Official Committee of Unsecured Creditors v. Pacific Premier Bank

Adversary Proceeding
Lead BK case is: 5:21-bk-00833

North Carolina Eastern Bankruptcy Court
Chapter 11
Judge:Joseph N Callaway
Case #: 5:21-ap-00074
Nature of Suit21 Bankruptcy - Validity, priority or extent of lien or other interest in property
91 Bankruptcy - Declaratory judgment
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 16, 2021
Terminated:Oct 22, 2021
Last checked: never
Defendant
Pacific Premier Bank
17901 Von Karman Avenue Suite 1200
Irvine, CA 92614
Represented By
Pacific Premier Bank
contact info
Plaintiff
Official Committee of Unsecured Creditors
543 Country Club Drive Suite B
Wood Ranch, CA 93065
Represented By
Thomas W. Waldrep, Jr.
Waldrep Wall Babcock & Bailey PLLC
contact info
Daren R. Brinkman
Brinkman Law Group, PC
contact info

GPO Oct 07 2021
Order Dismissing Adversary Proceeding. Judge Entering Opinion: JNC (RE: related document(s)11 Motion to Dismiss filed by Defendant Pacific Premier Bank). (Crossman, Ahronda)

Docket last updated: 05/03/2024 1:09 PM EDT
Friday, October 22, 2021
court Close Adversary Case Fri 10/22 10:16 AM
Adversary Case 5:21-ap-74 Closed (Gibson, Aileen)
Related: [-]
Wednesday, October 20, 2021
court Returned Mail (Text) Wed 10/20 7:32 AM
Notification of Returned Mail by BNC addressed to Plaintiff Official Committee of Unsecured Creditors. Related [+] (Gibson, Aileen)
Related: [-] ument no.18 Order Dismissing Adversary Proceeding
Saturday, October 09, 2021
19 19 court BNC Certificate Of Mailing - Order Sun 10/10 12:31 AM
BNC Certificate Of Mailing - Order Notice Date 10/09/2021. Related [+] (Admin.)
Related: [-] 18
Thursday, October 07, 2021
18 18 9 pgs order Written Opinion Thu 10/07 4:17 PM
Order Dismissing Adversary Proceeding. Judge Entering Opinion: JNC Related [+]. (Crossman, Ahronda)
Related: [-] 11 Motion to Dismiss filed by Defendant Pacific Premier Bank
Tuesday, September 14, 2021
17 17 audio Tue 09/14 5:00 PM
PDF with attached Audio File. Court Date & Time [09/14/2021 02:03:12 PM]. File Size [ 14326 KB ]. Run Time [ 00:42:50 ]. (admin)
Related: [-]
Friday, September 10, 2021
utility Matter Scheduled/Added to Calendar Fri 09/10 7:28 AM
Matter Scheduled/Added to Calendar Related [+] (Payne, Lisa)
Related: [-] ument no.16 Response filed by Defendant Pacific Premier Bank
Thursday, September 09, 2021
16 16 answerap Response Thu 09/09 11:01 AM
Response to Related [+] filed by Jill Walters on behalf of Pacific Premier Bank (Walters, Jill)
Related: [-] 11 Motion to Dismiss filed by Pacific Premier Bank
Wednesday, September 08, 2021
utility Matter Scheduled/Added to Calendar Wed 09/08 8:00 AM
Matter Scheduled/Added to Calendar Related [+] (Payne, Lisa)
Related: [-] ument no.15 Response filed by Plaintiff Official Committee of Unsecured Creditors
Tuesday, September 07, 2021
15 15 answerap Response Tue 09/07 8:20 PM
Response to Related [+] filed by Thomas W. Waldrep Jr. on behalf of Official Committee of Unsecured Creditors (Waldrep, Thomas)
Related: [-] 11 Motion to Dismiss filed by Pacific Premier Bank,12 Memorandum of Law filed by Pacific Premier Bank
Friday, August 20, 2021
14 14 court BNC Certificate Of Mailing - Hearing Sat 08/21 12:34 AM
BNC Certificate Of Mailing - Hearing Notice Date 08/20/2021. Related [+] (Admin.)
Related: [-] 13
Wednesday, August 18, 2021
13 13 court Hearing Set (Motion) Wed 08/18 4:04 PM
Notice of Hearing Related [+]. Hearing scheduled for 9/14/2021 at 02:00 PM at Zoom Hearing. Responses Due: 9/7/21 (Payne, Lisa)
Related: [-] 11 Motion to Dismiss filed by Jill Walters, Paul Malingagio on behalf of Pacific Premier Bank
