Marshack v. Lee
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-01469 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 17, 2015 |
| Terminated: | May 24, 2017 |
| Last checked: never |
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Defendant
Jane Lee, an individual
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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 |
| Wednesday, May 24, 2017 | ||
| 35 | 35
court
Close Adversary Case
Wed 05/24 9:17 AM
Adversary Case 8:15-ap-1469 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, September 22, 2016 | ||
| 34 | 34
court
Hearing Held (Other)
Fri 09/23 1:41 PM
Hearing Held RULING: OFF CALENDAR: Order Granting Motion for Default Judgment and Judgment Entered 8/4/16. |
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| Thursday, September 08, 2016 | ||
| 33 | 33
misc
Status report
Thu 09/08 1:59 PM
Status report Unilateral Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Saturday, August 06, 2016 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Sat 08/06 9:45 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 08/06/2016. (Admin.) |
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| 31 | 31
court
BNC Certificate of Notice - PDF Document
Sat 08/06 9:45 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 08/06/2016. (Admin.) |
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| Thursday, August 04, 2016 | ||
| 30 | 30
order
JUDGMENT (BNC-PDF)
Thu 08/04 3:55 PM
JUDGMENT is Entered in Favor of the Plaintiff and Against Defendant Jane Lee in the amount of $30,000.00 (BNC-PDF) Signed on 8/4/2016. |
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| 29 | 29
order
DEFAULT JUDGMENT (BNC-PDF)
Thu 08/04 3:52 PM
Order Granting Motion For Default Judgment (BNC-PDF) Signed on 8/4/2016. |
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| 28 | 28
misc
Proof of service
Thu 08/04 11:28 AM
Proof of service Amended Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| 27 | 27
misc
Declaration re: non opposition
Thu 08/04 11:11 AM
Declaration re: non opposition with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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Att: 1
Exhibit
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| Thursday, July 21, 2016 | ||
| 26 | 26
court
Hearing Continued (Other)
Fri 07/29 10:58 AM
Hearing Continued; UPDATED STATUS REPORT SHALL BE FILED BY SEPTEMBER 8, 2016 IF THE ADVERSARY IS STILL PENDING BY SUCH DATE (XX) CONTINUED Status hearing to be held on 9/22/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Steinberg, Elizabeth) |
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| Thursday, July 14, 2016 | ||
| 25 | 25
misc
Status report
Thu 07/14 11:16 AM
Status report Unilateral Status Report with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Wednesday, July 13, 2016 | ||
| 24 | 24
motion
Default Judgment (motion)
Wed 07/13 2:08 PM
Motion for Default Judgment Notice of Motion and Motion for Default Judgment; Declaration of Richard A. Marshack in support; with Proof of Service Filed by Plaintiff Richard A. Marshack Default Judgment Motion due by 08/12/2016. (Wood, David) |
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Att: 1
Exhibit
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| Sunday, July 03, 2016 | ||
| 23 | 23
court
BNC Certificate of Notice
Sun 07/03 9:48 PM
BNC Certificate of Notice No. of Notices: 4. Notice Date 07/03/2016. (Admin.) |
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| Friday, July 01, 2016 | ||
| 22 | 22
misc
Notice That Clerk Has Entered Default (BNC)
Fri 07/01 5:52 PM
Notice That Clerk Has Entered Default Against Defendant(s) Jane Lee (Duarte, Tina) |
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| Wednesday, June 29, 2016 | ||
| 21 | 21
misc
Declaration
Wed 06/29 4:12 PM
Declaration re: Declaration in Support of Request for Entry of Default Re: Defendant Lane; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Friday, June 24, 2016 | ||
| 20 | 20
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 06/24 5:20 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jane Lee Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| Wednesday, June 22, 2016 | ||
| 19 | 19
court
BNC Certificate of Notice
Wed 06/22 10:04 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 06/22/2016. (Admin.) |
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| Monday, June 20, 2016 | ||
| 18 | 18
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Mon 06/20 5:57 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Jane Lee, an individual, (Steinberg, Elizabeth) |
