Ekberg v. Speicher - Bankruptcy Court Opinion
Summary
The U.S. Bankruptcy Court for the District of Colorado issued an opinion in the case of Ekberg v. Speicher. The court denied a motion filed by the Debtor-Defendant to lift an abeyance and revoke abstention. The case involves claims of deceit based on fraud, civil theft, and conspiracy to commit civil theft.
What changed
This document is a U.S. Bankruptcy Court opinion from the District of Colorado in the case of Ekberg v. Speicher. The court denied the Debtor-Defendant's motion to lift abeyance and revoke abstention. The underlying dispute stems from a state court lawsuit where the plaintiffs, the Ekbergs, successfully sued the Debtor for deceit based on fraud, civil theft, and conspiracy to commit civil theft.
This ruling is a judicial decision within an ongoing bankruptcy case. While it does not impose new regulatory requirements on external entities, it clarifies the court's stance on proceeding with certain claims within the bankruptcy context. Legal professionals involved in this specific case should note the court's decision regarding the motion and the implications for the ongoing adversary proceeding. No immediate compliance actions are required for entities outside of this specific litigation.
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March 19, 2026 Get Citation Alerts Download PDF Add Note
Roddess Marie Ekberg, Timothy Ekberg, Justin Fierstein, and Sarah Firestein v. Jeffrey Michael Speicher
United States Bankruptcy Court, D. Colorado
- Citations: None known
- Docket Number: 19-01202
Precedential Status: Unknown Status
Trial Court Document
UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF COLORADO
Bankruptcy Judge Michael E. Romero
In re:
Bankruptcy Case No. 19-13850 MER
Jeffrey Michael Speicher,
Chapter 7
Debtor.
Roddess Marie Ekberg, Timothy Ekberg,
Justin Fierstein, and Sarah Firestein, Adversary No. 19-1202 MER
Plaintiffs,
v.
Jeffrey Michael Speicher,
Defendant.
ORDER DENYING MOTION TO LIFT ABEYANCE
THIS MATTER comes before the Court on the Motion to Lift Abeyance and
Revoke Abstention (“Motion to Lift”) filed by Debtor-Defendant Jeffrey Speicher, the
response filed by Plaintiffs Roddess Marie Ekberg, Timothy Ekberg, Justin Fierstein and
Sarah Firestein (collectively, the “Ekbergs”) and the Debtor’s reply.1
Several years prior to the petition date, the Ekbergs sued the Debtor in state
court, alleging multiple claims. After a trial, the jury entered a verdict against the Debtor
on three claims: (i) deceit based on fraud; (ii) civil theft; and (iii) conspiracy to commit
civil theft. Shortly thereafter, the Debtor filed for bankruptcy on May 7, 2019. The
Ekbergs obtained relief from the automatic stay in the main case, allowing the state
court to enter a final judgment against the Debtor on September 22, 2019 (the “First
Judgment”). The Debtor appealed the First Judgment’s verdict on the civil theft and
conspiracy claims, but not the fraud claim.
Meanwhile, the Ekbergs initiated this adversary proceeding against the Debtor,
seeking an order determining that any state court judgment entered against the Debtor
is nondischargeable under 11 U.S.C. § 523 (a)(2) and (a)(4). By agreement of the
1 ECF Nos. 79, 82, 84.
parties, the Court held the adversary proceeding in abeyance while the state court
litigation proceeded. 2
On September 2, 2021, the Colorado Court of Appeals issued its opinion
affirming in part and reversing in part.3 The Court of Appeals concluded the state court
applied the wrong statute of limitations to the civil theft and conspiracy claims and
remanded for a new trial on those claims. In all other aspects, the Court of Appeals
affirmed the First Judgement against the Debtor. Following remand, the state court
conducted a second trial on the civil theft and conspiracy claims. At the conclusion of
the trial, the jury again returned a verdict in favor of the Ekbergs, and the state court
entered judgment against the Debtor (the “Second Judgment”). Debtor then appealed
the Second Judgment.
In the meantime, this Court granted the Ekbergs’ request to lift the abeyance in
this proceeding for the limited purpose of filing a motion for partial summary judgment.
The Court ultimately granted partial summary judgment in their favor, entering a
nondischargeable judgment against the Debtor for the fraud portion of the Second
Judgment in the amount of $326,963 plus interest.4 The Court determined the fraud
judgment was final because the Debtor had never appealed that portion of the state
court’s ruling. The nondischargeability of any debt for the Ekbergs’ theft and conspiracy
claims remains pending and in abeyance.
On October 24, 2024, the Colorado Court of Appeals issued an opinion reversing
the Second Judgment.5 The Court of Appeals concluded the state court gave an
improper jury instruction on the conspiracy claim and, once again, remanded for a new
trial. The state court recently set a 5-day trial on the Ekbergs’ civil theft and conspiracy
claims to begin on May 18, 2026.
In his Motion, the Debtor asks this Court to lift the abeyance in this adversary
proceeding, arguing this Court can more quickly liquidate the Ekbergs’ remaining claims
than the state court. The Debtor filed his Motion shortly after the Ekbergs filed a Motion
to Estimate Claim in the main case. The Debtor objected to the Motion to Estimate,
suggesting liquidation of the Ekbergs’ claim could happen in this adversary proceeding.
Contemporaneously herewith, the Court has entered an order in the main case denying
the Ekbergs’ Motion to Estimate.6 That Order, which is incorporated by reference,
explains that the state court is better suited to liquidate the Ekbergs’ remaining claims.
For the same reasons, the Court will not attempt to liquidate the claims in this adversary
proceeding.
2 ECF Nos. 16, 17.
3 Ekberg v. Speicher, 2021 WL 12344331 (Colo. Ct. App. Sep. 2, 2021).
4 ECF No. 75.
5 Ekberg v. Speicher, 2024 WL 4578665 (Colo. Ct. App. Oct. 24, 2024).
6 Case No. 19-13850, ECF No. 430.
Accordingly, the Debtor’s Motion to Lift is DENIED.
Dated: March 19, 2026 BY THE COURT:
wa
ME fo
Michael E. Romero,
United States ruptcy Court
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