NextGear Capital, Inc. v. Mohammadi
Adversary Proceeding
Lead BK case is: 8:22-bk-11554
Lead BK case is: 8:22-bk-11554
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Theodor Albert |
| Case #: | 8:22-ap-01105 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 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: | Dec 06, 2022 |
| Terminated: | May 16, 2023 |
| Last checked: never |
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Defendant
Masoud Mohammadi
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Represented By
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Plaintiff
NextGear Capital, Inc., a Delaware corporation
11799 North College Ave.
Carmel, IN 46032 |
Represented By
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Trustee
Thomas H Casey (TR)
26400 La Alameda, Suite 210
Mission Viejo, CA 92691 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 04/30/2025 1:05 PM PDT |
| Tuesday, May 16, 2023 | ||
| 33 | 33
court
Close Adversary Case
Tue 05/16 12:38 PM
Adversary Case 8:22-ap-1105 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. (AM) |
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| Sunday, May 07, 2023 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Sun 05/07 9:17 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 05/07/2023. (Admin.) |
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| Friday, May 05, 2023 | ||
| 31 | 31
order
DEFAULT JUDGMENT (BNC-PDF)
Fri 05/05 1:34 PM
DEFAULT JUDGMENT - Judgment shall be entered in favor of Plaintiff: NEXTGEAR CAPITAL, INC. Against Defendant: MASOUD MOHAMMADI - Plaintiff is awarded damages in the following amount: $303,226.76; Plaintiff is awarded costs in the following amount: $667.15; Plaintiff is awarded attorney fees in the following amount: $9,664.53 (BNC-PDF) - Please See Order For Further Ruling Signed on 5/5/2023 . (GD) |
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| Wednesday, May 03, 2023 | ||
| 30 | 30
misc
Notice of Lodgment
Wed 05/03 4:58 PM
Notice of lodgment Default Judgment Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| Thursday, April 27, 2023 | ||
| 29 | 29
court
Hearing Held (Other)
Thu 04/27 2:16 PM
Hearing Held Re: Status Conference Off Calendar (GD) |
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| 28 | 28
court
Hearing Held (Motion)
Thu 04/27 1:07 PM
Hearing Held - Motion is granted. Movant to submit order. (GD) |
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| Thursday, March 16, 2023 | ||
| 27 | 27
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 03/16 1:09 PM
Hearing Rescheduled/Continued Status Conference Status hearing to be held on 4/27/2023 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued to April 27, 2023 at 11:00 a.m. (GD) |
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| Friday, March 10, 2023 | ||
| 26 | 26
misc
Status report
Fri 03/10 11:18 AM
Status report (Unilateral) Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| Thursday, March 09, 2023 | ||
| 25 | 25
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 03/09 2:49 PM
Hearing Rescheduled/Continued Status Conference Status hearing to be held on 3/16/2023 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued To 3-16-23 at 10:00 A.M. Per Court's Own Motion (GD) |
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| Monday, March 06, 2023 | ||
| 24 | 24
notice
Notice of Hearing (AP Case)
Mon 03/06 4:22 PM
Notice of Hearing (CONTINUED STATUS CONFERENCE) Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| Friday, March 03, 2023 | ||
| 23 | 23
court
Hearing Set (Motion) (AP Case)
Fri 03/03 12:11 PM
Hearing Set The Hearing date is set for 4/27/2023 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (GD) |
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| 22 | 22
notice
Notice of Hearing (AP Case)
Fri 03/03 11:16 AM
Notice of Hearing Supplemental Notice of Hearing To Be Held Remotely Using ZoomGov Audio and Video Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| 21 | 21
misc
Notice of Lodgment
Fri 03/03 11:14 AM
Notice of lodgment Proposed Default Judgment Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| 20 | 20
notice
Notice of Hearing (AP Case)
Fri 03/03 11:12 AM
Notice of Hearing (Amended Notice) Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| 19 | 19
court
Notice to Filer of Error and/or Deficient Document
Fri 03/03 10:14 AM
Notice to Filer of Error and/or Deficient Document Incorrect hearing date/time/location was selected. THE FILER IS INSTRUCTED TO FILE AN AMENDED NOTICE OF MOTION/HEARING WITH THE CORRECT HEARING INFORMATION. YOU HAVE THE WRONG HEARING DATE & TIME LISTED ON THIS MOTION - CORRECT HEARING DATE & TIME IS APRIL 27, 2023 AT 11:00 A.M.- ALSO PLEASE FILE A SUPPLEMENTAL ZOOM/GOV NOTICE WITH THE CORRECT ZOOM MEETING ID AND ZOOM PASSWORD - PLEASE CORRECT ASAP - THANK YOU FOR YOUR ATTENTION TO THIS MATTER (GD) |
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| 18 | 18
misc
