Adversary Proceeding
Lead BK case is: 3:14-bk-30725

California Northern Bankruptcy Court
Chapter 11
Judge:Dennis Montali
Case #: 3:16-ap-03056
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:May 18, 2016
Terminated:Mar 14, 2017
Last checked: never
Defendant
Eduardo DeCastro
340 11th St.
San Francisco, CA 94103
Represented By
Eduardo DeCastro
contact info
Plaintiff
Michael Kasolas, Trustee of the Hashfast Creditor Trust
Baker & Hostetler LLP 11601 Wilshire Blvd., Ste. 1400
Los Angeles, CA 90025
Represented By
Ashley McDow
Baker & Hostetler, LLP
contact info


Docket last updated: 06/26/2024 1:05 PM PDT
Tuesday, March 14, 2017
court Close Adversary Case Tue 03/14 4:00 PM
Adversary Case Closed 3:16-ap-3056. (dmf)
Related: [-]
Friday, February 24, 2017
14 14 notice Notice of Voluntary Dismissal Fri 02/24 12:36 PM
Notice of Voluntary Dismissal Notice of Dismissal Filed by Plaintiff Michael Kasolas. (McDow, Ashley)
Related: [-]
court Hearing Held (Adv) Fri 02/24 2:38 PM
Hearing Held. The status conference is dropped; adversary proceeding dismissed on 2/24/17. Related [+] (lp )
Related: [-] Hearing Set (Adv)
Friday, December 16, 2016
court Hearing Continued/Rescheduled Fri 12/16 6:12 PM
Hearing held and continued. Counsel for plaintiff is directed to give notice to the defendant of the continued status conference. Related [+] Hearing scheduled for 02/24/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp )
Related: [-] Hearing Set (Adv)
Saturday, December 03, 2016
12 12 court BNC Certificate of Mailing - Electronic Order Sat 12/03 9:31 PM
BNC Certificate of Mailing - Electronic Order Related [+]. Notice Date 12/03/2016. (Admin.)
Related: [-] 10 Order
Thursday, December 01, 2016
11 11 misc Status Conference Statement Thu 12/01 5:10 PM
Status Conference Statement Status Report Related [+]. Filed by Plaintiff Michael Kasolas (Delaney, Michael)
Related: [-] 1 Complaint
10 10 order Order Thu 12/01 9:58 AM
Order Changing Hearing Time of Status Conference. The hearing has been reset for 2:30 p.m. Related [+]. (wbk)
Related: [-] Hearing Continued/Rescheduled
court Hearing Set (Adv) Thu 12/01 10:03 AM
Hearing Set On Related [+]. Status Conference scheduled for 12/16/2016 at 02:30 PM at San Francisco Courtroom 17 - Montali. (wbk)
Related: [-] 1 Complaint filed by Plaintiff Michael Kasolas
Friday, October 21, 2016
9 9 notice Notice of Continued Hearing Fri 10/21 5:46 PM
Notice of Continued Hearing Notice of Continued Status Conference and Deadline to Respond to Complaint Related [+]. Filed by Plaintiff Michael Kasolas. (McDow, Ashley)
Related: [-] 1 Complaint filed by Plaintiff Michael Kasolas
court Hearing Continued/Rescheduled Fri 10/21 3:24 PM
Hearing held and continued. Counsel for the plaintiff to give notice of the continued status conference. The notice should include language that directs the defendant to file a response by 11/30/16 if the matter is not settled prior to that date. Related [+] Hearing scheduled for 12/16/2016 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp )
Related: [-] 1 Complaint filed by Michael Kasolas
Friday, August 26, 2016
8 8 notice Notice of Change of Address Fri 08/26 11:55 AM
Notice of Change of Address Filed by Plaintiff Michael Kasolas. (Delaney, Michael)
Related: [-]
Thursday, August 25, 2016
7 7 cmp Summons Service Executed Thu 08/25 6:56 PM
Summons Service Executed on Eduardo DeCastro 8/24/2016 . (Delaney, Michael)
Related: [-]
Wednesday, August 17, 2016
6 6 court Alias Summons Issued Wed 08/17 11:27 AM
Alias Summons Issued on Eduardo DeCastro Date Issued 8/17/2016, Answer Due 9/16/2016 Related [+]. Status Conference scheduled for 10/21/2016 at 01:30 PM at San Francisco Courtroom 17 - Montali. (dmf)
Related: [-] 1 Complaint filed by Plaintiff Michael Kasolas
court Hearing Dropped Wed 08/17 11:38 AM
Hearing Dropped 08/26/2016 Related [+]. (dmf)
Related: [-] 1 Complaint
Tuesday, August 16, 2016
cmp Request for Alias Summons to be Issued Tue 08/16 4:00 PM
Request for Alias Summons to be Issued on Eduardo DeCastro. Reason: revised address. (McDow, Ashley)
Related: [-]
Friday, July 29, 2016
court Hearing Continued/Rescheduled Fri 07/29 3:17 PM
Hearing held and continued Related [+] Hearing scheduled for 08/26/2016 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp )
Related: [-] 1 Complaint filed by Michael Kasolas
Thursday, May 26, 2016
5 5 cmp Summons Service Executed Thu 05/26 4:05 PM
Summons Service Executed on Eduardo DeCastro 5/25/2016 . (Delaney, Michael)
Related: [-]
Saturday, May 21, 2016
4 4 court BNC Certificate of Mailing Sat 05/21 9:25 PM
BNC Certificate of Mailing Related [+]. Notice Date 05/21/2016. (Admin.)
Related: [-] 3 Discovery Order
Thursday, May 19, 2016
3 3 order Discovery Thu 05/19 4:09 PM
Order Regarding Initial Disclosures and Discovery Conference (gh)
Related: [-]
2 2 court Summons Issued Thu 05/19 4:05 PM
Summons Issued on Eduardo DeCastro Answer Due 6/20/2016 Related [+]. Status Conference scheduled for 7/29/2016 at 01:30 PM at San Francisco Courtroom 17 - Montali. (gh)
Related: [-] 1 Complaint filed by Plaintiff Michael Kasolas
Wednesday, May 18, 2016
1 1 cmp Complaint Wed 05/18 6:04 PM
Adversary case[LINK 16-03056 . 12 Related [+], 14 Complaint by Michael Kasolas against Eduardo DeCastro. Fee Amount $350. (McDow, Ashley)
Related: [-] covery of money/property - 547 preferencecovery of money/property - other
crditcrd none Wed 05/18 6:10 PM
Receipt of filing fee for Complaint 16-03056 [cmp,cmp] ( 350.00). Receipt number 26314863, amount $ 350.00 Related [+] (U.S. Treasury)
Related: [-] Doc#1 Complaint