Pachulski v. Layfield V, LLC, a Delaware limited liability comp

Adversary Proceeding
Lead BK case is: 2:17-bk-19548

California Central Bankruptcy Court
Chapter 11
Judge:Neil W Bason
Case #: 2:18-ap-01050
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Feb 22, 2018
Terminated:Jun 12, 2020
Last checked: never
Defendant
Layfield V, LLC, a Delaware limited liability company
Represented By
Layfield V, LLC, a Delaware limited liability company
contact info
Defendant
Philip Layfield
Represented By
Philip Layfield
contact info
Plaintiff
Richard M. Pachulski
Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd. 13th Floor
Los Angeles, CA 90067
Represented By
Steven J Kahn
contact info
U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017


Docket last updated: 05/10/2024 1:05 PM PDT
Friday, June 12, 2020
46 46 court Close Adversary Case Fri 06/12 4:57 PM
Adversary Case 2:18-ap-1050 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. Related [+] (Sumlin, Sharon E.)
Related: [-] 31 Hearing (Adv Motion) Set, Hearing (Adv Other) Continued
Friday, December 14, 2018
45 45 court BNC Certificate of Notice - PDF Document Fri 12/14 9:35 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 12/14/2018. (Admin.)
Related: [-] 44 Order (Generic) (BNC-PDF)
Wednesday, December 12, 2018
44 44 order X - Order (Generic)(BNC-PDF) Wed 12/12 4:29 PM
Order Denying Motion to Set Aside Default as to Defendant Philip Layfield (BNC-PDF) Related [+] Signed on 12/12/2018 (Ghaltchi (Johnson), Dina)
Related: [-] 27
43 43 misc Notice of Lodgment Wed 12/12 3:00 PM
Notice of lodgment re Order Denying Motion to Set Aside Default as to Defendant Philip Layfield Filed by Plaintiff Richard M. Pachulski Related [+]. (Pagay, Malhar)
Related: [-] 27 Motion to set aside RE: default
Thursday, November 22, 2018
42 42 court BNC Certificate of Notice - PDF Document Thu 11/22 9:41 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 11/22/2018. (Admin.)
Related: [-] 40 JUDGMENT (BNC-PDF)
Wednesday, November 21, 2018
41 41 court BNC Certificate of Notice - PDF Document Wed 11/21 9:50 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 11/21/2018. (Admin.)
Related: [-] 39 Stipulation and ORDER thereon (BNC-PDF)
Tuesday, November 20, 2018
40 40 order JUDGMENT (BNC-PDF) Tue 11/20 12:35 PM
Judgment Against Layfield V, LLC as to Storage Unit Property [TCVC-A-2AM] (BNC-PDF) Related [+] Signed on 11/20/2018 (Ghaltchi (Johnson), Dina)
Related: [-] 27
court X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired) Tue 11/20 9:30 PM
Receipt of Certification Fee - $22.00 by 19. Receipt Number 20231331. (admin)
Related: [-]
court X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired) Tue 11/20 9:30 PM
Receipt of Photocopies Fee - $3.00 by 19. Receipt Number 20231331. (admin)
Related: [-]
Monday, November 19, 2018
39 39 order Stipulation and ORDER thereon (BNC-PDF) Mon 11/19 9:28 AM
Order Approving Stipulation to Amend Judgment as to Layfield V, LLC to Include Storage Unit (BNC-PDF) Related [+] Signed on 11/19/2018 (Ghaltchi (Johnson), Dina)
Related: [-] 38
Thursday, November 15, 2018
court Hearing Continued (Other) Thu 11/15 2:56 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 12/06/2018 at 10:00 AM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
Friday, November 02, 2018
38 38 motion Stipulation (motion) Fri 11/02 2:34 PM
Stipulation By Richard M. Pachulski and Wesley H. Avery, Interim Chapter 7 Trustee to Amend Judgment as to Layfield V, LLC, to Include Storage Unit Filed by Plaintiff Richard M. Pachulski (Pagay, Malhar)
Related: [-]
Wednesday, October 31, 2018
37 37 court BNC Certificate of Notice - PDF Document Wed 10/31 9:50 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 10/31/2018. (Admin.)
