U.S.

Bankruptcy Court
District of Nevada (Reno)
Adversary Proceeding #: 11-05078-btb
APPEAL
Assigned to: BRUCE T. BEESLEY
Lead BK Case: 11-51818
Lead BK Title: JOHN D. GESSIN
Lead BK Chapter: 7
Demand: $5700000
Date Filed: 08/02/11
Nature[s] of Suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud
Plaintiff
-----------------------
ALLISON TAITANO MOORE
C/O GLADE HALL
105 MT ROSE STREET
RENO, NV 89509
represented by GLADE L HALL
105 MT ROSE
RENO, NV 89509
(775) 324-6447
Email: gladehall@sbcglobal.net
LEAD ATTORNEY
V.
Defendant
-----------------------
JOHN D. GESSIN
PO BOX 19852
RENO, NV 89511
SSN / ITIN: xxx-xx-5453
represented by SHELLY T. O'NEILL
230 E. LIBERTY STREET
RENO, NV 89501
775-348-4600
Email: jar@demetras-oneill.com
ZACH COUGHLIN
Zach Coughlin, Esq.
PO BOX 3961
RENO, NV 89505
(775) 338 8118
Fax : (949) 867 7402
Email: zachcoughlin@hotmail.com
TERMINATED: 04/12/2012
LEAD ATTORNEY
Filing Date # Docket Text
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08/02/2011 1
Adversary case 11-05078. Complaint Filed by ALLISON
TATIANO MOORE vs. JOHN D. GESSIN Fee Amount $250.
(62 (Dischargeability - 523(a)(2), false pretenses, false
representation, actual fraud)(edw) (Entered: 08/02/2011)
08/02/2011 2
Scheduling Conference scheduled for 10/27/2011 at 09:00 AM
at BTB RN-Courtroom 2, Young Bldg.. (edw) (Entered:
08/02/2011)
08/02/2011 3
Summons Issued on JOHN D. GESSIN (edw) (Entered:
08/02/2011)
08/02/2011 4
Receipt Number-Filing Fee 89238, Fee Amount $250.00.
(Related document(s)1 Complaint filed by Plaintiff ALLISON
TATIANO MOORE.) (edw) (Entered: 08/02/2011)
08/02/2011 5
Motion to File on Paper Filed by GLADE L HALL on behalf of
ALLISON TATIANO MOORE (Related document(s)1
Complaint filed by Plaintiff ALLISON TATIANO MOORE.)
(lms) (Entered: 08/02/2011)
09/06/2011 6
Answer to Complaint (Related Doc # 1) Filed by ZACH
COUGHLIN on behalf of JOHN D. GESSIN (lms) (Entered:
09/07/2011)
09/06/2011 7
Motion to Dismiss Adversary Proceeding , Motion for
Sanctions Filed by ZACH COUGHLIN on behalf of JOHN D.
GESSIN (lms) (Entered: 09/07/2011)
10/27/2011 8
Minute Entry Re: hearing on . Continued. (related document
(s): 2 Scheduling Conference Appearance : GLADE L HALL
(Hearing scheduled 01/19/2011 at 09:00 AM at BTB RN-
Courtroom 2, Young Bldg.. (lkb) (Entered: 11/28/2011)
01/19/2012 9
Hearing Scheduled/Rescheduled. Hearing scheduled 1/19/2012
at 09:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related
document(s)1 Complaint filed by Plaintiff ALLISON
TATIANO MOORE) (lkb) (Entered: 01/19/2012)
02/21/2012 10
Motion for Summary Judgment with Certificate of Service
Filed by GLADE L HALL on behalf of ALLISON TATIANO
MOORE (Attachments: # 1 Exhibit Arbitrator's Award# 2
Exhibit Judgment) (HALL, GLADE) (Entered: 02/21/2012)
Notice Filed by GLADE L HALL on behalf of ALLISON
TATIANO MOORE (Related document(s)10 Motion for
Summary Judgment filed by Plaintiff ALLISON TATIANO
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02/28/2012 11
MOORE.) (HALL, GLADE) Modified on 2/29/2012 to relate to
#10 (Wenszell, GL). (Entered: 02/28/2012)
02/29/2012 12
Hearing Scheduled/Rescheduled. Hearing scheduled 4/11/2012
at 03:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related
document(s)10 Motion for Summary Judgment filed by Plaintiff
ALLISON TATIANO MOORE.) (lms) (Entered: 02/29/2012)
03/15/2012 13
Scheduling Order Re: Pre-Trial and Trial. Trial date set for
4/20/2012 at 09:00 AM at BTB RN-Courtroom 2, Young Bldg..