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| Friday, June 17, 2016 | ||
| 17 | 17
misc
Declaration
Fri 06/17 12:18 PM
Declaration re: Declaration in Support of Request for Entry of Default re: Defendant Jane Lee; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| 16 | 16
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 06/17 12:12 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jane Lee Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| Thursday, May 05, 2016 | ||
| 15 | 15
court
Hearing Held (Other)
Fri 05/06 2:20 PM
Hearing Held RULING: OFF CALENDAR; Another Summons Issued 5-3-16 per Request filed 5-2-16; Status Conference re-set for 7-21-16 at 9:30am. |
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| Wednesday, May 04, 2016 | ||
| 14 | 14
notice
Notice
Wed 05/04 3:40 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. (Wood, David) |
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| 13 | 13
cmp
Summons Service Executed
Wed 05/04 3:38 PM
Summons Service Executed on Jane Lee 5/4/2016 (Wood, David) |
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| Tuesday, May 03, 2016 | ||
| 12 | 12
court
Another Summons Issued
Tue 05/03 2:47 PM
Another Summons Issued on Jane Lee Date Issued 5/3/2016, Answer Due 6/2/2016 Status hearing to be held on 7/21/2016 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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| Monday, May 02, 2016 | ||
| 11 | 11
misc
Status report
Mon 05/02 11:32 AM
Status report Unilateral Status Report with Proof of Service Filed by Plaintiff Richard A. Marshack . (Grimshaw, Matthew) |
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| 10 | 10
misc
Declaration
Mon 05/02 10:29 AM
Declaration re: Matthew W. Grimshaw in support of Request for Alias Summons with Proof of Service Filed by Plaintiff Richard A. Marshack . (Grimshaw, Matthew) |
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| 9 | 9
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Mon 05/02 10:21 AM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) with Proof of Service Filed by Plaintiff Richard A. Marshack. (Grimshaw, Matthew) |
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| Thursday, March 10, 2016 | ||
| 8 | 8
court
Hearing Held (Other)
Mon 03/14 5:52 PM
Hearing Held Complaint) - OFF CALENDAR; Another Summons Issued 2/10/2016 Setting Status Conference for 5/5/2016 at 9:30 a.m. (Duarte, Tina) |
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| Wednesday, February 10, 2016 | ||
| 7 | 7
notice
Notice
Wed 02/10 1:04 PM
Notice to Defendant re: Compliance with Rule 7026 of the Federal Rules of Bankruptcy Procedure and Rule 7026-1 of the Local Bankruptsy Rules; with Proof of Service Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| 6 | 6
cmp
Summons Service Executed
Wed 02/10 1:01 PM
Summons Service Executed on Jane Lee 2/10/2016 (Wood, David) |
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| 5 | 5
court
Another Summons Issued
Wed 02/10 10:38 AM
Another Summons Issued on Jane Lee Date Issued 2/10/2016, Answer Due 3/11/2016 . Status Conference hearing to be held on 5/5/2016 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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| Tuesday, February 09, 2016 | ||
| 4 | 4
misc
Declaration
Tue 02/09 5:25 PM
Declaration re: Declaration of David A. Wood In Support of Request for Alias Summons and Notice of Status COnfernece in Adversary Proceeding; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| 3 | 3
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Tue 02/09 5:23 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff Richard A. Marshack. (Wood, David) |
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| Friday, December 18, 2015 | ||
| 2 | 2
court
Summons Issued
Fri 12/18 11:23 AM
Summons Issued on Jane Lee Date Issued 12/18/2015, 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 (Daniels, Sally) |
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| Thursday, December 17, 2015 | ||
| 1 | 1
cmp
Complaint
Thu 12/17 3:53 PM
Adversary case 8:15-ap-01469. Complaint by Richard A. Marshack against Jane Lee. (Charge To Estate). Complaint for Avoidance, Recovery, and Preservation of Preferential, and Fraudulent Transfers [11 U.S.C. Sections 544, 548, 549, 550 and 551, and Cal. Civ. Code Sections 3439.04, et al.] Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Grimshaw, Matthew) |
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Att: 1
Adversary Cover Sheet
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