GULLEDGE et al v. Kouffie
Adversary Proceeding
Lead BK case is: 2:24-bk-02377
Lead BK case is: 2:24-bk-02377
| Arizona Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Paul Sala |
| Case #: | 2:24-ap-00144 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jun 25, 2024 |
| Last checked: never |
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Defendant
Douglas K. Kouffie
916 W. Citrus Way
Chandler, AZ 85248 |
Represented By
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Plaintiff
AMY GULLEDGE
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Represented By
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Plaintiff
ALEESHA WHITE
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Represented By
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| Docket last updated: 12 hours ago |
| Tuesday, May 13, 2025 | ||
| 18 | 18
vCal
CHAP Virtual Minute Entry - Set Hearing
Tue 05/13 2:52 PM
Minutes of Hearing held on: 09/09/2025 Subject: PRE-TRIAL CONFERENCE Appearances: NONE Proceedings: VACATED: RESCHEDULED ON COURT'S OWN MOTION. Pre-Trial Hearing set for 09/16/2025 at 11:00 AM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) The Hearing Judge is Judge Paul Sala (MMK) |
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| 17 | 17
court
Notice of Rescheduled Hearing Form (Adv & Misc)
Tue 05/13 2:49 PM
Notice of Hearing on an Adversary. Hearing set for 9/16/2025 at 11:00 AM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) . (MMK) |
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| Thursday, November 21, 2024 | ||
| 16 | 16
audio
audio
Thu 11/21 10:07 AM
PDF with attached Audio File. Court Date & Time [11/19/2024 11:04:20 AM]. File Size [ 3899 KB ]. Run Time [ 00:08:07 ]. (audiouser) |
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| Tuesday, November 19, 2024 | ||
| 15 | 15
vCal
CHAP Minute Entry Continued
Wed 11/20 1:26 PM
Minutes of Hearing held on:11/19/2024 Subject: |
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| Thursday, November 07, 2024 | ||
| 14 | 14
audio
audio
Thu 11/07 3:52 PM
PDF with attached Audio File. Court Date & Time [11/05/2024 10:30:56 AM]. File Size [ 2814 KB ]. Run Time [ 00:05:49 ]. (audiouser) |
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| Tuesday, November 05, 2024 | ||
| 13 | 13
vCal
CHAP Minute Entry Continued
Tue 11/05 12:44 PM
Minutes of Hearing held on: 11/5/2024 Subject: Continued Scheduling Hearing set for 11/19/2024 at 11:00 AM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) The Hearing Judge is Judge Paul Sala (MMK) |
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| Friday, October 25, 2024 | ||
| 12 | 12
order
oSubstitute Attorney
Fri 10/25 11:49 AM
ORDER Granting Motion to Substitute Attorney terminating Christopher Post, adding Paul D. Friedman for AMY GULLEDGE and ALEESHA WHIT signed on 10/25/2024 . (ETS) |
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| 11 | 11
motion
Substitute Attorney (Motion to)
Fri 10/25 10:57 AM
Motion to Substitute Attorney filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE, ALEESHA WHITE. (Post, Christopher) |
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| Thursday, October 24, 2024 | ||
| 10 | 10
other
Stipulation
Thu 10/24 12:42 PM
Stipulation re Joint Case Management and Discovery Plan filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE, ALEESHA WHITE. (Post, Christopher) |
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| Tuesday, September 24, 2024 | ||
| 9 | 9
notice
Certificate of Service
Tue 09/24 1:43 PM
Certificate of Service filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE, ALEESHA WHITE.(Post, Christopher) |
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| Monday, September 16, 2024 | ||
| 8 | 8
court
BNC Certificate of Notice
Wed 09/18 9:36 PM
BNC Certificate of Notice (Admin.) |
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| 7 | 7
order
oSetting Scheduling Conference and Procedures Form
Mon 09/16 9:40 AM
ORDER Setting Scheduling Conference and Procedures signed on 9/16/2024 Scheduling Conference set for 11/5/2024 at 10:30 AM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) . (MMK) |
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| Friday, September 13, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Fri 09/13 1:08 PM
Answer to Complaint filed by JOHN N SKIBA of Arizona Consumer Law Group, PLC on behalf of Douglas K. Kouffie . (SKIBA, JOHN) |
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| Monday, July 15, 2024 | ||
| 5 | 5
notice
Notice of Filing
Mon 07/15 1:38 PM
Notice of Filing Acceptance of Service filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE.(Post, Christopher) |
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| Tuesday, July 02, 2024 | ||
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court
Receipt for Adversary Filing Fee
Tue 07/02 6:45 PM
Receipt of Adversary Filing Fee - $350.00 from JOSEPH BROWN AND ASSOCIATES, LLC. Receipt Number 22002638. (SL) (admin) |
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| Monday, July 01, 2024 | ||
| 4 | 4
court
Summons Issued (Form)
Mon 07/01 9:54 AM
Summons Issued . (SAL) |
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| Friday, June 28, 2024 | ||
| 3 | 3
cmp
Request for Issuance of Summons
Fri 06/28 10:49 AM
Request for Issuance of Summons filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE. (Post, Christopher) |
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| Thursday, June 27, 2024 | ||
| 2 | 2
order
oPay Adversary Filing Fee - VAN Form
Thu 06/27 9:59 AM
ORDER to Pay Adversary Filing Fee signed on 6/27/2024 . (ETS) |
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| Tuesday, June 25, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 06/27 9:59 AM
Adversary case 2:24-ap-00144. Complaint (350.00 fee) against Douglas K. Kouffie filed by Christopher Post of Brown, Crowell & Friedman, PLLC on behalf of AMY GULLEDGE, ALEESHA WHITE Nature of Suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) . (ETS) Modified file date on 6/27/2024 (ETS) |
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