Matapersad et al v. Daniels
Adversary Proceeding
Lead BK case is: 3:24-bk-15278
Lead BK case is: 3:24-bk-15278
| New Jersey Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Christine M Gravelle |
| Case #: | 3:24-ap-01539 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Aug 23, 2024 |
| Last checked: never |
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Defendant
Marvin Daniels
101 Winthrop Rd.
Edison, NJ 08817 |
Represented By
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Plaintiff
Vishwadat Matapersad
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Represented By
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Plaintiff
Shaline Itwaru
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Represented By
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| Docket last updated: 05/20/2025 1:08 PM EDT |
| Thursday, December 26, 2024 | ||
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court
Notice of Returned Mail
Fri 01/03 3:22 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Morris Bauer Duane Morris, LLP 1037 Raymond Blvd Newark, NJ 07102-5423 , (JDM) |
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court
Notice of Returned Mail
Fri 01/03 3:23 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Morris Bauer Duane Morris, LLP 1037 Raymond Blvd Newark, NJ 07102-5423 , (JDM) |
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| Thursday, December 12, 2024 | ||
| 14 | 14
court
BNC Certificate of Notice - Order
Fri 12/13 12:16 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 12/12/2024. (Admin.) |
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| 13 | 13
court
BNC Certificate of Notice - Order
Fri 12/13 12:16 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 12/12/2024. (Admin.) |
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| Tuesday, December 10, 2024 | ||
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court
Hearing Held
Wed 12/11 8:45 AM
Minute of Hearing Held, OUTCOME: Alias Summons Issued (dmi) |
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court
Hearing Held
Wed 12/11 8:45 AM
Minute of Hearing Held, OUTCOME: JOINT SCHEDULING ORDER AND JOINT MEDIATION ORDER ENTERED (dmi) |
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| Monday, December 09, 2024 | ||
| 12 | 12
order
Joint Scheduling Order
Tue 12/10 9:35 AM
Joint Scheduling Order. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 12/9/2024. Discovery due by 4/9/2025. Trial date set for 8/6/2025 at 10:00 AM at MEH - Courtroom 2, Trenton. (dmi) |
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| 11 | 11
order
Mediation Order
Tue 12/10 9:33 AM
Mediation Order. Morris Bauer added to the case. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 12/9/2024. (dmi) |
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| Tuesday, November 19, 2024 | ||
| 10 | 10
answer
Answer to Complaint
Tue 11/19 11:12 AM
Answer to Complaint filed by Karina Pia Lucid on behalf of Marvin Daniels. (Lucid, Karina) |
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court
Hearing Held
Tue 11/19 4:33 PM
Minute of Hearing Held, OUTCOME: Alias Summons Issued (dmi) |
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| Tuesday, November 12, 2024 | ||
| 9 | 9
court
Alias Summons Issued
Tue 11/12 12:24 PM
Amended Alias Summons Issued to Vishwadat Matapersad and Shaline Itwaru for service on Marvin Daniels Answer due on 12/12/2024 Pre-Trial hearing to be held on 12/10/2024 at 03:00 PM at MEH - Courtroom 2, Trenton. (llb) |
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| Friday, November 08, 2024 | ||
| 8 | 8
court
Alias Summons Issued
Fri 11/08 4:08 PM
Alias Summons Issued to Vishwadat Matapersad and Shaline Itwaru for service on Marvin Daniels Answer due on 12/9/2024 Pre-Trial hearing to be held on 12/10/2024 at 03:00 PM at MEH - Courtroom 2, Trenton. (mmf) |
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| 7 | 7
misc
Request for Alias Summons
Fri 11/08 4:02 PM
Request for Alias Summons filed by Kenneth W Thomas on behalf of Shaline Itwaru, Vishwadat Matapersad. (mmf) REQUEST DOES NOT CONTAIN ORIGINAL SIGNATURE OF ATTORNEY. Modified on 11/8/2024 (mmf) |
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| Friday, November 01, 2024 | ||
| 6 | 6
utility
Judge Correspondence
Fri 11/01 9:24 AM
NOTICE OF DEFICIENCY . (km) |
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| Thursday, October 31, 2024 | ||
| 5 | 5
misc
Certificate of Service
Fri 11/01 9:11 AM
Certificate of Service filed by Kenneth W Thomas on behalf of Shaline Itwaru, Vishwadat Matapersad. (dmi) |
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| 4 | 4
misc
Request to Enter Default
Thu 10/31 2:59 PM
Request to Enter Default Against Marvin Daniels filed by Kenneth W Thomas on behalf of Shaline Itwaru, Vishwadat Matapersad. (gan) |
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Att: 1
Entry of Default
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Att: 2
Certificate of Service
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| Thursday, October 24, 2024 | ||
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court
Notice of Docketing Error
Thu 10/24 9:28 AM
Correction Notice in Electronic Filing . Type of Error: FILED IN THE INCORRECT CASE, filed by Court. Please disregard. (mrg) |
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| Tuesday, October 22, 2024 | ||
| 3 | 3
court
Document
Tue 10/22 12:37 PM
Request for Trustee's Report of No Assets. (mmf) |
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| Friday, October 18, 2024 | ||
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court
Order Authorizing Case Reassignment from CMG to MEH
Fri 10/18 8:57 AM
Text Order Authorizing Case Reassignment effective October 17, 2024: Judge Christine M. Gravelle removed from the case. Judge Mark E. Hall added to the case. So Ordered by Chief Judge Michael B. Kaplan on 10/17/2024.. (llb) |
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court
Hearing Rescheduled (Document)
Fri 10/18 7:36 PM
Hearing Rescheduled from 11/6/24 Hearing scheduled for 11/19/2024 at 03:00 PM at MEH - Courtroom 2, Trenton. (bwj) |
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| Friday, August 23, 2024 | ||
| 2 | 2
court
Summons Issued
Fri 08/23 10:48 AM
Summons Issued to Vishwadat Matapersad and Shaline Itwaru for Service on Marvin Daniels Answer due on 9/23/2024 Pre-Trial hearing to be held on 11/6/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (mmf) |
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Att: 1
Pre Trial Instructions
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| 1 | 1
cmp
Complaint
Fri 08/23 10:36 AM
Adversary case 24-01539 Complaint by Vishwadat Matapersad, Shaline Itwaru against Marvin Daniels. Receipt Number 60000564, Fee Amount $ 350.. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (mmf) Modified TEXT on 8/23/2024 (mmf) |
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Att: 1
Exhibit
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court
Receipt - Generic - Adversary - Court Use Only
Fri 08/23 3:47 PM
Receipt of Adversary Complaint. Fee Amount $350.00, Receipt Number 60000564. . Fee received from Lanza Law Firm (bwj) |
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