Verity Business Services v. Collecto, Inc.
Adversary Proceeding
Lead BK case is: 2:18-bk-20151
Lead BK case is: 2:18-bk-20151
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Ernest M Robles |
| Case #: | 2:20-ap-01248 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 27, 2020 |
| Terminated: | Apr 06, 2021 |
| Last checked: never |
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Defendant
Collecto, Inc.
700 Longwater Drive
Norwell, MA 02061 |
Represented By
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Plaintiff
Verity Business Services
2040 E. Mariposa Avenue
El Segundo, CA 90245 |
Represented By
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U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 3 hours ago |
| Tuesday, April 06, 2021 | ||
| 24 | 24
court
Close Adversary Case
Tue 04/06 2:30 PM
Adversary Case 2:20-ap-1248 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. (Evangelista, Maria) |
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| 23 | 23
notice
Notice
Tue 04/06 1:28 PM
Notice of Stipulation of Voluntary Dismissal of Adversary Proceeding. Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust. (Underdahl, Gary) |
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| Sunday, January 31, 2021 | ||
| 22 | 22
court
BNC Certificate of Notice - PDF Document
Sun 01/31 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 4. Notice Date 01/31/2021. (Admin.) |
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| Friday, January 29, 2021 | ||
| 21 | 21
order
X - Order (Generic)(BNC-PDF)
Fri 01/29 2:25 PM
Order: (1) Finding That Defendant Is Not Entitled To A Jury Trial Before The District Court And (2) Continuing Status Conference From February 2, 2021 At 10:00 A.M. To June 8, 2021 At 10:00 A.M. (BNC-PDF) Signed on 1/29/2021 (Lomeli, Lydia R.) |
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| Tuesday, January 19, 2021 | ||
| 20 | 20
misc
Status report
Tue 01/19 6:34 AM
Status report Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust . (Underdahl, Gary) |
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| Thursday, December 03, 2020 | ||
| 19 | 19
misc
Proof of service
Thu 12/03 12:40 PM
Proof of service of Plaintiffs Initial Disclosures and First Set Discovery Requests Filed by Plaintiff Verity Business Services. (Underdahl, Gary) |
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| Wednesday, November 11, 2020 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Wed 11/11 9:42 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 4. Notice Date 11/11/2020. (Admin.) |
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| Monday, November 09, 2020 | ||
| 17 | 17
notice
Notice
Mon 11/09 5:43 PM
Notice -- Notice Concerning Court's November 9, 2020 Order Continuing November 10, 2020 Status Conference, with Proof of Service Filed by Defendant Collecto, Inc. . (Wong, Christopher K.S.) |
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| 16 | 16
order
X - Order (Generic)(BNC-PDF)
Mon 11/09 8:38 AM
Order Continuing Status Conference From November 10, 2020 At 10:00 A.M. To February 2, 2021 At 10:00 A.M. (BNC-PDF) Signed on 11/9/2020 (Lomeli, Lydia R.) |
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| Tuesday, October 27, 2020 | ||
| 15 | 15
misc
Status report
Tue 10/27 11:56 AM
Status report Filed by Plaintiff Verity Business Services . (Underdahl, Gary) |
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| Thursday, October 15, 2020 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Thu 10/15 10:47 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 10/15/2020. (Admin.) |
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| 13 | 13
court
BNC Certificate of Notice - PDF Document
Thu 10/15 10:47 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 10/15/2020. (Admin.) |
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| Tuesday, October 13, 2020 | ||
| 12 | 12
order
Appear pro hac vice (BNC-PDF)
Tue 10/13 3:37 PM
Order Granting Motion To Appear pro hac vicere Justin A. Kesselman (BNC-PDF) Signed on 10/13/2020 (Lomeli, Lydia R.) |
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| 11 | 11
order
Appear pro hac vice (BNC-PDF)
Tue 10/13 3:34 PM
