Gerald H. Davis, Ch. 7 Trustee v. Winnick et al
Adversary Proceeding
Lead BK case is: 3:20-bk-04501
Lead BK case is: 3:20-bk-04501
| California Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Margaret M Mann |
| Case #: | 3:22-ap-90063 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 13, 2022 |
| Terminated: | Oct 25, 2023 |
| Last checked: never |
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Defendant
Gary Winnick
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Represented By
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Defendant
GARY WINNICK AND PACIFIC CAPITAL GROUP, INC. (D/B/A WINNICK AND COMPANY)
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Represented By
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Plaintiffs
Gerald H. Davis, Ch. 7 Trustee
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Represented By
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| Docket last updated: 05/26/2025 1:06 PM PDT |
| Wednesday, October 25, 2023 | ||
| 32 | 32
order
Closed Adversary Proceeding
Wed 10/25 4:00 PM
Adversary Proceeding Closed (Fearce, K.) |
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| Tuesday, August 15, 2023 | ||
| 31 | 31
notice
BNC Court Certificate of Notice
Thu 08/17 9:10 PM
BNC Court Certificate of Notice. Notice Date 08/17/2023. (Admin.) |
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| 30 | 30
order
Dismissing Adversary Proceeding (Order)(CSD 3039, 3040, other)
Tue 08/15 4:18 PM
Order on Plaintiffs Stipulation of Dismissal of ALL Claims with Prejudice 3:2022-ap-90063-MM . with BNC Service signed on 8/15/2023. (Lewis, L.) |
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| Thursday, August 10, 2023 | ||
| 29 | 29
vCal
Virtual Minute Entry - CHAP
Thu 08/10 6:20 PM
Virtual Minute Entry. Termination of Hearing DATE: 08/10/2023 , MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 4/20/23). DISPOSITION: Tentative Ruling as issued is the Order of the Court. Appearances excused at hearing held on 08/10/2023. (Cruz, L.) |
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| Tuesday, August 08, 2023 | ||
| 28 | 28
vCal
Tentative Ruling - CHAP
Tue 08/08 4:19 PM
Tentative Ruling. Department 1: Hearing Date and Time: 08/10/2023 10:00 AM, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 4/20/23) (Cruz, L.) |
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| Monday, August 07, 2023 | ||
| 27 | 27
misc
Stipulation
Mon 08/07 12:30 PM
Plaintiff's Stipulation of Dismissal of All Claims with Prejudice filed by Benjamin W. Kadden on behalf of Gerald H. Davis, Ch. 7 Trustee. (Kadden, Benjamin) |
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| Tuesday, May 09, 2023 | ||
| 26 | 26
order
Pro Hac Vice Application and Order Thereon (CSD 3005)
Wed 05/10 1:25 PM
Pro Hac Vice Application and Order for Applicant Coleman L. Torrans, Lugenbuhl, Wheaton, Peck, Rankin & Hubbard; with BNC Service Receipt Number 145076, Fee Amount 213.00 with BNC Service. Signed on 5/9/2023. (Cary, B.) |
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| Wednesday, April 26, 2023 | ||
| 25 | 25
order
Schedule/Continue Hearing (Order)
Wed 04/26 1:30 PM
Order on Tentative Ruling Adopting Consensual Scheduling Order, with Service by BNC HEARING Scheduled for 8/10/2023 at 10:00 AM at Courtroom 1, Room 218, Weinberger Courthouse signed on 4/26/2023. (Fearce, K.) |
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| Thursday, April 20, 2023 | ||
| 24 | 24
vCal
Virtual Minute Entry - CHAP
Thu 04/20 12:01 PM
Virtual Minute Entry. Termination of Hearing Date and Time 04/20/2023 10:00 AM, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: Tentative Ruling as issued is the order of the Court. Appearances excused at hearing held on 4/20/23. (Cruz, L.) |
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| Tuesday, April 18, 2023 | ||
| 23 | 23
vCal
Tentative Ruling - CHAP
Tue 04/18 3:33 PM
