Kosmala v. United States of America, Internal Revenue Service
Adversary Proceeding
Lead BK case is: 8:22-bk-11717
Lead BK case is: 8:22-bk-11717
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Scott C Clarkson |
| Case #: | 8:23-ap-01062 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property |
| Case Filed: | Jun 28, 2023 |
| Terminated: | Jun 24, 2024 |
| Last checked: never |
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Defendant
United States of America, Internal Revenue Service
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Represented By
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Plaintiff
Weneta M.A. Kosmala, soley in her capacity as chapter 7 trustee of the bankruptcy estate of Michael Cyril Rich
4425 Jamboree Road, Ste 183
Newport Beach, CA 92660 |
Represented By
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Trustee
Weneta M.A. Kosmala (TR)
4425 Jamboree Rd., Suite 183
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: 05/12/2025 1:05 PM PDT |
| Monday, June 24, 2024 | ||
| 30 | 30
court
Close Adversary Case
Mon 06/24 9:16 AM
Adversary Case 8:23-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. (JL) |
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| Tuesday, June 18, 2024 | ||
| 31 | 31
court
Hearing Held (Other)
Mon 07/01 10:45 AM
Hearing Held On Pre-Trial Conference PRE-TRIAL CONFERENCE HEARING OFF CALENDAR PER ORDER GRANTING STIPULATION BETWEEN THE CHAPTER 7 TRUSTEE AND THE UNITED STATES FULLY RESOLVING THE CLAIMS IN THE ADVERSARY PROCEEDING AND FOR ORDER DISMISSING ADVERSARY PROCEEDING ENTERED 6 5-2024 - (DOCKET NO.28 ) (NB8) |
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| Friday, June 07, 2024 | ||
| 29 | 29
court
BNC Certificate of Notice - PDF Document
Fri 06/07 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 06/07/2024. (Admin.) |
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| Wednesday, June 05, 2024 | ||
| 28 | 28
order
Dismiss Adversary Proceeding (BNC-PDF)
Wed 06/05 12:06 PM
ORDER Granting Stipulation Between The Chapter 7 Trustee And The United States Fully Resolving The Claims In The Adversary Proceeding And For Order Dismissing Adversary Proceeding. IT IS ORDERED: The Stipulation Is GRANTED In Its Entirety. (BNC-PDF) Signed on 6/5/2024 (NB8) |
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| Tuesday, June 04, 2024 | ||
| 27 | 27
motion
Stipulation (motion)
Tue 06/04 11:14 AM
Stipulation By Weneta M.A. Kosmala and the United States Fully Resolving the Claims in the Adversary Proceeding and for Order Dismissing Adversary Proceeding with Proof of Service. Filed by Plaintiff Weneta M.A. Kosmala (Beall, Ryan) |
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| Tuesday, April 30, 2024 | ||
| 26 | 26
court
Hearing Rescheduled/Continued (Other) (AP Case)
Tue 05/07 10:21 AM
Hearing Continued On Status Conference - PRE-TRIAL CONFERENCE HEARING CONTINUED TO JUNE 18, 2024 AT 1:30P.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER APPROVING SECOND STIPULATION TO CONTINUE PRE-TRIAL CONFERENCE AND EXTEND DEADLINE TO FILE PRE-TRIAL STATEMENT ENTERED 4 16-2024 - (DOCKET NO.24 ) The case judge is Scott C Clarkson (NB8) |
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| Thursday, April 18, 2024 | ||
| 25 | 25
court
BNC Certificate of Notice - PDF Document
Thu 04/18 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 04/18/2024. (Admin.) |
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| Tuesday, April 16, 2024 | ||
| 24 | 24
order
Continue/reschedule hearing (BNC-PDF)
Tue 04/16 5:17 PM
Order Approving Second Stipulation To Continue Pre-Trial Conference And Extend Deadline To File Pre-Trial Statement. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The Pre-Trial Conference Currently Set For April 30, 2024 At 1:30 P.M. Is CONTINUED TO JUNE 18, 2024, AT 1:30 P.M. In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701. 3. All Deadlines Relating To The Pre-Trial Conference Will be Recalculated From The Continued Hearing Date. 4. The Pre-Trial Conference Currently Set for April 30, 2024, At 1:30 P.M. Is OFF CALENDAR. (BNC-PDF) Signed on 4/16/2024 (NB8) |
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| 23 | 23
motion
Stipulation (motion)
Tue 04/16 2:54 PM
