Casey v. Zezza et al

Adversary Proceeding
Lead BK case is: 8:19-bk-14865

California Central Bankruptcy Court
Chapter 7
Judge:	Mark S Wallace
Case #:	8:20-ap-01144
Nature of Suit	81 Bankruptcy - Subordination of claim or interest 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment 12 Bankruptcy - Recovery of money/property - �547 preference

Case Filed:	Oct 07, 2020
Terminated:	Dec 28, 2021

Docket
Parties (15)

Last checked: never

Defendant David Zezza	Represented By David Zezza contact info
Defendant Marcel Christians	Represented By Marcel Christians contact info
Defendant Alex Collins	Represented By Alex Collins contact info
Defendant Joseph Draper	Represented By Joseph Draper contact info
Defendant David Heatley	Represented By David Heatley contact info
Defendant Daniel Leff	Represented By Daniel Leff contact info
Defendant Francis Carroll	Represented By Francis Carroll contact info
Defendant Marcus Childress	Represented By Marcus Childress contact info
Defendant James Kelly	Represented By James Kelly contact info
Defendant Minakami LLC, a Delaware limited liability company	Represented By Minakami LLC contact info
Defendant Minakami Trust	Represented By Minakami Trust contact info
Defendant Voyager Ocean Limited, a foreign entity of unknown form	Represented By Voyager Ocean Limited contact info
Plaintiff Thomas H. Casey The Law Office of Thomas H. Casey, Inc. 22342 Avenida Empresa Suite 245 Rancho Santa Margarita, CA 92688	Represented By Jason B Komorsky Brutzkus Gubner contact info
Trustee Thomas H Casey (TR) 22342 Avenida Empresa, Suite 245 Rancho Santa Margarita, CA 92688
U.S. Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701

