Courtroom: III 3rd Floor
United States Bankruptcy Court
For the Eastern District of Virginia
Alexandria Division
Hearing Date: 11/09/2009Judge: Robert G. Mayer
25 Item(s) on Calendar.
09:30 AM
[1] Dominion Consulting Engineers, P.C. v. Jones, Jr. et al ( Dominion Consulting Engineers, P.C.),  Case No. 08-17141, APN 09-01072-RGM  (Ch. 11)
PRE-TRIAL CONFERENCE  - 81 Subordination of Claim or Interest; 12 Recovery of Money/Property - 547 Preference; 13 Recovery of Money/Property - 548 Fraudulent Transfer; Randolph Thompson Answer #15; Raymond Jones, Jr. Answer #16; Amended Scheduling Order #17; Amended Consent Scheduling Order #21; 1st cont , Entry #: 1
Defendant: James Bacon for W. Jones, Jr.
Defendant: William Cusmano for Randolph Thompson
Defendant: John Forest for W. Jones, Jr.
Plaintiff: Christopher Rogan for Dominion Consulting Engineers, P.C.


[2] Ford et al v. Jalajel et al (Mark Jalajel),  Case No. 09-11453, APN 09-01140-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation and Actual Fraud and 68 Dischargeability - 523(a)(6), Willful and Malicious Injury; Mark Ahmed Jalajel Answer #12; Amended Complaint #18; Notice of Dismissal on behalf of Samantha Cibula #19; Notice of Dismissal on behalf of Michelle Petruzzi #20 , Entry #: 1
Plaintiff: John Forest for Caroline Ford
Defendant: Christopher Glaser for Mark Jalajel
Defendant: Martin Yeager for Ann Jalajel


[3] Pugsley v. Jalajel et al (Mark Jalajel),  Case No. 09-11453, APN 09-01141-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - OBJECTION TO DISCHARGE  / Revocation of Discharge - 727(c),(d),(e); Amended Complaint #14; Mark Ahmed Jalajel Answer #18 , Entry #: 1
Plaintiff: John Forest for Ray Pugsley
Defendant: Martin Yeager for Ann Jalajel


[4] Discover Bank, Issuer of the Discover Card v. Marquina (Pedro Marquina),  Case No. 09-11189, APN 09-01122-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation and Actual Fraud; Stipulation of Nondischargeability and Payment Plan #7; Judgment for Discover Bank #8 , Entry #: 3
Defendant: PROSE for Pedro Marquina
Plaintiff: Tammy Drescher for Discover Bank, Issuer of the Discover Card
Debtor: Dan Park - Pedro Marquina
REMOVED - JUDGMENT ENTERED 9/2/09


[5] Navy Federal Credit Union v. Ransom et al (Ken Ransom),  Case No. 09-10530, APN 09-01113-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Settlement Order #7 , Entry #: 5
Plaintiff: William Feldman for Navy Federal Credit Union
Defendant: Sean Underwood for Ken Ransom
REMOVED - ORDER ENTERED 8/31/09


[6] Landas v. Sheffer et al (George Sheffer),  Case No. 08-11881, APN 09-01117-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; 67 Dischargeability - 523(a)(4), Fraud as Fiduciary, Embezzlement, Larceny; George Brooks & Karla Jean Sheffer Answer #7 , Entry #: 1
Defendant: PROSE for George Sheffer
Plaintiff: PROSE for Brandon Landas
Defendant: PROSE for Karla Sheffer
Defendant: PROSE for George Sheffer
Debtor: PROSE - George Sheffer
Joint Debtor:  - Karla Sheffer


[7] INFIBANK, NA v. Grandusky (Gerald Grandusky),  Case No. 09-11390, APN 09-01142-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud , Entry #: 1
Defendant: Thomas Dunlap for Gerald Grandusky
Plaintiff: Kevin Fitzpatrick for INFIBANK, NA


