Asbach v. Stevenson

Adversary Proceeding
Lead BK case is: 1:22-bk-80342

Louisiana Western Bankruptcy Court
Chapter 7
Judge:Stephen D Wheelis
Case #: 1:23-ap-08001
Nature of Suit41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
Case Filed:Jan 20, 2023
Terminated:Jul 21, 2023
Last checked: never
Defendant
Akaysious Shante Stevenson, Defendant
800 S. Mabel Street
Bunkie, LA 71322
Represented By
Akaysious Shante Stevenson
contact info
Plaintiff
David W. Asbach, Plaintiff
Office of United States Trustee 300 Fannin Street Suite 3196
Shreveport, LA 71101
Represented By
Antony Constantini
Doj-Ust
contact info


Docket last updated: 7 hours ago
Friday, July 21, 2023
utility Disposition of Adversary Fri 07/21 4:33 PM
Disposition of Adversary - Granted. Judgment For Plaintiff. (kian)
Related: [-]
court Close Adversary Case Fri 07/21 4:47 PM
Adversary Case 23-8001 Closed. (kian)
Related: [-]
Thursday, May 25, 2023
21 21 court BNC Certificate of Mailing - PDF Document Thu 05/25 11:36 PM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 05/25/2023. (Admin.)
Related: [-] 20 Judgment/Order
Friday, May 19, 2023
20 20 order Judgment/Order - AP Tue 05/23 8:59 AM
Judgment For David Asbach, USTR and Against Defendant, Akaysious Shante Stevenson. It is ORDERED that Debtors discharge is DENIED. Filed on 5/19/2023 (mela)
Related: [-]
Wednesday, May 03, 2023
19 19 misc Exhibit Wed 05/03 12:15 PM
Exhibit(s) filed in Open Court Related [+] Filed by Antony Constantini on behalf of David W. Asbach. (kels)
Related: [-] Hearing Held Bankruptcy - Continued
court CHAP Hearing Continued - Other - Do Not Use Wed 05/03 11:10 AM
Hearing on Related [+] Present: A. Constantini. Present per Zoom: A. Haugen. Evidence Adduced. Hearing continued to 06/07/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. (kels)
Related: [-] 1 Complaint
court CHAP Hearing Continued - Other - Do Not Use Wed 05/03 11:12 AM
Hearing on Related [+] Present: A. Constantini. Present per Zoom: A. Haugen. Evidence Adduced. Hearing continued to 06/07/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. (kels)
Related: [-] 13 Entry of Default
Friday, April 28, 2023
18 18 misc Exhibit List Fri 04/28 1:59 PM
Exhibit List Related [+] Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-] 14 Notice of Evidentiary Hearing - Set
Att: 1 Exhibit 1 - Petition
Att: 2 Exhibit 2 - Schedules
Att: 3 Exhibit 3 - SOFA
Att: 4 Exhibit 4 - 341 Transcript
Att: 5 Exhibit 5 - First PPP Loan Application
Att: 6 Exhibit 6 - Second PPP Loan Application
Att: 7 Exhibit 7 - IRS Schedule C
Att: 8 Exhibit 8 - First Promissory Note
Att: 9 Exhibit 9 - Second Promissory Note
Att: 10 Exhibit 10 - Loan Forgiveness Letters
Att: 11 Exhibit 11 - 2004 Order
Att: 12 Exhibit 12 - Turnover Order
Att: 13 Affidavit 13 - Certification of Business Records
Att: 14 Exhibit 14 - Ch 7 Trustee's Declaration
Att: 15 Exhibit 15 - Proof of Service of Process
Wednesday, April 26, 2023
17 17 misc Support Document Wed 04/26 4:24 PM
Support Document: to Related [+] Proposed Findings of Fact and Conclusions of Law Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-] 14 Notice of Evidentiary Hearing - Set
Tuesday, April 11, 2023
court CHAP Hearing Continued - Other - Do Not Use Tue 04/11 10:43 AM
Hearing on Related [+] Present per Zoom: A. Constantini. Hearing continued to 05/03/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. (kels)
Related: [-] 1 Complaint
Thursday, March 30, 2023
16 16 court BNC Certificate of Mailing - Hearing Thu 03/30 11:35 PM
BNC Certificate of Mailing - Hearing. Related [+]. Notice Date 03/30/2023. (Admin.)
Related: [-] 14 Notice of Evidentiary Hearing - Set
15 15 court BNC Certificate of Mailing - Entry of Default Thu 03/30 11:35 PM
BNC Certificate of Mailing - Entry of Default. Related [+]. Notice Date 03/30/2023. (Admin.)
