Husted v. A.S.I Cyber Concepts, LLC.

Adversary Proceeding
Lead BK case is: 2:18-bk-22453

California Eastern Bankruptcy Court
Chapter 7
Judge:Fredrick E Clement
Case #: 2:20-ap-02051
Nature of Suit12 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:Apr 23, 2020
Terminated:Jan 25, 2021
Last checked: never
Defendant
A.S.I Cyber Concepts, LLC.
Represented By
Unknown at time of filing
contact info
Plaintiff
Kimberly J. Husted
Represented By
Christopher Daniel Sullivan
contact info


Docket last updated: 05/01/2025 1:05 PM PDT
Friday, December 16, 2022
40 40 related Certificate/Proof of Service - Including Amendments Fri 12/16 12:21 PM
Certificate/Proof of Service of38 Assignment of Judgment,39 Support Document [DMC-1] (rlos)
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39 39 related Support Document Fri 12/16 12:20 PM
Support Document/Acknowledgment of Assignment of Judgment Re:38 Assignment of Judgment [DMC-1] Filed by Plaintiff Kimberly J. Husted (rlos)
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38 38 misc Assignment of Judgment Fri 12/16 12:18 PM
Assignment of Judgment by Kimberly J. Husted (rlos)
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Monday, January 25, 2021
utility Close Adversary Proceeding Mon 01/25 10:25 AM
Adversary Proceeding 2:20-ap-2051 Closed (fdis)
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Friday, January 22, 2021
court BNC Returned Mail Fri 01/22 8:15 AM
Returned Mail: The following order sent to Rocio Y. Hoare 15476 Vanoween Street, #102 Van Nuys, CA 91406 on 01/07/2021 was returned as undeliverable: BNC Service of Document as transmitted to BNC for service. (ADIrm adi)
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Wednesday, January 20, 2021
37 37 misc Matter Held * Thu 01/21 6:40 PM
Civil Minutes -- Status conference Concluded Re: Continued Status Conference Re: Complaint -1 - (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) : Complaint 20-02051 by Kimberly J. Husted against A.S.I Cyber Concepts, LLC.. (Fee Not Paid $350.00) (eFilingID: 6752373) (fdis) (admin)
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Friday, January 08, 2021
36 36 utility BNC Service of Document (Certificate) Fri 01/08 9:12 PM
Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.)
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Thursday, January 07, 2021
35 35 utility BNC Service of Document (Certificate) Thu 01/07 9:17 PM
Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.)
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Wednesday, January 06, 2021
34 34 notice BNC Service of Document Wed 01/06 3:13 PM
BNC Service of Document as transmitted to BNC for service. (hlum)
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Tuesday, January 05, 2021
33 33 order Default Judgment (Sua sponte) Wed 01/06 3:12 PM
Order Granting27 Motion/Application for Entry of Default Judgment [DMC-1] (hlum)
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32 32 related Certificate/Proof of Service - Including Amendments Tue 01/05 1:16 PM
Certificate/Proof of Service of Proposed Order,27 Motion/Application for Entry of Default Judgment [DMC-1],28 Declaration,29 Exhibit(s) (fdis)
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31 31 notice BNC Service of Document Tue 01/05 12:57 PM
BNC Service of Document as transmitted to BNC for service. (fdis)
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30 30 misc Notice of Continued/Rescheduled Hearing/Conference/Trial Tue 01/05 12:56 PM
Notice of Rescheduled Status Conference Re:1 Complaint to be held on 1/20/2021 at 01:30 PM at Sacramento Courtroom 28, Department A (fdis)
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Monday, January 04, 2021
29 29 related Exhibit(s) Tue 01/05 8:45 AM
Exhibit(s) in support of28 Declaration [DMC-1] (fdis)
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28 28 related Declaration Tue 01/05 8:42 AM
Declaration of Christopher D. Sullivan in support of27 Motion/Application for Entry of Default Judgment [DMC-1] (fdis)
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27 27 motion Default Judgment - Including Amended Motion Tue 01/05 8:40 AM
Motion/Application for Entry of Default Judgment [DMC-1] Filed by Plaintiff Kimberly J. Husted (fdis)
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Saturday, December 05, 2020
26 26 utility BNC Service of Document (Certificate) Sat 12/05 9:13 PM
Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.)
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Thursday, December 03, 2020
25 25 notice BNC Service of Document Thu 12/03 1:51 PM
BNC Service of Document as transmitted to BNC for service. (fdis)
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24 24 order Entry of Default & Order Re: Default Judgment Procedures Thu 12/03 1:50 PM
Entry of Default and Order Re: Default Judgment Procedures. Entry of Default of Defendant A.S.I Cyber Concepts, LLC. Request for entry of default judgment due by 1/4/2021. (fdis)
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Monday, November 30, 2020
23 23 related Certificate/Proof of Service - Including Amendments Tue 12/01 10:27 AM
Certificate/Proof of Service of Proposed Order,22 Request for Entry of Default (fdis)
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22 22 misc Request for Entry of Default Tue 12/01 10:26 AM
Request for Entry of Default of A.S.I Cyber Concepts, LLC. Filed by Plaintiff Kimberly J. Husted (fdis)
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Friday, November 20, 2020
21 21 order Civil Minute Order/Order to Continue Hearing Fri 11/20 8:42 AM