[8] Hansbrough v. Torres (Jose Torres),  Case No. 09-11591, APN 09-01144-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Jose Torres Answer #6 , Entry #: 1
Plaintiff: Thomas Curtis for Carl Hansbrough
Defendant: Scott Donovan for Jose Torres


[9] Sa et al v. Wachovia Bank, National Association (Sung Sa),  Case No. 08-17614, APN 09-01126-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  Notice of Dismissal w/out Prejudice #15 , Entry #: 1
Defendant: PROSE for Wachovia Bank, National Association
Plaintiff: Russell Adams for Myung Sa
Plaintiff: Daniel Press for Myung Sa
Debtor: Russell Adams - Sung Sa
Debtor: Daniel Press - Sung Sa
REMOVED - DISMISSED


[10] Neach et al v. Real Time Resolutions, Inc. (Jeffrey Neach),  Case No. 09-13736, APN 09-01135-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  and 91 Declaratory Judgment , Entry #: 1
Defendant: PROSE for Real Time Resolutions, Inc.
Plaintiff: Joseph Goldberg for April Neach
Debtor: Joseph Goldberg - Jeffrey Neach


[11] Barnes v. Wells Fago Bank, N.A. (Albert Barnes),  Case No. 09-12801, APN 09-01127-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  and 91 Declaratory Judgment , Entry #: 1
Defendant: PROSE for Wells Fago Bank, N.A.
Debtor: Joseph Goldberg - Albert Barnes


[12] McDow, Jr. v. Medina (Raul Medina),  Case No. 09-11728, APN 09-01138-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - OBJECTION TO DISCHARGE  / Revocation of Discharge - 727(c),(d),(e); Order Granting Judgment by Default #8; Judgment Denying Discharge of Raul Medina #9 , Entry #: 1
Defendant: PROSE for Raul Medina
Plaintiff: Martha Davis for W. McDow, Jr.
Debtor: Yea-Tung Hung - Raul Medina
REMOVED - JUDGMENT ENTERED 8/24/09


[13] U.S. Trustee Alexandria v. Barwinczak (Scott Barwinczak),  Case No. 07-12992, APN 08-01177-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - OBJECTION TO DISCHARGE  /Revocation of Discharge - 727(c),(d),(e); Scott Barwinczak Answer #4; Amended Complaint #18; US Trustee Statement of Returned Mail #68; Scott Michael Barwinczak Memorandum Answer #69; 6th cont , Entry #: 59
Defendant: Spencer Ault for Scott Barwinczak
Plaintiff: Jack Frankel for U.S. Trustee Alexandria
Plaintiff: Richard Stahl for Kerry Early


[14] Marchant et al v. Martelli (Gary Martelli),  Case No. 09-12441, APN 09-01168-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - Other; 67 Dischargeability - 523(a)(4), Fraud as Fiduciary, Embezzlement, Larceny and 65 Dischargeability - Other; Amended Complaint #14; Stipulation of Dismissal #18 , Entry #: 1
Plaintiff: PROSE for Karen Marchant
Plaintiff: PROSE for Richard Marchant
Defendant: Russell Adams for Gary Martelli
Debtor: Russell Adams - Gary Martelli
REMOVED - DISMISSED


[15] Spady v. Mirza et al (Adnan Mirza),  Case No. 08-17745, APN 09-01033-RGM  (Ch. 7)
MOTION FOR DEFAULT JUDGMENT  /Damages Hearing Against Baltimore American Mortgage Corporation on behalf of Melvin Spady; 1st cont , Entry #: 56
Defendant: PROSE for Baltimore American Mortgage Corporation
Plaintiff: Alfredo Acin for Melvin Spady
Plaintiff: Fitzgerald Lewis for Melvin Spady
Plaintiff: Thomas Urban for Melvin Spady