(Related document(s)1 Complaint filed by Plaintiff ALLISON
TATIANO MOORE.) (lms) (Entered: 03/15/2012)
03/17/2012 14
BNC Certificate of Mailing - pdf (Related document(s)13
Scheduling Order) No. of Notices: 3. Notice Date 03/17/2012.
(Admin.) (Entered: 03/17/2012)
03/19/2012 15
Motion to Withdraw as Attorney of Record For John D. Gessin
with Certificate of Service Filed by ZACH COUGHLIN on
behalf of JOHN D. GESSIN (COUGHLIN, ZACH) (Entered:
03/19/2012)
03/19/2012 16
Supplement to Opposition to Motion for Summary Judgment
with Certificate of Service Filed by ZACH COUGHLIN on
behalf of JOHN D. GESSIN (Related document(s)15 Motion to
Withdraw as Attorney of Record filed by Defendant JOHN D.
GESSIN.) (Attachments: # 1 Exhibit exhibits 1 through 11)
(COUGHLIN, ZACH) (Entered: 03/19/2012)
04/10/2012 17
Substitution of Attorney Filed by SHELLY T. O'NEILL on
behalf of JOHN D. GESSIN (O'NEILL, SHELLY) (Entered:
04/10/2012)
04/10/2012 18
Ex Parte Motion for Continuance of Trial and Motion for
Summary Judgment, Motion to Continue/Reschedule Hearing
Filed by SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 04/10/2012)
04/10/2012 19
Certificate of Service Filed by SHELLY T. O'NEILL on behalf
of JOHN D. GESSIN (Related document(s)17 Substitution of
Attorney filed by Defendant JOHN D. GESSIN, 18 Motion for
Continuance of Trial filed by Defendant JOHN D. GESSIN,
Motion to Continue/Reschedule Hearing.) (O'NEILL,
SHELLY) (Entered: 04/10/2012)
Motion to Continue/Reschedule Hearing Opposition to Motion
to with Certificate of Service Filed by GLADE L HALL on
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04/11/2012 20
behalf of ALLISON TATIANO MOORE (HALL, GLADE)
(Entered: 04/11/2012)
04/12/2012 21
Order Granting Motion To Withdraw As Counsel (Related
document(s) 15) ZACH COUGHLIN terminated from the case.
(lms) (Entered: 04/12/2012)
04/12/2012 22
Order Approving Substitution of Counsel . (Related document
(s)17 Substitution of Attorney filed by Defendant JOHN D.
GESSIN.) (lms) (Entered: 04/12/2012)
04/19/2012 23
Minute Order (Related document(s)1 Complaint filed by
Plaintiff ALLISON TATIANO MOORE.) (lms) (Entered:
04/19/2012)
04/19/2012 24
Hearing Scheduled/Rescheduled. Hearing scheduled 5/4/2012
at 09:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related
document(s)10 Motion for Summary Judgment filed by Plaintiff
ALLISON TATIANO MOORE.) (lms) (Entered: 04/19/2012)
04/19/2012 25
Hearing Scheduled/Rescheduled. Trial date set for 5/7/2012 at
01:30 PM at BTB RN-Courtroom 2, Young Bldg.. (Related
document(s)1 Complaint filed by Plaintiff ALLISON
TATIANO MOORE.) (lms) (Entered: 04/19/2012)
04/19/2012 26
Clerk Forwarded Document to BNC for Noticing. (Related
document(s)23 Order.) (lms) (Entered: 04/19/2012)
04/19/2012 27
Notice of Entry of Order/Judgment Filed by SHELLY T.
O'NEILL on behalf of JOHN D. GESSIN (Related document(s)
22 Order Substitute Attorney.)(O'NEILL, SHELLY) (Entered:
04/19/2012)
04/19/2012 28
Certificate of Service Filed by SHELLY T. O'NEILL on behalf
of JOHN D. GESSIN (Related document(s)27 Notice of Entry
of Order filed by Defendant JOHN D. GESSIN.) (O'NEILL,
SHELLY) (Entered: 04/19/2012)
04/21/2012 29
BNC Certificate of Mailing - pdf (Related document(s)26
Document Forwarded to BNC for Noticing) No. of Notices: 3.