Related: [-] 36 Order on Generic Motion (BNC-PDF)
Monday, October 29, 2018
36 36 order X - Order (RE: Generic Motion) (BNC-PDF) Mon 10/29 12:42 PM
Order Denying Motion to Set Aside Default as to Defendant Layfield V, LLC and Continuing Hearing as to Defendant Layfield (BNC-PDF) Related [+] Signed on 10/29/2018 (Ghaltchi (Johnson), Dina)
Related: [-] 27
Thursday, October 25, 2018
35 35 misc Notice of Lodgment Thu 10/25 5:37 PM
Notice of lodgment of Order Denying Motion to Set Aside Default as to Defendant Layfield V, LLC Filed by Plaintiff Richard M. Pachulski Related [+]. (Pagay, Malhar)
Related: [-] 27 Motion to set aside RE: default
Monday, October 15, 2018
34 34 misc Request for judicial notice Mon 10/15 6:30 PM
Request for judicial notice in Support of Opposition to Motion to Set Aside Default Filed by Plaintiff Richard M. Pachulski Related [+]. (Kahn, Steven)
Related: [-] 33 Opposition
33 33 answer Opposition Mon 10/15 6:27 PM
Opposition to Related [+] Plaintiff's Opposition to Motion to Set Aside Default; Declaration of Steven J. Kahn in Support Thereof Filed by Plaintiff Richard M. Pachulski (Kahn, Steven)
Related: [-] 27 Motion to set aside RE: default filed by Defendant Philip Layfield
Thursday, October 11, 2018
32 32 misc Proof of service Mon 10/15 9:07 AM
Notice of Amended Proof of Service Re Philip J. Layfield's Notice of Motion and Motion to Set Aside Default Filed by Defendant Philip Layfield Related [+]. (Ghaltchi (Johnson), Dina)
Related: [-] 27 Motion to set aside RE: default,28 Declaration
Tuesday, October 09, 2018
31 31 court Hearing Set (Motion) Tue 10/09 4:37 PM
Hearing Set The Hearing date is set for 10/24/2018 at 10:00 AM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012 Related [+] The case judge is Neil W. Bason (Sumlin, Sharon E.)
Related: [-] lated to docket entry27
Sunday, October 07, 2018
30 30 court BNC Certificate of Notice - PDF Document Sun 10/07 9:26 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 10/07/2018. (Admin.)
Related: [-] 29 Order (Generic) (BNC-PDF)
Friday, October 05, 2018
29 29 order X - Order (Generic)(BNC-PDF) Fri 10/05 5:23 PM
Order setting a hearing on Motion to set aside default...Hearing: October 24, 2018 at 10:00 a.m. (BNC-PDF) Related [+] Signed on 10/5/2018 (Sumlin, Sharon E.)
Related: [-] 27
Thursday, October 04, 2018
28 28 misc Declaration Thu 10/04 5:38 PM
Declaration re: Filed by Defendant Philip Layfield Related [+]. (Sumlin, Sharon E.)
Related: [-] 27 Motion to set aside RE: default
27 27 motion Set aside (motion) Thu 10/04 5:20 PM
Motion to set aside RE: default Filed by Defendant Philip Layfield (Sumlin, Sharon E.)
Related: [-]
Thursday, September 20, 2018
court Hearing Continued (Other) Thu 09/20 5:47 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 10/24/2018 at 02:00 PM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
court Hearing Continued (Other) Thu 09/20 5:47 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 10/24/2018 at 10:00 AM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
Saturday, September 01, 2018
26 26 court BNC Certificate of Notice - PDF Document Sat 09/01 9:37 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 09/01/2018. (Admin.)
Related: [-] 23 Order (Generic) (BNC-PDF)
Friday, August 31, 2018
25 25 court Hearing Set (Other) Fri 08/31 2:29 PM
Hearing Set Related [+] Status hearing to be held on 9/18/2018 at 02:00 PM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. The case judge is Neil W. Bason (Sumlin, Sharon E.)
Related: [-] 1 Complaint filed by Plaintiff Richard M. Pachulski
24 24 misc Proof of service Fri 08/31 1:20 PM
Proof of service of Order (1) Reopening Adversary Proceeding and (2) Setting Status Conference Filed by Plaintiff Richard M. Pachulski Related [+]. (Pagay, Malhar)
Related: [-] 23 Order (Generic) (BNC-PDF)
Thursday, August 30, 2018
23 23 order X - Order (Generic)(BNC-PDF) Thu 08/30 12:07 PM
Order (1) Reopening adversary proceeding and (2) Setting status conference.....September 18, 2018 at 2:00 p.m. (BNC-PDF) Related [+] Signed on 8/30/2018 (Sumlin, Sharon E.)
