Marshack v. Dr. Mohamed I Badr et al
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-01472 |
| 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
Dr. Mohamed I Badr, A Medical Corp., a California corporation
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Represented By
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Defendant
Mohamed I Badr, 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: 6 hours ago |
| Monday, October 02, 2017 | ||
| 13 | 13
court
Close Adversary Case
Mon 10/02 3:37 PM
Adversary Case 8:15-ap-1472 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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| Thursday, September 01, 2016 | ||
| 12 | 12
court
Hearing Held (Other)
Tue 09/06 5:24 PM
Status Conference Hearing Held - OFF CALENDAR; Notice of Voluntary Dismissal of an Adversary Proceeding that Does not Involve Claims under 11 U.S.C. Section 727 filed 6/29/16; No Answer Filed. (Duarte, Tina) |
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| Thursday, June 30, 2016 | ||
| 11 | 11
court
Hearing Continued (Other)
Tue 07/05 8:52 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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| Wednesday, June 29, 2016 | ||
| 10 | 10
motion
Dismiss Adversary Proceeding (motion)
Wed 06/29 5:24 PM
Motion to Dismiss Adversary Proceeding Notice of Voluntary Dismissal of An Adversary Proceeding That Does Not Involve Claims Under 11 U.S.C. Section 727; with Proof of Service Filed by Plaintiff Richard A. Marshack (Grimshaw, Matthew) |
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| Thursday, June 16, 2016 | ||
| 9 | 9
misc
Status report
Thu 06/16 11:54 AM
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 | ||
| 8 | 8
court
Hearing Continued (Other)
Fri 06/10 7:54 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 | ||
| 7 | 7
notice
Notice of Hearing
Mon 06/06 3:28 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 | ||
| 6 | 6
court
Hearing Continued (Other)
Mon 03/14 5:55 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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| Wednesday, March 02, 2016 | ||
| 5 | 5
misc
Status report
Wed 03/02 11:32 AM
Status report Unilateral Status Report 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 2:20 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 2:18 PM
Summons Service Executed on Mohamed I Badr 12/23/2015; Dr. Mohamed I Badr 12/23/2015 (Grimshaw, Matthew) |
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| Friday, December 18, 2015 | ||
| 2 | 2
court
Summons Issued
Fri 12/18 3:10 PM
Summons Issued on Mohamed I Badr Date Issued 12/18/2015, Answer Due 1/19/2016; Dr. Mohamed I Badr 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 10:21 AM
Adversary case 8:15-ap-01472. Complaint by Richard A. Marshack against Dr. Mohamed I Badr, Mohamed I Badr. (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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