Order Granting Motion To Appear pro hac vice re Dustin F. Hecker (BNC-PDF) Signed on 10/13/2020 (Lomeli, Lydia R.) |
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| Friday, October 09, 2020 | ||
| 10 | 10
motion
Appear pro hac vice (motion)
Fri 10/09 10:25 AM
Motion to Appear pro hac vice -- Application of Non-Resident Attorney Justin A. Kesselman to Appear in a Specific Case [LBR 2090-1(b)], with Proof of Service Filed by Defendant Collecto, Inc. (Wong, Christopher K.S.) |
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| 9 | 9
motion
Appear pro hac vice (motion)
Fri 10/09 10:22 AM
Motion to Appear pro hac vice -- Application of Non-Resident Attorney Dustin F. Hecker to Appear in a Specific Case [LBR 2090-1(b)], with Proof of Service Filed by Defendant Collecto, Inc. (Wong, Christopher K.S.) |
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| Monday, September 28, 2020 | ||
| 8 | 8
misc
Corporate Ownership Statement
Mon 09/28 1:00 PM
Statement of Corporate Ownership filed. Corporate parents added to case: EOS Holdings USA, Inc., EOS Holdings, GmbH. Filed by Defendant Collecto, Inc.. (Wong, Christopher K.S.) |
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| 7 | 7
answer
Answer to Complaint
Mon 09/28 12:30 PM
Answer to Complaint -- Collecto, Inc.'s Answer to Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 549, and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502, with Proof of Service Filed by Collecto, Inc.. (Wong, Christopher K.S.) |
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| Wednesday, September 23, 2020 | ||
| 6 | 6
nef
Request for courtesy Notice of Electronic Filing (NEF)
Wed 09/23 2:18 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Wong, Christopher K.S.. (Wong, Christopher K.S.) |
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| Monday, September 14, 2020 | ||
| 5 | 5
misc
Proof of service
Mon 09/14 7:38 AM
Proof of service (Amended) Proof of service of Complaint, Summons, Order Establishing Procedures for the Issuance of Scheduling Orders and Orders Regarding Courtroom Procedures in Connection with Avoidance Actions, Scheduling Order, Revised Early Meeting of Counsel, Joint Status Conference Instructions; and Order Re: Courtroom Procedures Filed by Plaintiff Verity Business Services . (Moyron, Tania) |
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| Saturday, September 12, 2020 | ||
| 4 | 4
court
Hearing Set (Other)
Sat 09/12 4:12 PM
Hearing Set Pre-Trial Conference set for 9/14/2021 at 11:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles Trial date set for 9/27/2021 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Evangelista, Maria) |
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| Thursday, September 10, 2020 | ||
| 3 | 3
misc
Proof of service
Thu 09/10 9:46 AM
Proof of service of Complaint, Summons, Order Establishing Procedures for the Issuance of Scheduling Orders and Orders Regarding Courtroom Procedures in Connection with Avoidance Actions, Scheduling Order, Revised Early Meeting of Counsel, Joint Status Conference Instructions; and Order Re: Courtroom Procedures Filed by Plaintiff Verity Business Services . (Moyron, Tania) |
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| Friday, August 28, 2020 | ||
| 2 | 2
court
Summons Issued
Fri 08/28 4:23 PM
Summons Issued on Collecto, Inc. Date Issued 8/28/2020, Answer Due 9/28/2020 Status hearing to be held on 11/10/2020 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (Evangelista, Maria) |
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| Thursday, August 27, 2020 | ||
| 1 | 1
cmp
Complaint
Thu 08/27 10:34 AM
Adversary case 2:20-ap-01248. Complaint by Verity Business Services against Collecto, Inc.. Fee Amount $350 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Moyron, Tania) |
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Att: 1
Exhibit A
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Att: 2
Adversary Proceeding Cover Sheet
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crditcrd
Auto-Docket of Credit Card/Debit Card
Thu 08/27 3:14 PM
Receipt of Complaint(2:20-ap-01248-ER) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 51639149. Fee amount 350.00. (U.S. Treasury) |
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