Docket last updated: 11/22/2024 1:05 PM PST

Tuesday, December 28, 2021
39		39 court Close Adversary Case Tue 12/28 12:36 PM Adversary Case 8:20-ap-1144 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) Related: [-]
Wednesday, December 08, 2021
38		38 court Hearing Held (Other) Mon 12/13 10:43 AM Hearing Held Related [+] OFF CALENDAR - FINAL JUDGMENT IN FAVOR OF THE TRUSTEE ENTERED ON 11-12-21 (DOCKET NO. 36). (Le, James) Related: [-] 1 STATUS CONFERENCE Hearing RE: Complaint filed by Plaintiff Thomas H. Casey
Sunday, November 14, 2021
37		37 court BNC Certificate of Notice - PDF Document Sun 11/14 9:19 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 11/14/2021. (Admin.) Related: [-] 36 JUDGMENT (BNC-PDF)
Friday, November 12, 2021
36		36 order JUDGMENT (BNC-PDF) Fri 11/12 2:10 PM Final Judgment: Judgment on the Trustee's First Claim of Relief is awarded in favor of the Trustee against Christians, Collins, and Draper in the amount of $2,000.000, jointly and severally. The Remaining Claims for Relief against all other Defendants are Dismissed. (BNC-PDF) Signed on 11/12/2021. Related [+] (Le, James) Related: [-] 35 Stipulation for Entry of Final Judgment Filed by Plaintiff Thomas H. Casey (Komorsky, Jason)
Tuesday, November 09, 2021
35		35 motion Stipulation (motion) Tue 11/09 3:25 PM Stipulation By Thomas H. Casey and Stipulation for Entry of Final Judgment Filed by Plaintiff Thomas H. Casey (Komorsky, Jason) Related: [-]
Saturday, October 23, 2021
34		34 court BNC Certificate of Notice - PDF Document Sat 10/23 9:17 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 10/23/2021. (Admin.) Related: [-] 33 ORDER to continue/reschedule hearing (BNC-PDF)
Thursday, October 21, 2021
33		33 order Continue/reschedule hearing (BNC-PDF) Thu 10/21 9:16 AM Order Continuing Status Conference - S/C Continued to December 8, 2021 at 9:00 AM. An Updated Status Report is due November 24, 2021 (BNC-PDF) Related [+] Signed on 10/21/2021 (Le, James) Related: [-] 1 Complaint filed by Plaintiff Thomas H. Casey
Wednesday, October 20, 2021
32		32 court Hearing Continued (Other) Wed 10/20 2:34 PM Hearing Continued Related [+] Status hearing to be held on 12/8/2021 at 09:00 AM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark S Wallace. Updated Status Report is due November 24, 2021. Court to Prepare Order. (Le, James) Related: [-] 1 Complaint filed by Plaintiff Thomas H. Casey
Monday, October 18, 2021
31		31 misc Status report Mon 10/18 9:55 AM Status report (unilateral) Filed by Plaintiff Thomas H. Casey Related [+]. (Komorsky, Jason) Related: [-] 1 Complaint
Wednesday, September 01, 2021
30		30 court Hearing Continued (Other) Thu 09/09 9:17 AM Hearing Continued Related [+] OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO OCTOBER 20, 2021 AT 9:00 AM ENTERED ON 8-30-21 (DOCKET NO. 28). (Le, James) Related: [-] 1 Complaint filed by Plaintiff Thomas H. Casey
29		29 court BNC Certificate of Notice - PDF Document Wed 09/01 9:35 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 09/01/2021. (Admin.) Related: [-] 28 ORDER to continue/reschedule hearing (BNC-PDF)
Monday, August 30, 2021
28		28 order Continue/reschedule hearing (BNC-PDF) Mon 08/30 8:56 AM Order Approving Stipulation to Continue Status Conference based on Settlement Reached in Principle and FIling of Rule 9019 Motion Seeking Approval Thereof - Status Conference is Continued from Septemebr 1, 2021 at 9:00 AM to October 20, 2021 at 9:00 AM. (BNC-PDF) Related [+] Signed on 8/30/2021 (Le, James) Related: [-] 27
Friday, August 27, 2021
27		27 motion Stipulation (motion) Fri 08/27 11:27 AM Stipulation By Thomas H Casey (TR) and Stipulation to Continue Status Conference Based on Settlement Reached in Principle and Filing of Rule 9019 Motion Seeking Approval Thereof Filed by Trustee Thomas H Casey (TR) (Komorsky, Jason) Related: [-]
Wednesday, May 26, 2021
26		26 court Hearing Continued (Other) Tue 06/01 12:03 PM Hearing Continued Related [+] OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO SEPTEMBER 1, 2021 AT 9:00 AM ENTERED ON 5-17-21 (DOCKET NO. 22). (Le, James) Related: [-] 1 STATUS CONFERENCE Hearing RE: Complaint filed by Plaintiff Thomas H. Casey
Wednesday, May 19, 2021
25		25 court BNC Certificate of Notice - PDF Document Wed 05/19 9:44 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 05/19/2021. (Admin.) Related: [-] 24 ORDER to continue/reschedule hearing (BNC-PDF)
Monday, May 17, 2021
24		24 order Continue/reschedule hearing (BNC-PDF) Mon 05/17 9:44 AM Order Approving Stipulation to Continue Status Conference Based on Settlement Reached in Principle - Status Conference Continued to September 1, 2021 at 9:00 AM (BNC-PDF) Related [+] Signed on 5/17/2021 (Le, James) Related: [-] 22
Thursday, May 13, 2021
