Platte River Insurance Company v. Shah et al
Adversary Proceeding
Lead BK case is: 8:22-bk-11686
Lead BK case is: 8:22-bk-11686
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Theodor Albert |
| Case #: | 8:23-ap-01052 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 16, 2023 |
| Terminated: | Feb 13, 2024 |
| Last checked: never |
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Defendant
Kirit Shah
2992 Hacienda Dr.
Duarte, CA 91010 |
Represented By
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Defendant
Sonal Shah
2992 Hacienda Dr.
Duarte, CA 91010 |
Represented By
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Defendant
G & L Seafood Inc., a California Corporation
2416 Chico Ave
South El Monte, CA 91733 |
Represented By
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Defendant
T&T Excavating Inc., a California Corporation
12403 Central Ave. #310
Chino, CA 91710 |
Represented By
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Defendant
Triet Minh Dinh, a California Corporation
10661 Hazard Ave.
Garden Grove, CA 92843 |
Represented By
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Plaintiff
Platte River Insurance Company, a Nebraska corporation
Higgs Fletcher Mack c/o Kirsten Worley 401 West A Street Suite 2600
San Diego, CA 92101 |
Represented By
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Trustee
Karen S Naylor (TR)
Karen Sue Naylor, Trustee 4910 Birch Street, Suite 120
Newport Beach, CA 92660 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 8 hours ago |
| Tuesday, February 13, 2024 | ||
| 44 | 44
court
Close Adversary Case
Tue 02/13 3:55 PM
Adversary Case 8:23-ap-1052 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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| Thursday, January 11, 2024 | ||
| 43 | 43
court
BNC Certificate of Notice - PDF Document
Thu 01/11 9:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 6. Notice Date 01/11/2024. (Admin.) |
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| Tuesday, January 09, 2024 | ||
| 42 | 42
order
Dismiss Adversary Proceeding (BNC-PDF)
Tue 01/09 5:38 PM
Order On Stipulation To Dismiss Adversary Proceeding Case No. (BNC-PDF) Signed on 1/9/2024. (GD) |
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| 41 | 41
misc
Notice of Lodgment
Tue 01/09 12:06 PM
Notice of lodgment of Order or Judgment in Adversary Proceeding Re: Stipulation to Dismiss Adversary Proceeding Case No. Adv. No. 8:23-ap-01052-TA Filed by Plaintiff Platte River Insurance Company . (Worley, Kirsten) |
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| Monday, January 08, 2024 | ||
| 40 | 40
motion
Stipulation (motion)
Mon 01/08 4:09 PM
Stipulation By Platte River Insurance Company and T&T Excavting, Inc. and G & L Seafood, Inc. to Dismiss Adversary Proceeding Filed by Plaintiff Platte River Insurance Company (Worley, Kirsten) |
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| 39 | 39
misc
Status report
Mon 01/08 1:01 PM
Joint Status report Filed by Defendant G & L Seafood Inc. . (GD) |
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| Thursday, January 04, 2024 | ||
| 38 | 38
court
Hearing Held (Other)
Thu 01/04 12:20 PM
Hearing Held Re: Status Conference (Bk Other) - Off Calendar. Stipulation for dismissal to be filed and order lodged. Plaintiff's counsel to submit order. (GD) |
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| Friday, December 22, 2023 | ||
| 37 | 37
misc
Status report
Fri 12/22 12:05 PM
Status report Filed by Plaintiff Platte River Insurance Company . (Worley, Kirsten) |
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| Thursday, December 21, 2023 | ||
| 36 | 36
misc
Status report
Thu 12/21 4:00 PM
Status report Filed by Defendant G & L Seafood Inc. . (Ryan, Peter) |
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| Thursday, November 09, 2023 | ||
| 35 | 35
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 11/09 2:58 PM
Hearing Rescheduled/Continued Re: Status Conference Status hearing to be held on 1/4/2024 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued To 1-04-24 at 10:00 A.M. Per Another Summons Issued On 10-12-23 (GD) |
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| Tuesday, October 24, 2023 | ||
| 34 | 34
notice
Notice
Tue 10/24 12:03 PM
Notice of Non-Availability of Counsel Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| Wednesday, October 18, 2023 | ||
| 33 | 33
notice
Notice
Wed 10/18 11:25 AM
