Anna's Linens, Inc. v. Ginsey Industries, Inc.
Adversary Proceeding
Lead BK case is: 8:15-bk-13008
Lead BK case is: 8:15-bk-13008
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Theodor Albert |
| Case #: | 8:15-ap-01443 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Nov 17, 2015 |
| Terminated: | May 02, 2017 |
| Last checked: never |
|
Defendant
Ginsey Industries, Inc.
|
Represented By
|
|
Plaintiff
Anna's Linens, Inc.
|
Represented By
|
|
U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701 |
| Docket last updated: 04/30/2025 1:05 PM PDT |
| Tuesday, May 02, 2017 | ||
| 35 | 35
court
Close Adversary Case
Tue 05/02 10:18 AM
Adversary Case 8:15-ap-1443 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Steinberg, Elizabeth) |
|
| Thursday, April 13, 2017 | ||
| 34 | 34
court
Hearing Held (Other)
Thu 04/20 4:51 PM
Hearing Held RE: PRE-TRIAL CONFERENCE RE: Complaint for: (1) Avoidance and Recovery of Preferential Transfers [11 USC Sections 547(b), 550(a), and 551]; and (2) Disallowance of Any Claims Held by Defendant [11 USC Section 502(d)](set at s/c held on 9-29-16)(con't from 2-9-17 as a holding date)OFFF CALENDAR; ORDER ON STIPULATION BETWEEN PLAINTIFF AND DEFENDANT TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE ENTERED 4/11/17(Steinberg, Elizabeth) |
|
| 33 | 33
court
BNC Certificate of Notice - PDF Document
Thu 04/13 9:40 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 04/13/2017. (Admin.) |
|
| Tuesday, April 11, 2017 | ||
| 32 | 32
order
Dismiss Adversary Proceeding (BNC-PDF)
Tue 04/11 3:38 PM
Order On Stipulation Between Plaintiff and Defendant to Dismiss Adversary Proceeding With Prejudice - APPROVED. (BNC-PDF) Signed on 4/11/2017 . (Steinberg, Elizabeth) |
|
| 31 | 31
motion
Stipulation (motion)
Tue 04/11 10:27 AM
Stipulation By KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE and Stipulation Between Plaintiff and Defendant to Dismiss Adversary Proceeding With Prejudice Filed by Plaintiff KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE (Minier, Christopher) |
|
| Thursday, February 09, 2017 | ||
| 30 | 30
court
Hearing Continued (Other)
Thu 02/09 5:55 PM
Hearing Continued (holding date) Minier will give notice. CONTINUED Status hearing to be held on 4/13/2017 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Steinberg, Elizabeth) |
|
| Saturday, October 15, 2016 | ||
| 29 | 29
court
BNC Certificate of Notice - PDF Document
Sat 10/15 9:39 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 10/15/2016. (Admin.) |
|
| Thursday, October 13, 2016 | ||
| 28 | 28
order
X - Order (Generic)(BNC-PDF)
Thu 10/13 4:59 PM
Scheduling Order in Adversary Proceeding - (1) The deadline for parties to complete discovery shall be January 31, 2017; (2) The deadline for the parties to file pre-trial motions shall be January 30, 2017; and (3) A pre-trial conference shall be held in this adversary proceeding on February 9, 2017, at 10:00 am, in Courtroom 5B (BNC-PDF) Signed on 10/13/2016 . (see order for further ruling) (Daniels, Sally) |
|
| Thursday, September 29, 2016 | ||
| 27 | 27
court
Hearing Continued (Other)
Mon 10/03 5:41 PM
Hearing Continued - Deadline for completing discovery: January 31, 2017, Last date for filing pre-trial motions: January 30, 2017, Pre-trial conference on: February 9, 2017 at 10:00 am. Joint pre-trial order due per local rules. Plaintiff to lodge scheduling order. The case judge is Theodor Albert (Daniels, Sally) |
|
| Wednesday, September 28, 2016 | ||
| 26 | 26
court
BNC Certificate of Notice - PDF Document
Wed 09/28 9:55 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 09/28/2016. (Admin.) |
|
| Monday, September 26, 2016 | ||
| 25 | 25
order
Appear pro hac vice (BNC-PDF)
Mon 09/26 3:47 PM