Stipulation By Weneta M.A. Kosmala and United States of America to Continue Pre-Trial Conference and Extend Deadline to File Pre-Trial Statement with Proof of Service. Filed by Plaintiff Weneta M.A. Kosmala (Beall, Ryan) |
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| Tuesday, March 26, 2024 | ||
| 22 | 22
court
Hearing Rescheduled/Continued (Other) (AP Case)
Fri 03/29 10:52 AM
Hearing Continued On Pre-Trial Conference - PRE-TRIAL CONFERENCE HEARING CONTINUED TO APRIL 30, 2034 AT 1:30 P.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER APPROVING STIPULATION TO CONTINUE PRETRIAL CONFERENCE AND EXTEND DEADLINE TO FILE PRE-TRIAL STATUS REPORT ENTERED 3 1-2024 - (DOCKET NO.20 ) The case judge is Scott C Clarkson (NB8) |
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| Wednesday, March 13, 2024 | ||
| 21 | 21
court
BNC Certificate of Notice - PDF Document
Wed 03/13 9:27 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 03/13/2024. (Admin.) |
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| Monday, March 11, 2024 | ||
| 20 | 20
order
Continue/reschedule hearing (BNC-PDF)
Mon 03/11 12:53 PM
Order Approving Stipulation To Continue Pre-Trial Conference And Extend Deadline To File Pre-Trial Status Report. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The Pre-Trial Conference Currently Set For March 26, 2024 At 1:30 P.M. Is CONTINUED TO APRIL 30, 2024 AT 1:30 P.M. In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701. 3. All Deadlines Relating To The Pre-Trial Conferences Will Be Recalculated From The Continued Hearing Date. 4. The Pre-Trial Conference Currently Set For March 26, 2024, At 1:30 P.M. Is OFF CALENDAR. (BNC-PDF) Signed on 3/11/2024 (NB8) |
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| Friday, March 08, 2024 | ||
| 19 | 19
motion
Stipulation (motion)
Fri 03/08 2:09 PM
Stipulation By Weneta M.A. Kosmala (TR) and Najah J. Shariff to Continue Pre-trial Conference and Extend Deadline to File Pre-Trial Status Report With Proof of Service Filed by Trustee Weneta M.A. Kosmala (TR) (Beall, Ryan) |
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| Wednesday, October 25, 2023 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Wed 10/25 9:23 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 10/25/2023. (Admin.) |
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| Monday, October 23, 2023 | ||
| 17 | 17
order
X - Order (Generic)(BNC-PDF)
Mon 10/23 12:46 PM
Status Conference And Scheduling Order Pursuant To LBR 7016-1(a)(4). IT IS ORDERED: The Last Day For Non-Discovery Pre-Trial Motions To Be Heard Is: February 29, 2024. The Last Day For Discovery To Be Completed, Including Receiving Responses To Discovery Requests And The Resolution Of Any Discovery Motion, Is: January 31, 2024. A Pre-Trial Conference Is Set For: March 26, 2024 At 1:30 P.M. In Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701 (SEE ORDER FOR FURTHER RULING). (BNC-PDF) Signed on 10/23/2023. (NB8) |
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| Tuesday, October 17, 2023 | ||
| 16 | 16
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 10/19 2:32 PM
Hearing Continued On Status Conference - DISCOVERY CUTOFF: JANUARY 31, 2024. NOTE: THIS IS THE DATE BY WHICH ALL DISCOVERY MOTIONS MUST BE HEARD AND RESOLVED. LAST DAY TO FILE PRE-TRIAL MOTIONS: FEBRUARY 29, 2024. NOTE: THIS IS THE DATE BY WHICH ALL NON-DISCOVERY MOTIONS MUST BE HEARD AND RESOLVED. PRE-TRIAL CONFERENCE SET FOR MARCH 26, 2024 AT 1:30 P.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. The case judge is Scott C Clarkson (NB8) |
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| Tuesday, October 03, 2023 | ||
| 15 | 15
misc
Status report
Tue 10/03 10:46 AM
Status report Joint Status Report [LBR 7016-1(a)(2)] with Proof of Service. Filed by Plaintiff Weneta M.A. Kosmala . (Beall, Ryan) |
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| Tuesday, September 26, 2023 | ||
| 14 | 14
court
Hearing Rescheduled/Continued (Other) (AP Case)
Mon 10/02 2:25 PM
Hearing Continued On Status Conference STATUS CONFERENCE HEARING CONTINUED TO OCTOBER 17, 2023 AT 1:30 P.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ANOTHER SUMMONS ISSUED 7 13-2023 - (DOCKET NO.6 ). The case judge is Scott C Clarkson (NB8) |
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| Thursday, September 14, 2023 | ||
| 13 | 13
