MILLER et al v. Diamantis et al

Adversary Proceeding
Lead BK case is: 2:20-bk-21022

California Central Bankruptcy Court
Chapter 7
Judge:Barry Russell
Case #: 2:25-ap-01378
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
91 Bankruptcy - Declaratory judgment
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Oct 24, 2025
Last checked: never
Defendant
Christopher Diamantis, Defendant, GA
Represented By
Christopher Diamantis
contact info
Defendant
D&D Funding, II, LLC, a Delaware LLC, Defendant
Represented By
D&D Funding, II, LLC, a Delaware LLC
contact info
Defendant
CDBD Holdings, Inc., A Tennessee Corporation, Defendant
40 Burton Hills Blvd. Suite 200
Nashville, TN 37215
Represented By
CDBD Holdings, Inc., A Tennessee Corporation
contact info
Defendant
DOES 1-20, inclusive, Defendants
Represented By
DOES 1-20, inclusive
contact info
Plaintiff
ELISSA D MILLER, Trustee, Plaintiff
1875 Century Park East Suite 1900
Los Angeles, CA 90067
Represented By
Scott J. Bogucki
Gleichenhause, Marchese & Weishaar, P.C.
contact info
Larry W Gabriel
Jenkins Mulligan & Gabriel LLP
contact info
Plaintiff
Elissa D. Miller, Plaintiff, Trustee
Greenspoon Marder LLP 1875 Century Park East Suite 1900
Los Angeles, CA 90067
Represented By
Larry W Gabriel
Jenkins Mulligan & Gabriel LLP
contact info
Plaintiff
Wendy J. Christophersen, Chapter 7 Trustee for the Estate of The DiNardo Law Firm
Law Office of Wendy J. Christophersen
Buffalo, NY 14217
Represented By
Larry W Gabriel
Jenkins Mulligan & Gabriel LLP
contact info
Plaintiff
Mark J. Schlant, Chapter 7 Trustee for the Estate of Joseph DiNardo
Zdarsky Sawicki & Agostinelli LLP 1600 Main Place Tower 350 Main Street
Buffalo, NY 14202
Represented By
Larry W Gabriel
Jenkins Mulligan & Gabriel LLP
contact info
Trustee
Elissa Miller (TR)
Greenspoon Marder, LLP 1875 Century Park East, Suite 1900
Los Angeles, CA 90067
U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017


Docket last updated: 08/17/2026 1:05 PM PDT
Wednesday, August 12, 2026
court Hearing Rescheduled/Continued (Motion) (AP Case ) Wed 08/12 11:09 AM
Hearing Rescheduled/Continued (Motion) (AP Case ) Related [+] Hearing to be held on 09/29/2026 at 10:00 AM 255 E. Temple St.Courtroom 1668Los Angeles, CA 90012 for49 , (LL)
Related: [-] 49 MOTION TO DISMISS ADVERSARY PROCEEDING filed by Christopher Diamantis
Friday, August 07, 2026
51 51 motion Dismiss Adversary Proceeding (motion) Fri 08/07 2:23 PM
Motion to Dismiss Adversary Proceeding Opposition to Motion to Dismiss FAC Filed by Plaintiff ELISSA D MILLER (Gabriel, Larry)
Related: [-]