United States Bankruptcy Court - Central District of California
Adv. Proc. No. 21-01175
Processing court docket...
| Date | Docket No.No. | Docket Text |
|---|---|---|
| 9/10/2025 | 134 | Notice to Filer of Correction Made/No Action Required: Document was filed on a closed case. The court will not take any action on this document. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)133 Notice of Change of Address (multi)) (SM) (Entered: 09/10/2025) Email |
| 9/10/2025 | 133 | Notice of Change of Address . (Gabriel, Larry) (Entered: 09/10/2025) Email |
| 5/6/2024 | 132 | Adversary Case 2:21-ap-1175 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. (SF) (Entered: 05/06/2024) Email |
| 2/25/2024 | 131 | BNC Certificate of Notice - PDF Document. (RE: related document(s)130 Order Dismissing Adversary Proceeding (BNC-PDF)) No. of Notices: 1. Notice Date 02/25/2024. (Admin.) (Entered: 02/25/2024) Email |
| 2/23/2024 | 130 | ORDER Dismissing Adversary Proceeding (Stip) (BNC-PDF) Signed on 2/23/2024 (RE: related document(s)1 ). (WT) (Entered: 02/23/2024) Email |
| 2/20/2024 | 129 | Notice of lodgment of Order, with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)127 Stipulation By Elissa D. Miller and Robert Mandell and The Mandell Law Firm, and Robert W. Finnerty to Dismiss Adversary Proceeding Pursuant to Federal Rule of Bankruptcy Procedure 7041, with Proof of Service Filed by Plaintiff Elissa D. Miller filed by Plaintiff Elissa D. Miller). (Andrassy, Kyra) (Entered: 02/20/2024) Email |
| 2/20/2024 | 128 | Declaration re: Declaration of Kyra E. Andrassy In Support of Stipulation to Dismiss Adversary Proceeding Pursuant to Federal Rule of Bankruptcy Procedure 7041, with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)127 Stipulation By Elissa D. Miller and Robert Mandell and The Mandell Law Firm, and Robert W. Finnerty to Dismiss Adversary Proceeding Pursuant to Federal Rule of Bankruptcy Procedure 7041, with Proof of Service). (Andrassy, Kyra) (Entered: 02/20/2024) Email |
| 2/20/2024 | 127 | Stipulation By Elissa D. Miller and Robert Mandell and The Mandell Law Firm, and Robert W. Finnerty to Dismiss Adversary Proceeding Pursuant to Federal Rule of Bankruptcy Procedure 7041, with Proof of Service Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 02/20/2024) Email |
| 2/12/2024 | 126 | Notice in Advance of Pre-Trial Conference of Pending Stipulation to Dismiss Adversary Proceeding Pursuant to Federal Rule of Bankruptcy Procedure 7041, with Proof of Service Filed by Trustee Elissa Miller (TR). (Andrassy, Kyra) (Entered: 02/12/2024) Email |
| 1/14/2024 | 125 | BNC Certificate of Notice - PDF Document. (RE: related document(s)123 Order Authorizing Interpleader Disbursement (28 U.S.C. Section 1335) (BNC-PDF)) No. of Notices: 1. Notice Date 01/14/2024. (Admin.) (Entered: 01/14/2024) Email |
| 1/14/2024 | 124 | BNC Certificate of Notice - PDF Document. (RE: related document(s)121 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 01/14/2024. (Admin.) (Entered: 01/14/2024) Email |
| 1/12/2024 | 123 | Order Authorizing Interpleader Disbursement/ (Order on stipulation for order disburse funds out of the court's registry (BNC-PDF) In the amount of $1876215.10 (see order for details) Signed on 1/12/2024. (SF) (Entered: 01/12/2024) Email |
| 1/12/2024 | 122 | Notice of lodgment Order on Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) (RE: related document(s)118 Stipulation By Elissa Miller (TR) and Defendants - Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) filed by Counter-Defendant Elissa Miller (TR), Trustee Elissa Miller (TR)). (Andrassy, Kyra) (Entered: 01/12/2024) Email |
| 1/12/2024 | 121 | Order Granting Stipulation and ORDER thereon for order to disburse funds out of the court's registry (see order for details)(BNC-PDF) (Related Doc # 118 ) Signed on 1/12/2024 (SF) (Entered: 01/12/2024) Email |
| 1/12/2024 | 120 | Notice of lodgment Order Approving Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) (RE: related document(s)118 Stipulation By Elissa Miller (TR) and Defendants - Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) filed by Counter-Defendant Elissa Miller (TR), Trustee Elissa Miller (TR)). (Andrassy, Kyra) (Entered: 01/12/2024) Email |
| 1/12/2024 | 119 | Declaration re: of Kyra E. Andrassy in Support of Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) (RE: related document(s)118 Stipulation By Elissa Miller (TR) and Defendants - Stipulation for Order to Disburse Funds Out of the Court's Registry). (Andrassy, Kyra) (Entered: 01/12/2024) Email |
| 1/12/2024 | 118 | Stipulation By Elissa Miller (TR) and Defendants - Stipulation for Order to Disburse Funds Out of the Court's Registry Filed by Trustee Elissa Miller (TR) (Andrassy, Kyra) (Entered: 01/12/2024) Email |
| 11/29/2023 | 117 | Notice of Continued Pre-Trial Conference Filed by Plaintiff Elissa D. Miller. (Andrassy, Kyra) (Entered: 11/29/2023) Email |
| 10/7/2023 | 116 | BNC Certificate of Notice - PDF Document. (RE: related document(s)115 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 10/07/2023. (Admin.) (Entered: 10/07/2023) Email |
