Case details

Court: paeb
Docket #: 10-02110
Case Name: Gregory Joseph Miller and Tammy Lynn Miller- Adversary Proceeding
PACER case #: 393404
Date filed: 2010-08-20
Assigned to: Judge Richard E. Fehling
Demand: $22000

Parties

Represented Party Attorney & Contact Info
Ettinger & Associates LLC
Plaintiff
Ettinger & Associates LLC 1815 Schadt Avenue Whitehall, PA 18052
DEMETRIOS TSAROUHIS
21 S. 9th Street Suite 200 Allentown, PA 18102 610-439-1500 Fax : 6104658844 Email:
LEAD ATTORNEY

Gregory Joseph Miller
Defendant
Gregory Joseph Miller 4001 Perry Court E. Danielsville, PA 18038 SSN / ITIN: xxx-xx-6183
THOMAS L. LIGHTNER
Lightner Law Offices, P.C. 4652 Hamilton Blvd. Allentown, PA 18103 (610) 530-9300 Fax : (610) 530-9310 Email:
LEAD ATTORNEY

Tammy Lynn Miller
Defendant
Tammy Lynn Miller 4001 Perry Court E. Danielsville, PA 18038 SSN / ITIN: xxx-xx-3684
THOMAS L. LIGHTNER
(See above for address)
LEAD ATTORNEY

Gregory Joseph Miller
Counter-Claimant
Gregory Joseph Miller 4001 Perry Court E. Danielsville, PA 18038 SSN / ITIN: xxx-xx-6183
THOMAS L. LIGHTNER
(See above for address)

Tammy Lynn Miller
Counter-Claimant
Tammy Lynn Miller 4001 Perry Court E. Danielsville, PA 18038 SSN / ITIN: xxx-xx-3684
THOMAS L. LIGHTNER
(See above for address)

Ettinger & Associates LLC
Counter-Defendant
Ettinger & Associates LLC 1815 Schadt Avenue Whitehall, PA 18052
DEMETRIOS TSAROUHIS
(See above for address)

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-08-20 1 0 Adversary case 10-02110. Complaint by Ettinger & Associates LLC against Gregory Joseph Miller, Tammy Lynn Miller. Fee Amount $250 . (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)) (TSAROUHIS, DEMETRIOS) (Entered: 08/20/2010)
2010-08-23 2 0 1 Summons Issued to Plaintiff(s) to be served upon Defendant(s) Gregory Joseph Miller Date Issued 8/23/2010, Answer Due 9/22/2010; Tammy Lynn Miller Date Issued 8/23/2010, Answer Due 9/22/2010. (R., Sara) (Entered: 08/23/2010)
2010-08-25 3 0 Summons Service Executed on Gregory Joseph Miller and Tammy Lynn Miller 8/25/2010 . (TSAROUHIS, DEMETRIOS) **Modified on 8/26/2010 by (R., Sara).** (Entered: 08/25/2010)
2010-09-21 4 0 Summons Service Executed on Gregory Joseph Miller and Tammy Lynn Miller, Thomas L. Lightner, Michael H. Kaliner, and US. Trustee 8/25/2010. (TSAROUHIS, DEMETRIOS) **Modified on 9/22/2010 by(R., Sara).** (Entered: 09/21/2010)
2010-10-05 5 0 Request for Entry of Default against Defendants Filed by DEMETRIOS TSAROUHIS on behalf of Ettinger & Associates LLC. (Attachments: 1 Exhibit Entry of Default2 Exhibit Cert of Service3 Affidavit) (TSAROUHIS, DEMETRIOS) (Entered: 10/05/2010)
2010-10-05 6 0 Motion for Default Judgment Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel). (Attachments: 1 Proposed Order 2 Exhibit Service List) (TSAROUHIS, DEMETRIOS) (Entered: 10/05/2010)
2010-10-05 7 0 Notice of (related document(s): 6 motion Motion for Default Judgment ) Filed by Ettinger & Associates LLC. Hearing scheduled 10/28/2010 at 09:30 AM at mad - Courtroom 1, Third Floor. (TSAROUHIS, DEMETRIOS) (Entered: 10/05/2010)
2010-10-07 8 0 Clerk's Entry of Default Entered Against Defendant Gregory Joseph Miller , Tammy Lynn Miller . (M., Donna) (Entered: 10/07/2010)
2010-10-07 9 0 Attach PDF Document: Copy of Clerk's Entry of Default Entered Against Defendant Gregory Joseph Miller , Tammy Lynn Miller(related document(s)8). (M., Donna) (Entered: 10/07/2010)
2010-10-09 10 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 9)). No. of Notices: 5. Service Date 10/09/2010. (Admin.) (Entered: 10/10/2010)
2010-10-20 11 0 Answer to Complaint to Determine Dischargeability of Debt, Counterclaim by Gregory Joseph Miller, Tammy Lynn Miller against Ettinger & Associates LLC for Legal Fees Incurred Filed by Gregory Joseph Miller, Tammy Lynn Miller. (Attachments: 1 Exhibits A-D2 Certificate of Mailing)(LIGHTNER, THOMAS) (Entered: 10/20/2010)
