Ramsay v. Holy Grounds Tiny Homes, LLC et al
Adversary Proceeding
Lead BK case is: 1:22-bk-13918
Lead BK case is: 1:22-bk-13918
| Colorado Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Elizabeth E Brown |
| Case #: | 1:23-ap-01007 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jan 13, 2023 |
| Terminated: | May 07, 2024 |
| Last checked: never |
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Defendant
Holy Grounds Tiny Homes, LLC
3697 S Natches Court
Englewood, CO 80110 |
Represented By
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Defendant
Holy Grounds Real Estate
3697 S Natches Court
Englewood, CO 80110 |
Represented By
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Defendant
Revelations in Christ Ministries
3697 S. Natches Ct.
Englewood, CO 80110 |
Represented By
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Defendant
Revelations in Christ Ministries, LLC
3697 S Natches Court
Englewood, CO 80110 |
Represented By
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Defendant
Matthew Sowash
3697 S Natches Court
Englewood, CO 80110 |
Represented By
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Plaintiff
Kevin & Andra Ramsay
1899 Vista Plaza Street
Severance, CO 80550 |
Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, May 07, 2024 | ||
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utility
Disposition of Adversary
Tue 05/07 11:33 AM
Disposition of Adversary Proceeding Number 23-01007 TBM. Final Order or Judgment Has Entered. (saa) |
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court
Close Adversary Case
Tue 05/07 11:36 AM
Adversary Case Number 23-01007 TBM Closed. (saa) |
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| Sunday, March 17, 2024 | ||
| 31 | 31
court
BNC Certificate of Mailing
Sun 03/17 10:13 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 03/17/2024. (Admin.) |
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| Friday, March 15, 2024 | ||
| 30 | 30
order
Judgment for AP Case
Fri 03/15 3:10 PM
Judgment against Revelations in Christ Ministries f/k/a Revelations in Christ Ministries, LLC, dba Holy Grounds Real Estate and in favor of Plaintiffs in the amount of Fifty-Eight Thousand One Hundred Thirty Dollars ($58,130.00) (the Judgment). . (saa) |
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| Thursday, March 14, 2024 | ||
| 29 | 29
court
BNC Certificate of Mailing
Thu 03/14 10:15 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 03/14/2024. (Admin.) |
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| Tuesday, March 12, 2024 | ||
| 28 | 28
order
Other Order
Tue 03/12 11:41 AM
Order Granting Motion for Entry of Judgment and Dismissal of Certain Parties. . (saa) |
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| Friday, March 08, 2024 | ||
| 27 | 27
motion
Motion
Fri 03/08 10:45 AM
Motion Entry of Judgment and the Dismissal of Parties Filed by Arthur Lindquist-Kleissler on behalf of Holy Grounds Real Estate, Holy Grounds Tiny Homes, LLC, Kevin & Andra Ramsay, Revelations in Christ Ministries, Revelations in Christ Ministries, LLC, Matthew Sowash. (Lindquist-Kleissler, Arthur) |
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Att: 1
Proposed/Unsigned Order
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| Wednesday, January 31, 2024 | ||
| 26 | 26
court
BNC Certificate of Mailing
Wed 01/31 10:18 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 01/31/2024. (Admin.) |
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| Monday, January 29, 2024 | ||
| 25 | 25
order
Abeyance
Mon 01/29 11:40 AM
Order Granting Motion To Hold Adversary Case In Abeyance . Document due by 3/8/2024 for24 , (saa) |
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| Friday, January 26, 2024 | ||
| 24 | 24
motion
Abeyance
Fri 01/26 10:10 AM
Motion To Hold Case In Abeyance Filed by Aaron J. Conrardy on behalf of Holy Grounds Real Estate, Holy Grounds Tiny Homes, LLC, Revelations in Christ Ministries, Revelations in Christ Ministries, LLC, Matthew Sowash. (Conrardy, Aaron) |
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Att: 1
Proposed/Unsigned Order
