Courtroom: III 3rd Floor
United States Bankruptcy Court
For the Eastern District of Virginia
Alexandria Division
Hearing Date: 12/14/2009Judge: Robert G. Mayer
32 Item(s) on Calendar.
09:30 AM
[1] Winter v. Dingman (Joseph Dingman),  Case No. 09-11961, APN 09-01165-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, Emblezzlement, Larceny; 91 Declaratory Judgment; Joseph Dingman Answer #9 , Entry #: 1
Plaintiff: Andrew Cole for Audrey Winter
Defendant: Thomas Dunlap for Joseph Dingman
Defendant: Daniel Grubb for Joseph Dingman


[2] FIA Card Services, N.A. v. Arce Guizada (Neddy Arce Guizada),  Case No. 09-12194, APN 09-01177-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Neddy Impywara Acre Guizada Answer #6; Stipulation of Nondischargeability and Payment Plan #7; Consent Order and Judgment of Nondischargeability #8 , Entry #: 1
Plaintiff: Tammy Drescher for FIA Card Services, N.A.
Defendant: Richard Hall for Neddy Arce Guizada
REMOVED - CONSENT ORDER ENTERED 9/2/09


[3] Goerges et al v. Deutrich,  Case No. 09-11707, APN 09-01157-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Kirk Austin Deutrich Answer #7 , Entry #: 1
Defendant: PROSE for Kirk Deutrich
Plaintiff: Joel Dahnke for Christine Goerges


[4] FIA Card Services, N.A. v. Vandiver (Mark Vandiver),  Case No. 09-14010, APN 09-01200-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Stipulation of Nondischargeability and Payment Plan #6; Judgment Order #7 , Entry #: 1
Defendant: PROSE for Shirley Vandiver
Plaintiff: Tammy Drescher for FIA Card Services, N.A.
Debtor: Scott Donovan - Mark Vandiver
Joint Debtor:  - Shirley Vandiver
REMOVED - JUDGMENT ENTERED 7/23/09


[5] FIA Card Services, N.A. v. Gning (Eric Assiamah-Damti),  Case No. 09-11616, APN 09-01149-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud; Order and Judgment of Dischargeability of Debt #6; Stipulation of Nondischargeability and Payment Plan #7 , Entry #: 1
Defendant: PROSE for Ndeye Gning
Plaintiff: Tammy Drescher for FIA Card Services, N.A.
Debtor: Steven Greenfeld - Eric Assiamah-Damti
Joint Debtor:  - Ndeye Gning
REMOVED - ORDER ENTERED 9/1/09


[6] Discover Bank, Issuer of the Discover Card v. Raoof (Shama Raoof),  Case No. 09-12499, APN 09-01175-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud , Entry #: 1
Defendant: PROSE for Shama Raoof
Plaintiff: Tammy Drescher for Discover Bank, Issuer of the Discover Card
Debtor: Thomas Murphy - Shama Raoof


[7] Chase Bank USA, N.A. v. Vo (Thanh Vo),  Case No. 09-12774, APN 09-01201-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(2), False Pretenses, False Representation, Actual Fraud , Entry #: 1
Defendant: PROSE for Thanh Vo
Plaintiff: Tammy Drescher for Chase Bank USA, N.A.
Debtor: Leon Demsky - Thanh Vo
Joint Debtor:  - Lisa Vo


[8] Chase Bank USA, N.A. v. Ngo (Christina Ngo),  Case No. 09-12262, APN 09-01166-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  523(A)(2), False Pretenses, False Representation, Actual Fraud , Entry #: 1
Defendant: PROSE for Christina Ngo
Plaintiff: Robert Walker for Chase Bank USA, N.A.
Debtor: Gioan Nguyen - Christina Ngo


[9] American Express Bank, FSB v. Conteh (Sherief Conteh),  Case No. 09-12276, APN 09-01169-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - DISCHARGEABILITY OF DEBT  - 523(a)(1),(14),(14A); Joint Stipulation of Dismissal #7; Order Approving Joint Stipulation of Dismissal #8 , Entry #: 1
Plaintiff: Robert Deichmeister for American Express Bank, FSB
Defendant: Scott Donovan for Sherief Conteh
REMOVED - STIPULATION APPROVED 8/11/09


