Ivy Portfolio, LLC v. Lopez et al
Adversary Proceeding
Lead BK case is: 6:23-bk-10232
Lead BK case is: 6:23-bk-10232
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Mark D Houle |
| Case #: | 6:23-ap-01062 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jun 28, 2023 |
| Terminated: | Mar 11, 2024 |
| Last checked: never |
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Defendant
Jorge Ocampo Lopez, Defendant
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Represented By
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Defendant
Karina Ponce
23806 Elyce Court
Moreno Valley, CA 92553 |
Represented By
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Plaintiff
Ivy Portfolio, LLC, Plaintiff
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Represented By
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Trustee
Larry D Simons (TR)
3610 Central Avenue, Suite 400
Riverside, CA 92506 |
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U.S. Trustee
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501 |
| Docket last updated: 05/02/2025 1:05 PM PDT |
| Monday, March 11, 2024 | ||
| 41 | 41
court
Close Adversary Case
Mon 03/11 10:22 AM
Adversary Case 6:23-ap-1062 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. (JC6) |
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| Saturday, February 03, 2024 | ||
| 40 | 40
court
BNC Certificate of Notice - PDF Document
Sat 02/03 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/03/2024. (Admin.) |
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| Thursday, February 01, 2024 | ||
| 39 | 39
order
Dismiss Adversary Proceeding (BNC-PDF)
Thu 02/01 4:48 PM
ORDER Dismissing Adversary Proceeding (BNC-PDF) Signed on 2/1/2024 . (JC6) |
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| Wednesday, January 31, 2024 | ||
| 38 | 38
court
Hearing Held (Other)
Thu 02/01 11:37 AM
Hearing Held - Off Calendar. Lodge order dismissing case uploaded. (JC6) |
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| Tuesday, January 23, 2024 | ||
| 37 | 37
misc
Status report
Tue 01/23 3:28 PM
Status report re Motion For Default Judgment Filed by Plaintiff Ivy Portfolio, LLC . (Baum, Richard) |
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| Sunday, January 14, 2024 | ||
| 36 | 36
court
BNC Certificate of Notice - PDF Document
Sun 01/14 9:14 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 01/14/2024. (Admin.) |
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| Friday, January 12, 2024 | ||
| 35 | 35
order
DEFAULT JUDGMENT (BNC-PDF)
Fri 01/12 1:39 PM
Order Denying Motion For Default Judgment Without Prejudice (BNC-PDF) Signed on 1/12/2024. (JC6) |
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| Wednesday, January 10, 2024 | ||
| 34 | 34
court
Hearing Held (Motion)
Thu 01/11 11:24 AM
Hearing Held - Motion Denied. Order by attorney. (JC6) |
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| Tuesday, December 05, 2023 | ||
| 33 | 33
court
Hearing Set (Motion) (AP Case)
Tue 12/05 11:37 AM
Hearing Set The Hearing date is set for 1/10/2024 at 02:00 PM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (JC6) CORRECTION: HEARING ALREADY SET RE DOC. NO. 28 Modified on 12/5/2023 (JC6) |
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| 32 | 32
motion
Default Judgment (motion)
Tue 12/05 9:15 AM
Motion for Default Judgment Corrected Motion for Default Judgment against Defendants Jorge Ocampo Lopez and Karina Ponce Filed by Plaintiff Ivy Portfolio, LLC Default Judgment Motion due by 01/4/2024. (Baum, Richard) |
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| Monday, December 04, 2023 | ||
| 31 | 31
court
Notice to Filer of Error and/or Deficient Document
Mon 12/04 8:08 AM
Notice to Filer of Error and/or Deficient Document Other - PDF document was not flattened prior to filing. Instructions for flattening a PDF document are available on court's website under CM/ECF Instructions to flatten PDF files. FILER IS INSTRUCTED TO RE-FILE FLATTEN DOCUMENT IMMEDIATELY. (JC6) |
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| Friday, December 01, 2023 | ||
| 30 | 30
motion
Default Judgment (motion)
Fri 12/01 9:26 AM
Motion for Default Judgment Corrected Motion for Default Judgment adding Defendant Karina Ponce to motion Filed by Plaintiff Ivy Portfolio, LLC Default Judgment Motion due by 01/2/2024. (Baum, Richard) |
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| 29 | 29
court
Hearing Set (Motion) (AP Case)
Fri 12/01 8:23 AM
Hearing Set The Hearing date is set for 1/10/2024 at 02:00 PM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (JC6) |
