Marshack v. American Express National Bank
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 #: | 8:21-ap-01001 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 04, 2021 |
| Terminated: | Mar 30, 2022 |
| Last checked: never |
|
Defendant
American Express National Bank
115 West Towne Ridge Parkway
Sandy, UT 84070 |
Represented By
|
|
Plaintiff
Richard A. Marshack, in his capacity as the Chapter 7 Trustee for the bankruptcy estate of i i Fuels, Inc
18101 Von Karman Ave Ste 1200
Irvine, CA 92612 |
Represented By
|
|
Trustee
Richard A Marshack (TR)
Marshack Hays LLP 870 Roosevelt
Irvine, CA 92620 |
|
|
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 | ||
| 32 | 32
court
Close Adversary Case
Wed 03/30 5:16 PM
Adversary Case 8:21-ap-1001 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) |
|
| Thursday, September 02, 2021 | ||
| 31 | 31
court
Hearing Held (Other)
Thu 09/02 11:56 AM
Hearing Held Re:1 Status Conference Re: Complaint - Off Calendar - Order Approving Stipulation To Dismiss Adversary Proceeding With Prejudice and Remove Status Conference From The Court's Calendar Entered 8-19-21 (Deramus, Glenda) |
|
| Saturday, August 21, 2021 | ||
| 30 | 30
court
BNC Certificate of Notice - PDF Document
Sat 08/21 9:13 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 08/21/2021. (Admin.) |
|
| Thursday, August 19, 2021 | ||
| 29 | 29
order
Dismiss Adversary Proceeding (BNC-PDF)
Thu 08/19 5:22 PM
ORDER Approving Stipulation To Dismiss Adversary Proceeding With Prejudice And Remove Status Conference From The Court's Calendar (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Above-Referenced Adversary Proceeding Is Dismissed With Prejudice; And 3. The Status Conference Set For September 2, 2021 at 10:00 A.M. Is Hereby Removed From The Court's Calendar Signed on 8/19/2021. (Deramus, Glenda) |
|
| 28 | 28
motion
Stipulation (motion)
Thu 08/19 2:34 PM
Stipulation By Richard A. Marshack and Defendant To Dismiss Adversary Proceeding With Prejudice And Remove Status Conference From The Courts Calendar with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
|
| Thursday, July 01, 2021 | ||
| 27 | 27
court
Hearing Held (Other)
Thu 07/01 11:48 AM
Hearing Held Re: Status Conference (Bk Other) - Continued To 9-02-21 at 10:00 A.M. Per Order Granting Stipulation To Continue Status Conference Entered 6-28-21 (Deramus, Glenda) |
|
| Wednesday, June 30, 2021 | ||
| 26 | 26
court
BNC Certificate of Notice - PDF Document
Wed 06/30 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 06/30/2021. (Admin.) |
|
| Monday, June 28, 2021 | ||
| 25 | 25
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 06/28 4:54 PM
Order Granting Stipulation To Continue Status Conference (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Granted; 2. The Status Conference Is Continued From July 1, 2021 To September 2, 2021 at 10:00 a.m. Signed on 6/28/2021 (Deramus, Glenda) |
|
| 24 | 24
motion
Stipulation (motion)
Mon 06/28 3:11 PM
Stipulation By Richard A. Marshack and Defendant American Express National Bank to Continue Status Conference with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
|
| Wednesday, June 23, 2021 | ||
| 23 | 23
court
BNC Certificate of Notice - PDF Document
Wed 06/23 9:41 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 06/23/2021. (Admin.) |
|
| Monday, June 21, 2021 | ||
| 22 | 22
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 06/21 11:04 AM
Order On Stipulation To Extend Response Date To Amended Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Deadline For Filing Answer To Amended Complaint Is Extended To July 1, 2021. Signed on 6/21/2021 (Deramus, Glenda) |
|
| Thursday, June 17, 2021 | ||
| 21 | 21
motion
Stipulation (motion)
Thu 06/17 4:06 PM
Stipulation By American Express National Bank and Plaintiff TO EXTEND RESPONSE DATE TO AMENDED COMPLAINT Filed by Defendant American Express National Bank (Winters, Dennis) |
|
| Sunday, May 30, 2021 | ||
| 20 | 20
court
BNC Certificate of Notice - PDF Document
Sun 05/30 9:33 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 05/30/2021. (Admin.) |
|
| Thursday, May 27, 2021 | ||
| 19 | 19
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 05/27 6:00 PM
Order On Stipulation To Extend Response Date To Amended Complaint (BNC-PDF) Signed on 5/27/2021 - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Deadline For Filing Answer To Amended Complaint Is Extended To June 17, 2021. (Deramus, Glenda) |
|
| 18 | 18
court
Hearing Continued (Other)
Thu 05/27 3:53 PM
