Inland Empire Builders, Inc. et al v. Pinder
Adversary Proceeding
Lead BK case is: 2:24-bk-00693
Lead BK case is: 2:24-bk-00693
| Arizona Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Eddward P Ballinger Jr |
| Case #: | 2:24-ap-00080 |
| Nature of Suit | 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: | Apr 30, 2024 |
| Last checked: never |
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Defendant
Michael Pinder, Defendant
18420 WEST SOLANO DRIVE
LITCHFIELD PARK, AZ 85340 |
Represented By
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Plaintiff
Inland Empire Builders, Inc.
Sacks Tierney, P.A. c/o James Samuelson 4250 N. Drinkwater Blvd., 4th Floor
Scottsdale, AZ 85251 |
Represented By
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Plaintiff
Avari LLC
Sacks Tierney, P.A. c/o James Samuelson 4250 N. Drinkwater Blvd., 4th Floor
Scottsdale, AZ 85251 |
Represented By
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| Docket last updated: 05/09/2025 1:05 PM MST |
| Monday, March 03, 2025 | ||
| 22 | 22
order
oGranting
Mon 03/03 2:21 PM
ORDER Extending Extending Response Deadline signed on 3/3/2025 . (RIV) |
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| Wednesday, February 26, 2025 | ||
| 21 | 21
notice
Lodging Proposed Order (Notice of)
Wed 02/26 10:28 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Michael Pinder . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 20 | 20
other
Stipulation
Wed 02/26 10:27 PM
Stipulation to Extend Deadline for Response (Fifth) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Avari LLC, Inland Empire Builders, Inc., Michael Pinder. (AHART, KRYSTAL) |
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| Tuesday, December 17, 2024 | ||
| 19 | 19
order
oApproving
Tue 12/17 1:26 PM
ORDER Extending Response Deadline signed on 12/17/2024 . (SJF) |
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| Friday, December 13, 2024 | ||
| 18 | 18
notice
Lodging Proposed Order (Notice of)
Fri 12/13 11:22 AM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Michael Pinder . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 17 | 17
other
Stipulation
Fri 12/13 11:21 AM
Stipulation to Extend Deadline to Respond to Complaint (Fourth) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Avari LLC, Inland Empire Builders, Inc., Michael Pinder. (AHART, KRYSTAL) |
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| Thursday, September 26, 2024 | ||
| 16 | 16
order
oAllowing
Thu 09/26 11:04 AM
ORDER Extending Deadline signed on 9/26/2024 . (SJF) |
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| Wednesday, September 25, 2024 | ||
| 15 | 15
order
oSubstitute Attorney
Wed 09/25 12:07 PM
ORDER Granting Motion to Substitute Attorney terminating JAMES S SAMUELSON, signed on 9/25/2024 . (SJF) |
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| Tuesday, September 24, 2024 | ||
| 14 | 14
notice
Lodging Proposed Order (Notice of)
Tue 09/24 9:01 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Michael Pinder . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 13 | 13
other
Stipulation
Tue 09/24 8:59 PM
Stipulation to Extend Deadline for Response (Third) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Avari LLC, Inland Empire Builders, Inc., Michael Pinder. (AHART, KRYSTAL) |
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| Thursday, September 19, 2024 | ||
| 12 | 12
notice
Lodging Proposed Order (Notice of)
Thu 09/19 12:01 PM
Notice of Lodging Proposed Order filed by J. HENK TAYLOR of Warner Angle Hallam Jackson & Formanek, PLC on behalf of Avari LLC, Inland Empire Builders, Inc. . (TAYLOR, J.) |
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| 11 | 11
motion
Substitute Attorney (Motion to)
Thu 09/19 11:58 AM
Motion to Substitute Attorney filed by J. HENK TAYLOR of Warner Angle Hallam Jackson & Formanek, PLC on behalf of Avari LLC, Inland Empire Builders, Inc.. (TAYLOR, J.) |
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| Wednesday, August 21, 2024 | ||
| 10 | 10
order
oApproving
Wed 08/21 1:40 PM
ORDER Extending Response Deadline signed on 8/21/2024 . (SJF) |
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| Monday, July 15, 2024 | ||
| 9 | 9
notice
Lodging Proposed Order (Notice of)
Mon 07/15 6:23 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Michael Pinder . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 8 | 8
other
Stipulation
Mon 07/15 6:21 PM
Stipulation to Extend Deadline for Response (Second) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Inland Empire Builders, Inc., Michael Pinder. (AHART, KRYSTAL) |
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| Tuesday, June 18, 2024 | ||
| 7 | 7
order
oGranting
Tue 06/18 1:11 PM
ORDER Extending Response Deadline signed on 6/18/2024 . (WES) |
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| Thursday, June 06, 2024 | ||
| 6 | 6
notice
Lodging Proposed Order (Notice of)
Thu 06/06 10:30 AM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Michael Pinder . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 5 | 5
other
Stipulation
Thu 06/06 10:29 AM
Stipulation to Extend Deadline for Response filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Avari LLC, Inland Empire Builders, Inc., Michael Pinder. (AHART, KRYSTAL) |
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| Tuesday, May 07, 2024 | ||
| 4 | 4
other
Certificate of Service
Tue 05/07 12:54 PM
Certificate of Service filed by JAMES S SAMUELSON of SACKS TIERNEY P.A. on behalf of Avari LLC, Inland Empire Builders, Inc.. (SAMUELSON, JAMES) |
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| Wednesday, May 01, 2024 | ||
| 3 | 3
court
Summons Issued (Form)
Wed 05/01 7:35 AM
Summons Issued . (SKG) |
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| Tuesday, April 30, 2024 | ||
| 2 | 2
cmp
Request for Issuance of Summons
Tue 04/30 2:13 PM
Request for Issuance of Summons filed by JAMES S SAMUELSON of SACKS TIERNEY P.A. on behalf of Avari LLC, Inland Empire Builders, Inc.. (SAMUELSON, JAMES) |
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| 1 | 1
cmp
Complaint
Tue 04/30 2:08 PM
Adversary case 2:24-ap-00080. Complaint (350.00 fee) against Michael Pinder filed by JAMES S SAMUELSON of SACKS TIERNEY P.A. on behalf of Inland Empire Builders, Inc., Avari LLC Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny) 68 (Dischargeability - 523(a)(6), willful and malicious injury) // Plaintiffs' Complaint Against Lord Pindernation . (SAMUELSON, JAMES) |
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