Notice Date 04/21/2012. (Admin.) (Entered: 04/21/2012)
04/23/2012 30
Witness List Filed by SHELLY T. O'NEILL on behalf of JOHN
D. GESSIN (O'NEILL, SHELLY) (Entered: 04/23/2012)
Certificate of Service Filed by SHELLY T. O'NEILL on behalf
of JOHN D. GESSIN (Related document(s)30 Witness List
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04/24/2012 31
filed by Defendant JOHN D. GESSIN.) (O'NEILL, SHELLY)
(Entered: 04/24/2012)
04/27/2012 32
Subpoena to Eugene Lee with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 04/27/2012)
04/27/2012 33
Opposition Filed by SHELLY T. O'NEILL on behalf of JOHN
D. GESSIN (Related document(s)10 Motion for Summary
Judgment filed by Plaintiff ALLISON TATIANO MOORE.)
(Attachments: # 1 Exhibit 1 - 9) (O'NEILL, SHELLY)
(Entered: 04/27/2012)
04/30/2012 34
Subpoena to David Orbaugh with Certificate of Service Filed
by SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 04/30/2012)
05/01/2012 35
Subpoena to Abner Lopez with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/01/2012)
05/02/2012 36
Motion for Summary Judgment Reply Re: Motion for Summary
Judgment with Certificate of Service Filed by GLADE L HALL
on behalf of ALLISON TATIANO MOORE (Related document
(s)10 Motion for Summary Judgment filed by Plaintiff
ALLISON TATIANO MOORE.) (HALL, GLADE) Modified
on 5/3/2012 to relate to #10 (Wenszell, GL). (Entered:
05/02/2012)
05/02/2012 37
Subpoena with Certificate of Service Filed by SHELLY T.
O'NEILL on behalf of JOHN D. GESSIN (O'NEILL, SHELLY)
Modified on 5/3/2012 to reflect docketed on incorrect case. See
Adversary 11-5077 (Wenszell, GL). (Entered: 05/02/2012)
05/02/2012 38
Subpoena with Certificate of Service Filed by SHELLY T.
O'NEILL on behalf of JOHN D. GESSIN (O'NEILL, SHELLY)
(Entered: 05/02/2012)
05/02/2012 39
Supplement Filed by SHELLY T. O'NEILL on behalf of JOHN
D. GESSIN (Related document(s)33 Opposition filed by
Defendant JOHN D. GESSIN.) (O'NEILL, SHELLY) (Entered:
05/02/2012)
05/02/2012 40
Certificate of Service with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN (Related
document(s)39 Supplement filed by Defendant JOHN D.
GESSIN.) (O'NEILL, SHELLY) (Entered: 05/02/2012)
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05/02/2012 41
Subpoena to Dario Rissone with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) Modified on 5/3/2012 to reflect docketed
on incorrect case. See Adversary 11-5077 (Wenszell, GL).
(Entered: 05/02/2012)
05/02/2012 42
Subpoena to Dario Rissone with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/02/2012)
05/02/2012 43
Subpoena to Jaoquin Chad Taitano with Certificate of Service
Filed by SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/02/2012)
05/07/2012 44
Subpoena to Ann Campbell with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/07/2012)
05/07/2012 45
Subpoena to Brent Sanada with Certificate of Service Filed by
SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/07/2012)
05/07/2012 46
Subpoena to Michelle Caruso with Certificate of Service Filed
by SHELLY T. O'NEILL on behalf of JOHN D. GESSIN
(O'NEILL, SHELLY) (Entered: 05/07/2012)
05/17/2012 47
Filed by GLADE L HALL on behalf of ALLISON TATIANO
MOORE (Attachments: # 1 Exhibit arbitrator's award# 2
Exhibit Judgment, state court) (HALL, GLADE) (Entered:
05/17/2012)
06/08/2012 48
Order Granting Motion For Summary Judgment Re:
Dischargeability (Related document(s) 10) (lms) (Entered:
06/08/2012)
06/22/2012 49
Notice of Appeal. Filed by SHELLY T. O'NEILL on behalf of
JOHN D. GESSIN. Fee Amount $298 Appellee designation due
by 07/6/2012. (Related document(s)48 Order on Motion For
Summary Judgment.)(O'NEILL, SHELLY) (Entered:
06/22/2012)
06/22/2012 50
Receipt of Filing Fee for Notice of Appeal(11-05078-btb)
[appeal,ntcapl] ( 298.00). Receipt number 12685237, fee
amount $ 298.00. (U.S. Treasury) (Entered: 06/22/2012)
Amended Notice of Appeal. Filed by SHELLY T. O'NEILL on
behalf of JOHN D. GESSIN. (Related document(s)49 Notice of
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06/22/2012 51
Appeal filed by Defendant JOHN D. GESSIN.)(O'NEILL,
SHELLY) (Entered: 06/22/2012)
06/22/2012 52
Certificate of Service Filed by SHELLY T. O'NEILL on behalf
of JOHN D. GESSIN (Related document(s)49 Notice of Appeal
filed by Defendant JOHN D. GESSIN, 51 Amended Notice of
Appeal filed by Defendant JOHN D. GESSIN) (O'NEILL,
SHELLY) (Entered: 06/22/2012)
06/25/2012 53
Appeal Reference Number 12-06 (Related document(s)51
Amended Notice of Appeal filed by Defendant JOHN D.