2010-10-26 12 0 Document in re: Email confirmation from Demetrios H. Tsarouhis, Esquire, to Attorney Lightner granting a 30 day extention of time to answer the Complaint. Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)11). (LIGHTNER, THOMAS) (Entered: 10/26/2010)
2010-10-27 13 0 Conference Call Held. Discussed accelerated pre-trial procedures. (related document(s)1). (R., Sara) (Entered: 10/27/2010)
2010-10-27 14 0 Pre-Trial Order #1. Pre-Trial Settlement Conference scheduled 12/1/2010 at 10:15 AM at mad - Courtroom 1, Third Floor. Joint Pre-Trial Statement due by 11/29/2010. Motions Due by 11/22/2010. Discovery due by 11/19/2010. Trial is anticipated to be on Friday, December 3, 2010, at 9:30 A.M. (R., Sara) **Modified on 10/28/2010 by (R., Sara).** (Entered: 10/27/2010)
2010-10-27 15 0 Trial (related document(s)1). Trial is anticipated to be on Friday, 12/3/2010 at 09:30 AM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 10/27/2010)
2010-10-29 16 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 14)). No. of Notices: 5. Service Date 10/29/2010. (Admin.) (Entered: 10/30/2010)
2010-11-03 17 0 Order entered to remind the parties that a Pretrial Conference in this matter is currently scheduled for December 1, 2010 at 10:15 A.M. and the Joint Pretrial Statement is due to be filed by November 29, 2010, as scheduled in the Pretrial Order #1, dated October 27, 2010. (R., Sara) (Entered: 11/03/2010)
2010-11-05 18 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 17)). No. of Notices: 5. Service Date 11/05/2010. (Admin.) (Entered: 11/06/2010)
2010-11-10 19 0 Order Entered to remind the parties that the trial in this adversary proceeding is currently scheduled for December 3, 2010 at 9:30 A.M. (R., Sara) (Entered: 11/10/2010)
2010-11-12 20 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 19)). No. of Notices: 5. Service Date 11/12/2010. (Admin.) (Entered: 11/13/2010)
2010-11-16 21 0 Conference Call Held re: Request of Counsel for a New Trial Date (Presently scheduled for 12/3/2010 at 9:30 A.M.) . Discussed Need for Extended Discovery. Revised Pre-Trial Order to Follow. (R., Sara) (Entered: 11/16/2010)
2010-11-17 22 0 Rescheduling Order. ORDERED that the pre-trial conference presentlyscheduled to be held on December 1, 2010 at 10:15 a.m., shall be rescheduled toWednesday January 26, 2011, at 10:30 a.m., prevailing time. FURTHER ORDERED that the trial scheduled in this adversary proceeding for December 3, 2010, at 9:30 a.m., is hereby continued indefinitely pending further order of the Court at the pre-trial conference. Pre-Trial Conference scheduled 1/26/2011 at 10:30 AM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 11/17/2010)
2010-11-19 23 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 22)). No. of Notices: 5. Service Date 11/19/2010. (Admin.) (Entered: 11/20/2010)
2010-12-02 24 0 Revised Rescheduling Order. ORDERED that the pre-trial conference presently scheduled to be held on December 1, 2010 at 10:15 a.m., shall be rescheduled to Wednesday January 26, 2011, at 10:30 a.m., prevailing time. FURTHER ORDERED that the trial scheduled in this adversary proceeding for December 3, 2010, at 9:30 a.m., is hereby continued indefinitely pending further order of the Court at the pre-trial conference. FURTHER ORDERED that the parties' Joint Pre-Trial Statement is due to be filed on or before January 21, 2011. Pre-Trial Conference scheduled 1/26/2011 at 10:30 AM at mad - Courtroom 1, Third Floor. (related document(s)22). (R., Sara) (Entered: 12/02/2010)
2010-12-04 25 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 24)). No. of Notices: 5. Service Date 12/04/2010. (Admin.) (Entered: 12/05/2010)
