Green v. Less et al
Adversary Proceeding
Lead BK case is: 3:20-bk-30229
Lead BK case is: 3:20-bk-30229
| California Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Dennis Montali |
| Case #: | 3:20-ap-03062 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 10, 2020 |
| Terminated: | Jun 07, 2022 |
| Last checked: never |
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Defendant
Melvin Meyer and Rosemary Smith
410 Precita Ave
San Francisco, CA 94110 |
Represented By
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Defendant
Elendow Fund, LLC
3329 Sundance Dr.
Bozeman, MT 59715 |
Represented By
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Defendant
Owen Boom
1299 Fourth St
San Rafael, CA 94901 |
Represented By
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Defendant
Skye Baine
1299 Fourth St
San Rafael, CA 94901 |
Represented By
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Defendant
Matt Weinstein
5883 Lucas Valley Rd
Novato, CA 94946 |
Represented By
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Defendant
Kenneth B. Macher, individually and as Custodian of the Kenneth B. Macher IRA
354 Forrest Ave.
Fairfax, CA 94930 |
Represented By
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Defendant
Evelyn De Buhr
4920 Wailapa Rd
Kilauea, HI 96754 |
Represented By
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Defendant
Mary Harper and Jim Lerager Family Trust
P.O. Box 695
Albany, CA 94706 |
Represented By
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Defendant
Melvin Meyer IRA
410 Precita Ave
San Francisco, CA 94110 |
Represented By
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Defendant
Rosemary Smith IRA
410 Precita Ave
San Francisco, CA 94110 |
Represented By
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Defendant
Nancy Kadian
7001 Maple Ave
Chevy Chase, MD 20815 |
Represented By
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Defendant
Mark Kubik IRA
192 Caribe Isle
Novato, CA 94949 |
Represented By
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Defendant
Kokua Integrative Healthcare Co., Inc. 401K
721 Kumukahi Pl.
Honolulu, HI 96825 |
Represented By
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Defendant
Anna Victoria Mac Donald
61 Corva Way
Silver City, NV 88061 |
Represented By
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Defendant
M.J. Di Lorenzo Defined Benefit Pension Plan
7 Wainwright Rd. Unit 22
Winchester, MA 01890 |
Represented By
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Defendant
Sarah Fisk IRA
2908 Benvenue Ave
Berkeley, CA 94705 |
Represented By
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Defendant
M.J. Di Lorenzo MPPP
7 Wainwright Rd. Unit 22
Winchester, MA 01890 |
Represented By
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Defendant
M.J. Di Lorenzo DBPP
7 Wainwright Rd. Unit 22
Winchester, MA 01890 |
Represented By
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Defendant
Laurie B. Di Lorenzo, individually and as Trustee of the Laurie B. Di Lorenzo IRA
7 Wainwright Rd. Unit 22
Winchester, MA 01890 |
Represented By
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Defendant
J. Goforth
2844 NE 117 St.
Seattle, WA 98125 |
Represented By
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Defendant
Joseph Michael Wentzell
2201 Minnesota Ave
Anacortes, WA 98221 |
Represented By
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Defendant
David Less
2302 Lancaster Dr.
Austin, TX 78748 |
Represented By
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Defendant
David Lustig, as Trustee of the Lustig Family 1990 Trust and as Custodian of the David Lustig IRA
