TD Reo Fund LLC v. Nih
Adversary Proceeding
Lead BK case is: 8:17-bk-12010
Lead BK case is: 8:17-bk-12010
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott C Clarkson |
| Case #: | 8:19-ap-01087 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | May 15, 2019 |
| Terminated: | Jan 08, 2021 |
| Last checked: never |
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Defendant
Paul Nih
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Represented By
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Plaintiff
TD Reo Fund LLC
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Represented By
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 8 hours ago |
| Friday, January 08, 2021 | ||
| 34 | 34
court
Close Adversary Case
Fri 01/08 11:23 AM
Adversary Case 8:19-ap-1087 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) |
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| Thursday, November 19, 2020 | ||
| 33 | 33
court
Hearing Held (Other)
Tue 11/24 3:09 PM
Hearing Held On Status Conference RE: Settlement - OFF CALENDAR PER ORDER APPROVING STIPULATION FOR DISMISSAL OF ADVERSARY PROCEEDING PURSUANT TO A COURT-APPROVED SETTLEMENT AGREEMENT ENTERED 10 27-2020 - (DOCKET NO.31 ) (Bolte, Nickie) |
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| Thursday, October 29, 2020 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Fri 10/30 6:36 AM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/29/2020. (Admin.) |
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| Tuesday, October 27, 2020 | ||
| 31 | 31
order
Dismiss Adversary Proceeding (BNC-PDF)
Tue 10/27 10:47 AM
ORDER Approving Stipulation For Dismissal Of Adversary Proceeding Pursuant To A Court-Approved Settlement Agreement. IT IS ORDERED: The Above-Captioned Adversary Proceeding Is Dismissed With Prejudice. Each Of The Parties Shall Bear Their Own Fees And Costs With Respect To This Adversary Proceeding. (BNC-PDF) Signed on 10/27/2020. (Bolte, Nickie) |
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| Monday, October 26, 2020 | ||
| 30 | 30
motion
Stipulation (motion)
Mon 10/26 5:01 PM
Stipulation By TD REO Fund LLC and Paul Nih for Dismissal of Adversary Proceeding Pursuant to a Court-Approved Settlement Agreement Filed by Plaintiff TD REO Fund LLC (Weber, Corey) |
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| Thursday, July 16, 2020 | ||
| 29 | 29
court
Hearing Held (Other)
Mon 07/27 4:49 PM
Hearing Held On Pre-Trial Conference filed by Plaintiff TD REO Fund LLC) OFF CALENDAR PER ORDER APPROVING STIPULATION TO VACATE DATES AND DEADLINES PENDING CONSUMMATION OF COURT APPROVED SETTLEMENT BETWEEN PARTIES ENTERED 4 30-2020 - (DOCKET NO.26 ) (Bolte, Nickie) |
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| Thursday, May 14, 2020 | ||
| 28 | 28
court
Hearing Continued (Other)
Thu 05/14 5:09 PM
Hearing Continued On Pre-Trial Conference CONTINUED TO JULY 16, 2020 AT 11:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER APPROVING STIPULATION TO EXTEND DATES AND DEADLINES ENTERED 11-19-19 - (DOCKET NO.21 ) . The case judge is Scott C Clarkson (Bolte, Nickie) |
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| Saturday, May 02, 2020 | ||
| 27 | 27
court
BNC Certificate of Notice - PDF Document
Sat 05/02 9:24 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/02/2020. (Admin.) |
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| Thursday, April 30, 2020 | ||
| 26 | 26
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 04/30 1:09 PM
Order Approving Stipulation To Vacate Dates And Deadlines Pending Consumation Of Court Approved Settlement Agreement Between Parties. IT IS ORDERED: All pending dates and deadlines in this matter, including the pretrial conference previously set for May 14, 2020, at 11:00 a.m., and continued to July 20, 2020 at 11:00 a.m. pursuant to the order entered November 19, 2019 [Dk. 21], are hereby vacated pending consummation of the settlement between the Parties. A status conference regarding settlement is hereby set for November 19, 2020 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701. BNC-PDF) Signed on 4/30/2020 (Bolte, Nickie) |
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| 25 | 25