[16] Spady v. Mirza et al (Adnan Mirza),  Case No. 08-17745, APN 09-01033-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE  02 Other (e.g Other Actions that would have been Brough in State Court if Unrelated to Bankruptcy); Fahmida Mirza Answer #37; Lindendale Road Trust Answer #38; Tufail Mirza Answer #39; TM Mortgage Corporation Answer #40; American Eagle Realty, LLC Answer #41; Paul Harris Answer #117; Paul Harris Amended Answer #129; 1st cont , Entry #: 32
Defendant: PROSE for Baltimore American Mortgage Corporation
Defendant: PROSE for Paul Harris
Plaintiff: Alfredo Acin for Melvin Spady
Defendant: Brian Kenney for American Eagle Realty, LLC
Plaintiff: Fitzgerald Lewis for Melvin Spady
Defendant: Daniel Rathbun for Newell Gordy
Defendant: Richard Stahl for American Eagle Realty, LLC
Debtor: Richard Stahl - Adnan Mirza


[17] Spady v. Mirza et al (Adnan Mirza),  Case No. 08-17745, APN 09-01071-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud and 68 Dischargeability - 523(a)(6), Willful and Malicious Injury; Paul Harris Answer #6; Adnan Tufail Mirza Answer #15; Fahmid Mirza Answer #18; Lindendale Road Trust Answer #19; Tufail Mirza Answer #20; TM Mortgage Corporation Answer #21; American Eagle Realty, LLC Answer #22; 2nd cont , Entry #: 1
Defendant: PROSE for Baltimore American Mortgage Corporation
Defendant: PROSE for Newell Gordy
Defendant: PROSE for Paul Harris
Defendant: Brian Kenney for American Eagle Realty, LLC
Plaintiff: Fitzgerald Lewis for Melvin Spady
Defendant: Erroll Moore for Adnan Mirza
Defendant: Richard Stahl for American Eagle Realty, LLC
Plaintiff: Thomas Urban for Melvin Spady
Debtor: Erroll Moore - Adnan Mirza
Debtor: Richard Stahl - Adnan Mirza


[18] Adnan Tufail Mirza,  Case No. 08-17745-RGM  (Ch. 7)
STATUS HEARING  on Motion for Sanctions Against Debtor for Failure to Produce Court - Ordered Documents on behalf of Adnan Khan; Amended Motion #241; Amended Notice #242; 1st cont , Entry #: 239
Creditor: Fitzgerald Lewis for Lewis Settlement Group, Inc.
Trustee: Gordon Peyton for Gordon Peyton
Debtor: Erroll Moore
Debtor: Richard Stahl


[19] Adnan Tufail Mirza,  Case No. 08-17745-RGM  (Ch. 7)
STATUS HEARING  on Motion for Sanctions Against Debtor for His Third Failure to Attend Court Ordered 2004 Examination on behalf of Adnan Khan; Debtor Response #262; 1st cont , Entry #: 260
Creditor: Fitzgerald Lewis for Adnan Khan
Trustee: Gordon Peyton for Gordon Peyton
Debtor: Erroll Moore
Debtor: Richard Stahl


10:00 AM
[20] Abraham et al v. Jalajel et al (Mark Jalajel),  Case No. 09-11453, APN 09-01139-RGM  (Ch. 7)
STATUS HEARING  on Complaint for Discahrgeability of Debt - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Amended Complaint #21 , Entry #: 11
Plaintiff: Michael Ferrigno for Abe Nader
Defendant: Christopher Glaser for Mark Jalajel
Defendant: Steven Ramsdell for Ann Jalajel
Defendant: Martin Yeager for Ann Jalajel
Debtor: Steven Ramsdell - Mark Jalajel
Joint Debtor:  - Ann Jalajel


