| Court: | nysb |
| Docket #: | 09-01498 |
| Case Name: | Andrew D. Jubelt- Adversary Proceeding |
| PACER case #: | 185879 |
| Date filed: | 2009-09-25 |
| Assigned to: | Judge Stuart M. Bernstein |
| Demand: | $5400000000 |
| Represented Party | Attorney & Contact Info |
| Charles R. Lawson, as Trustee Plaintiff Charles R. Lawson, as Trustee |
Scott S. Markowitz Ann Pauly |
| Andrew D. Jubelt Defendant Andrew D. Jubelt 6993 Phillips Mill Road New Hope, PA 18938 SSN / ITIN: xxx-xx-7331 |
Ralph E. Preite |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-09-25 | 1 | 0 | Adversary case 09-01498. Complaint against Andrew D. Jubelt . Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Filed by Charles R. Lawson, as Trustee. (Markowitz, Scott) (Entered: 09/25/2009) | |||
| 2009-09-28 | 2 | 0 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/10/2009 at 10:00 AM at Courtroom 723(SMB), Answer due by 10/28/2009, (Campbell, Tiffany) (Entered: 09/28/2009) | |||
| 2009-10-02 | 3 | 0 | Affidavit of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint Objecting to Dischargability of Debt (related document(s)2, 1) filed by Scott S. Markowitz on behalf of Charles R. Lawson, as Trustee. (Markowitz, Scott) (Entered: 10/02/2009) | |||
| 2009-10-13 | 4 | 0 | Order signed on 10/13/2009 Granting Admission to Ann Pauly, Esq. to Practice Pro Hac Vice. (Parks, Maria) (Entered: 10/13/2009) | |||
| 2011-12-16 | 5 | 0 | Motion for Summary Judgment (Request to File Motion for Summary Judgment) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 12/16/2011) | |||
| 2012-01-05 | 6 | 0 | Letter in Reponse to Letter from Attorney Priete filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 01/05/2012) | |||
| 2012-01-09 | 7 | 0 | Letter Re: Response To A Letter Filed By Ann Pauly Esq. (related document(s)6) filed by Ralph E. Preite. (Greene, Chantel) (Entered: 01/09/2012) | |||
| 2012-03-14 | 8 | 0 | Motion for Summary Judgment On Complaint Objecting To Dischargeability of Debt filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Attachments: # 1 Exhibit A (Plaintiff's Statement of Material Undisputed Facts As To Which There Is No Genuine Issue To Br Tried)) (Pauly, Ann) (Entered: 03/14/2012) | |||
| 2012-03-14 | 9 | 0 | Motion for Summary Judgment (Memorandum in Support) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Attachments: # 1 Exhibit A (Memorandum of Decision and Order for Judgment)) (Pauly, Ann) (Entered: 03/14/2012) | 2016-05-26 13:44:03 | 00f8c1b090fbb64b4825b3cdc1268d2446b79776 | |
| 9 | 1 | |||||
| 2012-03-14 | 10 | 0 | Motion for Summary Judgment (Affidavit of Ann Pauly, Esq. in Support Thereof) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Attachments: # 1 Exhibit A (Docket MICV2002-04554)# 2 Exhibit B (Docket 1:02-cv-12172)# 3 Exhibit C (Docket 2007-J-0599)# 4 Exhibit D (Docket 2011-P-0145)# 5 Exhibit E (Third Amended and Supplemental Complaint)# 6 Exhibit F (Answer to Third Amended and Supplemental Complaint)# 7 Exhibit G (Motion to Impose Sanctions)# 8 Exhibit H (Order Re: Sanctions)# 9 Exhibit I ( Plaintiff's Proposed Findings of Fact and Conclusions of Law)# 10 Exhibit J (Defendant Jubelt's Proposed Findings of Fact and Rulings of Law)# 11 Exhibit K (Plaintiff's Objections to Jubelt's Proposed Findings of Fact and Rulings of Law)# 12 Exhibit L (Memorandum of Decision and Order for Judgment)# 13 Exhibit M (Bankruptcy Petition 09-15435)) (Pauly, Ann) (Entered: 03/14/2012) | |||
| 2012-03-14 | 11 | 0 | Motion for Summary Judgment (Notice of Hearing thereon) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. with hearing to be held on 5/3/2012 at 10:00 AM at Courtroom 723 (SMB) Responses due by 4/16/2012, (Pauly, Ann) (Entered: 03/14/2012) | |||
| 2012-03-15 | 12 | 0 | Certificate of Service (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 03/15/2012) | |||
| 2012-03-21 | 13 | 0 | Motion to AllowApplication for Issuance of a Writ of Execution in the Massachusetts Lawsuit filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Attachments: # 1 Exhibit A (proposed order)# 2 Exhibit B (MA Appeal Ct Docket)# 3 Exhibit C (Excerpt of MA docket)) (Pauly, Ann) (Entered: 03/21/2012) | |||
| 2012-03-21 | 14 | 0 | Notice of Hearing (related document(s)13) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. with hearing to be held on 5/3/2012 at 10:00 AM at Courtroom 723 (SMB) (Pauly, Ann) (Entered: 03/21/2012) | |||
| 2012-03-21 | 15 | 0 | Affidavit of Service (related document(s)13) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 03/21/2012) | |||
