Jan 21, 2015
134
Adversary case 2:15-ap-01038. Complaint by JASON M RUND against Manny's Offal, Manuel Aguirre, Josephine Aguirre. (Charge To Estate). Complaint to Avoid and Recover Preferential Transfers [11 U.S.C. Sec. 544, 547, 550] Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Kurtz, Steven) (Entered: 01/21/2015)
Jan 21, 2015
135
Adversary case 2:15-ap-01039. Complaint by JASON M RUND against Shui-Lin Seafood Corporation. (Charge To Estate). Complaint to Avoid and Recover Preferential Transfers [11 U.S.C. Sec. 544, 547, 550] Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Kurtz, Steven) (Entered: 01/21/2015)
Jan 21, 2015
136
Adversary case 2:15-ap-01040. Complaint by JASON M RUND against RICHWELL GROUP, INC.. (Charge To Estate). Complaint to Avoid and Recover Preferential Transfers [11 U.S.C. Sec. 544,547,550] Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Kurtz, Steven) (Entered: 01/21/2015)
Jan 21, 2015
137
Adversary case 2:15-ap-01041. Complaint by JASON M RUND against Durazo Pork, Inc. (Charge To Estate). COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS [11 U.S.C. SEC. 544, 547, 550] Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Lee, Angie) (Entered: 01/21/2015)
Jan 21, 2015
138
Adversary case 2:15-ap-01042. Complaint by JASON M RUND against Oak River Insurance Company. (Charge To Estate). COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS [11 U.S.C. SEC. 544, 547, 550] Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Lee, Angie) (Entered: 01/21/2015)
Feb 2, 2015
139
Adversary case 2:15-ap-01067. Complaint by JASON M RUND against Ema Foods Co. Inc.. (Charge To Estate). COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS [11 U.S.C. SEC. 544, 547, 550] AGAINST EMA FOODS CO. INC. AND EMA FOODS CO. LLC Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Lee, Angie) (Entered: 02/02/2015)
Feb 12, 2015
140
Motion to approve compromise TRUSTEES OMNIBUS MOTION FOR ORDER APPROVING COMPROMISE OF CERTAIN PREFERENTIAL TRANSFER CLAIMS AND APPROVING FORM OF SETTLEMENT AGREEMENT; DECLARATION OF JASON M. RUND IN SUPPORT THEREOF Filed by Trustee Jason M Rund (TR) (Lee, Angie) (Entered: 02/12/2015)
Feb 12, 2015
141
Notice of motion/application NOTICE OF TRUSTEES OMNIBUS MOTION FOR ORDER APPROVING COMPROMISE OF CERTAIN PREFERENTIAL TRANSFER CLAIMS AND APPROVING FORM OF SETTLEMENT AGREEMENT Filed by Trustee Jason M Rund (TR) (RE: related document(s)140 Motion to approve compromise TRUSTEES OMNIBUS MOTION FOR ORDER APPROVING COMPROMISE OF CERTAIN PREFERENTIAL TRANSFER CLAIMS AND APPROVING FORM OF SETTLEMENT AGREEMENT; DECLARATION OF JASON M. RUND IN SUPPORT THEREOF Filed by Trustee Jason M Rund (TR)). (Lee, Angie) (Entered: 02/12/2015)
Mar 2, 2015
142
Answer to Complaint To Avoid and Recover Preferential Transfers Filed by Perrin Bernard Supowitz, Inc., dba Individual Foods. (Schulman, Michael) (Entered: 03/02/2015)
Mar 3, 2015
143
Adversary case 2:15-ap-01118. Complaint by Jason M Rund, Chapter 7 Trustee against Hilario Navarro, Edgar Navarro, Margarita Navarro, Richard Bouchakian. (Charge To Estate). COMPLAINT FOR: (1)-(5) AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS [11 U.S.C. §§ 544, 548, 550 and CA Civil Code §§ 3439.04, & 3439.09]; (6) AVOIDANCE AND RECOVERY OF PREFERENTIAL TRANSFERS [11 U.S.C. §§ 544, 547, & 550]; (7) AVOIDANCE AND RECOVERY OF UNAUTHORIZED POST-PETITION TRANSFERS [11 U.S.C. §§ 549 & 550]; (8) TURNOVER AND ACCOUNTING [11 U.S.C. § 542]; (9) CONVERSION; (10) IMPOSITION OF A CONSTRUCTIVE TRUST; (11) CONTRIBUTION; (12) BREACH OF FIDUCIARY DUTY Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Manalili, Anne) (Entered: 03/03/2015)