U.S. Bankruptcy Court
Central District Of California (Santa Ana)
Adversary Proceeding #: 8:13-ap-01278-TA
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Demand:
Nature[s] of Suit:
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13 |
Recovery of money/property - 548 fraudulent transfer |
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14
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Recovery of money/property - other
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Plaintiff
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Howard B. Grobstein
Chapter 11 Trustee
3403 Tenth Street
Suite 711
Riverside, CA 92501-3627
(951) 234-0951
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represented by
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Kathy Bazoian Phelps
1900 Ave of the Stars 11th Fl
Los Angeles, CA 90067
310-651-2997
Fax : 310-277-5735
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V.
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Defendant
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Dan J Harkey
7 Argonaut
Aliso Viejo, CA 92656
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represented by
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Jeffrey S Benice
3080 Bristol Street
Sixth Floor, Suite 630
Costa Mesa, CA 92626
714-641-3600
Fax : 714-641-3604
Email: jsb@jeffreybenice.com
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Defendant
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National Financial Lending, Inc., a California corporation
7 Argonaut
Aliso Viejo, CA 92656
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represented by
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Jeffrey S Benice
(See above for address)
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Defendant
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CalComm Capital, Inc., a California corporation
7 Argonaut
Aliso Viejo, CA 92656
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represented by
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Jeffrey S Benice
(See above for address)
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Trustee
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Howard B Grobstein (TR)
Grobstein Teeple
3403 10th Street, Suite 711
Riverside, CA 92501-3627
951-234-0951
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U.S. Trustee
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United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
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Filing Date
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#
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Docket Text
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08/28/2013
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Adversary case 8:13-ap-01278. Complaint by Howard B. Grobstein against Dan J. Hackey, National Financial Lending, Inc., CalComm. (Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Summons Service Executed on Howard B. Grobstein 8/28/2013 (Phelps, Kathy)INCORRECT EVENT CODE: SUMMONS SERVICE UNEXECUTED, AS IT HAS NOT BEEN ISSUED. Modified on 8/29/2013 (Steinberg, Elizabeth). (Entered: 08/28/2013)
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08/28/2013
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Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Exhibit 1 to 4 to EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Exhibit 5 to EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Exhibit 6 and 7 to EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Exhibit 8 to 11 to EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Exhibit 12 to 15 to EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Notice of lodgment Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein filed by Plaintiff Howard B. Grobstein). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Motion to Expedite Hearing (related documents 3 Emergency motion) APPLICATION FOR ORDER SETTING HEARING ON TRUSTEES EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION Filed by Plaintiff Howard B. Grobstein (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Declaration re: DECLARATION OF KATHY BAZOIAN PHELPS IN SUPPORT OF APPLICATION FOR ORDER SETTING HEARING ON EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER Filed by Plaintiff Howard B. Grobstein (RE: related document(s)10 Motion to Expedite Hearing (related documents 3 Emergency motion) APPLICATION FOR ORDER SETTING HEARING ON TRUSTEES EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION). (Phelps, Kathy) (Entered: 08/28/2013)
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08/28/2013
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Notice of lodgment Filed by Plaintiff Howard B. Grobstein (RE: related document(s)10 Motion to Expedite Hearing (related documents 3 Emergency motion) APPLICATION FOR ORDER SETTING HEARING ON TRUSTEES EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION Filed by Plaintiff Howard B. Grobstein filed by Plaintiff Howard B. Grobstein). (Phelps, Kathy) (Entered: 08/28/2013)
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08/29/2013
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Order Setting Hearing on Trustee's Emergency Motion for a Temporary Restraining Order and Preliminary Injunction. Hearing to be held on 8/30/2013 at 2:00 p.m. in courtroom 5B, 411 W. Fourth Street, Santa Ana, CA 92701 (BNC-PDF) Signed on 8/29/2013 (RE: related document(s)10 Motion to Expedite Hearing filed by Plaintiff Howard B. Grobstein). (Ngo, Kim) (Entered: 08/29/2013)
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08/29/2013
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14
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Hearing Set (RE: related document(s)3 Emergency motion filed by Plaintiff Howard B. Grobstein) The Hearing date is set for 8/30/2013 at 02:00 PM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Ngo, Kim) (Entered: 08/29/2013)
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08/29/2013
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Notice of Hearing re Trustee's Emergency Motion for Temporary Restraining Order and Preliminary Injunction Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM Filed by Plaintiff Howard B. Grobstein filed by Plaintiff Howard B. Grobstein). (Phelps, Kathy) (Entered: 08/29/2013)
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08/29/2013
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Proof of service PERSONAL SERVICE ON DEFENDANT NATIONAL FINANCIAL LENDING, INC. Filed by Plaintiff Howard B. Grobstein (RE: related document(s)1 Complaint, 2 Summons Service Executed, 3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM, 4 Exhibit, 5 Exhibit, 6 Exhibit, 7 Exhibit, 8 Exhibit, 9 Notice of Lodgment, 10 Motion to Expedite Hearing (related documents 3 Emergency motion) APPLICATION FOR ORDER SETTING HEARING ON TRUSTEES EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, 11 Declaration, 12 Notice of Lodgment). (Phelps, Kathy) (Entered: 08/29/2013)
