ACF FINCO I, LP v. WEST COAST EQUIPMENT LLC

Adversary Proceeding
Lead BK case is: 2:20-bk-12814

Nevada Bankruptcy Court
Chapter 11
Judge:Mike K Nakagawa
Case #: 2:21-ap-01157
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Sep 16, 2021
Terminated:Jul 13, 2022
Last checked: never
Defendant
WEST COAST EQUIPMENT LLC
958 EL SOBRANTE RD
CORONA, CA 92879
Represented By
WEST COAST EQUIPMENT LLC
contact info
Plaintiff
ACF FINCO I, LP
7251 AMIGO ST, STE 210 ATTN: TALITHA GRAY KOZLOWSKI/GARRETT NYE
LAS VEGAS, NV 89119
Represented By
GARRETT H. NYE
Bankruptc Recovery Group, LLC
contact info
TALITHA B. GRAY KOZLOWSKI
Bankruptcy Recovery Group, LLC
contact info


Docket last updated: 05/09/2025 1:06 PM PDT
Wednesday, July 13, 2022
24 24 court Close Adversary Case Wed 07/13 2:34 PM
Disposition and Closing of Adversary Case (cly)
Related: [-]
Monday, June 13, 2022
22 22 orderad Dismissal of Adversary Proceeding (BNC) Mon 06/13 8:21 AM
Stipulated/Agreed Order, Order of Dismissal of Adversary Proceeding (BNC) Related [+] (cly)
Related: [-] 21 Stipulation filed by Plaintiff ACF FINCO I, LP.
Friday, June 10, 2022
21 21 adv_misc Stipulation (Adv) Fri 06/10 3:36 PM
Stipulation By ACF FINCO I, LP and Between West Coast Equipment LLC Stipulation Dismissing Adversary Proceeding and Vacating All Hearings Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Monday, February 28, 2022
20 20 adv_misc Certificate of Service (ADV) Mon 02/28 3:19 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA)
Related: [-] 18 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Friday, February 25, 2022
19 19 court Hearing Sched/Resched (Scheduling Conference) Fri 02/25 11:59 AM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. Related [+] (cly)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, February 24, 2022
18 18 notice Hearing (Adv) Thu 02/24 12:05 PM
Continued Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 10/06/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+](GRAY KOZLOWSKI, TALITHA)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Friday, December 03, 2021
17 17 court BNC Certificate of Notice Fri 12/03 9:40 PM
BNC Certificate of Notice. Related [+] No. of Notices: 2. Notice Date 12/03/2021. (Admin.)
Related: [-] 16 Order Approving Verified Petition
Wednesday, December 01, 2021
16 16 orderad Approving Verified Petition (Adv) Wed 12/01 1:48 PM
Order Approving Verified Petition Related [+] (cly)
Related: [-] 11 Verified Petition/Pro Hac Vice filed by Defendant WEST COAST EQUIPMENT LLC.
15 15 adv_misc Certificate of Service (ADV) Wed 12/01 10:10 AM
Certificate of Service Filed by JEANETTE E. MCPHERSON on behalf of WEST COAST EQUIPMENT LLC Related [+] (MCPHERSON, JEANETTE)
Related: [-] 11 Verified Petition/Pro Hac Vice filed by Defendant WEST COAST EQUIPMENT LLC,12 Designation of Local Counsel filed by Defendant WEST COAST EQUIPMENT LLC,13 Answer to Complaint filed by Defendant WEST COAST EQUIPMENT LLC,14 Document filed by Defendant WEST COAST EQUIPMENT LLC.
Tuesday, November 30, 2021
14 14 adv_misc Document (Adv) Tue 11/30 3:27 PM
Document Corporate Disclosure Statement Of Defendant West Coast Equipment, LLC Filed by JEANETTE E. MCPHERSON on behalf of WEST COAST EQUIPMENT LLC Related [+] (MCPHERSON, JEANETTE)
Related: [-] 13 Answer to Complaint filed by Defendant WEST COAST EQUIPMENT LLC.
13 13 answer Answer to Complaint Tue 11/30 3:22 PM
Answer to Complaint Answer And Affirmative Defenses Of Defendant West Coast Equipment, LLC To Complaint Related [+] Filed by JEANETTE E. MCPHERSON on behalf of WEST COAST EQUIPMENT LLC (MCPHERSON, JEANETTE)
