Gansman v. Cauley, Jr.
Adversary Proceeding
Lead BK case is: 3:18-bk-31087
Lead BK case is: 3:18-bk-31087
| California Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Hannah L Blumenstiel |
| Case #: | 3:20-ap-03054 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 31, 2020 |
| Terminated: | May 03, 2023 |
| Last checked: never |
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Defendant
E. Paul Cauley, Jr.
Comerica Bank Building 1717 Main Street Suite 5400
Dallas, TX 75201 |
Represented By
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Plaintiff
James Gansman, solely in his capacity as the Liquidating Trustee of the Sedgwick LLP Liquidating Trust
Rock Creek Advisors LLC 555 Fifth Avenue 14th Floor
New York, NY 10017 |
Represented By
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| Docket last updated: 04/29/2025 1:06 PM PDT |
| Wednesday, May 03, 2023 | ||
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court
Close Adversary Case
Wed 05/03 9:46 AM
Adversary Case Closed 3:20-ap-3054. (rs) |
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| Tuesday, April 18, 2023 | ||
| 41 | 41
misc
Certificate of Service
Tue 04/18 10:38 AM
Certificate of Service . Filed by Plaintiff James Gansman (Coy, Ryan) |
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| 40 | 40
stip
Dismiss Adversary Proceeding
Tue 04/18 10:35 AM
Stipulation to Dismiss Adversary Proceeding with Prejudice Filed by Plaintiff James Gansman . Case Management Action due after 05/2/2023. (Coy, Ryan) |
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court
Hearing Dropped
Tue 04/18 10:50 AM
Hearing Dropped (Hearing of 6/22/23 is vacated per the stipulation to dismiss proceeding filed on 4/18/23.) (ds) |
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| Thursday, September 29, 2022 | ||
| 39 | 39
order
Stipulation
Thu 09/29 2:23 PM
Order Approving Stipulation to Stay Adversary Proceeding Pending Consummation of Settlement Agreement . (lp) |
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| 38 | 38
misc
Certificate of Service
Thu 09/29 1:39 PM
Certificate of Service . Filed by Plaintiff James Gansman (Coy, Ryan) |
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| 37 | 37
stip
Miscellaneous Relief
Thu 09/29 1:34 PM
Stipulation, to Stay Adversary Proceeding Pending Consummation of Settlement Agreement Filed by Plaintiff James Gansman . (Coy, Ryan) |
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order
Judge Docket Order
Thu 09/29 2:26 PM
DOCKET TEXT ORDER (no separate order issued:) On September 29, 2022, the court entered an order (Dkt. 39) staying this proceeding and all related dates and deadlines pending consummation of the parties' settlement. Assuming no stipulation of dismissal is filed prior to June 23, 2023, the court will treat the pre-trial conference scheduled for that date as a status conference. . (Fuchs, Cheyanna) |
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| Thursday, August 04, 2022 | ||
| 36 | 36
misc
Certificate of Service
Thu 08/04 12:06 PM
Certificate of Service Certificate of Service of Notice of Completed Mediation Without Settlement . Filed by Plaintiff James Gansman (Coy, Ryan) |
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| 35 | 35
notice
Notice
Thu 08/04 12:03 PM
Notice Regarding Notice of Completed Mediation Without Settlement . Filed by Plaintiff James Gansman. (Coy, Ryan) |
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| Tuesday, May 31, 2022 | ||
| 34 | 34
order
Withdraw As Attorney
Tue 05/31 4:00 PM
Order Granting Motion To Withdraw Appearance (ds) |
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| 33 | 33
motion
Withdraw As Attorney
Tue 05/31 11:53 AM
Motion to Withdraw as Attorney Filed by Plaintiff James Gansman. (Rothberg, Joseph) |
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| Friday, April 01, 2022 | ||
| 32 | 32
order
Scheduling Order
Fri 04/01 5:09 PM
Scheduling Order Pre-Trial Hearing scheduled for 6/22/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Discovery due by 12/16/2022. (ds) |
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court
Hearing Dropped
Fri 04/01 5:11 PM
Hearing Dropped (Hearing vacated per order filed on 4/1/22.) (ds) |
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| Thursday, March 31, 2022 | ||
| 31 | 31
misc
Certificate of Service
Thu 03/31 1:53 PM
Certificate of Service . Filed by Plaintiff James Gansman (Coy, Ryan) |
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| 30 | 30
misc
Status Conference Statement
Thu 03/31 1:26 PM
Status Conference Statement Joint Status Conference Statement and Discovery Plan . Filed by Plaintiff James Gansman (Coy, Ryan) |
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| Monday, January 10, 2022 | ||
| 29 | 29
notice
Notice of Change of Address (Multi)
Mon 01/10 5:57 PM
Notice of Change of Address Notice of Change of Firm Name . (Coy, Ryan) |
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| Monday, November 15, 2021 | ||
| 28 | 28
