L. Bryan Carr Co. LPA v. Coger et al
Adversary Proceeding
Lead BK case is: 3:25-bk-30146
Lead BK case is: 3:25-bk-30146
| Ohio Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John P Gustafson |
| Case #: | 3:25-ap-03010 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 11 Bankruptcy - Recovery of money/property - §542 turnover of property 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 21, 2025 |
| Last checked: never |
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Defendant
Tammy Anne Coger
2757 Tremainsville Rd. Lot 212
Toledo, OH 43613 |
Represented By
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Defendant
Merrill Lynch
950A Union Road, Suite 318
West Seneca, NY 14224 |
Represented By
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Plaintiff
L. Bryan Carr Co. LPA
1392 SOM Center Road
Mayfield Heights, OH 44124 |
Represented By
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| Docket last updated: 06/05/2025 1:09 PM EDT |
| Friday, May 30, 2025 | ||
| 18 | 18
misc
Subpoena to Witness
Fri 05/30 3:21 PM
Subpoena to Witness Merrill Lynch, Pierce, Fenner & Smith, Inc. Filed by L. Bryan Carr Co. LPA. (Carr, L aty) |
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| Thursday, April 24, 2025 | ||
| 17 | 17
answer
Reply
Thu 04/24 2:30 PM
Reply to Defendant's Response to Plaintiff's Motion for Judgment on the Pleadings Filed by L. Bryan Carr Co. LPA (Carr, L aty) |
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| Tuesday, April 22, 2025 | ||
| 16 | 16
answer
Response
Tue 04/22 11:53 AM
Response to Motion for Judgment on the Pleadings Filed by Tammy Anne Coger (Wood, Misty aty) |
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| 15 | 15
notice
Notice (PDF)
Tue 04/22 11:22 AM
Notice of Plaintiff's First Set of Discovery Requests Propounded upon the Defendant Filed by L. Bryan Carr Co. LPA. (Carr, L aty) |
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| Monday, April 21, 2025 | ||
| 14 | 14
motion
Generic Motion
Mon 04/21 9:06 AM
Motion for Judgment on the Pleadings Filed by L. Bryan Carr Co. LPA (Carr, L aty) |
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| Thursday, April 17, 2025 | ||
| 13 | 13
BNC
Notice of Scheduling Order
Fri 04/18 12:13 AM
Notice of Scheduling Order w/ BNC Certificate of Mailing Notice Date 04/17/2025. (Admin.) |
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| Tuesday, April 15, 2025 | ||
| 12 | 12
order
Scheduling Order (PDF)
Tue 04/15 4:44 PM
Adversary Proceeding Scheduling Order Signed on 4/15/2025 . Pre-Trial Conference set for 7/8/2025 at 01:30 PM at Courtroom #2 Toledo JPG. Discovery due by 7/3/2025. (amari crt) |
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| Saturday, April 05, 2025 | ||
| 11 | 11
BNC
Notice of Order on Motion to Dismiss Party
Sun 04/06 12:17 AM
Notice of Order on Motion to Dismiss Party w/ BNC Certificate of Mailing Notice Date 04/05/2025. (Admin.) |
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| Thursday, April 03, 2025 | ||
| 10 | 10
order
Dismiss Party
Thu 04/03 5:00 PM
Order Granting Motion to Dismiss Party Defendant Merrill Lynch, Pierce, Fenner & Smith Incorporated Signed on 4/3/2025. (amari crt) |
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| 9 | 9
court
Proceeding Memo
Thu 04/03 4:22 PM
Proceeding Memo: Held; Objection based insufficiency of service has been waived by Defendant. Discovery is to be commenced in time to be completed by July 3, 2025. This matter will be set for a further scheduling pre-trial on July 8, 2025 at1:30 p.m. (amari) |
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| 8 | 8
motion
Dismiss Party
Thu 04/03 1:00 PM
Joint Motion to Dismiss Party Defendant Merrill Lynch, Pierce, Fenner & Smith Incorporated Filed by Merrill Lynch (Moore, Branden aty) |
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| Thursday, March 27, 2025 | ||
| 7 | 7
BNC
Notice of Order on Motion to Extend Time
Fri 03/28 12:14 AM
Notice of Order on Motion to Extend Time w/ BNC Certificate of Mailing Notice Date 03/27/2025. (Admin.) |
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| Tuesday, March 25, 2025 | ||
| 6 | 6
order
Extend Time
Tue 03/25 2:13 PM
Order Granting Motion to Extend Time through April 7, 2025 Signed on 3/25/2025. (amari crt) |
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| Monday, March 24, 2025 | ||
| 5 | 5
motion
Extend Time
Mon 03/24 7:49 PM
Joint Motion to Extend Time to Answer Complaint Filed by Merrill Lynch (Moore, Branden aty) |
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| Wednesday, March 19, 2025 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 03/19 3:13 PM
Summons Service Executed on Merrill Lynch 3/10/2025 (Carr, L aty) |
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| Tuesday, March 04, 2025 | ||
| 3 | 3
answer
Answer to Complaint
Tue 03/04 9:13 AM
Answer to Complaint Filed by Tammy Anne Coger. (Wood, Misty aty) |
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| Friday, February 21, 2025 | ||
| 2 | 2
cmp
Summons Issued
Fri 02/21 2:01 PM
Summons issued on Plaintiff for service on Defendant(s) L. Bryan Carr Co. LPA Answer due 3/24/2025. Pre-Trial Conference set for 4/3/2025 at 01:30 PM at Courtroom #2 Toledo JPG. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. (mhutt) |
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| 1 | 1
cmp
Complaint
Fri 02/21 11:50 AM
Adversary case 25-03010 Complaint by L. Bryan Carr Co. LPA against Tammy Anne Coger. Fee Amount $350 Nature of Suit:62 (Dischargeability [523(a)(2) Fraud, False Pretenses, Actual Fraud; Rule 7001(6)]),11 ,21 (Validity, Priority or Extent of Lien or Other Interest in Property; Rule 7001(2)) (Carr, L aty) |
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