Marshack v. BMW Bank of North America
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-01470 |
| 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: | Aug 05, 2016 |
| Last checked: never |
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Defendant
BMW Bank of North America
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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: 7 hours ago |
| Friday, August 05, 2016 | ||
| 27 | 27
court
Close Adversary Case
Fri 08/05 12:39 PM
Adversary Case 8:15-ap-1470 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, July 28, 2016 | ||
| 26 | 26
court
Hearing Held (Other)
Fri 07/29 4:34 PM
Hearing Held OFF CALENDAR - ORDER APPROVING STIPULATION FOR DISMISSAL OF ADVERSARY SIGNED 7/22/16. (Le, James) |
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| Sunday, July 24, 2016 | ||
| 25 | 25
court
BNC Certificate of Notice - PDF Document
Sun 07/24 9:38 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 07/24/2016. (Admin.) |
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| Friday, July 22, 2016 | ||
| 24 | 24
order
Dismiss Adversary Proceeding (BNC-PDF)
Fri 07/22 1:31 PM
ORDER Granting Stipulation for Dismissal of Adversary Proceeding (BNC-PDF) Signed on 7/22/2016 . (Mccall, Audrey) |
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| Tuesday, July 12, 2016 | ||
| 23 | 23
motion
Stipulation (motion)
Tue 07/12 4:22 PM
Stipulation By Richard A. Marshack and BMW Bank of North America for Dismissal of Adversary Proceeding; with Proof of Service Filed by Plaintiff Richard A. Marshack (Grimshaw, Matthew) |
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| Thursday, June 16, 2016 | ||
| 22 | 22
misc
Status report
Thu 06/16 6:07 PM
Status report Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, May 12, 2016 | ||
| 21 | 21
court
Hearing Continued (Other)
Mon 05/16 2:52 PM
Hearing Continued In light of anticipated settlement, continue status conference to 7/28/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701; updated status report must be filed by July 14, 2016 if the adversary proceeding has not been dismissed by such date. The case judge is Erithe A. Smith (Daniels, Sally) |
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| Friday, April 29, 2016 | ||
| 20 | 20
misc
Status report
Fri 04/29 3:25 PM
Status report Joint Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, March 10, 2016 | ||
| 19 | 19
court
Hearing Continued (Other)
Mon 03/14 5:53 PM
Hearing Continued - Status Conference hearing CONTINUED TO 5/12/2016 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, Per Order Entered 3/2/2016. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Friday, March 04, 2016 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Fri 03/04 9:52 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/04/2016. (Admin.) |
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| Wednesday, March 02, 2016 | ||
| 17 | 17
order
X - Order (Generic)(BNC-PDF)
Wed 03/02 3:06 PM
Order Approving Stipulation to Continue Status Conference [May 12, 2016 at 9:30am in Courtroom 5A] Signed on 3/2/2016 |
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| Tuesday, March 01, 2016 | ||
| 16 | 16
motion
Stipulation (motion)
Tue 03/01 11:28 AM
Stipulation By Richard A. Marshack and Defendants to Continue the March 10, 2016 Status Conference with Proof of Service Filed by Plaintiff Richard A. Marshack (Wood, David) |
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| Sunday, February 21, 2016 | ||
| 15 | 15
court
BNC Certificate of Notice - PDF Document
Sun 02/21 9:41 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/21/2016. (Admin.) |
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| Friday, February 19, 2016 | ||
| 14 | 14
order
Extend Time (BNC-PDF)
Fri 02/19 3:36 PM
Order Approving Third Stipulation to Extend Defenants' Deadline to File and Serve a Written Response to Complaint from February 16, 2016 to March 10, 2016. (BNC-PDF) Signed on 2/19/2016 (Steinberg, Elizabeth) |
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| Thursday, February 18, 2016 | ||
| 13 | 13
misc
Notice of Lodgment
Thu 02/18 2:45 PM
Notice of lodgment of Order or Judgment in Adversary Proceeding Re: Third Stipulation to Extend Defendant's Deadline to File and Serve Written Response to Complaint Filed by Defendant BMW Bank of North America . (Caley, Rebecca) |
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| 12 | 12
motion
Stipulation (motion)
Thu 02/18 2:42 PM
Stipulation By BMW Bank of North America and Trustee (Third Stipulation) to Extend Defendant's Deadline to File and Serve Written Response to Complaint Filed by Defendant BMW Bank of North America (Caley, Rebecca) |
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| Friday, February 05, 2016 | ||
| 11 | 11
court
BNC Certificate of Notice - PDF Document
Fri 02/05 9:40 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/05/2016. (Admin.) |
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| Wednesday, February 03, 2016 | ||
| 10 | 10
order
Extend Time (BNC-PDF)
Wed 02/03 1:47 PM
Order Approving Second Stipulation to Extend Defendant's Deadline to File and Serve a Written Response to Complaint from February 2, 2016 to February 16, 2016. (BNC-PDF) Signed on 2/3/2016 (Steinberg, Elizabeth) |
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| Tuesday, February 02, 2016 | ||
| 9 | 9
misc
Notice of Lodgment
Tue 02/02 4:28 PM
Notice of lodgment of Order Re: Second Stipulation to Extend Defendant's Deadline to File and Serve Written Response to Complaint Filed by Defendant BMW Bank of North America .(Caley, Rebecca) |
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Att: 1
Proposed Order Order Approving Second Stipulation to Extend Defendant's Deadline to File and Serve a Written Response to Complaint
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| 8 | 8
motion
Stipulation (motion)
Tue 02/02 4:17 PM
Stipulation By BMW Bank of North America and Richard A. Marshack, Chapter 7 Trustee entitled Second Stipulation Between Plaintiff and Defendant to Extend Defendant's Deadline to File and Serve Written Response to Complaint Filed by Defendant BMW Bank of North America (Caley, Rebecca) - NOTE: The time listed on the document should reflect 9:30 a.m. - Modified on 2/3/2016 (Duarte, Tina) |
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| Friday, January 22, 2016 | ||
| 7 | 7
court
BNC Certificate of Notice - PDF Document
Fri 01/22 9:49 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 01/22/2016. (Admin.) |
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| Wednesday, January 20, 2016 | ||
| 6 | 6
order
X - Order (Generic)(BNC-PDF)
Wed 01/20 2:51 PM
Order Approving Stipulation to Extend Deadline to File and Serve a Written Response to Complaint Signed on 1/20/2016 |
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| Tuesday, January 19, 2016 | ||
| 5 | 5
motion
Stipulation (motion)
Tue 01/19 4:42 PM
Stipulation By Richard A. Marshack and Defendant to Extend Defendant's Deadline to File and Serve a Written Response to Complaint; with Proof of Service Filed by Plaintiff Richard A. Marshack (Wood, David) |
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| Wednesday, December 23, 2015 | ||
| 4 | 4
notice
Notice
Wed 12/23 6:29 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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| 3 | 3
cmp
Summons Service Executed
Wed 12/23 6:28 PM
Summons Service Executed on BMW Bank of North America 12/23/2015 (Grimshaw, Matthew) |
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| Friday, December 18, 2015 | ||
| 2 | 2
court
Summons Issued
Fri 12/18 11:38 AM
Summons Issued on BMW Bank of North America 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 5:58 PM
Adversary case 8:15-ap-01470. Complaint by Richard A. Marshack against BMW Bank of North America. (Charge To Estate). Complaint for Avoidance, Recovery, and Preservation of Preferential, Fraudulent, and Unauthorized Post-Petiton Transfers and Objection to Claim [11 U.S.C. Sections 544, 547, 548, 549, 550, and 551 and Cal. Civ Code 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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