PNC Equipment Finance, LLC v. Davis
Adversary Proceeding
Lead BK case is: 2:23-bk-15769
Lead BK case is: 2:23-bk-15769
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Julia W Brand |
| Case #: | 2:23-ap-01484 |
| Nature of Suit | 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: | Dec 04, 2023 |
| Last checked: never |
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Defendant
Naibeth Elizabeth Montero Davis
1191 North Bundy Dr.
Los Angeles, CA 90049 |
Represented By
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Plaintiff
PNC Equipment Finance, LLC
15910 Ventura Blvd., 12th Floor
Encino, CA 91436 |
Represented By
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U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 05/12/2025 1:05 PM PDT |
| Saturday, April 26, 2025 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Sat 04/26 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 04/26/2025. (Admin.) |
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| Thursday, April 24, 2025 | ||
| 31 | 31
misc
Notice to creditors (BNC-PDF)
Thu 04/24 7:50 AM
Notice to creditors re28 Order Approving Stipulation Staying Deadlines in This Adversary Proceeding . The pre-trial conference is continued to August 19, 2025 at 2:00 p.m. (BNC-PDF) (LG) |
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| Wednesday, March 05, 2025 | ||
| 30 | 30
court
BNC Certificate of Notice - PDF Document
Wed 03/05 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 03/05/2025. (Admin.) |
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| 29 | 29
court
Hearing Rescheduled/Continued (Other) (AP Case)
Wed 03/05 8:00 PM
Hearing Rescheduled/Continued from 3/4/25 Pre-Trial Conference set for 8/19/2025 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (LG) |
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| Monday, March 03, 2025 | ||
| 28 | 28
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 03/03 3:23 PM
Order Approving Stipulation Staying Deadlines In This Adversary Proceeding . The pre-trial conference is continued to August 19, 2025 at 2:00 p.m. (BNC-PDF) Signed on 3/3/2025 (LG) |
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| Wednesday, February 19, 2025 | ||
| 27 | 27
misc
Notice of Lodgment
Wed 02/19 1:24 PM
Notice of lodgment of Order Staying Deadlines Filed by Plaintiff PNC Equipment Finance, LLC . (Mickelsen Simon, Jessica) |
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| 26 | 26
motion
Stipulation (motion)
Wed 02/19 1:21 PM
Stipulation By PNC Equipment Finance, LLC and Naibeth Elizabeth Montero Davis, with Proof of Service Filed by Plaintiff PNC Equipment Finance, LLC (Mickelsen Simon, Jessica) |
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| 25 | 25
court
Notice to Filer of Error and/or Deficient Document
Wed 02/19 12:35 PM
Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. The Filer Is Instructed To Re-File The Document Using The Correct Docket Event 'Stipulation (motion)' (LG) |
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| 24 | 24
misc
Declaration
Wed 02/19 11:28 AM
Declaration re: Second Declaration of Jessica M. Simon in Support of PreTrial Stipulation, with Proof of Service Filed by Plaintiff PNC Equipment Finance, LLC . (Mickelsen Simon, Jessica) |
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| 23 | 23
motion
Pre Trial Stipulation (motion)
Wed 02/19 10:43 AM
Pre Trial Stipulation By PNC Equipment Finance, LLC and Naibeth Elizabeth Montero Davis Filed by Plaintiff PNC Equipment Finance, LLC (Mickelsen Simon, Jessica) WARNING: See entry 25 for corrective action. Modified on 2/19/2025 (LG) |
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| Tuesday, February 18, 2025 | ||
| 22 | 22
misc
Notice of Lodgment
Tue 02/18 10:10 PM
Notice of lodgment of Order Staying Deadlines in this Adversary Proceeding Filed by Plaintiff PNC Equipment Finance, LLC . (Mickelsen Simon, Jessica) |
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| 21 | 21
misc
Declaration
Tue 02/18 9:59 PM
Declaration re: PreTrial Stipulation with Exhibit A and Proof of Service Filed by Plaintiff PNC Equipment Finance, LLC . (Mickelsen Simon, Jessica) |
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| Wednesday, February 05, 2025 | ||
| 20 | 20
misc
Request for special notice
Wed 02/05 2:38 PM
Request for special notice Filed by Plaintiff PNC Equipment Finance, LLC. (Mickelsen Simon, Jessica) |
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| Thursday, December 05, 2024 | ||
| 19 | 19
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 12/05 7:54 PM
Hearing Rescheduled/Continued from 12/3/24 Pre-Trial Conference set for 3/4/2025 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (LG) |
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| Wednesday, October 02, 2024 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Wed 10/02 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 10/02/2024. (Admin.) |
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| Monday, September 30, 2024 | ||
| 17 | 17
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 09/30 2:30 PM