2010-12-29 26 0 Order Entered to remind the parties that a Pretrial Conference in this matter is currently scheduled for January 26, 2011 at 10:30 A.M. and the Joint Pretrial Statement is due to be filed by January 21, 2011, as scheduled in the Revised Rescheduling Order, dated December 2, 2010. (R., Sara) (Entered: 12/29/2010)
2010-12-31 27 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 26)). No. of Notices: 5. Service Date 12/31/2010. (Admin.) (Entered: 01/01/2011)
2011-01-19 28 0 Document in re: Responses to Request for Production of Documents Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller. (Attachments: 1 Certificate of Service) (LIGHTNER, THOMAS) (Entered: 01/19/2011)
2011-01-19 29 0 Conference Call Held re: Discovery Dispute (related document(s)1). Discussed discovery and production of documents. Debtors/Defendants will provide affidavit that they spoke with no lawyers other than Plaintiff and Mr. Lightner from April 1, 2009, to date. Pre-trial to be continued by Order. (R., Sara) (Entered: 01/19/2011)
2011-01-19 30 0 Rescheduling Order that the pre-trial conference presently scheduled to be held on January 26, 2011 at 10:30 a.m., shall be rescheduled to 3/9/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. Joint Pre-Trial Statement due by 3/4/2011. (R., Sara) (Entered: 01/19/2011)
2011-01-21 31 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 30)). No. of Notices: 5. Service Date 01/21/2011. (Admin.) (Entered: 01/22/2011)
2011-01-31 32 0 Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code Filed by Gregory Joseph Miller, Tammy Lynn Miller Represented by THOMAS L. LIGHTNER (Counsel). (Attachments: 1 Exhibits A - H2 proposed Order) (LIGHTNER, THOMAS) (Entered: 01/31/2011)
2011-01-31 33 0 Notice of (related document(s): 32 motion Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code) Filed by Gregory Joseph Miller, Tammy Lynn Miller. Hearing scheduled 3/3/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (LIGHTNER, THOMAS) **Modified on 2/1/2011 by (R., Sara).** (Entered: 01/31/2011)
2011-02-01 34 0 Certificate of Service of Motion for Sanctions Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)32). (LIGHTNER, THOMAS) (Entered: 02/01/2011)
2011-02-01 35 0 Praecipe to Withdraw Motion for Sanctions Pursuant to Rule 9011 of the Bankruptcy Code with Respect to Neil Ettinger and Ettinger & Associaets, LLC and Demetrios Tsarouhis, Esquire and Keifer & Tsarouhis, LLP Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)32). (Attachments: 1 Certificate of Service) (LIGHTNER, THOMAS) Additional attachment(s) added on 2/1/2011 (R., Sara). (Entered: 02/01/2011)
2011-02-07 36 0 Affidavit Re: Revised Affidavit regarding legal consultation(s) Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller. (Attachments: 1 Certificate of Service2 Exhibit A) (LIGHTNER, THOMAS) (Entered: 02/07/2011)
2011-02-15 37 0 Order Entered to remind the parties that a Pretrial Conference in this matter is currently scheduled for March 9, 2011 at 9:30 A.M. and the Joint Pretrial Statement is due to be filed by March 4, 2011, as scheduled in theRescheduling Order, dated January 19, 2011. (R., Sara) (Entered: 02/15/2011)
2011-02-17 38 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 37)). No. of Notices: 5. Service Date 02/17/2011. (Admin.) (Entered: 02/18/2011)
2011-02-23 39 0 Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code Filed by Gregory Joseph Miller, Tammy Lynn Miller Represented by THOMAS L. LIGHTNER (Counsel). (Attachments: 1 Exhibits A-H2 Order of Court3 Certificate of Service) (LIGHTNER, THOMAS) (Entered: 02/23/2011)
