Marshack v. Swift Financial Corporation et al
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-01002 |
| Nature of Suit | 2 Bankruptcy - Other 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 04, 2021 |
| Terminated: | Mar 17, 2022 |
| Last checked: never |
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Defendant
Swift Financial Corporation, a Delaware Corporation
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Represented By
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Defendant
Paypal, Inc., a Delaware Corporation, as a successor of Swift Financial Corporation
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Represented By
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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
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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 |
| Thursday, March 17, 2022 | ||
| 27 | 27
court
Close Adversary Case
Thu 03/17 1:23 PM
Adversary Case 8:21-ap-1002 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, July 29, 2021 | ||
| 26 | 26
court
Hearing Held (Other)
Thu 07/29 11:21 AM
Hearing Held Status Conference Re: Complaint (Bk Other) - Off Calendar - Case Dismissed - Plaintiff's Request For Dismissal Of Adversary Complaint Filed 7-07-21 (Deramus, Glenda) |
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| Wednesday, July 07, 2021 | ||
| 25 | 25
motion
Dismiss Adversary Proceeding (motion)
Wed 07/07 12:48 PM
Motion to Dismiss Adversary Proceeding Plaintiff's Request for Dismissal of Adversary Complaint wit proof of service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Thursday, May 27, 2021 | ||
| 24 | 24
court
Hearing Continued (Other)
Thu 05/27 3:55 PM
Hearing Continued Status Conference Status hearing to be held on 7/29/2021 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 5-14-21 (Deramus, Glenda) |
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| Wednesday, May 19, 2021 | ||
| 23 | 23
court
BNC Certificate of Notice - PDF Document
Wed 05/19 9:44 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/19/2021. (Admin.) |
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| Monday, May 17, 2021 | ||
| 22 | 22
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 05/17 4:50 PM
Order Approving Fourth Stipulation To Extend Deadline To Respond To Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. Defendants' Deadline To Respond To The Complaint Is Extended To And Including June 14, 2021. Signed on 5/17/2021 (Deramus, Glenda) |
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| 21 | 21
motion
Stipulation (motion)
Mon 05/17 3:54 PM
Stipulation By Paypal, Inc., Swift Financial Corporation and Plaintiff Richard A. Marshack to Extend Response Date to Complaint Filed by Defendants Paypal, Inc., Swift Financial Corporation (Still, Andrew) |
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| Sunday, May 16, 2021 | ||
| 20 | 20
court
BNC Certificate of Notice - PDF Document
Sun 05/16 9:27 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/16/2021. (Admin.) |
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| Friday, May 14, 2021 | ||
| 19 | 19
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 05/14 4:47 PM
Order Approving Stipulation To COntinue Status Conference (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Status Conference IS Continued From May 27, 2021 To July 29, 2021 at 10:00 A.M. Signed on 5/14/2021 (Deramus, Glenda) |
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| Thursday, May 13, 2021 | ||
| 18 | 18
motion
Stipulation (motion)
Thu 05/13 12:18 PM
Stipulation By Richard A Marshack and Stipulation to Continue Status Conference with Proof of Service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Wednesday, April 07, 2021 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Wed 04/07 9:42 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 04/07/2021. (Admin.) |
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| Monday, April 05, 2021 | ||
| 16 | 16
order
Stipulation and ORDER thereon (BNC-PDF)
Mon 04/05 1:15 PM
Order Approving Third Stipulation To Extend Deadline To Respond To Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. Defendants' Deadline To Respond To The Complaint Is Extended To And Including May 17, 2021. Signed on 4/5/2021 (Deramus, Glenda) |
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| Friday, April 02, 2021 | ||
| 15 | 15
motion
Stipulation (motion)
Fri 04/02 4:03 PM
