Marshack v. Mantis Funding LLC
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-01143 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 25, 2020 |
| Terminated: | Mar 30, 2022 |
| Last checked: never |
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Defendant
Mantis Funding LLC, a Delaware Limited Liability Company
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Represented By
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Plaintiff
Richard A. Marshack
18101 Von Karman Ave Ste 1200
Irvine, CA 92612 |
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 | ||
| 28 | 28
court
Close Adversary Case
Wed 03/30 5:06 PM
Adversary Case 8:20-ap-1143 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 04, 2021 | ||
| 27 | 27
court
Hearing Held (Other)
Thu 11/04 11:52 AM
Hearing Held Re: Pre-Trial Conference (Bk Other) - Off Calendar - Order Approving Stipulation Between Plaintiff And Defendant Mantis Funding LLC To Dismiss Adversary Proceeding With Prejudice And Remove The PreTrial Conference From The Court's Calendar Entered 8-19-21 (Deramus, Glenda) |
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| Saturday, August 21, 2021 | ||
| 26 | 26
court
BNC Certificate of Notice - PDF Document
Sat 08/21 9:13 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 08/21/2021. (Admin.) |
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| Thursday, August 19, 2021 | ||
| 25 | 25
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 08/19 3:45 PM
Order Approving Stipulation Between Plaintiff And Defendant Mantis Funding LLC To Dismiss Adversary Proceeding With Prejudice And Remove The PreTrial Conference From The Court's Calendar (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Above-Referenced Adversary Proceeding Is Hereby Dismissed With Prejudice; And 3. The PreTrial Conference Currently Scheduled For November 4, 2021 At 10:00 A.M. Is Taken Off Calendar. Signed on 8/19/2021 (Deramus, Glenda) |
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| 24 | 24
motion
Stipulation (motion)
Thu 08/19 11:06 AM
Stipulation By Richard A. Marshack and Defendant Mantis Funding LLC To Dismiss Adversary Proceeding With Prejudice And Remove The Pretrial Conference From The Courts Calendar with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
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| Thursday, February 25, 2021 | ||
| 23 | 23
court
Hearing Continued (Other)
Thu 02/25 3:22 PM
Pre-Trial Conference Hearing Continued Pre-Trial Conference set for 11/4/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Per Order Approving Stipulation Regarding Pre-Trial Deadlines And To Continue Any Pre-Trial Conference Date Entered 2-12-21 (Deramus, Glenda) |
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| Sunday, February 14, 2021 | ||
| 22 | 22
court
BNC Certificate of Notice - PDF Document
Sun 02/14 9:24 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/14/2021. (Admin.) |
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| Friday, February 12, 2021 | ||
| 21 | 21
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 02/12 4:39 PM
Order Approving Stipulation Regarding Pre-Trial Deadlines And To Continue Any Pre-Trial Conference Date (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Discovery Cutoff In THis Action SHall Be August 31, 2021; 3. The Deadline To File Pre-Trial Motions In THis Action Shall Be September 30, 2021; 4. The Pre-Trial Conference In This Action Shall Be On November 4, 2021 At 10:00 A.M. Signed on 2/12/2021 (Deramus, Glenda) |
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| 20 | 20
motion
Stipulation (motion)
Fri 02/12 11:50 AM
Stipulation By Richard A. Marshack and Defendant regarding Pretrial Deadlines and to Continue Pretrial Conference with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
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| Monday, December 07, 2020 | ||
| 19 | 19
answer
Answer to Complaint
Mon 12/07 5:17 PM
Answer to Complaint Defendant Mantis Funding LLC's Answer to First Amended Complaint Filed by Mantis Funding LLC. (Steinberg, Howard) |
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| Friday, November 06, 2020 | ||
| 18 | 18
cmp
Amended Complaint
Fri 11/06 10:59 AM
Amended Complaint First Amended Complaint For: (1) Declaratory Relief; (2) Avoidance and Recovery of Preferential Transfers Pursuant to 11 U.S.C. §§ 547 and 550; (3) Unjust Enrichment / Disgorgement; (4) Avoidance and Preservation of Claims Pursuant to 11 U.S.C. §§ 502, 506, 544, and 510(c); (5) Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 548 and 550; (6) Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 and 550; (7) Usury; (8) Injunction; (9) Determination of Liens Pursuant to 11 U.S.C. §§ 502, 506 and 551; (10) Unconsciounability; (11) Negligence Per Se - Violation of California Finance Lending Law; (12) Violation of California Business and Professions Code Section 17200; (13) Fraud; and (14) Avoidance of Lien and Equitable Subordination Pursuant to 11 U.S.C. § 510(c) with Proof of Service by Rafael R Garcia-Salgado on behalf of Richard A. Marshack against Mantis Funding LLC. . (Garcia-Salgado, Rafael) |
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| Thursday, October 22, 2020 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Thu 10/22 9:46 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/22/2020. (Admin.) |