[10] Randall v. GC Services Limited Partnership, c/o Frank A. Tayl (David Randall),  Case No. 07-11188, APN 09-01198-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - TO OBTAIN AN INJUNCTION OR OTHER EQUITABLE RELIEF  and 91 Declaratory Judgment; GC Services Limited Partnership Answer #5; Joint Stipulation of Dismissal #6 , Entry #: 1
Defendant: Christopher Perkins for GC Services Limited Partnership, c/o Frank A. Taylor
Plaintiff: Robert Weed for David Randall


[11] Shaffer v. Accounts Recovery Bureau, Inc.c/o CCT Corp. System (Jessica Shaffer),  Case No. 08-16520, APN 09-01197-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - TO OBTAIN AN INJUNCTION OR OTHER EQUITABLE RELIEF  or 91 Declaratory Judgment , Entry #: 1
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


[12] Quivis v. Countrywide Home Loans, Inc. (Kathy Quivis),  Case No. 08-15353, APN 09-01172-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  Countrywide Home Loans, Inc. Answer #6 , Entry #: 1
Plaintiff: Tommy Andrews for Kathy Quivis
Defendant: Stephen Wood for Countrywide Home Loans, Inc.


[13] Williams v. Countrywide Home Loans, Inc. (Marlane Williams),  Case No. 09-12793, APN 09-01194-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  , Entry #: 1
Defendant: PROSE for Countrywide Home Loans, Inc.
Plaintiff: Tommy Andrews for Marlane Williams
Debtor: Tommy Andrews - Marlane Williams


[14] Quach v. BAC Home Loans Servicing, L.P. (Trang Quach),  Case No. 09-13565, APN 09-01192-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  , Entry #: 1
Defendant: PROSE for BAC Home Loans Servicing, L.P.
Plaintiff: Michael Strong for Trang Quach
Debtor: Michael Strong - Trang Quach


[15] Martinez et al v. Deutsche Bank National Trust Company, as Trustee, (Gilberto Martinez),  Case No. 08-16262, APN 09-01185-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  Amended Compliant #5; Deutsche Bank National Company, as Trustee for Carrington Mortgage Loan Trust, Series 2005-NC5 Asset-Backed Pass-Through Certificates Answer #6 , Entry #: 1
Defendant: PROSE for Stephen Conte
Plaintiff: Richard Hall for Ana Juarez
Defendant: Mark Meyer for Deutsche Bank National Trust Company, as Trustee, for Carrington Mortgage Loan T
Debtor: Richard Hall - Gilberto Martinez
Joint Debtor:  - Ana Juarez


[16] Martinez et al v. BANK OF AMERICA, N.A. et al (Gilberto Martinez),  Case No. 08-16262, APN 09-01183-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  Order Determining Validity, Priority, or Extent of Lien of Bank of America, NA #12 , Entry #: 1
Defendant: PROSE for BANK OF AMERICA, N.A.
Defendant: PROSE for PRLAP Inc.
Plaintiff: Richard Hall for Ana Juarez
Debtor: Richard Hall - Gilberto Martinez
Joint Debtor:  - Ana Juarez
REMOVED - ORDER ENTERED 9/29/09


[17] Leiva v. CitiMortgage, Inc. et al (Rogelio Leiva),  Case No. 09-10181, APN 09-01159-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  , Entry #: 1
Defendant: PROSE for CitiMortgage, Inc.
Defendant: PROSE for Thomas Gorman
Plaintiff: Alisa Thurston for Rogelio Leiva
Debtor: Alisa Thurston - Rogelio Leiva


[18] Denver et al v. Taylor, Bean & Whitaker Mortgage Corp (Danny Denver),  Case No. 09-12907, APN 09-01181-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  and 91 Declaratory Judgment , Entry #: 1
Defendant: PROSE for Taylor, Bean & Whitaker Mortgage Corp
Plaintiff: Klinette Kindred for Danny Denver
Joint Debtor: Klinette Kindred - Lillian Denver
Debtor: Klinette Kindred - Danny Denver
Joint Debtor:  - Lillian Denver
Debtor: Robert Weed - Danny Denver


