Ross v. Gilliam
Adversary Proceeding
Lead BK case is: 6:18-bk-18956
Lead BK case is: 6:18-bk-18956
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott H Yun |
| Case #: | 6:19-ap-01014 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny |
| Case Filed: | Jan 17, 2019 |
| Terminated: | Nov 26, 2019 |
| Last checked: Monday May 10, 2021 6:50 PM PDT |
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Defendant
Maxine Gilliam
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Represented By
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Plaintiff
La Randa Ross
10424 Ruthelen Street
Los Angeles, CA 90047 |
Represented By
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U.S. Trustee
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501 |
| Docket last updated: 9 hours ago |
| Tuesday, July 27, 2021 | ||
| 31 | 31
court
Request for a Certified Copy (Internal user)
Tue 07/27 3:54 PM
Request for a Certified Copy Fee Amount $11. (Zamora, Ed) |
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| 30 | 30
court
Request for a Certified Copy (Internal user)
Tue 07/27 3:53 PM
Request for a Certified Copy Fee Amount $11. (Zamora, Ed) |
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| 29 | 29
court
Request for a Certified Copy (Internal user)
Tue 07/27 3:51 PM
Request for a Certified Copy Fee Amount $11. (Zamora, Ed) |
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court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Tue 07/27 9:30 PM
Receipt of Certification Fee - $33.00 by 13. Receipt Number 60150437. (admin) |
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| Tuesday, November 26, 2019 | ||
| 28 | 28
court
Close Adversary Case
Tue 11/26 4:11 PM
Adversary Case 6:19-ap-1014 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. (Hawkinson, Susan) |
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| Friday, October 11, 2019 | ||
| 27 | 27
court
BNC Certificate of Notice - PDF Document
Mon 10/14 2:00 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/11/2019. (Admin.) |
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| Wednesday, October 09, 2019 | ||
| 26 | 26
court
BNC Certificate of Notice - PDF Document
Wed 10/09 9:46 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/09/2019. (Admin.) |
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| 25 | 25
2
pgs
order
Dismiss Adversary Proceeding (BNC-PDF)
Wed 10/09 2:47 PM
ORDER Dismissing Adversary Proceeding (BNC-PDF) Signed on 10/9/2019 . (Potier, Cynthia) |
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| Monday, October 07, 2019 | ||
| 24 | 24
4
pgs
misc
Notice of Lodgment
Mon 10/07 4:21 PM
Notice of lodgment Order Granting Stipulation to Dismiss Adversary Proceeding Filed by Defendant Maxine Gilliam . (Turoci, Todd) |
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| 23 | 23
1
pgs
order
Continue/reschedule hearing (BNC-PDF)
Mon 10/07 1:44 PM
ORDER to continue/reschedule Pre-Trial Conference re: Complaint for Determination of Dischargeability and Objection to Debtor's Discharge hearing (BNC-PDF) - To All Interested Parties: The hearing is hereby rescheduled from October 24, 2019 at 1:30 pm to October 31, 2019 at 1:30 pm, in Courtroom 302. Signed on 10/7/2019 (Potier, Cynthia) |
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| 22 | 22
misc
Proof of service
Mon 10/07 11:32 AM
Proof of service Personal Delivery of Judge's Copy Filed by Defendant Maxine Gilliam . (Turoci, Todd) |
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court
Hearing Continued (Other)
Mon 10/07 2:10 PM
Hearing (Adv Other) Continued Pre-Trial Conference to be held on 10/31/2019 at 01:30 PM 3420 Twelfth Street Courtroom 302 Riverside, CA 92501 for1 , (Potier, Cynthia) |
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| Wednesday, September 18, 2019 | ||
| 21 | 21
misc
Proof of service
Wed 09/18 4:19 PM
Proof of service Filed by Defendant Maxine Gilliam . (Turoci, Todd) |
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| Thursday, September 12, 2019 | ||
| 20 | 20
3
pgs
motion
Stipulation (motion)
Thu 09/12 3:33 PM
Stipulation By Maxine Gilliam and La Randa E. Ross to Dismiss the Adversary Proceeding with Prejudice Filed by Defendant Maxine Gilliam (Turoci, Todd) |
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| Wednesday, August 07, 2019 | ||
| 19 | 19
court
BNC Certificate of Notice - PDF Document
Wed 08/07 9:39 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 08/07/2019. (Admin.) |
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| Monday, August 05, 2019 | ||
| 18 | 18
2
pgs
order
Continue/reschedule hearing (BNC-PDF)
Mon 08/05 1:38 PM
Order Granting Request to continue/reschedule Pre-Trial hearing (BNC-PDF) - It is Ordered that the Stipulation is approved and the pre-trial conference in this case is continued from August 22, 2019 at 1:30 pm to October 24, 2019 at 1:30 pm, in Courtroom 302. Signed on 8/5/2019 (Potier, Cynthia) |
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court
Hearing Continued (Other)
Mon 08/05 12:41 PM
Hearing (Adv Other) Continued Pre-Trial Conference to be held on 10/24/2019 at 01:30 PM 3420 Twelfth Street Courtroom 302 Riverside, CA 92501 for1 , (Potier, Cynthia) |
