Multiservicios Claro Que Si LLC v. PINDERNATION
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-00087 |
| 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: | May 02, 2024 |
| Last checked: never |
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Defendant
LORD PINDERNATION
18420 West Solano Drive
Litchfield Park, AZ 85027 |
Represented By
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Plaintiff
Multiservicios Claro Que Si LLC
2550 W. Union Hills Dr Ste 350
Phoenix, AZ 85027 |
Represented By
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| Docket last updated: 05/09/2025 1:05 PM MST |
| Thursday, March 20, 2025 | ||
| 18 | 18
order
oGranting
Thu 03/20 10:31 AM
ORDER Extending Response Deadline signed on 3/20/2025 . (RIV) |
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| Thursday, March 13, 2025 | ||
| 17 | 17
notice
Lodging Proposed Order (Notice of)
Thu 03/13 1:06 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of LORD PINDERNATION . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 16 | 16
other
Stipulation
Thu 03/13 1:03 PM
Stipulation to Extend Deadline for Response (Third) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Multiservicios Claro Que Si LLC, LORD PINDERNATION. (AHART, KRYSTAL) |
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| Monday, February 24, 2025 | ||
| 15 | 15
court
BNC Certificate of Notice
Wed 02/26 10:41 PM
BNC Certificate of Notice (Admin.) |
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| 14 | 14
order
oPotential Dismissal of Adversary - VAN Form
Mon 02/24 2:48 PM
ORDER Re: Potential Dismissal of Adversary . (RIV) |
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| Wednesday, August 21, 2024 | ||
| 13 | 13
order
oApproving
Wed 08/21 10:15 AM
ORDER Extending Response Deadline signed on 8/21/2024 . (SJF) |
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| Wednesday, July 17, 2024 | ||
| 12 | 12
notice
Lodging Proposed Order (Notice of)
Wed 07/17 5:09 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of LORD PINDERNATION . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| Tuesday, July 16, 2024 | ||
| 11 | 11
court
Deficiency Memo (QC Form)
Tue 07/16 2:38 PM
Deficiency Memo (SKG) |
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| Monday, July 15, 2024 | ||
| 10 | 10
notice
Lodging Proposed Order (Notice of)
Mon 07/15 6:08 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of LORD PINDERNATION . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 9 | 9
other
Stipulation
Mon 07/15 6:07 PM
Stipulation to Extend Deadline for Response (Second) filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Multiservicios Claro Que Si LLC, LORD PINDERNATION. (AHART, KRYSTAL) |
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| Friday, June 21, 2024 | ||
| 8 | 8
order
oGranting
Fri 06/21 12:00 PM
ORDER Extending Response Deadline signed on 6/21/2024 . (RIV) |
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| Monday, June 17, 2024 | ||
| 7 | 7
notice
Lodging Proposed Order (Notice of)
Mon 06/17 5:05 PM
Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of LORD PINDERNATION . (AHART, KRYSTAL) |
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Att: 1
Exhibit Proposed Order
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| 6 | 6
other
Stipulation
Mon 06/17 5:04 PM
Stipulation to Extend Deadline for Response filed by KRYSTAL MARIE AHART of KAHN & AHART, PLLC on behalf of Multiservicios Claro Que Si LLC, LORD PINDERNATION. (AHART, KRYSTAL) |
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| Tuesday, May 14, 2024 | ||
| 5 | 5
cmp
Amended Complaint
Tue 05/14 8:10 AM
Amended Complaint against Multiservicios Claro Que Si LLC filed by RONALD DAVID ROACH of Rdr Law, Plc on behalf of Multiservicios Claro Que Si LLC . (ROACH, RONALD) |
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Att: 1
Exhibit Demand letter
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| Friday, May 03, 2024 | ||
| 4 | 4
court
Summons Issued (Form)
Fri 05/03 9:04 AM
Summons Issued . (RDC) |
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| Thursday, May 02, 2024 | ||
| 3 | 3
other
Statement of Corporate Ownership
Thu 05/02 1:38 PM
Statement of Corporate Ownership of Multiservicios Claro Que Si LLC filed by RONALD DAVID ROACH of Rdr Law, Plc on behalf of Multiservicios Claro Que Si LLC. (ROACH, RONALD) |
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| 2 | 2
cmp
Request for Issuance of Summons
Thu 05/02 1:36 PM
Request for Issuance of Summons filed by RONALD DAVID ROACH of Rdr Law, Plc on behalf of Multiservicios Claro Que Si LLC. (ROACH, RONALD) |
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| 1 | 1
cmp
Complaint
Thu 05/02 1:34 PM
Adversary case 2:24-ap-00087. Complaint (350.00 fee) against LORD PINDERNATION filed by RONALD DAVID ROACH of Rdr Law, Plc on behalf of Multiservicios Claro Que Si 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). (ROACH, RONALD) |
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Att: 1
Exhibit Exhibit 1 - Demand Letter
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