| 10/5/2023 | 115 | Order Granting Stipulation and ORDER thereon further extending the discovery completion date for two depositions and continuing the pre-trial conference (see order for details) (BNC-PDF) (Related Doc # 113 ) Signed on 10/5/2023 (SF) (Entered: 10/05/2023) Email |
| 10/4/2023 | 114 | Declaration re: of Kyra E. Andrassy in Support of Stipulation Filed by Plaintiff Elissa D. Miller (RE: related document(s)113 Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Two Depositions and Continuing the Pre-Trial Conference). (Andrassy, Kyra) (Entered: 10/04/2023) Email |
| 10/4/2023 | 113 | Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Two Depositions and Continuing the Pre-Trial Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 10/04/2023) Email |
| 8/17/2023 | 112 | Hearing Set (RE: related document(s)1 Complaint filed by Plaintiff Elissa D. Miller) Pre-Trial Conference set for 10/10/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 08/17/2023) Email |
| 7/19/2023 | 111 | BNC Certificate of Notice - PDF Document. (RE: related document(s)110 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 07/19/2023. (Admin.) (Entered: 07/19/2023) Email |
| 7/17/2023 | 110 | Order Granting Stipulation and ORDER thereon for order further extending the discovery completion date for two depositions and continuing the pre-trial conference (see order for details) (BNC-PDF) (Related Doc # 108 ) Signed on 7/17/2023 (SF) (Entered: 07/17/2023) Email |
| 7/17/2023 | 109 | Declaration re: of Kyra E. Andrassy in Support of Stipulation for Order Further Extending the Discovery Completion Date for Two Depositions Continuing the Pre-Trial Conference with Proof of Service Filed by Plaintiff Elissa D. Miller, Counter-Defendant Elissa Miller (TR) (RE: related document(s)108 Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Two Depositions Continuing the Pre-Trial Conference). (Andrassy, Kyra) (Entered: 07/17/2023) Email |
| 7/14/2023 | 108 | Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Two Depositions Continuing the Pre-Trial Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 07/14/2023) Email |
| 7/5/2023 | 107 | BNC Certificate of Notice - PDF Document. (RE: related document(s)106 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 07/05/2023. (Admin.) (Entered: 07/05/2023) Email |
| 7/3/2023 | 106 | Order Granting Motion: A) to deposit funds into the court's registry, or B) to disburse funds out of the court's registry (BNC-PDF) (Related Doc # 94) Signed on 7/3/2023. (SF) (Entered: 07/03/2023) Email |
| 6/29/2023 | 105 | Notice of lodgment of Order or Judgment in Adversary Proceedings RE: Motion for Order Permitting Trustee to Hold Disputed Funds or, Alternatively Requiring Robert Mandell/The Mandell Law Firm to Deposit Disputed Funds in the Court's Registry with Proof of Service Filed by Defendant The Mandell Law Firm (RE: related document(s)94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaration of Elissa D. Miller in Support with Proof of Service Filed by Plaintiff Elissa D. Miller filed by Plaintiff Elissa D. Miller). (Weil, Diane) (Entered: 06/29/2023) Email |
| 6/13/2023 | 104 | Reply to (related document(s): 94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaratio filed by Plaintiff Elissa D. Miller) The Ruigomez Creditors Reply in Support of the Trustee's Motion for Order Permitting the Trustee to Hold Disputed Funds and/or for Robert Mandell or the Mandell Law Firm to Deposit Disputed Funds into the Court's Registry with proof of service Filed by Creditors Jamie Ruigomez, Joseph Ruigomez, Kathleen Ruigomez (Forsley, Alan) (Entered: 06/13/2023) Email |
| 6/13/2023 | 103 | Reply to (related document(s): 94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaratio filed by Plaintiff Elissa D. Miller) - Omnibus Reply In Support Of Motion For Order Permitting The Trustee To Hold Disputed Funds Or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm To Deposit Disputed Funds Into The Court's Registry Pursuant To Federal Rule Of Civil Procedure 67 with Proof of Service Filed by Plaintiff Elissa D. Miller (Evanston, Timothy) (Entered: 06/13/2023) Email |
| 6/10/2023 | 102 | BNC Certificate of Notice - PDF Document. (RE: related document(s)99 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 06/10/2023. (Admin.) (Entered: 06/10/2023) Email |
| 6/9/2023 | 101 | Opposition to (related document(s): 94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaratio filed by Plaintiff Elissa D. Miller) LIMITED OPPOSITION TO TRUSTEES MOTION FOR ORDER PERMITTING THE TRUSTEE TO HOLD DISPUTED FUNDS OR, ALTERNATIVELY, REQUIRING ROBERT MANDELL, AND OR THE MANDELL LAW FIRM TO DEPOSIT DISPUTED FUNDS INTO THE COURTS REGISTRY; DECLARATION OF DIANE C. WEIL IN SUPPORT THEREOF WITH PROOF OF SERVICE Filed by Defendant Robert Mandell (Weil, Diane) (Entered: 06/09/2023) Email |
| 6/9/2023 | 100 | Declaration re: Filed by Defendant Robert W Finnerty (RE: related document(s)94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaratio). (Finnerty, Robert) (Entered: 06/09/2023) Email |