motion
Stipulation (motion)
Thu 04/30 11:44 AM
Stipulation By TD REO Fund LLC and Defendant to Vacate Dates and Deadlines Pending Consummation of Settlement Agreement Filed by Plaintiff TD REO Fund LLC (Davis, Michael) |
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| Thursday, April 16, 2020 | ||
| 24 | 24
court
Hearing Continued (Other)
Thu 04/16 10:40 AM
Hearing Continued On Pre-Trial Conference PRE-TRIAL CONFERENCE HEARING CONTINUED TO MAY 14, 2020 AT 11:00 A.M. IN COURTROOM 5C LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER APPROVING STIPULATION TO EXTEND DATES AND DEADLINES ENTERED 8-26-19 - (DOCKET NO.17 ) The case judge is Scott C Clarkson (Bolte, Nickie) |
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| Monday, December 16, 2019 | ||
| 23 | 23
misc
Mediator's cert conclusion (settled)
Mon 12/16 2:21 PM
Mediator's certificate regarding conclusion of mediation assignment (settled) Filed by Mediator Sharon Z. Weiss. (Weiss, Sharon) |
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| Thursday, November 21, 2019 | ||
| 22 | 22
court
BNC Certificate of Notice - PDF Document
Thu 11/21 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 11/21/2019. (Admin.) |
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| Tuesday, November 19, 2019 | ||
| 21 | 21
order
Continue/reschedule hearing (BNC-PDF)
Tue 11/19 5:23 PM
Order Granting Stipulation to Extend Dates and Deadlines in Connection with Mediation. The Pretrial Conference Currently set for May 14, 2020 at 11:00 a.m. is Cotinued to July 16, 2020 at 11:00 a.m. (see order for further ruling) (BNC-PDF) Signed on 11/19/2019 (Steinberg, Elizabeth) |
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| 20 | 20
motion
Stipulation (motion)
Tue 11/19 2:46 PM
Stipulation By TD REO Fund LLC and Defendant to Extend Dates and Deadlines in Connection with Mediation Filed by Plaintiff TD REO Fund LLC (Davis, Michael) |
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| 19 | 19
misc
Substitution of attorney
Tue 11/19 8:23 AM
Substitution of attorney Filed by Defendant Paul Nih. |
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| Wednesday, August 28, 2019 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Wed 08/28 9:43 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 08/28/2019. (Admin.) |
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| Monday, August 26, 2019 | ||
| 17 | 17
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Mon 08/26 3:23 PM
Order Approving Stipulation To Extend Dates And Deadlines. IT IS ORDERED: The dates and deadlines set in the Court's Scheduling Order After Status Conference [Document13 are continued as follows: The last day for all parties to complete discovery, including receiving responses to discovery requests, and the date by which all discovery motions must be heard and resolved is February 28, 2020. The last day by which any and all non-discovery motions must be heard and resolved is April 10, 2020. A pre-trial conference is scheduled for May 14, 2020 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701. BNC-PDF) Signed on 8/26/2019 (Bolte, Nickie) |
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| Thursday, August 22, 2019 | ||
| 16 | 16
motion
Stipulation (motion)
Thu 08/22 9:33 AM
Stipulation By Paul Nih and Plaintiff to Continue Dates and Deadlines Filed by Defendant Paul Nih (Manee, Charity) |
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| Friday, August 16, 2019 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Fri 08/16 9:28 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 08/16/2019. (Admin.) |
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| Wednesday, August 14, 2019 | ||
| 13 | 13
order
X - Order (Generic)(BNC-PDF)
Wed 08/14 3:48 PM
Scheduling Order After Status Conference. IT IS ORDERED: The last day for all parties to complete discovery, including receiving responses to discovery requests, and the date by which all discovery motions must be heard and resolved is January 31, 2020. The last day by which any and all non-discovery motions must be heard and resolved is March 13, 2020. A pre-trial conference is scheduled for April 16, 2020 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701 (SEE ORDER FOR FURTHER RULING) (BNC-PDF) Signed on 8/14/2019. (Bolte, Nickie) |
