Marshack v. Kim
Adversary Proceeding
Lead BK case is: 8:13-bk-17920
Lead BK case is: 8:13-bk-17920
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Erithe A Smith |
| Case #: | 8:15-ap-01458 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 09, 2015 |
| Terminated: | Aug 05, 2016 |
| Last checked: never |
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Defendant
Young Kim
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Represented By
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Plaintiff
Richard A. Marshack
870 Roosevelt
Irvine, CA 92620 |
Represented By
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Trustee
Richard A Marshack (TR)
Marshack Hays LLP 870 Roosevelt
Irvine, CA 92620 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701 |
| Docket last updated: 6 hours ago |
| Thursday, January 11, 2018 | ||
| 33 | 33
court
Hearing Held (Motion)
Thu 01/18 1:25 PM
Hearing Held: RULING: O/C - WITHDRAWN BY TRUSTEE'S COUNSEL. |
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| Tuesday, January 09, 2018 | ||
| 32 | 32
misc
Proof of service
Tue 01/09 9:00 AM
Proof of service Service of the JDE Filed by Trustee Richard A Marshack (TR). (Ramsaur, Brett) |
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| Monday, January 08, 2018 | ||
| 31 | 31
misc
Proof of service
Mon 01/08 4:33 PM
Proof of service Service of the JDE Filed by Trustee Richard A Marshack (TR). (Ramsaur, Brett) |
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| Thursday, December 28, 2017 | ||
| 30 | 30
court
BNC Certificate of Notice - PDF Document
Thu 12/28 9:30 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 12/28/2017. (Admin.) |
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| Friday, December 22, 2017 | ||
| 29 | 29
court
Hearing Set (Motion)
Fri 12/22 5:21 PM
Hearing Set . The Examination of Yong Kim aka Amy Kim RE: Enforcement of Judgment is set for 1/11/2018 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) |
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| 28 | 28
order
Examination (BNC-PDF)
Fri 12/22 4:27 PM
Order to Appear for Examination (Yong Kim aka Amy Kim) [1-11-18 at 9:30am in Courtroom 5A] (PDF-BNC) Signed on 12/22/2017. |
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| 27 | 27
motion
Examination (motion)
Fri 12/22 4:25 PM
Application for Order to Appear for Examination (Yong Kim aka Amy Kim) Filed by Plaintiff Richard A. Marshack |
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| Friday, August 05, 2016 | ||
| 26 | 26
court
Close Adversary Case
Fri 08/05 4:12 PM
Adversary Case 8:15-ap-1458 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Steinberg, Elizabeth) |
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| Thursday, June 30, 2016 | ||
| 25 | 25
court
Hearing Held (Other)
Fri 07/01 5:05 PM
Hearing Held RULING: OFF CALENDAR: Order Granting Motion for Entry of Default Judgment Against Yong Kim aka Amy Kim Entered 6/10/16; Judgment Entered 6/10/16. |
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| Thursday, June 16, 2016 | ||
| 24 | 24
misc
Status report
Thu 06/16 11:13 AM
Status report Unilateral Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Sunday, June 12, 2016 | ||
| 23 | 23
court
BNC Certificate of Notice - PDF Document
Sun 06/12 9:41 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 06/12/2016. (Admin.) |
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| 22 | 22
court
BNC Certificate of Notice - PDF Document
Sun 06/12 9:41 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 06/12/2016. (Admin.) |
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| Friday, June 10, 2016 | ||
| 20 | 20
order
JUDGMENT (BNC-PDF)
Fri 06/10 3:23 PM
JUDGMENT is ENTERED in favor of the Plaintiff and against defendant, Yong Kim aka Amy Kim (Defendant) in the amount of $33,835.76 (BNC-PDF) Signed on 6/10/2016. |
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| 19 | 19
order
DEFAULT JUDGMENT (BNC-PDF)
Fri 06/10 3:16 PM
Order Granting Motion For Entry of Default Judgment Against Yong Kim AKA Amy Kim (BNC-PDF) Signed on 6/10/2016. |
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| Thursday, June 09, 2016 | ||
| 21 | 21
court
Hearing Continued (Other)
Fri 06/10 7:48 PM
Hearing Continued - Status Conference hearing CONTINUED TO 6/30/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701 on Court's Own Motion. Subsequently, Status Conference Set for 6/30/2016 at 9:30 a.m. is OFF CALENDAR; Order Granting Motion for Entry of Default Judgment Against Yong Kim aka Amy Kim Entered 6/10/2016; Judgment Entered 6/10/2016 The case judge is Erithe A. Smith (Duarte, Tina) |
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| Monday, June 06, 2016 | ||
| 18 | 18
notice
Notice of Hearing
Mon 06/06 3:59 PM
Notice of Hearing Notice of Continued Status Conference; with Proof of Service Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| Friday, June 03, 2016 | ||
| 17 | 17
misc
Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3))
Fri 06/03 5:49 PM
Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) ; Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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Att: 1
Part 2
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| Friday, May 06, 2016 | ||
| 16 | 16
notice
Notice of motion/application
Fri 05/06 12:33 PM