| 6/8/2023 | 99 | Order Granting Stipulation and ORDER thereon to extend time to respond to the motion (see order for details)(BNC-PDF) (Related Doc # 97 ) Signed on 6/8/2023 (SF) (Entered: 06/08/2023) Email |
| 6/8/2023 | 98 | Declaration re: of Kyra E. Andrassy in Support of Stipulation to Extend Deadline to Respond to the Motion for Order Permitting the Trustee to Hold Disputed Funds or Alternatively, Requiring Robert Mandell and/or the Mandell Firm to Deposit Disputed Funds into the Court's Registry Pursuant Federal Rule of Civil Procedure 67 with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)97 Stipulation By Elissa D. Miller and Robert Mandell and The Mandell Law Firm to Extend Deadline to Respond to the Motion for Order Permitting the Trustee to Hold Disputed Funds or Alternatively, Requiring Robert Mandell and/or the Mandell Firm to De). (Andrassy, Kyra) (Entered: 06/08/2023) Email |
| 6/8/2023 | 97 | Stipulation By Elissa D. Miller and Robert Mandell and The Mandell Law Firm to Extend Deadline to Respond to the Motion for Order Permitting the Trustee to Hold Disputed Funds or Alternatively, Requiring Robert Mandell and/or the Mandell Firm to Deposit Disputed Funds into the Court's Registry Pursuant Federal Rule of Civil Procedure 67 with Proof of Service Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 06/08/2023) Email |
| 5/31/2023 | 96 | Hearing Set (RE: related document(s)94 Generic Motion filed by Plaintiff Elissa D. Miller) The Hearing date is set for 6/20/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 05/31/2023) Email |
| 5/30/2023 | 95 | Notice of motion/application for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67 with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)94 Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaration of Elissa D. Miller in Support with Proof of Service Filed by Plaintiff Elissa D. Miller). (Evanston, Timothy) (Entered: 05/30/2023) Email |
| 5/30/2023 | 94 | Motion for Order Permitting the Trustee to Hold Disputed Funds or, Alternatively, Requiring Robert Mandell and/or The Mandell Law Firm to Deposit Disputed Funds into the Court's Registry Pursuant to Federal Rule of Civil Procedure 67; Declaration of Elissa D. Miller in Support with Proof of Service Filed by Plaintiff Elissa D. Miller (Evanston, Timothy) (Entered: 05/30/2023) Email |
| 5/4/2023 | 93 | BNC Certificate of Notice - PDF Document. (RE: related document(s)92 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 05/04/2023. (Admin.) (Entered: 05/04/2023) Email |
| 5/2/2023 | 92 | Order Granting Stipulation and ORDER there for order further extending the discovery completion date for remaining outstanding discovery items and continuing the pre-trial conference (see order for details)(BNC-PDF) (Related Doc # 90 ) Signed on 5/2/2023 (SF) (Entered: 05/02/2023) Email |
| 4/29/2023 | 91 | Declaration re: of Kyra E. Andrassy in Support Filed by Plaintiff Elissa D. Miller (RE: related document(s)90 Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Remaining Outstanding Discovery Items and Continuing the Pre-Trial Conference). (Andrassy, Kyra) (Entered: 04/29/2023) Email |
| 4/29/2023 | 90 | Stipulation By Elissa D. Miller and Stipulation for Order Further Extending the Discovery Completion Date for Remaining Outstanding Discovery Items and Continuing the Pre-Trial Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 04/29/2023) Email |
| 4/25/2023 | 89 | Transcript regarding Hearing Held 04/18/23 RE: CONTD STATUS CONFERENCE RE COMPLAINT FOR: 1) DECLARATORY RELIEF REGARDING THE VALIDITY, PRIORITY AND EXTEND OF PRIORITY AND EXTENT OF PURPORTED UUC-1 AND JUDGMENT LIEN AGAINST PROPERTY OF THE BANKRUPTCY ESTATE; AND 2) EQUITABLE SUBORDINATION OF CLAIMS HRG. RE MOTION TO DISMISS DEFENDANT CALIFORNIA ATTORNEY LENDING II, INC. FROM THE COMPLAINT CONTD PRETRIAL CONFERENCE RE COMPLAINT FOR; 1) TURNOVER OF PROPERTY OF THE ESTATE UNDER 11 USC SECTION 542; 2) DECLARATORY RELIEF; 3) ACCOUNTING; 4) CONVERSION; AND 5) INJUNCTIVE RELIEF HRG. RE OBJECTION TO CLAIN NO 75 BY CLAIMANT STILLWELL MADISON HRG. RE CHAPTER 7 TRUSTEES MOTION FOR ORDER APPROVING COMPROMISE WITH JASON M. RUND, CHAPTER 7 TRUSTEE FOR THE BANKRUPTCY ESTATE OF THOMAS V. GIRARDI, CALIFORNIA ATTORNEY LENDING II, INC., AND COUNSEL FINANCIAL SERVICES, LLC, PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 9019. Remote electronic access to the transcript is restricted until 07/24/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 5/2/2023. Redaction Request Due By 05/16/2023. Redacted Transcript Submission Due By 05/26/2023. Transcript access will be restricted through 07/24/2023. (Steinhauer, Holly) (Entered: 04/25/2023) Email |
| 3/30/2023 | 88 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Borges, Evan. (Borges, Evan) (Entered: 03/30/2023) Email |
| 3/19/2023 | 87 | BNC Certificate of Notice - PDF Document. (RE: related document(s)86 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 03/19/2023. (Admin.) (Entered: 03/19/2023) Email |