Order On Application of Non-Resident Attorney [Brian J. Jackiw , Goldstein & Mcclintock LLP, 208 South LaSalle Street, Suite 1750, Chicago, Illniois, 60604 to Appear in a Specific Case [LBR 2090-1(b)] (BNC-PDF) Signed on 9/26/2016 (Steinberg, Elizabeth) |
|
| Wednesday, September 21, 2016 | ||
| 24 | 24
motion
Appear pro hac vice (motion)
Wed 09/21 1:03 PM
Motion to Appear pro hac vice Application of Non-Resident Attorney to Appear in a Specific Case [LBR 2090-1(b)] Filed by Defendant Ginsey Industries, Inc. (Horoupian, Mark) |
|
| Thursday, September 15, 2016 | ||
| 23 | 23
misc
Status report
Thu 09/15 1:26 PM
Status report Joint Status Report Filed by Plaintiff KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE . (Minier, Christopher) |
|
| Tuesday, September 13, 2016 | ||
| 22 | 22
answer
Opposition
Tue 09/13 4:31 PM
Opposition to Answer and Affirmative Defenses to Complaint for: (1) Avoidance and Recovery of Preferential Transfers [11 U.S.C. §§ 547(b), and 550]; and (2) Disallowance of Any Claims Held by Defendant [11 U.S.C. § 502(d)] Filed by Defendant Ginsey Industries, Inc. (Horoupian, Mark) |
|
| Thursday, August 11, 2016 | ||
| 21 | 21
court
Hearing Continued (Other)
Tue 08/16 4:06 PM
STATUS CONFERENCE Hearing Continued Status hearing to be held on 9/29/2016 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - CONTINUED TO 9-29-16 AT 10:00 A.M. PER ORDER ON STIPULATION BETWEEN PLAINTIFF AND DEFENDANT TO EXTEND DEADLINE TO RESPOND TO COMPLAINT AND TO CONTINUE STATUS CONFERENCE ENTERED 6-28-16 (Deramus, Glenda) |
|
| Thursday, June 30, 2016 | ||
| 20 | 20
court
BNC Certificate of Notice - PDF Document
Thu 06/30 9:49 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 06/30/2016. (Admin.) |
|
| Tuesday, June 28, 2016 | ||
| 19 | 19
order
X - Order (RE: Generic Motion) (BNC-PDF)
Tue 06/28 10:39 AM
Order On Stipulation Between Plaintiff And Defendant To Extend Deadline To Respond To Complaint And To Continue Status Conference (BNC-PDF) - ORDER THAT: (1) THE STIPULATION IS APPROVED: (2) THE STATUS CONFERENCE IN THIS ADVERSARY PROCEEDING SHALL BE, AND HEREBY IS, CONTINUED FROM AUGUST 11, 2016 AT 10:00 A.M. TO SEPTEMBER 29, 2016 AT 10:00 A.M. AND (3) DEFENDANT SHALL HAVE TO, AND INCLUDING, AUGUST 25, 2016 TO FILE SERVE A RESPONSE TO THE COMPLAINT IN THIS ADVERSARY PROCEEDING Signed on 6/28/2016 (Deramus, Glenda) |
|
| Monday, June 27, 2016 | ||
| 18 | 18
motion
Stipulation (motion)
Mon 06/27 11:29 AM
Stipulation By KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE and Stipulation Between Plaintiff and Defendant to Extend Deadline to Respond to Complaint and to Continue Status Conference Filed by Plaintiff KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE (Minier, Christopher) |
|
| Thursday, June 23, 2016 | ||
| 17 | 17
court
Hearing Continued (Other)
Mon 06/27 10:47 AM
STATUS CONFERENCE HEARING CONTINUED Status hearing to be held on 8/11/2016 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - PER ORDER ON STIPULATION ENTERED 5/13/16 (Deramus, Glenda) |
|
| Sunday, May 15, 2016 | ||
| 15 | 15
court
BNC Certificate of Notice - PDF Document
Sun 05/15 9:37 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 05/15/2016. (Admin.) |
|
| Friday, May 13, 2016 | ||
| 14 | 14
order
Continue/reschedule hearing (BNC-PDF)
Fri 05/13 4:50 PM
Order On Stipulation Between Plaintiff and Defendant to Extend Deadline to Respond to Complaint and to Continue Status Conference from June 23, 2016 at 10:00 a.m. to August 11, 2016 at 10:00 a.m., Courtroom 5B, 411 W. Fourth St., Santa Ana, CA 92701. Defendant Shall Have to and Including, June 27, 2016, to File and Serve a Response to the Complaint in this Adversary Proceeding. (BNC-PDF) Signed on 5/13/2016 (Steinberg, Elizabeth) |
|
| 13 | 13
motion
Stipulation (motion)
Fri 05/13 12:19 PM
