Adversary Proceeding
Lead BK case is: 3:17-bk-30501

California Northern Bankruptcy Court
Chapter 11
Judge:Dennis Montali
Case #: 3:17-ap-03048
Nature of Suit2 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
PSG Capital Partners
contact info
Defendant
Philip Fusco
PSG Capital Partners 16441 Scientific Way #250
Irvine, CA 92618
Represented By
Philip Fusco
contact info
Defendant
John DeVito
PSG Capital Partners 16441 Scientific Way #250
Irvine, CA 92618
Represented By
John DeVito
contact info
Plaintiff
Brugnara Properties VI
224 Sea Cliff Avenue
San Francisco, CA 94121
Represented By
Ruth Elin Auerbach
Law Offices Of Ruth Elin Auerbach
contact info


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)
Related: [-]
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)] Related [+] Case Management Action due after 8/26/2019. (lp)
Related: [-] 37
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)
Related: [-]
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)
Related: [-]
court Hearing Held (Bk) Fri 07/26 5:14 PM
Hearing Held. The motin is taken off calendar as moot. Related [+] (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
court Hearing Dropped Fri 07/26 5:14 PM
Hearing Dropped Related [+] (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
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. Related [+] Hearing scheduled for 07/26/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
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. Related [+] Hearing scheduled for 07/26/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
Thursday, May 30, 2019
35 35 order Stipulation Fri 05/31 12:07 PM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 34 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
Monday, April 29, 2019
33 33 order Stipulation Mon 04/29 5:37 PM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 32 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
Friday, March 22, 2019
31 31 order Stipulation Fri 03/22 5:08 PM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 30 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
Monday, February 11, 2019
29 29 order Stipulation Tue 02/12 11:42 AM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 28 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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. Related [+] Hearing scheduled for 02/22/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
court Hearing Continued/Rescheduled Mon 01/28 4:21 PM
Hearing Rescheduled from 1:30 PM to 10:00 AM on 2/22/19. Related [+] Hearing scheduled for 02/22/2019 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
Wednesday, January 09, 2019
27 27 order Stipulation Thu 01/10 12:45 PM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 26 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
Friday, November 16, 2018
25 25 order Stipulation Fri 11/16 4:28 PM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 24 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,2 Summons Issued,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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. Related [+] Hearing scheduled for 11/30/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
Monday, September 24, 2018
23 23 order Stipulation Tue 09/25 11:21 AM
Order Continuing Status Conference Related [+]. (lp)
Related: [-] 22 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. Hearing scheduled for 11/30/2018 at 01:30 PM San Francisco Courtroom 17 - Montali for 1 ,. (Isaacs, Michael)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI
Tuesday, September 18, 2018
21 21 misc Status Conference Statement Tue 09/18 11:06 AM
Status Conference Statement (Trustee's Status Conference Statement) Related [+]. Filed by Trustee Janina M. Hoskins (Isaacs, Michael)
Related: [-] 1 Complaint
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. Related [+] Hearing scheduled for 09/28/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
court Hearing Continued/Rescheduled Thu 06/28 12:05 PM
Hearing Continued Related [+] Hearing scheduled for 09/28/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
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 Related [+]. (lp)
Related: [-] 19 Stipulation to Continue Hearing filed by Trustee Janina M. Hoskins, Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI,11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
18 18 3 pgs misc Status Conference Statement Wed 06/27 9:54 AM
Status Conference Statement (Trustee's Status Conference Statement) Related [+]. Filed by Trustee Janina M. Hoskins (Isaacs, Michael)
Related: [-] 1 Complaint
Saturday, June 09, 2018
17 17 court BNC Certificate of Mailing Sat 06/09 9:23 PM
BNC Certificate of Mailing Related [+]. Notice Date 06/09/2018. (Admin.)
Related: [-] 16 Transcript
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)
Related: [-]
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)
Related: [-]
court Hearing Continued/Rescheduled Fri 03/30 11:03 AM
Hearing held and continued Related [+] Hearing scheduled for 06/29/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
court Hearing Continued/Rescheduled Fri 03/30 4:19 PM
Hearing held and continued Related [+] Hearing scheduled for 06/29/2018 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
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. Related [+] Hearing scheduled for 03/30/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
Tuesday, March 20, 2018
14 14 2 pgs order Continue Hearing Tue 03/20 5:55 PM
Order Changing Time of Status Conference Related [+]. Hearing scheduled for 3/30/2018 at 10:00 AM San Francisco Courtroom 17 - Montali for 1 , . (ds)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI
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. Related [+] Hearing scheduled for 03/30/2018 at 02:00 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
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. Related [+] Hearing scheduled for 03/30/2018 at 02:00 PM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by John DeVito, Philip Fusco, PSG Capital Partners
Wednesday, November 29, 2017
court Hearing Continued/Rescheduled Wed 11/29 9:55 AM
Hearing Continued Related [+] Hearing scheduled for 01/19/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. (lp)
Related: [-] 1 Complaint filed by Brugnara Properties VI
Tuesday, November 28, 2017
13 13 3 pgs notice Notice of Hearing Tue 11/28 12:23 PM
Amended Notice of Hearing Related [+]. 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)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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 Related [+]. 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)
Related: [-] 11 Motion to Dismiss Adversary Proceeding filed by Defendant PSG Capital Partners, Defendant Philip Fusco, Defendant John DeVito
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)
Related: [-]
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)
Related: [-]
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 Related [+]. Status Conference scheduled for 12/15/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (gh)
Related: [-] 8 Summons Service Unexecuted, Request for Alias Summons to be Issued
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
court Hearing Continued/Rescheduled Fri 09/29 2:25 PM
Hearing held and continued. Plaintiff will obtain an alias summons. Related [+] Hearing scheduled for 12/15/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (lp )
Related: [-] 1 Complaint filed by Brugnara Properties VI
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.)
Related: [-]
Wednesday, September 13, 2017
5 5 2 pgs order Continue Hearing Wed 09/13 9:09 AM
Order Rescheduling Status Conference Related [+]. Status Conference scheduled for 9/29/2017 at 10:00 AM San Francisco Courtroom 17 - Montali for 1 , . (wbk)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI
Thursday, July 27, 2017
4 4 court BNC Certificate of Mailing Thu 07/27 9:27 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/27/2017. (Admin.)
Related: [-] 3 Discovery Order
Tuesday, July 25, 2017
3 3 1 pgs order Discovery Tue 07/25 1:44 PM
Order Regarding Initial Disclosures and Discovery Conference (gh)
Related: [-]
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 Related [+]. Status Conference scheduled for 9/29/2017 at 01:30 PM at San Francisco Courtroom 17 - Montali. (gh)
Related: [-] 1 Complaint filed by Plaintiff Brugnara Properties VI
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)
Related: [-]
Att: 1 AP Cover Sheet