ACF Finco I, LP v. JJ Best Roofing LLC

Adversary Proceeding
Lead BK case is: 2:20-bk-12814

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:21-ap-01092
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:

Jul 14, 2021

Docket
Parties (2)

Last checked: never

Defendant JJ Best Roofing LLC 5033 Scranton Street Denver, CO 80239	Represented By JJ Best Roofing LLC contact info
Plaintiff ACF Finco I, LP Attn: Talitha Gray Kozlowski/Garrett Nye 7251 Amigo Street, Ste. 210 Las Vegas, NV 89119	Represented By TALITHA B. GRAY KOZLOWSKI Bankruptcy Recovery Group, LLC contact info GARRETT H. NYE Bankruptc Recovery Group, LLC contact info

Docket last updated: 3 hours ago

Thursday, October 26, 2023
32		32 adv_misc Certificate of Service (ADV) Thu 10/26 1:54 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 30 Order on Motion for Default Judgment,31 Judgment.
Thursday, October 19, 2023
31		31 orderad Judgment (Adv) Thu 10/19 10:05 AM Judgment For: ACF FINCO I, LP Against: JJ BEST ROOFING LLC Related [+] (mmm) Related: [-] 25 Motion for Default Judgment filed by Plaintiff ACF FINCO I, LP.
Wednesday, October 18, 2023
30		30 order Default Judgment Wed 10/18 7:02 AM Order Granting Motion For Default Judgment Related [+] (mmm) Related: [-] 25
Thursday, September 28, 2023
29		29 adv_misc Certificate of Service (ADV) Thu 09/28 11:08 AM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 25 Motion for Default Judgment filed by Plaintiff ACF FINCO I, LP,26 Declaration filed by Plaintiff ACF FINCO I, LP,27 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Wednesday, September 13, 2023
28		28 court Hearing Sched/Resched (BK) Wed 09/13 10:22 AM Hearing Scheduled/Rescheduled.Hearing scheduled 10/12/2023 at 01:30 PM at Remote. Related [+] (mmm) Related: [-] 25 Motion for Default Judgment filed by Plaintiff ACF FINCO I, LP
Tuesday, September 12, 2023
27		27 notice Hearing (Adv) Tue 09/12 3:57 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 25 Motion for Default Judgment filed by Plaintiff ACF FINCO I, LP.
26		26 adv_misc Declaration (ADV) Tue 09/12 3:56 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 Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 25 Motion for Default Judgment filed by Plaintiff ACF FINCO I, LP.
25		25 motion Default Judgment (Adv) Tue 09/12 3:55 PM Motion for Default Judgment Against: JJ Best Roofing LLC Application for Entry of Default Judgment Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
		Att: 1 Appendix 1
Thursday, March 30, 2023
24		24 court Minute Entry Continued (ADV) Thu 03/30 2:12 PM Minute Entry Re: hearing on 3/30/2023 10:30 AM. Continued. Related [+] 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) Related: [-] 1 Complaint filed by ACF FINCO I, LP
Friday, October 14, 2022
23		23 adv_misc Certificate of Service (ADV) Fri 10/14 1:13 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 19 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Wednesday, October 05, 2022
21		21 court Minute Entry Continued (ADV) Wed 10/05 9:49 AM Minute Entry Re: hearing on 10/6/2022 10:00 AM. Continued. Related [+] (Hearing scheduled 03/30/2022 at 10:30 AM at MKN Teleconference Line. (sm) Related: [-] 1 Complaint filed by ACF FINCO I, LP
Monday, October 03, 2022
20		20 court Hearing Sched/Resched (Scheduling Conference) Mon 10/03 12:40 PM Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Friday, September 30, 2022
19		19 notice Hearing (Adv) Fri 09/30 3:09 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Wednesday, March 30, 2022
22		22 court Minute Entry Continued (ADV) Wed 10/05 9:59 AM Minute Entry Re: hearing on 3/30/2022 10:30 AM. Continued. Related [+] (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) Related: [-] 1 Complaint filed by ACF FINCO I, LP
Friday, January 07, 2022
18		18 adv_misc Certificate of Service (ADV) Fri 01/07 2:11 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 15 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Thursday, January 06, 2022
17		17 court Minute Entry Continued (ADV) Thu 01/06 2:42 PM Minute Entry Re: hearing on 1/13/2022 10:00 AM. Continued. Related [+] (Hearing scheduled 10/06/2022 at 10:00 AM at Remote. (sm) Related: [-] 1 Complaint filed by ACF FINCO I, LP
16		16 court Hearing Sched/Resched (Scheduling Conference) Thu 01/06 1:23 PM Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Wednesday, January 05, 2022
15		15 notice Hearing (Adv) Wed 01/05 2:19 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, October 14, 2021
14		14 adv_misc Certificate of Service (ADV) Thu 10/14 4:13 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 8 Request/Praecipe for Default filed by Plaintiff ACF FINCO I, LP,9 Affidavit filed by Plaintiff ACF FINCO I, LP,10 Clerk's Entry of Default.
13		13 court Hearing Sched/Resched (Scheduling Conference) Thu 10/14 3:46 PM Scheduling Conference scheduled for 1/13/2022 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
12		12 adv_misc Certificate of Service (ADV) Thu 10/14 11:12 AM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 11 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Wednesday, October 13, 2021
11		11 notice Hearing (Adv) Wed 10/13 1:35 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Tuesday, October 12, 2021
10		10 orderad Clerk's Entry of Default Tue 10/12 9:11 AM Clerk's Entry of Default Against JJ BEST ROOFING LLC Related [+] (cly) Related: [-] 8 Request/Praecipe for Default filed by Plaintiff ACF FINCO I, LP.
Friday, October 08, 2021
9		9 adv_misc Affidavit (ADV) Fri 10/08 2:36 PM Affidavit Of: Talitha Gray Kozlowski, Esq. in Support of Request for Entry of Default Against JJ Best Roofing LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 8 Request/Praecipe for Default filed by Plaintiff ACF FINCO I, LP.
8		8 adv_misc Request/Praecipe for Default Fri 10/08 2:35 PM Request/Praecipe for Default against JJ Best Roofing LLC Request for Entry of Default Against JJ Best Roofing LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, July 15, 2021
7		7 cmp Summons Service Executed Thu 07/15 4:14 PM Summons Service Executed on JJ BEST ROOFING LLC 7/15/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP,6 Summons Issued.
6		6 court Summons Issued Thu 07/15 12:48 PM Summons Issued on JJ BEST ROOFING LLC (cly) Related: [-]
5		5 court Hearing Sched/Resched (Scheduling Conference) Thu 07/15 12:48 PM Scheduling Conference scheduled for 11/18/2021 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Wednesday, July 14, 2021
4		4 misc Statement of Corporate Ownership Wed 07/14 3:41 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) Related: [-]
3		3 cmp Request to Issue Summons Wed 07/14 2:03 PM Request to Issue Summons On: JJ Best Roofing LLC. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF Finco I, LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
2		2 crditcrd Auto-docket of online payment Wed 07/14 11:36 AM Receipt of Filing Fee for Complaint 21-01092 mkn) [cmp,cmp] ( 350.00). Receipt number 20269550, fee amount $ 350.00 Related [+] (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury) Related: [-] Doc#1
1		1 5 pgs cmp Complaint Wed 07/14 11:35 AM Adversary case 21-01092 Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF Finco I, LP vs. JJ Best Roofing LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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