Related: [-] 13 Entry of Default
Tuesday, March 28, 2023
14 14 court Notice of Evidentiary Hearing - Set Tue 03/28 3:23 PM
Notice of Evidentiary Hearing on Related [+] Hearing scheduled for 5/3/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. (kian)
Related: [-] 13 Entry of Default
13 13 court Entry of Default Tue 03/28 3:14 PM
Entry of Default on Akaysious Shante Stevenson (kian)
Related: [-]
12 12 motion Default Judgment Request Entry Tue 03/28 11:31 AM
Request for Clerks Entry of Default Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-]
Att: 1 Declaration
Att: 2 Military Status Report
Tuesday, March 21, 2023
court CHAP Hearing Continued - Other - Do Not Use Tue 03/21 10:59 AM
Hearing on Related [+] Present per Zoom: A. Constantini. Hearing continued to 04/11/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. (kels)
Related: [-] 1 Complaint
Monday, February 27, 2023
11 11 misc Support Document Mon 02/27 12:44 PM
Support Document: to Related [+] Initial Disclosure Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-] 1 Complaint
Wednesday, January 25, 2023
10 10 court BNC Certificate of Mailing - Preliminary PreTrial Order Wed 01/25 11:34 PM
BNC Certificate of Mailing - Preliminary PreTrial Order. Related [+]. Notice Date 01/25/2023. (Admin.)
Related: [-] 7 Preliminary Pre-Trial Conference Order
9 9 misc Certificate of Service Wed 01/25 3:06 PM
Certificate of Service Related [+] Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-] 7 Preliminary Pre-Trial Conference Order
8 8 cmp Summons Service Executed Wed 01/25 3:04 PM
Summons Service Executed on Akaysious Shante Stevenson 1/25/2023 . (Constantini, Antony)
Related: [-]
Monday, January 23, 2023
7 7 order Preliminary Pre-Trial Conference Order - AP Mon 01/23 9:39 AM
Corrected Preliminary Pre-Trial Conference Order. Pre-Trial Conference set for 3/21/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. Filed on 1/23/2023 (kian)
Related: [-]
6 6 court Summons Issued Mon 01/23 9:38 AM
Corrected Summons Issued on Akaysious Shante Stevenson Date Issued 1/23/2023 (kian)
Related: [-]
Sunday, January 22, 2023
5 5 court BNC Certificate of Mailing - Preliminary PreTrial Order Sun 01/22 11:34 PM
BNC Certificate of Mailing - Preliminary PreTrial Order. Related [+]. Notice Date 01/22/2023. (Admin.)
Related: [-] 4 Preliminary Pre-Trial Conference Order
Friday, January 20, 2023
4 4 order Preliminary Pre-Trial Conference Order - AP Fri 01/20 4:34 PM
Preliminary Pre-Trial Conference Order. Pre-Trial Conference set for 3/8/2023 at 09:30 AM at Courtroom, 2nd Floor, Alexandria. Filed on 1/20/2023 (kian)
Related: [-]
3 3 court Summons Issued Fri 01/20 4:32 PM
Summons Issued on Akaysious Shante Stevenson Date Issued 1/20/2023 (kian)
Related: [-]
2 2 misc Support Document Fri 01/20 1:58 PM
Support Document: to Related [+] Adversary Cover Sheet Filed by Antony Constantini on behalf of David W. Asbach (Constantini, Antony)
Related: [-] 1 Complaint
1 1 cmp Complaint (Fee) Fri 01/20 1:57 PM
Adversary case 23-08001 (41 (Objection / revocation of discharge - 727(c),(d),(e))): Complaint to Deny Discharge under 11 U.S.C. §727(a)(4)(A) and §727(a)(6)(A) by David W. Asbach (attorneys Antony Constantini, Antony Constantini) against Akaysious Shante Stevenson. Receipt Number UST, Fee Amount Due $350 (Constantini, Antony)
Related: [-]
Att: 1 Exhibit Exhibit 1 - 341 Meeting Transcript
Att: 2 Exhibit Exhibit 2 - First PPP Loan Application
Att: 3 Exhibit Exhibit 3 - Second PPP Loan Application
Att: 4 Exhibit Exhibit 4 - Debtor's Schedule C
Att: 5 Exhibit Exhibit 5 - Debtor's First Promissory Note
Att: 6 Exhibit Exhibit 6 - Debtor's Second Promissory Note
Att: 7 Exhibit Exhibit 7 - Certificate of Business Records
Att: 8 Exhibit Exhibit 8 - Miltary Status Report