2011-02-23 40 0 Notice of (related document(s): 39 motion Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code) Filed by Gregory Joseph Miller, Tammy Lynn Miller. Hearing scheduled 3/31/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (LIGHTNER, THOMAS) (Entered: 02/23/2011)
2011-02-24 41 0 **SEE ENTRY #44 FOR CORRECT FILING** Motion For Contempt and Sactions Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel). (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Proposed Order) (TSAROUHIS, DEMETRIOS) Modified on 2/25/2011 (H., Lisa). (Entered: 02/24/2011)
2011-02-24 42 0 **SEE ENTRY #45 FOR CORRECT FILING** Notice of (related document(s): 41 motion Motion For Contempt and Sactions) Filed by Ettinger & Associates LLC. Hearing scheduled 3/31/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (TSAROUHIS, DEMETRIOS) Modified on 2/25/2011 (H., Lisa). (Entered: 02/24/2011)
2011-02-24 43 0 **SEE ENTRY #44 FOR CORRECT FILING** Certificate of Service Filed by DEMETRIOS TSAROUHIS on behalf of Ettinger & Associates LLC (related document(s)42, 41). (TSAROUHIS, DEMETRIOS) Modified on 2/25/2011 (H., Lisa). (Entered: 02/24/2011)
2011-02-24 44 0 Motion to Compel Discovery and Motion For Sanctions Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel). (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Proposed Order 6 Certificate of Service) (H., Lisa) *Redocket of Entry #41 To Use Correct Court Events* (Entered: 02/25/2011)
2011-02-24 45 0 Notice of (related document(s): 44 Motion to Compel Discovery and Motion For Sanctions Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS. Hearing scheduled 3/31/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (H., Lisa) *Redocket of Entry #42 for Court Purposes* (Entered: 02/25/2011)
2011-02-25 46 0 Scheduling Order - RE: Defendants' Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code (document #39) -AND- Plaintiff's Motion to Compel Discovery and Motion for Sanctions Filed by Ettinger & Associates LLC, (document #44]) ; ORDERED that the Discovery Motion (#44) is hereby scheduled to be heard on Wednesday, 3/9/2011, 9:30am, Courtroom #1, The Madison ; FURTHER ORDERED (as a reminder) that the parties shall file the Joint Pre-Trial Statement by 3/4/2011 ; FURTHER ORDERED that Defendants shall file their answer to each and every allegation in the Discovery Motion by 3/4/2011 ; FURTHER ORDERED that the 9011 Motion (#39) is premature, shall be held in abeyance, and shall not be heard until after the merits of this adversary proceeding have been determined. (P., Cathy) (Entered: 02/25/2011)
2011-02-27 47 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 46)). No. of Notices: 5. Service Date 02/27/2011. (Admin.) (Entered: 02/28/2011)
2011-02-28 48 0 Motion to Extend time to Discovery Deadline for Plaintiff Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel). (Attachments: 1 Proposed Order 2 Service List) (TSAROUHIS, DEMETRIOS) (Entered: 02/28/2011)
2011-02-28 49 0 Motion to Expedite Hearing (related documents Motion to Extend / Shorten Time) Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel) (related document(s)48). (Attachments: 1 Proposed Order 2 Service List) (TSAROUHIS, DEMETRIOS) (Entered: 02/28/2011)
2011-03-01 50 0 Order Denying Motion Expedite Hearing (Related Doc # 49) In Re: (48 Motion to Extend Deadlines). (For Failure To Provide A Proper Supported Order). (P., Violet) (Entered: 03/01/2011)
2011-03-01 51 0 Motion to Expedite Hearing (related documents Motion to Extend / Shorten Time) re: Motion to Extend Deadlines Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel) (related document(s)48). (Attachments: 1 Service List 2 Proposed Order) (TSAROUHIS, DEMETRIOS) (Entered: 03/01/2011)
