Layfield v. Pachulski et al
Adversary Proceeding
Lead BK case is: 2:17-bk-19548
Lead BK case is: 2:17-bk-19548
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Neil W Bason |
| Case #: | 2:18-ap-01315 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 11, 2018 |
| Terminated: | Apr 25, 2019 |
| Last checked: never |
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Defendant
Richard M. Pachulski
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Represented By
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Defendant
Advanced Legal Capital, LLC
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Represented By
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Defendant
US Claims Opco, LLC
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Represented By
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Defendant
DRB Capital, LLC
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Represented By
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Plaintiff
Philip James Layfield
8 The Green, Suite 6426
Dover, DE 19901 |
Represented By
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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 |
| Thursday, April 25, 2019 | ||
| 20 | 20
court
Close Adversary Case
Thu 04/25 5:51 PM
Adversary Case 2:18-ap-1315 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. (Sumlin, Sharon E.) |
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| Saturday, April 06, 2019 | ||
| 19 | 19
court
BNC Certificate of Notice - PDF Document
Sat 04/06 9:30 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 04/06/2019. (Admin.) |
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| Thursday, April 04, 2019 | ||
| 18 | 18
order
Dismiss Adversary Proceeding (BNC-PDF)
Thu 04/04 2:51 PM
Order Dismissing Adversary Proceeding With Prejudice (BNC-PDF) Signed on 4/4/2019. (Ghaltchi (Johnson), Dina) |
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| Thursday, March 28, 2019 | ||
| 17 | 17
court
Hearing Held (Other)
Thu 03/28 3:39 PM
Hearing Held on 03/26/19 at 2:00 p.m.: Dismiss Adversary (Ghaltchi (Johnson), Dina) |
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| Wednesday, December 19, 2018 | ||
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court
Hearing Continued (Other)
Wed 12/19 3:31 PM
Hearing (Adv Other) Continued Status Hearing to be held on 03/26/2019 at 2:00 PM 255 E. Temple St. Courtroom 1545 Los Angeles, CA 90012 for1 , (Sumlin, Sharon E.) |
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| Sunday, December 09, 2018 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Sun 12/09 9:37 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 12/09/2018. (Admin.) |
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| Friday, December 07, 2018 | ||
| 15 | 15
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 12/07 1:36 PM
Order approving second stipulation by defendants US Claims OPCO, LLC and DRB Capital, LLC and plaintiff Philip Layfield re extension of time to file responses to complaint (BNC-PDF) Signed on 12/7/2018 (Sumlin, Sharon E.) |
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| Wednesday, December 05, 2018 | ||
| 14 | 14
misc
Notice of Lodgment
Wed 12/05 2:17 PM
Notice of lodgment re Order Approving Second Stipulation by Defendants US Claims Opco LLC and DRB Capital LLC and Plaintiff Philip Layfield re Extension of Time to File Responses to Complaint and Other Deadlines Filed by Defendants DRB Capital, LLC, US Claims Opco, LLC . (Brody, William) |
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| 13 | 13
motion
Stipulation (motion)
Wed 12/05 2:09 PM
Stipulation By DRB Capital, LLC, US Claims Opco, LLC and Plaintiff Philip Layfield - Second Stipulatoin by Defendants US Claims Opco, LLC and DRB Capital, LLC and Plaintiff Philip Layfield Re Extension of Time to File Responses to Complaint and Other Deadlines Filed by Defendants DRB Capital, LLC, US Claims Opco, LLC (Brody, William) |
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| Tuesday, December 04, 2018 | ||
| 12 | 12
misc
Status report
Tue 12/04 5:25 PM
