Crossroads Equipment Lease and Finance, LLC v. Singh

Adversary Proceeding
Lead BK case is: 2:25-bk-23104

California Eastern Bankruptcy Court
Chapter 7
Judge:	Fredrick E Clement
Case #:	2:25-ap-02123
Nature of Suit	67 Bankruptcy - Dischargeability - �523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - �523(a)(6), willful and malicious injury

Case Filed:

Sep 15, 2025

Docket
Parties (2)

Last checked: never

Defendant Sandeep Singh 9852 Palazzo Dr Stockton, CA 95212	Represented By Unknown at time of filing contact info
Plaintiff Crossroads Equipment Lease and Finance, LLC	Represented By Kenrick Young contact info

Docket last updated: 06/12/2026 1:05 PM PDT

Monday, June 01, 2026
44		44 motion Substitution of Attorney (Attorney to Attorney OR Attorney to Pro Se) - Including Amended Motion Tue 06/02 9:23 AM Motion/Application to Substitute Attorney Filed by Defendant Sandeep Singh (mpes) Related: [-]
		virtual Entry - CM - Proposed Order Not Required or Prematurely or Incorrectly Submitted Tue 06/02 9:24 AM An order has been incorrectly submitted. Replacement Order requested Re:44 Motion/Application to Substitute Attorney. Replacement Order should be submitted by selecting Proposed Orders from the Filing Menu in the CAEB e-Filing System. (mpes) Related: [-]
Thursday, May 28, 2026
43		43 related Certificate/Proof of Service - Including Amendments Fri 05/29 11:21 AM Certificate/Proof of Service of42 Amended Notice of Hearing [LWY-2] (lbef) Related: [-]
42		42 related Amended Notice of Hearing Fri 05/29 11:18 AM Amended Notice of Hearing Re:38 Motion/Application to Amend [LWY-2] to be held on 6/23/2026 at 11:00 AM at Sacramento Courtroom 32, Department B. (lbef) Related: [-]
Friday, May 22, 2026
41		41 related Certificate/Proof of Service - Including Amendments Fri 05/22 11:44 AM Certificate/Proof of Service of38 Motion/Application to Amend [LWY-2],39 Notice of Hearing,40 Exhibit(s) (lbef) Related: [-]
Thursday, May 21, 2026
40		40 related Exhibit(s) Fri 05/22 11:42 AM Exhibit(s) in support of38 Motion/Application to Amend [LWY-2] (lbef) Related: [-]
39		39 related Notice of Hearing Fri 05/22 11:41 AM Notice of Hearing Re:38 Motion/Application to Amend [LWY-2] to be held on 6/23/2026 at 11:00 AM at Sacramento Courtroom 32, Department B. (lbef) Related: [-]
38		38 motion Amend - Including Amended Motion Fri 05/22 11:32 AM Motion/Application to Amend [LWY-2]1 Complaint Filed by Plaintiff Crossroads Equipment Lease and Finance, LLC (lbef) Related: [-]
Sunday, February 08, 2026
37		37 utility BNC Service of Document (Certificate) Sun 02/08 9:15 PM Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.) Related: [-]
Friday, February 06, 2026
36		36 notice BNC Service of Document Fri 02/06 10:07 AM BNC Service of Document as transmitted to BNC for service. (lbef) Related: [-]
Thursday, February 05, 2026
35		35 misc Notice of Continued/Rescheduled Hearing/Conference/Trial Fri 02/06 10:06 AM Notice of Rescheduled Pre-Trial Hearing Re:1 Complaint [FEC-2] Pre-Trial hearing to be held on 11/10/2026 at 11:00 AM at Sacramento Courtroom 32, Department B (lbef) Related: [-]
Wednesday, February 04, 2026
		virtual Reassign Judge (Clement to Jaime) Pre-Retirement Wed 02/04 12:18 PM Due to Judge Fredrick E. Clement's upcoming retirement, this case is being transferred to Judge Christopher D. Jaime. (cmcs) Related: [-]
Wednesday, December 24, 2025
34		34 utility BNC Service of Document (Certificate) Wed 12/24 9:18 PM Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.) Related: [-]
Monday, December 22, 2025
33		33 notice BNC Service of Document Mon 12/22 1:24 PM BNC Service of Document as transmitted to BNC for service. (pdes) Related: [-]
32		32 order Scheduling Order - Including Modified/Amended Order Mon 12/22 1:23 PM Scheduling Order Re:1 Complaint [FEC-2] - Pre-Trial Conference Pre-Trial Conference set for 11/3/2026 at 11:00 AM at Sacramento Courtroom 32, Department B Judge Christopher D. Jaime will preside over the hearing. Discovery due by 9/16/2026. (pdes) Related: [-]
Sunday, December 21, 2025