Monday, August 16, 2021
12 12 24 pgs misc Memorandum of Law Mon 08/16 10:02 PM
Memorandum of Law in Support of Motion to Dismiss filed by Jill Walters on behalf of Pacific Premier Bank Related [+]. (Walters, Jill) **Corrective Entry: Memorandum of Law in Support of Motion to Dismiss filed by Jill Walters, Paul Malingagio on behalf of Pacific Premier Bank.** Modified on 8/17/2021 (Skinner, Donna)
Related: [-] 11 Motion to Dismiss 11 Motion to Dismiss
11 11 motion Dismiss Adversary Mon 08/16 10:00 PM
Motion to Dismiss filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill) **Corrective Entry: Motion to Dismiss filed by Jill Walters, Paul Malingagio on behalf of Pacific Premier Bank.** Modified on 8/17/2021 (Skinner, Donna)
Related: [-]
Friday, July 23, 2021
10 10 admis Client Disclosure Statement Fri 07/23 12:52 PM
Client Disclosure Statement filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill)
Related: [-]
9 9 misc Notice of Special Appearance Fri 07/23 12:49 PM
Notice of Special Appearance (Paul Malingagio) filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill)
Related: [-]
8 8 misc Notice of Special Appearance Fri 07/23 12:45 PM
Notice of Special Appearance (Alan Feld) filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill)
Related: [-]
7 7 misc Notice of Special Appearance Fri 07/23 12:42 PM
Notice of Special Appearance (Theodore A. Cohen) filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill)
Related: [-]
6 6 misc Notice of Appearance Fri 07/23 12:36 PM
Notice of Appearance filed by Jill Walters on behalf of Pacific Premier Bank. (Walters, Jill)
Related: [-]
utility Terminate Deadline (Public) Fri 07/23 10:00 AM
Deadline(s) Terminated. Amended Summons Service Executed Filed. Related [+] (Gibson, Aileen)
Related: [-] ument no. 4 Deficiency Notice - Attorney (AP)
Thursday, July 22, 2021
5 5 cmp Summons Service Executed Thu 07/22 5:11 PM
Amended/Amendment to Summons Service Executed on Pacific Premier Bank 7/22/2021. filed by Thomas W. Waldrep Jr. on behalf of Official Committee of Unsecured Creditors. (Waldrep, Thomas)
Related: [-]
Tuesday, July 20, 2021
4 4 court Deficiency Notice - Attorney (AP) Tue 07/20 3:45 PM
DEFICIENCY NOTICE to Thomas W. Waldrep Jr./Daren R. Brinkman. The referenced document has been filed; however, it is deficient as follows: The insured depository institution was not served by certified mail to the attention of an officer as required by Rule 7004(h) of the Federal Rules of Bankruptcy Procedure (Pacific Premier Bank). Upon completion of proper service, a certificate of service should immediately be filed with the court. Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief. Related [+] Due by 7/30/2021. (Gibson, Aileen)
Related: [-] ument no.3 Summons Service Executed on Pacific Premier Bank 7/19/2021. filed by Thomas W. Waldrep Jr., Daren R. Brinkman on behalf of Official Committee of Unsecured Creditors
Monday, July 19, 2021
3 3 cmp Summons Service Executed Mon 07/19 4:03 PM
Summons Service Executed on Pacific Premier Bank 7/19/2021. filed by Thomas W. Waldrep Jr. on behalf of Official Committee of Unsecured Creditors. (Waldrep, Thomas)
Related: [-]
Friday, July 16, 2021
2 2 court Summons Issued (auto) Fri 07/16 4:44 PM
Summons Issued on Pacific Premier Bank Answer Due 08/16/2021 (Waldrep, Thomas)
Related: [-]
1 1 cmp Complaint Fri 07/16 4:44 PM
Adversary case 21-00074 5. Complaint by Official Committee of Unsecured Creditors against Pacific Premier Bank (Fee Paid) (14 (Recovery of money/property - other)),(21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)) (Waldrep, Thomas)
Related: [-]