Marshack v. Supreme Oil Company
Adversary Proceeding
Lead BK case is: 8:18-bk-11154
Lead BK case is: 8:18-bk-11154
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Theodor Albert |
| Case #: | 8:20-ap-01089 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | May 19, 2020 |
| Terminated: | Mar 30, 2022 |
| Last checked: never |
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Defendant
Supreme Oil Company
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Represented By
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Plaintiff
Richard A Marshack, Solely in his capacity as Chapter 7 Trustee for the Bankruptcy Estate of i i Fuels, Inc
870 Roosevelt
Irvine, CA 92620 |
Represented By
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Trustee
Richard A Marshack (TR)
Marshack Hays LLP 870 Roosevelt
Irvine, CA 92620 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 04/08/2025 1:05 PM PDT |
| Wednesday, March 30, 2022 | ||
| 29 | 29
court
Close Adversary Case
Wed 03/30 5:12 PM
Adversary Case 8:20-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, September 02, 2021 | ||
| 28 | 28
court
Hearing Held (Other)
Thu 09/02 12:11 PM
Hearing Held Re: Pre-Trial Conference - Off Calendar - Order Approving Stipulation Between Chapter 7 Trustee And Supreme Oil Company To Dismiss Claims Against Supreme Oil Company With Prejudice Entered 6-21-21 (Deramus, Glenda) |
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| Wednesday, June 23, 2021 | ||
| 27 | 27
court
BNC Certificate of Notice - PDF Document
Wed 06/23 9:41 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 06/23/2021. (Admin.) |
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| Monday, June 21, 2021 | ||
| 26 | 26
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 06/21 5:49 PM
Order Approving Stipulation Between Chapter 7 Trustee And Supreme Oil Company With Prejudice (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; And 2. The Claims Of Plaintiff Richard A. Marshack, The Chapter 7 Trustee Of The Bankruptcy Estate of ii Fuels, Inc. Against Defendant SUPREME OIL COMPANY Are Dismissed With Prejudice. Signed on 6/21/2021 (Deramus, Glenda) |
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| 25 | 25
motion
Stipulation (motion)
Mon 06/21 4:50 PM
Stipulation By Richard A Marshack and Stipulation Between Chapter 7 Trustee and Supreme Oil Company to Dismiss Claims Against Supreme Oil Company with Prejudice with Proof of Service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Thursday, June 03, 2021 | ||
| 24 | 24
court
Hearing Continued (Other)
Thu 06/03 2:30 PM
Hearing Continued Pre-Trial Conference Pre-Trial Conference set for 9/2/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Per Order Granting Stipulation To Continue The Pre-Trial Conference Entered 5-07-21 (Deramus, Glenda) |
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| Sunday, May 09, 2021 | ||
| 23 | 23
court
BNC Certificate of Notice - PDF Document
Sun 05/09 9:30 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 05/09/2021. (Admin.) |
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| Friday, May 07, 2021 | ||
| 22 | 22
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 05/07 11:56 AM
Order Granting Stipulation To Continue The PreTrial Conference (BNC-PDF) - 1. The Stipulation Is Approved; 2. The PreTrial Conference Is Continued From June 3, 2021 To September 2, 2021 At 10:00 A.M. In Courtroom 5B Of The United States Bankruptcy Court, 411 West Fourth Street, Santa Ana, Ca 92701 Signed on 5/7/2021 (Deramus, Glenda) |
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| 21 | 21
motion
Stipulation (motion)
Fri 05/07 9:58 AM
Stipulation By Richard A Marshack and Stipulation Between Plaintiff and Defendant Supreme Oil Company to Continue the Pretrial Conference with Proof of Service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Thursday, April 01, 2021 | ||
| 20 | 20
court
Hearing Continued (Other)
Thu 04/01 10:58 AM
Pre-Trial Conference Hearing Continued Pre-Trial Conference set for 6/3/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Per Order Granting Stipulation To Continue The Pre-Trial Conference Entered 3-08-21 (Deramus, Glenda) |
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| Wednesday, March 10, 2021 | ||
| 19 | 19
court
BNC Certificate of Notice - PDF Document
Wed 03/10 9:50 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 03/10/2021. (Admin.) |
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| Monday, March 08, 2021 | ||
| 18 | 18
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 03/08 3:45 PM
Order Granting Stipulation To Continue The PreTrial Conference (BNC-PDF) - 1. The Stipulation Is Approved; 2. The PreTrial Conference Is Continued From April 1, 2021 To June 3, 2021 At 10:00 A.M. In Courtroom 5B Of The United States Bankruptcy Court, 411 West Fourth Street, Santa Ana, CA 92701 Signed on 3/8/2021 (Deramus, Glenda) |
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| Friday, March 05, 2021 | ||
| 17 | 17
motion
Stipulation (motion)
Fri 03/05 10:17 AM
Stipulation By Richard A Marshack and Defendant to Continue Pre-Trial Conference with proof of service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Thursday, January 28, 2021 | ||
| 16 | 16
court
Hearing Continued (Other)
Thu 01/28 12:39 PM
Pre-Trial Conference Hearing Continued Pre-Trial Conference set for 4/1/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Per Order Granting Stipulation To Continued The Pre-Trial Conference Entered 1-14-21 (Deramus, Glenda) |