| 3/17/2023 | 86 | Order Granting Stipulation and ORDER thereon for order extending the discovery completion date for outstanding discovery items and continuing the pre-trial conference (see order for details)(BNC-PDF) (Related Doc # 84 ) Signed on 3/17/2023 (SF) (Entered: 03/17/2023) Email |
| 3/15/2023 | 85 | Declaration re: of Kyra E. Andrassy in Support Filed by Plaintiff Elissa D. Miller (RE: related document(s)84 Stipulation By Elissa D. Miller and Stipulation for Order Extending the Discovery Completion Date for Remaining Outstanding Discovery Items and Continuing the Pre-Trial Conference). (Andrassy, Kyra) (Entered: 03/15/2023) Email |
| 3/15/2023 | 84 | Stipulation By Elissa D. Miller and Stipulation for Order Extending the Discovery Completion Date for Remaining Outstanding Discovery Items and Continuing the Pre-Trial Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 03/15/2023) Email |
| 1/26/2023 | 83 | BNC Certificate of Notice - PDF Document. (RE: related document(s)82 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/26/2023. (Admin.) (Entered: 01/26/2023) Email |
| 1/24/2023 | 82 | Order Granting Stipulation for order extending the discovery completion date for outstanding discovery items and continuing the pre-trial conference (see order for details) Re: (BNC-PDF) (Related Doc # 81 ) Signed on 1/24/2023 (SF) (Entered: 01/24/2023) Email |
| 1/23/2023 | 81 | Stipulation By Elissa D. Miller and The Mandell Law Firm and Robert W. Finnerty for Order Extending the Discovery Completion Date for Outstanding Discovery Items and Continuing the Pre-Trial Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 01/23/2023) Email |
| 1/12/2023 | 80 | Substitution of attorney Adversary Proceeding Filed by Defendant Robert W Finnerty. (McCarthy, Daniel) (Entered: 01/12/2023) Email |
| 12/16/2022 | 79 | BNC Certificate of Notice - PDF Document. (RE: related document(s)78 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 12/16/2022. (Admin.) (Entered: 12/16/2022) Email |
| 12/14/2022 | 78 | Order Granting Stipulation for order extending the discovery completion date for outstanding discovery items (see order for details) Re: (BNC-PDF) (Related Doc # 76 ) Signed on 12/14/2022 (SF) (Entered: 12/14/2022) Email |
| 12/13/2022 | 77 | Declaration re: of Kyra E. Andrassy in Support of Stipulation for Order Extending the Discovery Completion Date for Outstanding Discovery Items Filed by Plaintiff Elissa D. Miller (RE: related document(s)76 Stipulation By Elissa D. Miller and Stipulation for Order Extending the Discovery Completion Date for Outstanding Discovery Items). (Andrassy, Kyra) (Entered: 12/13/2022) Email |
| 12/13/2022 | 76 | Stipulation By Elissa D. Miller and Stipulation for Order Extending the Discovery Completion Date for Outstanding Discovery Items Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 12/13/2022) Email |
| 11/18/2022 | 75 | BNC Certificate of Notice - PDF Document. (RE: related document(s)74 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 11/18/2022. (Admin.) (Entered: 11/18/2022) Email |
| 11/15/2022 | 74 | Order Granting Stipulation for order authorizing ROBERT MANDELL AND/OR THE MANDELL LAW FIRM to post a bond for disputed funds Re: (BNC-PDF) (Related Doc # 72 ) Signed on 11/15/2022 (SF) (Entered: 11/15/2022) Email |
| 11/15/2022 | 73 | Declaration re: of Kyra E. Andrassy in Support of Stipulation Filed by Plaintiff Elissa D. Miller (RE: related document(s)72 Stipulation By Elissa D. Miller and Robert Mandell, The Mandell Law Firm, and Robert W. Finnerty for Order Authorizing Robert Mandell and/or The Mandell Law Firm to Post a Bond for Disputed Funds). (Andrassy, Kyra) (Entered: 11/15/2022) Email |
| 11/15/2022 | 72 | Stipulation By Elissa D. Miller and Robert Mandell, The Mandell Law Firm, and Robert W. Finnerty for Order Authorizing Robert Mandell and/or The Mandell Law Firm to Post a Bond for Disputed Funds Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 11/15/2022) Email |
| 11/4/2022 | 71 | BNC Certificate of Notice - PDF Document. (RE: related document(s)69 Scheduling Order (BNC-PDF)) No. of Notices: 1. Notice Date 11/04/2022. (Admin.) (Entered: 11/04/2022) Email |
| 11/3/2022 | 70 | BNC Certificate of Notice - PDF Document. (RE: related document(s)68 Order on Motion to Deposit Funds into Court Registry (BNC-PDF)) No. of Notices: 1. Notice Date 11/03/2022. (Admin.) (Entered: 11/03/2022) Email |
| 11/2/2022 | 69 | Scheduling Order (BNC-PDF) Signed on 11/2/2022. Pre-Trial Conference set for 2/14/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell Discovery due by 12/15/2022. (SF) (Entered: 11/02/2022) Email |
| 11/1/2022 | 68 | Order Denying Motion to Deposit Funds into Court Registry (BNC-PDF) (Related Doc # 52) Signed on 11/1/2022. (SF) (Entered: 11/01/2022) Email |
