Casey v. Manafort et al
Adversary Proceeding
Lead BK case is: 8:16-bk-15157
Lead BK case is: 8:16-bk-15157
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine E Bauer |
| Case #: | 8:18-ap-01204 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 16, 2018 |
| Terminated: | Jul 23, 2020 |
| Last checked: never |
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Defendant
Kathleen B. Manafort
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Represented By
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Defendant
Jeffrey Yohai
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Represented By
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Plaintiff
Thomas Casey, Chapter 7 Trustee of the Estate of MT. YOHAI, LLC
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Represented By
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Trustee
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 245
Rancho Santa Margarita, CA 92688 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 6 hours ago |
| Monday, September 14, 2020 | ||
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court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Mon 09/14 9:30 PM
Receipt of Court Cost Paid in Full - $350.00 by 12. Receipt Number 80075136. (admin) |
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| Thursday, July 23, 2020 | ||
| 38 | 38
court
Close Adversary Case
Thu 07/23 10:46 AM
Adversary Case 8:18-ap-1204 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. (Mccall, Audrey) |
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| Wednesday, February 26, 2020 | ||
| 37 | 37
court
BNC Certificate of Notice - PDF Document
Wed 02/26 9:54 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 02/26/2020. (Admin.) |
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| Tuesday, February 25, 2020 | ||
| 36 | 36
court
Hearing Held (Other)
Wed 02/26 11:07 AM
Hearing Held: OFF CALENDAR - ORDER APPROVING STIPULATION OF VOLUNTARY DISMISSAL OF ADVERSARY PROCEEDING ENTERED ON 2/24/2020. (Le, James) |
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| Monday, February 24, 2020 | ||
| 35 | 35
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 02/24 5:27 PM
Order approving stipulation of voluntary dismissal of adversary proceeding (BNC-PDF) Signed on 2/24/2020 (Le, James) |
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| 34 | 34
misc
Status report
Mon 02/24 3:06 PM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| Tuesday, February 04, 2020 | ||
| 33 | 33
motion
Stipulation (motion)
Tue 02/04 5:00 PM
Stipulation By Thomas Casey and Stipulation of Voluntary Dismissal of Adversary Proceeding (with Proof of Service) Filed by Plaintiff Thomas Casey (Golden, Jeffrey) |
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| Monday, January 06, 2020 | ||
| 32 | 32
misc
Notice of Change of Address (multi)
Mon 01/06 12:26 PM
Notice of Change of Address Notice of Firm Name Change . (Sposato, Rachel) |
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| 31 | 31
misc
Notice of Change of Address (multi)
Mon 01/06 12:19 PM
Notice of Change of Address Notice of Firm Name Change . (Hinds, James) |
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| Tuesday, December 03, 2019 | ||
| 30 | 30
court
Hearing Continued (Other)
Tue 12/03 5:13 PM
Hearing Continued Status hearing to be held on 2/25/2020 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) |
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| Monday, November 25, 2019 | ||
| 29 | 29
misc
Status report
Mon 11/25 9:19 AM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| Tuesday, September 24, 2019 | ||
| 28 | 28
court
Hearing Continued (Other)
Wed 09/25 10:14 AM
Hearing Continued Status hearing to be held on 12/3/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) |
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| Tuesday, September 17, 2019 | ||
| 27 | 27
misc
Status report
Tue 09/17 1:11 PM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| Thursday, August 22, 2019 | ||
| 26 | 26
answer
Answer to Complaint
Thu 08/22 11:15 AM
Answer to Complaint , with Proof of Service Filed by Jeffrey Yohai. (Hinds, James) |
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| Sunday, August 04, 2019 | ||
| 25 | 25
court
BNC Certificate of Notice
Sun 08/04 9:24 PM
BNC Certificate of Notice No. of Notices: 0. Notice Date 08/04/2019. (Admin.) |
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| Friday, August 02, 2019 | ||
| 24 | 24
misc
Notice That Clerk Has Entered Default (BNC)
Fri 08/02 2:15 PM
Notice That Clerk Has Entered Default Against Defendant(s) Jeffrey Yohai (Le, James) |
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| 23 | 23
misc
Declaration
Fri 08/02 12:51 PM
Declaration re: Declaration of Ryan W. Beall in Support of Request for Clerk to Enter Default under LBR 7055-1(a) (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| 22 | 22
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 08/02 12:16 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jeffrey Yohai Filed by Plaintiff Thomas Casey. (Beall, Ryan) |
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| 21 | 21
court
Notice to Filer of Error and/or Deficient Document
Fri 08/02 12:13 PM
Notice to Filer of Error and/or Deficient Document PDF filed sideways. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT IMMEDIATELY. (Le, James) |
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| 20 | 20