Tentative Ruling. Hearing Date and Time 04/20/2023 10:00 AM, MATTER: PRE-TRIAL STATUS CONFERENCE. (Cruz, L.) |
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| Friday, April 14, 2023 | ||
| 22 | 22
misc
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018)
Fri 04/14 2:13 PM
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 filed by Daniel Centner of Peiffer Wolf on behalf of Gerald H. Davis, Ch. 7 Trustee. (Centner, Daniel) |
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Att: 1
Proof of Service
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| Wednesday, April 05, 2023 | ||
| 21 | 21
order
Pro Hac Vice Application and Order Thereon (CSD 3005)
Wed 04/05 9:42 AM
Pro Hac Vice Application and Order Thereon for Applicant Maurice Mitts; with BNC Service Receipt Number CAS144325, Fee Amount 213.00 with BNC Service signed on 4/5/2023. (Fearce, K.) |
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| Thursday, March 02, 2023 | ||
| 20 | 20
notice
BNC Court Certificate of Notice
Sat 03/04 9:06 PM
BNC Court Certificate of Notice. Notice Date 03/04/2023. (Admin.) |
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| 19 | 19
notice
Hearing, Pre-Trial Status Conference (Notice) (CSD 3019)(BNC)
Thu 03/02 1:16 PM
Notice of Pre-Trial Status Conference HEARING Scheduled for 4/20/2023 at 10:00 AM at Courtroom 1, Room 218, Weinberger Courthouse . (Cruz, L.) |
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| Tuesday, February 28, 2023 | ||
| 18 | 18
answer
Answer to Complaint
Tue 02/28 3:33 PM
Answer to Complaint filed by Jeffrey Garfinkle of Buchalter Nemer, A Professional Corp. on behalf of GARY WINNICK AND PACIFIC CAPITAL GROUP, INC. (D/B/A WINNICK AND COMPANY). (Garfinkle, Jeffrey) |
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| Monday, February 13, 2023 | ||
| 17 | 17
notice
BNC Court Certificate of Notice
Wed 02/15 9:07 PM
BNC Court Certificate of Notice. Notice Date 02/15/2023. (Admin.) |
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| Sunday, February 12, 2023 | ||
| 16 | 16
order
Extending Time (Order)
Mon 02/13 9:50 AM
Order on Second Stipulation Extending Time to Respond to Complaint; with Service by BNC. signed on 2/12/2023. (Fearce, K.) |
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| Friday, February 10, 2023 | ||
| 15 | 15
misc
Stipulation
Fri 02/10 2:03 PM
Second Stipulation Extending Time to Respond to Complaint filed by Jeffrey Garfinkle on behalf of GARY WINNICK AND PACIFIC CAPITAL GROUP, INC. (D/B/A WINNICK AND COMPANY). (Garfinkle, Jeffrey) |
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| Monday, January 23, 2023 | ||
| 14 | 14
notice
Special Notice (Request)
Mon 01/23 8:50 AM
Request for Special Notice filed by Daniel Centner on behalf of Gerald H. Davis, Ch. 7 Trustee. (Centner, Daniel) |
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| Tuesday, January 17, 2023 | ||
| 13 | 13
order
Stipulated Order
Tue 01/17 4:59 PM
Order Regarding Stipulation Extending Time to Respond to Complaint; with BNC Service Signed on 1/17/2023. (Cary, B.) |
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| Friday, January 13, 2023 | ||
| 12 | 12
misc
Stipulation
Fri 01/13 4:20 PM
Stipulation Extending Time to Respond to Complaint filed by William Hobbes Forman on behalf of GARY WINNICK AND PACIFIC CAPITAL GROUP, INC. (D/B/A WINNICK AND COMPANY), Gary Winnick. (Forman, William) |
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| Tuesday, January 10, 2023 | ||
| 11 | 11
order
Pro Hac Vice Application and Order Thereon (CSD 3005)
Tue 01/10 4:18 PM
Pro Hac Vice Application and Order Thereon for Applicant Daniel Centner; with BNC Service Receipt Number CAS142686, Fee Amount 426.00 with BNC Service signed on 1/10/2023. (Fearce, K.) |
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| 10 | 10
order
Pro Hac Vice Application and Order Thereon (CSD 3005)
Tue 01/10 4:13 PM
