Health Advantage Federal Credit Union v. Rehak
Adversary Proceeding
Lead BK case is: 1:22-bk-20482
Lead BK case is: 1:22-bk-20482
| Michigan Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Daniel S Oppermanbaycity |
| Case #: | 1:22-ap-02028 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Sep 16, 2022 |
| Terminated: | Jun 13, 2023 |
| Last checked: never |
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Defendant
Wendy Lynn Rehak
2725 Warwick St
Saginaw, MI 48603 |
Represented By
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Plaintiff
Health Advantage Federal Credit Union
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Represented By
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| Docket last updated: 06/14/2024 1:08 PM EDT |
| Tuesday, June 20, 2023 | ||
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court
Minute Entry
Tue 06/20 9:02 AM
Minute Entry. Reported as settled. Trial cancelled. (Erickson, Wendy) |
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| Tuesday, June 13, 2023 | ||
| 29 | 29
order
stipulated order
Tue 06/13 12:27 PM
Consent Judgment Determining Debt to be Nondischargeable Pursuant to §523(a) . (KEC) |
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| 28 | 28
misc
Stipulation
Tue 06/13 11:17 AM
Stipulation By and Between Defendant through attorney David S. Wilkinson and Health Advantage Federal Credit Union Re: Entry of Consent Judgment of Nondischargeability . Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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utility
Disposition of Adversary
Tue 06/13 12:31 PM
Disposition of Adversary 1:22-ap-2028 : Settled. (KEC) |
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court
Close Adversary Case
Tue 06/13 12:33 PM
Adversary Case 1:22-ap-2028 Closed. (KEC) |
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| Thursday, May 04, 2023 | ||
| 27 | 27
1
pgs
order
order (Generic)
Fri 05/05 8:48 AM
Order Establishing Deadlines. (kcm) |
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| 26 | 26
court
BNC Certificate of Mailing - Notice of Hearing
Fri 05/05 12:30 AM
BNC Certificate of Mailing - Notice of Hearing No. of Notices: 1. Notice Date 05/04/2023. (Admin.) |
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| Tuesday, May 02, 2023 | ||
| 25 | 25
audio
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Tue 05/02 5:05 PM
PDF with attached Audio File. Court Date & Time [ 5/2/2023 2:11:55 PM ]. File Size [ 11784 KB ]. Run Time [ 00:24:33 ]. (admin) |
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| 24 | 24
audio
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Tue 05/02 5:05 PM
PDF with attached Audio File. Court Date & Time [ 5/2/2023 1:31:14 PM ]. File Size [ 13296 KB ]. Run Time [ 00:27:42 ]. (admin) |
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| 23 | 23
court
Notice of Hearing (AP)
Tue 05/02 2:59 PM
Notice of Trial. Trial date set for 6/20/2023 at 09:30 AM at Courtroom, Bay City, 111 First St.. (Erickson, Wendy) |
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court
Minute Entry. Motion Denied
Tue 05/02 2:56 PM
Minute Entry. Motion Denied - order to follow by Debtor's counsel with presentment not waived. Final pre-trial order waived by parties. Trial date to be set. See notice on the Court's docket. (Erickson, Wendy) |
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| Monday, April 24, 2023 | ||
| 22 | 22
answer
Reply
Mon 04/24 1:54 PM
Reply to Filed by Plaintiff Health Advantage Federal Credit Union (Wenzloff, Karl) |
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| Tuesday, April 18, 2023 | ||
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court
Minute Entry
Tue 04/18 2:38 PM
Minute Entry. Trial date to be rescheduled after Motion for Summary Judgment hearing. (Erickson, Wendy) |
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| Tuesday, April 04, 2023 | ||
| 21 | 21
court
Notice of Hearing (AP)
Tue 04/04 8:49 AM
Notice of Hearing . Hearing to be held on 5/2/2023 at 01:30 PM Courtroom, Bay City, 111 First St. for17 , (Erickson, Wendy) |
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| Monday, April 03, 2023 | ||
| 20 | 20
answer
Response
Mon 04/03 5:16 PM
Response to Filed by Defendant Wendy Lynn Rehak (Wilkinson, David) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Friday, March 24, 2023 | ||
| 19 | 19
order
Set Hearing
Fri 03/24 12:11 PM
Order Setting Deadlines to File Ple4adings, Scheduling Hearing And Adjourning April 18, 2023 Trial Date . If A Response Is Filed Hearing to be held on 5/2/2023 at 01:30 PM Courtroom, Bay City, 111 First St. for17 , (kcm) |
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| Thursday, March 23, 2023 | ||
| 18 | 18
audio
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Thu 03/23 5:05 PM
PDF with attached Audio File. Court Date & Time [ 3/23/2023 3:33:55 PM ]. File Size [ 8088 KB ]. Run Time [ 00:16:51 ]. (admin) |
