Sharaki v. Real Time Resolutions Inc. et al
Adversary Proceeding
Lead BK case is: 8:23-bk-10979
Lead BK case is: 8:23-bk-10979
| California Central Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Mark D Houle |
| Case #: | 8:25-ap-01083 |
| Nature of Suit | 2 Bankruptcy - Other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Mar 06, 2025 |
| Last checked: never |
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Defendant
Real Time Resolutions Inc.
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Represented By
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Defendant
RRACP Opportunity Trust 2
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Represented By
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Defendant
ZBS Law LLP
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Represented By
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Defendant
Jeffrey I Golden, Chapter 7 Trustee
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Represented By
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Defendant
Amran Cohen, Chapter 13 Trustee
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Represented By
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Defendant
Homecomings Financial LLC
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Represented By
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Plaintiff
Diana Amini Sharaki
6 Tangerine
Irvine, CA 92618 |
Represented By
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Trustee
Amrane (SA) Cohen (TR)
770 The City Drive South Suite 3700
Orange, CA 92868 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 9 hours ago |
| Thursday, May 01, 2025 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Thu 05/01 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/01/2025. (Admin.) |
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| 15 | 15
30+
pgs
misc
Memorandum of points and authorities
Thu 05/01 9:55 AM
Memorandum of Points and Authorities in Support of Motion for Leave to Amend Complaint Pursuant to Fed.R.Civ.P.15(a)(2) Filed by Plaintiff Diana Amini Sharaki . (JL) |
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| 14 | 14
court
X - Document (Generic)
Thu 05/01 9:51 AM
Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26 Filed by Plaintiff Diana Amini Sharaki (JL) |
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| Tuesday, April 29, 2025 | ||
| 13 | 13
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Tue 04/29 9:01 AM
Order Denying Request for Extension (BNC-PDF) Signed on 4/29/2025 (JL) |
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| Monday, April 28, 2025 | ||
| 12 | 12
motion
X - Extend Time (Generic) (motion)
Mon 04/28 1:24 PM
Request for Extension Filed by Plaintiff Diana Amini Sharaki (JL) |
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Att: 1
Part 2
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| Monday, April 07, 2025 | ||
| 11 | 11
answer
Answer to Complaint
Mon 04/07 4:37 PM
Answer to Complaint Filed by RRACP Opportunity Trust 2, Real Time Resolutions Inc.. (Lewin, James) |
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| Friday, April 04, 2025 | ||
| 10 | 10
court
X - Document (Generic)
Fri 04/04 9:41 AM
Document/Request for Disclosure of Discovery Documents Under LBR 7026-2(d) Filed by Plaintiff Diana Amini Sharaki (CJ) |
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| Tuesday, April 01, 2025 | ||
| 9 | 9
motion
X - Extend Time (Generic) (motion)
Tue 04/01 12:42 PM
Notice of Motion and Motion: Request for Extension of Time and Stay of Proceedings Filed by Plaintiff Diana Amini Sharaki (JL) |
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| Thursday, March 20, 2025 | ||
| 8 | 8
court
BNC Certificate of Notice - PDF Document
Thu 03/20 9:20 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/20/2025. (Admin.) |
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| 7 | 7
court
Hearing Set (Motion) (AP Case)
Thu 03/20 2:26 PM
Hearing Set The Hearing date is set for 5/22/2025 at 01:30 PM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark D. Houle (JL) |
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| 6 | 6
misc
Request for judicial notice
Thu 03/20 11:44 AM
Request for judicial notice Filed by Defendant Amran Cohen, Chapter 13 Trustee . (Cohen (TR), Amrane (SA)) |
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| 5 | 5
motion
Dismiss Adversary Proceeding (motion)
Thu 03/20 11:42 AM
Motion to Dismiss Adversary Proceeding ; Notice of Motion Filed by Defendant Amran Cohen, Chapter 13 Trustee (Cohen (TR), Amrane (SA)) |
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| Tuesday, March 18, 2025 | ||
| 4 | 4
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Tue 03/18 3:14 PM
Order Denying Request for Emergency Hearing (BNC-PDF) Signed on 3/18/2025 (JL) |
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| Monday, March 17, 2025 | ||
| 3 | 3
motion
X - Extend Time (Generic) (motion)
Mon 03/17 2:39 PM
Emergency Motion For: Adversary Proceeding Extension of Time for Rule v. 7026 Compliance Filed by Plaintiff Diana Amini Sharaki (JL) Additional attachment(s) added on 3/17/2025 (JL) |
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| Thursday, March 06, 2025 | ||
| 2 | 2
court
Summons Issued
Thu 03/06 3:36 PM
Summons Issued on Amran Cohen, Chapter 13 Trustee Date Issued 3/6/2025, Answer Due 4/7/2025; Homecomings Financial LLC Date Issued 3/6/2025, Answer Due 4/7/2025; Jeffrey I Golden, Chapter 7 Trustee Date Issued 3/6/2025, Answer Due 4/7/2025; RRACP Opportunity Trust 2 Date Issued 3/6/2025, Answer Due 4/7/2025; Real Time Resolutions Inc. Date Issued 3/6/2025, Answer Due 4/7/2025; ZBS Law LLP Date Issued 3/6/2025, Answer Due 4/7/2025 Status hearing to be held on 5/22/2025 at 01:30 PM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark D. Houle (JL) A COPY OF THE SUMMONS MAILED TO PLAINTIFF VIA U.S. MAIL ON 3/6/2025 Modified on 3/6/2025 (JL) |
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| 1 | 1
cmp
Complaint
Thu 03/06 2:11 PM
Adversary case 8:25-ap-01083. Complaint by Plaintiff: Diana Amini Sharaki against Defendants: Real Time Resolutions Inc. , RRACP Opportunity Trust 2 , ZBS Law LLP , Jeffrey I Golden, Chapter 7 Trustee , Amran Cohen, Chapter 13 Trustee , Homecomings Financial LLC . ($350.00 Fee Not Required). Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) ,(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) ,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(VN) |
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Att: 1
Exhibits
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Att: 2
Adv Coversheet
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