order
Stipulation
Mon 11/15 3:40 PM
Order Approving Sixth Stipulation Requesting An Order To Continue Initial Scheduling Conference Hearing And All Attendant Dates Pursuant To LocalBankruptcy Rule 1001-2 . (ds) |
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| 27 | 27
misc
Certificate of Service
Mon 11/15 2:07 PM
Certificate of Service . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 26 | 26
stip
Continue Hearing
Mon 11/15 2:04 PM
Sixth Stipulation to Continue Hearing re Scheduling Conference Filed by Plaintiff James Gansman . Hearing scheduled for 4/7/2022 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 ,. (Rothberg, Joseph) |
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| Friday, July 23, 2021 | ||
| 25 | 25
order
Stipulation
Fri 07/23 10:07 AM
Order Approving Fifth Stipulation Requesting An Order To Continue InitialScheduling Conference Hearing And All Attendant Dates Pursuant To LocalBankruptcy Rule 1001-2 . (bg) |
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| 24 | 24
misc
Certificate of Service
Fri 07/23 7:46 AM
Certificate of Service of Fifth Stipulation Requesting an Order to Continue Initial Scheduling Conference Hearing and All Attendant Dates Pursuant to Local Bankruptcy Rule 1001-2 . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 23 | 23
stip
Continue Hearing
Fri 07/23 7:42 AM
Fifth Stipulation to Continue Hearing on Initial Scheduling Conference and All Attendant Dates Pursuant to Local Bankruptcy Rule 1001-2 Filed by Plaintiff James Gansman . Hearing scheduled for 12/16/2021 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 ,. (Rothberg, Joseph) |
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| Thursday, May 20, 2021 | ||
| 22 | 22
order
Stipulation
Thu 05/20 1:32 PM
Order Approving Fourth Stipulation Requesting An Order To Continue InitialScheduling Conference Hearing And All Attendant Dates Pursuant To Local Rule6-2(a) And Local Bankruptcy Rule 1001-2 . (bg) |
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| 21 | 21
misc
Certificate of Service
Thu 05/20 12:46 PM
Certificate of Service . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 20 | 20
stip
Continue Hearing
Thu 05/20 12:38 PM
Fourth Stipulation to Continue Hearing on Intial Scheduling Conference Filed by Plaintiff James Gansman . Hearing scheduled for 8/5/2021 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 ,. (Rothberg, Joseph) |
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| Friday, February 05, 2021 | ||
| 19 | 19
order
Stipulation
Fri 02/05 4:46 PM
Order Approving Stipulation Requesting An Order To Continue Initial Scheduling Conference Hearing And All Attendant Dates Pursuant To Local Rule 6-2(a) And Local Bankruptcy Rule 1001-2 . (bg) |
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| 18 | 18
misc
Certificate of Service
Fri 02/05 1:25 PM
Certificate of Service of Stipulation Requesting An Order To Continue Initial Scheduling Conference Hearing And All Attendant Dates Pursuant To Local Rule 6-2(a) And Local Bankruptcy Rule 1001-2; and Order Approving Stipulation Requesting An Order To Continue Initial Scheduling Conference Hearing And All Attendant Dates Pursuant To Local Rule 6-2(a) And Local Bankruptcy Rule 1001-2 . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 17 | 17
stip
Continue Hearing
Fri 02/05 12:48 PM
Stipulation to Continue Hearing Stipulation Requesting An Order To Continue Initial Scheduling Conference Hearing And All Attendant Dates Pursuant To Local Rule 6-2(a) And Local Bankruptcy Rule 1001-2 Filed by Plaintiff James Gansman . Hearing scheduled for 6/3/2021 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 ,. (Rothberg, Joseph) |
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| Friday, November 20, 2020 | ||
| 16 | 16
order
Stipulation
Fri 11/20 12:18 PM
Order Approving Stipulation Requesting An Order To Continue Initial SchedulingConference Hearing And All Attendant Dates At Least 90 Days Pursuant To Local Rule 6-2(a) And Local Bankruptcy Rule 1001-2 . (bg) |
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| Thursday, November 19, 2020 | ||
| 15 | 15
misc
Certificate of Service
Thu 11/19 2:55 PM
Certificate of Service of Stipulation Requesting an Order to Continue Initial Scheduling Conference Hearing and All Attendant Dates at Least 90 Days Pursuant to Local Rule 6-2(a) and Local Bankruptcy Rule 1001-2 . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 14 | 14
stip
Continue Hearing
Thu 11/19 2:52 PM
Stipulation to Continue Hearing on Initial Scheduling Conference and All Attendant Dates at Least 90 Days Pursuant to Local Rule 6-2(a) and Local Bankruptcy Rule 1001-2 Filed by Plaintiff James Gansman . Hearing scheduled for 3/4/2021 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 ,. (Rothberg, Joseph) |
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| Thursday, October 01, 2020 | ||
| 13 | 13
notice
Notice of Change of Address (Multi)
Thu 10/01 4:23 PM
Notice of Change of Address for Attorney Danisha Brar. (yw) |