[21] Tanner et al v. Jalajel (Mark Jalajel),  Case No. 09-11453, APN 09-01086-RGM  (Ch. 7)
STATUS HEARING  on Complaint for Dischargeability of Debt - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Mark Ahmed Jalajel Answer #13; Amended Complaint #29; Notice of Dismissal on behalf of Pamela Goddard #30; Notice of Dismissal on behalf of David Petruzzi #31; 2nd cont , Entry #: 1
Plaintiff: John Forest for Bret Anderson
Defendant: Christopher Glaser for Mark Jalajel
Defendant: Martin Yeager for Mark Jalajel
Joint Debtor: Steven Ramsdell - Ann Jalajel
Debtor: Steven Ramsdell - Mark Jalajel


[22] Nathanson v. Capital Collections, LLC c/o Mary Johnson, Managin (Kathleen Nathanson),  Case No. 09-13115, APN 09-01205-RGM  (Ch. 13)
EVIDENTIARY HEARING  on Motion for Default Judgment Against Paul Martinez, Managing Attorney at Capital Collections, LLC and Mary Johnson, Managing Attorney at Capital Collections, LLC aka Captial Corporation, LLC; 1st cont; Order Continuing Hearing #14 , Entry #: 8
Defendant: PROSE for Capital Collections LLC c/o Paul Martinez, Managing Attorney
Defendant: PROSE for Capital Collections, LLC c/o Mary Johnson, Managing Attorney
Defendant: PROSE for Capital Collections LLC c/o Paul Martinez, Managing Attonrey
Defendant: PROSE for Capital Collections, LLC c/o Mary Johnson, Managing Attorney
Plaintiff: Robert Weed for Kathleen Nathanson
Debtor: Klinette Kindred - Kathleen Nathanson
Debtor: Robert Weed - Kathleen Nathanson
REMOVED - CONTINUED TO 12/14/09


[23] Shaffer v. Accounts Recovery Bureau, Inc.c/o CCT Corp. System (Jessica Shaffer),  Case No. 08-16520, APN 09-01197-RGM  (Ch. 7)
EVIDENTIARY HEARING  on Motion for Default Judgment Against Accounts Recovery Bureau, Inc.; 1st cont , Entry #: 5
Defendant: PROSE for Accounts Recovery Bureau, Inc.c/o CCT Corp. System, Reg. Agent
Plaintiff: Robert Weed for Jessica Shaffer
Debtor: Robert Weed - Jessica Shaffer


10:30 AM
[24] Edgard V Segura,  Case No. 03-15548-RGM  (Ch. 7)
STATUS CONFERENCE  Trustee Status Report #39; Order Pursuant to Trustee Final Report and Account #66; 9th cont; Order Closing Case #77 , Entry #: 38
U.S. Trustee: Jack Frankel for W. McDow, Jr.
Trustee: Donald King for Donald King
Debtor: Mark Weiss
REMOVED - CASE CLOSED 11/6/09


[25] Puckett et al v. Pattashnick (Matthew Pattashnick),  Case No. 08-11316, APN 08-01283-RGM  (Ch. 7)
TRIAL - RECOVERY OF MONEY OR PROPERTY  - Other; 62 Dischargeability - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Second Amended Complaint #35; Matthew Pattashnick Answer #41 , Entry #: 1
Plaintiff: Thomas Dunlap for Frank Puckett
Plaintiff: David Ludwig for Frank Puckett
Defendant: George Moran for Matthew Pattashnick
Defendant: Robert Weed for Matthew Pattashnick
Debtor: Robert Weed - Matthew Pattashnick



Case NumberDocket Number(s)
03-15548-RGM 24
08-01177-RGM 13
08-01283-RGM 25
08-17745-RGM 18, 19
09-01033-RGM 15, 16
09-01071-RGM 17
09-01072-RGM 1
09-01086-RGM 21
09-01113-RGM 5
09-01117-RGM 6
09-01122-RGM 4
09-01126-RGM 9
09-01127-RGM 11
09-01135-RGM 10
09-01138-RGM 12
09-01139-RGM 20
09-01140-RGM 2
09-01141-RGM 3
09-01142-RGM 7
09-01144-RGM 8
09-01168-RGM 14
09-01197-RGM 23
09-01205-RGM 22
End of Docket Calendar