. (Admin.) |
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| Thursday, June 16, 2022 | ||
| 26 | 26
court
Clerk's Entry of Default
Thu 06/16 2:06 PM
Clerk's Entry of Default against Defendant, Midland Funding, LLC For Failure to Plead or Otherwise Defend pursuant to FRBP 7055(a). 23 Request for Entry of Default filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds). (zaz) |
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| Wednesday, June 15, 2022 | ||
| 25 | 25
misc
Stipulation
Wed 06/15 1:13 PM
Stipulation with Connecticut Department of Revenue Services . Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds Plaintiffs (Charmoy, Scott) |
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| 24 | 24
5
pgs
misc
Stipulation
Wed 06/15 1:12 PM
Stipulation with Internal Revenue Service . Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds Plaintiffs (Charmoy, Scott) |
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| 23 | 23
3
pgs
motion
Request for Entry of Default
Wed 06/15 1:06 PM
Request for Entry of Default against Midland Funding, LLC Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs . (Charmoy, Scott) |
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| Wednesday, June 01, 2022 | ||
| 22 | 22
court
Request for Entry of Default Defective
Wed 06/01 1:41 PM
Request for Entry of Default Defective: Request not served on defendant Midland Funding LLC at the address of record and where summons was served. No action to be taken as this Request is defective. 21 Request for Entry of Default filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds). (gr) Modified on 6/1/2022 (gr) |
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| 21 | 21
motion
Request for Entry of Default
Wed 06/01 11:36 AM
Request for Entry of Default against Midland Funding, LLC Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs . (Charmoy, Scott) |
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| Tuesday, May 31, 2022 | ||
| 20 | 20
misc
Notice of Appearance
Tue 05/31 3:09 PM
Notice of Appearance with Certification of Service Filed by Maria A. Santos on behalf of State of Connecticut Department of Revenue Services Defendant, . (Santos, Maria) |
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| 19 | 19
court
Request for Entry of Default Defective
Tue 05/31 2:00 PM
Request for Entry of Default Defective: The certificate of service does not indicate service was made on Defendant Midland Funding, LLC at the address of record in accordance with Fed. R. Bankr. P. 7004. No action to be taken as this Request is defective. 18 Request for Entry of Default filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds). (gr) |
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| 18 | 18
motion
Request for Entry of Default
Tue 05/31 11:27 AM
Request for Entry of Default against Midland Funding, LLC Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs . (Charmoy, Scott) |
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| Tuesday, April 26, 2022 | ||
| 17 | 17
audio
Digital Audio Recording
Tue 04/26 7:00 PM
PDF with attached Audio File. Court Date & Time [ 4/26/2022 1:58:15 PM ]. File Size [ 3126 KB ]. Run Time [ 00:08:41 ]. (courtspeak) |
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| 16 | 16
court
Hearing Held
Tue 04/26 2:59 PM
Hearing Held. 1 Complaint filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds, Pretrial Conference held, no further Pretrial Conferences will be scheduled at this time for the reasons stated on the record). (pe) |
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| Saturday, April 23, 2022 | ||
| 15 | 15
court
BNC Certificate of Mailing
Sun 04/24 12:15 AM
BNC Certificate of Mailing . Notice Date 04/23/2022. (Admin.) |
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| Thursday, April 21, 2022 | ||
| 14 | 14
court
Clerk's Entry of Default
Thu 04/21 2:58 PM
Clerk's Entry of Default against Connecticut Floor Supply, Inc. For Failure to Plead or Otherwise Defend pursuant to FRBP 7055(a). 13 Request for Entry of Default filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds). (gr) |
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| Tuesday, April 19, 2022 | ||
| 13 | 13
motion
Request for Entry of Default
Tue 04/19 4:19 PM
Request for Entry of Default against Connecticut Floor Supply, Inc. Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs . (Charmoy, Scott) |
