Alves v. Ortega Hernandez
Adversary Proceeding
Lead BK case is: 6:25-bk-04268
Lead BK case is: 6:25-bk-04268
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lori V Vaughan |
| Case #: | 6:25-ap-00205 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Oct 21, 2025 |
| Last checked: never |
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Defendant
Cecilio Xavier Ortega Hernandez
5119 Hoffner Ave Apt 2308
Orlando, FL 32812 |
Represented By
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Plaintiff
Nancy Alves
31 Cedar Avenue Apt. 4
Long Branch, NJ 07740 |
Represented By
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| Docket last updated: 06/12/2026 1:05 PM EDT |
| Tuesday, May 19, 2026 | ||
| 32 | 32
court
CHAP Pro Memo - Hearing Held
Wed 05/20 5:32 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Patrick Thompson: Plaintiff Atty; Craig Bourne: Defendant Atty RULING: 1) Pretrial Conference - Continued to 9/1/2026 at 10:15am (AOCNFNG) (aj) Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) |
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| Monday, May 18, 2026 | ||
| 31 | 31
misc
Disclosure (AP)
Mon 05/18 10:32 PM
Initial Disclosure Filed by J Craig Bourne on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Bourne, J) |
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| Friday, May 15, 2026 | ||
| 30 | 30
misc
Disclosure (AP)
Fri 05/15 10:58 AM
Disclosure under 26(f) Filed by Patrick J. Thompson on behalf of Plaintiff Nancy Alves. (Thompson, Patrick) |
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| Tuesday, May 05, 2026 | ||
| 29 | 29
notice
Notice of Appearance and Request for Notice
Tue 05/05 1:14 PM
Notice of Appearance and Request for Notice for Plaintiff Filed by Patrick J. Thompson on behalf of Plaintiff Nancy Alves. (Thompson, Patrick) |
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| Thursday, April 30, 2026 | ||
| 28 | 28
motion
Z - Generic Application (use only when there is no specific motion event) (AP)
Fri 05/01 2:36 PM
Application for Pro Bono Counsel Filed by Plaintiff Nancy Alves. (Vivianne) |
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| Tuesday, April 28, 2026 | ||
| 27 | 27
notice
Notice of Appearance and Request for Notice
Tue 04/28 9:23 AM
Notice of Appearance and Request for Notice on Behalf of the Debtor Filed by J Craig Bourne on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Bourne, J) |
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| Wednesday, April 08, 2026 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Thu 04/09 12:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/08/2026. (Admin.) |
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| Monday, April 06, 2026 | ||
| 25 | 25
order
Reschedule Hearing
Mon 04/06 9:00 AM
Order Granting Motion To Reschedule Hearing . Hearing scheduled for 5/19/2026 at 03:00 PM at Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . Service Instructions: Clerks Office to serve. (Aimee) |
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| Friday, March 27, 2026 | ||
| 24 | 24
court
BNC Certificate of Mailing (BK)
Sat 03/28 12:24 AM
BNC Certificate of Mailing. . Notice Date 03/27/2026. (Admin.) |
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| Thursday, March 26, 2026 | ||
| 23 | 23
motion
Z - Generic Motion (use only when there is no specific motion event) (AP)
Thu 03/26 10:43 AM
Motion To Appear Remotely Filed by Plaintiff Nancy Alves . (Wendy P.) |
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| 22 | 22
motion
Motion to Continue/Reschedule Hearing (AP)
Thu 03/26 10:36 AM
Motion to Reschedule Hearing On Pretrial Hearing Set For 4/7/2026 At 10:15am Filed by Plaintiff Nancy Alves. (Pabon, Wendy)Modified on 3/26/2026 (WIP) |
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| Wednesday, March 25, 2026 | ||
| 21 | 21
order
Withdraw As Counsel
Wed 03/25 1:05 PM
Order Granting Amended Motion for Leave To Withdraw as Counsel for Debtor . Service Instructions: Jeffrey Badgley is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Williams, Ro'Shaila) |
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| Friday, February 20, 2026 | ||
| 20 | 20
motion
Motion for Leave to Withdraw as Counsel (BK)
Fri 02/20 4:00 PM
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| 19 | 19
motion
Motion for Leave to Withdraw as Counsel (AP)
Fri 02/20 3:33 PM
Motion for Leave to Withdraw as Counsel Contains negative notice. Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Badgley, Jeffrey) |
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| 18 | 18
answer
Answer to Complaint
Fri 02/20 1:54 PM
Answer to Complaint . Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Badgley, Jeffrey) |
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| Sunday, February 08, 2026 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Mon 02/09 12:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 02/08/2026. (Admin.) |
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| Friday, February 06, 2026 | ||
| 16 | 16
order
Dismiss Adversary Proceeding
Fri 02/06 11:58 AM
Order Denying Motion to Dismiss Adversary Proceeding . Service Instructions: Clerks Office to serve. (Williams, Ro'Shaila) |
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| Tuesday, February 03, 2026 | ||
| 15 | 15
court
CHAP Pro Memo - Hearing Held