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08/29/2013
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Proof of service PERSONAL SERVICE ON DEFENDANT DAN HARKEY Filed by Plaintiff Howard B. Grobstein (RE: related document(s)1 Complaint, 2 Summons Service Executed, 3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM, 4 Exhibit, 5 Exhibit, 6 Exhibit, 7 Exhibit, 8 Exhibit, 9 Notice of Lodgment, 10 Motion to Expedite Hearing (related documents 3 Emergency motion) APPLICATION FOR ORDER SETTING HEARING ON TRUSTEES EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, 11 Declaration, 12 Notice of Lodgment). (Phelps, Kathy) (Entered: 08/29/2013)
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08/29/2013
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Proof of service PERSONAL SERVICE DEFENDANT CALCOMM CAPITAL, INC. Filed by Plaintiff Howard B. Grobstein (RE: related document(s)1 Complaint, 2 Summons Service Executed, 3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM, 4 Exhibit, 5 Exhibit, 6 Exhibit, 7 Exhibit, 8 Exhibit, 9 Notice of Lodgment, 11 Declaration, 12 Notice of Lodgment). (Phelps, Kathy) (Entered: 08/29/2013)
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08/29/2013
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19
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Notice to Filer of Correction Made/No Action Required: Other - INCORRECT EVENT CODE USED: WHEN SUMMONS IS NOT FILED WITH COMPLAINT, PLEASE FILE DOCUMENT USING THE EVENT CODE SUPPLMENTAL. SINCE THE COURT HAS NOT YET ISSUED THE SUMMONS, SERVICE HAS NOT BEEN EXECUTED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)2 Summons Service Executed) (Steinberg, Elizabeth) (Entered: 08/29/2013)
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08/29/2013
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Notice to Filer of Error and/or Deficient Document Adversary Cover sheet B104 was not included with the adversary PDF at the time of filing. THE FILER IS INSTRUCTED TO FILE THIS DOCUMENT USING EVENT CODE - SUPPLEMENTAL. (RE: related document(s)2 Summons Service Executed) (Steinberg, Elizabeth) (Entered: 08/29/2013)
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08/29/2013
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Summons Issued on CalComm Capital, Inc. Date Issued 8/29/2013, Answer Due 9/30/2013; Dan J Harkey Date Issued 8/29/2013, Answer Due 9/30/2013; National Financial Lending, Inc. Date Issued 8/29/2013, Answer Due 9/30/2013 (Steinberg, Elizabeth) (Entered: 08/29/2013)
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08/29/2013
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Hearing Set (RE: related document(s)1 Complaint filed by Plaintiff Howard B. Grobstein) Status hearing to be held on 11/14/2013 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Steinberg, Elizabeth) (Entered: 08/29/2013)
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08/29/2013
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Declaration re: Benjamin Garry's Declaration re Telephonic Notice of Hearing re Trustee's Emergency Motion for Temporary Restraining Order and Preliminary Injunction Filed by Plaintiff Howard B. Grobstein (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM, 9 Notice of Lodgment, 13 Order (Generic) (BNC-PDF), 15 Notice of Hearing). (Phelps, Kathy) (Entered: 08/29/2013)
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08/29/2013
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Supplemental Adversary Cover Sheet Filed by Plaintiff Howard B. Grobstein. (Phelps, Kathy) (Entered: 08/29/2013)
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08/30/2013
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Request for courtesy Notice of Electronic Filing (NEF) Filed by Marshack, Richard. (Marshack, Richard) (Entered: 08/30/2013)
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08/30/2013
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Request for courtesy Notice of Electronic Filing (NEF) Filed by Thagard, Kristine. (Thagard, Kristine) (Entered: 08/30/2013)
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08/30/2013
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Opposition to (related document(s): 3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM filed by Plaintiff Howard B. Grobstein, 23 Declaration filed by Plaintiff Howard B. Grobstein) Filed by Defendants CalComm Capital, Inc., Dan J Harkey, National Financial Lending, Inc. (Benice, Jeffrey) (Entered: 08/30/2013)
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08/30/2013
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Declaration re: In Support of Opposition to Emergency Motion for Temporary Restraining Order and Injunction Filed by Defendants CalComm Capital, Inc., Dan J Harkey, National Financial Lending, Inc. (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Attachments: # 1 Exhibit A to Harkey Declaration) (Benice, Jeffrey) (Entered: 08/30/2013)
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08/30/2013
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Declaration re: In Support of Opposition to Emergency Motion for Temporary Restraining Order and Injunction Filed by Defendants CalComm Capital, Inc., Dan J Harkey, National Financial Lending, Inc. (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Attachments: # 1 Exhibit A to Benice Declaration # 2 Exhibit B to Benice Declaration # 3 Exhibit C to Benice Declaration) (Benice, Jeffrey) (Entered: 08/30/2013)
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08/30/2013
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Declaration re: In Support of Opposition to Emergency Motion for Temporary Restraining Order and Injunction Filed by Defendants CalComm Capital, Inc., Dan J Harkey, National Financial Lending, Inc. (RE: related document(s)3 Emergency motion EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; DECLARATIONS OF HOWARD B. GROBSTEIN AND KAILEY CRUM). (Benice, Jeffrey) (Entered: 08/30/2013)
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08/30/2013
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31
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Hearing Held (Bk Motion) (RE: related document(s) 3 Emergency motion) - Temporary Restraining Order granted with further hearing to be set in approximately 30 days - (cr: Bust) (Ngo, Kim) (Entered: 08/30/2013)
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08/31/2013
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BNC Certificate of Notice - PDF Document. (RE: related document(s)13 Order (Generic) (BNC-PDF)) No. of Notices: 4. Notice Date 08/31/2013. (Admin.) (Entered: 08/31/2013)
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