Smith v. Owens et al
Adversary Proceeding
Lead BK case is: 4:23-bk-01545
Lead BK case is: 4:23-bk-01545
| Iowa Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lee M Jackwig |
| Case #: | 4:24-ap-30029 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | Oct 01, 2024 |
| Terminated: | Feb 26, 2025 |
| Last checked: never |
|
Defendant
Paul Vincent Owens
2007 SW Chautauqua Lane
Ankeny, IA 50023 |
Represented By
|
|
Defendant
Shantelle Danyel Owens
2007 SW Chautauqua Lane
Ankeny, IA 50023 |
Represented By
|
|
Plaintiff
Charles Smith
25 Main Place Suite 200
Council Bluffs, IA 51503 |
Represented By
|
| Docket last updated: 05/09/2025 1:06 PM CDT |
| Wednesday, February 26, 2025 | ||
|
court
Close Case - Adversary
Wed 02/26 9:25 AM
Adversary Case Closed 24-30029 ccc) |
||
| Tuesday, February 11, 2025 | ||
| 15 | 15
order
Motion to Dismiss 11 USC Sec 727 Complaint - Order
Tue 02/11 4:08 PM
Docket Text Order Granting Motion to Dismiss 727 Complaint. There being no timely objection to the motion, it is hereby Ordered that: The motion is granted and this adversary proceeding is dismissed with prejudice. As required by any applicable federal rule or statute, the filer shall serve this order on all appropriate parties (except those parties who will receive notice of electronic filing). This order has been entered on the docket as directed by the Judge assigned to this proceeding. . (acw) |
|
| Sunday, January 19, 2025 | ||
| 14 | 14
court
BNC Certificate of Mailing
Sun 01/19 11:11 PM
BNC Certificate of Mailing No. of Notices: 2. Notice Date 01/19/2025. (Admin.) |
|
| Friday, January 17, 2025 | ||
| 13 | 13
court
Court's Certificate of Service by Mail
Fri 01/17 12:41 PM
Court's Certificate of Service by Mail. Parties Served: United States Trustee in Bankruptcy Case 23-1545 (kam) |
|
| 12 | 12
court
Notice of Bar Date - 21 day
Fri 01/17 12:39 PM
Notice of Bar Date for Objections . Objections Due By 02/07/2025. (akam) |
|
| 11 | 11
motion
Dismiss 11 USC Sec 727 Complaint
Fri 01/17 12:33 PM
Motion to Dismiss 11 U.S.C. § 727 Complaint Filed by Charles L Smith on behalf of Charles Smith (ccc) |
|
| 10 | 10
court
Notice of Dismissal
Fri 01/17 11:54 AM
Error: Incorrect docket code. See Docket Event #11. Notice of Dismissal Filed by Charles Smith on behalf of Charles Smith. (Smith, Charles)Modified on 1/17/2025 (ccc) |
|
|
court
Corrective Entry
Fri 01/17 12:29 PM
Corrective Entry Incorrect docket code. (ccc) |
||
| Thursday, January 16, 2025 | ||
| 9 | 9
order
Order
Thu 01/16 10:17 AM
DOCKET TEXT NOTICE REGARDING CHANGE IN LOCATION FOR JANUARY 22, 2025 SCHEDULING CONFERENCE. Whereas the Chief District Judge's April 12, 2024 directive that no courtroom hearings be conducted at the new United States Courthouse in Des Moines remains in effect, the Court will conduct the conference in Room 145 (First Floor South) in the Historic United States Courthouse located at 123 East Walnut Street. Beyond notice of electronic filing, service of this notice is waived. This notice has been entered on the docket as directed by Judge Jackwig. (tls) |
|
| Tuesday, November 12, 2024 | ||
| 8 | 8
court
Hearing Continued or Rescheduled
Tue 11/12 7:31 AM
DOCKET TEXT ORDER ON UNCONTESTED MOTION TO CONTINUE SCHEDULING CONFERENCE AND DOCKET TEXT NOTICE OF RESCHEDULED SCHEDULING CONFERENCE. (1) The motion to continue the November 20, 2024 scheduling conference is granted. (2) The rescheduled conference will commence on January 22, 2025 during the 9:00 a.m. session. (No separate notice and order regarding conference will be entered. The parties shall abide by the directives in the prior notice and order.) (3) Beyond notice of electronic filing, service of this order and notice is waived. This order and notice has been entered on the docket as directed by the Judge assigned to the case. Hearing scheduled 1/22/2025 at 09:00 AM at US Bk Ct, 4th Floor, Courtroom 430. (tls) |
|
| Monday, November 11, 2024 | ||
| 7 | 7
motion
Continue Hearing
Mon 11/11 4:06 PM
Motion to Continue Hearin Filed by Charles Smith on behalf of Charles Smith (Smith, Charles) |
|
| Wednesday, October 30, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Wed 10/30 3:42 PM
Answer to Complaint Filed by Paul Vincent Owens, Shantelle Danyel Owens. (acw) |
|
| 5 | 5
misc
Certificate Of Service
Wed 10/30 2:27 PM
Certificate Of Service Filed by Defendants Paul Vincent Owens, Shantelle Danyel Owens |
|
| 4 | 4
objectio
Objection
Wed 10/30 2:26 PM
Error: Incorrect Docket Code. See Docket Event #6. Objection Filed by Paul Vincent Owens, Shantelle Danyel Owens (Janssen, Dallas Modified on 10/30/2024 (acw). |
|
|
court
Corrective Entry
Wed 10/30 3:41 PM
Corrective Entry Incorrect Docket Code. (acw) |
||
| Wednesday, October 02, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 10/02 9:03 AM
Summons Service Executed On Paul Vincent Owens 10/2/2024; Shantelle Danyel Owens 10/2/2024 (Smith, Charles) |
|
| Tuesday, October 01, 2024 | ||
| 2 | 2
court
Summons and Notice Issued
Tue 10/01 4:03 PM
Summons and Notice Issued on Paul Vincent Owens Answer Due 10/31/2024; Shantelle Danyel Owens Answer Due 10/31/2024. Scheduling Conference set for 11/20/2024 at 09:00 AM at US Bk Ct, 4th Floor, Courtroom 430. (ajmk) |
|
| 1 | 1
cmp
Complaint
Tue 10/01 3:33 PM
Adversary case 24-30029 Complaint by Charles Smith against Paul Vincent Owens, Shantelle Danyel Owens. Receipt Number Deferred, Fee Amount $350 (41 (Objection / revocation of discharge - 727(c),(d),(e))) Lead Case No. 4:23-bk-1545 (Smith, Charles) |
|