		court BNC Returned Mail Sun 12/21 8:10 AM Returned Mail: The following order sent to Kenrick Young 770 L Street, Suite 950 Sacramento, CA 95814-3361 on 11/09/2025 was returned as undeliverable: Order (auto adi) Related: [-]
Tuesday, December 16, 2025
31		31 misc Status Conference Held/Concluded AND Pre-Trial Conference Date Set * Mon 12/22 12:09 PM Civil Minutes -- Status Conference Held/Concluded Re:1 Complaint [CAE-1]; Pre-Trial Conference set for 11/3/2026 at 11:00 AM at Sacramento Courtroom 32, Department B Judge Christopher D. Jaime will preside over the hearing. (jbus) Related: [-]
30		30 audio Audio Docket Entry Tue 12/16 1:58 PM PDF with attached Audio File. Copies of recordings on the Docket are NOT the official record of any proceeding, may not be cited as the record, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [12/16/2025 10:30:00 AM]. File Size [ 1115 KB ]. Run Time [ 00:03:01 ]. (auto) Related: [-]
Friday, December 05, 2025
29		29 order Amend (Order) Fri 12/05 11:52 AM Order Denying14 Motion/Application to Amend [LWY-1] (lbef) Related: [-]
Thursday, December 04, 2025
		court BNC Returned Mail Thu 12/04 8:10 AM Returned Mail: The following order sent to Kenrick Young 770 L Street, Suite 950 Sacramento, CA 95814-3361 on 10/22/2025 was returned as undeliverable: Order to Show Cause (auto adi) Related: [-]
Tuesday, December 02, 2025
28		28 misc Matter Held * Thu 12/04 11:02 AM Civil Minutes -- Denied Re:14 - Motion/Application to Amend [LWY-1] (auto) Related: [-]
27		27 audio Audio Docket Entry Tue 12/02 3:30 PM PDF with attached Audio File. Copies of recordings on the Docket are NOT the official record of any proceeding, may not be cited as the record, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [12/02/2025 10:30:00 AM]. File Size [ 644 KB ]. Run Time [ 00:01:41 ]. (auto) Related: [-]
Wednesday, November 19, 2025
26		26 order Set/Continue/Reschedule Hearing Thu 11/20 11:14 AM Order to Continue Status Conference Re:1 (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) : Complaint 25-02123 by Crossroads Equipment Lease and Finance, LLC against Sandeep Singh. (Fee Paid $350.00) (eFilingID: 7542016) (ltrf) [CAE-1] ; Service by the Deputy Clerk is not required. Status Conference to be held on 12/16/2025 at 10:30 AM at Sacramento Courtroom 28, Department A (lbef) Related: [-]
Tuesday, November 18, 2025
25		25 misc Matter Held * Wed 11/19 1:52 PM Civil Minutes -- Dropped from calendar Re:10 - Notice of Intent to Grant Sua Sponte Motion to Strike Complaint [FEC-1] (vrof)10 - Order to File Corporate Disclosure Statement [FEC-1] (vrof)10 - Order to Show Cause [FEC-1] ; This order is Transmitted to BNC for Service. Show Cause hearing to be held on 11/18/2025 at 10:30 AM at Sacramento Courtroom 28, Department A (vrof) (auto) Related: [-]
24		24 misc Matter Continued * Wed 11/19 1:41 PM Civil Minutes -- Status Conference continued Re:1 Complaint [CAE-1]; Status Conference to be held on 12/16/2025 at 10:30 AM at Sacramento Courtroom 28, Department A (jbus) Related: [-]
		virtual Change of Email Address by Attorney Tue 11/18 8:58 AM Related: [-]
		virtual Change of Address by Attorney Tue 11/18 9:00 AM On 11/18/2025, Change of Address Submitted for Attorney Kenrick Young through Pacer Service Center. Address changed to: 900 Howe Ave., Suite 250 Sacramento CA 95825. IF YOUR CLIENT IS RECEIVING MAIL AT YOUR ADDRESS, IT IS YOUR RESPONSIBILITY TO SUBMIT A CHANGE OF ADDRESS FORM (EDC 2-085) Related: [-]
Monday, November 17, 2025
23		23 related Declaration Tue 11/18 12:10 PM Declaration of Kenrick Young In Response To:22 Statement Regarding Ownership of Corporate Debtor/Party [FEC-1] (lbef) Related: [-]
22		22 misc Statement Regarding Ownership of Corporate PARTY - Including Supplemental Tue 11/18 12:07 PM Statement Regarding Ownership of Corporate Debtor/Party Filed by Plaintiff Crossroads Equipment Lease and Finance, LLC (lbef) Related: [-]
Sunday, November 09, 2025
21		21 utility BNC Service of Order (Certificate) Sun 11/09 9:16 PM Certificate of Mailing of Order as provided by the Bankruptcy Noticing Center (Admin.) Related: [-]