Related: [-] 22
Monday, August 27, 2018
22 22 court X - Document (Generic) Wed 08/29 10:29 AM
Document / Defendant Philip Layfield's Suggestion of Bankruptcy Filed by Defendant Philip Layfield Related [+] (Ghaltchi (Johnson), Dina)
Related: [-] 17 DEFAULT JUDGMENT (BNC-PDF)
Tuesday, August 07, 2018
21 21 court Close Adversary Case Tue 08/07 5:03 PM
Adversary Case 2:18-ap-1050 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. Related [+] (Sumlin, Sharon E.)
Related: [-] 1 Complaint filed by Plaintiff Richard M. Pachulski,10 Notice of Hearing filed by Plaintiff Richard M. Pachulski
Wednesday, May 30, 2018
court X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired) Wed 05/30 9:30 PM
Receipt of Certification Fee - $22.00 by 71. Receipt Number 20227659. (admin)
Related: [-]
court X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired) Wed 05/30 9:30 PM
Receipt of Photocopies Fee - $3.00 by 71. Receipt Number 20227659. (admin)
Related: [-]
Sunday, May 27, 2018
20 20 court BNC Certificate of Notice - PDF Document Sun 05/27 9:32 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 05/27/2018. (Admin.)
Related: [-] 18 DEFAULT JUDGMENT (BNC-PDF)
19 19 court BNC Certificate of Notice - PDF Document Sun 05/27 9:32 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 05/27/2018. (Admin.)
Related: [-] 17 DEFAULT JUDGMENT (BNC-PDF)
Friday, May 25, 2018
18 18 4 pgs order DEFAULT JUDGMENT (BNC-PDF) Fri 05/25 10:24 AM
Order On Plaintiff's Motion For Default Judgment Under LBR 7055-1 (BNC-PDF) Signed on 5/25/2018 Related [+]. (Francis, Dawnette)
Related: [-] 12 Motion for Default Judgment filed by Plaintiff Richard M. Pachulski
17 17 3 pgs order DEFAULT JUDGMENT (BNC-PDF) Fri 05/25 10:20 AM
Judgment After Default (BNC-PDF) Signed on 5/25/2018 Related [+]. (Francis, Dawnette)
Related: [-] 12 Motion for Default Judgment filed by Plaintiff Richard M. Pachulski
Sunday, May 06, 2018
16 16 court BNC Certificate of Notice - PDF Document Sun 05/06 9:30 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 05/06/2018. (Admin.)
Related: [-] 15 Order (Generic) (BNC-PDF)
Friday, May 04, 2018
15 15 order X - Order (Generic)(BNC-PDF) Fri 05/04 2:57 PM
Order Continuing Status Conference (BNC-PDF) Signed on 5/4/2018 Related [+]. (Francis, Dawnette)
Related: [-] 1 Complaint filed by Plaintiff Richard M. Pachulski
Thursday, May 03, 2018
court Hearing Continued (Other) Thu 05/03 12:11 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 06/26/2018 at 02:00 PM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
court Hearing Continued (Other) Thu 05/03 12:12 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 06/26/2018 at 11:00 AM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
Wednesday, May 02, 2018
14 14 court Hearing Set (Motion) Wed 05/02 10:04 AM
Hearing Set Related [+] The Hearing date is set for 5/22/2018 at 11:00 AM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. The case judge is Neil W. Bason (Vandensteen, Nancy)
Related: [-] 12 Motion for Default Judgment filed by Plaintiff Richard M. Pachulski
Tuesday, May 01, 2018
13 13 16 pgs misc Memorandum of points and authorities Tue 05/01 5:09 PM
Memorandum of points and authorities /Plaintiff's Memorandum of Points and Authorities in Support of Plaintiff's Motion for Default Judgment Under LBR 7055-1--related to doc 12 Filed by Plaintiff Richard M. Pachulski. (Kahn, Steven)
Related: [-]
12 12 3 pgs motion Default Judgment (motion) Tue 05/01 5:02 PM
Motion for Default Judgment Filed by Plaintiff Richard M. Pachulski Default Judgment Motion due by 05/31/2018. (Kahn, Steven)
Related: [-]
Att: 1 Attachment 1 Summons Service Executed
Att: 2 65 pgs Attachment 2 Request for Judicial Notice ISO Default Judgment Motion
Att: 3 4 pgs Attachment 3 Proposed Judgment After Default
Att: 4 Proof of Service
Tuesday, April 24, 2018
11 11 4 pgs misc Status report Tue 04/24 5:35 PM
Status report Plaintiff's Unilateral Status Report Filed by Plaintiff Richard M. Pachulski Related [+]. (Kahn, Steven)
Related: [-] 1 Complaint
Thursday, April 19, 2018
10 10 notice Notice of Hearing Thu 04/19 6:37 PM
Notice of Hearing Notice of Changed Hearing Time for Status Conference Filed by Plaintiff Richard M. Pachulski. (Pagay, Malhar)
Related: [-]
Wednesday, April 18, 2018
court Hearing Continued (Other) Wed 04/18 12:50 PM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 05/01/2018 at 02:00 PM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.)
