AmeriFirst Finance v. Smalls, Jr et al
Adversary Proceeding
Lead BK case is: 6:24-bk-00162
Lead BK case is: 6:24-bk-00162
| Florida Middle Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Lori V Vaughan |
| Case #: | 6:24-ap-00037 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 15, 2024 |
| Terminated: | Aug 13, 2024 |
| Last checked: never |
|
Defendant
Ernest Smalls, Jr
1821 Trophy Bass Way
Kissimmee, FL 34746 |
Represented By
|
|
Defendant
Latoria Marie Smalls
1821 Trophy Bass Way
Kissimmee, FL 34746 |
Represented By
|
|
Plaintiff
AmeriFirst Finance
1620 Dodge Street Stop 8116
Omaha, NE 68197 |
Represented By
|
| Docket last updated: 05/16/2025 1:05 PM EDT |
| Tuesday, August 13, 2024 | ||
|
court
Close Adversary Case
Tue 08/13 7:40 AM
Adversary Case 6:24-ap-37 Closed. (Penny) |
||
| Thursday, July 25, 2024 | ||
| 7 | 7
order
Judgment
Thu 07/25 4:08 PM
Agreed Final Judgment in Favor of Amerifirst Amount Awarded: $129,521.74 . Service Instructions: Eric Haug is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Faye) |
|
| Thursday, July 18, 2024 | ||
| 6 | 6
2
pgs
order
Order (Generic)
Thu 07/18 4:18 PM
Agreed Order Approving Joint Stipulation of Nondischargeability . Service Instructions: Eric Haug is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Faye) |
|
| Friday, July 05, 2024 | ||
| 5 | 5
misc
Stipulation (AP)
Fri 07/05 5:06 PM
Joint Stipulation of Nondischargeability Filed by Eric S Haug on behalf of Plaintiff AmeriFirst Finance. (Haug, Eric) |
|
| 4 | 4
misc
Summons Service Executed
Fri 07/05 5:04 PM
Service Executed on Ernest Smalls, Jr., Latoria Marie Smalls, and Lewis M. Roberts, their bankruptcy attorney of Summons, Complaint, Local Rule 7001-1. Filed by Eric S Haug on behalf of Plaintiff AmeriFirst Finance. (Haug, Eric) |
|
| Tuesday, April 16, 2024 | ||
| 3 | 3
court
ADI - Summons Issued (auto)
Tue 04/16 10:56 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 05/16/2024. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A Pretrial/Status Conference will be held on August 6, 2024, at 10:15 AM. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
|
| Monday, April 15, 2024 | ||
| 2 | 2
misc
Statement of Corporate Ownership
Mon 04/15 11:59 PM
Statement of Corporate Ownership. Corporate parents added to case: First National of Nebraska, Inc. Filed by Eric S Haug on behalf of Plaintiff AmeriFirst Finance. (Haug, Eric) |
|
| 1 | 1
cmp
ADI - Complaint - Original
Mon 04/15 11:47 PM
Complaint by AmeriFirst Finance against Ernest Smalls Jr, Latoria Marie Smalls. (Fee Paid.) Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)]. (Haug, Eric) |
|
|
Att: 1
Exhibit A
|
||