| 10/21/2022 | 67 | Notice of lodgment re: Order Denying without Prejudice Motion to Deposit Disputed Funds in Bankruptcy Court Filed by Defendant Robert W Finnerty (RE: related document(s)52 Motion to Deposit Funds into Court Registry Notice of Motion and Motion to Deposit Disputed Funds in Bankruptcy Court; Memorandum of Points and Authorities and Declaration of Diane C. Weil and Robert Mandell in Support Thereof with Proof of Service Filed by Defendant The Mandell Law Firm, Counter-Claimant The Mandell Law Firm filed by Counter-Claimant The Mandell Law Firm, Defendant The Mandell Law Firm). (McCarthy, Daniel) (Entered: 10/21/2022) Email |
| 10/19/2022 | 66 | Notice of lodgment of Scheduling Order Filed by Plaintiff Elissa D. Miller (RE: related document(s)1 Adversary case 2:21-ap-01175. Complaint by Elissa D. Miller against Robert Mandell, The Mandell Law Firm, Robert W Finnerty. ($350.00 Fee Charge To Estate). Complaint for: 1) Turnover of Property of the Estate Under 11 U.S.C. Section 542; 2) Declaratory Relief; 3) Accounting; 4) Conversion; and 5) Injuction Relief Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(72 (Injunctive relief - other)) filed by Plaintiff Elissa D. Miller, 65 Hearing Rescheduled/Continued (RE: related document(s)1 Complaint filed by Plaintiff Elissa D. Miller) Pre-Trial Conference set for 2/14/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF)). (Andrassy, Kyra) (Entered: 10/19/2022) Email |
| 10/19/2022 | 65 | Hearing Rescheduled/Continued (RE: related document(s)1 Complaint filed by Plaintiff Elissa D. Miller) Pre-Trial Conference set for 2/14/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 10/19/2022) Email |
| 10/17/2022 | 64 | Reply to (related document(s): 54 Opposition filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty, 55 Opposition filed by Plaintiff Elissa D. Miller) Consolidated Reply to: (1) Opposition to Motion to Deposit Funds in Bankruptcy Court; (2) Limited Opposition to Motion to Deposit Disputed Funds in Bankruptcy Court; Memorandum of Points and Authorities and Declarations of Robert Mandell and Diane C. Weil in Support Thereof with Proof of Service Filed by Defendant The Mandell Law Firm, Counter-Claimant The Mandell Law Firm (Weil, Diane) (Entered: 10/17/2022) Email |
| 10/14/2022 | 63 | BNC Certificate of Notice - PDF Document. (RE: related document(s)60 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 10/14/2022. (Admin.) (Entered: 10/14/2022) Email |
| 10/12/2022 | 62 | Notice of Errata Re: Omnibus Reply of Creditors Kathleen Ruigomez, Jamie Ruigomez and Joseph Ruigomez to the Oppositions to the Motion to Deposit Funds into the Bankruptcy Court with proof of service Filed by Creditors Jamie Ruigomez, Joseph Ruigomez, Kathleen Ruigomez (RE: related document(s)57 Reply to (related document(s): 54 Opposition filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty, 55 Opposition filed by Plaintiff Elissa D. Miller) Omnibus Reply of Creditors Kathleen Ruigomez, Jamie Ruigomez and Joseph Ruigomez to the Oppositions to the Motion to Deposit Funds into the Bankruptcy Court; Declaration of Kathleen Ruigomez in Support with proof of service Filed by Creditors Jamie Ruigomez, Kathleen Ruigomez, Joseph Ruigomez filed by Creditor Joseph Ruigomez, Creditor Kathleen Ruigomez, Creditor Jamie Ruigomez). (Forsley, Alan) (Entered: 10/12/2022) Email |
| 10/12/2022 | 61 | Opposition to (related document(s): 59 Motion Emergency Motion to Continue Hearing on Motion to Deposit Disputed Funds or, in the Alternative, Motion for Order Shortening Time for Hearing with Proof of Service filed by Counter-Claimant The Mandell Law Firm, Defendant The Mandell Law Firm) Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 10/12/2022) Email |
| 10/12/2022 | 60 | Order Denying Emergency Motion to continue hearing on motion to deposit disputed funds or, in the alternative, motion for order shortening time for hearing(BNC-PDF) (Related Doc # 59 ) Signed on 10/12/2022 (SF) (Entered: 10/12/2022) Email |
| 10/11/2022 | 59 | Motion Emergency Motion to Continue Hearing on Motion to Deposit Disputed Funds or, in the Alternative, Motion for Order Shortening Time for Hearing with Proof of Service Filed by Defendant The Mandell Law Firm, Counter-Claimant The Mandell Law Firm (Weil, Diane) (Entered: 10/11/2022) Email |
| 10/11/2022 | 58 | Request for judicial notice in Support of Omnibus Reply of Creditors Kathleen Ruigomez, Jamie Ruigomez and Joseph Ruigomez to the Oppositions to the Motion to Deposit Funds into the Bankruptcy Court with proof of service Filed by Creditors Jamie Ruigomez, Joseph Ruigomez, Kathleen Ruigomez (RE: related document(s)57 Reply). (Forsley, Alan) (Entered: 10/11/2022) Email |
| 10/11/2022 | 57 | Reply to (related document(s): 54 Opposition filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty, 55 Opposition filed by Plaintiff Elissa D. Miller) Omnibus Reply of Creditors Kathleen Ruigomez, Jamie Ruigomez and Joseph Ruigomez to the Oppositions to the Motion to Deposit Funds into the Bankruptcy Court; Declaration of Kathleen Ruigomez in Support with proof of service Filed by Creditors Jamie Ruigomez, Kathleen Ruigomez, Joseph Ruigomez (Forsley, Alan) (Entered: 10/11/2022) Email |
| 10/4/2022 | 56 | Status report Joint Status Report Filed by Plaintiff Elissa D. Miller (RE: related document(s) 53 Hearing Set (Motion) (AP Case)). (Andrassy, Kyra) (Entered: 10/04/2022) Email |