P.O. Box 532
Pescadero, CA 94060 |
Represented By
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Defendant
Eileen Dingle
306 Clubhouse Dr.
Aptos, CA 95003 |
Represented By
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Defendant
Taj Inayat, individually and as Custodian of the Taj Inayat IRA
533 Hayes Lane
Petaluma, CA 94952 |
Represented By
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Defendant
Playfair Pension
5883 Lucas Valley Rd
Novato, CA 94946 |
Represented By
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Defendant
Robbins Family Trust
420 Bronco Rd
Soquel, CA 95073 |
Represented By
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Defendant
Frank Rothschild
4920 Wailapa Rd
Kilauea, HI 96754 |
Represented By
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Defendant
Geneen Roth
1299 Fourth St
San Rafael, CA 94901 |
Represented By
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Defendant
Stephen Howard Stern
50 Sunrise Lane
Larkspur, CA 94939 |
Represented By
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Defendant
A. Roy Sussman
6 Upton St.
Cambridge, MA 02139 |
Represented By
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Defendant
Joseph S. D'Antony Rollover IRA
33931 Faeroe Bay
Dana Points, CA 92629 |
Represented By
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Defendant
Yves Oberlin
1608 Windsor Rd
Austin, TX 78703 |
Represented By
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Defendant
Fatima Lassar
32 Fairview Terrace
Petaluma, CA 94952 |
Represented By
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Defendant
Rodney Kreps
2844 NE 117 St.
Seattle, WA 98125 |
Represented By
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Defendant
S&K, LLC
420 Golden Gate Point No. 301
Sarasota, FL 34236 |
Represented By
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Defendant
Kathleen F. Azarnoff Trust
3451 Road I
Redwood Valley, CA 95470 |
Represented By
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Defendant
2000 Mark & Nancy Kubik Revocable Trust
192 Caribe Isle
Novato, CA 94949 |
Represented By
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Plaintiff
Linda S. Green, Trustee in Bankruptcy of the Estate of Lakeview Investment, L.P.
P.O. Box 5350
Santa Rosa, CA 95402 |
Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, June 07, 2022 | ||
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court
Close Adversary Case
Tue 06/07 11:09 AM
Adversary Case Closed 3:20-ap-3062. (lh) |
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| Monday, May 23, 2022 | ||
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court
Receipt Number and Filing Fee - Generic
Mon 05/23 10:30 PM
Receipt of Adversary Filing Fee. Amount 350.00 from Linda S. Green. Receipt Number 30067370. (admin) |
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| Thursday, December 10, 2020 | ||
| 23 | 23
court
Clerk's Notice of Fees Due
Thu 12/10 11:43 AM
Clerk's Notice of Fees Due in the Amount of $ 350.00 for 3:20-ap-3062 . (no) |
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| Monday, November 23, 2020 | ||
| 22 | 22
order
Dismiss Adversary Proceeding
Mon 11/23 4:56 PM
Order Granting Motion To Dismiss Case For Failure To State A Claim Upon Which Relief Can Be Granted Case Management Action due after 12/7/2020. (lp) |
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| Friday, November 20, 2020 | ||
| 21 | 21
audio
audio
Fri 11/20 8:55 PM
The Audio File attached to the PDF includes several hearings. Court Date & Time [ 11/20/2020 10:30:00 AM ]. File Size [ 15165 KB ]. Run Time [ 01:03:10 ]. (admin) |
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court
Hearing Held (Adv)
Fri 11/20 2:16 PM
