Brugnara Properties VI v. PSG Capital Partners et al
Adversary Proceeding
Lead BK case is: 3:17-bk-30501
Lead BK case is: 3:17-bk-30501
California Northern Bankruptcy Court | |
Chapter 11 | |
Judge: | Dennis Montali |
Case #: | 3:17-ap-03048 |
Nature of Suit | 2 Bankruptcy - Other |
Case Filed: | Jul 24, 2017 |
Terminated: | Aug 28, 2019 |
Last checked: never |
Defendant
PSG Capital Partners, A California Corporation
16441 Scientific Way #250
Irvine, CA 92618 |
Represented By
|
Defendant
Philip Fusco
PSG Capital Partners 16441 Scientific Way #250
Irvine, CA 92618 |
Represented By
|
Defendant
John DeVito
PSG Capital Partners 16441 Scientific Way #250
Irvine, CA 92618 |
Represented By
|
Plaintiff
Brugnara Properties VI
224 Sea Cliff Avenue
San Francisco, CA 94121 |
Represented By
|
Docket last updated: 6 hours ago |
Wednesday, August 28, 2019 | ||
court
Close Adversary Case
Wed 08/28 10:16 AM
Adversary Case Closed 3:17-ap-3048. (lm) |
||
Monday, August 12, 2019 | ||
38 | 38
1
pgs
order
Dismiss Case
Tue 08/13 9:59 AM
Order for Dismissal Upon Settlement of Adversary Proceeding [F.R.B.P. 7041, F.R.C.P. 41(a)(2)] Case Management Action due after 8/26/2019. (lp) |
|
37 | 37
motion
Dismiss Case
Mon 08/12 4:29 PM
Ex Parte Motion to Dismiss Case (Ex Parte Application for Order Dismissing Adversary Proceeding in Conformity With Court-Approved Compromise [F.R.B.P. 7041, F.R.C.P. 41(a)(2)]) Filed by Trustee Janina M. Hoskins (Isaacs, Michael) |
|
Friday, July 26, 2019 | ||
36 | 36
audio
audio
Fri 07/26 8:55 PM
PDF with attached Audio File. Court Date & Time [ 7/26/2019 10:01:11 AM ]. File Size [ 5920 KB ]. Run Time [ 00:24:40 ]. (admin) |
|
court
Hearing Held (Bk)
Fri 07/26 5:14 PM
Hearing Held. The motin is taken off calendar as moot. (lp) |
||
court
Hearing Dropped
Fri 07/26 5:14 PM
Hearing Dropped (lp) |
||
Friday, June 14, 2019 | ||
court
Hearing Continued/Rescheduled
Fri 06/14 5:05 PM
Hearing Rescheduled from 1:30 p.m. to 10:00 a.m. on 7/26/19. Hearing scheduled for 07/26/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
court
Hearing Continued/Rescheduled
Fri 06/14 5:05 PM
Hearing Rescheduled from 1:30 p.m. to 10:00 a.m. on 7/26/19. Hearing scheduled for 07/26/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
Thursday, May 30, 2019 | ||
35 | 35
order
Stipulation
Fri 05/31 12:07 PM
Order Continuing Status Conference . (lp) |
|
Wednesday, May 29, 2019 | ||
34 | 34
stip
Continue Hearing
Wed 05/29 6:48 AM
Stipulation to Continue Hearing (Status Conference) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 7/26/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 7/26/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Monday, April 29, 2019 | ||
33 | 33
order
Stipulation
Mon 04/29 5:37 PM
Order Continuing Status Conference . (lp) |
|
Friday, April 26, 2019 | ||
32 | 32
stip
Continue Hearing
Fri 04/26 8:16 AM
Stipulation to Continue Hearing (Status Conference) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 5/31/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 5/31/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Friday, March 22, 2019 | ||
31 | 31
order
Stipulation
Fri 03/22 5:08 PM
Order Continuing Status Conference . (lp) |
|
30 | 30
stip
Continue Hearing
Fri 03/22 9:06 AM
Stipulation to Continue Hearing Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 4/26/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 4/26/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Monday, February 11, 2019 | ||
29 | 29
order
Stipulation
Tue 02/12 11:42 AM
Order Continuing Status Conference . (lp) |
|
28 | 28
stip
Continue Hearing
Mon 02/11 10:17 AM
Stipulation to Continue Hearing Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 3/29/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 3/29/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Monday, January 28, 2019 | ||
court
Hearing Continued/Rescheduled
Mon 01/28 4:20 PM
Hearing Rescheduled from 1:30 PM to 10:00 AM on 2/22/19. Hearing scheduled for 02/22/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
court
Hearing Continued/Rescheduled
Mon 01/28 4:21 PM
Hearing Rescheduled from 1:30 PM to 10:00 AM on 2/22/19. Hearing scheduled for 02/22/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
Wednesday, January 09, 2019 | ||
27 | 27
order
Stipulation
Thu 01/10 12:45 PM
Order Continuing Status Conference . (lp) |
|
26 | 26
stip
Continue Hearing
Wed 01/09 2:08 PM