Stipulation By Paypal, Inc., Swift Financial Corporation and Richard A. Marshack to Extend Response Date to Complaint Filed by Defendants Paypal, Inc., Swift Financial Corporation (Still, Andrew) |
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| Thursday, March 25, 2021 | ||
| 14 | 14
court
Hearing Held (Other)
Thu 03/25 2:36 PM
Hearing Held (Bk Other) - Continued To 5-27-21 At 10:00 A.M. Per Order Approving Stipulation To Continue Status Conference Entered 3-10-21 (Deramus, Glenda) |
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| Friday, March 12, 2021 | ||
| 13 | 13
court
BNC Certificate of Notice - PDF Document
Fri 03/12 9:33 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/12/2021. (Admin.) |
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| Wednesday, March 10, 2021 | ||
| 12 | 12
order
Stipulation and ORDER thereon (BNC-PDF)
Wed 03/10 5:41 PM
Order Approving Stipulation To Continue Status Conference (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. The Status Conference Is Continued From March 25, 2021 To May 27, 2021 At 10:00 A.M. Signed on 3/10/2021 (Deramus, Glenda) |
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| 11 | 11
motion
Stipulation (motion)
Wed 03/10 3:47 PM
Stipulation By Richard A Marshack and Defendants Swift Financial Corporation and PayPal, Inc. to Continue Status Conference with proof of service Filed by Plaintiff Richard A Marshack (Goe, Robert) |
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| Saturday, February 27, 2021 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Sat 02/27 9:33 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 02/27/2021. (Admin.) |
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| Thursday, February 25, 2021 | ||
| 9 | 9
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 02/25 4:32 PM
Order Approving Second Stipulation To Extend Deadline To Respond To Complaint (BNC-PDF) - IT IS ORDERED: 1. The Stipulation Is Approved; 2. Defendants' 2. Defendants' Deadline To Respond To The Complaint Is Extended To And Including April 5, 2021. Signed on 2/25/2021 (Deramus, Glenda) |
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| Wednesday, February 24, 2021 | ||
| 8 | 8
motion
Stipulation (motion)
Wed 02/24 1:17 PM
Stipulation By Paypal, Inc., Swift Financial Corporation and Richard A. Marshack to Extend Response Date to Complaint Filed by Defendants Paypal, Inc., Swift Financial Corporation (Still, Andrew) |
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| Friday, January 29, 2021 | ||
| 7 | 7
court
BNC Certificate of Notice - PDF Document
Fri 01/29 9:35 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 01/29/2021. (Admin.) |
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| Wednesday, January 27, 2021 | ||
| 6 | 6
order
Stipulation and ORDER thereon (BNC-PDF)
Wed 01/27 2:57 PM
Order Approving Stipulation To Extend Deadline To Respond To Complaint (BNC-PDF) - IT IS ORDERED: 1. Stipulation Is Approved; 2. Defendants' Deadline To Respond To The Complaint Is Extended To And Including March 5, 2021. Signed on 1/27/2021 (Deramus, Glenda) |
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| 5 | 5
motion
Stipulation (motion)
Wed 01/27 11:33 AM
Stipulation By Paypal, Inc., Swift Financial Corporation and Plaintiff to Extend Response Date to Complaint Filed by Defendants Paypal, Inc., Swift Financial Corporation (Still, Andrew) |
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| Tuesday, January 05, 2021 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 01/05 2:37 PM
Summons Service Executed on Paypal, Inc. 1/5/2021; Swift Financial Corporation 1/5/2021 (Goe, Robert) |
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| 3 | 3
notice
Notice
Tue 01/05 2:35 PM
Notice of Early Meeting of Counsel and Requirement to Comply with Federal Rules of Bankruptcy Procedure 7026 and Local Bankruptcy Rules of Procedure 7026-1 Filed by Plaintiff Richard A Marshack. (Goe, Robert) |
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| Monday, January 04, 2021 | ||
| 2 | 2
court
Summons Issued
Mon 01/04 4:55 PM
Summons Issued on Paypal, Inc. Date Issued 1/4/2021, Answer Due 2/3/2021; Swift Financial Corporation 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) |
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| 1 | 1
cmp
Complaint
Mon 01/04 3:05 PM
Adversary case 8:21-ap-01002. Complaint by Richard A Marshack against Swift Financial Corporation, Paypal, Inc.. ($350.00 Fee Charge To Estate). Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)) (Goe, Robert) |
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