23		23 misc Notice of Lodgment Thu 05/13 1:23 PM Notice of lodgment of Order Filed by Plaintiff Thomas H. Casey Related [+]. (Komorsky, Jason) Related: [-] 22 Stipulation By Thomas H. Casey and Defendants to Continue Status Conference Based on Settlement Reached in Principle
Wednesday, May 12, 2021
22		22 motion Stipulation (motion) Wed 05/12 5:29 PM Stipulation By Thomas H. Casey and Defendants to Continue Status Conference Based on Settlement Reached in Principle Filed by Plaintiff Thomas H. Casey (Komorsky, Jason) Related: [-]
Wednesday, February 24, 2021
21		21 court Hearing Continued (Other) Fri 02/26 3:17 PM Hearing Continued Related [+] OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 26, 2021 AT 9:00 AM ENTERED ON 2-8-21 (DOCKET NO. 19). (Le, James) Related: [-] 1 CONT'D STATUS CONFERENCE Hearing RE: Complaint filed by Plaintiff Thomas H. Casey
Wednesday, February 10, 2021
20		20 court BNC Certificate of Notice - PDF Document Wed 02/10 9:50 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 02/10/2021. (Admin.) Related: [-] 19 ORDER to continue/reschedule hearing (BNC-PDF)
Monday, February 08, 2021
19		19 order Continue/reschedule hearing (BNC-PDF) Mon 02/08 10:47 AM Order Approving Stipulation to Continue Status Conference to May 26, 2021 at 9:00 AM (BNC-PDF) Related [+] Signed on 2/8/2021 (Le, James) Related: [-] 17
Friday, February 05, 2021
18		18 misc Notice of Lodgment Fri 02/05 4:20 PM Notice of lodgment Order Approving Stipulation To Continue Status Conference with Proof of Service Filed by Trustee Thomas H Casey (TR) Related [+]. (Komorsky, Jason) Related: [-] 17 Stipulation By Thomas H Casey (TR) and Stipulation To Continue Status Conference with Proof of Service Filed by Trustee Thomas H Casey (TR) filed by Trustee Thomas H Casey (TR)
17		17 motion Stipulation (motion) Fri 02/05 4:14 PM Stipulation By Thomas H Casey (TR) and Stipulation To Continue Status Conference with Proof of Service Filed by Trustee Thomas H Casey (TR) (Komorsky, Jason) Related: [-]
Tuesday, February 02, 2021
16		16 answer Answer to Complaint Tue 02/02 12:53 PM Answer to Complaint DEFENDANTS ANSWER TO COMPLAINT Filed by Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza. (Decker, Richard) Related: [-]
Wednesday, January 13, 2021
15		15 court Hearing Continued (Other) Mon 01/25 10:14 AM Hearing Continued Related [+] OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO FEBRUARY 24, 2021 AT 9:00 AM ENTERED ON 11-25-20 (DOCKET NO. 11). (Le, James) Related: [-] 1 Status Conference re Complaint filed by Plaintiff Thomas H. Casey
Thursday, December 31, 2020
14		14 misc Notice of Change of Address Thu 12/31 2:32 PM Notice of Change of Address Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza. (Decker, Richard) Related: [-]
Friday, November 27, 2020
13		13 court BNC Certificate of Notice - PDF Document Fri 11/27 9:33 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 11/27/2020. (Admin.) Related: [-] 11 ORDER to continue/reschedule hearing (BNC-PDF)
Wednesday, November 25, 2020
12		12 court Hearing Continued (Other) Wed 11/25 11:05 AM Hearing Continued Related [+] Status hearing to be held on 2/24/2021 at 09:00 AM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark S Wallace (Le, James) Related: [-] 1 Status Conference Re Complaint filed by Plaintiff Thomas H. Casey
11		11 order Continue/reschedule hearing (BNC-PDF) Wed 11/25 11:04 AM Order Approving Stipulation to Extend Time to Respond to Initial Complaint and to Continue Status Conference - Defendant's Deadline to Respond is Extended to February 4, 2021. The Status Conference is Continued to February 24, 2021 at 9:00 AM. (BNC-PDF) Related [+] Signed on 11/25/2020 (Le, James) Related: [-] 9
Tuesday, November 24, 2020
10		10 misc Notice of Lodgment Tue 11/24 3:58 PM Notice of lodgment of Order Approving Stipulation to Extend Time to Respond to Initial Complaint and Continue Initial Status Conference Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza Related [+]. (Decker, Richard) Related: [-] 9 Stipulation By Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza and Joint Stipulation to Extend Time to respond to Initial Complaint and Continue Initial Status Conference (re-filed to attach correct PDF) Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza filed by Defendant David Zezza, Defendant Marcel Christians, Defendant Alex Collins, Defendant Joseph Draper, Defendant David Heatley, Defendant Daniel Leff, Defendant Francis Carroll, Defendant Marcus Childress, Defendant James Kelly, Defendant Minakami LLC, Defendant Minakami Trust, Defendant Voyager Ocean Limited
9		9 motion Stipulation (motion) Tue 11/24 3:52 PM Stipulation By Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza and Joint Stipulation to Extend Time to respond to Initial Complaint and Continue Initial Status Conference Related [+] Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza (Decker, Richard) Related: [-] -filed to attach correct PDF