Order Approving Second Stipulation To Continue Discovery Cutoff And Pretrial Conference . The Pretrial Conference currently scheduled to take place on December 3, 2024 at 2:00 p.m. shall be continued to March 4, 2025 at 2:00 p. m. The hearing set for December 3, 2024 at 2:00 p.m. is off calendar. (BNC-PDF) Signed on 9/30/2024 (LG) |
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| Thursday, September 26, 2024 | ||
| 16 | 16
misc
Notice of Lodgment
Thu 09/26 9:17 AM
Notice of lodgment of Proposed Order Approving Second Stipulation Re Discovery Cutoff and PreTrial Conference Continuance Filed by Plaintiff PNC Equipment Finance, LLC . (James, Jacqueline) |
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| 15 | 15
motion
Stipulation (motion)
Thu 09/26 9:08 AM
Stipulation By PNC Equipment Finance, LLC and defendant Naibeth Montero Davis Re Discovery Cutoff and Pretrial Conference Continuance (Second Stipulation) Filed by Plaintiff PNC Equipment Finance, LLC (James, Jacqueline) |
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| Saturday, June 01, 2024 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Sat 06/01 9:19 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 06/01/2024. (Admin.) |
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| Friday, May 31, 2024 | ||
| 13 | 13
court
Hearing Rescheduled/Continued (Other) (AP Case)
Fri 05/31 9:45 AM
Hearing Rescheduled/Continued Pre-Trial Conference set for 12/3/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (PP) |
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| Thursday, May 30, 2024 | ||
| 12 | 12
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 05/30 3:58 PM
Order Approving Stipulation to Continue Discovery Cutoff And Pretrial Conference. Pretrial continued to 12/3/2024 at 2:00 pm (BNC-PDF) Signed on 5/30/2024 (PP) |
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| Friday, May 24, 2024 | ||
| 11 | 11
misc
Notice of Lodgment
Fri 05/24 8:51 AM
Notice of lodgment of Proposed Order Approving Stipulation Filed by Plaintiff PNC Equipment Finance, LLC . (James, Jacqueline) |
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| 10 | 10
motion
Stipulation (motion)
Fri 05/24 8:48 AM
Stipulation By PNC Equipment Finance, LLC and Naibeth Elizabeth Montero Davis Re Discovery Cutoff and Pretrial Conference Continuance Filed by Plaintiff PNC Equipment Finance, LLC (James, Jacqueline) |
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| Friday, February 23, 2024 | ||
| 9 | 9
court
BNC Certificate of Notice - PDF Document
Fri 02/23 9:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 02/23/2024. (Admin.) |
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| Wednesday, February 21, 2024 | ||
| 8 | 8
order
Scheduling Order (BNC-PDF)
Wed 02/21 5:04 PM
Scheduling Order (BNC-PDF) Signed on 2/21/2024. Pre-Trial Conference set for 8/6/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (PP) |
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| Thursday, February 08, 2024 | ||
| 7 | 7
court
Hearing Set (Other) (AP Case)
Thu 02/08 10:31 PM
Hearing Set Pre-Trial Conference set for 8/6/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (SB2) |
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| Tuesday, February 06, 2024 | ||
| 6 | 6
misc
Status report
Tue 02/06 12:54 PM
Status report Joint Status Report Filed by Plaintiff PNC Equipment Finance, LLC . (James, Jacqueline) |
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| Wednesday, January 03, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Wed 01/03 11:37 PM
Answer to Complaint Filed by Naibeth Elizabeth Montero Davis. (Anyama, Onyinye) |
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| Wednesday, December 06, 2023 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 12/06 1:48 PM
Summons Service Executed on Naibeth Elizabeth Montero Davis 12/6/2023 (James, Jacqueline) |
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| Monday, December 04, 2023 | ||
| 3 | 3
court
Notice to Filer of Correction Made/No Action Required
Mon 12/04 4:45 PM
Notice to Filer of Correction Made/No Action Required: Other - Pursuant to LBR 7004-1(a)(1)(A), plaintiffs do not need to lodge a proposed form of Summons in order to have a Summons or Another Summons issued in an adversary proceeding. The court will prepare the required Summons or Another Summons and place it on the docket of the adversary proceeding. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (WK) |
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| 2 | 2
court
Summons Issued
Mon 12/04 4:41 PM
Summons Issued on Naibeth Elizabeth Montero Davis Date Issued 12/4/2023, Answer Due 1/3/2024 Status hearing to be held on 2/6/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (WK) |
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| 1 | 1
40
pgs
cmp
Complaint
Mon 12/04 3:23 PM
Adversary case 2:23-ap-01484. Complaint by PNC Equipment Finance, LLC against Naibeth Elizabeth Montero Davis. Fee Amount $350 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)),(14 (Recovery of money/property - other)) (James, Jacqueline) |
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Att: 1
Adversary Proceeding Sheet
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Att: 2
Summons for Issuance
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