Stipulation By KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE and Stipulation Between Plaintiff and Defendant to Extend Deadline to Respond to Complaint and to Continue Status Conference Filed by Plaintiff KAREN SUE NAYLOR, CHAPTER 7 TRUSTEE (Minier, Christopher) |
|
| Thursday, May 12, 2016 | ||
| 16 | 16
court
Hearing Continued (Other)
Tue 05/17 10:36 AM
STATUS CONFERENCE Hearing Continued Status hearing to be held on 6/23/2016 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - PER ORDER APPROVING STIPULATION ENTERED 3/22/16 (Deramus, Glenda) |
|
| Monday, May 02, 2016 | ||
| 12 | 12
nef
Request for courtesy Notice of Electronic Filing (NEF)
Mon 05/02 12:00 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Naylor, Karen. (Naylor, Karen) |
|
| Friday, April 22, 2016 | ||
| 11 | 11
nef
Request for courtesy Notice of Electronic Filing (NEF)
Fri 04/22 4:23 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Sanders, Nanette. (Sanders, Nanette) |
|
| Thursday, March 24, 2016 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Thu 03/24 9:42 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 03/24/2016. (Admin.) |
|
| Tuesday, March 22, 2016 | ||
| 9 | 9
order
Continue/reschedule hearing (BNC-PDF)
Tue 03/22 5:04 PM
Order Approving Stipulation to Continue 1) Time to Respond through and including May 12, 2016, and 2) Initial Status Conference from May 12, 2016 at 10:00 a.m. to June 23, 2016 at 10:00 a.m. (BNC-PDF) Signed on 3/22/2016 (Steinberg, Elizabeth) |
|
| 8 | 8
motion
Stipulation (motion)
Tue 03/22 1:06 PM
Stipulation By Anna's Linens, Inc. and Ginsey Industries, Inc. -[Stipulation To Continue 1) Time To Respond, And 2) Initial Status Conference (POS Attached)]- Filed by Plaintiff Anna's Linens, Inc. (Fritz, John-Patrick) |
|
| Wednesday, February 17, 2016 | ||
| 7 | 7
notice
Notice of Hearing
Wed 02/17 5:43 PM
Notice of Hearing -[Notice Of Continued Status Conference (POS Attached)]- Filed by Plaintiff Anna's Linens, Inc.. (Fritz, John-Patrick) |
|
| Thursday, February 04, 2016 | ||
| 6 | 6
court
Hearing Continued (Other)
Thu 02/04 3:32 PM
Hearing Continued - STATUS CONFERENCE Status hearing to be held on 5/12/2016 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - STATUS CONFERENCE IS CONTINUED TO MAY 12, 2106 AT 10:00 AM. ATTORNEY FRITZ TO GIVE NOTICE (Deramus, Glenda) |
|
| Tuesday, February 02, 2016 | ||
| 5 | 5
misc
Status report
Tue 02/02 2:17 PM
Status report -[Unilateral Status Report (POS Attached)]- Filed by Plaintiff Anna's Linens, Inc. . (Fritz, John-Patrick) |
|
| Friday, November 20, 2015 | ||
| 4 | 4
notice
Notice
Fri 11/20 2:32 PM
Notice -[Notice Of Required Compliance With Local Bankruptcy Rule 7026-1 (POS Attached)]- Filed by Plaintiff Anna's Linens, Inc. . (Fritz, John-Patrick) |
|
| 3 | 3
cmp
Summons Service Executed
Fri 11/20 2:30 PM
Summons Service Executed on Ginsey Industries, Inc. 11/20/2015 (Fritz, John-Patrick) |
|
| Wednesday, November 18, 2015 | ||
| 2 | 2
court
Summons Issued
Wed 11/18 3:55 PM
Summons Issued on Ginsey Industries, Inc. Date Issued 11/18/2015, Answer Due 12/18/2015 Status hearing to be held on 2/4/2016 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Daniels, Sally) |
|
| Tuesday, November 17, 2015 | ||
| 1 | 1
cmp
Complaint
Tue 11/17 5:27 PM
Adversary case 8:15-ap-01443. Complaint by Anna's Linens, Inc. against Ginsey Industries, Inc.. (Charge To Estate) Fee Amount $350. -[Complaint For: (1) Avoidance And Recovery Of Preferential Transfers [11 U.S.C. §§ 547(B), 550(A), And 551]; And (2) Disallowance Of Any Claims Held By Defendant [11 U.S.C. § 502(D)] (Adversary Proceeding Cover Page attached)]- Nature of Suit: (12 (Recovery of money/property - 547 preference)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Gross, Irving) Modified on 11/18/2015 (Daniels, Sally). |
|