Gladstone v. Globex Transfer, LLC

Adversary Proceeding
Lead BK case is: 3:15-bk-07986

California Southern Bankruptcy Court
Chapter 7
Judge:Christopher B Latham
Case #: 3:17-ap-90211
Nature of Suit1 null
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Dec 14, 2017
Terminated:Dec 17, 2019
Last checked: never
Defendant
Globex Transfer, LLC, a Florida limited liability company
780 Deltona Blvd., Suite 202
Deltona, FL 32725
Represented By
Globex Transfer, LLC
contact info
Plaintiffs
Leslie T. Gladstone, Chapter 7 Trustee
401 Via Del Norte
La Jolla, CA 92037
Represented By
Christin A. Batt
Financial Law Group
contact info


Docket last updated: 10 hours ago
Tuesday, December 17, 2019
32 32 order Closed Adversary Proceeding Tue 12/17 2:29 PM
Adversary Proceeding Closed (Slaughter, S.)
Related: [-]
Friday, October 25, 2019
31 31 misc Dismissal of Adversary Proceeding (Request/Notice) Fri 10/25 12:59 PM
Notice Dismissal of Adversary Proceeding 3:17-ap-90211. filed by Christin A. Batt of Financial Law Group on behalf of Leslie T. Gladstone. (Batt, Christin)
Related: [-]
Friday, December 07, 2018
30 30 notice BNC Court Certificate of Notice Sun 12/09 9:19 PM
BNC Court Certificate of Notice. Related [+] Notice Date 12/09/2018. (Admin.)
Related: [-] 28 Order re: Notice of Intended Action
29 29 order Virtual Minute Order (paperless entry) - manual entry Fri 12/07 5:23 PM
Virtual Entry. Termination of Hearing DATE: 12/10/2018. MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/15/18). DISPOSITION: Matter off calendar. Order on Approval of Stipulation to Settle Adversary Proceeding w/Globex Transfer LLC entered 12/7/18 Related [+]. (McGrew, J.)
Related: [-] ECF No. 2814 Notice of Pre-Trial Status Conference Hearing
28 28 order Intended Action (Order) (CSD 1180 & 2062) Fri 12/07 5:21 PM
Order on Approval of Stipulation to Settle Adversary Proceeding w/Globex Transfer LLC (AP 17-90211 CL) Related [+] signed on 12/7/2018; with BNC Service.. (McGrew, J.)
Related: [-] Trustee's NOIA1 Complaint
Wednesday, December 05, 2018
27 27 misc Report Wed 12/05 9:27 AM
Trustee's Status Report with proof of service attached, filed by Christin A. Batt on behalf of Leslie T. Gladstone. Related [+] (Batt, Christin)
Related: [-] 26 Minute Order
Monday, October 15, 2018
26 26 order Minute Order - manual entry Wed 10/17 5:50 PM
Minute Order. Hearing DATE: 10/15/2018. MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 8/6/18). DISPOSITION: See Attached PDF document for details. PRE-TRIAL STATUS CONFERENCE Scheduled for 12/10/2018 at 10:30 AM at Courtroom 5, Room 318, Weinberger Courthouse. Related [+] (McGrew, J.)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
Tuesday, August 07, 2018
25 25 notice BNC Court Certificate of Notice Thu 08/09 9:17 PM
BNC Court Certificate of Notice. Related [+] Notice Date 08/09/2018. (Admin.)
Related: [-] 23 Stipulated Order
Monday, August 06, 2018
24 24 order Minute Order - manual entry Tue 08/07 2:45 PM
Minute Order. Hearing DATE: 08/06/2018. MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 5/21/18). DISPOSITION: See Attached PDF document for details. PRE-TRIAL STATUS CONFERENCE Scheduled for 10/15/2018 at 10:30 AM at Courtroom 5, Room 318, Weinberger Courthouse. Related [+] (McGrew, J.)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
23 23 order Stipulated Order Mon 08/06 5:58 PM
Order On Stipulation to Extend Dispositive Motion Deadline ; with BNC Service Related [+] signed on 8/6/2018. (Slaughter, S.)
Related: [-] 22 Stipulation
Friday, August 03, 2018
22 22 misc Stipulation Fri 08/03 12:24 PM
Stipulation to Extend Dispositive Motion Deadline, filed by Christin A. Batt on behalf of Leslie T. Gladstone. Related [+] (Batt, Christin)
Related: [-] 19 Order to Schedule/Continue Hearing,21 Minute Order
Att: 1 Proof of Service
Monday, May 21, 2018
21 21 order Minute Order - manual entry Thu 05/24 4:32 PM
Minute Order. Hearing DATE: 05/21/2018. MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 4/9/18). DISPOSITION: See Attached PDF document for details. PRE-TRIAL STATUS CONFERENCE Scheduled for 8/6/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse. Related [+] (McGrew, J.). Modified on 5/24/2018 (McGrew, J.)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
Wednesday, April 11, 2018
20 20 notice BNC Court Certificate of Notice Fri 04/13 9:21 PM
BNC Court Certificate of Notice. Related [+] Notice Date 04/13/2018. (Admin.)
Related: [-] 19 Order to Schedule/Continue Hearing
19 19 order Schedule/Continue Hearing (Order) Wed 04/11 2:06 PM
Adversary Proceeding Scheduling Order; with Service by BNC PRETRIAL scheduled for 5/21/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse ; Related [+] signed on 4/11/2018. (Paluso, R.) Modified on 4/11/2018 (Paluso, R.)
