TD REO Fund LLC v. Mukda
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-01089 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | May 15, 2019 |
| Terminated: | Aug 05, 2020 |
| Last checked: never |
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Defendant
Norma Mukda
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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 |
| Wednesday, August 05, 2020 | ||
| 19 | 19
court
Close Adversary Case
Wed 08/05 5:27 PM
Adversary Case 8:19-ap-1089 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, July 16, 2020 | ||
| 18 | 18
court
Hearing Held (Other)
Mon 07/27 4:38 PM
Hearing Held On Pre-Trial Conference |
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| Saturday, July 04, 2020 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Sat 07/04 9:25 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 07/04/2020. (Admin.) |
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| Thursday, July 02, 2020 | ||
| 16 | 16
order
Dismiss Adversary Proceeding (BNC-PDF)
Thu 07/02 12:39 PM
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 7/2/2020 . (Bolte, Nickie) |
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| Wednesday, July 01, 2020 | ||
| 15 | 15
motion
Stipulation (motion)
Wed 07/01 5:44 PM
Stipulation By TD REO Fund LLC and Norma Mukda 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, May 14, 2020 | ||
| 14 | 14
court
Hearing Continued (Other)
Thu 05/14 5:23 PM
Hearing Continued On Pre-Trial 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.11 ) . The case judge is Scott C Clarkson (Bolte, Nickie) |
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| Monday, December 16, 2019 | ||
| 13 | 13
misc
Mediator's cert conclusion (settled)
Mon 12/16 2:28 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 | ||
| 12 | 12
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 | ||
| 11 | 11
order
Continue/reschedule hearing (BNC-PDF)
Tue 11/19 5:15 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 Continued 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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| 10 | 10
motion
Stipulation (motion)
Tue 11/19 2:49 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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| Friday, August 16, 2019 | ||
| 8 | 8
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 | ||
| 7 | 7
order
X - Order (Generic)(BNC-PDF)
Wed 08/14 3:52 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 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. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) Signed on 8/14/2019. (Bolte, Nickie) |
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| Thursday, August 08, 2019 | ||
| 9 | 9
court
Hearing Continued (Other)
Wed 08/21 2:24 PM
Hearing Continued On Status Conference - DISCOVERY CUTOFF: FEBRUARY 28, 2020. NOTE: THIS IS THE DATE BY WHICH ALL DISCOVERY MOTIONS MUST BE HEARD AND RESOLVED. MOTION CUTOFF: APRIL 10, 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 MAY 14, 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) |
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| Thursday, July 25, 2019 | ||
| 6 | 6
misc
Status report
Thu 07/25 1:54 PM
Status report (joint) Filed by Plaintiff TD REO Fund LLC . (Davis, Michael) |
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| Friday, June 14, 2019 | ||
| 5 | 5
answer
Answer to Complaint
Fri 06/14 3:30 PM
Answer to Complaint Filed by Norma Mukda. (Williams, J) |
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| Thursday, May 23, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 05/23 1:29 PM
Summons Service Executed on Norma Mukda 5/23/2019 (Davis, Michael) |
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| Thursday, May 16, 2019 | ||
| 3 | 3
court
Summons Issued
Thu 05/16 11:30 AM
Summons Issued on Norma Mukda 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 11:28 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 1:18 PM
Adversary case 8:19-ap-01089. Complaint by TD REO Fund LLC against Norma Mukda. (Charge To Estate) $350. 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) Modified on 5/16/2019 (Bolte, Nickie). - Warning: See docket entry no.: 2 for corrections - Modified on 5/16/2019 (Bolte, Nickie) |
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