Marshack v. The Debt Relief Group LLC
Adversary Proceeding
Lead BK case is: 8:23-bk-10571
Lead BK case is: 8:23-bk-10571
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott C Clarkson |
| Case #: | 8:25-ap-01174 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 18, 2025 |
| Last checked: never |
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Defendant
The Debt Relief Group LLC, a Florida Limited Liability Company
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Represented By
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Plaintiff
Richard A. Marshack, Trustee of the LPG Liquidation Trust
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Represented By
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Trustee
Richard A Marshack (TR)
Marshack Hays Wood LLP 870 Roosevelt
Irvine, CA 92620 |
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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 |
| Saturday, May 17, 2025 | ||
| 13 | 13
court
BNC Certificate of Notice
Sat 05/17 9:17 PM
BNC Certificate of Notice No. of Notices: 0. Notice Date 05/17/2025. (Admin.) |
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| Thursday, May 15, 2025 | ||
| 12 | 12
misc
Notice That Clerk Has Entered Default (BNC)
Thu 05/15 6:03 PM
Notice That Clerk Has Entered Default Against Defendant(s) The Debt Relief Group LLC, a Florida Limited Liability Company (GD) |
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| Wednesday, May 14, 2025 | ||
| 11 | 11
misc
Status report
Wed 05/14 9:28 PM
Status report Notice of Filing of Omnibus Status Report on Certain Adversary Cases Filed by Plaintiff Richard A. Marshack . (Lissebeck, Yosina) |
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| 10 | 10
misc
Status report
Wed 05/14 2:45 PM
Status report Filed by Trustee Richard A Marshack (TR) . (Mattingly, Sarah) |
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| 9 | 9
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 05/14 9:54 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to The Debt Relief Group LLC a Florida Limited Liability Company Filed by Plaintiff Richard A. Marshack. (Mattingly, Sarah) |
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| 8 | 8
misc
Request for Entry of Default (Local BK Rule 7055-1)
Wed 05/14 9:46 AM
Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to The Debt Relief Group LLC a Florida Limited Liability Company Filed by Plaintiff Richard A. Marshack. (Mattingly, Sarah) |
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| Tuesday, April 01, 2025 | ||
| 7 | 7
notice
Notice
Tue 04/01 12:26 PM
Notice of Required Compliance with Rule 7026 of the Federal Rules of Bankruptcy Procedure and Rule 7026-1 of the Local Bankruptcy Rules Filed by Plaintiff Richard A. Marshack. (Mattingly, Sarah) |
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| 6 | 6
cmp
Summons Service Executed
Tue 04/01 12:18 PM
Summons Service Executed on The Debt Relief Group LLC 4/1/2025 (Mattingly, Sarah) |
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| Thursday, March 27, 2025 | ||
| 5 | 5
court
BNC Certificate of Notice - PDF Document
Thu 03/27 9:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 03/27/2025. (Admin.) |
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| Tuesday, March 25, 2025 | ||
| 4 | 4
court
Summons Issued
Tue 03/25 3:22 PM
Summons Issued on The Debt Relief Group LLC Date Issued 3/25/2025, Answer Due 4/24/2025 Status Conference hearing to be held on 5/28/2025 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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| 3 | 3
order
X - Order (Generic)(BNC-PDF)
Tue 03/25 3:21 PM
Order RE: Early Meeting Of Counsel, Status Conference Instructions, And General Procedures. IT IS ORDERED: The Court Finds It Appropriate To Issue The Following Order In Lieu Of Its Early Meeting Of Counsel And Status Conference Instructions. The Specific Date For A Particular Status Conference Will Be Identified In The Applicable Summons, To Be Served With The Complaint. (All Status Conferences Will Be Conducted IN PERSON In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701. Any Out-Of-District Attorney Admitted Pro Hac Vice Must Also Have Local Counsel Present. No Virtual Or Telephonic Appearances Will Be Permitted.) (SEE ORDER FOR FURTHER RULING.) (BNC-PDF) Signed on 3/25/2025 (NB8) |
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| Tuesday, March 18, 2025 | ||
| 2 | 2
court
Notice to Filer of Correction Made/No Action Required
Tue 03/18 11:53 AM
Notice to Filer of Correction Made/No Action Required: Incorrect case data/statistical information was entered at the time of filing. Incorrect plaintiff/defendant/attorney/party information was entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (NB8) |
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| 1 | 1
26
pgs
cmp
Complaint
Tue 03/18 10:45 AM
Adversary case 8:25-ap-01174. Complaint by Richard A. Marshack, Trustee of the LPG Liquidation Trust against The Debt Relief Group LLC. Fee Amount $350 Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), Sarah)Modified on 3/18/2025 (NB8). - See docket entry no.: 3 for corrections Modified on 3/18/2025 (NB8) |
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Att: 1
Exhibit
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