court
BNC Certificate of Notice - PDF Document
Thu 09/14 9:16 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 09/14/2023. (Admin.) |
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| Tuesday, September 12, 2023 | ||
| 12 | 12
order
X - Order (Generic)(BNC-PDF)
Tue 09/12 11:28 AM
INCORRECT DOCKET ENTRY - ORDER BELONGS IN ADVERSARY CASE NO. 8:22-AP-01049-SC - ORDER WILL BE RESTRICTED. (NB8) Modified on 9/12/2023 (NB8) |
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| Wednesday, August 23, 2023 | ||
| 11 | 11
misc
Notice of Change of Address (multi)
Wed 08/23 1:12 PM
Notice of Change of Address for Ryan W. Beall, Golden Goodrich LLP; new address 3070 Bristol Street, Suite 640, Costa Mesa, CA 92626 . (Beall, Ryan) |
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| Thursday, August 17, 2023 | ||
| 10 | 10
answer
Answer to Complaint
Thu 08/17 4:58 PM
Answer to Complaint United States of America's Answer to Complaint: (1) To Avoid Penalty Portion of Tax Liens Pursuant to 11 U.S.C. § 724(a); (2) To Preserve Avoided Tax Liens for the Benefit of the Estate Pursuant to 11 U.S.C. § 551; and (3) Declaratory Relief Filed by United States of America, Internal Revenue Service. (Shariff, Najah) |
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| Thursday, July 13, 2023 | ||
| 9 | 9
notice
Notice
Thu 07/13 5:18 PM
Notice of Compliance with Local Bankruptcy Rule 7026-1 and Rule 7026 of the Federal Rules of Bankruptcy Procedure with proof of service Filed by Plaintiff Weneta M.A. Kosmala . (Beall, Ryan) |
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| 8 | 8
cmp
Summons Service Executed
Thu 07/13 5:12 PM
Summons Service Executed on United States of America, Internal Revenue Service 7/13/2023 (Beall, Ryan) |
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| 7 | 7
misc
Proof of service
Thu 07/13 5:00 PM
Proof of service of Complaint: (1) to Avoid Penalty Portion of Tax Liens Pursuant to 11 U.S.C. § 724(A); (2) To Preserve Avoided Tax Liens for the Benefit of the Estate Pursuant to 11 U.S.C. § 551; and (3) Declaratory Relief Filed by Plaintiff Weneta M.A. Kosmala . (Beall, Ryan) |
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| 6 | 6
court
Another Summons Issued
Thu 07/13 9:07 AM
Another Summons Issued on United States of America, Internal Revenue Service Date Issued 7/13/2023, Answer Due 8/17/2023 Status Conference hearing to be held on 10/17/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) |
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| Wednesday, July 12, 2023 | ||
| 5 | 5
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Wed 07/12 3:48 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) with proof of service Filed by Plaintiff Weneta M.A. Kosmala. (Golden, Jeffrey) |
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| Friday, June 30, 2023 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 06/30 12:48 PM
Summons Service Executed on United States of America, Internal Revenue Service 6/30/2023 (Golden, Jeffrey) |
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| 3 | 3
misc
Proof of service
Fri 06/30 11:55 AM
Proof of service of (1) Complaint: (1) To Avoid Penalty Portion of Tax Liens Pursuant to 11 U.S.C. §724(a); (2) Preserve Avoided Tax Liens for the Benefit of the Estate Pursuant to 11 U.S.C. §551; and (3) Declaratory Relief; (2) Summons and Notice of Status Conference in Adversary Proceeding; (3) Early Meeting of Counsel and Status Conference Instructions Filed by Trustee Weneta M.A. Kosmala (TR) . (Golden, Jeffrey) |
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| Thursday, June 29, 2023 | ||
| 2 | 2
court
Summons Issued
Thu 06/29 9:20 AM
Summons Issued on United States of America, Internal Revenue Service Date Issued 6/29/2023, Answer Due 8/3/2023 Status hearing to be held on 9/26/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (JL) |
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| Wednesday, June 28, 2023 | ||
| 1 | 1
cmp
Complaint
Wed 06/28 4:24 PM
Adversary case 8:23-ap-01062. Complaint by Weneta M.A. Kosmala against United States of America, INTERNAL REVENUE SERVICE. ($350.00 Fee Charge To Estate). With Adversary Proceeding Sheet Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)) (Golden, Jeffrey) |
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