ACF FINCO I, LP v. ALAMEDA COUNTY
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-01142 |
| 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: | Sep 16, 2021 |
| Terminated: | Jul 27, 2022 |
| Last checked: never |
|
Defendant
ALAMEDA COUNTY
1221 OAK STREET, STE 536
OAKLAND, CA 94612 |
Represented By
|
|
Plaintiff
ACF FINCO I, LP
7251 AMIGO ST, STE 210 ATTN: TALITHA GRAY KOZLOWSKI/GARRETT NYE
LAS VEGAS, NV 89119 |
Represented By
|
| Docket last updated: 3 hours ago |
| Wednesday, July 27, 2022 | ||
| 19 | 19
court
Close Adversary Case
Wed 07/27 9:15 AM
Disposition and Closing of Adversary Case (cly) |
|
| Thursday, July 07, 2022 | ||
| 17 | 17
orderad
Dismissal of Adversary Proceeding (BNC)
Thu 07/07 8:17 AM
Stipulated/Agreed Order, Order of Dismissal of Adversary Proceeding (cly) |
|
| Wednesday, July 06, 2022 | ||
| 16 | 16
adv_misc
Stipulation (Adv)
Wed 07/06 8:21 AM
Stipulation By ACF FINCO I, LP and Between Alameda County Stipulation Dismissing Adversary Proceeding and Vacating All Hearings Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Monday, February 28, 2022 | ||
| 15 | 15
adv_misc
Certificate of Service (ADV)
Mon 02/28 2:59 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Friday, February 25, 2022 | ||
| 14 | 14
court
Hearing Sched/Resched (Scheduling Conference)
Fri 02/25 10:20 AM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. (cly) |
|
| Thursday, February 24, 2022 | ||
| 13 | 13
notice
Hearing (Adv)
Thu 02/24 11:43 AM
Continued 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) |
|
| Monday, November 15, 2021 | ||
| 12 | 12
answer
Answer
Tue 11/16 4:47 PM
Answer with Certificate of Service Filed by FARAND KAN on behalf of ALAMEDA COUNTY (mar) |
|
| 11 | 11
misc
Verified Petition/Pro Hac Vice (Court Event)
Tue 11/16 4:34 PM
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Receipt Number 242250 Fee Amount $250. Filed by FARAND KAN on behalf of ALAMEDA COUNTY (mar) |
|
| Thursday, October 21, 2021 | ||
| 10 | 10
adv_misc
Certificate of Service (ADV)
Thu 10/21 1:20 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Tuesday, October 19, 2021 | ||
| 9 | 9
court
Hearing Sched/Resched (Scheduling Conference)
Tue 10/19 10:32 AM
Scheduling Conference scheduled for 3/10/2022 at 10:00 AM at Remote. (cly) |
|
| Monday, October 18, 2021 | ||
| 8 | 8
notice
Hearing (Adv)
Mon 10/18 4:06 PM
Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/10/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Wednesday, October 13, 2021 | ||
| 7 | 7
misc
Statement of Corporate Ownership
Wed 10/13 3:29 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) |
|
| Monday, September 20, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Mon 09/20 3:06 PM
Summons Service Executed on ALAMEDA COUNTY 9/20/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Friday, September 17, 2021 | ||
| 5 | 5
court
Summons Issued
Fri 09/17 11:13 AM
Summons Issued on ALAMEDA COUNTY (cly) |
|
| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Fri 09/17 11:13 AM
Scheduling Conference scheduled for 1/27/2022 at 10:00 AM at Remote. (cly) |
|
| Thursday, September 16, 2021 | ||
| 3 | 3
cmp
Request to Issue Summons
Thu 09/16 10:31 AM
Request to Issue Summons On: ALAMEDA COUNTY. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| 2 | 2
crditcrd
Auto-docket of online payment
Thu 09/16 10:30 AM
Receipt of Filing Fee for Complaint 21-01142 mkn) [cmp,cmp] ( 350.00). Receipt number 20358192, fee amount $ 350.00 (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint
Thu 09/16 10:29 AM
Adversary case 21-01142 Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 and 550 and 550 Filed by ACF FINCO I, LP vs. ALAMEDA COUNTY Fee Amount $350. (12 (Recovery of money/property - 547 preference)(13 (Recovery of money/property - 548 fraudulent transfer)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
|