Adversary Proceeding
Lead BK case is: 8:12-bk-10105

California Central Bankruptcy Court
Chapter 11
Judge:Catherine E Bauer
Case #: 8:17-ap-01043
Nature of Suit2 Bankruptcy - Other
14 Bankruptcy - Recovery of money/property - other
Case Filed:Mar 21, 2017
Terminated:Nov 20, 2018
Last checked: never
Defendant
Mark Grassi
Represented By
Mark Grassi
contact info
Defendant
Jami Lee Grassi
Represented By
Jami Lee Grassi
contact info
Plaintiff
Brian Weiss, Trustee of the Walldesign Liquidation Trust
Landau Gottfried & Berger LLP 1801 Century Park East Suite 700
Los Angeles, CA 90067
Represented By
Jack A Reitman
Landau Gottfried & Berger LLP
contact info
John P Reitman
Landau Gottfried & Berger LLP
contact info
U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701


Docket last updated: 09/23/2024 1:05 PM PDT
Tuesday, November 20, 2018
18 18 court Close Adversary Case Tue 11/20 12:43 PM
Adversary Case 8:17-ap-1043 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. (Mccall, Audrey)
Related: [-]
Wednesday, October 10, 2018
17 17 court Hearing Held (Other) Thu 10/11 1:16 PM
Hearing Held - OFF CALENDAR - STIPULATION FOR DISMISSAL OF ADVERSARY FILED ON 10/9/18. Related [+] (Le, James)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Tuesday, October 09, 2018
16 16 misc Notice of dismissal (Adversary) Tue 10/09 5:02 PM
Notice of dismissal (Adversary) per attached stipulation for dismissal (Le, James)
Related: [-]
15 15 motion Stipulation (motion) Tue 10/09 10:44 AM
Stipulation By Brian Weiss and Defendants to Dismiss Adversary Proceeding Filed by Plaintiff Brian Weiss Related [+]
Related: [-] itman, Jack
Wednesday, August 08, 2018
14 14 court Hearing Continued (Other) Thu 08/09 10:27 AM
Hearing Continued Related [+] Status hearing to be held on 10/10/2018 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Monday, August 06, 2018
13 13 misc Status report Mon 08/06 10:49 AM
Status report Joint Status Report [LBR 7016-1 (a)(2)] Filed by Plaintiff Brian Weiss Related [+].
Related: [-] 1 Complaintitman, Jack
Wednesday, April 11, 2018
12 12 court Hearing Continued (Other) Thu 04/12 2:15 PM
Hearing Continued Related [+] Status hearing to be held on 8/8/2018 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Firman, Karen)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Thursday, April 05, 2018
11 11 misc Status report Thu 04/05 11:29 AM
Status report Joint Status Report [LBR 7016-1 (a)(2)] Filed by Plaintiff Brian Weiss Related [+].
Related: [-] 1 Complaintitman, Jack
Wednesday, December 13, 2017
10 10 court Hearing Continued (Other) Thu 12/14 2:55 PM
Hearing Continued Related [+] Status hearing to be held on 4/11/2018 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Firman, Karen)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Thursday, December 07, 2017
9 9 misc Status report Thu 12/07 11:33 AM
Status report Joint Status Report [LBR 7016-1(a)(2)] Filed by Plaintiff Brian Weiss Related [+].
Related: [-] 1 Complaint, 8 Hearing (Adv Other) Continueditman, Jack
Wednesday, September 06, 2017
8 8 court Hearing Continued (Other) Thu 09/07 10:10 AM
Hearing Continued Related [+] Status hearing to be held on 12/13/2017 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Firman, Karen)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Monday, August 28, 2017
7 7 misc Status report Mon 08/28 10:49 AM
Status report Joint Status Report [LBR 7016-1(a)(2)] Filed by Plaintiff Brian Weiss Related [+].
Related: [-] 1 Complaint, 6 Hearing (Adv Other) Continueditman, Jack
Thursday, June 08, 2017
6 6 court Hearing Continued (Other) Thu 06/08 3:09 PM
Hearing Continued Related [+] Status hearing to be held on 9/6/2017 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Mccall, Audrey)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
Thursday, May 25, 2017
5 5 misc Status report Thu 05/25 11:11 AM
Status report Joint Status Report [LBR 7016-1(a)(2)] Filed by Plaintiff Brian Weiss Related [+].
Related: [-] 1 Complaintitman, Jack
Thursday, April 20, 2017
4 4 answer Answer to Complaint Thu 04/20 4:37 PM
Answer to Complaint for Avoidance and Recovery of Fraudulent Transfers Filed by Jami Lee Grassi, Mark Grassi. (Napolitano, Anthony)
Related: [-]
Wednesday, March 22, 2017
3 3 cmp Summons Service Executed Wed 03/22 12:37 PM
Summons Service Executed on Jami Lee Grassi 3/22/2017; Mark Grassi 3/22/2017 Related [+]
Related: [-] itman, Jack
Tuesday, March 21, 2017
2 2 court Summons Issued Tue 03/21 2:15 PM
Summons Issued on Jami Lee Grassi Date Issued 3/21/2017, Answer Due 4/20/2017; Mark Grassi Date Issued 3/21/2017, Answer Due 4/20/2017 Related [+] Status hearing to be held on 6/7/2017 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Mccall, Audrey)
Related: [-] 1 Complaint filed by Plaintiff Brian Weiss
1 1 cmp Complaint Tue 03/21 11:16 AM
Adversary case 8:17-ap-01043. Complaint by Brian Weiss against Mark Grassi, Jami Lee Grassi. (Charge To Estate)Fee Amount $350. Complaint for Avoidance and Recovery of Fraudulent Transfers Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)) Related [+] Modified on 3/21/2017 (Mccall, Audrey)
Related: [-] itman, Jack