TSUKANO v. NEW WEALTH REAL ESTATE, INC. et al

Adversary Proceeding
Lead BK case is: 2:16-bk-14930

Nevada Bankruptcy Court
Chapter 13
Judge:Bruce T Beesley
Case #: 2:16-ap-01106
Nature of Suit1 null
Case Filed:Sep 08, 2016
Terminated:Mar 01, 2017
Last checked: never
Defendant
NEW WEALTH REAL ESTATE, INC., A CALIFORNIA CORPORATION
LAW OFFICE OF JAMES S. DALTON 4142 VAN BUREN DRIVE
CULVER CITY, CA 90243
Represented By
NEW WEALTH REAL ESTATE, INC.
contact info
Defendant
LOOKOUT VIEW POINT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
4142 VAN BUREN DR
CULVER CITY, CA 90243
Represented By
LOOKOUT VIEW POINT, LLC
contact info
Defendant
STRATEGIC EQUITY PARTNERS, INC., A CALIFORNIA CORPORATION
CUNNINGHAM & TREADWELL 21800 OXNARD STREET, SUITE 840
WOODLAND HILLS, CA 91367
Represented By
STRATEGIC EQUITY PARTNERS, INC.
contact info
Defendant
BRIAN R. DOZIER
LAW OFFICE OF JAMES S. DALTON 4142 VAN BUREN DRIVE
CULVER CITY, CA 90243
Represented By
BRIAN R. DOZIER
contact info
Defendant
EDWIN G. CHAVEZ-BUESO
2420 FRESNAL CANYON AVE
LAS VEGAS, NV 89123
Represented By
EDWIN G. CHAVEZ-BUESO
contact info
Defendant
ZOYA VLADIMIRSKAYA
LAW OFFICE OF JAMES S. DALTON 4141 VAN BUREN DRIVE
CULVER CITY, CA 90243
Represented By
ZOYA VLADIMIRSKAYA
contact info
Plaintiff
SUSANA G TSUKANO
FORRY LAW GROUP 15501 SAN FERNANDO MISSION BLVD. SUITE 3
MISSION HILLS, CA 91345
Represented By
SUSANA G TSUKANO
contact info


Docket last updated: 12/20/2024 1:06 PM PST
Wednesday, March 01, 2017
15 15 court Close Adversary Case Wed 03/01 12:31 PM
Disposition and Closing of Adversary Case (mag)
Related: [-]
Thursday, February 16, 2017
14 14 court BNC Certificate of Mailing - pdf Thu 02/16 10:16 PM
BNC Certificate of Mailing - pdf Related [+] No. of Notices: 1. Notice Date 02/16/2017. (Admin.)
Related: [-] 10 Certified Copy of Docket Report
13 13 court BNC Certificate of Mailing - pdf Thu 02/16 10:16 PM
BNC Certificate of Mailing - pdf Related [+] No. of Notices: 1. Notice Date 02/16/2017. (Admin.)
Related: [-] 11 Remand Documents Forwarded to BNC for Noticing (BNC)
12 12 court BNC Certificate of Mailing Thu 02/16 10:16 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 4. Notice Date 02/16/2017. (Admin.)
Related: [-] 9 Transmittal Form (Remand)
Tuesday, February 14, 2017
11 11 court Remand Documents Forwarded to BNC for Noticing (BNC) Tue 02/14 11:26 AM
Remand Documents Forwarded Document to BNC for Noticing. Related [+] (mag)
Related: [-] 1 Notice of Removal filed by Plaintiff SUSANA G TSUKANO,6 Order for Remand.
10 10 court Remand Certified Copy of Docket Report (BNC) Tue 02/14 11:23 AM
Certified Copy of Docket Report (mag)
Related: [-]
9 9 court Remand Transmittal Form (BNC) Tue 02/14 11:14 AM
Transmittal Form Related [+] Check Remanded Adv Case for Closing 2/28/2017. (mag)
Related: [-] mand1 Notice of Removal filed by Plaintiff SUSANA G TSUKANO,6 Order for Remand.
Sunday, February 05, 2017
8 8 court BNC Certificate of Mailing - pdf Sun 02/05 10:12 PM
BNC Certificate of Mailing - pdf Related [+] No. of Notices: 8. Notice Date 02/05/2017. (Admin.)
Related: [-] 7 Document Forwarded to BNC for Noticing
Friday, February 03, 2017
7 7 court Document Forwarded to BNC for Noticing (BNC-Adv) Fri 02/03 10:09 AM
Clerk Forwarded Document to BNC for Noticing. Related [+] (ccc)
Related: [-] 6 Order for Remand.
Friday, January 27, 2017
6 6 order Remand Fri 01/27 2:29 PM
Order Remanding Action To State Court. Remand Follow up 2/10/2017. (ccc)
Related: [-]
Wednesday, November 23, 2016
5 5 court BNC Certificate of Mailing Wed 11/23 10:28 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 7. Notice Date 11/23/2016. (Admin.)
Related: [-] 4 Notice of Hearing (BNC-BK and/or ADV only)
Monday, November 21, 2016
4 4 court Notice of Hearing (BNC-BK and/or ADV only) Mon 11/21 8:49 AM
Notice of Scheduling Conference. Adversary Scheduling Conference RESCHEDULED for 1/23/2017 at 11:00 AM at BTB LV-Courtroom 4, Foley Federal Bldg. Related [+] (ias)
Related: [-] 1 Notice of Removal filed by Plaintiff SUSANA G TSUKANO
Thursday, September 08, 2016
3 3 court Summons Issued Thu 09/08 10:00 AM
Summons Issued on EDWIN G. CHAVEZ-BUESO , BRIAN R. DOZIER , LOOKOUT VIEW POINT, LLC , NEW WEALTH REAL ESTATE, INC. , STRATEGIC EQUITY PARTNERS, INC. , ZOYA VLADIMIRSKAYA (ccc)
Related: [-]
2 2 court Hearing Sched/Resched (Scheduling Conference) Thu 09/08 9:58 AM
Scheduling Conference scheduled for 1/17/2017 at 11:00 AM at BTB LV-Courtroom 4, Foley Federal Bldg. Related [+] (ccc)
Related: [-] 1 Notice of Removal filed by Plaintiff SUSANA G TSUKANO.
1 1 cmp Notice of Removal Thu 09/08 9:56 AM
Adversary case 16-01106 Notice of Removal of SUSANA G TSUKANO against NEW WEALTH REAL ESTATE, INC., LOOKOUT VIEW POINT, LLC, STRATEGIC EQUITY PARTNERS, INC., BRIAN R. DOZIER, EDWIN G. CHAVEZ-BUESO, ZOYA VLADIMIRSKAYA. Fee Amount $350. (01 (Determination of removed claim or cause)(ccc) Additional attachment(s) added on 9/8/2016 (Lakas, WM). Modified on 9/8/2016 to remove )(21 (Validity, priority or extent of lien or other interest in property)(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)(72 (Injunctive relief - other(Gallagher, DA). (Entered: 09/08/2016)
Related: [-]