ACF FINCO I LP v. DIAMANTE SHEET METAL, LLC
Adversary Proceeding
Lead BK case is: 2:20-bk-12814
Lead BK case is: 2:20-bk-12814
| Nevada Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mike K Nakagawa |
| Case #: | 2:21-ap-01085 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 13, 2021 |
| Last checked: never |
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Defendant
DIAMANTE SHEET METAL, LLC
AS RESIDENT AGENT & MANAGING MEMBER 15211 BLUE MORNING DRIVE
HOUSTON, TX 77086 |
Represented By
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Plaintiff
ACF FINCO I LP
7251 AMIGO ST, STE 210 C/O TALITHA GRAY KOZLOWSKI/GARRETT NYE
LAS VEGAS, NV 89119 |
Represented By
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| Docket last updated: 3 hours ago |
| Thursday, October 26, 2023 | ||
| 35 | 35
adv_misc
Certificate of Service (ADV)
Thu 10/26 1:30 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, October 19, 2023 | ||
| 34 | 34
orderad
Judgment (Adv)
Thu 10/19 8:38 AM
Judgment For: ACF FINCO I, LP Against: DIAMANTE SHEET METAL, LLC (mmm) |
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| Wednesday, October 18, 2023 | ||
| 33 | 33
order
Default Judgment
Wed 10/18 6:57 AM
Order Granting Motion For Default Judgment (mmm) |
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| Thursday, September 28, 2023 | ||
| 32 | 32
adv_misc
Certificate of Service (ADV)
Thu 09/28 9:19 AM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, September 13, 2023 | ||
| 31 | 31
court
Hearing Sched/Resched (Adv)
Wed 09/13 9:15 AM
Hearing Scheduled/Rescheduled. Hearing scheduled 10/12/2023 at 01:30 PM at Remote. (mmm) |
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| Tuesday, September 12, 2023 | ||
| 30 | 30
notice
Hearing (Adv)
Tue 09/12 2:54 PM
Notice of Hearing on Application for Entry of Default Judgment Hearing Date: 10/12/2023 Hearing Time: 1:30 p.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 29 | 29
adv_misc
Declaration (ADV)
Tue 09/12 2:52 PM
Declaration Of: Talitha Gray Kozlowski in Support of Application for Entry of Default Judgment Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 28 | 28
motion
Default Judgment (Adv)
Tue 09/12 2:49 PM
Motion for Default Judgment Against: Diamante Sheet Metal, LLC Application for Entry of Default Judgment Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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Att: 1
Exhibit 1
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| Thursday, March 30, 2023 | ||
| 27 | 27
court
Minute Entry Continued (ADV)
Thu 03/30 2:04 PM
Minute Entry Re: hearing on 3/30/2023 10:30 AM. Continued. Appearance: TALITHA B. GRAY KOZLOWSKI, STEPHEN CANE Status Hearing to be held on 10/12/2023 at 01:30 PM at MKN Teleconference Line. (cas) |
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| Friday, October 14, 2022 | ||
| 26 | 26
adv_misc
Certificate of Service (ADV)
Fri 10/14 1:08 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, October 05, 2022 | ||
| 24 | 24
court
Minute Entry Continued (ADV)
Wed 10/05 9:46 AM
Minute Entry Re: hearing on 10/6/2022 10:00 AM. Continued. (Hearing scheduled 03/30/2022 at 10:30 AM at MKN Teleconference Line. (sm) |
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| Monday, October 03, 2022 | ||
| 23 | 23
court
Hearing Sched/Resched (Scheduling Conference)
Mon 10/03 10:37 AM
Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. (cly) |
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| Friday, September 30, 2022 | ||
| 22 | 22
notice
Hearing (Adv)
Fri 09/30 3:33 PM
Amended Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/30/2023 Hearing Time: 10:30 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 21 | 21
notice
Hearing (Adv)
Fri 09/30 2:32 PM
Continued Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/30/2023 Hearing Time: 10:30 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, March 30, 2022 | ||
| 25 | 25
court
Minute Entry Continued (ADV)
Wed 10/05 9:56 AM
Minute Entry Re: hearing on 3/30/2022 10:30 AM. Continued. (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) |
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| Friday, January 07, 2022 | ||
| 20 | 20
adv_misc
Certificate of Service (ADV)
Fri 01/07 1:52 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, January 06, 2022 | ||
| 19 | 19
court
