| Court: | vaeb |
| Docket #: | 14-03040 |
| Case Name: | Jud Charles Dauray- Adversary Proceeding |
| PACER case #: | 612492 |
| Date filed: | 2014-03-17 |
| Assigned to: | Keith L. Phillips |
| Demand: | $15000000 |
| Represented Party | Attorney & Contact Info |
| AGCO Finance, LLC Plaintiff AGCO Finance, LLC |
Matthew D. Huebschman |
| Jud Charles Dauray Defendant Jud Charles Dauray 1230 Wycliff Court Richmond, VA 23236 |
Mark C. Leffler |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-03-17 | 1 | 0 | Adversary case 14-03040. Complaint against Jud Charles Dauray filed by AGCO Finance, LLC. Nature of Suit: (68 (Dischargeability - 523(a)(6), willful and malicious injury)) Associated Bankruptcy Case Number: 3:13-bk-36616 (Huebschman, Matthew) | |||
| 2014-03-17 | 2 | 0 | Adversary Proceeding Cover Sheet (Re: related document(s)1 Complaint filed by AGCO Finance, LLC) filed by Matthew D. Huebschman of Shenandoah Legal Group, P.C. on behalf of AGCO Finance, LLC. (Huebschman, Matthew) | |||
| 2014-03-17 | 3 | 0 | U.S. Treasury receipt of Complaint(14-03040-KLP) [cmp,cmpfee] ( 293.00) filing fee. Receipt number 19162525, amount $ 293.00. (Re: Doc#1) (U.S. Treasury) | |||
| 2014-03-18 | 4 | 0 | Summons and Notice of Pre-Trial Conference. Summons Issued to Jud Charles Dauray Answer Due 4/17/2014 (Re: related document(s)1 Complaint filed by AGCO Finance, LLC) Pre-Trial Conference set for 4/23/2014 at 10:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) | |||
| 2014-03-25 | 5 | 0 | Certificate of Service (Re: related document(s)4 Summons and Notice of Pre-Trial Conference) filed by Matthew D. Huebschman of Shenandoah Legal Group, P.C. on behalf of AGCO Finance, LLC. (Huebschman, Matthew) | |||
| 2014-04-08 | 6 | 0 | Answer to Complaint (Related Doc #1) filed by Mark C. Leffler of Boleman Law Firm, P.C. on behalf of Jud Charles Dauray. (Leffler, Mark) | |||
| 2014-04-23 | 7 | 0 | Pre-Trial Conference Continued; (related document(s): 1 Complaint) Appearances :Barry Spear; Robert Nash. Pre-Trial Conference set for 05/21/2014 at 10:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (gibbsp) | |||
| 2014-05-21 | 8 | 0 | Pre-Trial Conference Continued; (related document(s): 1 Complaint) Appearances : Robert Nash for AGCO Finance, LLC. Pre-Trial Conference set for 07/02/2014 at 10:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (gibbsp) | |||
| 2014-07-03 | 9 | 0 | Pre-Trial Order; (Re: related document(s)1 Complaint filed by AGCO Finance, LLC) Trial set for 9/17/2014 at 02:00 PM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Manley, Candace) | |||
| 2014-07-17 | 10 | 0 | Pretrial Disclosures Pursuant to FRCP 26 (Re: related document(s)9 Pre-Trial Order) filed by Matthew D. Huebschman of Shenandoah Legal Group, P.C. on behalf of AGCO Finance, LLC. (Huebschman, Matthew) | |||
| 2014-07-22 | 11 | 0 | Notice and Motion to Dismiss Adversary Proceeding filed by Mark C. Leffler of Boleman Law Firm, P.C. on behalf of Jud Charles Dauray. (Leffler, Mark) | |||
| 2014-09-10 | 12 | 0 | Trial Cancelled; Consent Order Dismissing Complaint submitted; (Re: related document(s)1 Complaint filed by AGCO Finance, LLC). (Gibbs, Peggy) | |||
| 2014-09-11 | 13 | 0 | Agreed Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 11) (Manley, Candace) | 2014-10-27 10:49:35 | 311d6abc8055bc767eb2557ccdb427f3baf07b79 | |
| 2014-09-13 | 14 | 0 | BNC certificate of mailing of order (Re: related document(s)13 Order on Motion to Dismiss Adversary Proceeding) (Admin.) (Entered: 09/14/2014) | |||
| 2014-10-08 | 15 | 0 | Adversary Proceeding Closed (Manley, Candace) |