McBeth, Chapter 7 Trustee for the Estate of 595s7t v. Makat Investments, LLC
Adversary Proceeding
Lead BK case is: 9:24-bk-10319
Lead BK case is: 9:24-bk-10319
| California Central Bankruptcy Court | |
| Chapter 12 | |
| Judge: | Ronald A Clifford III |
| Case #: | 9:24-ap-01040 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 25, 2024 |
| Last checked: never |
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Defendant
Makat Investments, LLC
410 S 9th St, Unit B
Grover Beach, CA 93433 |
Represented By
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Plaintiff
Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC
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Represented By
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Trustee
Elizabeth (ND) F Rojas (TR)
Valley Executive Tower 15260 Ventura Blvd., Suite 830
Sherman Oaks, CA 91403 |
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U.S. Trustee
United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 05/19/2025 1:05 PM PDT |
| Sunday, May 04, 2025 | ||
| 27 | 27
court
BNC Certificate of Notice - PDF Document
Sun 05/04 9:16 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/04/2025. (Admin.) |
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| Friday, May 02, 2025 | ||
| 26 | 26
order
X - Order (Generic)(BNC-PDF)
Fri 05/02 10:07 AM
Order as to (1) Order to Show Cause why the Court should not issue terminating sanctions and/or monetary sanctions against defendant and defendants counsel, jointly and severally, and (2) Continued status conference (BNC-PDF) Signed on 5/2/2025 (SM) |
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| Wednesday, April 23, 2025 | ||
| 25 | 25
court
Hearing Held (Other)
Thu 04/24 10:19 AM
Hearing Held April 23, 2025 at 10:00 a.m. re: Status Conference (Bk Other) - Continued to June 18, 2025, at 9:00 a.m. Defendant shall provide responses to the interrogatories and the deficiencies in the Rule 26 disclosures by or before May 16, 2025, by 5:00 p.m. If the responses are not timely provided, the Court shortens time for a further motion by the Trustee to be heard on May 21, 2025, at 9:00 a.m. The motion shall be filed and served by close of business on May 19, 2025. Any opposition and/or reply may be made orally at the hearing. Discovery cutoff is extended to September 30, 2025.Deadline to hear dipositive motions is extended to October 22, 2025, at 9:00 a.m. The Trustee shall upload a conforming order within 7 days. (SM) |
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| 24 | 24
court
Hearing Held (Other)
Thu 04/24 10:02 AM
Hearing Held- The Court orders the following: (1) Counsel for Defendant shall attend two (2) hours of continuing legal education, related to practice management in the next 30 days; and (2) sanctions in the amount of $1,957.50 shall be paid to the Plaintiff by Counsel for Defendant within sixty (60) days of the entry of the order on the OSC. The Trustee shall lodge a conforming order within 7 days. (ES9) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 04/24 10:19 AM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 06/18/2025 at 09:00 AM 1415 State Street Courtroom 201Santa Barbara, CA 93101 for1 , (SM) |
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| Thursday, April 10, 2025 | ||
| 23 | 23
court
Notice to Filer of Error and/or Deficient Document
Thu 04/10 8:49 AM
Notice to Filer of Error and/or Deficient Document Other - OSC is scheduled for 4/23/25 at 10:00am not 9:00am as listed in the caption. Please correct declaration and resubmit. (ES9) |
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| 22 | 22
court
Notice to Filer of Error and/or Deficient Document
Thu 04/10 8:48 AM
Notice to Filer of Error and/or Deficient Document Document not in compliance with LBR 9011-1 as to Defendant's Submissions page 8. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (ES9) |
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| Wednesday, April 09, 2025 | ||
| 21 | 21
misc
Declaration
Wed 04/09 11:21 PM
Declaration re: DECLARATION OF REED H. OLMSTEAD IN RESPONSE TO ORDER TO SHOW CAUSE Filed by Defendant Makat Investments, LLC . (Olmstead, Reed) |
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| 20 | 20
misc
Status report
Wed 04/09 3:47 PM
Status report (Joint) Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC . (D'Alba, Michael) |
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| Monday, March 31, 2025 | ||
| 19 | 19
misc
Proof of service
Mon 03/31 11:47 AM
Proof of service of Declaration Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC . (D'Alba, Michael) |
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| 18 | 18
misc
Declaration
Mon 03/31 11:42 AM
Declaration re: Declaration Of Michael G. D'Alba Re Expenses Incurred In Compelling Rule 26 Disclosures And In LBR 7016-1 Procedure Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC . (D'Alba, Michael) |
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| Sunday, March 30, 2025 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Sun 03/30 9:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/30/2025. (Admin.) |
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| Saturday, March 29, 2025 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Sat 03/29 9:14 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/29/2025. (Admin.) |
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| Friday, March 28, 2025 | ||
| 15 | 15
order
OSC to appear and show cause (BNC-PDF)
Fri 03/28 7:48 AM
Order to Show Cause why the Court should not Issue Terminating Sanctions and/or Monetary Sanctions against Defendant and Defendants Counsel, Jointly and Severally (BNC-PDF) Signed on 3/28/2025. (SM) |
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court
Hearing Set (Motion) (AP Case)
Fri 03/28 7:50 AM
