Marshack v. Paik
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-01471 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 18, 2015 |
| Terminated: | Oct 02, 2017 |
| Last checked: never |
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Defendant
Sang Paik, 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: 05/19/2025 1:05 PM PDT |
| Thursday, October 19, 2017 | ||
| 42 | 42
court
Hearing Held (Other)
Fri 10/20 4:41 PM
Hearing Held RE: STATUS CONFERENCE RE:1 Complaint - OFF CALENDAR: Order Approving Stipulation for Dismissal of Adversary Proceeding Entered 9/18/2017 (Daniels, Sally) |
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| Monday, October 02, 2017 | ||
| 41 | 41
court
Close Adversary Case
Mon 10/02 3:34 PM
Adversary Case 8:15-ap-1471 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. (Duarte, Tina) |
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| Wednesday, September 20, 2017 | ||
| 40 | 40
court
BNC Certificate of Notice - PDF Document
Wed 09/20 9:53 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 09/20/2017. (Admin.) |
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| Monday, September 18, 2017 | ||
| 39 | 39
order
Dismiss Adversary Proceeding (BNC-PDF)
Mon 09/18 3:57 PM
ORDER Approving Stipulation for Dismissal of Adversary Proceeding. It is ORDERED: 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; and the Status Conference Currently Set for October 19, 2017, is Vacated and Taken Off Calendar (BNC-PDF) Signed on 9/18/2017 . (Duarte, Tina) |
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| 38 | 38
motion
Stipulation (motion)
Mon 09/18 9:05 AM
Stipulation By Richard A. Marshack and Dr. Sang Paik to Dismiss Adversary Proceeding; with Proof of Service Filed by Plaintiff Richard A. Marshack (Grimshaw, Matthew) |
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| Thursday, August 17, 2017 | ||
| 37 | 37
court
Hearing Continued (Other)
Mon 08/21 9:29 AM
Hearing Continued . Status Conference hearing CONTINUED TO 10/19/2017 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, Per Order Entered 8/3/2017. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Saturday, August 05, 2017 | ||
| 36 | 36
court
BNC Certificate of Notice - PDF Document
Sat 08/05 9:38 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 08/05/2017. (Admin.) |
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| Thursday, August 03, 2017 | ||
| 35 | 35
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 08/03 10:49 AM
Order Approving Stipulation to Continue Status Conference. The Status Conference Currently Scheduloed for August 17, 2017 at 9:30 a.m. is CONTINUED TO October 19, 2017 at 9:30 a.m.; A Joint Status Report Shall be Filed by October 5, 2017. This Stipulation is Without Prejudice to the Parties Stipulating or Seeking Further Extensions of the Deadline, if Necessary (BNC-PDF) Signed on 8/3/2017 (Duarte, Tina) |
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| 34 | 34
motion
Stipulation (motion)
Thu 08/03 9:58 AM
Stipulation By Richard A. Marshack and Defendant to Continue Status Conference; with Proof of Service Filed by Plaintiff Richard A. Marshack (Grimshaw, Matthew) |
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| Thursday, June 15, 2017 | ||
| 33 | 33
court
Hearing Continued (Other)
Fri 06/16 3:25 PM
Hearing Continued . Status Conference hearing CONTINUED TO 8/17/2017 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, Per Order Entered 6/1/2017. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Saturday, June 03, 2017 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Sat 06/03 9:42 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 06/03/2017. (Admin.) |
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| Thursday, June 01, 2017 | ||
| 31 | 31
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 06/01 3:46 PM
Order Approving Stipulation to Continue Status Conference. The Status Conference Currently Scheduled for Juen 15, 2017 at 9:30 a.m. is CONTINUED TO August 17, 2017 at 9:30 a.m.; A Joint Status Report Shall be Filed by August 2, 2017; and This Stipulation is Without Prejudice to the Parties Stipulating or Seeking Further Extensions of the Deadline, if Necessary (BNC-PDF) Signed on 6/1/2017 (Duarte, Tina) |
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| 30 | 30
motion
Stipulation (motion)
Thu 06/01 3:19 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, April 13, 2017 | ||
| 29 | 29
court
Hearing Continued (Other)
Mon 04/17 11:51 AM
Hearing Continued . Status Conference hearing CONTINUED TO 6/15/2017 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701, Per Order Entered 3/27/2017. The case judge is Erithe A. Smith (Duarte, Tina) |
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| Wednesday, March 29, 2017 | ||
| 28 | 28
court
BNC Certificate of Notice - PDF Document
Wed 03/29 9:56 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 03/29/2017. (Admin.) |
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| Monday, March 27, 2017 | ||
| 27 | 27
order
X - Order (Generic)(BNC-PDF)
Mon 03/27 9:35 AM
Order Approving Stipulation to Continue Status Conference (June 15, 2017 at 9:30am) (BNC-PDF) Signed on 3/27/2017 |
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| Friday, March 24, 2017 | ||
| 26 | 26
motion
Stipulation (motion)
Fri 03/24 5:41 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, February 02, 2017 | ||
