Whitmore, Chapter 7 Trustee v. Frausto
Adversary Proceeding
Lead BK case is: 6:21-bk-12437
Lead BK case is: 6:21-bk-12437
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Wayne E Johnson |
| Case #: | 6:22-ap-01009 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 03, 2022 |
| Terminated: | Dec 27, 2022 |
| Last checked: never |
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Defendant
Armando Frausto
5497 West Tonopah Cv
West Jordan, UT 84081 |
Represented By
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Plaintiff
Robert S. Whitmore, Chapter 7 Trustee
34145 Pacific Coast Highway, Suite 359
Dana Point, CA 92629 |
Represented By
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Trustee
Robert Whitmore (TR)
3600 Lime St Ste 616
Riverside, CA 92501 |
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U.S. Trustee
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501 |
| Docket last updated: 8 hours ago |
| Tuesday, December 27, 2022 | ||
| 16 | 16
court
Close Adversary Case
Tue 12/27 3:07 PM
Adversary Case 6:22-ap-1009 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. (YG) |
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| Thursday, October 20, 2022 | ||
| 15 | 15
court
Hearing Held (Other)
Fri 10/21 1:58 PM
Document Hearing Held - Vacated (YG) |
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| Thursday, October 13, 2022 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Thu 10/13 9:27 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 10/13/2022. (Admin.) |
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| Tuesday, October 11, 2022 | ||
| 13 | 13
order
Dismiss Adversary Proceeding (BNC-PDF)
Tue 10/11 7:53 AM
ORDER Dismissing Adversary Proceeding (BNC-PDF) Signed on 10/11/2022 . (YG) |
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| Saturday, October 08, 2022 | ||
| 12 | 12
motion
Dismiss Adversary Proceeding (motion)
Sat 10/08 12:41 PM
Motion to Dismiss Adversary Proceeding Request for Dismissal of Adversary Proceeding with Proof of Service Filed by Plaintiff Robert S. Whitmore, Chapter 7 Trustee (Riggs, Hydee) |
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| Tuesday, May 10, 2022 | ||
| 11 | 11
misc
Proof of service
Tue 05/10 12:35 PM
Proof of service Filed by Plaintiff Robert S. Whitmore, Chapter 7 Trustee . (Riggs, Hydee) |
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| Sunday, May 08, 2022 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Sun 05/08 9:14 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 05/08/2022. (Admin.) |
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| Friday, May 06, 2022 | ||
| 8 | 8
order
X - Order (Generic)(BNC-PDF)
Fri 05/06 2:29 PM
Status conference and scheduling order. See order for details Re: (BNC-PDF) Signed on 5/6/2022. (YG) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Fri 05/06 1:58 PM
Hearing re status conference (Other) (AP Case) Pre-Trial Hearing to be held on 10/20/2022 at 01:30 PM 3420 Twelfth Street Courtroom 304 Riverside, CA 92501 for1 , (YG) |
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| Thursday, May 05, 2022 | ||
| 9 | 9
court
Hearing Held (Other)
Fri 05/06 3:16 PM
Document Hearing Held - Pre-Trial Set For 10/20/22 at 1:30 P.M. (YG) |
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| Thursday, April 07, 2022 | ||
| 7 | 7
misc
Status report
Thu 04/07 3:10 PM
Status report (Joint) with Proof of Service Filed by Plaintiff Robert S. Whitmore, Chapter 7 Trustee . (Riggs, Hydee) |
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| Wednesday, March 02, 2022 | ||
| 6 | 6
answer
Answer to Complaint
Wed 03/02 2:23 PM
Answer to Complaint Filed by Armando Frausto. (Heston, Richard) |
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| Thursday, February 10, 2022 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 02/10 5:45 PM
Summons Service Executed on Robert S. Whitmore, Chapter 7 Trustee 2/10/2022 (Riggs, Hydee) |
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| Thursday, February 03, 2022 | ||
| 4 | 4
court
Hearing Set (Other) (AP Case)
Thu 02/03 11:59 AM
Hearing Set Status hearing to be held on 5/5/2022 at 10:30 AM at Crtrm 304, 3420 Twelfth St., Riverside, CA 92501. The case judge is Wayne E. Johnson (Gooch, Yvonne) |
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| 3 | 3
court
Summons Issued
Thu 02/03 11:58 AM
Summons Issued on Armando Frausto Date Issued 2/3/2022, Answer Due 3/7/2022 Status hearing to be held on 5/5/2022 at 10:30 AM at Crtrm 304, 3420 Twelfth St., Riverside, CA 92501. The case judge is Wayne E. Johnson (Gooch, Yvonne) |
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| 2 | 2
notice
Notice
Thu 02/03 9:56 AM
Notice of Compliance Filed by Plaintiff Robert S. Whitmore, Chapter 7 Trustee. (Riggs, Hydee) |
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| 1 | 1
cmp
Complaint
Thu 02/03 9:51 AM
Adversary case 6:22-ap-01009. Complaint by Robert S. Whitmore, Chapter 7 Trustee against Armando Frausto. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)) (Riggs, Hydee) |
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