Satter et al v. Scoggins

Adversary Proceeding
Lead BK case is: 5:23-bk-50173

Texas Western Bankruptcy Court
Chapter 7
Judge:	Bkrpcy Judge Craig A Gargotta
Case #:	5:23-ap-05042
Nature of Suit	2 Bankruptcy - Other 68 Bankruptcy - Dischargeability - �523(a)(6), willful and malicious injury 14 Bankruptcy - Recovery of money/property - other 62 Bankruptcy - Dischargeability - �523(a)(2), false pretenses, false representation, actual fraud

Case Filed:	May 22, 2023
Terminated:	Feb 08, 2024

Docket
Parties (3)

Last checked: never

Defendant Benjamin Patrick Scoggins 176 Landa St, Apt 718 New Braunfels, TX 78130	Represented By Benjamin Patrick Scoggins contact info
Plaintiff Kimberly Satter 318 Orion Drive New Braunfels, TX 78130	Represented By Kimberly Satter contact info
Plaintiff Jared Satter 318 Orion Drive New Braunfels, TX 78130	Represented By Jared Satter contact info

Docket last updated: 7 hours ago

Thursday, February 15, 2024
49		49 court Event with PDF (Adversary) (Public) Thu 02/15 12:51 PM DESTROYING Exhibits - NO Response filed by due date of 2/13/2024 by Mr. Scoggins Related [+] Exhibit Index and Witness List for Hearing Held on January 9, 2024 (Luna, Emilio) Related: [-] ument45 38 Amended Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter
48		48 court Event with PDF (Adversary) (Public) Thu 02/15 12:50 PM DESTROYING Exhibits - NO Response filed by due date of 2/13/2024 by Mr. Satter Related [+] Exhibit Index and Witness List for Hearing Held on January 9, 2024 (Luna, Emilio) Related: [-] ument45 38 Amended Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter
Thursday, February 08, 2024
		court Close Adversary Case Thu 02/08 10:16 AM Adversary Case Closed for Statistical Purposes Only (Boyd, Laurie) Related: [-]
Friday, January 12, 2024
47		47 court BNC Certificate of Mailing Fri 01/12 11:22 PM BNC Certificate of Mailing Related [+] Notice Date 01/12/2024. (Admin.) Related: [-] 46 Judgment Declaring Defendant's Debt Nondischargeable (Order entered on 1/10/2024)
Wednesday, January 10, 2024
46		46 2 pgs order AP-Judgment (PDF) Wed 01/10 2:13 PM Judgment Declaring Defendant's Debt Nondischargeable (Order entered on 1/10/2024) (Gonzalez, Rosa) Related: [-]
Tuesday, January 09, 2024
45		45 court Exhibit Index and Witness List (Adversary) Wed 01/10 1:34 PM Exhibit Index and Witness List for Hearing Held on January 9, 2024 Related [+] (Luna, Emilio) Related: [-] 38 Amended Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter
		court Hearing Held (Adversary) Wed 01/10 10:09 AM Hearing Held: Judgment in Favor of the Plaintiff - Order Due to be filed by: Court . Related [+] Order due by 1/23/2024 (Sosa, Alma) Related: [-] 38 Amended Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter (Paez, Daniel) (related document(s):2 Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins)
Wednesday, December 27, 2023
44		44 misc ~Document (Adversary) Thu 12/28 4:30 PM Proposed Findings of Fact and Conclusions of Law filed by Plaintiffs Jared Satter, Kimberly Satter (Luna, Emilio) Related: [-]
Friday, December 08, 2023
43		43 misc Proposed Pre-Trial Order Mon 12/11 8:58 AM Joint Pre-Trial Order filed by Plaintiffs Jared Satter, Kimberly Satter (Gonzalez, Rosa) Related: [-]
Monday, November 27, 2023
42		42 4 pgs answer Answer to Complaint Mon 11/27 2:32 PM Answer to Amended Adversary Complaint filed by Defendant Benjamin Patrick Scoggins Related [+] (Luna, Emilio) Related: [-] 38 Amended Complaint filed by Plaintiff Kimberly Satter, Plaintiff Jared Satter
Thursday, November 23, 2023
41		41 court BNC Certificate of Mailing Thu 11/23 11:26 PM BNC Certificate of Mailing Related [+] Notice Date 11/23/2023. (Admin.) Related: [-] 40 Corrected Order Granting (related document(s):30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.) (Order entered on 11/21/2023)
Tuesday, November 21, 2023
40		40 order AP-Regarding Matter (PDF) Tue 11/21 10:36 AM Corrected Order Granting Related [+] (Order entered on 11/21/2023) (Gonzalez, Rosa) Related: [-] 30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.