Related: [-] 18 Minute Order
Monday, April 09, 2018
18 18 order Minute Order - manual entry Wed 04/11 11:29 AM
Minute Order. Hearing DATE: 04/09/2018. MATTER: PRE-TRIAL STATUS CONFERENCE . DISPOSITION: See Attached PDF document for details. PRE-TRIAL STATUS CONFERENCE Scheduled for 5/21/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse. Related [+] (McGrew, J.)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
Thursday, March 22, 2018
17 17 misc Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018) Thu 03/22 12:01 PM
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 , with proof of service attached, filed by Christin A. Batt of Financial Law Group on behalf of Leslie T. Gladstone. Related [+] (Batt, Christin)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
Monday, February 19, 2018
16 16 notice BNC Court Certificate of Notice Thu 02/22 9:24 PM
BNC Court Certificate of Notice. Related [+] Notice Date 02/22/2018. (Admin.)
Related: [-] 14 Notice of Pre-Trial Status Conference Hearing
Friday, February 16, 2018
15 15 notice BNC Court Certificate of Notice Sun 02/18 9:17 PM
BNC Court Certificate of Notice. Related [+] Notice Date 02/18/2018. (Admin.)
Related: [-] 13 Pro Hac Vice Application and Order Thereon
14 14 notice Hearing, Pre-Trial Status Conference (Notice) (CSD 3019)(BNC) Fri 02/16 6:17 PM
Notice of Pre-Trial Status Conference -- PRE-TRIAL STATUS CONFERENCE Scheduled for 4/9/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse . Related [+] (McGrew, J.)
Related: [-] 1 Complaint
13 13 order Pro Hac Vice Application and Order Thereon (CSD 3005) Fri 02/16 2:07 PM
Pro Hac Vice Application and Order Thereon; with BNC Service signed on 2/16/2018. Receipt Number 98420, Fee Amount 206.00 (Paluso, R.)
Related: [-]
Thursday, February 15, 2018
12 12 ans Answer to Complaint - ans Fri 02/16 8:51 AM
Defendant's Original Answer filed by Globex Transfer, LLC. Related [+] (Paluso, R.)
Related: [-] 10
Tuesday, February 13, 2018
11 11 notice BNC Court Certificate of Notice Thu 02/15 9:21 PM
BNC Court Certificate of Notice. Related [+] Notice Date 02/15/2018. (Admin.)
Related: [-] 10 Notice of Errors/Deficiencies
10 10 court Errors/Deficiencies (BNC) Tue 02/13 2:52 PM
Notice to Filer of Errors and/or Deficiencies in Documents. Related [+] (Bobis, T.)
Related: [-] 9 Answer to Complaint
9 9 answer Answer to Complaint Tue 02/13 2:52 PM
Answer to Complaint Related [+] filed by Globex Transfer, LLC . (Bobis, T.)
Related: [-] 1
Monday, January 29, 2018
8 8 notice BNC Court Certificate of Notice Wed 01/31 9:21 PM
BNC Court Certificate of Notice. Related [+] Notice Date 01/31/2018. (Admin.)
Related: [-] 7 Stipulated Order
Friday, January 26, 2018
7 7 order Stipulated Order Mon 01/29 5:38 AM
Order RegardingStipulation to Extend Time to Respond to Complaint; with BNC Service Related [+] signed on 1/26/2018. (Paluso, R.)
Related: [-] 6 Stipulation
Thursday, January 25, 2018
6 6 misc Stipulation Thu 01/25 4:27 PM
Stipulation to Extend Time to Respond to Complaint, with proof of service attached, filed by Christin A. Batt on behalf of Leslie T. Gladstone. Related [+] (Batt, Christin)
Related: [-] 1 Complaint
Friday, December 15, 2017
5 5 cmp Return of Summons Served Fri 12/15 4:09 PM
Summons Served on: Globex Transfer, LLC and also agent for service of process: Michael J. Turner III. Served On 12/15/2017 filed by Christin A. Batt on behalf of Leslie T. Gladstone. (Batt, Christin)
Related: [-]
Att: 1 Summons
4 4 misc Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018) Fri 12/15 4:08 PM
Notice of Early Conference of Counsel pursuant to LBR 7016-2 with Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 , attached; filed by Christin A. Batt of Financial Law Group on behalf of Leslie T. Gladstone. Related [+] (Batt, Christin)
Related: [-] 1 Complaint
Thursday, December 14, 2017
3 3 crditcrd Auto-docket of credit card Thu 12/14 3:13 PM
Receipt of Complaint([LINK 17-90211 CL] ) [cmp,cmp] ( 350.00) Filing Fee. Fee Amount 350.00 Receipt number A13684230 Related [+]; (U.S. Treasury)
Related: [-] Doc#1
2 2 court Summons Issued (CSD 2500A) (auto) Thu 12/14 11:04 AM
Summons Issued on Globex Transfer, LLC Answer Due 01/16/2018; with Certificate of Service. (Admin)
Related: [-]
1 1 cmp Complaint (fee) Thu 12/14 11:04 AM
Adversary case 17-90211 Complaint by Leslie T. Gladstone against Globex Transfer, LLC. Nature of Suit: 01 (Determination of removed claim or cause) 13 Related [+] 14 , Fee Amount $ 350.00 Filed by Christin A. Batt on behalf of Leslie T. Gladstone. (Batt, Christin)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Adversary Proceeding Cover Sheet