Order to Continue Status Conference Re:1 Complaint ; Service by the Deputy Clerk is not required. Status Conference to be held on 1/20/2021 at 10:00 AM at Sacramento Courtroom 28, Department A (fdis)
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Tuesday, November 17, 2020
20 20 misc Matter Continued * Thu 11/19 3:34 PM
Civil Minutes -- Status Conference continued Re:1 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) : Complaint 20-02051 by Kimberly J. Husted against A.S.I Cyber Concepts, LLC.. (Fee Not Paid $350.00) (eFilingID: 6752373) (fdis); Status Conference now to be held on 1/20/2021 at 10:00 AM at Sacramento Courtroom 28, Department A (jbus)
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Tuesday, November 03, 2020
19 19 reports Status Report Tue 11/03 12:58 PM
Status Report Re:1 Complaint Filed by Plaintiff Kimberly J. Husted (fdis)
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Thursday, October 08, 2020
18 18 misc Certificate of Service of Reissued Summons and Complaint Thu 10/08 3:53 PM
Certificate of Service of Reissued Summons and Complaint (fdis)
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Friday, October 02, 2020
17 17 misc Reissued Summons Fri 10/02 3:01 PM
Copy of Reissued Summons Re:1 Complaint; Status Conference to be held on 11/17/20 at 10:00 AM at Sacramento Courtroom 28, Department A (tsef)
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misc Entry - CM - Reissued Summons Fri 10/02 3:04 PM
Reissued Summons requested by Christopher D. Sullivan, Attorney for Plaintiff (tsef)
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Friday, September 25, 2020
16 16 misc Court's Certificate of Mailing (via USPS) (Produces Form) Fri 09/25 3:50 PM
Court's Certificate of Mailing of15 Memorandum Re: Default Papers (fdis)
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15 15 1 pgs misc Memorandum Re: Default Papers Fri 09/25 3:49 PM
Memorandum Re:13 Request for Entry of Default (fdis)
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Wednesday, September 23, 2020
14 14 related Certificate/Proof of Service - Including Amendments Thu 09/24 7:55 AM
Certificate/Proof of Service of Proposed Order,13 Request for Entry of Default (fdis)
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13 13 misc Request for Entry of Default Thu 09/24 7:54 AM
Request for Entry of Default of A.S.I Cyber Concepts, LLC. Filed by Plaintiff Kimberly J. Husted (fdis)
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Friday, September 18, 2020
12 12 order Civil Minute Order/Order to Continue Hearing Fri 09/18 10:06 AM
Order to Continue Status Conference Re:1 Complaint ; Service by the Deputy Clerk is not required. Status Conference to be held on 11/17/2020 at 10:00 AM at Sacramento Courtroom 28, Department A (fdis)
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Tuesday, September 15, 2020
11 11 misc Matter Continued * Thu 09/17 8:37 PM
Civil Minutes -- Status Conference continued Re:1 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) : Complaint 20-02051 by Kimberly J. Husted against A.S.I Cyber Concepts, LLC.. (Fee Not Paid $350.00) (eFilingID: 6752373) (fdis); Status Conference now to be held on 11/17/2020 at 10:00 AM at Sacramento Courtroom 28, Department A (jbus)
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10 10 audio Audio Docket Entry Tue 09/15 2:50 PM
PDF with attached Audio File. Copies of recordings on the Docket are NOT the official record of any proceeding, may not be cited as the record, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [ 9/15/2020 10:06:35 AM ]. File Size [ 165 KB ]. Run Time [ 00:00:41 ]. (admin)
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Monday, June 08, 2020
9 9 related Certificate/Proof of Service - Including Amendments Tue 06/09 8:28 AM
Certificate/Proof of Service of8 Scheduling Order (smis)
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Tuesday, June 02, 2020
8 8 order Scheduling Order - Including Modified/Amended Order Tue 06/02 3:33 PM
Order Regarding (1) Service of Summons and Complaint;(2) Enlargement of Deadlines to Respond to Complaint;(3) Rule 26(a)(1) Disclosures; (4) Status Conference(including instructions to the Clerk of the Court); and(5) Consents to Final Order and Judgments Re:1 Complaint [FEC-1] - Status Conference to be held on 9/15/2020 at 10:00 AM at Sacramento Courtroom 28, Department A (smis)
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Wednesday, May 06, 2020
7 7 cmp Certificate of Service of Summons and Complaint Thu 05/07 8:05 AM
Certificate of Service of Summons and Complaint (smis)
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Thursday, April 23, 2020
6 6 related Exhibit(s) Thu 04/23 2:32 PM
Exhibit(s) to1 Complaint (fdis)
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5 5 1 pgs order Order to Confer Thu 04/23 2:31 PM
Order to Confer on Initial Disclosures and Setting Deadlines (fdis)
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4 4 misc BDRP Thu 04/23 2:30 PM
Notice of Availability of Bankruptcy Dispute Resolution Program (fdis)
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3 3 cmp Summons Issued Thu 04/23 2:30 PM
Copy of Summons Issued Re:1 Complaint; Status Conference to be held on 6/22/2020 at 01:30 PM at Sacramento Courtroom 28, Department A (fdis)
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2 2 misc Adversary Cover Sheet Thu 04/23 2:28 PM
Adversary Proceeding Cover Sheet (auto)
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1 1 cmp Complaint (Intake) Thu 04/23 2:28 PM
(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) : Complaint 20-02051 by Kimberly J. Husted against A.S.I Cyber Concepts, LLC.. (Fee Not Paid $350.00) (eFilingID: 6752373) (fdis)
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