Related: [-] 1
12 12 adv_misc Designation of Local Counsel (Adv) Tue 11/30 3:19 PM
Designation of Local Counsel And Consent Thereto Filed by JEANETTE E. MCPHERSON on behalf of WEST COAST EQUIPMENT LLC Related [+] (MCPHERSON, JEANETTE)
Related: [-] 11 Verified Petition/Pro Hac Vice filed by Defendant WEST COAST EQUIPMENT LLC.
11 11 misc Verified Petition/Pro Hac Vice Tue 11/30 3:16 PM
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Fee Amount $250. VP Follow-up Date 12/14/2021 Filed by JEANETTE E. MCPHERSON on behalf of WEST COAST EQUIPMENT LLC (MCPHERSON, JEANETTE)
Related: [-]
crditcrd Auto-docket of online payment Tue 11/30 3:33 PM
Receipt of Filing Fee for Verified Petition/Pro Hac Vice([LINK 21-01157 mkn] ) [misc,verpeta] ( 250.00). Receipt number A20463697, fee amount $ 250.00 Related [+] (U.S. Treasury)
Related: [-] Doc#11
Thursday, October 21, 2021
10 10 adv_misc Certificate of Service (ADV) Thu 10/21 1:33 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA)
Related: [-] 8 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Tuesday, October 19, 2021
9 9 court Hearing Sched/Resched (Scheduling Conference) Tue 10/19 11:15 AM
Scheduling Conference scheduled for 3/10/2022 at 10:00 AM at Remote. Related [+] (cly)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Monday, October 18, 2021
8 8 notice Hearing (Adv) Mon 10/18 4:20 PM
Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/10/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+](GRAY KOZLOWSKI, TALITHA)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Wednesday, October 13, 2021
7 7 misc Statement of Corporate Ownership Wed 10/13 4:26 PM
Corporate Ownership Statement PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Corporate parents added to case: Ares Holdings L.P., a Delaware entity.Corporate Affiliates added to case:, ACF FinCo GP LLC, a Delaware entity, ACF Intermediate GP LLC, a Delaware entity, ACF Intermediate Holdings LP, a Delaware entity, Ares Commercial Finance GP LP, a Delaware entity, Ares Commercial Finance LP, a Delaware entity, Ares Management Corporation, a Delaware entity, Ares Management Holdings LP, a Delaware entity, Ares Management LLC, a Delaware entity PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA)
Related: [-]
Monday, September 20, 2021
6 6 cmp Summons Service Executed Mon 09/20 3:23 PM
Summons Service Executed on WEST COAST EQUIPMENT LLC 9/20/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP,5 Summons Issued.
Friday, September 17, 2021
5 5 court Summons Issued Fri 09/17 11:44 AM
Summons Issued on WEST COAST EQUIPMENT LLC (cly)
Related: [-]
4 4 court Hearing Sched/Resched (Scheduling Conference) Fri 09/17 11:43 AM
Scheduling Conference scheduled for 1/27/2022 at 10:00 AM at Remote. Related [+] (cly)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, September 16, 2021
3 3 cmp Request to Issue Summons Thu 09/16 12:06 PM
Request to Issue Summons On: WEST COAST EQUIPMENT LLC. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA)
Related: [-]
2 2 crditcrd Auto-docket of online payment Thu 09/16 12:04 PM
Receipt of Filing Fee for Complaint 21-01157 mkn) [cmp,cmp] ( 350.00). Receipt number 20358508, fee amount $ 350.00 Related [+] (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Thu 09/16 12:03 PM
Adversary case 21-01157 Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF FINCO I, LP vs. WEST COAST EQUIPMENT LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA)
Related: [-]