Field v. TrashMasters, LLC et al

Adversary Proceeding
Lead BK case is: 1:16-bk-01294

Hawaii Bankruptcy Court
Chapter 7
Judge:Robert J Faris
Case #: 1:18-ap-90035
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 07, 2018
Terminated:Nov 17, 2022
Last checked: never
Defendant
Edward A. Monnier
Represented By
Edward A. Monnier
contact info
Defendant
Colbeck Consulting LLC
Represented By
Colbeck Consulting LLC
contact info
Defendant
The KNG Group, LLC
Represented By
The KNG Group, LLC
contact info
Defendant
Rolloffs Hawaii, Inc.
Represented By
Rolloffs Hawaii, Inc.
contact info
Defendant
Brian Colbeck
Represented By
Brian Colbeck
contact info
Defendant
Charles E. Leonard
Represented By
Charles E. Leonard
contact info
Defendant
Douglas D. Asay
Represented By
Douglas D. Asay
contact info
Defendant
Douglas L. Asay
Represented By
Douglas L. Asay
contact info
Defendant
Kristian Gourlay
Represented By
Kristian Gourlay
contact info
Defendant
Kenneth M. Pressberg
Represented By
Kenneth M. Pressberg
contact info
Defendant
Scott R. Bulloch
Represented By
Scott R. Bulloch
contact info
Defendant
Ari D. Bass
Represented By
Ari D. Bass
contact info
Defendant
Jessamyn Davis
Represented By
Jessamyn Davis
contact info
Defendant
L. Geoffrey Greulich
Represented By
L. Geoffrey Greulich
contact info
Defendant
Craig Enenstein
Represented By
Craig Enenstein
contact info
Defendant
SPB Partners, LLC
Represented By
SPB Partners, LLC
contact info
Defendant
SPB Capital Partners, L.P.
Represented By
SPB Capital Partners, L.P.
contact info
Defendant
SPB Capital GP, LLC
Represented By
SPB Capital GP, LLC
contact info
Defendant
SPB Waste, LLC
Represented By
SPB Waste, LLC
contact info
Defendant
SPB Management, LLC
Represented By
SPB Management, LLC
contact info
Defendant
Corridor TrashMasters, L.P.
Represented By
Corridor TrashMasters, L.P.
contact info
Defendant
Corridor Capital Advisors, LLC
Represented By
Corridor Capital Advisors, LLC
contact info
Defendant
Corridor Capital LLC
Represented By
Corridor Capital LLC
contact info
Defendant
TrashMasters, LLC
Represented By
TrashMasters, LLC
contact info
Plaintiff
Dane S. Field
Bankruptcy Trustee PO Box 4198
Honolulu, HI 96812
Represented By
Carisa L. K. Duffy
Klevansky Piper, LLP
contact info
Simon Klevansky
Klevansky Piper, LLP
contact info
Alika L. Piper
Klevansky Piper, LLP
contact info

GPO Jun 25 2019
Memorandum of Decision on Motion to Dismiss Complaint (related document(s)19 Motion to Dismiss Complaint / Claim, 25 Response, 29 Response). Date of Entry: 6/25/2019. (DM)
GPO Jan 09 2020
Order Denying Motion to Dismiss Counts 1-42 of Trustee's First Amended Complaint (Related Doc # 96) Date of Entry: 1/9/2020. (LL)
GPO Jan 09 2020
Order Denying Motion For Judgment on the Pleadings (Related Doc # 112) Date of Entry: 1/9/2020. (LL)
GPO Aug 25 2020
Findings of Fact and Recommended Judgment Regarding Good Faith Settlement. (related document(s)180 Motion, 212 Order). Date of Entry: 8/25/2020. (DM)
GPO Aug 18 2021
Order Granting In Part Defendants' Motion For Summary Judgment (Related Doc # 297) Date of Entry: 8/18/2021. (LL)
GPO Oct 21 2021
Findings of Fact and Conclusions of Law on Fraudulent Transfer Claims (related document(s)71 Amended Complaint). Date of Entry: 10/21/2021. (LL)
GPO Feb 23 2022
Order Allowing Costs (related document(s)476 Bill of Costs, 479 Bill of Costs). Date of Entry: 2/23/2022. (LL)

Docket last updated: 3 minutes ago
Wednesday, February 08, 2023
543 543 misc Satisfaction of Judgment Wed 02/08 10:26 AM
Satisfaction of Judgment dated December 6, 2021 Regarding Defendants (1) Rolloffs Hawaii, Inc. and (2) The KNG Group, LLC . Filed by Alika L. Piper on behalf of Dane S. Field. (Piper, Alika)
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