Schoenmann v. Polyak et al
Adversary Proceeding
Lead BK case is: 3:18-bk-31040
Lead BK case is: 3:18-bk-31040
| California Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Dennis Montali |
| Case #: | 3:20-ap-03125 |
| 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: | Nov 18, 2020 |
| Terminated: | Nov 19, 2021 |
| Last checked: never |
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Defendant
Vadim Polyak
477 O'Farrell Street #405
San Francisco, CA 94102 |
Represented By
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Defendant
Rostislav "Roy" Polyak
1 Elm Street Apt. 302
San Carlos, CA 94070 |
Represented By
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Defendant
LGP Group, LLC, a Florida limited liability corporation
22509 Hale Road
Land OLakes, CA 34639 |
Represented By
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Defendant
Zebra Group, LLC, a Nevada limited liability corporation
2445 W. Horizon Ridge Pkwy. Suite 100
Henderson, NV 89052 |
Represented By
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Plaintiff
E. Lynn Schoenmann
35 Miller Avenue #298
Mill Valley, CA 94941 |
Represented By
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| Docket last updated: 01/14/2025 1:05 PM PST |
| Friday, November 19, 2021 | ||
| 22 | 22
order
Stipulation
Fri 11/19 1:22 PM
Order Approving Stipulation to Dismiss Adversary Proceeding with Prejudice . (lp) |
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court
Close Adversary Case
Fri 11/19 4:18 PM
Adversary Case Closed 3:20-ap-3125. (ka) |
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| Wednesday, November 17, 2021 | ||
| 21 | 21
motion
Dismiss Adversary Proceeding
Wed 11/17 3:39 PM
Stipulation to Dismiss Adversary Proceeding with Prejudice Filed by Plaintiff E. Lynn Schoenmann. (Oliner, Aron) DEFECTIVE ENTRY: Incorrect event code selected. CORRECTIVE ENTRY: Clerk modified docket text. Modified on 11/18/2021 (lm) |
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Att: 1
Certificate of Service
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| Friday, October 22, 2021 | ||
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court
Hearing Continued/Rescheduled
Fri 10/22 9:53 AM
Hearing Continued. The scheduling conference on 10/29 is continued to 12/17/21 at 1:30 p.m. Hearing scheduled for 12/17/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Thursday, October 21, 2021 | ||
| 20 | 20
misc
Status Conference Statement
Thu 10/21 9:28 AM
Joint Status Conference Statement . Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Friday, September 17, 2021 | ||
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court
Hearing Continued/Rescheduled
Fri 09/17 3:16 PM
Hearing Continued. The scheduling conference on 9/24 is continued to 10/29/21 at 1:30 p.m. Hearing scheduled for 10/29/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Thursday, September 16, 2021 | ||
| 19 | 19
misc
Status Conference Statement
Thu 09/16 12:54 PM
Joint Status Conference Statement . Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Friday, June 25, 2021 | ||
| 18 | 18
audio
audio
Fri 06/25 10:30 PM
The Audio File attached to the PDF includes several hearings. Court Date & Time [ 6/25/2021 10:30:00 AM ]. File Size [ 155275 KB ]. Run Time [ 02:41:45 ]. (admin) |
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court
Hearing Continued/Rescheduled
Fri 06/25 2:22 PM
Hearing held and continued. Geoffrey Heaton appeared on behalf of the plaintiff. Peter Hadiaris appeared on behalf of the defendant. Hearing scheduled for 09/24/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Monday, June 21, 2021 | ||
| 17 | 17
misc
Status Conference Statement
Mon 06/21 10:28 AM
Status Conference Statement . Filed by Defendants LGP Group, LLC, a Florida limited liability corporation, Rostislav "Roy" Polyak, Vadim Polyak, Zebra Group, LLC, a Nevada limited liability corporation (Hadiaris, Peter). Related document(s)1 Complaint filed by Plaintiff E. Lynn Schoenmann. CORRECTIVE ENTRY: Clerk added linkage to document #1. Modified on 6/21/2021 (aw) |
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court
Hearing Continued/Rescheduled
Mon 06/21 1:09 PM
Hearing Rescheduled. The hearing on 6/25 is rescheduled from 1:30 pm to 10:30 am. Hearing scheduled for 06/25/2021 at 10:30 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Thursday, June 17, 2021 | ||
| 16 | 16
misc
Status Conference Statement
Thu 06/17 12:04 PM
Status Conference Statement [Trustee's Status Conference Statement] . Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Wednesday, March 24, 2021 | ||
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court
Hearing Continued/Rescheduled
Wed 03/24 3:17 PM
Hearing Continued. The Scheduling Conference on 3/26 is continued to 6/25/21 at 1:30 pm per the court's 3/24 Docket Text Order. Hearing scheduled for 06/25/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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order
Judge Docket Order
Wed 03/24 2:56 PM
DOCKET TEXT ORDER (no separate order issued:) The court has read the status conference statements filed by both sides. As requested, the conference, now described as the Scheduling Conference, will be CONTINUED from March 26, 2021, at 1:30 PM to June 25, 2021, at 1:30 PM. At that hearing the court intends to set the matter for trial. (Montali, Dennis) |
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| Friday, March 19, 2021 | ||
| 15 | 15
misc
Status Conference Statement
Fri 03/19 12:44 PM
