Swift Financial, LLC as servicing agent for WebBan v. Holden
Adversary Proceeding
Lead BK case is: 1:24-bk-43993
Lead BK case is: 1:24-bk-43993
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Elizabeth S Stong |
| Case #: | 1:25-ap-01035 |
| Nature of Suit | 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 03, 2025 |
| Last checked: never |
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Defendant
Blake Holden
375 Park Place
Brooklyn, NY 11238 |
Represented By
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Plaintiff
Swift Financial, LLC as servicing agent for WebBank
2211 North First Street
San Jose, CA 95131 |
Represented By
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| Docket last updated: 05/09/2025 1:08 PM EDT |
| Thursday, May 01, 2025 | ||
| 5 | 5
misc
Affidavit/Certificate of Service
Thu 05/01 2:06 PM
Affidavit/Certificate of Service Filed by Sergio I Scuteri on behalf of Swift Financial, LLC as servicing agent for WebBank (Scuteri, Sergio) |
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| Friday, April 04, 2025 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Fri 04/04 2:13 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Blake Holden Answer Due: 5/5/2025 Pre-Trial Conference set for 5/23/2025 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (nwh) |
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| Thursday, April 03, 2025 | ||
| 3 | 3
misc
Statement of Corporate Ownership
Thu 04/03 11:36 AM
Statement of Corporate Ownership filed. Filed by Sergio I Scuteri on behalf of Swift Financial, LLC, as servicing agent for WebBank (Scuteri, Sergio) |
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| 2 | 2
misc
Adversary Cover Sheet
Thu 04/03 11:25 AM
Adversary Cover Sheet Filed by Sergio I Scuteri on behalf of Swift Financial, LLC, as servicing agent for WebBank (Scuteri, Sergio) |
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| 1 | 1
cmp
Complaint
Thu 04/03 10:36 AM
Adversary case 1 25-01035 Complaint by Swift Financial, LLC, as servicing agent for WebBank against Blake Holden. Fee Amount $350. Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)). (Scuteri, Sergio) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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