Pro Hac Vice Application and Order Thereon for Applicant Benjamin W. Kadden; with BNC Service Receipt Number CAS142686, Fee Amount 426.00 with BNC Service signed on 1/10/2023. (Fearce, K.) |
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| Friday, December 16, 2022 | ||
| 9 | 9
crditcrd
Auto-docket of credit card
Fri 12/16 12:55 PM
Receipt of Complaint([LINK 22-90063 MM] ) [cmp,cmp] ( 350.00) Filing Fee. Fee Amount 350.00 COURT ACTION: Fee Deferred. Receipt number N/A ; (Chaco) |
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| Thursday, December 15, 2022 | ||
| 8 | 8
misc
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018)
Thu 12/15 1:04 PM
[Notice of Compliance Pursuant to Rule 7016-1(a)(1) of the Local Rules of the United States Bankruptcy Court, Southern District of California] Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 [to Andrew Kane, COO] filed by Gary B. Rudolph of Sullivan Hill Rez & Engel, APLC on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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Att: 1
Proof of Service
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| 7 | 7
misc
Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 (CSD 3018)
Thu 12/15 1:00 PM
[Notice of Compliance Pursuant to Rule 7016-1(a)(1) of the Local Rules of the United States Bankruptcy Court, Southern District of California] Certificate of Compliance with Early Conference of Counsel, LBR 7016-1 [to Gary Winnick] filed by Gary B. Rudolph of Sullivan Hill Rez & Engel, APLC on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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Att: 1
Proof of Service
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| 6 | 6
cmp
Return of Summons Served
Thu 12/15 12:50 PM
Summons Served on: GARY WINNICK AND PACIFIC CAPITAL GROUP, INC. (D/B/A WINNICK AND COMPANY). Served On 12/15/2022 filed by Gary B. Rudolph on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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| 5 | 5
cmp
Return of Summons Served
Thu 12/15 12:44 PM
Summons Served on: Gary Winnick. Served On 12/15/2022 filed by Gary B. Rudolph on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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| Tuesday, December 13, 2022 | ||
| 4 | 4
order
Defer Payment of Fee for filing Complaint (Order)
Tue 12/13 3:59 PM
Order APPROVING Application to Defer Payment of Fee for Filing Complaint 3:22-ap-90063 . IT IS ORDERED the Clerk of the U.S. Bankruptcy Court shall cause a copy of this Order to be transmitted to the court of jurisdiction over the underlying bankruptcy case for docketing; and that any deferred filing fees be collected from the estate, if any, created for the underlying case unless otherwise directed by the court. Michael Williams, Clerk of Court signed on 12/13/2022. (Admin) |
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| 3 | 3
motion
Defer Payment of Fee for Filing Complaint by Trustee or DIP (Application) (CSD 2017)
Tue 12/13 3:59 PM
Application by Trustee or DIP to Defer Payment of Fee for Filing Complaint 3:22-ap-90063. filed by Gary B. Rudolph on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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| 2 | 2
court
Summons Issued (CSD 2500A) (auto)
Tue 12/13 3:57 PM
Summons Issued on Gary Winnick Answer Due 01/12/2023; PACIFIC CAPITAL GROUP, INC. Answer Due 01/12/2023; WINNICK AND COMPANY Answer Due 01/12/2023; with Certificate of Service. (Rudolph, Gary) |
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| 1 | 1
cmp
Complaint (fee)
Tue 12/13 3:57 PM
Adversary case 22-90063 Complaint by Gerald H. Davis, Ch. 7 Trustee against Gary Winnick, PACIFIC CAPITAL GROUP, INC., WINNICK AND COMPANY. Nature of Suit: 13 14 [COMPLAINT TO AVOID FRAUDULENT TRANSFERS] , Fee Amount $ 350.00 Filed by Gary B. Rudolph on behalf of Gerald H. Davis, Ch. 7 Trustee. (Rudolph, Gary) |
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