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| 12 | 12
misc
Certificate of Service
Thu 10/01 1:04 PM
Certificate of Service . Filed by Defendant E. Paul Cauley Jr. (Brar, Danisha) |
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| Wednesday, September 30, 2020 | ||
| 11 | 11
answer
Answer to Complaint
Wed 09/30 5:02 PM
Answer to Complaint OF DEFENDANT E. PAUL CAULEY, JR. TO LIQUIDATING TRUSTEES COMPLAINT; DEMAND FOR TRIAL BY JURY AND FOR ARBITRATION Filed by E. Paul Cauley Jr.. (Benvenutti, Peter) |
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| Thursday, September 24, 2020 | ||
| 10 | 10
misc
Certificate of Service
Thu 09/24 10:10 AM
Certificate of Service re Declaration of Joseph M. Rothberg . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| 9 | 9
misc
Declaration
Thu 09/24 10:08 AM
Declaration of Joseph M. Rothberg in support of service of summons and complaint . Filed by Plaintiff James Gansman (Rothberg, Joseph) |
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| Tuesday, September 15, 2020 | ||
| 8 | 8
order
Continue Hearing
Tue 09/15 3:36 PM
Order Approving Stipulation To Extend Time In Which Defendants May Respond To TheComplaint And To Continue The Initial Status Conference Pursuant To Local Rule 6-1(a) And Local Bankruptcy Rule 1001-2 . (bg) |
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| 7 | 7
misc
Certificate of Service
Tue 09/15 2:28 PM
Certificate of Service re Stipulation Requesting an Order to Extend Time In Which Defendant May Respond to the Complaint and to Continue the Initial Status Conference Pursuant to Local Rule 6-1(a) and Local Bankruptcy Rule 1001-2 . Filed by Plaintiff James Gansman (Komorsky, Jason) |
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| 6 | 6
stip
Refer to Existing Document(s)
Tue 09/15 2:26 PM
Stipulation Requesting an Order to Extend Time in Which Defendant May Respond to Complaint and to Continue Initial Status Conference Pursuant to Local Rule 6-1(a) and Local Bankruptcy Rule 1001-2 Filed by Plaintiff James Gansman . (Komorsky, Jason) |
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court
Hearing Continued/Rescheduled
Tue 09/15 3:36 PM
Hearing Continued Hearing scheduled for 12/03/2020 at 02:00 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Continued per order on 9/15/20. (bg) |
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| Friday, September 11, 2020 | ||
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order
Judge Docket Order
Fri 09/11 11:35 AM
DOCKET TEXT ORDER (no separate order issued:) This proceeding is set to come before the court on October 1, 2020 for a scheduling conference. The court issued its Summons on July 31, 2020 (Dkt. 2). Pursuant to FRBP 7012(a), Defendant's answer was due no later than August 31, 2020, but has not been filed. The court has reviewed Plaintiff's certificate of service of the Summons (Dkt. 5), which reflects that Plaintiff served Defendant with process by first class mail sent to Faegre Dinker Biddle & Reaath, Comerica Bank Building, 1717 Main Street, Ste. 5400, Dallas, TX 75201. According to Plaintiff's Complaint (Para. 9), Defendant is an individual. Under FRBP 7004(b)(3), individuals can be served with process by first class mail sent to their residence or place of business. Nothing in the complaint or certificate of service permits the court to determine whether the address Plaintiff used for service of process satisfies FRBP 7004(b)(3). Accordingly, on or before September 24, 2020, Plaintiff shall file and serve a declaration that provides the court with information sufficient to permit a determination as to whether FRBP 7004(b)(3) has been satisfied, prior to the October 1 scheduling conference. |
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| Friday, August 07, 2020 | ||
| 5 | 5
cmp
Summons Service Executed
Fri 08/07 9:17 AM
Summons Service Executed on E. Paul Cauley Jr. 8/6/2020 . (Komorsky, Jason) |
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| Wednesday, August 05, 2020 | ||
| 4 | 4
court
BNC Certificate of Mailing
Wed 08/05 9:20 PM
BNC Certificate of Mailing . Notice Date 08/05/2020. (Admin.) |
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| Friday, July 31, 2020 | ||
| 3 | 3
order
Discovery
Fri 07/31 10:33 PM
Order Regarding Initial Disclosures and Discovery Conference (pw) |
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| 2 | 2
court
Summons Issued
Fri 07/31 10:32 PM
Summons Issued on E. Paul Cauley Jr. Answer Due 8/31/2020 . Scheduling Conference scheduled for 10/1/2020 at 02:00 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (pw) |
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| 1 | 1
cmp
Complaint
Fri 07/31 10:55 AM
Adversary case[LINK 20-03054 . 13 , 12, 14 Complaint by James Gansman against E. Paul Cauley Jr.. Fee Amount $350. (Komorsky, Jason) |
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Att: 1
AP Cover Sheet
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