Martinez v. Peralta
Adversary Proceeding
Lead BK case is: 3:22-bk-30128
Lead BK case is: 3:22-bk-30128
| California Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Hannah L Blumenstiel |
| Case #: | 3:22-ap-03027 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jun 13, 2022 |
| Terminated: | Sep 21, 2023 |
| Last checked: never |
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Defendant
Regina M. Peralta
388 Beale Street, Apt. 804
San Francisco, CA 94105 |
Represented By
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Plaintiff
Anamaria Martinez
236 West Portal Ave., #185
San Francisco, CA 94127 |
Represented By
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| Docket last updated: 05/20/2025 1:05 PM PDT |
| Tuesday, May 21, 2024 | ||
| 36 | 36
misc
Document
Tue 05/21 4:25 PM
Copy Request Form . NOTE: Completed by Oakland Intake. BNC Notice for order was not requested/printed. (rs) |
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court
Receipt Number and Filing Fee - Generic
Tue 05/21 4:36 PM
Receipt Number 27EK5568, Fee Amount $2.20 . (bg) |
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| Thursday, September 21, 2023 | ||
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court
Close Adversary Case
Thu 09/21 2:59 PM
Adversary Case Closed 3:22-ap-3027. (ckk) |
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| Friday, September 08, 2023 | ||
| 35 | 35
court
BNC Certificate of Mailing - Electronic Order
Fri 09/08 9:15 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 09/08/2023. (Admin.) |
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| Wednesday, September 06, 2023 | ||
| 34 | 34
order
Default Judgment
Wed 09/06 1:53 PM
Judgment By Default By Court (ds) |
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| Friday, September 01, 2023 | ||
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misc
Document
Fri 09/01 10:30 PM
Returned Mail: Mail originally sent on 08/18/2023 returned as undeliverable. Returned Mail: The following order sent to Regina M. Peralta 388 Beale Street, Apt. 804 San Francisco, CA 94105-4418 on 08/18/2023 was returned as undeliverable: Order on Motion for Default Judgment (ADI Administrator court) |
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| Thursday, August 31, 2023 | ||
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misc
Document
Thu 08/31 10:30 PM
Returned Mail: Mail originally sent on 08/16/2023 returned as undeliverable. Returned Mail: The following order sent to Regina M. Peralta 388 Beale Street, Apt. 804 San Francisco, CA 94105-4418 on 08/16/2023 was returned as undeliverable: Tentative Ruling (ADI Administrator court) |
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| Friday, August 18, 2023 | ||
| 33 | 33
court
BNC Certificate of Mailing - Electronic Order
Fri 08/18 9:13 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 08/18/2023. (Admin.) |
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| Wednesday, August 16, 2023 | ||
| 32 | 32
court
BNC Certificate of Mailing - Electronic Order
Wed 08/16 9:13 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 08/16/2023. (Admin.) |
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| 31 | 31
order
Default Judgment
Wed 08/16 12:17 PM
Order Granting in Part and Denying in Part Plaintiff's Motion For Default Judgment (ds) |
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| Monday, August 14, 2023 | ||
| 30 | 30
order
Tentative Ruling
Mon 08/14 6:10 PM
Tentative Ruling on Plaintiff's Motion for Default Judgment . (ds) |
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| Friday, July 14, 2023 | ||
| 29 | 29
misc
Certificate of Service
Fri 07/14 10:11 AM
Certificate of Service . Filed by Plaintiff Anamaria Martinez (Auerbach, Ruth). Related document(s)26 Declaration filed by Counter-Defendant Anamaria Martinez, Plaintiff Anamaria Martinez,27 Declaration filed by Counter-Defendant Anamaria Martinez, Plaintiff Anamaria Martinez,28 Notice of Hearing filed by Counter-Defendant Anamaria Martinez, Plaintiff Anamaria Martinez. Modified on 7/14/2023 (ckk) |
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| 28 | 28
notice
Notice of Hearing
Fri 07/14 9:24 AM
Notice of Hearing . Hearing scheduled for 8/17/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Plaintiff Anamaria Martinez. (Auerbach, Ruth) |
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| 27 | 27
misc
Declaration
Fri 07/14 9:22 AM
Declaration of Ruth Elin Auerbach in Support of . Filed by Plaintiff Anamaria Martinez (Auerbach, Ruth) |
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| 26 | 26
misc
Declaration
Fri 07/14 9:20 AM
Declaration of Anamaria Martinez in Support of . Filed by Plaintiff Anamaria Martinez (Auerbach, Ruth) |
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Att: 1
Exhibit Exhibit 1
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Att: 2
Exhibit Exhibit 2
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Att: 3
Exhibit Exhibit 3