| 10/4/2022 | 55 | Opposition to (related document(s): 52 Motion to Deposit Funds into Court Registry Notice of Motion and Motion to Deposit Disputed Funds in Bankruptcy Court; Memorandum of Points and Authorities and Declaration of Diane C. Weil and Robert Mandell in Support Thereof with Proof of Service Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 10/04/2022) Email |
| 10/4/2022 | 54 | Opposition to (related document(s): 52 Motion to Deposit Funds into Court Registry Notice of Motion and Motion to Deposit Disputed Funds in Bankruptcy Court; Memorandum of Points and Authorities and Declaration of Diane C. Weil and Robert Mandell in Support Thereof with Proof of Service Filed by Defendant Robert W Finnerty (McCarthy, Daniel) (Entered: 10/04/2022) Email |
| 9/29/2022 | 53 | Hearing Set (RE: related document(s)52 Deposit Funds into Court Registry (motion) filed by Counter-Claimant The Mandell Law Firm, Defendant The Mandell Law Firm) The Hearing date is set for 10/18/2022 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 09/29/2022) Email |
| 9/27/2022 | 52 | Motion to Deposit Funds into Court Registry Notice of Motion and Motion to Deposit Disputed Funds in Bankruptcy Court; Memorandum of Points and Authorities and Declaration of Diane C. Weil and Robert Mandell in Support Thereof with Proof of Service Filed by Defendant The Mandell Law Firm, Counter-Claimant The Mandell Law Firm (Weil, Diane) (Entered: 09/27/2022) Email |
| 8/13/2022 | 51 | BNC Certificate of Notice - PDF Document. (RE: related document(s)50 Scheduling Order (BNC-PDF)) No. of Notices: 1. Notice Date 08/13/2022. (Admin.) (Entered: 08/13/2022) Email |
| 8/11/2022 | 50 | Scheduling Order (BNC-PDF) Signed on 8/11/2022. Discovery due by 11/15/2022. (SF) (Entered: 08/11/2022) Email |
| 7/19/2022 | 49 | Status report Joint Status Report Filed by Trustee Elissa Miller (TR) (RE: related document(s)42 Order on Generic Motion (BNC-PDF), 43 Order on Generic Motion (BNC-PDF)). (Andrassy, Kyra) (Entered: 07/19/2022) Email |
| 6/28/2022 | 48 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Forsley, Alan. (Forsley, Alan) (Entered: 06/28/2022) Email |
| 6/23/2022 | 47 | Answer to Counterclaim and Demand for Jury Trial Filed by Robert W Finnerty. (McCarthy, Daniel) (Entered: 06/23/2022) Email |
| 6/23/2022 | 46 | Answer to Complaint and Demand for Jury Trial Filed by Robert W Finnerty. (McCarthy, Daniel) (Entered: 06/23/2022) Email |
| 6/8/2022 | 45 | BNC Certificate of Notice - PDF Document. (RE: related document(s)43 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 06/08/2022. (Admin.) (Entered: 06/08/2022) Email |
| 6/8/2022 | 44 | BNC Certificate of Notice - PDF Document. (RE: related document(s)42 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 06/08/2022. (Admin.) (Entered: 06/08/2022) Email |
| 6/6/2022 | 43 | Order Denying Motion to dismiss counterclaim (BNC-PDF) (Related Doc # 16 ) Signed on 6/6/2022 (SF) (Entered: 06/06/2022) Email |
| 6/6/2022 | 42 | Order Denying Motion to dismiss complaint and for a more definite statement (see order for details) (BNC-PDF) (Related Doc # 14 ) Signed on 6/6/2022 (SF) (Entered: 06/06/2022) Email |
| 5/25/2022 | 41 | Notice of lodgment of Order or Judgment in Adversary Proceeding re: Order Denying Motion to Dismiss Counterclaim with Proof of Service Filed by Defendant The Mandell Law Firm (RE: related document(s)16 Motion [Notice of Motion and Motion to Dismiss Counterclaim; Memorandum of Points and Authorities] Filed by Counter-Defendant Robert W Finnerty filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty). (Weil, Diane) (Entered: 05/25/2022) Email |
| 5/25/2022 | 40 | Notice of lodgment of Order Denying Motion to Dismiss Complaint and for a More Definite Statement Filed by Trustee Elissa Miller (TR) (RE: related document(s)14 Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities] Filed by Defendant Robert W Finnerty filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty). (Andrassy, Kyra) (Entered: 05/25/2022) Email |
| 5/17/2022 | 39 | Reply to (related document(s): 36 Opposition filed by Counter-Claimant Robert Mandell, Defendant Robert Mandell) Reply in Support of Motion to Dismiss Counterclaim; Memorandum of Points and Authorities Filed by Defendant Robert W Finnerty (Attachments: # 1 Exhibit 1) (McCarthy, Daniel) (Entered: 05/17/2022) Email |
| 5/17/2022 | 38 | Status report Joint Status Report Filed by Trustee Elissa Miller (TR) (RE: related document(s) Hearing Rescheduled/Continued (Motion) (AP Case )). (Andrassy, Kyra) (Entered: 05/17/2022) Email |
| 5/17/2022 | 37 | Reply to (related document(s): 25 Opposition filed by Plaintiff Elissa D. Miller) Filed by Defendant Robert W Finnerty (Attachments: # 1 Exhibit 1) (McCarthy, Daniel) (Entered: 05/17/2022) Email |
| 5/11/2022 | 36 | Opposition to (related document(s): 16 Motion [Notice of Motion and Motion to Dismiss Counterclaim; Memorandum of Points and Authorities] filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty) Opposition of Defendants and Counterclaimants Robert Mandell and The Mandell Law Firm to Motion to Dismiss Counterclaim Filed by Robert W. Finnerty with Proof of Service Filed by Defendant Robert Mandell (Weil, Diane) (Entered: 05/11/2022) Email |