Status Conference Statement of Defendants . Filed by Defendants LGP Group, LLC, a Florida limited liability corporation, Rostislav "Roy" Polyak, Vadim Polyak, Zebra Group, LLC, a Nevada limited liability corporation (Hadiaris, Peter) |
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| Thursday, March 18, 2021 | ||
| 14 | 14
misc
Status Conference Statement
Thu 03/18 12:07 PM
Status Conference Statement [Trustee's Status Conference Statement] . Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Tuesday, February 09, 2021 | ||
| 13 | 13
misc
Document
Tue 02/09 2:03 PM
Document: [Parties' Report on Rule 26 Conference] .. Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Thursday, January 28, 2021 | ||
| 12 | 12
answer
Answer to Complaint
Thu 01/28 4:48 PM
Answer to Complaint Filed by LGP Group, LLC, a Florida limited liability corporation, Rostislav "Roy" Polyak, Vadim Polyak, Zebra Group, LLC, a Nevada limited liability corporation. (Hadiaris, Peter) |
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| Wednesday, January 27, 2021 | ||
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court
Hearing Continued/Rescheduled
Wed 01/27 8:34 AM
Hearing Continued Hearing scheduled for 03/26/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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| Tuesday, January 26, 2021 | ||
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order
Judge Docket Order
Tue 01/26 6:30 PM
DOCKET TEXT ORDER (no separate order issued:) Based upon the Status Conference Statements filed by counsel for both sides, the Scheduling Conference, now set for January 29, 2021, is CONTINUED to March 26, 2021, at 1:30 PM. (Montali, Dennis) |
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| Monday, January 25, 2021 | ||
| 11 | 11
misc
Status Conference Statement
Mon 01/25 3:54 PM
Status Conference Statement of Defendants . Filed by Defendants LGP Group, LLC, a Florida limited liability corporation, Rostislav "Roy" Polyak, Vadim Polyak, Zebra Group, LLC, a Nevada limited liability corporation (Hadiaris, Peter) |
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| Friday, January 22, 2021 | ||
| 10 | 10
misc
Status Conference Statement
Fri 01/22 9:16 AM
Status Conference Statement [Trustee's Status Conference Statement] . Filed by Plaintiff E. Lynn Schoenmann (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Friday, January 15, 2021 | ||
| 9 | 9
cmp
Amended Complaint
Fri 01/15 1:56 PM
Amended Complaint [Third Amended Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers; Turnover of Property of the Estate] by Geoffrey A. Heaton on behalf of E. Lynn Schoenmann against all defendants. (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| 8 | 8
stip
Amended Document
Fri 01/15 1:48 PM
Stipulation to File Amended Document [Stipulation to File Third Amended Complaint] Filed by Plaintiff E. Lynn Schoenmann. (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Tuesday, December 29, 2020 | ||
| 7 | 7
cmp
Amended Complaint
Tue 12/29 11:05 AM
Amended Complaint [Second Amended Complaint for Avoidance and Recovery of (1) Preferential Transfers; and (2) Fraudulent Transfers] by Geoffrey A. Heaton on behalf of E. Lynn Schoenmann against all defendants. . (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| 6 | 6
stip
Amended Document
Tue 12/29 10:56 AM
Stipulation to File Amended Document [Stipulation to File Second Amended Complaint] Filed by Plaintiff E. Lynn Schoenmann . (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Thursday, December 10, 2020 | ||
| 5 | 5
cmp
Amended Complaint
Thu 12/10 12:48 PM
Amended Complaint [First Amended Complaint for Avoidance and Recovery of (1) Preferential Transfers; (2) Fraudulent Transfers; and (3) Unauthorized Post-Petition Transfers] by Geoffrey A. Heaton on behalf of E. Lynn Schoenmann against all defendants. . (Heaton, Geoffrey) |
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Att: 1
Certificate of Service
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| Friday, November 20, 2020 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 11/20 1:16 PM
Summons Service Executed on LGP Group, LLC, a Florida limited liability corporation 11/20/2020; Rostislav "Roy" Polyak 11/20/2020; Vadim Polyak 11/20/2020; Zebra Group, LLC, a Nevada limited liability corporation 11/20/2020 [Certificate of Service] . (Heaton, Geoffrey) |
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| Wednesday, November 18, 2020 | ||
| 3 | 3
order
Discovery
Wed 11/18 2:48 PM
Order Regarding Initial Disclosures and Discovery Conference (lj) |
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| 2 | 2
court
Summons Issued
Wed 11/18 2:47 PM
Summons Issued on LGP Group, LLC, a Florida limited liability corporation Answer Due 12/18/2020; Rostislav "Roy" Polyak Answer Due 12/18/2020; Vadim Polyak Answer Due 12/18/2020; Zebra Group, LLC, a Nevada limited liability corporation Answer Due 12/18/2020 . Scheduling Conference scheduled for 1/29/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lj) |
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| 1 | 1
cmp
Complaint
Wed 11/18 1:36 PM
Adversary case[LINK 20-03125 . 12 , 13, 14 Complaint by E. Lynn Schoenmann against Vadim Polyak, Rostislav "Roy" Polyak, LGP Group, LLC, a Florida limited liability corporation, Zebra Group, LLC, a Nevada limited liability corporation. Fee Amount $350. (Heaton, Geoffrey) |
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Att: 1
AP Cover Sheet
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