Verity Business Services et al v. CSI General Contracting 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-01518 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 28, 2020 |
| Terminated: | Aug 18, 2021 |
| Last checked: never |
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Defendant
CSI General Contracting Inc.
4195 Chino Hills Parkway Suite 544
Chino Hills, CA 91709 |
Represented By
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Plaintiff
Verity Business Services
2040 E. Mariposa Avenue
El Segundo, CA 90245 |
Represented By
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Plaintiff
Seton Medical Center
1900 Sullivan Avenue
Daly City, CA 94015 |
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: 1 hours ago |
| Saturday, August 28, 2021 | ||
| 21 | 21
court
BNC Certificate of Notice - PDF Document
Sun 08/29 1:18 AM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 08/28/2021. (Admin.) |
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| Thursday, August 26, 2021 | ||
| 20 | 20
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 08/26 12:16 PM
Order Approving Request To Vacate Judgment Of Default Against CSI General Contracting Inc. And Dismiss Adversary Complaint With Prejudice (BNC-PDF) Signed on 8/26/2021 (Lomeli, Lydia R.) |
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| 19 | 19
motion
X - Motion (Generic) (motion)
Thu 08/26 6:01 AM
Motion Request to Vacate Judgement of Default Against CSI General Contracting Inc. and Dismiss Adversary Complaint with Prejudice Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust (Underdahl, Gary) |
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| Wednesday, August 18, 2021 | ||
| 18 | 18
court
Close Adversary Case
Wed 08/18 4:06 PM
Adversary Case 2:20-ap-1518 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. (Lomeli, Lydia R.) |
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| Saturday, July 17, 2021 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Sat 07/17 9:16 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 07/17/2021. (Admin.) |
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| Thursday, July 15, 2021 | ||
| 16 | 16
order
DEFAULT JUDGMENT (BNC-PDF)
Thu 07/15 4:08 PM
Order Granting Motion For Default Judgment (BNC-PDF) Signed on 7/15/2021. (Lomeli, Lydia R.) |
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| Wednesday, July 14, 2021 | ||
| 15 | 15
court
BNC Certificate of Notice - PDF Document
Wed 07/14 9:33 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 07/14/2021. (Admin.) |
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| Monday, July 12, 2021 | ||
| 14 | 14
order
X - Order (Generic)(BNC-PDF)
Mon 07/12 10:07 AM
Order Continuing Status Conference From July 13, 2021 At 10:00 A.M. To October 12, 2021 At 10:00 A.M. (BNC-PDF) Signed on 7/12/2021 (Lomeli, Lydia R.) |
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| 13 | 13
misc
Declaration
Mon 07/12 8:54 AM
Declaration re: Declaration in Support Plaintiff's Motion for Default Judgment Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust . (Underdahl, Gary) |
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| Thursday, June 24, 2021 | ||
| 12 | 12
notice
Notice of motion/application
Thu 06/24 6:01 AM
Notice of motion/application Notice of Motion and Motion for Entry of Default Judgment Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust . (Underdahl, Gary) |
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| Wednesday, June 23, 2021 | ||
| 11 | 11
motion
Default Judgment (motion)
Wed 06/23 7:43 AM
Motion for Default Judgment Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust Default Judgment Motion due by 07/23/2021. (Underdahl, Gary) |
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Att: 1
Summons
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Att: 2
Complaint & Exhibits
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| Sunday, March 21, 2021 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Sun 03/21 9:25 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 03/21/2021. (Admin.) |
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| Friday, March 19, 2021 | ||
| 9 | 9
order
X - Order (Generic)(BNC-PDF)
Fri 03/19 3:21 PM
Order: (1) Entering Defendant's Default And (2) Continuing Status Conference From March 23, 2021 At 10:00 A.M. To July 13, 2021 At 10:00 A.M. (BNC-PDF) Signed on 3/19/2021 (Lomeli, Lydia R.) |
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| Friday, March 05, 2021 | ||
| 8 | 8
misc
Status report
Fri 03/05 6:18 AM
Status report Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust . (Underdahl, Gary) |
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| Friday, January 15, 2021 | ||
| 7 | 7
court
BNC Certificate of Notice - PDF Document
Fri 01/15 9:30 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 01/15/2021. (Admin.) |
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| Wednesday, January 13, 2021 | ||
| 6 | 6
order
X - Order (Generic)(BNC-PDF)
Wed 01/13 10:37 AM
Order: (1) Continuing Status Conference From January 19, 2021 At 10:00 A.M. To March 23, 2021 At 10:00 A.M. And (2) Requiring Defendant To Retain Counsel And To Answer The Complaint By No Later Than February 19, 2021 (BNC-PDF) Signed on 1/13/2021 (Lomeli, Lydia R.) |
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| Tuesday, December 29, 2020 | ||
| 5 | 5
court
Hearing Set (Other)
Tue 12/29 10:42 AM
Hearing Set Pre-Trial Conference set for 3/15/2022 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 3/28/2022 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Evangelista, Maria) |
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| 4 | 4
misc
Status report
Tue 12/29 8:13 AM
Status report Filed by Plaintiffs Seton Medical Center, Verity Business Services . (Underdahl, Gary) |
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| Wednesday, September 16, 2020 | ||
| 3 | 3
misc
Proof of service
Wed 09/16 9:22 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 Plaintiffs Seton Medical Center, Verity Business Services . (Moyron, Tania) |
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Att: 1
Order Re: Courtroom Procedures
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Att: 2
Scheduling Order
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| Tuesday, September 01, 2020 | ||
| 2 | 2
court
Summons Issued
Tue 09/01 11:59 AM
Summons Issued on CSI General Contracting Inc. Date Issued 9/1/2020, Answer Due 10/1/2020 Status hearing to be held on 1/19/2021 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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| Saturday, August 29, 2020 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Sat 08/29 3:14 AM
Receipt of Complaint(2:20-ap-01518-ER) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 51650357. Fee amount 350.00. (U.S. Treasury) |
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| Friday, August 28, 2020 | ||
| 1 | 1
cmp
Complaint
Fri 08/28 9:59 AM
Adversary case 2:20-ap-01518. Complaint by Verity Business Services, Seton Medical Center against CSI General Contracting 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
Exhibit B
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Att: 3
Adversary Proceeding Cover Sheet
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