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| Thursday, August 08, 2019 | ||
| 15 | 15
court
Hearing Continued (Other)
Wed 08/21 2:09 PM
Hearing Continued On Status Conference - DISCOVERY CUTOFF: JANUARY 31, 2020. NOTE: THIS IS THE DATE BY WHICH ALL DISCOVERY MOTIONS MUST BE HEARD AND RESOLVED. MOTION CUTOFF: MARCH 13, 2020. NOTE: THIS IS THE DATE BY WHICH ALL NON-DISCOVERY MOTIONS MUST BE HEARD AND RESOLVED. HEARING ON PRE-TRIAL CONFERENCE TO BE HELD ON APRIL 16, 2020 AT 11:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. The case judge is Scott C Clarkson (Bolte, Nickie) Modified on 8/21/2019 (Bolte, Nickie) |
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| Friday, July 26, 2019 | ||
| 12 | 12
misc
Status report
Fri 07/26 9:07 AM
Status report (joint) [per docket no. 11] Filed by Plaintiff TD REO Fund LLC . (Davis, Michael) |
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| Thursday, July 25, 2019 | ||
| 11 | 11
court
Notice to Filer of Error and/or Deficient Document
Thu 07/25 4:59 PM
Notice to Filer of Error and/or Deficient Document Other - Document filed with interactive fields. The Filer must "flattened" the PDF before re-uploading the document in CM/ECF. Please refer to instructions under the "Forms" section of the Court's website on how to "flattened" a PDF. FILER REQUIRED TO IMMEDIATELY RE-FILE FLATTENED DOCUMENT. (Bolte, Nickie) |
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| 10 | 10
misc
Status report
Thu 07/25 1:52 PM
Status report (joint) Filed by Plaintiff TD REO Fund LLC . (Davis, Michael) - Warning: See docket entry no.: 11 for corrections - Modified on 7/25/2019 (Bolte, Nickie) |
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| Tuesday, July 23, 2019 | ||
| 9 | 9
answer
Answer to Complaint
Tue 07/23 8:17 PM
Answer to Complaint Filed by Paul Nih. (Manee, Charity) |
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| Saturday, June 15, 2019 | ||
| 8 | 8
court
BNC Certificate of Notice - PDF Document
Sat 06/15 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 06/15/2019. (Admin.) |
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| Thursday, June 13, 2019 | ||
| 7 | 7
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Thu 06/13 4:45 PM
Order Approving Stipulation To Extend Deadline For Defendant To Respond To Complaint To Through And Including July 8, 2019. (BNC-PDF) Signed on 6/13/2019 (Bolte, Nickie) |
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| 6 | 6
motion
Stipulation (motion)
Thu 06/13 2:39 PM
Stipulation By TD REO Fund LLC and Paul Nih to Extend Deadline for Defendant to Respond to Complaint Filed by Plaintiff TD REO Fund LLC (Davis, Michael) |
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| 5 | 5
notice
Notice
Thu 06/13 11:05 AM
Notice of Appearance on Behalf of Defendant Filed by Defendant Paul Nih. |
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| Thursday, May 23, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 05/23 1:26 PM
Summons Service Executed on Paul Nih 5/23/2019 (Davis, Michael) |
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| Thursday, May 16, 2019 | ||
| 3 | 3
court
Summons Issued
Thu 05/16 11:04 AM
Summons Issued on Paul Nih Date Issued 5/16/2019, Answer Due 6/17/2019 Status Conference hearing to be held on 8/8/2019 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (Bolte, Nickie) |
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| 2 | 2
court
Notice to Filer of Correction Made/No Action Required
Thu 05/16 10:57 AM
Notice to Filer of Correction Made/No Action Required: Plaintiff/defendant/attorney/party information was not entered in the system at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (Bolte, Nickie) |
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| Wednesday, May 15, 2019 | ||
| 1 | 1
cmp
Complaint
Wed 05/15 1:03 PM
Adversary case 8:19-ap-01087. Complaint by TD Reo Fund LLC against Paul Nih. (Charge To Estate). Complaint to Avoid and Recover Fraudulent Transfer Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Davis, Michael) |
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