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| Thursday, November 30, 2023 | ||
| 28 | 28
motion
Default Judgment (motion)
Thu 11/30 6:52 PM
Motion for Default Judgment against Defendants Jorge Ocampo Lopez and Karina Ponce Filed by Plaintiff Ivy Portfolio, LLC Default Judgment Motion due by 01/2/2024. (Baum, Richard) |
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Att: 1
Points and Aythorities
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Att: 2
Affidavit Declaration of Danny Elia in Support of Motion for Default Judgment
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| Thursday, November 02, 2023 | ||
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 11/02 11:58 AM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 01/31/2024 at 02:00 PM 3420 Twelfth Street Courtroom 301 Riverside, CA 92501 for1 , (JC6) |
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| Wednesday, November 01, 2023 | ||
| 27 | 27
notice
Notice
Wed 11/01 2:50 PM
Notice of Continued Status Conference Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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| Wednesday, October 18, 2023 | ||
| 26 | 26
misc
Status report
Wed 10/18 5:37 PM
Status report Filed by Plaintiff Ivy Portfolio, LLC . (Baum, Richard) |
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| Thursday, August 31, 2023 | ||
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 08/31 10:48 AM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 11/01/2023 at 02:00 PM 3420 Twelfth Street Courtroom 301 Riverside, CA 92501 for1 , (JC6) |
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| Wednesday, August 30, 2023 | ||
| 25 | 25
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 08/31 12:15 PM
Hearing Rescheduled/Continued Status Conference hearing to be held on 11/1/2023 at 02:00 PM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. No joint status report will be due. The case judge is Mark D. Houle (JC6) |
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| Sunday, August 27, 2023 | ||
| 24 | 24
misc
Supplemental
Sun 08/27 10:48 AM
Supplemental to Unilateral Status Report Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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| Wednesday, August 16, 2023 | ||
| 23 | 23
misc
Status report
Wed 08/16 3:47 PM
Status report Unilateral Filed by Plaintiff Ivy Portfolio, LLC . (Baum, Richard) |
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| Monday, August 14, 2023 | ||
| 22 | 22
court
Notice to Filer of Error and/or Deficient Document
Mon 08/14 11:22 AM
Notice to Filer of Error and/or Deficient Document Incorrect PDF was attached to the docket entry. PDF document was not flattened prior to filing. Instructions for flattening a PDF document are available on the court's website under CM/ECF Instructions to flatten PDF files. THE FILER IS INSTRUCTED TO RE-FILE THE FLATTENED DOCUMENT IMMEDIATELY. NO ACTION HAS BEEN TAKEN ON THE INCORRECT PDF. (CJ) |
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| 21 | 21
misc
Status report
Mon 08/14 10:37 AM
Status report Unilateral Filed by Plaintiff Ivy Portfolio, LLC . (Baum, Richard) WARNING: See docket entry number 22 for corrective action. Modified on 8/14/2023 (CJ) |
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| Wednesday, August 09, 2023 | ||
| 20 | 20
court
BNC Certificate of Notice
Wed 08/09 9:27 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 08/09/2023. (Admin.) |
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| 19 | 19
court
BNC Certificate of Notice
Wed 08/09 9:27 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 08/09/2023. (Admin.) |
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| Monday, August 07, 2023 | ||
| 18 | 18
misc
Notice That Clerk Has Entered Default (BNC)
Mon 08/07 4:43 PM
Notice That Clerk Has Entered Default Against Defendant(s) Karina Ponce (CJ) |
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| 17 | 17
misc
Notice That Clerk Has Entered Default (BNC)
Mon 08/07 4:38 PM
Notice That Clerk Has Entered Default Against Defendant(s) Jorge Ocampo Lopez (CJ) |
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| 16 | 16
misc
Request for Entry of Default (Local BK Rule 7055-1)
Mon 08/07 9:47 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Karina Ponce Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Declaration re Non-Response
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Att: 2
Summons - issued
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Att: 3
Summons - served
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| 15 | 15
misc
Request for Entry of Default (Local BK Rule 7055-1)