Friday, November 07, 2025
20		20 order Generic Order - Links to Non-Motion Fri 11/07 4:41 PM Order Re:10 Order to Show Cause,10 Order [FEC-1] ; This order is Transmitted to BNC for Service. (dpas) Related: [-]
Monday, November 03, 2025
19		19 misc Discovery Plan Mon 11/03 1:05 PM Joint Discovery Plan Re:1 Complaint Filed by Plaintiff Crossroads Equipment Lease and Finance, LLC, Defendant Sandeep Singh (lbef) Related: [-]
18		18 related Certificate/Proof of Service - Including Amendments Mon 11/03 11:07 AM Certificate/Proof of Service of14 Motion/Application to Amend [LWY-1],15 Notice of Hearing,16 Declaration,17 Exhibit(s) (lbef) Related: [-]
Saturday, November 01, 2025
17		17 related Exhibit(s) Mon 11/03 11:06 AM Exhibit(s) in support of14 Motion/Application to Amend [LWY-1] (lbef) Related: [-]
16		16 related Declaration Mon 11/03 11:05 AM Declaration of Kenrick Young in support of14 Motion/Application to Amend [LWY-1] (lbef) Related: [-]
15		15 related Notice of Hearing Mon 11/03 11:04 AM Notice of Hearing Re:14 Motion/Application to Amend [LWY-1] to be held on 12/2/2025 at 10:30 AM at Sacramento Courtroom 28, Department A. (lbef) Related: [-]
14		14 motion Amend - Including Amended Motion Mon 11/03 11:02 AM Motion/Application to Amend [LWY-1]1 Complaint Filed by Plaintiff Crossroads Equipment Lease and Finance, LLC (lbef) Related: [-]
Monday, October 27, 2025
13		13 related Declaration Tue 10/28 10:01 AM Declaration of Kenrick Young In Response Re:10 Order to Show Cause (lbef) Related: [-]
Thursday, October 23, 2025
12		12 misc Statement Regarding Ownership of Corporate PARTY - Including Supplemental Thu 10/23 2:16 PM Statement Regarding Ownership of Corporate Debtor/Party Filed by Plaintiff Crossroads Equipment Lease and Finance, LLC (lbef) Related: [-]
Wednesday, October 22, 2025
11		11 utility BNC Service of Order (Certificate) Wed 10/22 9:16 PM Certificate of Mailing of Order as provided by the Bankruptcy Noticing Center (Admin.) Related: [-]
Monday, October 20, 2025
10		10 order Show Cause Mon 10/20 4:02 PM Order to Show Cause [FEC-1] ; This order is Transmitted to BNC for Service. Show Cause hearing to be held on 11/18/2025 at 10:30 AM at Sacramento Courtroom 28, Department A (vrof) Related: [-]
10		10 misc Intent to (Prompt for Description) Mon 10/20 4:06 PM Notice of Intent to Grant Sua Sponte Motion to Strike Complaint [FEC-1] (vrof) Related: [-]
10		10 order Generic Order - Links to Non-Motion Mon 10/20 4:12 PM Order to File Corporate Disclosure Statement [FEC-1] (vrof) Related: [-]
Monday, October 06, 2025
9		9 related Certificate/Proof of Service - Including Amendments Tue 10/07 2:47 PM Certificate/Proof of Service of7 Answer to Complaint,8 Declaration (lbef) Related: [-]
8		8 related Declaration Tue 10/07 2:46 PM Declaration of Sandeep Singh Re:7 Answer to Complaint (lbef) Related: [-]
7		7 answer Answer to Complaint Tue 10/07 2:44 PM Answer to Complaint Filed by Sandeep Singh. (lbef) Related: [-]
Tuesday, September 16, 2025
6		6 related Certificate/Proof of Service - Including Amendments Tue 09/16 11:03 AM Certificate/Proof of Service (vrof) Related: [-]
Monday, September 15, 2025
5		5 1 pgs order Order to Confer Mon 09/15 3:12 PM Order to Confer on Initial Disclosures and Setting Deadlines (ltrf) Related: [-]
4		4 misc BDRP Mon 09/15 3:11 PM Notice of Availability of Bankruptcy Dispute Resolution Program (ltrf) Related: [-]
3		3 cmp Summons Issued Mon 09/15 3:11 PM Copy of Summons Issued Re:1 Complaint [CAE-1]; Status Conference Status Conference to be held on 11/18/2025 at 10:30 AM at Sacramento Courtroom 28, Department A (ltrf) Related: [-]
2		2 misc Adversary Cover Sheet Mon 09/15 3:09 PM Adversary Proceeding Cover Sheet (auto) Related: [-]
1		1 cmp Complaint (Intake) Mon 09/15 3:09 PM (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) : Complaint 25-02123 by Crossroads Equipment Lease and Finance, LLC against Sandeep Singh. (Fee Paid $350.00) (eFilingID: 7542016) (ltrf) Related: [-]

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