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| Tuesday, October 20, 2020 | ||
| 16 | 16
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 10/20 12:24 PM
Order Approving Stipulation Between Plaintiff And Defendant Mantis Funding LLC To File Amended Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; And 2. Plaintiff Shall File His Amended Complaint On Or Before November 6, 2020 And Defendant SHall Have 30 Days THereform TO File ITs Response To The Complaint. Signed on 10/20/2020 (Deramus, Glenda) |
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| Monday, October 19, 2020 | ||
| 15 | 15
motion
Stipulation (motion)
Mon 10/19 5:52 PM
Stipulation By Richard A. Marshack and Stipulation Between Plaintiff and Defendant Mantis Funding LLC to File Amended Complaint with Proof of Service Filed by Plaintiff Richard A. Marshack (Garcia-Salgado, Rafael) |
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| Thursday, October 15, 2020 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Thu 10/15 10:47 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/15/2020. (Admin.) |
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| Tuesday, October 13, 2020 | ||
| 13 | 13
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 10/13 4:30 PM
Order Granting Stipulation Re: Protective Order (BNC-PDF) - The Court Having Reviewed The Parties' Stipulation Re: Protective Order [Dkt No. 11] (The Stipulation), It Is ORDERED: The Stipulation Is GRANTED, And The Protective Order Therein Is Entered As Of The Date Of This Order. Signed on 10/13/2020 (Deramus, Glenda) |
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| Monday, October 12, 2020 | ||
| 12 | 12
misc
Notice of Lodgment
Mon 10/12 7:24 PM
Notice of lodgment of Order Filed by Defendant Mantis Funding LLC . (Steinberg, Howard) |
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| 11 | 11
motion
Stipulation (motion)
Mon 10/12 2:23 PM
Stipulation By Mantis Funding LLC and Plaintiff re: Protective Order Filed by Defendant Mantis Funding LLC (Steinberg, Howard) |
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| Wednesday, October 07, 2020 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Wed 10/07 10:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/07/2020. (Admin.) |
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| 9 | 9
court
BNC Certificate of Notice - PDF Document
Wed 10/07 10:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 10/07/2020. (Admin.) |
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| Thursday, October 01, 2020 | ||
| 8 | 8
order
X - Order (RE: Generic Motion) (BNC-PDF)
Mon 10/05 3:19 PM
Order Granting Defendants Mantis Funding LLC and CAPCALL, LLC'S Joint Motion to sever Claims Pursuant to Federal Rule of Civil Procedure 21 and Federal Rule of Bankruptcy Procedure 7021 (BNC-PDF) Signed on 10/1/2020. (Steinberg, Elizabeth) |
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| Thursday, August 27, 2020 | ||
| 7 | 7
answer
Reply
Mon 10/05 3:02 PM
Defendants Mantis Funding LLC and CAPCALL, LLC's JOINT Reply in support of motion to sever claims pursuant to Federal Rule of Civil Procedure 21 and Federal Rule of Bankruptcy Procedure 7021 Filed by Defendant Mantis Funding LLC (Steinberg, Elizabeth) |
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| Thursday, August 20, 2020 | ||
| 6 | 6
answer
Opposition
Mon 10/05 2:55 PM
Opposition to Defendants' Joint Motion to Sever Claims Pursuant to Federal Rule of Civil Procedure 21 and Federal Rule of Bankruptcy Procedure 7021; Request for Judicial Notice in support Filed by Plaintiff Richard A. Marshack (Steinberg, Elizabeth) |
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| Friday, July 31, 2020 | ||
| 5 | 5
motion
X - Motion (Generic) (motion)
Mon 10/05 2:52 PM
Defendants Mantis Funding LLC, CAPCALL, LLC, and Forward Financing, LLC's Joint Motion to Sever Claims Pursuant to Federal Rule of Civil Procedure 21 and Federal Rule of Bankruptcy Procedure 7021 Filed by Defendant Mantis Funding LLC (Steinberg, Elizabeth) |
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| Monday, July 27, 2020 | ||
| 4 | 4
order
Scheduling Order (BNC-PDF)
Mon 10/05 2:47 PM
Scheduling Order After Status Conference (BNC-PDF) Signed on 7/27/2020. The deadline to file pre-trial motions is 1/15/2021. Pre-Trial Conference set for 2/25/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert Discovery due by 1/2/2021. (Steinberg, Elizabeth) |
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| Friday, July 10, 2020 | ||
| 3 | 3
misc
Status report
Mon 10/05 2:44 PM
JOINT Status report Filed by Plaintiff Richard A. Marshack . (Steinberg, Elizabeth) |
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| Wednesday, May 27, 2020 | ||
| 2 | 2
answer
Answer to Complaint
Mon 10/05 2:41 PM
Answer to Complaint Filed by Mantis Funding LLC . (Steinberg, Elizabeth) |
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| Wednesday, March 25, 2020 | ||
| 1 | 1
cmp
Complaint
Fri 10/02 1:30 PM
Adversary case 8:20-ap-01143. Complaint by Richard A. Marshack against Mantis Funding LLC . ($350.00 Fee Charge To Estate). Nature of Suit: (91 (Declaratory judgment)) ,(12 (Recovery of money/property - 547 preference)) ,(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))) (Law, Tamika) |
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Att: 1
Adv. Cover Sheet
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