Stipulation to Continue Hearing (Stipulation to Continue Status Conference) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 2/22/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 2/22/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Friday, November 16, 2018 | ||
25 | 25
order
Stipulation
Fri 11/16 4:28 PM
Order Continuing Status Conference . (lp) |
|
24 | 24
stip
Continue Hearing
Fri 11/16 9:26 AM
Stipulation to Continue Hearing (Stipulation to Continue Status Conference) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 1/25/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 1/25/2019 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
Wednesday, September 26, 2018 | ||
court
Hearing Continued/Rescheduled
Wed 09/26 3:55 PM
Hearing Continued. The hearing on 9/28/18 at 1:30 p.m. is continued to 11/30/18 at 1:30 p.m. Hearing scheduled for 11/30/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
Monday, September 24, 2018 | ||
23 | 23
order
Stipulation
Tue 09/25 11:21 AM
Order Continuing Status Conference . (lp) |
|
22 | 22
stip
Continue Hearing
Mon 09/24 10:19 AM
Stipulation to Continue Hearing (Status Conference) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 11/30/2018 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 ,. (Isaacs, Michael) |
|
Tuesday, September 18, 2018 | ||
21 | 21
misc
Status Conference Statement
Tue 09/18 11:06 AM
Status Conference Statement (Trustee's Status Conference Statement) . Filed by Trustee Janina M. Hoskins (Isaacs, Michael) |
|
Thursday, June 28, 2018 | ||
court
Hearing Continued/Rescheduled
Thu 06/28 12:05 PM
Hearing Continued. The hearing is further continued per an agreement between counsel. Hearing scheduled for 09/28/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
court
Hearing Continued/Rescheduled
Thu 06/28 12:05 PM
Hearing Continued Hearing scheduled for 09/28/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
Wednesday, June 27, 2018 | ||
20 | 20
2
pgs
order
Stipulation
Thu 06/28 11:53 AM
Order Continuing Status Conference and Hearing on Motion to Dismiss . (lp) |
|
19 | 19
2
pgs
stip
Continue Hearing
Wed 06/27 10:05 AM
Stipulation to Continue Hearing (Stipulation to Continue Status Conference and Hearing on Motion to Dismiss) Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners, Trustee Janina M. Hoskins . Hearing scheduled for 8/31/2018 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 , Hearing scheduled for 8/31/2018 at 01:30 PM San Francisco Courtroom 17 - Montali for 11,. (Isaacs, Michael) |
|
18 | 18
3
pgs
misc
Status Conference Statement
Wed 06/27 9:54 AM
Status Conference Statement (Trustee's Status Conference Statement) . Filed by Trustee Janina M. Hoskins (Isaacs, Michael) |
|
Saturday, June 09, 2018 | ||
17 | 17
court
BNC Certificate of Mailing
Sat 06/09 9:23 PM
BNC Certificate of Mailing . Notice Date 06/09/2018. (Admin.) |
|
Thursday, June 07, 2018 | ||
16 | 16
47
pgs
court
Transcript
Thu 06/07 10:30 AM
Transcript regarding Hearing Held 3/30/2018 RE: Defendants' Motion to Dismiss Adversary Complaint; or in the Alternative Abstain; or Compel Arbitration; Status Conference. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber Jo McCall (480)361-3790 . Notice of Intent to Request Redaction Deadline Due By 6/14/2018. Redaction Request Due By 06/28/2018. Redacted Transcript Submission Due By 07/9/2018. Transcript access will be restricted through 09/5/2018. (McCall, Josephine) |
|
Friday, March 30, 2018 | ||
15 | 15
1
pgs
audio
audio
Fri 03/30 8:55 PM
PDF with attached Audio File. Court Date & Time [ 3/30/2018 10:01:32 AM ]. File Size [ 12656 KB ]. Run Time [ 00:52:44 ]. (admin) |
|
court
Hearing Continued/Rescheduled
Fri 03/30 11:03 AM
Hearing held and continued Hearing scheduled for 06/29/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
court
Hearing Continued/Rescheduled
Fri 03/30 4:19 PM
Hearing held and continued Hearing scheduled for 06/29/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
Thursday, March 22, 2018 | ||
court
Hearing Continued/Rescheduled
Thu 03/22 1:54 PM
Hearing Rescheduled. The hearing on 3/30/18 is rescheduled from 2:00 p.m. to 10:00 a.m. Hearing scheduled for 03/30/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
Tuesday, March 20, 2018 | ||
14 | 14
2
pgs
order
Continue Hearing
Tue 03/20 5:55 PM
Order Changing Time of Status Conference . Hearing scheduled for 3/30/2018 at 10:00 AM San Francisco Courtroom 17 - Montali for 1 , . (ds) |
|
Monday, January 08, 2018 | ||
court
