Marshack v. American Express Centurion Bank
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-01468 |
| 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 17, 2015 |
| Terminated: | May 15, 2017 |
| Last checked: never |
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Defendant
American Express Centurion Bank
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Represented By
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Plaintiff
Richard A. Marshack, Chapter 7 Trustee
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: 5 hours ago |
| Monday, May 15, 2017 | ||
| 22 | 22
court
Close Adversary Case
Mon 05/15 11:11 AM
Adversary Case 8:15-ap-1468 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, December 15, 2016 | ||
| 21 | 21
court
Hearing Held (Other)
Mon 12/19 5:50 PM
Hearing Held - OFF CALENDAR: Order Approving Stipulation for Dismissal of Adversary Proceeding Entered 11/8/2016 (Duarte, Tina) |
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| Thursday, November 10, 2016 | ||
| 20 | 20
court
BNC Certificate of Notice - PDF Document
Thu 11/10 9:42 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 11/10/2016. (Admin.) |
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| Tuesday, November 08, 2016 | ||
| 19 | 19
order
Dismiss Adversary Proceeding (BNC-PDF)
Tue 11/08 10:16 AM
ORDER Approving Stipulation for Dismissal of Adversary Proceeding. The Adversary Case is Dismissed with Prejudice and Closed; The Parties Shall Bear their own Attorneys' Fees and Costs Incurred in Connection with the Adversary Case. The Status Conference Currently Set for 12/15/2016, is Vacated and Taken Off Calendar (BNC-PDF) Signed on 11/8/2016 . (Duarte, Tina) |
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| Friday, November 04, 2016 | ||
| 17 | 17
motion
Stipulation (motion)
Fri 11/04 4:18 PM
Stipulation By Richard A. Marshack and Defendants for Dismissal of Adversary Proceeding; with Proof of Service Filed by Plaintiff Richard A. Marshack (Grimshaw, Matthew) |
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| Thursday, November 03, 2016 | ||
| 18 | 18
court
Hearing Continued (Other)
Mon 11/07 11:00 AM
Hearing Continued - Continue status conference one final time to December 15, 2016 at 9:30 am. If it is the desire of the parties to dismiss this adversary proceeding with prejudice rather than without prejudice per the Order drafted and lodged by the parties, then a stipulation re dismissal of adversary with prejudice needs to be fled no later than December 1, 2016. The case judge is Erithe A. Smith (Daniels, Sally) |
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| Thursday, October 20, 2016 | ||
| 16 | 16
misc
Status report
Thu 10/20 5:52 PM
Status report Joint Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, September 01, 2016 | ||
| 15 | 15
court
Hearing Continued (Other)
Tue 09/06 5:22 PM
Hearing Continued . Status Conference hearing CONTINUED TO 11/3/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, Per Order Entered 8/29/2016. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Wednesday, August 31, 2016 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Wed 08/31 10:01 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 08/31/2016. (Admin.) |
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| Monday, August 29, 2016 | ||
| 13 | 13
order
X - Order (Generic)(BNC-PDF)
Mon 08/29 2:21 PM
Order Approving Stipulation to Continue Status Conference [November 3, 2016 at 9:30am in Courtroom 5A] (BNC-PDF) Signed on 8/29/2016 |
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| 12 | 12
motion
Stipulation (motion)
Mon 08/29 12:53 PM
Stipulation By Richard A. Marshack and Defendant to Continue Status Conference; with Proof of service Filed by Plaintiff Richard A. Marshack (Wood, David) |
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| Thursday, June 30, 2016 | ||
| 11 | 11
court
Hearing Continued (Other)
Fri 07/01 5:13 PM
Hearing Continued RULING: Continue status conference to Sept. 1, 2016 at 9:30 a.m.; updated status report to be filed by Aug. 18, 2016 if adversary is still pending as of that date. |
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| Thursday, June 16, 2016 | ||
| 10 | 10
misc
Status report
Thu 06/16 3:40 PM
Status report Joint Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, June 09, 2016 | ||
| 9 | 9
court
Hearing Continued (Other)
Fri 06/10 7:52 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. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Monday, June 06, 2016 | ||
| 8 | 8
notice
Notice of Hearing
Mon 06/06 3:38 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, March 10, 2016 | ||
| 7 | 7
court
Hearing Continued (Other)
Mon 03/14 5:51 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; updated Joint Status Report to be filed by 5/26/2016. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Thursday, February 25, 2016 | ||
| 6 | 6
misc
Status report
Thu 02/25 2:24 PM
Status report Joint Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Friday, January 15, 2016 | ||
| 5 | 5
answer
Answer to Complaint
Fri 01/15 6:04 PM
Answer to Complaint - Defendant's Answer and Affirmative Defenses to Plaintiff's Complaint Filed by American Express Centurion Bank.(Lampl, Robert) |
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Att: 1
Proof of Service
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| Tuesday, December 22, 2015 | ||
| 4 | 4
notice
Notice
Tue 12/22 11:13 AM
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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| 3 | 3
cmp
Summons Service Executed
Tue 12/22 11:11 AM
Summons Service Executed on American Express Centurion Bank 12/22/2015 (Grimshaw, Matthew) |
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| Thursday, December 17, 2015 | ||
| 2 | 2
court
Summons Issued
Thu 12/17 3:37 PM
Summons Issued on American Express Centurion Bank Date Issued 12/17/2015, Answer Due 1/19/2016 Status hearing to be held on 3/10/2016 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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| 1 | 1
cmp
Complaint
Thu 12/17 12:17 PM
Adversary case 8:15-ap-01468. Complaint by Richard A. Marshack against American Express Centurion Bank. (Charge To Estate). Complaint for Avoidance, Recovery, and Preservation of Preferential, Fraudulent, and Unauthorized Post-Petition Transfers [11 U.S.C. Sections 544, 547, 548, 549, 550 and 551, and Cal. Civ. Pro. Sections 3439.04, 3439.05, et al.] Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Grimshaw, Matthew) |
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Att: 1
Adversary Proceeding Cover Sheet
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