Telephonic Hearing Held. John MacConaghy appeared on behalf of the plaintiff. David Chandler, Jr. appeared on behalf of the defendants. The motion to dismiss is granted without leave to amend for the reasons stated on the record. Mr. Chandler will upload an order. (lp) |
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court
Hearing Dropped
Fri 11/20 2:16 PM
Hearing Dropped (lp) |
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| Friday, November 13, 2020 | ||
| 20 | 20
misc
Reply
Fri 11/13 5:39 PM
Reply To Plaintiff's Opposition To Motion To Dismiss Case For Failure To State A Claim Upon Which Relief Can Be Granted . Filed by Defendants 2000 Mark & Nancy Kubik Revocable Trust, Skye Baine, Owen Boom, Evelyn De Buhr, Laurie B. Di Lorenzo, Eileen Dingle, Elendow Fund, LLC, J. Goforth, Taj Inayat, Joseph S. D'Antony Rollover IRA, Nancy Kadian, Kathleen F. Azarnoff Trust, Kokua Integrative Healthcare Co., Inc. 401K, Rodney Kreps, Fatima Lassar, David Less, M.J. Di Lorenzo DBPP, M.J. Di Lorenzo Defined Benefit Pension Plan, M.J. Di Lorenzo MPPP, Anna Victoria Mac Donald, Kenneth B. Macher, Mark Kubik IRA, Mary Harper and Jim Lerager Family Trust, Melvin Meyer IRA, Melvin Meyer and Rosemary Smith, Yves Oberlin, Playfair Pension, Robbins Family Trust, Rosemary Smith IRA, Geneen Roth, Frank Rothschild, S&K, LLC, Sarah Fisk IRA, Stephen Howard Stern, A. Roy Sussman, Matt Weinstein, Joseph Michael Wentzell (Chandler, David) |
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| 19 | 19
misc
Status Conference Statement
Fri 11/13 4:50 PM
Status Conference Statement . Filed by Plaintiff Linda S. Green (MacConaghy, John) |
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| Friday, November 06, 2020 | ||
| 18 | 18
13
pgs
misc
Memorandum of Points & Authorities
Fri 11/06 4:16 PM
Memorandum of Points and Authorities in Opposition of . Filed by Plaintiff Linda S. Green (MacConaghy, John) |
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| Thursday, October 22, 2020 | ||
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court
Hearing Continued/Rescheduled
Thu 10/22 10:12 AM
Hearing Continued. The scheduling conference on 10/30 is continued to 11/20 at 10:30 am. Hearing scheduled for 11/20/2020 at 10:30 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Wednesday, October 21, 2020 | ||
| 17 | 17
notice
Notice of Hearing
Wed 10/21 6:03 PM
Notice of Hearing On Motion to Dismiss Case For Failure To State A Claim Upon Which Relief Can Be Granted (w/proof of service) . Hearing scheduled for 11/20/2020 at 10:30 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Defendants 2000 Mark & Nancy Kubik Revocable Trust, Skye Baine, Owen Boom, Evelyn De Buhr, Laurie B. Di Lorenzo, Eileen Dingle, Elendow Fund, LLC, J. Goforth, Taj Inayat, Joseph S. D'Antony Rollover IRA, Nancy Kadian, Kathleen F. Azarnoff Trust, Kokua Integrative Healthcare Co., Inc. 401K, Rodney Kreps, Fatima Lassar, David Less, M.J. Di Lorenzo DBPP, M.J. Di Lorenzo Defined Benefit Pension Plan, M.J. Di Lorenzo MPPP, Anna Victoria Mac Donald, Kenneth B. Macher, Mark Kubik IRA, Mary Harper and Jim Lerager Family Trust, Melvin Meyer IRA, Melvin Meyer and Rosemary Smith, Yves Oberlin, Playfair Pension, Robbins Family Trust, Rosemary Smith IRA, Geneen Roth, Frank Rothschild, S&K, LLC, Sarah Fisk IRA, Stephen Howard Stern, A. Roy Sussman, Matt Weinstein, Joseph Michael Wentzell. (Chandler, David) |
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| 16 | 16
motion
Dismiss Adversary Proceeding
Wed 10/21 5:59 PM