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| Thursday, December 07, 2023 | ||
| 23 | 23
court
BNC Certificate of Mailing
Thu 12/07 10:16 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 12/07/2023. (Admin.) |
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| Tuesday, December 05, 2023 | ||
| 22 | 22
order
Abeyance
Tue 12/05 11:03 AM
Order Denying Motion To Hold Adversary Case In Abeyance without Prejudice. . (saa) |
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| Wednesday, November 29, 2023 | ||
| 21 | 21
motion
Abeyance
Wed 11/29 3:55 PM
Motion To Hold Case In Abeyance Filed by Aaron J. Conrardy on behalf of Revelations in Christ Ministries, LLC. (Conrardy, Aaron) |
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Att: 1
Proposed/Unsigned Order
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| Wednesday, July 12, 2023 | ||
| 20 | 20
court
BNC Certificate of Mailing
Wed 07/12 10:16 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 07/12/2023. (Admin.) |
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| Monday, July 10, 2023 | ||
| 19 | 19
order
Set Hearing (Adversary)
Mon 07/10 3:19 PM
Order Modifying Scheduling Order and Setting Trial. . Final Pre-Trial Hearing to be held on 2/15/2024 at 10:30 AM Courtroom E for1 , . Trial to be held on 2/27/2024 at 09:00 AM Courtroom E for1 , . Stipulation of Exhibits, Pretrial Statement and jurisdictional briefs due by 2/8/2024 for1 , (saa) |
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| Wednesday, June 28, 2023 | ||
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court
Notice of Judge Reassignment (Batch)
Wed 06/28 4:10 PM
Notice of Reassignment of Case. Judge Thomas B. McNamara added to case. Involvement of Judge Elizabeth E. Brown, terminated. This reassignment is for internal purposes only. Any hearing currently scheduled may be rescheduled. A separate notice will be issued if a hearing is rescheduled. Any pleadings in this matter must display the initials TBM after the case number. . (pt) |
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| Friday, March 31, 2023 | ||
| 18 | 18
court
BNC Certificate of Mailing
Fri 03/31 10:14 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 03/31/2023. (Admin.) |
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| 17 | 17
misc
26 (a) Disclosure
Fri 03/31 9:06 AM
F.R.C.P. 26 (a) Disclosure Filed by Arthur Lindquist-Kleissler on behalf of Kevin & Andra Ramsay . (Lindquist-Kleissler, Arthur) |
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| Wednesday, March 29, 2023 | ||
| 16 | 16
order
7016 Scheduling Order (Adversary)
Wed 03/29 5:00 PM
Scheduling Order for Pre-Trial Deadlines Pursuant to Fed.R.Bankr.P. 7016(b) (Fed.R.Civ.P. 16(b) (related document(s)1 Complaint). Discovery due by 12/31/2023, Dispositive Motions due 1/15/2024, Amended Pleadings due by 6/15/2023. (mjb) |
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| Thursday, March 23, 2023 | ||
| 15 | 15
misc
7026 (f) Report
Thu 03/23 11:41 AM
F.R.B.P. 7026 (f) Report Filed by Arthur Lindquist-Kleissler on behalf of Kevin & Andra Ramsay . (Lindquist-Kleissler, Arthur) |
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| Friday, March 03, 2023 | ||
| 14 | 14
court
BNC Certificate of Mailing
Sat 03/04 10:11 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 03/03/2023. (Admin.) |
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| Wednesday, March 01, 2023 | ||
| 13 | 13
order
File
Wed 03/01 8:12 AM
Order for Compliance with Rule 7026, Fed.R.Bankr.P. (Rule 26(f), Fed.R.Civ.P.) . Parties to file written report by 3/31/2023 for1 . (mjb) |
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| Monday, February 27, 2023 | ||
| 12 | 12
notice
Entry of Appearance and Request for Notice
Mon 02/27 2:00 PM
Entry of Appearance and Request for Notice Filed by Jonathan Dickey on behalf of Holy Grounds Tiny Homes, LLC. (Dickey, Jonathan) |
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| 11 | 11
notice
Entry of Appearance and Request for Notice
Mon 02/27 10:03 AM
Entry of Appearance and Request for Notice Filed by Brian DeBauche on behalf of Matthew Sowash... (DeBauche, Brian) |