		court Trial (NO FORM) (Adversary) Tue 11/21 3:55 PM Trial to Consider and Act Upon the Following: Related [+] Trial Hearing Set For 1/9/2024 at 01:00 PM at SA Courtroom 3 (Gonzalez, Rosa) Related: [-] 38 Amended Complaint () filed by Plaintiffs Jared Satter, Kimberly Satter (Paez, Daniel) (related document(s):2 Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins (Filing Fee: $ 350.00))
Friday, November 17, 2023
39		39 court BNC Certificate of Mailing Fri 11/17 11:25 PM BNC Certificate of Mailing Related [+] Notice Date 11/17/2023. (Admin.) Related: [-] 37 Order Regarding (related document(s):30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.) (Order entered on 11/15/2023)
Wednesday, November 15, 2023
37		37 order AP-Regarding Matter (PDF) Wed 11/15 7:25 AM Order Regarding Related [+] (Order entered on 11/15/2023) (Boyd, Laurie) Related: [-] 30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.
Tuesday, November 14, 2023
38		38 misc Amended Complaint Wed 11/15 11:28 AM Amended Complaint () filed by Plaintiffs Jared Satter, Kimberly Satter (Paez, Daniel) Related [+] Related: [-] 2 Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins (Filing Fee: $ 350.00)
		court Hearing Held (Adversary) Wed 11/15 8:38 AM Hearing Held: *GRANTED* . . Related [+] (Paez, Daniel) Related: [-] 30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.
Wednesday, November 01, 2023
36		36 court BNC Certificate of Mailing Wed 11/01 11:22 PM BNC Certificate of Mailing Related [+] Notice Date 11/01/2023. (Admin.) Related: [-] 34 Docket Call RESET to Consider and Act Upon the Following: (related document(s): Complaint Received (Nature(s) of Suit:(14 (Recovery of money/property - other)),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))).) Docket Call Set For 12/4/2023 at 01:30 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-591-1937 *RESET AT THE DIRECTION OF THE COURT*
35		35 court BNC Certificate of Mailing Wed 11/01 11:22 PM BNC Certificate of Mailing Related [+] Notice Date 11/01/2023. (Admin.) Related: [-] 33 Hearing to Consider and Act Upon the Following: (related document(s):30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.) Hearing Scheduled For 11/14/2023 at 01:30 PM at SA Courtroom 3
Monday, October 30, 2023
34		34 court Docket Call Continued/Reset (F) (Adversary) Mon 10/30 1:12 PM Docket Call RESET to Consider and Act Upon the Following: Related [+] Docket Call Set For 12/4/2023 at 01:30 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-591-1937 *RESET AT THE DIRECTION OF THE COURT* (Elizondo, Lisa) Related: [-] Complaint Received (Nature(s) of Suit:(14 (Recovery of money/property - other)),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))).
33		33 court Hearing (F) (Adversary) Mon 10/30 1:09 PM Hearing to Consider and Act Upon the Following: Related [+] Hearing Scheduled For 11/14/2023 at 01:30 PM at SA Courtroom 3 (Elizondo, Lisa) Related: [-] 30 Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.
Saturday, October 28, 2023
32		32 court BNC Certificate of Mailing Sat 10/28 11:22 PM BNC Certificate of Mailing Related [+] Notice Date 10/28/2023. (Admin.) Related: [-] 29 Order Denying (related document(s):24 Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. (Attachments: # 1 Proposed Order)) (Order entered on 10/26/2023)
Friday, October 27, 2023
31		31 court BNC Certificate of Mailing Fri 10/27 11:20 PM BNC Certificate of Mailing Related [+] Notice Date 10/27/2023. (Admin.) Related: [-] 28 Order Denying (related document(s):22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter (Attachments: # 1 Proposed Order)) (Order entered on 10/25/2023)
30		30 motion ~Motion (Generic) (Adversary) Fri 10/27 4:03 PM Motion for Leave to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter. (Gonzalez, Rosa) Related: [-]
Thursday, October 26, 2023
29		29 order Dismiss Case (PDF) Thu 10/26 10:08 AM Order Denying Related [+] (Order entered on 10/26/2023) (Boyd, Laurie) Related: [-] 24 Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. (Attachments: # 1 Proposed Order)
Wednesday, October 25, 2023