2011-03-02 52 0 Order Granting 51 Motion Expedite Hearing Re: (48 Motion to Extend time to Discovery Deadline for Plaintiff Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS. Hearing scheduled 3/9/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 03/02/2011)
2011-03-03 53 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 50)). No. of Notices: 12. Service Date 03/03/2011. (Admin.) (Entered: 03/04/2011)
2011-03-04 54 0 Answer to Counterclaim Filed by Ettinger & Associates LLC. (Attachments: 1 Service List)(TSAROUHIS, DEMETRIOS) (Entered: 03/04/2011)
2011-03-04 55 0 Joint Pre-Trial Statement Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller. (LIGHTNER, THOMAS) Additional attachment(s) added on 3/7/2011 (R., Sara). (Entered: 03/04/2011)
2011-03-04 56 0 Answer to Motion Motion to Compel Discover and for Sanctions Filed by Gregory Joseph Miller, Tammy Lynn Miller (related document(s) 44). (Attachments: 1 Exhibit D-12 Exhibit D-2) (LIGHTNER, THOMAS) **Modified on 3/7/2011 to correct linkage** (R., Sara). Additional attachment(s) added on 3/7/2011 (R., Sara). (Entered: 03/04/2011)
2011-03-04 57 0 Joint Pre-Trial Statement Filed by DEMETRIOS TSAROUHIS on behalf of Ettinger & Associates LLC. (Attachments: 1 Service List) (TSAROUHIS, DEMETRIOS) **Modified on 3/7/2011 to add text "Joint" **(R., Sara). (Entered: 03/04/2011)
2011-03-04 58 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 52)). No. of Notices: 5. Service Date 03/04/2011. (Admin.) (Entered: 03/05/2011)
2011-03-07 59 0 Certificate of Service of Answer to Motion to Compel Discovery Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)56). (LIGHTNER, THOMAS) (Entered: 03/07/2011)
2011-03-07 60 0 Corrective Entry re: Response to Complaint filed by Counter-Defendant Ettinger & Associates LLC, Plaintiff Ettinger & Associates LLC, Motion to Compel filed by Counter-Defendant Ettinger & Associates LLC, Plaintiff Ettinger & Associates LLC, Motion for Sanctions Filed by Gregory Joseph Miller, Tammy Lynn Miller (related document(s)56). **Modified to Attach Corrected PDF document with e-signature** (R., Sara) (Entered: 03/07/2011)
2011-03-07 61 0 Corrective Entry re: Joint Pre-Trial Statement Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller. (related document(s)55). **Modified to attach corrected PDF Document with e-signature** (R., Sara) (Entered: 03/07/2011)
2011-03-07 62 0 Certificate of Service of Joint Pre-Trial Statement Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)55). (LIGHTNER, THOMAS) (Entered: 03/07/2011)
2011-03-07 63 0 Proposed Order Re: Motion to Compel Discovery Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)56). (LIGHTNER, THOMAS) **Modified on 3/7/2011 to correct linkage** (R., Sara). (Entered: 03/07/2011)
2011-03-07 64 0 Pre-Trial Statement Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller. (Attachments: 1 Certificate of Service.Defendants' PreTrial Statement) (LIGHTNER, THOMAS) (Entered: 03/07/2011)
2011-03-08 65 0 Response to Motion to Extend / Shorten Time filed by Counter-Defendant Ettinger & Associates LLC, Plaintiff Ettinger & Associates LLC Filed by Gregory Joseph Miller, Tammy Lynn Miller (related document(s)48). (Attachments: 1 Certificate of Service) (LIGHTNER, THOMAS) (Entered: 03/08/2011)
2011-03-08 66 0 Proposed Order Re: denying Plaintiff's Motion to Extend Scheduling Order Deadlines Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)65). (LIGHTNER, THOMAS) **Modified on 3/9/2011 to correct linkage**(R., Sara). (Entered: 03/08/2011)
2011-03-09 67 0 Pre-Trial/Settlement Conference Held and concluded. Trial Set for April 19, 2011 at 9:30 a.m. (R., Sara) (Entered: 03/09/2011)
2011-03-09 68 0 Hearing Held on 44Motion to Compel Discovery and Motion For Sanctions Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS AND, 48 Motion to Extend time to Discovery Deadline for Plaintiff Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS. Bench Order Entered creating discovery schedule. Written Order to Be entered. Discovery Hearing continued to March 21, 2011 at 3:30 p.m. (R., Sara) (Entered: 03/09/2011)