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court
Minute Entry
Thu 03/23 4:11 PM
Minute Entry. Hearing held. Motion for Summary Judgment to be responded to on or before 4/03/2023, with reply brief due on or before 4/24/2023, with hearing to be scheduled for May 2, 2023, at 10:00 a.m. when response filed. Trial date to be adjourned to a date in June. Parties to advise of availability on June 13th or June 20th, 2023. (Erickson, Wendy) |
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| Friday, March 03, 2023 | ||
| 17 | 17
motion
Summary Judgment
Fri 03/03 4:24 PM
Motion For Summary Judgment Filed by Plaintiff Health Advantage Federal Credit Union (Wenzloff, Karl) |
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| Friday, January 06, 2023 | ||
| 16 | 16
misc
Interrogatories
Fri 01/06 2:19 PM
Interrogatories Corrected Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| 15 | 15
misc
Certificate of Service
Fri 01/06 2:16 PM
Certificate of Service Filed by Plaintiff Health Advantage Federal Credit Union . (Wenzloff, Karl) |
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| Tuesday, January 03, 2023 | ||
| 14 | 14
court
Deficiency Notice (AP)
Tue 01/03 9:22 AM
Notice of Deficient Pleading: Electronic Signature Missing on Interrogatories ECF Procedure 11 d-1, and Proof of Service Missing. Electronic Signature due on 1/10/2023. Proof of Service Due on 1/10/2023. (kcm) |
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| Friday, December 30, 2022 | ||
| 13 | 13
misc
Request for Admissions
Fri 12/30 11:31 AM
Request for Admissions directed to Defendant Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| 12 | 12
misc
Interrogatories
Fri 12/30 11:29 AM
Interrogatories and Request for Production to Defendant Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| 11 | 11
misc
Request for Production of Documents
Fri 12/30 11:26 AM
Request for Production of Documents Defendant Wendy Rehak Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| 10 | 10
misc
Initial Disclosure Parties Rule 26(a)(1)
Fri 12/30 11:20 AM
Plaintiff's Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| Thursday, November 17, 2022 | ||
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court
Minute Entry
Thu 11/17 9:35 AM
Minute Entry. Joint 26f Report filed - scheduling order to follow. (Erickson, Wendy) |
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| Wednesday, November 16, 2022 | ||
| 9 | 9
order
Scheduling Order
Wed 11/16 12:03 PM
Adversary Proceeding Scheduling Order - Final Pre-Trial Conference scheduled for 3/23/2023 at 03:30PM at Courtroom, Bay City, 111 First St. Trial date set for 4/18/2023 at 01:30 PM at Courtroom, Bay City, 111 First St. (kcm) |
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| Tuesday, November 15, 2022 | ||
| 8 | 8
misc
Report of Parties Rule 26(f) Conference
Tue 11/15 4:08 PM
Report of Parties' Rule 26(f) Conference Filed by Plaintiff Health Advantage Federal Credit Union. (Wenzloff, Karl) |
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| Tuesday, October 18, 2022 | ||
| 7 | 7
court
Notice of Initial Scheduling Conference
Tue 10/18 9:09 AM
Notice of Initial Scheduling Conference. Initial Scheduling Conference to be held on 11/17/2022 at 03:00 PM at Courtroom, Bay City, 111 First St.. (Erickson, Wendy) |
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| Monday, October 17, 2022 | ||
| 6 | 6
answer
Answer to Complaint
Mon 10/17 6:16 PM
Answer to Complaint Filed by Wendy Lynn Rehak. (Wilkinson, David) |
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| Tuesday, September 20, 2022 | ||
| 5 | 5
cmp
Summons Service Executed
Tue 09/20 10:00 AM
Summons Service Executed on Wendy Lynn Rehak 9/16/2022 (Fireman, Joshua) |
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| Monday, September 19, 2022 | ||
| 4 | 4
order
Striking Document (text)
Mon 09/19 4:21 PM
Order of the Court to Strike: This pleading is stricken from the record because the PDF does not match the docket text . So Ordered by /s/ Judge Daniel S. Opperman (Erickson, Wendy) |
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| Friday, September 16, 2022 | ||
| 3 | 3
cmp
Summons Service Executed
Fri 09/16 10:54 AM
Summons Service Executed on Health Advantage Federal Credit Union 9/16/2022 (Wenzloff, Karl) |
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| 2 | 2
court
Summons Issued (auto)
Fri 09/16 10:36 AM
Summons Issued on Wendy Lynn Rehak Answer Due 10/17/2022 (Wenzloff, Karl) |
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| 1 | 1
cmp
Complaint
Fri 09/16 10:36 AM
Adversary case 22-02028 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)): Complaint by Health Advantage Federal Credit Union against Wendy Lynn Rehak. Fee Amount $350. (Wenzloff, Karl) |
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