Hearing Set Hearing to be held on 04/23/2025 at 10:00 AM 1415 State StreetCourtroom 201Santa Barbara, CA 93101. The hearing judge is Ronald A Clifford III (SM) |
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| Thursday, March 27, 2025 | ||
| 14 | 14
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 03/27 2:09 PM
Order Granting Plaintiffs Motion to Compel Initial Disclosures and Payment of Expenses (BNC-PDF) Signed on 3/27/2025 (SM) |
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| Wednesday, March 26, 2025 | ||
| 13 | 13
court
Hearing Held (Other)
Thu 03/27 9:46 AM
Hearing Held March 26, 2025, at 9:00 a.m. re: Status Conference - Continued to April 23, 2025, at 10:00 a.m. The Court will issue an order to show cause as to why the Court should not issue terminating sanctions, striking the answer and entering judgment for the Plaintiff, for the Defendants failure to provide its input for the Status Report and to timely provide initial disclosures, and to issue monetary sanctions in the amount of at least $1,500 against the Defendant and the Defendants counsel, jointly and severally. The Plaintiff to submit evidence in support of their request for expenses and fees incurred in bringing the Motion to be filed on or before April 2, 2025. The Court will hold a hearing on the show cause order on April 23, 2025, at 10:00 a.m. (SM) |
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| 12 | 12
court
Hearing Held (Motion)
Thu 03/27 9:05 AM
Hearing Held- Grant the Motion, requiring the Defendant to provide full disclosures as required under Fed. R. Civ. P. 26(a)(1) on or before April 4, 2025. Plaintiff is to upload a conforming order within 7 days. (ES9) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 03/27 9:46 AM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 04/23/2025 at 10:00 AM 1415 State Street Courtroom 201 Santa Barbara, CA 93101 for1 , (SM) |
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| Thursday, March 13, 2025 | ||
| 11 | 11
misc
Status report
Thu 03/13 10:43 AM
Status report (Unilateral) Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC . (D'Alba, Michael) |
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| Monday, March 03, 2025 | ||
| 10 | 10
court
Hearing Set (Motion) (AP Case)
Mon 03/03 11:35 AM
Hearing Set The Hearing date is set for 3/26/2025 at 09:00 AM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. The case judge is Ronald A Clifford, III (SM) |
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| 9 | 9
motion
X - Motion (Generic) (motion)
Mon 03/03 10:19 AM
Motion Plaintiff's Notice Of Motion And Motion To Compel Initial Disclosures And Payment Of Expenses; Declaration Of Michael G. D'Alba In Support Thereof Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC (D'Alba, Michael) |
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| Sunday, February 02, 2025 | ||
| 8 | 8
court
BNC Certificate of Notice - PDF Document
Sun 02/02 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/02/2025. (Admin.) |
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| Friday, January 31, 2025 | ||
| 7 | 7
order
Scheduling Order (BNC-PDF)
Fri 01/31 9:54 AM
Status Conference and Scheduling Order pursuant to LBR 7016-1(a)(4) - Status Conference continued to 03/26/2025 at 9:00 a.m.; Joint Status Report due by 03/12/2025. (BNC-PDF) Signed on 1/31/2025. Discovery due by 5/30/2025. (SM) |
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| Wednesday, January 29, 2025 | ||
| 6 | 6
court
Hearing Held (Other)
Wed 01/29 5:20 PM
Hearing Held 01/29/2025 at 9:00 a.m. re: Status Conference (Bk Other) - Continued to March 26, 2025, at 9:00 a.m. A joint status report is due 14 days prior to the continued status conference. The Court orders that an initial conference commence via telephone after the Janaury 29, 2025 calendar concludes. Discovery cutoff: May 30, 2025 Last day to hear any dispositive motions: July 9, 2025, at 9:00 a.m. Trustee to upload a conforming scheduling order within 7 days. (SM) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Wed 01/29 5:20 PM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 03/26/2025 at 09:00 AM 1415 State Street Courtroom 201 Santa Barbara, CA 93101 for1 , (SM) |
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| Wednesday, January 22, 2025 | ||
| 5 | 5
misc
Status report
Wed 01/22 11:35 AM
Status report (Unilateral) Filed by Plaintiff Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC . (D'Alba, Michael) |
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| Thursday, December 26, 2024 | ||
| 4 | 4
answer
Answer to Complaint
Thu 12/26 10:05 PM
Answer to Complaint Filed by Makat Investments, LLC. (Olmstead, Reed) |
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| Tuesday, November 26, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Tue 11/26 10:38 AM
Summons Service Executed on Makat Investments, LLC 11/26/2024 (D'Alba, Michael) |
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| Monday, November 25, 2024 | ||
| 2 | 2
court
Summons Issued
Mon 11/25 11:20 AM
Summons Issued on Plaintiff, Service to be Made Upon Defendant Makat Investments, LLC - Date Issued 11/25/2024, Answer Due 12/26/2024 Status hearing to be held on 1/29/2025 at 09:00 AM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. The case judge is Ronald A Clifford, III (KR9) |
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| 1 | 1
cmp
Complaint
Mon 11/25 10:13 AM
Adversary case 9:24-ap-01040. Complaint by Sandra K. McBeth, Chapter 7 Trustee for the Estate of 595s7th LLC against Makat Investments, LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (14 (Recovery of money/property - other)),(11 (Recovery of money/property - 542 turnover of property)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (D'Alba, Michael) |
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