[19] Chong v. JP Morgan Chase Bank NA et al (Chae Chong),  Case No. 08-15075, APN 09-01171-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  , Entry #: 1
Defendant: PROSE for JP Morgan Chase Bank NA
Defendant: PROSE for Stewart Title and Escrow Inc.
Plaintiff: Richard Hall for Chae Chong
Debtor: Richard Hall - Chae Chong


[20] Chappelle v. Citimortgage, Inc. (Michael Chappelle),  Case No. 09-13892, APN 09-01161-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  and 91 Declaratory Judgment; Consent Order #7 , Entry #: 1
Defendant: PROSE for Citimortgage, Inc.
Plaintiff: Joseph Goldberg for Michael Chappelle
Debtor: Joseph Goldberg - Michael Chappelle
REMOVED - CONSENT ORDER ENTERED 7/30/09


[21] Afrifa et al v. Citimortgage, Inc. (Kwadwo Afrifa),  Case No. 08-18161, APN 09-01196-RGM  (Ch. 13)
PRE-TRIAL - TO DETERMINE EXTENT, VALIDITY & PRIORITY OF LIEN(S)  , Entry #: 1
Defendant: PROSE for Citimortgage, Inc.
Plaintiff: Tommy Andrews for Kwadwo Afrifa
Debtor: Tommy Andrews - Kwadwo Afrifa
Joint Debtor:  - Sylvia Sesay


[22] Sudyatmiko v. Gunawan (Francisca Gunawan),  Case No. 09-11551, APN 09-01146-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE - OBJECTION TO DISCHARGE  /Revocation of Discharge; Francisca Laura Gunawan Answer #21 , Entry #: 1
Plaintiff: PROSE for Karina Sudyatmiko
Defendant: Anthony Cooch for Francisca Gunawan
Debtor: Anthony Cooch - Francisca Gunawan


[23] Peyton v. T.M. Mortgage Corporation (Adnan Mirza),  Case No. 08-17745, APN 09-01152-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 548 Fraudulent Transfer and 14 Recovery of Money/Property - Other; T. M. Mortgage Corporation Answer #7 , Entry #: 1
Plaintiff: Robert Gants for Gordon Peyton
Defendant: Richard Stahl for T.M. Mortgage Corporation


[24] Peyton v. Mirza (Adnan Mirza),  Case No. 08-17745, APN 09-01150-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 547 Preference, 13 Recovery of Money/Proprty - 548 Fraudulent Transfer and 14 Recovery of Money/Proprty - Other; Tufail Mizra Answer #6 , Entry #: 1
Plaintiff: Robert Gants for Gordon Peyton
Defendant: Richard Stahl for Tufail Mirza


[25] Peyton v. Stewart et al (Laura Stewart),  Case No. 07-10860, APN 09-01084-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 547 Preference; 2nd cont , Entry #: 3
Defendant: PROSE for Parties Unknown
Defendant: PROSE for Laura Stewart
Defendant: PROSE for LOUDOUN INVESTMENTS, LLC
Defendant: PROSE for Nathan Stewart
Plaintiff: Robert Marino for Gordon Peyton
Debtor: Stephen Nichols - Laura Stewart
Debtor: William Sullivan - Laura Stewart


[26] Peyton v. Stewart et al (Laura Stewart),  Case No. 07-10860, APN 09-01083-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 547 Preference; 2nd cont , Entry #: 6
Defendant: PROSE for Parties Unknown
Defendant: PROSE for Kelley Stewart
Defendant: PROSE for LOUDOUN INVESTMENTS, LLC
Defendant: PROSE for Laura Stewart
Plaintiff: Robert Marino for Gordon Peyton
Debtor: Stephen Nichols - Laura Stewart
Debtor: William Sullivan - Laura Stewart


[27] Peyton v. Stewart et al (Laura Stewart),  Case No. 07-10860, APN 09-01082-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 547 Preference; 2nd cont , Entry #: 5
Defendant: PROSE for Parties Unknown
Defendant: PROSE for Abigail Stewart
Defendant: PROSE for LOUDOUN INVESTMENTS, LLC
Defendant: PROSE for Laura Stewart
Plaintiff: Robert Marino for Gordon Peyton
Debtor: Stephen Nichols - Laura Stewart
Debtor: William Sullivan - Laura Stewart