Notice of motion/application Amended Notice of Motion for Default Judgment - to Correct Hearing Date; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Friday, April 22, 2016 | ||
| 15 | 15
court
Notice to Filer of Error and/or Deficient Document
Fri 04/22 11:19 AM
Notice to Filer of Error and/or Deficient Document Incorrect hearing date/time was selected. The hearing on this matter will be set for June 30, 2016 at 9:30am in Courtroom 5A. THE FILER IS INSTRUCTED TO FILE AN AMENDED NOTICE OF HEARING WITH CORRECT HEARING INFORMATION. |
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| Thursday, April 21, 2016 | ||
| 14 | 14
motion
Default Judgment (motion)
Thu 04/21 3:47 PM
Motion for Default Judgment Notice of Motion and Motion for Default Judgment; Memorandum of Points and Authorities; Declaration of Richard A. Marshack in Support; with Proof of Service [Hrg. 5/12/16 at 9:30 a.m., Ctrm. 5A] Filed by Plaintiff Richard A. Marshack Default Judgment Motion due by 05/23/2016. (Wood, David) Warning: Item subsequently amended by docket entry no: 15. Modified on 4/22/2016 |
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Att: 1
Part 2
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Att: 2
Part 3
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| Thursday, March 10, 2016 | ||
| 13 | 13
court
Hearing Continued (Other)
Mon 03/14 1:02 PM
Hearing Continued - Status Conference hearing CONTINUED TO 6/9/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. A motion for default judgment may self-calendared for the same date/time as the continued Status Conference date. Alternatively, the motion may be filed without a hearing pursuant to the procedure set forth in Local Bankruptcy Rule 9013-1(o). The motion for default judgment, supported by evidence, must be served on defendant and defendant's counsel in accordance with Local Rule 9013-1(d). If the motion for default judgment is not heard by the continued date of the Status Conference, THE ADVERSARY MAY BE DISMISSED at the Status Conference for failure to prosecute. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Thursday, March 03, 2016 | ||
| 12 | 12
court
Hearing Continued (Other)
Mon 03/14 1:00 PM
Hearing Continued - Status Conference hearing CONTINUED TO 3/10/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, on Court's Own Motion. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Friday, February 19, 2016 | ||
| 11 | 11
notice
Notice of Hearing
Fri 02/19 5:05 PM
Notice of Hearing Notice of Continued Status Conference; with Proof of Service Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| Thursday, February 18, 2016 | ||
| 10 | 10
misc
Status report
Thu 02/18 11:50 AM
Status report Unilateral Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, February 11, 2016 | ||
| 9 | 9
court
BNC Certificate of Notice
Thu 02/11 9:48 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 02/11/2016. (Admin.) |
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| Tuesday, February 09, 2016 | ||
| 8 | 8
misc
Notice That Clerk Has Entered Default (BNC)
Tue 02/09 4:21 PM
Notice That Clerk Has Entered Default Against Defendant(s) Young Kim aka Amy Kim (Steinberg, Elizabeth) |
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| Friday, February 05, 2016 | ||
| 7 | 7
misc
Declaration
Fri 02/05 12:50 PM
Declaration re: in Support of Request for Entry of Default re Defendant Young Kim aka Amy Kim; with Proof of service Filed by Plaintiff Richard A. Marshack . (Grimshaw, Matthew) |
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| 6 | 6
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 02/05 12:47 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Young Kim aka Amy Kim Filed by Plaintiff Richard A. Marshack. (Grimshaw, Matthew) |
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| Thursday, December 17, 2015 | ||
| 5 | 5
notice
Notice
Thu 12/17 5:06 PM
Notice to Defendant Re: Compliance with Rule 7026 of the Federal Rules of Bankruptcy Procedure and Rule 7026-1 of the Local Bankruptcy Rules; with Proof of Service Filed by Plaintiff Richard A. Marshack. (Grimshaw, Matthew) |
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| 4 | 4
cmp
Summons Service Executed
Thu 12/17 5:05 PM
Summons Service Executed on Young Kim 12/17/2015 (Grimshaw, Matthew) |
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| 3 | 3
cmp
Summons Service Executed
Thu 12/17 5:02 PM
Summons Service Executed on Young Kim 12/17/2015 (Marshack, Richard) |
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| Thursday, December 10, 2015 | ||
| 2 | 2
court
Summons Issued
Thu 12/10 3:29 PM
Summons Issued on Young Kim Date Issued 12/10/2015, Answer Due 1/11/2016 Status hearing to be held on 3/3/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith |
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| Wednesday, December 09, 2015 | ||
| 1 | 1
cmp
Complaint
Wed 12/09 4:50 PM
Adversary case 8:15-ap-01458. Complaint by Richard A. Marshack against Young Kim. (Charge To Estate). Complaint for Avoidance, Recovery, and Preservation of Preferential, Fraudulent, and Unauthorized Post-Petition Transfers Nature of Suit: (14 (Recovery of money/property - other)),(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Grimshaw, Matthew) |
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Att: 1
Adversary Cover Sheet
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