TD REO Fund LLC v. Will
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-01090 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | May 15, 2019 |
| Terminated: | Jul 14, 2020 |
| Last checked: never |
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Defendant
Michael J. Will
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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 |
| Thursday, January 07, 2021 | ||
| 40 | 40
court
Hearing Held (Motion)
Tue 01/12 1:39 PM
Hearing Held On Status Conference - OFF CALENDAR - ORDER APPROVING STIPULATION FOR DISMISSAL OF ADVERSARY PROCEEDING PURSUANT TO A COURT-APPROVED SETTLEMENT AGREEMENTENTERED 6 1-2020 - (DOCKET NO.35 ) (Bolte, Nickie) |
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| Thursday, October 01, 2020 | ||
| 39 | 39
court
Hearing Held (Other)
Tue 10/06 6:30 PM
Hearing Held On Pre-Trial Conference - 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.31 ) (Bolte, Nickie) |
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| Thursday, July 16, 2020 | ||
| 38 | 38
court
Hearing Continued (Other)
Mon 07/27 4:52 PM
Hearing Continued On Pre-Trial Conference - CONTINUED TO OCTOBER 1, 2020 AT 11:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER APPROVING STIPULATION ENTERED 3 12-2020 - (DOCKET NO.27 ) The case judge is Scott C Clarkson (Bolte, Nickie) |
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| Tuesday, July 14, 2020 | ||
| 37 | 37
court
Close Adversary Case
Tue 07/14 3:03 PM
Adversary Case 8:19-ap-1090 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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| Wednesday, June 03, 2020 | ||
| 36 | 36
court
BNC Certificate of Notice - PDF Document
Wed 06/03 9:37 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 06/03/2020. (Admin.) |
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| Monday, June 01, 2020 | ||
| 35 | 35
order
Dismiss Adversary Proceeding (BNC-PDF)
Mon 06/01 4:50 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. (BNC-PDF) Signed on 6/1/2020 . (Bolte, Nickie) |
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| 34 | 34
motion
Stipulation (motion)
Mon 06/01 3:41 PM
Stipulation By TD REO Fund LLC and Michael J. Will 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 | ||
| 33 | 33
court
Hearing Continued (Other)
Thu 05/14 5:29 PM
Hearing Continued On Pre-Trial Conference HEARING 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 | ||
| 32 | 32
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 | ||
| 31 | 31
order
X - Order (RE: Generic Motion) (BNC-PDF)
Thu 04/30 12:38 PM
Order Approving Stipulation To Vacate Dates And Deadlines Pending Consummation 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 16, 2020 at 11:00 a.m. by an order entered March 12, 2020 [Dk.27 , are hereby vacated pending consummation of the settlement between the Parties. A status conference regarding settlement is hereby set for January 7, 2021 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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| 30 | 30
motion
Stipulation (motion)
Thu 04/30 11:53 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 | ||
| 29 | 29
court
Hearing Continued (Other)
Thu 04/16 10:43 AM
Hearing Continued On Pre-Trial Conference PRE-TRIAL CONFERENCE CONTINUED TO MAY 14, 2020 AT 11:00 A.M. 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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| Saturday, March 14, 2020 | ||
| 28 | 28
court
BNC Certificate of Notice - PDF Document
Sat 03/14 9:29 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/14/2020. (Admin.) |
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| Thursday, March 12, 2020 | ||
| 27 | 27
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Thu 03/12 2:57 PM
Order Approving Stipulation To Extend Dates And Deadlines Based Upon Settlement In Principal. 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 hereby extended through and including June 26, 2020. The last day by which any and all non-discovery motions must be heard and resolved is hereby extended through and including August 7, 2020. The pretrial conference, currently scheduled for July 16, 2020 at 11:00 a.m. is hereby continued to October 1, 2020 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) Signed on 3/12/2020 (Bolte, Nickie) |
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| Tuesday, December 17, 2019 | ||
| 25 | 25
misc
Mediator's cert conclusion (unsettled)
Tue 12/17 9:54 AM
Mediator's certificate regarding conclusion of mediation assignment (unsettled) Filed by Mediator Sharon Z. Weiss. (Weiss, Sharon) |
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| Monday, December 16, 2019 | ||
| 24 | 24
court
Notice to Filer of Error and/or Deficient Document
Mon 12/16 3:46 PM
Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT DOCKET EVENT, WHICH IS: Adversary Events AP - Other - Mediator's cert conclusion (unsettled). (Bolte, Nickie) |
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| 23 | 23
misc
Mediator's cert conclusion (settled)
Mon 12/16 2:38 PM
Mediator's certificate regarding conclusion of mediation assignment (settled) Filed by Mediator Sharon Z. Weiss. - Warning: See docket entry no.: 24 for corrections - (Weiss, Sharon) Modified on 12/16/2019 (Bolte, Nickie) |
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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 5:37 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. (BNC-PDF) Signed on 11/19/2019 (Steinberg, Elizabeth) |
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| 20 | 20
motion
Stipulation (motion)
Tue 11/19 2:37 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 8:24 AM
Substitution of attorney Filed by Defendant Michael J. Will. |
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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 3:13 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: 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 9:35 AM
Stipulation By Michael J. Will and Plaintiff to Continue Dates and Deadlines Filed by Defendant Michael J. Will (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 3:57 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 2:28 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. PRE-TRIAL CONFERENCE SET FOR 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) |
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| Friday, July 26, 2019 | ||
| 12 | 12
misc
Status report
Fri 07/26 9:09 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 4:56 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 1:51 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 8:20 PM
Answer to Complaint Filed by Michael J. Will. (Manee, Charity) |
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| Friday, July 05, 2019 | ||
| 8 | 8
court
BNC Certificate of Notice - PDF Document
Fri 07/05 9:38 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 07/05/2019. (Admin.) |
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| Wednesday, July 03, 2019 | ||
| 7 | 7
2
pgs
order
Order on Motion to Extend Time (Generic) (BNC-PDF)
Wed 07/03 10:14 AM
Order Approving Stipulation To Extend Deadline For Defendant Michael J. Will To Respond To Complaint To Through And Including July 23, 2019. (BNC-PDF) Signed on 7/3/2019 (Bolte, Nickie) |
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| 6 | 6
motion
Stipulation (motion)
Wed 07/03 8:55 AM
Stipulation By TD REO Fund LLC and Michael J. Will to Extend Deadline to Respond to Complaint Filed by Plaintiff TD REO Fund LLC (Gaitan, Jorge) |
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| Tuesday, July 02, 2019 | ||
| 5 | 5
notice
Notice
Tue 07/02 5:07 PM
Notice of Appearance on Behalf of Defendant Filed by Defendant Michael J. Will. |
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| Thursday, May 23, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 05/23 1:31 PM
Summons Service Executed on Michael J. Will 5/23/2019 (Davis, Michael) |
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| Thursday, May 16, 2019 | ||
| 3 | 3
court
Summons Issued
Thu 05/16 11:33 AM
Summons Issued on Michael J. Will 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 11:31 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 1:22 PM
Adversary case 8:19-ap-01090. Complaint by TD REO Fund LLC against Michael J. Will. (Charge To Estate) $350. Complaint to Avoid and Recover Fraudulent Transfers 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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