8		8 motion Stipulation (motion) Tue 11/24 3:25 PM Stipulation By Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza and Joint Stipulation to Extend Time to respond to Initial Complaint and Continue Initial Status Conference Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza (Decker, Richard) CORRRECTION: Incorrect PDF attached. Please refer to Docket No.9 for correct entry. Modified on 11/25/2020 (Le, James) Related: [-]
Saturday, November 14, 2020
7		7 court BNC Certificate of Notice - PDF Document Sat 11/14 9:33 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 11/14/2020. (Admin.) Related: [-] 6 Order on Motion to Extend Time (Generic) (BNC-PDF)
Thursday, November 12, 2020
6		6 2 pgs order Order on Motion to Extend Time (Generic) (BNC-PDF) Thu 11/12 10:15 AM Order Approving Stipulation to Extend Time to Respond to Initial Complaint by Not More Than 30 Days (New Response Date: New Deadline is set for December 4, 2020 (BNC-PDF) (Related Doc #4 ) Signed on 11/12/2020 (Le, James) Related: [-]
Monday, November 09, 2020
5		5 misc Notice of Lodgment Mon 11/09 11:22 AM Notice of lodgment Order Approving Stipulation to Extend Time to Respond to Initial Complaint Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza Related [+]. (Decker, Richard) Related: [-] 4 Motion to Extend Time // Stipulation to Extend Time to Respond to Initial Complaint by Not More than 30 Days Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza filed by Defendant David Zezza, Defendant Marcel Christians, Defendant Alex Collins, Defendant Joseph Draper, Defendant David Heatley, Defendant Daniel Leff, Defendant Francis Carroll, Defendant Marcus Childress, Defendant James Kelly, Defendant Minakami LLC, Defendant Minakami Trust, Defendant Voyager Ocean Limited
Monday, November 02, 2020
4		4 motion X - Extend Time (Generic) (motion) Mon 11/02 8:03 PM Motion to Extend Time // Stipulation to Extend Time to Respond to Initial Complaint by Not More than 30 Days Filed by Defendants Francis Carroll, Marcus Childress, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, James Kelly, Daniel Leff, Minakami LLC, Minakami Trust, Voyager Ocean Limited, David Zezza (Decker, Richard) Related: [-]
Thursday, October 15, 2020
3		3 cmp Summons Service Executed Thu 10/15 10:54 AM Summons Service Executed on Francis Carroll 10/14/2020; Marcus Childress 10/14/2020; Marcel Christians 10/14/2020; Alex Collins 10/14/2020; Joseph Draper 10/14/2020; David Heatley 10/14/2020; James Kelly 10/14/2020; Daniel Leff 10/14/2020; Minakami LLC 10/14/2020; Minakami Trust 10/14/2020; Voyager Ocean Limited 10/14/2020; David Zezza 10/14/2020 (Bagdanov, Jessica) Related: [-]
Thursday, October 08, 2020
2		2 4 pgs court Summons Issued Thu 10/08 12:27 PM Summons Issued on Francis Carroll Date Issued 10/8/2020, Answer Due 11/9/2020; Marcus Childress Date Issued 10/8/2020, Answer Due 11/9/2020; Marcel Christians Date Issued 10/8/2020, Answer Due 11/9/2020; Alex Collins Date Issued 10/8/2020, Answer Due 11/9/2020; Joseph Draper Date Issued 10/8/2020, Answer Due 11/9/2020; David Heatley Date Issued 10/8/2020, Answer Due 11/9/2020; James Kelly Date Issued 10/8/2020, Answer Due 11/9/2020; Daniel Leff Date Issued 10/8/2020, Answer Due 11/9/2020; Minakami LLC Date Issued 10/8/2020, Answer Due 11/9/2020; Minakami Trust Date Issued 10/8/2020, Answer Due 11/9/2020; Voyager Ocean Limited Date Issued 10/8/2020, Answer Due 11/9/2020; David Zezza Date Issued 10/8/2020, Answer Due 11/9/2020 Related [+] Status hearing to be held on 1/13/2021 at 09:00 AM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark S Wallace (Le, James) Related: [-] 1 Complaint filed by Plaintiff Thomas H. Casey
Wednesday, October 07, 2020
1		1 21 pgs cmp Complaint Wed 10/07 2:19 PM Adversary case 8:20-ap-01144. Complaint by Thomas H. Casey against David Zezza, Marcel Christians, Alex Collins, Joseph Draper, David Heatley, Daniel Leff, Francis Carroll, Marcus Childress, James Kelly, Minakami LLC, Minakami Trust, Voyager Ocean Limited, DOES 1 to 100, inclusive. ($350.00 Fee Charge To Estate). Complaint For: (1) Breach Of Fiduciary Duty; (2) Aiding And Abetting Breach Of Fiduciary Duty; (3) Declaratory Relief; (4) Equitable Subordination; (5) Objection To Claims; (6) Lien Avoidance; (7) Avoidance Of Preferential Transfers; (8) Preservation Of Avoided Transfers Nature of Suit: (91 (Declaratory judgment)),(81 (Subordination of claim or interest)),(21 (Validity, priority or extent of lien or other interest in property)),(12 (Recovery of money/property - 547 preference)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Komorsky, Jason) Related: [-]

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