28		28 order AP-Regarding Matter (PDF) Wed 10/25 11:37 AM Order Denying Related [+] (Order entered on 10/25/2023) (Gonzalez, Rosa) Related: [-] 22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter (Attachments: # 1 Proposed Order)
Tuesday, October 24, 2023
		court Hearing Held (Adversary) Tue 10/24 2:51 PM Hearing Held: *DENIED-7 DAYS TO FILE A 2ND MOTION FOR LEAVE TO FILE AMENDED COMPLAINT* . Order Due to be filed by: COURT . Related [+] Order due by 11/7/2023 (Gonzalez, Rosa) Related: [-] 22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter (Attachments: # 1 Proposed Order)
		court Hearing Held (Adversary) Tue 10/24 2:53 PM Hearing Held: *DENIED WITHOUT PREJUDICE FOR REASON STATED ON THE RECORD* . Order Due to be filed by: COURT . Related [+] Order due by 11/7/2023 (Gonzalez, Rosa) Related: [-] 24 Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. (Attachments: # 1 Proposed Order)
Thursday, September 28, 2023
27		27 court BNC Certificate of Mailing Thu 09/28 11:23 PM BNC Certificate of Mailing Related [+] Related: [-] 26 Hearing to Consider and Act Upon the Following: (related document(s):22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter, AND24 Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. Hearing Scheduled For 10/24/2023 at 09:30 AM at SA Courtroom 3 ) Notice Date 09/28/2023. (Admin.
Tuesday, September 26, 2023
26		26 court Hearing (F) (Adversary) Tue 09/26 8:14 AM Hearing to Consider and Act Upon the Following: Related [+] Related: [-] 22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter, AND24 Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. Hearing Scheduled For 10/24/2023 at 09:30 AM at SA Courtroom 3 (Elizondo, Lisa
Friday, September 22, 2023
25		25 court BNC Certificate of Mailing Fri 09/22 11:21 PM BNC Certificate of Mailing Related [+] Notice Date 09/22/2023. (Admin.) Related: [-] 21 Order Dismissing Document for Lack of Compliance (related document(s):20 Motion to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.) (Order entered on 9/20/2023)
24		24 2 pgs motion Dismiss Case (Adversary) Fri 09/22 3:03 PM Motion to Dismiss Case Filed by Defendant Benjamin Patrick Scoggins. (Luna, Emilio) Related: [-]
		Att: 1 Proposed Order
23		23 6 pgs ans Response (Adversary) Fri 09/22 10:18 AM Response filed by Defendant Benjamin Patrick Scoggins (Luna, Emilio) Related [+] Related: [-] 22 Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter
Thursday, September 21, 2023
22		22 motion ~Motion (Generic) (Adversary) Fri 09/22 9:33 AM Motion to Amend Adversary Complaint filed by Plaintiffs Jared Satter, Kimberly Satter (Luna, Emilio) Related: [-]
		Att: 1 Proposed Order
Wednesday, September 20, 2023
21		21 2 pgs order AP-Regarding Matter (PDF) Wed 09/20 3:03 PM Order Regarding Related [+] (Order entered on 9/20/2023) (Gonzalez, Rosa) Related: [-] 20 Motion to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter.
Tuesday, September 19, 2023
20		20 motion ~Motion (Generic) (Adversary) Tue 09/19 2:39 PM Motion to Amend Adversary Complaint Filed by Plaintiffs Jared Satter, Kimberly Satter. (Gonzalez, Rosa) Related: [-]
Sunday, September 10, 2023
19		19 court BNC Certificate of Mailing Sun 09/10 11:18 PM BNC Certificate of Mailing Related [+] Notice Date 09/10/2023. (Admin.) Related: [-] 18 Order Denying (related document(s):13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter.) (Order entered on 9/8/2023)
Friday, September 08, 2023
18		18 order AP-Regarding Matter (PDF) Fri 09/08 10:19 AM Order Denying Related [+] (Order entered on 9/8/2023) (Sosa, Alma) Related: [-] 13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter.
Thursday, September 07, 2023
		court Hearing Held (Adversary) Fri 09/08 5:53 PM Hearing Held: DENIED, 14 DAYS TO FILE MOTION FOR LEAVE TO AMEND Related [+] (Luna, Emilio) Related: [-] 13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter
Friday, September 01, 2023
17		17 8 pgs ans Response (Adversary) Fri 09/01 6:17 PM Response to Supplemental Pleading filed by Defendant Benjamin Patrick Scoggins (Luna, Emilio) Related [+] Related: [-] 13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter
16		16 court Notice of Change of Address (Adversary) Fri 09/01 6:09 PM Notice of Change of Address by Defendant Benjamin Patrick Scoggins (Luna, Emilio) Related: [-]
Friday, August 25, 2023
15		15 court BNC Certificate of Mailing Fri 08/25 11:22 PM BNC Certificate of Mailing Related [+] Notice Date 08/25/2023. (Admin.) Related: [-] 14 Hearing to Consider and Act Upon the Following: (related document(s):13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter.) Hearing Scheduled For 9/7/2023 at 01:30 PM at SA Courtroom 3
Wednesday, August 23, 2023
14		14 1 pgs court Hearing (F) (Adversary) Wed 08/23 6:56 AM Hearing to Consider and Act Upon the Following: Related [+] Hearing Scheduled For 9/7/2023 at 01:30 PM at SA Courtroom 3 (Elizondo, Lisa) Related: [-] 13 Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter.
Monday, August 21, 2023
13		13 misc ~Document Tue 08/22 3:48 PM Supplemental Pleading (Complaint) filed by Plaintiffs Jared Satter, Kimberly Satter. (Gonzalez, Rosa) Related: [-]
Friday, July 07, 2023
12		12 misc Statement Regarding Consent Fri 07/07 3:32 PM Statement Regarding Consent filed by Defendant Benjamin Patrick Scoggins (Paez, Daniel) Related: [-]
Thursday, July 06, 2023
11		11 misc Statement Regarding Consent Thu 07/06 3:25 PM Statement Regarding Consent filed by Plaintiffs Jared Satter, Kimberly Satter (Paez, Daniel) Related: [-]
Friday, June 23, 2023
10		10 court BNC Certificate of Mailing Fri 06/23 11:25 PM BNC Certificate of Mailing Related [+] Notice Date 06/23/2023. (Admin.) Related: [-] 9 Scheduling Order (related document(s):2 Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins (Filing Fee: $ 350.00)) Docket Call Set For 11/6/2023 at 01:30 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-591-1937 Discovery due 9/19/2023, Pre-Trial Order due by 10/30/2023, Dispositive Motions Due By 9/29/2023. (Order entered on 6/21/2023)
Wednesday, June 21, 2023
9		9 2 pgs order AP-Scheduling Order (F) Wed 06/21 7:21 AM Scheduling Order Related [+] Docket Call Set For 11/6/2023 at 01:30 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-591-1937 Discovery due 9/19/2023, Pre-Trial Order due by 10/30/2023, Dispositive Motions Due By 9/29/2023. (Order entered on 6/21/2023) (Elizondo, Lisa) Related: [-] 2 Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins (Filing Fee: $ 350.00)
Sunday, June 18, 2023
8		8 court BNC Certificate of Mailing Sun 06/18 11:20 PM BNC Certificate of Mailing Related [+] Notice Date 06/18/2023. (Admin.) Related: [-] 7 Order Requiring Statement Regarding Consent (Order entered on 6/16/2023)
Friday, June 16, 2023
7		7 1 pgs order AP-Requiring Statement Regarding Consent (F-pdf) Fri 06/16 11:12 AM Order Requiring Statement Regarding Consent (Order entered on 6/16/2023) (Sosa, Alma) Related: [-]
6		6 16 pgs answer Answer to Complaint Fri 06/16 11:11 AM Answer to Complaint filed by Benjamin Patrick Scoggins, (Sosa, Alma) Related: [-]
Monday, May 22, 2023
5		5 cmp Adversary Summons Served Tue 05/23 3:44 PM Summons Served on Benjamin Patrick Scoggins at 1029 Provence Place, New Braunfels, TX 78132 - served on 5/22/2023 (Gonzalez, Rosa) Related: [-]
4		4 cmp Adversary Summons Served Tue 05/23 3:43 PM Summons Served on Benjamin Patrick Scoggins at 176 Landa St, Apt 718, New Braunfels, TX 78130 - served on 5/22/2023 (Gonzalez, Rosa) Related: [-]
3		3 cmp Adversary Summons Served Tue 05/23 3:42 PM Summons Served on Chance McGhee - served on 5/22/2023 (Gonzalez, Rosa) Related: [-]
2		2 cmp Complaint Tue 05/23 3:29 PM Complaint filed by Jared Satter, Kimberly Satter against Benjamin Patrick Scoggins (Filing Fee: $ 350.00) (Gonzalez, Rosa) Related: [-]
1		1 court Summons Issued (Auto) Mon 05/22 11:41 AM Summons Issued on Benjamin Patrick Scoggins Answer Due 06/21/2023 (Gonzalez, Rosa) Related: [-]
		court Filing fee Paid in Full Mon 05/22 6:10 PM Receipt of Adversary Filing Fee - $350.00 by RG. Receipt Number 504357. (admin) Related: [-]

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