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| 10 | 10
notice
Entry of Appearance and Request for Notice
Mon 02/27 9:11 AM
Entry of Appearance and Request for Notice Filed by David Wadsworth on behalf of Revelations in Christ Ministries, Revelations in Christ Ministries, LLC. (Wadsworth, David) |
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| 9 | 9
answer
Answer to Complaint
Mon 02/27 8:18 AM
Answer to Complaint Filed by Aaron J. Conrardy on behalf of Holy Grounds Real Estate, Holy Grounds Tiny Homes, LLC, Revelations in Christ Ministries, Revelations in Christ Ministries, LLC, Matthew Sowash . (Conrardy, Aaron) |
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| Thursday, February 16, 2023 | ||
| 8 | 8
court
BNC Certificate of Mailing
Thu 02/16 10:15 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 5. Notice Date 02/16/2023. (Admin.) |
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| Tuesday, February 14, 2023 | ||
| 7 | 7
order
Extend Time To File Answer to Complaint
Tue 02/14 8:52 AM
Order Granting Unopposed Motion to Extend Time To for Defendants to File Responses to Complaint. Holy Grounds Real Estate Answer Due 2/27/2023; Holy Grounds Tiny Homes, LLC Answer Due 2/27/2023; Revelations in Christ Ministries Answer Due 2/27/2023; Revelations in Christ Ministries, LLC Answer Due 2/27/2023; Matthew Sowash Answer Due 2/27/2023 . (mjb) |
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| Monday, February 13, 2023 | ||
| 6 | 6
motion
Extend Time To File Answer to Complaint
Mon 02/13 12:13 PM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by Aaron J. Conrardy on behalf of Revelations in Christ Ministries . (Conrardy, Aaron) |
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Att: 1
Proposed/Unsigned Order
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| Tuesday, January 17, 2023 | ||
| 5 | 5
misc
Summons Service Executed (Adversary)
Tue 01/17 9:12 AM
Summons Service Executed On: Revelations in Christ Ministries Matthew Sowash Registered Agent; Revelations in Christ Ministries Matthew Sowash, President, Holy Grounds Tiny Homes, LLC Matthew Sowash, President, Revelations in Christ Ministries Matthew Sowash, President, Holy Grounds Real Estate Matthew Sowash, President Filed by Arthur Lindquist-Kleissler on behalf of Kevin & Andra Ramsay. (Lindquist-Kleissler, Arthur) |
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| Friday, January 13, 2023 | ||
| 4 | 4
crditcrd
Auto-Docket of Credit Card
Fri 01/13 9:55 AM
Receipt of Complaint([LINK 23-01007 EEB] ) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number A31745993. Fee amount 350.00 (U.S. Treasury) |
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| 3 | 3
misc
Summons Service Executed (Adversary)
Fri 01/13 9:46 AM
Summons Service Executed On: Holy Grounds Tiny Homes, LLC, Holy Grounds Real Estate, Revelations in Christ Ministries, Revelations in Christ Ministries, LLC and Matthew Sowash Filed by Arthur Lindquist-Kleissler on behalf of Kevin & Andra Ramsay. (Lindquist-Kleissler, Arthur) |
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| 2 | 2
court
Summons Issued (auto)
Fri 01/13 9:43 AM
Summons Issued on Holy Grounds Real Estate Answer Due 02/13/2023; Holy Grounds Tiny Homes, LLC Answer Due 02/13/2023; Revelations in Christ Ministries Answer Due 02/13/2023; Revelations in Christ Ministries, LLC Answer Due 02/13/2023; Matthew Sowash Answer Due 02/13/2023. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Lindquist-Kleissler, Arthur) |
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| 1 | 1
cmp
Complaint
Fri 01/13 9:41 AM
Adversary case 23-01007 Complaint by Kevin & Andra Ramsay against Holy Grounds Tiny Homes, LLC, Holy Grounds Real Estate, Revelations in Christ Ministries, Revelations in Christ Ministries, LLC, Matthew Sowash. Fee Paid. Adversary Status Deadline 05/15/2023 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(65 (Dischargeability - other)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Lindquist-Kleissler, Arthur) |
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