Motion to Dismiss Adversary Proceeding For Failure To State A Claim Upon Which Relief Can Be Granted; Memorandum Of Points and Authorities (Fed.R.Civ.P. Rule 12(b)(6)) Filed by Defendants 2000 Mark & Nancy Kubik Revocable Trust, Skye Baine, Owen Boom, Evelyn De Buhr, Laurie B. Di Lorenzo, Eileen Dingle, Elendow Fund, LLC, J. Goforth, Taj Inayat, Joseph S. D'Antony Rollover IRA, Nancy Kadian, Kathleen F. Azarnoff Trust, Kokua Integrative Healthcare Co., Inc. 401K, Rodney Kreps, Fatima Lassar, David Less, M.J. Di Lorenzo DBPP, M.J. Di Lorenzo Defined Benefit Pension Plan, M.J. Di Lorenzo MPPP, Anna Victoria Mac Donald, Kenneth B. Macher, Mark Kubik IRA, Mary Harper and Jim Lerager Family Trust, Melvin Meyer IRA, Melvin Meyer and Rosemary Smith, Yves Oberlin, Playfair Pension, Robbins Family Trust, Rosemary Smith IRA, Geneen Roth, Frank Rothschild, S&K, LLC, Sarah Fisk IRA, Stephen Howard Stern, A. Roy Sussman, Matt Weinstein, Joseph Michael Wentzell. (Chandler, David) |
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| Tuesday, October 20, 2020 | ||
| 15 | 15
misc
Statement
Tue 10/20 3:07 PM
Statement of Joint Report Re: Status of Pleadings . Filed by Plaintiff Linda S. Green (MacConaghy, John) |
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court
Hearing Dropped
Tue 10/20 4:05 PM
Hearing Dropped. The hearing on 10/23/20 at 10:30 am is dropped from the calendar. (lp) |
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| Monday, October 19, 2020 | ||
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order
Judge Docket Order
Mon 10/19 4:11 PM
DOCKET TEXT ORDER (no separate order issued:) Mr. MacConaghy and Mr. Chandler are directed to file a joint statement by COB on October 21, 2020, clarifying the following: Does the complaint filed as Doc. 14 on October 7, 2020, amend the complaint filed as Doc. 1 on August 10, 2020? If not, what is the court to do with two complaints filed in the same adversary proceeding? Does Doc. 14 moot the Motion to Dismiss filed by Mr. Chandler on September 24, 2020 (Doc. No. 11) and is on calendar for October 23? If not, what is the court to do with the unopposed motion? If so, what should the court schedule by way of future hearings in this adversary proceeding? Does Mr. Chandler represent Mr. Rodney Krebs, who is named in the Motion to Dismiss, but who filed his own response (Doc. No. 10) that the court has treated as an answer? (Montali, Dennis) |
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| Wednesday, October 07, 2020 | ||
| 14 | 14
cmp
Amended Complaint
Wed 10/07 12:51 PM
Amended Complaint by John H. MacConaghy on behalf of Linda S. Green against all defendants. . (MacConaghy, John) |
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Att: 1
Exhibit 1 -- Limited Partnership Agreement
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Att: 2
Exhibit 2 - List of transfers
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| Wednesday, September 30, 2020 | ||
| 13 | 13
notice
Notice of Voluntary Dismissal
Wed 09/30 12:18 PM
Notice of Voluntary Dismissal Without Prejudice as to Defendant David Lustig as Trustee of the Lustig Family 1990 Trust and as Custodian of the David Lustig IRA of the Case Management Action due after 10/14/2020. Filed by Plaintiff Linda S. Green. (MacConaghy, John) |
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| Thursday, September 24, 2020 | ||
| 12 | 12
notice
Notice of Hearing
Thu 09/24 8:36 PM
Notice of Hearing On Motion To Dismiss Case For Failure To State A Claim Upon Which Relief Can Be Granted . Hearing scheduled for 10/23/2020 at 10:30 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Defendants 2000 Mark & Nancy Kubik Revocable Trust, Skye Baine, Owen Boom, Evelyn De Buhr, Laurie B. Di Lorenzo, Eileen Dingle, Elendow Fund, LLC, J. Goforth, Taj Inayat, Joseph S. D'Antony Rollover IRA, Nancy Kadian, Kathleen F. Azarnoff Trust, Kokua Integrative Healthcare Co., Inc. 401K, Rodney Kreps, David Less, M.J. Di Lorenzo DBPP, M.J. Di Lorenzo Defined Benefit Pension Plan, M.J. Di Lorenzo MPPP, Anna Victoria Mac Donald, Kenneth B. Macher, Mark Kubik IRA, Mary Harper and Jim Lerager Family Trust, Melvin Meyer IRA, Melvin Meyer and Rosemary Smith, Yves Oberlin, Playfair Pension, Robbins Family Trust, Rosemary Smith IRA, Geneen Roth, Frank Rothschild, S&K, LLC, Sarah Fisk IRA, Stephen Howard Stern, A. Roy Sussman, Matt Weinstein, Joseph Michael Wentzell. (Chandler, David) |