GESSIN.)(mrb) (Entered: 06/25/2012)
06/25/2012 54
Notice of Referral of Appeal to BAP. Appeal Reference #12-06
(Related document(s)51 Amended Notice of Appeal filed by
Defendant JOHN D. GESSIN.)(mrb) (Entered: 06/25/2012)
06/25/2012 55
Transmittal Form (BAP). Appeal Reference #12-06 (Related
document(s)51 Amended Notice of Appeal filed by Defendant
JOHN D. GESSIN.)(mrb) (Entered: 06/25/2012)
06/25/2012 56
Appeal Memorandum. Appeal Reference #12-06 (Related
document(s)51 Amended Notice of Appeal filed by Defendant
JOHN D. GESSIN.)(mrb) (Entered: 06/25/2012)
06/25/2012 57
Clerk Forwarded Appeal Documents to BNC for Noticing to:
BAP (Related document(s)51 Amended Notice of Appeal filed
by Defendant JOHN D. GESSIN.) (Attachments: # 1 Exhibit
ORDER)(mrb) (Entered: 06/25/2012)
06/26/2012 58
BAP Appeal Court Case #NV-12-1330, Appeal Reference # 12-
06 (Related document(s)51 Amended Notice of Appeal filed by
Defendant JOHN D. GESSIN.)(mrb) (Entered: 06/26/2012)
06/27/2012 59
BNC Certificate of Mailing - pdf (Related document(s)57
Appeal Documents Forwarded to BNC for Noticing) No. of
Notices: 0. Notice Date 06/27/2012. (Admin.) (Entered:
06/27/2012)
07/06/2012 60
Appellant Statement of Issues. Appeal Reference # 12-06 BAP
# 12-1330 with Certificate of Service Filed by SHELLY T.
O'NEILL on behalf of JOHN D. GESSIN (O'NEILL, SHELLY)
Modified on 7/9/2012 to add with certificate of service
(Wenszell, GL). (Entered: 07/06/2012)
Appellant Designation of Record. Appeal Reference # 12-06
BAP # 12-1330 with Certificate of Service Filed by SHELLY
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07/06/2012 61
T. O'NEILL on behalf of JOHN D. GESSIN (O'NEILL,
SHELLY) Modified on 7/9/2012 to add with certificate of
service (Wenszell, GL). (Entered: 07/06/2012)
07/06/2012 62
Notice of Transcript. Appeal Reference # 12-06 BAP # 12-1330
with Certificate of Service Filed by SHELLY T. O'NEILL on
behalf of JOHN D. GESSIN (O'NEILL, SHELLY) Modified on
7/9/2012 to add with certificate of service (Wenszell, GL).
(Entered: 07/06/2012)
08/08/2012 63
Transcript regarding Hearing Held on 5/4/12. The transcript
may be viewed at the Bankruptcy Court Clerk's Office. For
additional information, you may contact the Transcriber
AVTRANZ, Telephone number 605-263-0885. Purchasing
Party: SHELLEY O'NEILL. Redaction Request Due By
8/29/2012. Redacted Transcript Submission Due By 9/10/2012.
Transcript access will be restricted through 11/6/2012. (lms)
(Entered: 08/09/2012)
08/13/2012 64
Certificate of Readiness Forwarded to: BAP. Appeal Reference
#12-06, BAP #NV-12-1330 (Related document(s)51 Amended
Notice of Appeal filed by Defendant JOHN D. GESSIN.)(mrb)
(Entered: 08/13/2012)
08/15/2012 65
BNC Certificate of Mailing. (Related document(s)64 Certificate
of Readiness) No. of Notices: 0. Notice Date 08/15/2012.
(Admin.) (Entered: 08/15/2012)
11/07/2012 66
Notice of Filing Official Transcript. (Related document(s)63
Transcript.) (lms) (Entered: 11/07/2012)
11/09/2012 68
BNC Certificate of Mailing. (Related document(s)66 Notice of
Filing Official Transcript (BNC-Adv)) No. of Notices: 2.
Notice Date 11/09/2012. (Admin.) (Entered: 11/09/2012)
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