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 08/02 11:05 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jeffrey Yohai Filed by Plaintiff Thomas Casey. (Beall, Ryan) Warning: Item subsequently amended by docket entry no: 21 Modified on 8/2/2019 (Le, James) |
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| Tuesday, July 23, 2019 | ||
| 19 | 19
court
Hearing Continued (Other)
Tue 07/23 4:53 PM
Hearing Continued Status hearing to be held on 9/24/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) |
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| Thursday, July 11, 2019 | ||
| 18 | 18
misc
Status report
Thu 07/11 12:26 PM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| Tuesday, May 07, 2019 | ||
| 17 | 17
court
Hearing Continued (Other)
Wed 05/08 10:36 AM
Hearing Continued - ANOTHER SUMMONS ISSUED ON 5/3/19 SETTING STATUS CONFERENCE FOR 7/23/19 AT 1:30 P.M. (Le, James) |
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| Monday, May 06, 2019 | ||
| 16 | 16
cmp
Summons Service Executed
Mon 05/06 4:00 PM
Summons Service Executed on Kathleen B. Manafort 5/6/2019; Jeffrey Yohai 5/6/2019 (Golden, Jeffrey) |
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| 15 | 15
misc
Proof of service
Mon 05/06 3:59 PM
Proof of service (Amended) Filed by Trustee Thomas H Casey (TR) . (Golden, Jeffrey) |
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| 14 | 14
misc
Proof of service
Mon 05/06 2:23 PM
Proof of service Filed by Trustee Thomas H Casey (TR) . (Golden, Jeffrey) |
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| Friday, May 03, 2019 | ||
| 13 | 13
court
Another Summons Issued
Fri 05/03 10:56 AM
Another Summons Issued on Kathleen B. Manafort Date Issued 5/3/2019, Answer Due 6/3/2019; Jeffrey Yohai Date Issued 5/3/2019, Answer Due 6/3/2019 Status hearing to be held on 7/23/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Steinberg, Elizabeth) |
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| Thursday, May 02, 2019 | ||
| 12 | 12
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Thu 05/02 4:15 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) (with Proof of Service) Filed by Plaintiff Thomas Casey. (Golden, Jeffrey) |
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| 11 | 11
misc
Status report
Thu 05/02 4:12 PM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) |
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| Tuesday, March 05, 2019 | ||
| 10 | 10
court
Hearing Continued (Other)
Wed 03/06 10:12 AM
Hearing Continued Status hearing to be held on 5/7/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) |
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| 9 | 9
court
Notice to Filer of Correction Made/No Action Required
Tue 03/05 12:36 PM
Notice to Filer of Correction Made/No Action Required: Other - Incorrect Defendant on caption page. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (Le, James) |
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| 8 | 8
misc
Status report
Tue 03/05 11:04 AM
Status report Unilateral Status Report (with Proof of Service) Filed by Plaintiff Thomas Casey . (Beall, Ryan) Warning: Item subsequently amended by docket entry no: 9 Modified on 3/5/2019 (Le, James) |
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| Monday, January 28, 2019 | ||
| 7 | 7
nef
Request for courtesy Notice of Electronic Filing (NEF)
Mon 01/28 5:09 PM
Request for courtesy Notice of Electronic Filing (NEF) on behalf of Kathleen Manafort Filed by Shemano, David. (Shemano, David) |
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| Monday, December 17, 2018 | ||
| 6 | 6
court
Another Summons Issued
Mon 12/17 10:46 AM
Another Summons Issued on Kathleen B. Manafort Date Issued 12/17/2018, Answer Due 1/16/2019; Jeffrey Yohai Date Issued 12/17/2018, Answer Due 1/16/2019 Status hearing to be held on 3/5/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) |
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| Thursday, December 13, 2018 | ||
| 5 | 5
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Thu 12/13 4:55 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff Thomas Casey. (Golden, Jeffrey) |
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| 4 | 4
court
Notice to Filer of Error and/or Deficient Document
Thu 12/13 4:08 PM
Notice to Filer of Error and/or Deficient Document Incorrect Trustee on party requesting another summons. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT NAME OF PARTY. (Le, James) |
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| 3 | 3
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Thu 12/13 2:14 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff Thomas Casey. (Golden, Jeffrey) Warning: Item subsequently amended by docket entry no: 4 Modified on 12/13/2018 (Le, James) |
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| Friday, November 16, 2018 | ||
| 2 | 2
court
Summons Issued
Fri 11/16 1:42 PM
Summons Issued on Kathleen B. Manafort Date Issued 11/16/2018, Answer Due 12/17/2018; Jeffrey Yohai Date Issued 11/16/2018, Answer Due 12/17/2018 Status hearing to be held on 2/5/2019 at 01:30 PM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Steinberg, Elizabeth) |
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| 1 | 1
17
pgs
cmp
Complaint
Fri 11/16 10:04 AM
Adversary case 8:18-ap-01204. Complaint by Thomas Casey against Kathleen B. Manafort, Jeffrey Yohai. (Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Golden, Jeffrey) |
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