Husted v. Square, Inc.

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

California Eastern Bankruptcy Court
Chapter 7
Judge:Fredrick E Clement
Case #: 2:20-ap-02070
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:Oct 20, 2020
Last checked: never
Defendant
Square, Inc.
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
Tuesday, October 20, 2020
utility Close Adversary Proceeding Tue 10/20 8:43 AM
Adversary Proceeding 2:20-ap-2070 Closed (fdis)
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Sunday, October 04, 2020
20 20 utility BNC Service of Document (Certificate) Sun 10/04 9:43 PM
Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.)
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Friday, October 02, 2020
19 19 notice BNC Service of Document Fri 10/02 3:10 PM
BNC Service of Document as transmitted to BNC for service. (fdis)
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18 18 notice Notice of Dismissal by Plaintiff Fri 10/02 3:08 PM
Notice of Dismissal (fdis)
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Friday, September 18, 2020
17 17 order Civil Minute Order/Order to Continue Hearing Fri 09/18 10:58 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 (mfrs)
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Tuesday, September 15, 2020
16 16 misc Matter Continued * Thu 09/17 7:28 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 20-02070 by Kimberly J. Husted against Square, Inc.. (Fee Paid $350.00) (eFilingID: 6752620) (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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Thursday, September 03, 2020
15 15 reports Status Report Thu 09/03 2:34 PM
Status Report Re:1 Complaint Filed by Plaintiff Kimberly J. Husted (lbef)
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Wednesday, August 12, 2020
14 14 related Certificate/Proof of Service - Including Amendments Thu 08/13 9:00 AM
Certificate/Proof of Service of13 Scheduling Order [FEC-1] (fdis)
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Wednesday, August 05, 2020
13 13 order Scheduling Order - Including Modified/Amended Order Wed 08/05 11:22 AM
Further Order Re:1 Complaint [FEC-1] - Pre-Trial Hearing ; This order is Transmitted to BNC for Service. Pre-Trial hearing to be held on 9/21/2021 at 03:00 PM at Sacramento Courtroom 28, Department A Discovery due by 6/8/2021. (fdis) Modified on 8/5/2020 (fdis)
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Wednesday, July 01, 2020
12 12 order Extend Time (Order) Wed 07/01 12:12 PM
Order Granting11 Motion/Application to Extend Time (lars)
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Tuesday, June 30, 2020
11 11 motion Extend Time - Including Amended Motion Tue 06/30 4:05 PM
Motion/Application to Extend Time Filed by Plaintiff Kimberly J. Husted (lars)
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Monday, June 08, 2020
10 10 related Certificate/Proof of Service - Including Amendments Tue 06/09 8:24 AM
Certificate/Proof of Service of9 Scheduling Order (smis)
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Tuesday, June 02, 2020
9 9 order Scheduling Order - Including Modified/Amended Order Tue 06/02 12:55 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 (msts)
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Tuesday, May 26, 2020
8 8 misc Stipulation Tue 05/26 4:55 PM
Stipulation to Extend Deadline to Respond to Complaint Filed by Plaintiff Kimberly J. Husted, Defendant Square, Inc. (smis)
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Thursday, May 07, 2020
7 7 cmp Certificate of Service of Summons and Complaint Thu 05/07 2:23 PM
Certificate of Service of Summons and Complaint (smis)
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Friday, April 24, 2020
5 5 1 pgs order Order to Confer Fri 04/24 7:35 AM
Order to Confer on Initial Disclosures and Setting Deadlines (fdis)
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4 4 misc BDRP Fri 04/24 7:35 AM
Notice of Availability of Bankruptcy Dispute Resolution Program (fdis)
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3 3 cmp Summons Issued Fri 04/24 7:34 AM
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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Thursday, April 23, 2020
6 6 related Exhibit(s) Fri 04/24 7:36 AM
Exhibit(s) to1 Complaint (fdis)
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2 2 misc Adversary Cover Sheet Fri 04/24 7:33 AM
Adversary Proceeding Cover Sheet (auto)
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1 1 cmp Complaint (Intake) Fri 04/24 7:33 AM
(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) : Complaint 20-02070 by Kimberly J. Husted against Square, Inc.. (Fee Paid $350.00) (eFilingID: 6752620) (fdis)
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