Notice of Errata Regarding Notice of Continuance of Status Conference in Adversary Proceeding Filed by Plaintiff Platte River Insurance Company . (Worley, Kirsten) |
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| Saturday, October 14, 2023 | ||
| 32 | 32
court
BNC Certificate of Notice
Sat 10/14 9:15 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 10/14/2023. (Admin.) |
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| Thursday, October 12, 2023 | ||
| 31 | 31
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Thu 10/12 4:16 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Triet Minh Dinh D.B.A. DT Builders, Inc, a California corporation (SD8) |
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| 30 | 30
court
Another Summons Issued
Thu 10/12 3:48 PM
Another Summons Issued on Kirit Shah Date Issued 10/12/2023, Answer Due 11/13/2023; Sonal Shah Date Issued 10/12/2023, Answer Due 11/13/2023 Status hearing to be held on 1/4/2024 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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| 29 | 29
misc
Request for Entry of Default (Local BK Rule 7055-1)
Thu 10/12 1:57 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Triet Dinh Minh D.B.A. DT Builders, Inc., a California Corporation Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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Att: 1
Affidavit of Kirsten Worley in Support of Request for Entry of Default
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| 28 | 28
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Thu 10/12 1:53 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| Thursday, October 05, 2023 | ||
| 27 | 27
court
BNC Certificate of Notice
Thu 10/05 9:18 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 10/05/2023. (Admin.) |
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| Tuesday, October 03, 2023 | ||
| 26 | 26
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Tue 10/03 2:14 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Triet Minh Dinh D.B.A. DT Builders, Inc, a California Corporation (SD8) |
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| 25 | 25
court
Notice to Filer of Error and/or Deficient Document
Tue 10/03 11:19 AM
Notice to Filer of Error and/or Deficient Document Correct Case Number Format. THE FILER IS INSTRUCTED TO FILE A NOTICE OF ERRATA WITH THE CORRECT DATES IN THE TEXT OF THE NOTICE. YOU PUT AUGUST 31, 2023 IN THE TEXT OF THE NOTICE - THE STATUS CONFERENCE HAS BEEN CONTINUED FROM NOVEMBER 2, 2023 AT 10:00 A.M. TO NOVEMBER 9, 2023 AT 10:00 A.M. PLEASE CORRECT ASAP - THANK YOU (GD) |
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| 24 | 24
notice
Notice
Tue 10/03 9:59 AM
Notice of Continuance of Status Conference in Adversary Proceeding Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) - See docket entry no.: 25 for corrections Modified on 10/3/2023 (GD) |
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| Monday, October 02, 2023 | ||
| 23 | 23
misc
Request for Entry of Default (Local BK Rule 7055-1)
Mon 10/02 5:36 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Triet Minh Dinh D.B.A. DT Builders, Inc. Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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Att: 1
Affidavit Declaration of Kirsten Worley in Support of Request for Entry of Default
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| Friday, September 15, 2023 | ||
| 22 | 22
answer
Answer to Complaint
Fri 09/15 9:25 AM
Answer to Complaint Filed by T&T Excavating Inc.. (Kron, Scott) |
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| Thursday, August 31, 2023 | ||
| 21 | 21
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 08/31 1:03 PM
Hearing Rescheduled/Continued Status Conference Status hearing to be held on 11/2/2023 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued to November 2, 2023 at 10:00 a.m. The court would like a better articulation of why this needs to be in bankruptcy court. Plaintiff's counsel to give notice. (GD) |
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| Friday, August 25, 2023 | ||
| 20 | 20
court
BNC Certificate of Notice
Fri 08/25 9:18 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 08/25/2023. (Admin.) |
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| 19 | 19
court
BNC Certificate of Notice
Fri 08/25 9:18 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 08/25/2023. (Admin.) |