2011-03-09 69 0 Order Scheduling Adversary Trial Date. Trial scheduled 4/19/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 03/09/2011)
2011-03-09 70 0 Trial (related document(s)1). Trial scheduled 4/19/2011 at 09:30 AM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 03/09/2011)
2011-03-09 71 0 Hearing Held and Continued on 44 Motion to Compel Discovery Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS. Hearing continued 3/21/2011 at 03:30 PM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 03/09/2011)
2011-03-09 72 0 Order Entered that the Bench Order relating to the 44 Discovery Motion and the 48 Expedited Discovery Motion is hereby approved, affirmed, and adopted. FURTHER ORDERED that the 44 Discovery Motion is hereby continued March 21, 2011, at 3:30 p.m. at mad-Courtroom 1. FURTHER ORDERED that Plaintiff's 44 Discovery Motion is HEREBY GRANTED IN PART insofar as the request for documents. FURTHER ORDERED that, to the extent that Plaintiff's Discovery Motion seeks discovery not set forth above or seeks sanctions against Debtors/Defendants or their counsel, it is HEREBY DENIED at this time. FURTHER ORDERED that the parties shall file their proper Joint Pre-Trial Statement on or before 4:00 p.m., on Friday, April 15, 2011. FURTHER ORDERED that the Expedited 48 Discovery Motion is GRANTED IN PART and the discovery deadlines are extended and all discovery shall be completed on or before 12:00 Noon on Monday, April 18, 2011. IT IS FURThER ORDERED that, other than as set forth in this Order, the Expedited 48 Discovery Motion is DENIED. (related document(s)39, 48, 44). (R., Sara) (Entered: 03/10/2011)
2011-03-11 73 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 69)). No. of Notices: 5. Service Date 03/11/2011. (Admin.) (Entered: 03/12/2011)
2011-03-12 74 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 72)). No. of Notices: 5. Service Date 03/12/2011. (Admin.) (Entered: 03/13/2011)
2011-03-21 75 0 Response to Motion for Sanctions filed by Counter-Claimant Gregory Joseph Miller, Defendant Gregory Joseph Miller, Counter-Claimant Tammy Lynn Miller, Defendant Tammy Lynn Miller Filed by Ettinger & Associates LLC (related document(s)39). (TSAROUHIS, DEMETRIOS) (Entered: 03/21/2011)
2011-03-31 76 0 Motion for Protective Order and Quash Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel). (Attachments: 1 Proposed Order 2 Exhibit 3 Exhibit 4 Exhibit 5 Service List 6 Exhibit Notice of Motion) (TSAROUHIS, DEMETRIOS) (Entered: 03/31/2011)
2011-03-31 77 0 Motion to Expedite Hearing (related documents Motion for Protective Order) Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (Counsel) (related document(s)76). (Attachments: 1 Service List 2 Proposed Order) (TSAROUHIS, DEMETRIOS) (Entered: 03/31/2011)
2011-03-31 78 0 Order Granting 77 Motion Expedite Hearing Re: 76 Motion for Protective Order and Quash Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS. Hearing scheduled 4/1/2011 at 02:30 PM at mad - Courtroom 1, Third Floor. (R., Sara) (Entered: 03/31/2011)
2011-04-01 79 0 Response to Motion for Protective Order filed by Counter-Defendant Ettinger & Associates LLC, Plaintiff Ettinger & Associates LLC Filed by Gregory Joseph Miller, Tammy Lynn Miller (related document(s)76). (Attachments: 1 Certificate of Service) (LIGHTNER, THOMAS) (Entered: 04/01/2011)
2011-04-01 80 0 Amended Certificate of Service to Defendants' Answer to Plaintiff's Motion to Quash Subpoenas and Protective Order Filed by THOMAS L. LIGHTNER on behalf of Gregory Joseph Miller, Tammy Lynn Miller (related document(s)79). (LIGHTNER, THOMAS) (Entered: 04/01/2011)