| 2012-04-16 | 16 | 0 | Opposition by Andrew D. Jubelt To Plaintiffs Summary Judgment Motion (Affidavit of Ralph E. Preite) (related document(s)8, 10, 11, 9) filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Attachments: # 1 Affidavit of C. Dylan Sanders Esq.# 2 Exhibit A - Massachusetts Sanctions Order# 3 Exhibit B - Massachusetts Jubelt Opposition to Proposed Findings# 4 Exhibit C - Massachusetts Decision and Order# 5 Exhibit D Lawson Transcript) (Preite, Ralph) (Entered: 04/16/2012) | |||
| 2012-04-27 | 17 | 0 | Reply Motion for Summary Judgment (Reply to Opposition to Motion for Summary Judgment) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 04/27/2012) | |||
| 2012-04-27 | 18 | 0 | Motion for Summary Judgment (Second Ann Pauly Affidavit in Support of Motion for Summary Judgment) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Attachments: # 1 Exhibit 1 (Notice of Appeal)# 2 Exhibit 2 (Selections from the Deposition Transcript of Andrew Jubelt)) (Pauly, Ann) (Entered: 04/27/2012) | |||
| 2012-04-30 | 19 | 0 | Affidavit of Service (related document(s)18, 17) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 04/30/2012) | |||
| 2012-05-11 | 20 | 0 | Motion for Summary Judgment (Supplement to Memoranum in Support of Pltff Lawsons MSJ re Dischargeability of Debt) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 05/11/2012) | |||
| 2012-05-11 | 21 | 0 | Motion for Summary Judgment (Third Affidavit of Ann Pauly, Esq.) (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 05/11/2012) | |||
| 2012-05-15 | 22 | 0 | Motion for Summary Judgment Affidavit of Service of Supplement to Memorandum in Support of Summary Judgment (related document(s)8) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 05/15/2012) | |||
| 2012-05-25 | 23 | 0 | Motion for Summary Judgment -- DEFENDANTS SUPPLEMENTAL MEMORANDUM OF LAW IN OPPOSITION TO SUMMARY JUDGMENT AND ADDRESSING VICARIOUS LIABILITY AND FIDUCIARY LIABILITY, (related document(s)8, 10, 11, 9) filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Attachments: # 1 Exhibit A - Organizational Chart Patrick Henry Hotel) (Preite, Ralph) (Entered: 05/25/2012) | |||
| 2012-06-28 | 24 | 0 | Memorandum of Law by Defendant in Opposition to Motion for Summary Judgment (related document(s)8, 10, 23, 11, 9) filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Attachments: # 1 Affidavit of Service of Defendant's Memo of Law) (Preite, Ralph) (Entered: 06/28/2012) | |||
| 2012-06-28 | 25 | 0 | Certificate of Service of Opposition by Andrew D. Jubelt To Plaintiff's Summary Judgment Motion (Affidavit of Ralph E. Preite and exhibits annexed thereto) (related document(s)16) filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Preite, Ralph) (Entered: 06/28/2012) | |||
| 2012-10-03 | 26 | 0 | Written Opinion Signed On 10/3/2012. Re: Memorandum Decision GrantingPlaintiffs Motion For Summary Judgment (related document(s)8) (Greene, Chantel) (Entered: 10/03/2012) | |||
| 2012-10-05 | 27 | 0 | Order Signed On 10/5/2012 Re: Granting Plaintiff Lawsons Motion For Summary Judgment On His Complaint Objecting To Dischargeability Of Debt(Related Doc # 8). (Greene, Chantel) (Entered: 10/05/2012) | |||
| 2012-10-11 | 28 | 0 | Judgment signed on 10/10/2012. (related document(s)27, 26) (Rouzeau, Anatin) Modified on 10/11/2012 (Rouzeau, Anatin). (Entered: 10/11/2012) | |||
| 2012-10-21 | 29 | 0 | Notice of Appeal (related document(s)27, 28, 26) filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Preite, Ralph) (Entered: 10/22/2012) | |||
| 2012-11-08 | 30 | 0 | Stipulation Proposed By The Parties Extending Time For Defendant To File Designation Of The Items To Be Included In The Record On Appeal And Statement Of Issues On Appeal, filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Preite, Ralph) (Entered: 11/08/2012) | |||
| 2012-11-08 | 31 | 0 | Statement of Issues On Appeal by Appellant, and, Designation of Contents (appellant). by Appellant Of Items To Be Included In Record On Appeal filed by Ralph E. Preite on behalf of Andrew D. Jubelt. (Preite, Ralph) (Entered: 11/08/2012) | |||
| 2012-11-14 | 32 | 0 | Counter Designation (appellee) Appellee Lawson's Additions to Appellant's Designation of Items to be Included in Record on Appeal (related document(s)31) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 11/14/2012) | |||
| 2012-11-14 | 33 | 0 | Counter Designation (appellee) Affidavit of Service of Appellee Lawson's Additions to Appellant's Designation of Items to be Included in Record on Appeal (related document(s)32) filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 11/14/2012) | |||
| 2012-11-27 | 34 | 0 | Civil Cover Sheet from U.S. District Court, Case Number: 1208560 Judge Laura Taylor Swain (related document(s)29) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 11/27/2012) | |||
| 2013-06-28 | 35 | 0 | Notice of Change of Address of Creditor and Change of Law Firm filed by Ann Pauly on behalf of Charles R. Lawson, as Trustee. (Pauly, Ann) (Entered: 06/28/2013) |