| 5/11/2022 | 35 | Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT DOCKET EVENT- OPPOSITION. (RE: related document(s)34 Generic Motion filed by Counter-Claimant Robert Mandell, Defendant Robert Mandell) (SF) (Entered: 05/11/2022) Email |
| 5/10/2022 | 34 | Motion Opposition of Defendants and Counterclaimants Robert Mandell and The Mandell Law Firm to Motion to Dismiss Counterclaim Filed by Robert W. Finnerty with Proof of Service Filed by Defendant Robert Mandell (Weil, Diane) (Entered: 05/10/2022) Email |
| 4/24/2022 | 33 | BNC Certificate of Notice - PDF Document. (RE: related document(s)32 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 04/24/2022. (Admin.) (Entered: 04/24/2022) Email |
| 4/22/2022 | 32 | Order regarding stipulation to continue hearing on motion to dismiss counterclaim and order continuing hearings on status conference, motion to dismiss complaint and motion to dismiss counterclaim; all matters continued to 5/24/2022 at 1 p.m. in courtroom 1668 Re: (BNC-PDF) (Related Doc # 27 ) Signed on 4/22/2022 (Fortier, Stacey) (Entered: 04/22/2022) Email |
| 4/22/2022 | 31 | Status report - Joint Status Report [LBR 7016-1(a)(2)] with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)14 Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities]). (Andrassy, Kyra) Relates to 26 Modified on 4/22/2022 (Fortier, Stacey). (Entered: 04/22/2022) Email |
| 4/22/2022 | 30 | Statement of Plaintiff Elissa D. Miller Regarding Stipulation to Continue Hearing on Motion to Dismiss Counterclaim Filed by Plaintiff Elissa D. Miller. (Andrassy, Kyra) (Entered: 04/22/2022) Email |
| 4/22/2022 | 29 | Notice to Filer of Error and/or Deficient Document Other - Document needs to be flatten. Refile status report in flatten form (RE: related document(s)26 Status report filed by Plaintiff Elissa D. Miller) (Fortier, Stacey) (Entered: 04/22/2022) Email |
| 4/21/2022 | 28 | Notice of lodgment of Order or Judgment in Adversary Proceeding re: Order Approving Stipulation to Continue Hearing on Motion to Dismiss Counterclaim with Proof of Service Filed by Defendant The Mandell Law Firm (RE: related document(s)16 Motion [Notice of Motion and Motion to Dismiss Counterclaim; Memorandum of Points and Authorities] Filed by Counter-Defendant Robert W Finnerty filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty). (Weil, Diane) (Entered: 04/21/2022) Email |
| 4/21/2022 | 27 | Stipulation By The Mandell Law Firm and Robert Mandell to Continue Hearing on Motion to Dismiss Counterclaim; Declaration of Diane C. Weil in Support Thereof with Proof of Service Filed by Defendant The Mandell Law Firm (Weil, Diane) (Entered: 04/21/2022) Email |
| 4/19/2022 | 26 | Status report - Joint Status Report [LBR 7016-1(a)(2)] with Proof of Service Filed by Plaintiff Elissa D. Miller (RE: related document(s)14 Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities]). (Andrassy, Kyra) (Entered: 04/19/2022) Email |
| 4/19/2022 | 25 | Opposition to (related document(s): 14 Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities] filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty) - Opposition to Motion to Dismiss Complaint and for a More Definite Statement with Proof of Service Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 04/19/2022) Email |
| 1/21/2022 | 24 | BNC Certificate of Notice - PDF Document. (RE: related document(s)23 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/21/2022. (Admin.) (Entered: 01/21/2022) Email |
| 1/19/2022 | 23 | Order Granting Stipulation to continue motions to dismiss and status conference to 5/3/2022 at 10 a.m. Re: (BNC-PDF) (Related Doc # 20 ) Signed on 1/19/2022 (Fortier, Stacey) (Entered: 01/19/2022) Email |
| 1/18/2022 | 22 | Notice of lodgment re: Order Continuing Hearing on Motions to Dismiss and Status Conference Filed by Defendant Robert W Finnerty (RE: related document(s)20 Stipulation By Robert W Finnerty and Defendants and Counter-Claimants Robert Mandell and The Mandell Law Firm, Plaintiff and Counter-Defendant Elissa D. Miller, Chapter 7 Trustee for the Bankruptcy Estate of Girardi Keese Stipulation to Continue Hearing on Motions to Dismiss and Status Conference Filed by Defendant Robert W Finnerty filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty). (McCarthy, Daniel) (Entered: 01/18/2022) Email |
| 1/18/2022 | 21 | Declaration re: Daniel J. McCarthy in Support of Stipulation to Continue Hearing on Motions to Dismiss and Status Conference Filed by Defendant Robert W Finnerty (RE: related document(s)20 Stipulation By Robert W Finnerty and Defendants and Counter-Claimants Robert Mandell and The Mandell Law Firm, Plaintiff and Counter-Defendant Elissa D. Miller, Chapter 7 Trustee for the Bankruptcy Estate of Girardi Keese Stipulation to Continue He). (McCarthy, Daniel) (Entered: 01/18/2022) Email |