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| 11 | 11
motion
Dismiss Adversary Proceeding
Thu 09/24 8:02 PM
Motion to Dismiss Adversary Proceeding For Failure To State A Claim Upon Which Relief Can Be Granted; Memorandum Of Points And Authorities (Fed.R.Civ.P. Rule 12(b)(6) Filed by Defendants 2000 Mark & Nancy Kubik Revocable Trust, Skye Baine, Owen Boom, Evelyn De Buhr, Laurie B. Di Lorenzo, Eileen Dingle, Elendow Fund, LLC, J. Goforth, Taj Inayat, Joseph S. D'Antony Rollover IRA, Nancy Kadian, Kathleen F. Azarnoff Trust, Kokua Integrative Healthcare Co., Inc. 401K, Rodney Kreps, David Less, M.J. Di Lorenzo DBPP, M.J. Di Lorenzo Defined Benefit Pension Plan, M.J. Di Lorenzo MPPP, Anna Victoria Mac Donald, Kenneth B. Macher, Mark Kubik IRA, Mary Harper and Jim Lerager Family Trust, Melvin Meyer IRA, Melvin Meyer and Rosemary Smith, Yves Oberlin, Playfair Pension, Robbins Family Trust, Rosemary Smith IRA, Geneen Roth, Frank Rothschild, S&K, LLC, Sarah Fisk IRA, Stephen Howard Stern, A. Roy Sussman, Matt Weinstein, Joseph Michael Wentzell. (Chandler, David) |
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| Tuesday, September 01, 2020 | ||
| 10 | 10
answer
Answer to Complaint
Thu 09/03 12:57 PM
Answer to Complaint Filed by Rodney Kreps . (tm) |
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| Tuesday, August 18, 2020 | ||
| 9 | 9
cmp
Summons Service Executed
Tue 08/18 5:15 PM
Summons Service Executed on 2000 Mark & Nancy Kubik Revocable Trust 8/17/2020; Skye Baine 8/17/2020; Owen Boom 8/17/2020; Evelyn De Buhr 8/17/2020; Laurie B. Di Lorenzo 8/17/2020; Eileen Dingle 8/17/2020; Elendow Fund, LLC 8/17/2020; J. Goforth 8/17/2020; Linda S. Green 8/18/2020; Taj Inayat 8/17/2020; Joseph S. D'Antony Rollover IRA 8/17/2020; Nancy Kadian 8/17/2020; Kathleen F. Azarnoff Trust 8/17/2020; Kokua Integrative Healthcare Co., Inc. 401K 8/17/2020; Rodney Kreps 8/17/2020; Fatima Lassar 8/17/2020; David Less 8/17/2020; David Lustig 8/17/2020; M.J. Di Lorenzo DBPP 8/17/2020; M.J. Di Lorenzo Defined Benefit Pension Plan 8/17/2020; M.J. Di Lorenzo MPPP 8/17/2020; Anna Victoria Mac Donald 8/17/2020; Kenneth B. Macher 8/17/2020; Mark Kubik IRA 8/17/2020; Mary Harper and Jim Lerager Family Trust 8/17/2020; Melvin Meyer IRA 8/17/2020; Melvin Meyer and Rosemary Smith 8/17/2020; Yves Oberlin 8/17/2020; Playfair Pension 8/17/2020; Robbins Family Trust 8/17/2020; Rosemary Smith IRA 8/17/2020; Geneen Roth 8/17/2020; Frank Rothschild 8/17/2020; S&K, LLC 8/17/2020; Sarah Fisk IRA 8/17/2020; Stephen Howard Stern 8/17/2020; A. Roy Sussman 8/17/2020; Matt Weinstein 8/17/2020; Joseph Michael Wentzell 8/17/2020 . (MacConaghy, John) |
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Att: 1
Service list
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| Monday, August 17, 2020 | ||
| 8 | 8
order
Defer Fee
Mon 08/17 5:03 PM
Order to Defer Adversary Proceeding Filing Fee .Amount Tentatively Deferred: $350.00. (lp) |
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| Thursday, August 13, 2020 | ||
| 7 | 7
court
BNC Certificate of Mailing
Thu 08/13 9:20 PM
BNC Certificate of Mailing . Notice Date 08/13/2020. (Admin.) |
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| 6 | 6
court
BNC Certificate of Mailing