Minute Entry Continued (ADV)
Thu 01/06 2:39 PM
Minute Entry Re: hearing on 1/13/2022 10:00 AM. Continued. (Hearing scheduled 10/06/2022 at 10:00 AM at Remote. (sm) |
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| 18 | 18
court
Hearing Sched/Resched (Scheduling Conference)
Thu 01/06 1:02 PM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. (cly) |
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| Wednesday, January 05, 2022 | ||
| 17 | 17
notice
Hearing (Adv)
Wed 01/05 1:58 PM
Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 10/06/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, October 14, 2021 | ||
| 16 | 16
adv_misc
Certificate of Service (ADV)
Thu 10/14 3:58 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 15 | 15
court
Hearing Sched/Resched (Scheduling Conference)
Thu 10/14 3:40 PM
Scheduling Conference scheduled for 1/13/2022 at 10:00 AM at Remote. (cly) |
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| 14 | 14
adv_misc
Certificate of Service (ADV)
Thu 10/14 11:06 AM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, October 13, 2021 | ||
| 13 | 13
notice
Hearing (Adv)
Wed 10/13 1:24 PM
Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 01/13/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Friday, October 08, 2021 | ||
| 12 | 12
orderad
Clerk's Entry of Default
Fri 10/08 3:54 PM
Clerk's Entry of Default Against DIAMANTE SHEET METAL, LLC (cly) |
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| Monday, October 04, 2021 | ||
| 11 | 11
adv_misc
Affidavit (ADV)
Mon 10/04 10:48 AM
Affidavit Of: Talitha Gray Kozlowski, Esq. in Support of Request for Entry of Default Against Diamante Sheet Metal, LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 10 | 10
court
Notice of Deficiency Regarding Request for Clerk to Enter Default (BNC)
Mon 10/04 9:15 AM
Notice of Deficiency Regarding Request for Clerk to Enter Default. (mah) |
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| Friday, October 01, 2021 | ||
| 9 | 9
adv_misc
Certificate of Service (ADV)
Fri 10/01 3:39 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 8 | 8
adv_misc
Declaration (ADV)
Fri 10/01 3:22 PM
Declaration Of: Talitha Gray Kozlowski in Support of Request for Entry of Default Against Diamante Sheet Metal, LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 7 | 7
adv_misc
Request/Praecipe for Default
Fri 10/01 3:19 PM
Request/Praecipe for Default against Diamante Sheet Metal, LLC Request for Entry of Default Against Diamante Sheet Metal, LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, July 15, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Thu 07/15 10:07 AM
Summons Service Executed on DIAMANTE SHEET METAL, LLC 7/15/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, July 14, 2021 | ||
| 5 | 5
court
Summons Issued
Wed 07/14 11:09 AM
Summons Issued on DIAMANTE SHEET METAL, LLC (cly) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Wed 07/14 11:08 AM
Scheduling Conference scheduled for 11/18/2021 at 10:00 AM at Remote. (cly) |
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| Tuesday, July 13, 2021 | ||
| 3 | 3
misc
Statement of Corporate Ownership
Tue 07/13 2:42 PM
Corporate Ownership Statement PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Corporate parents added to case: Ares Holdings L.P., a Delaware entity.Corporate Affiliates added to case:, ACF FinCo GP LLC, a Delaware entity, ACF Intermediate GP LLC, a Delaware entity, ACF Intermediate Holdings LP, a Delaware entity, Ares Commercial Finance GP LP, a Delaware entity, Ares Commercial Finance LP, a Delaware entity, Ares Management Corporation, a Delaware entity, Ares Management Holdings LP, a Delaware entity, Ares Management LLC, a Delaware entity PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF Finco I LP (GRAY KOZLOWSKI, TALITHA) |
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| 2 | 2
crditcrd
Auto-docket of online payment
Tue 07/13 2:34 PM
Receipt of Filing Fee for Complaint 21-01085 mkn) [cmp,cmp] ( 350.00). Receipt number 20268162, fee amount $ 350.00 (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Tue 07/13 2:33 PM
Adversary case 21-01085 Complaint Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF Finco I LP vs. DIAMANTE SHEET METAL, LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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