| 1/18/2022 | 20 | Stipulation By Robert W Finnerty and Defendants and Counter-Claimants Robert Mandell and The Mandell Law Firm, Plaintiff and Counter-Defendant Elissa D. Miller, Chapter 7 Trustee for the Bankruptcy Estate of Girardi Keese Stipulation to Continue Hearing on Motions to Dismiss and Status Conference Filed by Defendant Robert W Finnerty (McCarthy, Daniel) (Entered: 01/18/2022) Email |
| 1/6/2022 | 19 | Hearing Set (RE: related document(s)16 Generic Motion filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty) The Hearing date is set for 2/1/2022 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (Fortier, Stacey) (Entered: 01/06/2022) Email |
| 1/6/2022 | 18 | Hearing Set (RE: related document(s)14 Generic Motion filed by Counter-Defendant Robert W Finnerty, Defendant Robert W Finnerty) The Hearing date is set for 2/1/2022 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (Fortier, Stacey) (Entered: 01/06/2022) Email |
| 1/3/2022 | 17 | Request for judicial notice [in Support of Motion to Dismiss Counterclaim] Filed by Counter-Defendant Robert W Finnerty (RE: related document(s)16 Motion [Notice of Motion and Motion to Dismiss Counterclaim; Memorandum of Points and Authorities]). (Attachments: # 1 Exhibit A and B to RJN) (McCarthy, Daniel) (Entered: 01/03/2022) Email |
| 1/3/2022 | 16 | Motion [Notice of Motion and Motion to Dismiss Counterclaim; Memorandum of Points and Authorities] Filed by Counter-Defendant Robert W Finnerty (McCarthy, Daniel) (Entered: 01/03/2022) Email |
| 1/3/2022 | 15 | Request for judicial notice [in Support of Motion to Dismiss Complaint and for a more Particular Statement] Filed by Defendant Robert W Finnerty (RE: related document(s)14 Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities]). (Attachments: # 1 Exhibit A and B to RJN) (McCarthy, Daniel) (Entered: 01/03/2022) Email |
| 1/3/2022 | 14 | Motion [Notice of Motion and Motion to Dismiss Complaint and for a More Definite Statement; Memorandum of Points and Authorities] Filed by Defendant Robert W Finnerty (McCarthy, Daniel) (Entered: 01/03/2022) Email |
| 1/3/2022 | 13 | Answer to Counterclaim in Interpleader of Robert Mandell and The Mandell Law Firm with Proof of Service Filed by Elissa Miller (TR). (Andrassy, Kyra) (Entered: 01/03/2022) Email |
| 12/24/2021 | 12 | BNC Certificate of Notice - PDF Document. (RE: related document(s)11 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 12/24/2021. (Admin.) (Entered: 12/24/2021) Email |
| 12/22/2021 | 11 | Order Approving Stip. to cont. status conf. to Feb. 1, 2022 at 10:00 am (BNC-PDF) (Related Doc # 10 ) Signed on 12/22/2021 (Toliver, Wanda) (Entered: 12/22/2021) Email |
| 12/21/2021 | 10 | Stipulation By Elissa D. Miller and Stipulation to Continue Status Conference Filed by Plaintiff Elissa D. Miller (Andrassy, Kyra) (Entered: 12/21/2021) Email |
| 12/21/2021 | 9 | Status report Joint Status Report Filed by Plaintiff Elissa D. Miller (RE: related document(s) Hearing (Adv Other) Continued). (Andrassy, Kyra) (Entered: 12/21/2021) Email |
| 12/21/2021 | 8 | Status report Joint Status Report Filed by Plaintiff Elissa D. Miller (RE: related document(s) Hearing (Adv Other) Continued). (Andrassy, Kyra) (Entered: 12/21/2021) Email |
| 12/13/2021 | 7 | Answer to Complaint FOR: (1) TURNOVER OF PROPERTY OF THE ESTATE UNDER 11 U.S.C. § 542. (2) DECLARATORY RELIEF. (3) ACCOUNTING. (4) CONVERSION; AND (5) INJUNCTIVE RELIEF, Counterclaim by Robert Mandell, The Mandell Law Firm against Robert W Finnerty, Elissa Miller (TR) Counterclaim in Interpleader Filed by Robert Mandell, The Mandell Law Firm. (Weil, Diane) (Entered: 12/13/2021) Email |
| 10/11/2021 | 6 | Status report Unilateral Status Report Filed by Plaintiff Elissa D. Miller (RE: related document(s)1 Complaint). (Andrassy, Kyra) (Entered: 10/11/2021) Email |
| 8/25/2021 | 5 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Evanston, Timothy. (Evanston, Timothy) (Entered: 08/25/2021) Email |
| 8/25/2021 | 4 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Strok, Philip. (Strok, Philip) (Entered: 08/25/2021) Email |
| 8/23/2021 | 3 | Summons Service Executed on Elissa D. Miller 8/23/2021 (Evanston, Timothy) (Entered: 08/23/2021) Email |
| 8/23/2021 | 2 | Summons Issued on Robert W Finnerty Date Issued 8/23/2021, Answer Due 9/22/2021; Robert Mandell Date Issued 8/23/2021, Answer Due 9/22/2021; The Mandell Law Firm Date Issued 8/23/2021, Answer Due 9/22/2021 (RE: related document(s)1 Complaint filed by Plaintiff Elissa D. Miller) Status hearing to be held on 10/26/2021 at 02:00 PM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (Fortier, Stacey) (Entered: 08/23/2021) Email |
| 8/20/2021 | 1 | Adversary case 2:21-ap-01175. Complaint by Elissa D. Miller against Robert Mandell, The Mandell Law Firm, Robert W Finnerty. ($350.00 Fee Charge To Estate). Complaint for: 1) Turnover of Property of the Estate Under 11 U.S.C. Section 542; 2) Declaratory Relief; 3) Accounting; 4) Conversion; and 5) Injuction Relief Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(72 (Injunctive relief - other))(Andrassy, Kyra) (Entered: 08/20/2021) Email |