Status report Joint Status Report [LBR 7016-1(a)(2)] Filed by Defendants DRB Capital, LLC, US Claims Opco, LLC . (Brody, William) |
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| Wednesday, November 21, 2018 | ||
| 11 | 11
court
BNC Certificate of Notice - PDF Document
Wed 11/21 9:50 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 11/21/2018. (Admin.) |
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| Monday, November 19, 2018 | ||
| 10 | 10
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 11/19 10:30 AM
Order Approving Stipulation by Defendants US Claims OPCO, LLC and DRB Capital, LLC and Plaintiff Philip Layfield Re Extension of Time to File Responses to Complaint (BNC-PDF) Signed on 11/19/2018 (Ghaltchi (Johnson), Dina) |
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| Thursday, November 15, 2018 | ||
| 9 | 9
court
BNC Certificate of Notice - PDF Document
Thu 11/15 10:05 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 11/15/2018. (Admin.) |
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| Wednesday, November 14, 2018 | ||
| 8 | 8
misc
Notice of Lodgment
Wed 11/14 3:11 PM
Notice of lodgment Order Approving Stipulation by Defendants US Claims Opco, LLC and DRB Capital, LLC and Plaintiff Philip Layfield re Extension of Time to File Responses to Complaint Filed by Defendants DRB Capital, LLC, US Claims Opco, LLC . (Brody, William) |
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| 7 | 7
motion
Stipulation (motion)
Wed 11/14 2:58 PM
Stipulation By DRB Capital, LLC, US Claims Opco, LLC and Philip Layfield - Stipulation by Defendants US Claims Opco, LLC and DRB Capital, LLC and Plaintiff Philip Layfield Extension of Time to File Responses to Complaint Filed by Defendants DRB Capital, LLC, US Claims Opco, LLC (Brody, William) |
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| Tuesday, November 13, 2018 | ||
| 6 | 6
notice
Notice
Wed 11/14 1:27 PM
Notice of Appearance Filed by Defendant Advanced Legal Capital, LLC . (Ghaltchi (Johnson), Dina) |
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| 5 | 5
answer
Answer to Complaint
Tue 11/13 4:32 PM
Answer of Defendant Advanced Legal Capital, LLC to Plaintiff's Adversary Proceeding Complaint Filed by Advanced Legal Capital, LLC . (Ghaltchi (Johnson), Dina) |
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| 4 | 4
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 11/13 1:32 PM
Order Approving Stipulation to Suspend Response and Pre-Trial Deadlines (BNC-PDF) Signed on 11/13/2018 (Ghaltchi (Johnson), Dina) |
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| Friday, November 09, 2018 | ||
| 3 | 3
motion
Stipulation (motion)
Fri 11/09 2:30 PM
Stipulation By Richard M. Pachulski and Wesley H. Avery, Interim Chapter 7 Trustee to Suspend Response and Pre-Trial Deadlines Filed by Defendant Richard M. Pachulski (Pagay, Malhar) |
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| Monday, October 15, 2018 | ||
| 2 | 2
court
Summons Issued
Mon 10/15 11:33 AM
Summons Issued on Advanced Legal Capital, LLC Date Issued 10/15/2018, Answer Due 11/14/2018; DRB Capital, LLC Date Issued 10/15/2018, Answer Due 11/14/2018; Richard M. Pachulski Date Issued 10/15/2018, Answer Due 11/14/2018; US Claims Opco, LLC Date Issued 10/15/2018, Answer Due 11/14/2018 Status hearing to be held on 12/18/2018 at 11:00 AM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. The case judge is Neil W. Bason (Ghaltchi (Johnson), Dina) |
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| Thursday, October 11, 2018 | ||
| 1 | 1
63
pgs
cmp
Complaint
Thu 10/11 3:20 PM
Adversary case 2:18-ap-01315. Complaint by Philip James Layfield, an Individual against Richard M. Pachulski , Advanced Legal Capital, LLC , US Claims Opco, LLC , DRB Capital, LLC - Fee Amount: $350.00 Nature of Suit: (14 (Recovery of money/property - other)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(91 (Declaratory judgment)) (Milano, Sonny) |
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Att: 1
Complaint, Part 2
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