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| Saturday, January 16, 2021 | ||
| 15 | 15
court
BNC Certificate of Notice - PDF Document
Sat 01/16 9:33 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 01/16/2021. (Admin.) |
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| Thursday, January 14, 2021 | ||
| 14 | 14
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 01/14 12:38 PM
Order Granting Stipulation To Continue The PreTria;l Conference (BNC-PDF) - 1. The Stipulation Is Approve; 2. The PreTrial Conference Is Continued From January 28,2021 To April 1, 2021 At 10:00 A.M. In Courtroom 5B Of The United States Bankruptcy Court, 411 West Fourtj Street,. Samta Ana, CA 92701 Signed on 1/14/2021 (Deramus, Glenda) |
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| Wednesday, January 13, 2021 | ||
| 13 | 13
motion
Stipulation (motion)
Wed 01/13 12:48 PM
Stipulation By Richard A Marshack and Stipulation Between Plaintiff and Defendant Supreme Oil Company to Continue the Pretrial Conference with Proof of Service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Wednesday, August 12, 2020 | ||
| 12 | 12
court
BNC Certificate of Notice - PDF Document
Wed 08/12 9:52 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 08/12/2020. (Admin.) |
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| Monday, August 10, 2020 | ||
| 11 | 11
order
Scheduling Order (BNC-PDF)
Mon 08/10 11:33 AM
Status Conference And Scheduling Order (BNC-PDF) Signed on 8/10/2020. Pre-Trial Conference set for 1/28/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert Pre-Trial Order due by 1/15/2021. Discovery due by 12/30/2020. (Deramus, Glenda) |
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| Thursday, August 06, 2020 | ||
| 10 | 10
court
Hearing Continued (Other)
Thu 08/06 6:26 PM
Hearing Held Re: Status Conference Pre-Trial Conference set for 1/28/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Deadline For Completing Discovery: December 30, 2020; Last Date For Filing Pre-Trial Motions: January 15, 2021; Pre-Trial Order Due Per Local Rules; Plaintiff To Submit Scheduling Order (Deramus, Glenda) |
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| Wednesday, August 05, 2020 | ||
| 9 | 9
court
BNC Certificate of Notice - PDF Document
Wed 08/05 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 0. Notice Date 08/05/2020. (Admin.) |
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| Monday, August 03, 2020 | ||
| 8 | 8
order
X - Order (Generic)(BNC-PDF)
Mon 08/03 6:14 PM
Order Re: Notice Of Hearing Using ZoomGov - The Hearing Scheduled On The Above Stated Date And Time Will Be Conducted Using ZoomGov. More Information About Appearing By ZoomGov Before Judge Albert May Be Found On Judge Albert's Page Of The Court's Website In The "Telephonic Instructions" Section And On The Public Calendar Posted To The Court Webpage. Please See Order For Further Ruling (BNC-PDF) Signed on 8/3/2020 . (Deramus, Glenda) Modified on 8/3/2020 (Deramus, Glenda) |
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| Thursday, July 23, 2020 | ||
| 7 | 7
misc
Status report
Thu 07/23 8:57 AM
Status report AMENDED Joint Status Report to correct hearing time - with proof of service Filed by Plaintiff Richard A Marshack . (Goe, Robert) |
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| Wednesday, July 22, 2020 | ||
| 6 | 6
court
Notice to Filer of Error and/or Deficient Document
Wed 07/22 10:29 AM
Notice to Filer of Error and/or Deficient Document Incorrect hearing date/time/location was selected. THE FILER IS INSTRUCTED TO FILE AN AMENDED JOINT STATUS REPORT/HEARING WITH THE CORRECT HEARING INFORMATION. THE CORRECT HEARING DATE AND TIME IS AUGUST 6, 2020 AT 10:00 A.M., RM 5B - YOU HAVE THE WRONG TIME AS 9:30 A.M. - SHOULD BE 10:00 A.M. - PLEASE CORRECT ASAP - THANK YOU (Deramus, Glenda) |
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| 5 | 5
misc
Status report
Wed 07/22 8:44 AM
Status report Joint Status Report with proof of service Filed by Plaintiff Richard A Marshack . (Goe, Robert) - Warning: See docket entry no.: 6 for corrections Modified on 7/22/2020 (Deramus, Glenda) |
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| Thursday, June 18, 2020 | ||
| 4 | 4
answer
Answer to Complaint
Thu 06/18 8:32 AM
Answer to Complaint Filed by Supreme Oil Company. (Battin, Michael) |
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| Wednesday, May 20, 2020 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 05/20 10:58 AM
Summons Service Executed on Supreme Oil Company 5/20/2020 (Goe, Robert) |
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| Tuesday, May 19, 2020 | ||
| 2 | 2
court
Summons Issued
Tue 05/19 5:13 PM
Summons Issued on Supreme Oil Company Date Issued 5/19/2020, Answer Due 6/18/2020 Status hearing to be held on 8/6/2020 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Daniels, Sally) |
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| 1 | 1
cmp
Complaint
Tue 05/19 2:03 PM
Adversary case 8:20-ap-01089. Complaint by Richard A Marshack against Supreme Oil Company. (Charge To Estate - $350.00). Complaint for (1) Avoidance of Preferential Transfers; (2) Recovery of Preferential Transfers; (3) Preservation of Preferential Transfers; and (4) Disallowance of Claims Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Goe, Robert) Modified on 5/19/2020 (Daniels, Sally) |
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