Tue 02/03 11:31 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Nancy Alves: Plaintiff; Jeff Badgley: Defendant RULING: 1) Pretrial Conference - Continued to 4/7/2026 at 10:15am (AOCNFNG) 2) Defendant's Amended Motion to Dismiss Adversary Proceeding (Doc #7) - Plaintiff's Opposition to Defendant's Motion to Dismiss (Doc #9) - Denied; defendant directed to file an answer w/in 20 days; order by Court. (aj) Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Bill) |
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| Wednesday, January 28, 2026 | ||
| 11 | 11
notice
Notice of Hearing (BK)
Wed 01/28 3:29 PM
Notice of Hearing on Amended Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez . Hearing scheduled for 2/3/2026 at 10:00 AM at Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Badgley, Jeffrey) |
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| 10 | 10
notice
Notice of Hearing (BK)
Wed 01/28 3:25 PM
Notice of Hearing on Amended Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez . Hearing scheduled for 2/3/2026 at 10:00 AM at Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street . (Badgley, Jeffrey) |
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| Tuesday, January 27, 2026 | ||
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court
Prepare Hearing Notice - Automation Use Only
Tue 01/27 3:51 PM
Preliminary Hearing Scheduled for 02/03/2026 10:00 AM Orlando, FL - Courtroom 6C, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Amended Motion to Dismiss Adversary Proceeding Contains negative notice. Doc7 . This entry is not an official notice of hearing from the court. Noticing Instructions : The Court directs Jeffrey S Badgley to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Adversary_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. Parties are directed to consult the hearing procedures for Judge Vaughan that are posted pn her web page at www.flmb.uscourts.gov. . (Bill) |
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| Wednesday, January 21, 2026 | ||
| 14 | 14
misc
Declaration
Mon 02/02 2:59 PM
Declaration Re: Nancy Alves . Filed by Plaintiff Nancy Alves. (Dana B.) |
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| 13 | 13
motion
Z - Generic Motion (use only when there is no specific motion event) (AP)
Mon 02/02 2:57 PM
Motion for Remote Appearance Filed by Plaintiff Nancy Alves. (Dana B.) |
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| 12 | 12
misc
Notice of Change of Address
Mon 02/02 2:53 PM
Notice of Change of Address Filed by Plaintiff Nancy Alves. (Dana B.) |
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| 9 | 9
answer
Response - Other than Motions
Mon 01/26 9:31 AM
Plaintiff's Opposition to Defendant's Motion to Dismiss Filed by Plaintiff Nancy Alves . (Dana B.) |
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| Thursday, January 15, 2026 | ||
| 8 | 8
misc
Certificate of Service (AP)
Thu 01/15 11:28 AM
Amended Certificate of Service Re: Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez . (Badgley, Jeffrey) |
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| 7 | 7
motion
Motion to Dismiss Adversary Proceeding
Thu 01/15 10:50 AM
Amended Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Badgley, Jeffrey) |
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| Friday, November 21, 2025 | ||
| 6 | 6
motion
Motion to Dismiss Adversary Proceeding
Fri 11/21 6:43 PM
Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jeffrey S Badgley on behalf of Defendant Cecilio Xavier Ortega Hernandez. (Badgley, Jeffrey) |
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| Friday, November 07, 2025 | ||
| 5 | 5
motion
Motion to Dismiss Adversary Proceeding
Thu 11/13 8:53 AM
Motion to Dismiss Adversary Proceeding with Prejudice for Untimely Filing Filed by Defendant Cecilio Xavier Ortega Hernandez. (Dana B.) |
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| Tuesday, November 04, 2025 | ||
| 4 | 4
misc
Certificate of Service (AP)
Tue 11/04 10:22 AM
Certificate of Service Re: Summons Filed by Plaintiff Nancy Alves . (Dana B.) |
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| Wednesday, October 22, 2025 | ||
| 3 | 3
court
ADI - Summons Issued (auto)
Wed 10/22 11:57 AM
Summons issued on Cecilio Xavier Ortega Hernandez along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 11/21/2025. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A Pretrial/Status Conference will be held on February 3, 2026, at 10:00 AM. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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court
Issued Summons Forwarded to Plaintiff
Thu 10/23 11:07 AM
Issued Summons forwarded to Attorney for Plaintiff or pro se Plaintiff for service via mail . (Lee Hue, Karla) |
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| Tuesday, October 21, 2025 | ||
| 2 | 2
court
Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select)
Tue 10/21 5:14 PM
Receipt of Adversary Filing Fee - $350.00 by KL. Receipt Number 60003673. (ADIclerk) |
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| 1 | 1
cmp
ADI - Complaint - Original
Tue 10/21 2:03 PM
Complaint by Nancy Alves against Cecilio Xavier Ortega Hernandez. Filing Fee Paid. Nature of Suit: [41 (Objection / Revocation of Discharge - 727(c),(d),(e))],[62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)],[68 (Dischargeability - 523(a)(6), willful and malicious injury)]. (Lee Hue, Karla) |
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