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| 18 | 18
court
BNC Certificate of Notice
Fri 08/25 9:18 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 08/25/2023. (Admin.) |
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| 17 | 17
court
BNC Certificate of Notice
Fri 08/25 9:18 PM
BNC Certificate of Notice No. of Notices: 6. Notice Date 08/25/2023. (Admin.) |
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| Wednesday, August 23, 2023 | ||
| 16 | 16
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/23 5:16 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Kirit Shah (SD8) |
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| 15 | 15
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/23 5:09 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Triet Minhy Dinh DBA DT Builders, Inc (SD8) |
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| 14 | 14
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/23 4:47 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Sonal Shah (SD8) |
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| 13 | 13
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/23 4:37 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) T&T Excavating, Inc, a California Corporation (SD8) |
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| 12 | 12
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/23 3:29 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Kirit Shah Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| 11 | 11
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/23 3:25 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Triet Minh Dinh Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| 10 | 10
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/23 3:20 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Sonal Shah Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| 9 | 9
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/23 3:11 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to T&T Excavating Inc. Filed by Plaintiff Platte River Insurance Company. (Worley, Kirsten) |
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| 8 | 8
cmp
Summons Service Executed
Wed 08/23 3:04 PM
Summons Service Executed on Triet Minh Dinh 6/19/2023; G & L Seafood Inc. 6/19/2023; Kirit Shah 6/19/2023; Sonal Shah 6/19/2023; T&T Excavating Inc. 6/19/2023 (Worley, Kirsten) |
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| Thursday, August 17, 2023 | ||
| 7 | 7
misc
Status report
Thu 08/17 4:52 PM
Status report Filed by Plaintiff Platte River Insurance Company . (Worley, Kirsten) |
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| Friday, August 11, 2023 | ||
| 6 | 6
misc
Status report
Fri 08/11 12:51 PM
Joint Status report Filed by Defendant G & L Seafood Inc. . (GD) |
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| Thursday, August 03, 2023 | ||
| 5 | 5
misc
Status report
Thu 08/03 9:05 PM
Status report Joint Filed by Defendant G & L Seafood Inc. . (Ryan, Peter) |
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| Monday, July 17, 2023 | ||
| 4 | 4
answer
Answer to Complaint
Mon 07/17 4:36 PM
Answer to Complaint In Interpleader Filed by G & L Seafood Inc.. (Ryan, Peter) |
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| Monday, June 19, 2023 | ||
| 3 | 3
misc
Proof of service
Mon 06/19 4:24 PM
Proof of service of Summons and Complaint Filed by Plaintiff Platte River Insurance Company . (Worley, Kirsten) |
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| Friday, June 16, 2023 | ||
| 2 | 2
court
Summons Issued
Fri 06/16 1:41 PM
Summons Issued on Triet Minh Dinh Date Issued 6/16/2023, Answer Due 7/17/2023; G & L Seafood Inc. Date Issued 6/16/2023, Answer Due 7/17/2023; Kirit Shah Date Issued 6/16/2023, Answer Due 7/17/2023; Sonal Shah Date Issued 6/16/2023, Answer Due 7/17/2023; T&T Excavating Inc. Date Issued 6/16/2023, Answer Due 7/17/2023 Status hearing to be held on 8/31/2023 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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| 1 | 1
cmp
Complaint
Fri 06/16 12:22 PM
Adversary case 8:23-ap-01052. Complaint by Platte River Insurance Company against Kirit Shah, Sonal Shah, G & L Seafood Inc., T&T Excavating Inc., Triet Minh Dinh. Fee Amount $350 Complaint for Interpleader Nature of Suit: (14 (Recovery of money/property - other)) (Worley, Kirsten) |
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