[28] McCarthy v. Parada (Fausto Parada),  Case No. 08-17537, APN 09-01160-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 548 Fraudulent Transfer , Entry #: 1
Defendant: PROSE for Eloise Parada
Plaintiff: Kevin McCarthy for Kevin McCarthy
Debtor: Gregory Van Doren - Fausto Parada
Joint Debtor:  - Gabrielle Parada


[29] Donald F. King, Trustee v. Neuropsychological and Family Therapy Associates, (Ronald Federici),  Case No. 07-11440, APN 09-01155-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 542 Turnover of Property; Burke & Herbert Bank & Trust Answer #33; Kathleen Tucker Answer #34; Jay Lucker Answer #36; Bean, Kinney & Korman Answer #37; William D. Ling Answer #38; Alternative Bahaviors, LLC Answer #39; William D. Ling Answer #40; American Express Bank, FSB Answer #43 , Entry #: 1
Defendant: PROSE for Fairfax Nursing Center, Inc.
Defendant: PROSE for Neuropsychological and Family Therapy Associates, P.C. and Chesapeake Psychologi
Defendant: PROSE for Alternative Behaviors, LLC
Defendant: PROSE for Kathleen Tucker
Defendant: Jennifer Brust for Bean Kinney & Korman, P.C.
Defendant: Kevin Fitzpatrick for American Express Bank, FSB
Defendant: David Jones for William Ling
Defendant: Robert Payne for Burke & Herbert Bank & Trust Company
Defendant: Daniel Press for Jay Lucker
Plaintiff: James Reynolds for Donald F. King, Trustee
Debtor: Robert Marino - Ronald Federici
Debtor: Steven Ramsdell - Ronald Federici


[30] DeltaGEE, Inc. et al v. Moneymaker ( DeltaGEE, Inc.),  Case No. 08-17376, APN 09-01195-RGM  (Ch. 11)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  - 542 Turnover of Property; Rick Moneymaker Answer #6 , Entry #: 1
Defendant: PROSE for Rick Moneymaker
Plaintiff: Craig Young for DeltaGEE Metals, LLC
Debtor: Martha Hulley - DeltaGEE, Inc.
Debtor: Richard Scott - DeltaGEE, Inc.
Debtor: Craig Young - DeltaGEE, Inc.


[31] ATM Contracting, Inc. v. Mueller (Harold Mueller),  Case No. 09-12304, APN 09-01158-RGM  (Ch. 7)
PRE-TRIAL CONFERENCE-RECOVERY OF MONEY OR PROPERTY  and 91 Declaratory Judgment; Harold Mueller Answer #9 , Entry #: 1
Defendant: Richard Stahl for Harold Mueller
Plaintiff: Craig Young for ATM Contracting, Inc.


10:30 AM
[32] Arlington Symphony Association,  Case No. 05-12685-RGM  (Ch. 7)
SCHEDULING CONFERENCE  10th cont , Entry #: 20
Trustee: Donald King for Donald King
Debtor: Madeline Trainor



Case NumberDocket Number(s)
05-12685-RGM 32
09-01082-RGM 27
09-01083-RGM 26
09-01084-RGM 25
09-01146-RGM 22
09-01149-RGM 5
09-01150-RGM 24
09-01152-RGM 23
09-01155-RGM 29
09-01157-RGM 3
09-01158-RGM 31
09-01159-RGM 17
09-01160-RGM 28
09-01161-RGM 20
09-01165-RGM 1
09-01166-RGM 8
09-01169-RGM 9
09-01171-RGM 19
09-01172-RGM 12
09-01175-RGM 6
09-01177-RGM 2
09-01181-RGM 18
09-01183-RGM 16
09-01185-RGM 15
09-01192-RGM 14
09-01194-RGM 13
09-01195-RGM 30
09-01196-RGM 21
09-01197-RGM 11
09-01198-RGM 10
09-01200-RGM 4
09-01201-RGM 7
End of Docket Calendar