Mon 08/07 9:42 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jorge Ocampo Lopez Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Declaration re Non-Response
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Att: 2
Proof of Service
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Att: 3
Summons - issued
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| Friday, August 04, 2023 | ||
| 14 | 14
court
BNC Certificate of Notice
Fri 08/04 9:16 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 08/04/2023. (Admin.) |
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| 13 | 13
court
BNC Certificate of Notice
Fri 08/04 9:16 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 08/04/2023. (Admin.) |
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| Wednesday, August 02, 2023 | ||
| 12 | 12
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/02 2:36 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) Karina Ponce (JC6) |
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| 11 | 11
misc
Notice That a Default Has Not Been Entered by the Clerk (BNC)
Wed 08/02 2:25 PM
Notice That a Default Has Not Been Entered by the Clerk Against Defendant(s) George Ocampo Lopez (JC6) |
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| 10 | 10
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/02 9:30 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Karina Ponce Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Proof of Service of Summons and Complaint
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| 9 | 9
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 08/02 9:27 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jorge Ocampo Lopez Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Proof of Service of Summons and Complaint
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| Tuesday, August 01, 2023 | ||
| 8 | 8
court
Notice to Filer of Error and/or Deficient Document
Tue 08/01 3:17 PM
Notice to Filer of Error and/or Deficient Document Other - - PDF document was not flattened prior to filing. Instructions for flattening a PDF document are available on the courts website under CM/ECF Instructions to flatten PDF files. THE FILER IS INSTRUCTED TO RE-FILE THE FLATTENED DOCUMENT IMMEDIATELY. (JC6) |
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| 7 | 7
court
Notice to Filer of Error and/or Deficient Document
Tue 08/01 3:15 PM
Notice to Filer of Error and/or Deficient Document Other - PDF document was not flattened prior to filing. Instructions for flattening a PDF document are available on the courts website under CM/ECF Instructions to flatten PDF files. THE FILER IS INSTRUCTED TO RE-FILE THE FLATTENED DOCUMENT IMMEDIATELY. (JC6) |
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| 6 | 6
misc
Request for Entry of Default (Local BK Rule 7055-1)
Tue 08/01 2:38 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Karina Ponce Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Proof of Service of Summons and Complaint
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| 5 | 5
misc
Request for Entry of Default (Local BK Rule 7055-1)
Tue 08/01 2:36 PM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Jorge Ocampo Lopez Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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Att: 1
Proof of Service of Summons and Complaint
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| Thursday, June 29, 2023 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 06/29 11:04 AM
Summons Service Executed on Jorge Ocampo Lopez 6/29/2023; Karina Ponce 6/29/2023; Larry D Simons (TR) 6/29/2023; United States Trustee (RS) 6/29/2023 (Baum, Richard) |
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| Wednesday, June 28, 2023 | ||
| 3 | 3
court
Summons Issued
Wed 06/28 7:55 PM
Summons Issued on Jorge Ocampo Lopez Date Issued 6/28/2023, Answer Due 7/28/2023; Karina Ponce Date Issued 6/28/2023, Answer Due 7/28/2023 Status hearing to be held on 8/30/2023 at 02:00 PM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (JC6) |
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| 2 | 2
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Wed 06/28 3:27 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Original Summons and Notice of Status Conference Filed by Plaintiff Ivy Portfolio, LLC. (Baum, Richard) |
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| 1 | 1
cmp
Complaint
Wed 06/28 3:23 PM
Adversary case 6:23-ap-01062. Complaint by Ivy Portfolio, LLC against Jorge Ocampo Lopez, Karina Ponce. Fee Amount $350 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Baum, Richard) |
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