Thu 08/13 9:20 PM
BNC Certificate of Mailing . Notice Date 08/13/2020. (Admin.) |
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| 5 | 5
court
BNC Certificate of Mailing
Thu 08/13 9:20 PM
BNC Certificate of Mailing . Notice Date 08/13/2020. (Admin.) |
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| Tuesday, August 11, 2020 | ||
| 4 | 4
order
Discovery
Tue 08/11 1:57 PM
Order Regarding Initial Disclosures and Discovery Conference (dts) |
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| 3 | 3
court
Summons Issued
Tue 08/11 1:56 PM
Summons Issued on 2000 Mark & Nancy Kubik Revocable Trust Answer Due 9/10/2020; Skye Baine Answer Due 9/10/2020; Owen Boom Answer Due 9/10/2020; Evelyn De Buhr Answer Due 9/10/2020; Laurie B. Di Lorenzo Answer Due 9/10/2020; Eileen Dingle Answer Due 9/10/2020; Elendow Fund, LLC Answer Due 9/10/2020; J. Goforth Answer Due 9/10/2020; Taj Inayat Answer Due 9/10/2020; Joseph S. D'Antony Rollover IRA Answer Due 9/10/2020; Nancy Kadian Answer Due 9/10/2020; Kathleen F. Azarnoff Trust Answer Due 9/10/2020; Kokua Integrative Healthcare Co., Inc. 401K Answer Due 9/10/2020; Rodney Kreps Answer Due 9/10/2020; Fatima Lassar Answer Due 9/10/2020; David Less Answer Due 9/10/2020; David Lustig Answer Due 9/10/2020; M.J. Di Lorenzo DBPP Answer Due 9/10/2020; M.J. Di Lorenzo Defined Benefit Pension Plan Answer Due 9/10/2020; M.J. Di Lorenzo MPPP Answer Due 9/10/2020; Anna Victoria Mac Donald Answer Due 9/10/2020; Kenneth B. Macher Answer Due 9/10/2020; Mark Kubik IRA Answer Due 9/10/2020; Mary Harper and Jim Lerager Family Trust Answer Due 9/10/2020; Melvin Meyer IRA Answer Due 9/10/2020; Melvin Meyer and Rosemary Smith Answer Due 9/10/2020; Yves Oberlin Answer Due 9/10/2020; Playfair Pension Answer Due 9/10/2020; Robbins Family Trust Answer Due 9/10/2020; Rosemary Smith IRA Answer Due 9/10/2020; Geneen Roth Answer Due 9/10/2020; Frank Rothschild Answer Due 9/10/2020; S&K, LLC Answer Due 9/10/2020; Sarah Fisk IRA Answer Due 9/10/2020; Stephen Howard Stern Answer Due 9/10/2020; A. Roy Sussman Answer Due 9/10/2020; Matt Weinstein Answer Due 9/10/2020; Joseph Michael Wentzell Answer Due 9/10/2020 . Scheduling Conference scheduled for 10/30/2020 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (dts) |
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| Monday, August 10, 2020 | ||
| 2 | 2
motion
Defer Fee
Mon 08/10 5:00 PM
Application to Defer Fee Filed by Plaintiff Linda S. Green. (MacConaghy, John) |
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| 1 | 1
cmp
Complaint
Mon 08/10 4:37 PM
Adversary case[LINK 20-03062 . 14 Complaint by Linda S. Green against David Less, David Lustig, Eileen Dingle, Taj Inayat, Playfair Pension, Matthew Weinstein, Kenneth Macher, Robbins Family Trust, Frank Rothschild, Evelyn Buhr, Mary Harper & Jim Lerager Family Trust, Geneen Roth, Stephen Howard Stern, A. Roy Sussman, Joseph S. D'Antony Rollover IRA, Yves Oberlin, Fatima Lassar, Melvin Meyer, Melvin Meyer, Rodney Kreps, Mark Kubik, S&K, LLC, Kathleen F. Azarnoff Trust, 2000 Mark & Nancy Kubik Revocable Trust, Kokua Integrative Healthcare Solutions Inc. 401k, Anna Victoria MacDonald, M.J. DiLorenzo DBPP, M.J. DiLorenzo MPPP, Joseph Michael Wentzell, Nancy Kadian, Sarah Fisk, Laurie Di Lorenzo, Elendow Fund, LLC, J Goforth, Owen Boom, Skye Baine. Fee Tentatively Deferred, Application to be Filed. (MacConaghy, John) |
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Att: 1
Exhibit 1 - Limited Partnership Agreement
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Att: 2
Exhibit 2 -- Spreadsheet of transferees
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Att: 3
AP Cover Sheet
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