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| Saturday, April 09, 2022 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Sun 04/10 12:13 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/09/2022. (Admin.) |
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| Thursday, April 07, 2022 | ||
| 11 | 11
court
Virtual Order Served
Thu 04/07 2:35 PM
Service made on Connecticut Floor Supply, Inc. c/o Rose D. Heggland, Agent for Service, 120 Honey Hill Road, Weston, CT 06897; Midland Funding, LLC c/o Corporation Service Co., Agent, Attn; Pres., Ofc Mgr., or Acct. Rep., 100 Pearl St., 17th Floor, MC-CSC1, Hartford, CT 06103; State of Connecticut Department of Revenue Services, 450 Columbus Blvd., Suite 1, Hartford, CT 06130 via first class mail 9 Order Granting Motion to Continue Pretrial Conference). (rms) |
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| 10 | 10
utility
Generate BNC Notice/Form
Thu 04/07 2:20 PM
ECF No. 9 generated for BNC Noticing. (rms) |
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| 9 | 9
order
Continue Hearing
Thu 04/07 2:17 PM
ORDER GRANTING MOTION TO CONTINUE PRE-TRIAL CONFERENCE. The Motion to Continue Pre-Trial Conference, ECF No.8 , is GRANTED . The Pretrial Conference scheduled for April 4, 2022 is continued to April 26, 2022 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. . On or before April 7, 2022 the Clerk's Office shall serve this Order on Connecticut Floor Supply, Inc., Midland Funding, LLC, State of Connecticut Department of Revenue Services the Pro Se filers/litigants, via first class mail to the address listed on the Pro Se filers/litigants' pleading filed in the adversary. Signed by Judge Julie A. Manning on April 7, 2022. (rms) |
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| Wednesday, April 06, 2022 | ||
| 8 | 8
motion
Continue/Reschedule Hearing
Wed 04/06 12:31 PM
Motion to Continue Hearing Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs Response(s) due by 04/27/2022. (Charmoy, Scott) |
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| Tuesday, April 05, 2022 | ||
| 7 | 7
motion
Continue/Reschedule Hearing
Tue 04/05 11:46 AM
Motion to Continue Hearing Filed by Scott M. Charmoy on behalf of Laura W. Leeds, Richard A. Leeds, Plaintiffs Response(s) due by 04/26/2022. (Charmoy, Scott) |
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| Monday, March 14, 2022 | ||
| 6 | 6
answer
Answer to Complaint
Mon 03/14 3:46 PM
Answer to Complaint Filed by Defendant United States of America (Nash, Lauren) |
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| 5 | 5
misc
Notice of Appearance
Mon 03/14 3:45 PM
Notice of Appearance Filed by Lauren M. Nash on behalf of United States of America Defendant, . (Nash, Lauren) |
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| Wednesday, February 23, 2022 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 02/23 11:50 AM
Summons Service Executed on Defendant(s) Connecticut Floor Supply, Inc. 2/9/2022; Midland Funding, LLC 2/9/2022; State of Connecticut Department of Revenue Services 2/14/2022; United States of America 2/15/2022 . (Charmoy, Scott) |
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| Wednesday, February 09, 2022 | ||
| 3 | 3
court
BNC Certificate of Mailing
Thu 02/10 12:15 AM
BNC Certificate of Mailing . Notice Date 02/09/2022. (Admin.) |
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| Monday, February 07, 2022 | ||
| 2 | 2
cmp
Summons Issued
Mon 02/07 11:52 AM
Summons Issued on Defendant(s) Connecticut Floor Supply, Inc. Date Issued 2/7/2022, Answer Due 3/9/2022; Midland Funding, LLC Date Issued 2/7/2022, Answer Due 3/9/2022; State of Connecticut Department of Revenue Services Date Issued 2/7/2022, Answer Due 3/9/2022; United States of America Date Issued 2/7/2022, Answer Due 3/9/2022 1 Complaint filed by Plaintiff Richard A. Leeds, Plaintiff Laura W. Leeds). Pre-Trial Conference set for 4/12/2022 at 02:00 PM. (Esposito, Pamela) |
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| 1 | 1
cmp
Complaint
Mon 02/07 10:56 AM
Adversary case 22-05001 Complaint (21 (Validity, priority or extent of lien or other interest in property)) filed by Scott M. Charmoy on behalf of Richard A. Leeds, Laura W. Leeds against United States of America, State of Connecticut Department of Revenue Services, Connecticut Floor Supply, Inc., Midland Funding, LLC. Receipt #NotDue Fee Amount $350. Fee Not Due. (Charmoy, Scott) |
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Att: 1
Appendix Adversary Cover Sheet
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