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| Thursday, August 01, 2019 | ||
| 17 | 17
5
pgs
motion
Stipulation (motion)
Thu 08/01 9:15 AM
Stipulation By La Randa Ross and Maxine Laquanda Gilliam Filed by Plaintiff La Randa Ross (Halimi, George) |
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| Wednesday, June 12, 2019 | ||
| 16 | 16
3
pgs
misc
Voluntary Dismissal of Motion
Wed 06/12 2:22 PM
Voluntary Dismissal of Motion Filed by Defendant Maxine Gilliam . (Turoci, Todd) |
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| 15 | 15
court
Notice to Filer of Error and/or Deficient Document
Wed 06/12 1:24 PM
Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT DOCKET EVENT, i.e. BANKRUPTCY>BK-OTHER>VOLUNTARY DISMISSAL OF MOTION AND RELATE BACK TO THE ORIGINAL MOTION. NO ACTION TAKEN UNTIL CORRECTION IS MADE. (Potier, Cynthia) |
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| 14 | 14
3
pgs
misc
Withdrawal re:
Wed 06/12 9:28 AM
Withdrawal re: Motion to Withdraw as Counsel for Defendant Filed by Defendant Maxine Gilliam . (Turoci, Todd) |
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| Tuesday, June 04, 2019 | ||
| 13 | 13
5
pgs
motion
Withdraw As Attorney (motion)
Tue 06/04 11:53 AM
Motion to Withdraw as Attorney -- Notice of Motion and Motion to Withdraw as Counsel for Defendant; Declaration of Todd Turoci in Support Thereof (with Proof of Service) Filed by Defendant Maxine Gilliam (Turoci, Todd) |
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| Friday, May 17, 2019 | ||
| 12 | 12
court
BNC Certificate of Notice - PDF Document
Fri 05/17 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/17/2019. (Admin.) |
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| Wednesday, May 15, 2019 | ||
| 11 | 11
2
pgs
order
Scheduling Order (BNC-PDF)
Wed 05/15 3:59 PM
Status Conference and Scheduling Order Pursuant to LBR 7016-1(a)(4) (BNC-PDF) Signed on 5/15/2019. Pre-Trial Conference set for 8/22/2019 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun Pre-Trial Stipulation filed by 8/8/2019. Last day for Discovery to be completed, including receiving responses to discovery requests is 6/28/2019. (Mason, Shari) |
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| Thursday, April 18, 2019 | ||
| 10 | 10
2
pgs
court
Hearing Set (Other)
Fri 04/19 10:16 AM
Document/Hearing Held/Hearing Set PRE-TRIAL Pre-Trial Conference set for 8/22/2019 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Potier, Cynthia) |
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| Wednesday, March 27, 2019 | ||
| 9 | 9
5
pgs
misc
Status report
Wed 03/27 11:27 AM
Status report Filed by Plaintiff La Randa Ross . (Halimi, George) |
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| Tuesday, March 26, 2019 | ||
| 8 | 8
court
Notice to Filer of Error and/or Deficient Document
Tue 03/26 4:43 PM
Notice to Filer of Error and/or Deficient Document Incorrect hearing date was selected. THE FILER IS INSTRUCTED TO FILE AN AMENDED NOTICE OF MOTION/HEARING WITH THE CORRECT HEARING INFORMATION. PLEASE RE-FILE THE DOCUMENT WITH THE CORRECT HEARING INFORMATION. (Potier, Cynthia) |
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| 7 | 7
5
pgs
misc
Status report
Tue 03/26 9:26 AM
Status report Filed by Plaintiff La Randa Ross . (Halimi, George) |
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| Tuesday, February 19, 2019 | ||
| 6 | 6
8
pgs
answer
Answer to Complaint
Tue 02/19 6:19 PM
Answer to Complaint and Proof of Service Filed by Maxine Gilliam. (Turoci, Todd) |
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| Thursday, February 07, 2019 | ||
| 5 | 5
1
pgs
nef
Request for courtesy Notice of Electronic Filing (NEF)
Thu 02/07 3:39 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Turoci, Todd. (Turoci, Todd) |
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| Monday, February 04, 2019 | ||
| 4 | 4
10
pgs
cmp
Amended Complaint
Mon 02/04 6:18 PM
Amended Complaint by George M Halimi on behalf of La Randa Ross against all defendants. . (Halimi, George) |
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| Monday, January 21, 2019 | ||
| 3 | 3
3
pgs
cmp
Summons Service Executed
Mon 01/21 3:14 PM
Summons Service Executed on Maxine Gilliam 1/21/2019 (Halimi, George) |
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| Friday, January 18, 2019 | ||
| 2 | 2
4
pgs
court
Summons Issued
Fri 01/18 1:16 PM
Summons Issued on Maxine Gilliam Date Issued 1/18/2019, Answer Due 2/19/2019 Status hearing to be held on 4/18/2019 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Jeanmarie, Cynthia) |
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Att: 1
Status conference procedures
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| Thursday, January 17, 2019 | ||
| 1 | 1
7
pgs
cmp
Complaint
Thu 01/17 12:24 PM
Adversary case 6:19-ap-01014. Complaint by La Randa Ross against Maxine Gilliam. Fee Amount $350 Nature of Suit: (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Halimi, George) |
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Att: 1
Cover Sheet
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Att: 2
Summons
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