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| 25 | 25
motion
Default Judgment
Fri 07/14 9:16 AM
Motion for Default Judgment ; Memorandum of Points & Authorities Filed by Plaintiff Anamaria Martinez. (Auerbach, Ruth) |
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| Sunday, June 04, 2023 | ||
| 24 | 24
court
BNC Certificate of Mailing - Electronic Order
Sun 06/04 9:12 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 06/04/2023. (Admin.) |
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| 23 | 23
court
BNC Certificate of Mailing - Clerk's Entry of Default
Sun 06/04 9:12 PM
BNC Certificate of Mailing - Clerk's Entry of Default . Notice Date 06/04/2023. (Admin.) |
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| Friday, June 02, 2023 | ||
| 22 | 22
court
Clerk's Entry of Default
Fri 06/02 11:39 AM
Clerk's Entry of Default as to Defendant Regina M. Peralta . (ds) |
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| 21 | 21
4
pgs
order
Order
Fri 06/02 11:30 AM
Order Imposing Sanctions . (Hearings for 6/15/23 are vacated.) (ds) |
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court
Hearing Dropped
Fri 06/02 11:32 AM
Hearing Dropped (Hearing of 6/15/23 vacated per the order issued on 6/2/23.) (ds) |
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court
Hearing Dropped
Fri 06/02 11:33 AM
Hearing Dropped (Pre-Trial Conference of 6/15/23 vacated per the order issued on 6/2/23.) (ds) |
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| Saturday, May 13, 2023 | ||
| 20 | 20
court
BNC Certificate of Mailing
Sat 05/13 9:09 PM
BNC Certificate of Mailing . Notice Date 05/13/2023. (Admin.) |
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| 19 | 19
court
BNC Certificate of Mailing - Electronic Order
Sat 05/13 9:09 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 05/13/2023. (Admin.) |
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| Thursday, May 11, 2023 | ||
| 18 | 18
audio
audio
Thu 05/11 10:30 PM
PDF with attached Audio File. Court Date & Time [ 5/11/2023 2:00:00 PM ]. File Size [ 6999 KB ]. Run Time [ 00:07:17 ]. (admin) |
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| 17 | 17
order
Show Cause
Thu 05/11 3:34 PM
Order to Show Cause . Show Cause hearing scheduled for 6/15/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (ds) |
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| 16 | 16
3
pgs
order
Order
Thu 05/11 3:24 PM
Order Continuing Final Pre-Trial Conference . (Pre-trial conference continued to 6/15/23 at 2:00 p.m.) (ds) |
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court
Hearing Continued/Rescheduled
Thu 05/11 2:20 PM
Hearing Continued Pre-Trial Conference scheduled for 06/15/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (After hearing, the Court will issue an OSC for hearing on 6/15/23. If no response by defendant, the Court will strike the answer and counterclaim and enter the default of the defendant. The Court will issue an order. Appearance: Ruth Auerbach for plaintiff) (ds) |
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| Thursday, May 04, 2023 | ||
| 15 | 15
misc
Pre-Trial Statement
Thu 05/04 3:47 PM
Pre-Trial Statement ; Declaration of Ruth Auerbach, Certificate of Service . Filed by Plaintiff Anamaria Martinez, Counter-Defendant Anamaria Martinez (Auerbach, Ruth) |
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| Sunday, February 05, 2023 | ||
| 14 | 14
court
BNC Certificate of Mailing - Electronic Order
Sun 02/05 9:13 PM
BNC Certificate of Mailing - Electronic Order . Notice Date 02/05/2023. (Admin.) |
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| Friday, February 03, 2023 | ||
| 13 | 13
order
Withdraw As Attorney
Fri 02/03 12:48 PM
Order Granting Motion To Withdraw (ds) |
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court
Hearing Dropped
Fri 02/03 12:53 PM
Hearing Dropped (Hearing of 2/16/23 vacated per order issued on 2/3/23.) (ds) |
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| Friday, January 13, 2023 | ||
| 12 | 12
misc
Certificate of Service
Fri 01/13 4:52 PM
Certificate of Service . Filed by Attorney Lawrence L. Szabo (Szabo, Lawrence) |
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| 11 | 11
notice
Notice of Hearing
Fri 01/13 4:50 PM
Notice of Hearing . Hearing scheduled for 2/16/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Attorney Lawrence L. Szabo. (Szabo, Lawrence) |
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| 10 | 10
motion
Withdraw As Attorney
Fri 01/13 4:47 PM
Motion to Withdraw as Attorney for Defendant Filed by Attorney Lawrence L. Szabo. (Szabo, Lawrence) |
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Att: 1
Declaration of Lawrence L. Szabo
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| Friday, October 14, 2022 | ||
| 9 | 9
audio
audio
Fri 10/14 10:30 PM
The Audio File attached to the PDF includes several hearings. Court Date & Time [ 10/13/2022 2:00:00 PM ]. File Size [ 74502 KB ]. Run Time [ 01:17:36 ]. (admin) |