2011-04-01 81 0 Hearing Held on Motion for Protective Order and Quash Filed by Ettinger & Associates LLC Represented by DEMETRIOS TSAROUHIS (related document(s),76). Bench Order Entered Denying Motion. (R., Sara) (Entered: 04/01/2011)
2011-04-02 82 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 78)). No. of Notices: 5. Service Date 04/02/2011. (Admin.) (Entered: 04/03/2011)
2011-04-15 83 0 Joint Pre-Trial Statement Filed by DEMETRIOS TSAROUHIS on behalf of Ettinger & Associates LLC, Gregory Joseph Miller, Tammy Lynn Miller. (TSAROUHIS, DEMETRIOS) Additional attachment(s) added on 4/20/2011 (H., Lisa). (Entered: 04/15/2011)
2011-04-19 84 0 Trial Held. Testimony taken and concluded. Matter taken under advisement as to amount of claim. Bench Order entered finding for defendants and against plaintiff on dischargeability. 9011 Hearing - Tuesday, May 31, 2011 at 1:30. (R., Sara) (Entered: 04/20/2011)
2011-04-20 85 0 Order Scheduling Hearing re:39Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code Filed by Gregory Joseph Miller, Tammy Lynn Miller Represented by THOMAS L. LIGHTNER. Hearing scheduled 5/31/2011 at 01:30 PM at mad - Courtroom 1, Third Floor. FURTHER ORDERED that Defendants shall file a revised9011 Motion on or before May 6, 2011, and Plaintiff shall file its answer to each and every allegation in the 9011 Motion (or the revised 9011 Motion if filed) on or before May 23, 2011. (R., Sara) (Entered: 04/20/2011)
2011-04-21 86 0 Order Entered that my Bench Order entered in the April19, 2011 trial in this adversary proceeding, in which I found for Defendants and against Plaintiff in the matter of the dischargeability of the debt owed to Plaintiff by Debtors, is hereby ratified, affirmed, and approved.IT IS FURTHER ORDERED that the amount of Plaintiff s approved general unsecured claim is $17,420. (R., Sara). (Entered: 04/21/2011)
2011-04-21 87 0 Statement Of Reasons In Support of Order Dated April 21, 2011, Ratifying, Affirming, and Approving the April 19, 2011 Bench Order Finding in Favor of Defendants and Against Plaintiff in the Matter of Dischargeability of Debt Owed to Plaintiff and Fixing the Amount of Plaintiff's Approved General Unsecured Claim (related document(s)86). (R., Sara) (Entered: 04/21/2011)
2011-04-22 88 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 85)). No. of Notices: 5. Service Date 04/22/2011. (Admin.) (Entered: 04/23/2011)
2011-04-23 89 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 86)). No. of Notices: 5. Service Date 04/23/2011. (Admin.) (Entered: 04/24/2011)
2011-04-23 90 0 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 87)). No. of Notices: 5. Service Date 04/23/2011. (Admin.) (Entered: 04/24/2011)
2011-05-06 91 0 Amended Motion For Sanctions Pursuant to Rule 9011 of the Bankruptcy Code Filed by Gregory Joseph Miller, Tammy Lynn Miller Represented by THOMAS L. LIGHTNER (Counsel). (Attachments: 1 Certificate of Service.Amended Motion for Sanctions) (related document(s) 39)(LIGHTNER, THOMAS) **Modified on 5/9/2011 to add linkage** (R., Sara). (Entered: 05/06/2011)
2011-05-10 92 0 Amended Motion For Sanctions (Second) Filed by Gregory Joseph Miller, Tammy Lynn Miller Represented by THOMAS L. LIGHTNER (Counsel). (Attachments: 1 proposed Order2 Certificate of Service) (LIGHTNER, THOMAS) (Entered: 05/10/2011)
2011-05-23 93 0 Reply to Motion for Sanctions filed by Counter-Claimant Gregory Joseph Miller, Defendant Gregory Joseph Miller, Counter-Claimant Tammy Lynn Miller, Defendant Tammy Lynn Miller Filed by Ettinger & Associates LLC (related document(s)91). (Attachments: 1 Proposed Order 2 Service List 3 Exhibit 4 Exhibit) (TSAROUHIS, DEMETRIOS) (Entered: 05/23/2011)