Hearing Continued/Rescheduled
Mon 01/08 5:25 PM
Hearing Continued. The status conference on 1/19/18 at 10:00 a.m. is continued to 3/30/18 at 2:00 p.m. per a hearing held on 1/5/18 in the main case, 17-30501 No responses are due until further order of the court. Hearing scheduled for 03/30/2018 at 02:00 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
court
Hearing Continued/Rescheduled
Mon 01/08 5:26 PM
Hearing Continued. The motion to dismiss 1/19/18 at 10:00 a.m. is continued to 3/30/18 at 2:00 p.m. per a hearing held on 1/5/18 in the main case, 17-30501 No responses are due until further order of the court. Hearing scheduled for 03/30/2018 at 02:00 PM at San Francisco Courtroom 17 - Montali. (lp) |
||
Wednesday, November 29, 2017 | ||
court
Hearing Continued/Rescheduled
Wed 11/29 9:55 AM
Hearing Continued Hearing scheduled for 01/19/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp) |
||
Tuesday, November 28, 2017 | ||
13 | 13
3
pgs
notice
Notice of Hearing
Tue 11/28 12:23 PM
Amended Notice of Hearing . Hearing scheduled for 1/19/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners. (Normandin, Tom) |
|
Att: 1 2 pgs Certificate of Service | ||
Monday, November 27, 2017 | ||
12 | 12
3
pgs
notice
Notice of Hearing
Mon 11/27 4:39 PM
Notice of Hearing . Hearing scheduled for 12/22/2017 at 10:00 AM at San Francisco Courtroom 17 - Montali. Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners. (Normandin, Tom) |
|
11 | 11
10
pgs
motion
Dismiss Adversary Proceeding
Mon 11/27 4:36 PM
Motion to Dismiss Adversary Proceeding ; or in the Alternative Abstain; or Compel Arbitration Filed by Defendants John DeVito, Philip Fusco, PSG Capital Partners. (Normandin, Tom) |
|
Att: 1 11 pgs Declaration | ||
Att: 2 2 pgs Certificate of Service | ||
Thursday, October 19, 2017 | ||
10 | 10
4
pgs
cmp
Summons Service Executed
Thu 10/19 3:37 PM
Summons Service Executed on John DeVito 10/19/2017; Philip Fusco 10/19/2017; PSG Capital Partners 10/19/2017 . (Auerbach, Ruth) |
|
Tuesday, October 17, 2017 | ||
9 | 9
3
pgs
court
Alias Summons Issued
Tue 10/17 11:28 AM
Alias Summons Issued on John DeVito Date Issued 10/17/2017, Answer Due 11/16/2017; Philip Fusco Date Issued 10/17/2017, Answer Due 11/16/2017; PSG Capital Partners Date Issued 10/17/2017, Answer Due 11/16/2017 . Status Conference scheduled for 12/15/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (gh) |
|
Friday, October 13, 2017 | ||
8 | 8
3
pgs
cmp
Summons Service Unexecuted
Fri 10/13 12:29 PM
Summons Returned Unexecuted Re: Brugnara Properties VI (Auerbach, Ruth) |
|
cmp
Request for Alias Summons to be Issued
Fri 10/13 12:30 PM
Request for Alias Summons to be Issued on all defendants. Reason: Original Expired. (Auerbach, Ruth) |
||
Friday, September 29, 2017 | ||
7 | 7
1
pgs
audio
audio
Fri 09/29 8:55 PM
PDF with attached Audio File. Court Date & Time [ 9/29/2017 10:03:58 AM ]. File Size [ 1176 KB ]. Run Time [ 00:04:54 ]. (admin) |
|
court
Hearing Continued/Rescheduled
Fri 09/29 2:25 PM
Hearing held and continued. Plaintiff will obtain an alias summons. Hearing scheduled for 12/15/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp ) |
||
Friday, September 15, 2017 | ||
6 | 6
court
BNC Certificate of Mailing - Electronic Order
Fri 09/15 9:35 PM
BNC Certificate of Mailing - Electronic Order Notice Date 09/15/2017. (Admin.) |
|
Wednesday, September 13, 2017 | ||
5 | 5
2
pgs
order
Continue Hearing
Wed 09/13 9:09 AM
Order Rescheduling Status Conference . Status Conference scheduled for 9/29/2017 at 10:00 AM San Francisco Courtroom 17 - Montali for 1 , . (wbk) |
|
Thursday, July 27, 2017 | ||
4 | 4
court
BNC Certificate of Mailing
Thu 07/27 9:27 PM
BNC Certificate of Mailing . Notice Date 07/27/2017. (Admin.) |
|
Tuesday, July 25, 2017 | ||
3 | 3
1
pgs
order
Discovery
Tue 07/25 1:44 PM
Order Regarding Initial Disclosures and Discovery Conference (gh) |
|
2 | 2
3
pgs
court
Summons Issued
Tue 07/25 1:42 PM
Summons Issued on John DeVito Answer Due 8/24/2017; Philip Fusco Answer Due 8/24/2017; PSG Capital Partners Answer Due 8/24/2017 . Status Conference scheduled for 9/29/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (gh) |
|
Monday, July 24, 2017 | ||
1 | 1
5
pgs
cmp
Complaint
Mon 07/24 3:21 PM
Adversary case[LINK 17-03048 . 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) Complaint by Brugnara Properties VI against PSG Capital Partners, Philip Fusco, John DeVito. Fee Amount $350. (Auerbach, Ruth) |
|
Att: 1 AP Cover Sheet |