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| Thursday, October 13, 2022 | ||
| 8 | 8
order
Scheduling Order
Thu 10/13 4:21 PM
Scheduling Order Pre-Trial Hearing scheduled for 5/11/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Discovery due by 1/31/2023. (The parties shall complete some form of ADR prior to 3/17/23.) (ds) |
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court
Hearing Continued/Rescheduled
Thu 10/13 3:56 PM
Hearing Continued Pre-Trial Conference scheduled for 05/11/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (After hearing, the Court set deadlines for discovery and expert disclosure and will issue an order detailing the deadlines and other trial related procedures. Appearances: Ruth Auerbach for plaintiff and Lawrence Szabo for defendant.) (ds) |
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| Tuesday, September 13, 2022 | ||
| 7 | 7
misc
Case Management Conference Statement
Tue 09/13 2:48 PM
Joint Case Management Conference Statement /Discovery Plan . Filed by Plaintiff Anamaria Martinez (Auerbach, Ruth) |
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| Thursday, July 28, 2022 | ||
| 6 | 6
answer
Answer to Counterclaim
Thu 07/28 12:52 PM
Answer to Counterclaim Filed by Regina M. Peralta. (Auerbach, Ruth) |
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| Wednesday, July 20, 2022 | ||
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order
Judge Docket Order
Wed 07/20 2:13 PM
DOCKET TEXT ORDER (no separate order issued:) This proceeding is scheduled to come before the court on August 18, 2022 for a scheduling conference. The court has reviewed the record of this action and notes that, on July 14, 2022, Defendant Regina Peralta filed an Answer and Counterclaim (Dkt. 5). Pursuant to Fed. R. Bankr. P. 7012(a), Plaintiff Anamaria Martinez must respond to Ms. Peralta's counterclaim on or before August 4, 2022. In order to allow time for the filing of such response and any motion practice that might follow, the court orders as follows: (1) The scheduling conference is hereby continued to October 13, 2022 at 2:00 p.m. (2) The continued scheduling conference will convene via Zoom. The court encourages all interested parties to consult the court's website for information concerning the status of court operations during the COVID-19 pandemic. The court's website also offers information explaining how to arrange an appearance at a video hearing. If you have questions about court operations or how to participate in a video hearing, you may contact the court by calling 888-821-7606 or by using the Live Chat feature on the court's website. (3) The parties shall calculate the deadlines set forth in Fed. R. Civ. P. 26(a)(1)(C), 26(f)(1), and 26(f)(2), which apply in this proceeding pursuant to Fed. R. Bankr. P. 7026, from October 13, 2022. . (Jamieson, Joshua) |
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court
Hearing Continued/Rescheduled
Wed 07/20 2:17 PM
Hearing Continued Hearing scheduled for 10/13/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Hearing of 8/18/22 continued per order issued on 7/20/22.) (ds) |
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| Thursday, July 14, 2022 | ||
| 5 | 5
answer|cmp
Answer to Complaint|Counterclaim
Thu 07/14 7:05 PM
Answer to Complaint , Counterclaim by Regina M. Peralta against Anamaria Martinez Filed by Regina M. Peralta. (Szabo, Lawrence) |
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| Wednesday, June 15, 2022 | ||
| 4 | 4
court
Summons Issued
Wed 06/15 12:12 PM
Corrected Summons Issued on Regina M. Peralta Answer Due 7/15/2022 . Scheduling Conference scheduled for 8/18/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lj) |
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| Tuesday, June 14, 2022 | ||
| 3 | 3
order
Discovery
Tue 06/14 2:19 PM
Order Regarding Initial Disclosures and Discovery Conference (lj) |
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| 2 | 2
court
Summons Issued
Tue 06/14 2:18 PM
Summons Issued on Regina M. Peralta Answer Due 7/14/2022 . Scheduling Conference scheduled for 8/18/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lj) |
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| Monday, June 13, 2022 | ||
| 1 | 1
cmp
Complaint
Mon 06/13 2:56 PM
Adversary case 22-03027 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud), 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny), 68 (Dischargeability - 523(a)(6), willful and malicious injury) Complaint by Anamaria Martinez against Regina M. Peralta. Fee Amount $350. (Auerbach, Ruth) |
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Att: 1
Exhibit Exhibit 1
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Att: 2
Exhibit Exhibit 2
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Att: 3
Exhibit Exhibit 3
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Att: 4
AP Cover Sheet
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