CASE NUMBER
3:2020bk30604
3:2020bk30604
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 1784 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jul 25, 2022 | 1461 | Adversary case 22-03073. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Isabelle Marquet, TCA C/F Marie Marquet #*****, Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #****. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/25/2022) | ||
| Jul 26, 2022 | 1462 | Adversary case 22-03074. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against James Dukes. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1463 | Adversary case 22-03075. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Anne M. Anderson. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1464 | Adversary case 22-03076. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Senya Means. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1465 | Adversary case 22-03077. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Donald Guthrie. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1466 | Adversary case 22-03078. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Kenneth Solin. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1467 | Adversary case 22-03079. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Sandy Fields. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1468 | Adversary case 22-03080. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Rick Rockwell. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1469 | Adversary case 22-03081. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Neha Pandey, Sandhya Pandey, Puru Pandey. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1470 | Adversary case 22-03082. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael I. Goldberg against Thomas LaRusso. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Sullivan, Christopher) (Entered: 07/26/2022) | ||
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| Jul 26, 2022 | 1481 | Adversary case 22-03093. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael Goldberg against Cazador Investment Company. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Fiero, John) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1482 | Adversary case 22-03094. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael Goldberg against Steven Brown. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Fiero, John) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1483 | Adversary case 22-03095. 13 (Recovery of money/property - 548 fraudulent transfer) Complaint by Michael Goldberg against World's Children. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Fiero, John) (Entered: 07/26/2022) | ||
| Jul 26, 2022 | 1484 | Adversary case 22-03096. 13 (Recovery of money/property - 548 fraudulent transfer), 14 (Recovery of money/property - other) Complaint by Michael Goldberg against Wu-Wei Associates. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Fiero, John) (Entered: 07/26/2022) | ||
| Aug 4, 2022 | 1485 | Second Order Sustaining PFI Trustee's Sixth Omnibus Objection to Claims (Modifications to Netted Claims Where Rollover Claim Came from Clawback Unit of Account) (RE: related document(s)1115 Sixth Omnibus Objection to Claim No. 21136 filed by Other Prof. Michael I. Goldberg). (ds) (Entered: 08/04/2022) | ||
| Aug 6, 2022 | 1486 | BNC Certificate of Mailing (RE: related document(s) 1485 Order on Objection). Notice Date 08/06/2022. (Admin.) (Entered: 08/06/2022) | ||
| Aug 22, 2022 | 1487 | Notice of Change of Address Filed by Interested Party Kathryn Preece (jmb) (Entered: 08/22/2022) | ||
| Sep 28, 2022 | Adversary Case Closed 3:22-ap-3053. (jmb) (Entered: 09/28/2022) | |||
| Oct 17, 2022 | Adversary Case Closed 3:22-ap-3040. (ka) (Entered: 10/17/2022) | |||
| Oct 17, 2022 | 1488 | Notice of Change of Address Filed by Other Prof. Michael I. Goldberg (Grassgreen, Debra) (Entered: 10/17/2022) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 350 Ignacio Condominium |
|---|
| Abby Bell |
| Adil Modan |
| Adina Ariana Beaumont |
| Alan Blavins |
| Alan W. Ziff Revocable |
| Alan Ziff |
| Angela Macon-Barker |
| Ann King Smith |
| Ann Marie Santana |
| Anna Salvador |
| Anne Greenfield |
| Anne Rohrbach |
| Arnold Fleming |
| Arnold Fleming |
Professional Financial Investors, Inc.
350 Ignacio Blvd.
Suite 300
Novato, CA 94949
MARIN-CA
Tax ID / EIN: xx-xxx3228
Ori Katz
Sheppard, Mullin, Richter and Hampton
4 Embarcadero Center 17th Fl.
San Francisco, CA 94111
(415)434-9100
Email: okatz@sheppardmullin.com
Jeannie Kim
Sheppard, Mulin, Richter & Hampton LLP
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
415-434-9100
Email: jekim@sheppardmullin.com
Matthew Ryan Klinger
Sheppard, Mullin, Richter & Hampton
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
(415)774-2920
Email: mklinger@sheppardmullin.com
Richard A. Lapping
Trodella & Lapping LLP
540 Pacific Ave.
San Francisco, CA 94133
(415)399-1015
Email: rich@trodellalapping.com
J. Barrett Marum
Sheppard Mullin Richter and Hampton
501 W Broadway 19th Fl.
San Diego, CA 92101
(619) 338-6585
Email: bmarum@sheppardmullin.com
Office of the U.S. Trustee / SF
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415)705-3333
Jared A. Day
Office of the U.S. Trustee
300 Booth St. #3009
Reno, NV 89509
(775) 784-5335
Email: jared.a.day@usdoj.gov
Terri H. Didion
Office of the U. S. Trustee - San Jose
United States Courthouse
2500 Tulare St. #1401
Fresno, CA 93721
(559) 487-5002
Email: terri.didion@usdoj.gov
Cameron M. Gulden
DOJ-Ust
300 Booth Street
Room 3009
Reno, NV 89509
775-784-5662
Fax : 775-784-5531
Email: cameron.m.gulden@usdoj.gov
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