Hearing Continued Status Conference Status hearing to be held on 7/1/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Per Order Approving Stipulation To Continue Status Conference Entered 5-18-21 (Deramus, Glenda) |
|
| 17 | 17
motion
Stipulation (motion)
Thu 05/27 3:15 PM
Stipulation By American Express National Bank and Plaintiff to Extend Deadline to File Answer to Amended Complaint Filed by Defendant American Express National Bank (Winters, Dennis) |
|
| Thursday, May 20, 2021 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Thu 05/20 9:44 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 05/20/2021. (Admin.) |
|
| Tuesday, May 18, 2021 | ||
| 15 | 15
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 05/18 5:15 PM
Order Approving Stipulation To Continue Status Conference From May 27, 2021 at 10:00 A.M. To July 1, 2021 at 10:00 A.M., Rm 5B Via Zoom/Gov (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Status Conference Is Continued From May 27, 2021 To July 2021, at 10:00 A.M., Rm 5B Via Zoom/Gov Signed on 5/18/2021 (Deramus, Glenda) |
|
| 14 | 14
motion
Stipulation (motion)
Tue 05/18 3:40 PM
Stipulation By Richard A. Marshack and Stipulation to Continue Status Conference with Proof of Service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
|
| Thursday, March 25, 2021 | ||
| 13 | 13
court
Hearing Held (Other)
Thu 03/25 2:31 PM
Hearing Held (Bk Other) - Continued To 5-27-21 At 10:00 A.M. Per Order Approving Stipulation To Extend Response Date To Plaintiff's Amended Complaint And Continue Status Conference Entered 3-16-21 (Deramus, Glenda) |
|
| Thursday, March 18, 2021 | ||
| 12 | 12
court
BNC Certificate of Notice - PDF Document
Thu 03/18 9:35 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 03/18/2021. (Admin.) |
|
| Tuesday, March 16, 2021 | ||
| 11 | 11
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 03/16 3:56 PM
Order Approving Stipulation To Extend Response Date to Plaintiff's Amended Complaint And Continue Status Conference (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. Defendant's Deadline To Respond To The Amended Complaint Is Extended To And Including May 13, 2021; 3. The Status Conference Is Continued From March 25, 2021 To May 27, 2021 At 10:00 A.M. Signed on 3/16/2021 (Deramus, Glenda) |
|
| 10 | 10
motion
Stipulation (motion)
Tue 03/16 1:03 PM
Stipulation By Richard A. Marshack and Defendant to Extend Response Date To Plaintiffs Amended Complaint and Continue Status Conference with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
|
| Wednesday, March 03, 2021 | ||
| 9 | 9
cmp
Amended Complaint
Wed 03/03 3:56 PM
Amended Complaint with proof of service by Robert P Goe on behalf of Richard A. Marshack against American Express National Bank. . (Goe, Robert) |
|
| Wednesday, February 17, 2021 | ||
| 8 | 8
answer
Answer to Complaint
Wed 02/17 3:41 PM
Answer to Complaint Filed by American Express National Bank.(Winters, Dennis) |
|
|
Att: 1
Corporate Ownership Statement
|
||
| Friday, February 05, 2021 | ||
| 7 | 7
court
BNC Certificate of Notice - PDF Document
Fri 02/05 9:45 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 02/05/2021. (Admin.) |
|
| Wednesday, February 03, 2021 | ||
| 6 | 6
order
Stipulation and ORDER thereon (BNC-PDF)
Wed 02/03 3:10 PM
Order Approving Stipulation To Extend Response Date To Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. Defendant's Deadline To Respond To The Complaint Is Extended To And Including February 17, 2021. Signed on 2/3/2021 (Deramus, Glenda) |
|
| 5 | 5
motion
Stipulation (motion)
Wed 02/03 12:26 PM
Stipulation By Richard A. Marshack and Defendant To Extend Response Date To Complaint with proof of service Filed by Plaintiff Richard A. Marshack (Goe, Robert) |
|
| Tuesday, January 05, 2021 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 01/05 1:44 PM
Summons Service Executed on American Express National Bank 1/5/2021 (Goe, Robert) |
|
| 3 | 3
notice
Notice
Tue 01/05 1:40 PM
Notice of Early Meeting of Counsel and Requirment to Comply with Federal Rules of Bankruptcy Procedure 7026 and LBR 7026-1, with Proof of Service Filed by Plaintiff Richard A. Marshack. (Goe, Robert) |
|
| Monday, January 04, 2021 | ||
| 2 | 2
court
Summons Issued
Mon 01/04 4:33 PM
Summons Issued on American Express National Bank Date Issued 1/4/2021, Answer Due 2/3/2021 Status hearing to be held on 3/25/2021 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Daniels, Sally) |
|
| 1 | 1
cmp
Complaint
Mon 01/04 2:07 PM
Adversary case 8:21-ap-01001. Complaint by Richard A. Marshack against American Express National Bank. ($350.00 Fee Charge To Estate). Nature of Suit: (14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) |
|