Related: [-] 1 COMPLAINT filed by Richard M. Pachulski
Saturday, March 31, 2018
9 9 court BNC Certificate of Notice Sat 03/31 9:38 PM
BNC Certificate of Notice Related [+] No. of Notices: 0. Notice Date 03/31/2018. (Admin.)
Related: [-] 7 Notice that Clerk Has Entered Default (BNC)
8 8 court BNC Certificate of Notice Sat 03/31 9:38 PM
BNC Certificate of Notice Related [+] No. of Notices: 0. Notice Date 03/31/2018. (Admin.)
Related: [-] 6 Notice that Clerk Has Entered Default (BNC)
Thursday, March 29, 2018
7 7 misc Notice That Clerk Has Entered Default (BNC) Thu 03/29 5:37 PM
Notice That Clerk Has Entered Default Against Defendant(s) Philip Layfield Related [+] (Sumlin, Sharon E.)
Related: [-] 5 Request for Entry of Default (Local BK Rule 7055-1) filed by Plaintiff Richard M. Pachulski
6 6 misc Notice That Clerk Has Entered Default (BNC) Thu 03/29 5:35 PM
Notice That Clerk Has Entered Default Against Defendant(s) Layfield V, LLC Related [+] (Sumlin, Sharon E.)
Related: [-] 4 Request for Entry of Default (Local BK Rule 7055-1) filed by Plaintiff Richard M. Pachulski
5 5 misc Request for Entry of Default (Local BK Rule 7055-1) Thu 03/29 10:48 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Philip Layfield Filed by Plaintiff Richard M. Pachulski. (Kahn, Steven)
Related: [-]
4 4 misc Request for Entry of Default (Local BK Rule 7055-1) Thu 03/29 10:45 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Layfield V, LLC Filed by Plaintiff Richard M. Pachulski. (Kahn, Steven)
Related: [-]
Tuesday, February 27, 2018
3 3 cmp Summons Service Executed Tue 02/27 10:53 AM
Summons Service Executed on Philip Layfield 2/27/2018; Layfield V, LLC, a Delaware limited liability company 2/27/2018 (Kahn, Steven)
Related: [-]
Att: 1 4 pgs Summons
Att: 2 21 pgs Complaint
Friday, February 23, 2018
2 2 4 pgs court Summons Issued Fri 02/23 12:53 PM
Summons Issued on Philip Layfield Date Issued 2/23/2018, Answer Due 3/26/2018; Layfield V, LLC, a Delaware limited liability company Date Issued 2/23/2018, Answer Due 3/26/2018 Related [+] Status hearing to be held on 5/1/2018 at 11:00 AM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. The case judge is Neil W. Bason (Sumlin, Sharon E.)
Related: [-] 1 Complaint filed by Plaintiff Richard M. Pachulski
Thursday, February 22, 2018
1 1 14 pgs cmp Complaint Thu 02/22 2:24 PM
Adversary case 2:18-ap-01050. Complaint by Richard M. Pachulski against Layfield V, LLC, a Delaware limited liability company, Philip Layfield. (Charge To Estate). /Complaint for Avoidance and Recovery of Fraudulent Transfers and for Unjust Enrichment Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Kahn, Steven)
Related: [-]
Att: 1 Adversary Proceeding Cover Sheet
Att: 2 5 pgs Notice of Required Compliance with LBR 7026-1