| 25 | 25
court
Hearing Continued (Other)
Mon 02/06 4:08 PM
Hearing Continued RULING: CONTINUED TO APRIL 13, 2017 AT 9:30 A.M. PER ORDER APPROVING STIPULATION ENTERED 1/19/17. |
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| Saturday, January 21, 2017 | ||
| 24 | 24
court
BNC Certificate of Notice - PDF Document
Sat 01/21 9:45 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 01/21/2017. (Admin.) |
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| Thursday, January 19, 2017 | ||
| 23 | 23
order
Continue/reschedule hearing (BNC-PDF)
Thu 01/19 9:25 AM
Order Approving Stipultation to Continue Status Conference From February 2, 2017 at 9:30 a.m. to April 13, 2017 at 9:30 a.m. A Joint Status Report Shall be filed by March 30, 2017. (BNC-PDF) Signed on 1/19/2017 (Steinberg, Elizabeth) |
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| Wednesday, January 18, 2017 | ||
| 22 | 22
motion
Stipulation (motion)
Wed 01/18 4:06 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, November 03, 2016 | ||
| 21 | 21
court
Hearing Continued (Other)
Mon 11/07 11:06 AM
Hearing Continued - Continue status conference one final time to February 2, 2017 at 9:30 am; updated status report must be filed no later than January 19, 2017. The case judge is Erithe A. Smith (Daniels, Sally) |
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| Thursday, October 20, 2016 | ||
| 20 | 20
misc
Status report
Thu 10/20 5:32 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 | ||
| 19 | 19
court
Hearing Continued (Other)
Tue 09/06 5:23 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 | ||
| 18 | 18
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 | ||
| 17 | 17
order
X - Order (RE: Generic Motion) (BNC-PDF)
Mon 08/29 10:57 AM
Order Approving Stipulation to Continue Status Conference. The Status Conference Currently Scheduled for 9/1/2016 at 9:30 a.m. is CONTINUED TO 11/3/2016 at 9:30 a.m.; An Updated Status Report Shall be Filed by 10/20/2016 (BNC-PDF) Signed on 8/29/2016 (Duarte, Tina) |
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| Friday, August 26, 2016 | ||
| 16 | 16
motion
Stipulation (motion)
Fri 08/26 2:43 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 | ||
| 15 | 15
court
Hearing Continued (Other)
Tue 07/05 8:50 AM
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. |
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| Thursday, June 16, 2016 | ||
| 14 | 14
misc
Status report
Thu 06/16 5:40 PM
Status report ; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Thursday, June 09, 2016 | ||
| 13 | 13
court
Hearing Continued (Other)
Fri 06/10 7:53 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 | ||
| 12 | 12
notice
Notice of Hearing
Mon 06/06 3:33 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, March 25, 2016 | ||
| 11 | 11
court
Hearing Held (Other)
Mon 03/28 8:43 AM
Document / Hearing Held re Settlement Conference. Vacated at request of parties, to be reset at a later date (Moser, Renee) |
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| Thursday, March 10, 2016 | ||
| 10 | 10
court
Hearing Continued (Other)
Mon 03/14 5:54 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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| Friday, March 04, 2016 | ||
| 9 | 9
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 | ||
| 8 | 8
order
X - Order (Generic)(BNC-PDF)
Wed 03/02 11:12 AM
Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Mediator: Hon. Judge Jury) Signed on 3/2/2016 |
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| Thursday, February 25, 2016 | ||
| 7 | 7
motion
Request for assignment to mediation program (motion)
Thu 02/25 5:07 PM
Request for Assignment to Mediation Program ; Proof of Service Filed by Plaintiff Richard A. Marshack (Wood, David) |
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| 6 | 6
misc
Status report
Thu 02/25 2:55 PM
Status report Joint Status Report; with Proof of Service Filed by Plaintiff Richard A. Marshack . (Wood, David) |
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| Tuesday, January 19, 2016 | ||
| 5 | 5
answer
Answer to Complaint
Tue 01/19 8:10 PM
Answer to Complaint for Avoidance, Recovery, and Preservation of Fraudulent Transfers, with proof of service Filed by Sang Paik. (Wuhrman, Arnold) |
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| Wednesday, December 23, 2015 | ||
| 4 | 4
notice
Notice
Wed 12/23 6:41 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 Service Filed by Plaintiff Richard A. Marshack. (Grimshaw, Matthew) |
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| 3 | 3
cmp
Summons Service Executed
Wed 12/23 6:39 PM
Summons Service Executed on Sang Paik 12/23/2015 (Grimshaw, Matthew) |
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| Friday, December 18, 2015 | ||
| 2 | 2
court
Summons Issued
Fri 12/18 3:08 PM
Summons Issued on Sang Paik 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 |
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| 1 | 1
cmp
Complaint
Fri 12/18 10:09 AM
Adversary case 8:15-ap-01471. Complaint by Richard A. Marshack against Sang Paik. (Charge To Estate). Complaint for Avoidance, Recovery, and Preservation of Fraudulent Transfers [11 U.S.C. Sections 544, 548, 550, and 551, and Cal. Civ. Code Sections 3439.04, 3439.05, 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 Proceeding Cover Sheet
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