Declaration
Fri 03/03 9:49 AM
Declaration re: Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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Att: 1
Exhibit
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| 17 | 17
motion
Default Judgment (motion)
Fri 03/03 9:46 AM
Motion for Default Judgment Filed by Plaintiff NextGear Capital, Inc. Default Judgment Motion due by 04/3/2023. (Normandin, Tom) - Warning: See docket entry no.: 19 for corrections Modified on 3/3/2023 (GD) |
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Att: 1
Proposed Order
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| Thursday, March 02, 2023 | ||
| 16 | 16
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 03/02 9:47 AM
Hearing Rescheduled/Continued Status Conference Status hearing to be held on 3/9/2023 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued To 3-09-23 At 10:00 A.M. Per Court's Own Motion (GD) |
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| Wednesday, February 15, 2023 | ||
| 15 | 15
notice
Notice of Hearing (AP Case)
Wed 02/15 1:15 PM
Notice of Hearing (CONTINUED STATUS CONFERENCE Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| Sunday, January 22, 2023 | ||
| 14 | 14
court
BNC Certificate of Notice
Sun 01/22 9:14 PM
BNC Certificate of Notice No. of Notices: 0. Notice Date 01/22/2023. (Admin.) |
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| Saturday, January 21, 2023 | ||
| 13 | 13
court
BNC Certificate of Notice
Sat 01/21 9:14 PM
BNC Certificate of Notice No. of Notices: 0. Notice Date 01/21/2023. (Admin.) |
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| Friday, January 20, 2023 | ||
| 12 | 12
misc
Notice That Clerk Has Entered Default (BNC)
Fri 01/20 11:42 AM
Notice That Clerk Has Entered Default Against Defendant(s) MASOUD MOHAMMADI (AM) |
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| 11 | 11
misc
Request for Entry of Default (Local BK Rule 7055-1)
Fri 01/20 9:55 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to MOSOUD MOHAMMADI Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) [A typo in the spelling of the first name in this entry. Correct spelling MASOUD] Modified on 1/20/2023 (AM) |
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| Thursday, January 19, 2023 | ||
| 10 | 10
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Thu 01/19 6:01 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Masoud Mohammadi (SD8) |
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| 9 | 9
misc
Request for Entry of Default (Local BK Rule 7055-1)
Thu 01/19 3:19 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to MASOUD MOHAMMADI Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| Thursday, December 08, 2022 | ||
| 8 | 8
misc
Proof of service
Thu 12/08 11:37 AM
Proof of service Filed by Plaintiff NextGear Capital, Inc. . (Normandin, Tom) |
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| Wednesday, December 07, 2022 | ||
| 7 | 7
misc
Statement
Wed 12/07 2:40 PM
Statement Amended Adversary Proceeding Cover Sheet Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| Tuesday, December 06, 2022 | ||
| 6 | 6
court
Notice to Filer of Error and/or Deficient Document
Tue 12/06 5:14 PM
Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. Incorrect Nature of Suit [41-Objection/revocation of discharge - §727(c),(d),(e)] checked THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (SD8) |
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| 5 | 5
court
Summons Issued
Tue 12/06 5:03 PM
Summons Issued on Masoud Mohammadi Date Issued 12/6/2022, Answer Due 1/5/2023 Status hearing to be held on 3/2/2023 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (SD8) |
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| 4 | 4
court
Notice to Filer of Correction Made/No Action Required
Tue 12/06 5:00 PM
Notice to Filer of Correction Made/No Action Required: Incorrect case data/statistical information was entered at the time of filing. Incorrect demand amount entered at time of filing. It has been corrected from 303226000 to 303000 THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (SD8) |
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| 3 | 3
misc
Statement
Tue 12/06 3:31 PM
Statement Adversary Proceeding Cover Sheet Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| 2 | 2
misc
Corporate Ownership Statement
Tue 12/06 3:27 PM
Statement of Corporate Ownership filed. Filed by Plaintiff NextGear Capital, Inc.. (Normandin, Tom) |
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| 1 | 1
cmp
Complaint
Tue 12/06 3:22 PM
Adversary case 8:22-ap-01105. Complaint by NextGear Capital, Inc. against Masoud Mohammadi. Fee Amount $350 Nature of Suit: (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)) (Normandin, Tom) Warning: See docket entry no: 4 for corrections made Modified on 12/6/2022 (SD8) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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