ACF FINCO I, LP v. ALPHA SUPPLY, 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-01245 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 19, 2021 |
| Terminated: | Jan 25, 2023 |
| Last checked: never |
|
Defendant
ALPHA SUPPLY, LLC
RESIDENT AGENT 1136 UNION MALL, STE. 301
HONOLULU, HI 96813 |
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, January 25, 2023 | ||
| 20 | 20
court
Close Adversary Case
Wed 01/25 11:04 AM
Disposition and Closing of Adversary Case (cly) |
|
| Wednesday, January 04, 2023 | ||
| 18 | 18
orderad
Dismissal of Adversary Proceeding (BNC)
Wed 01/04 12:05 PM
Stipulated/Agreed Order, Order of Dismissal of Adversary Proceeding (cly) |
|
| 17 | 17
adv_misc
Stipulation (Adv)
Wed 01/04 8:27 AM
Stipulation By ACF FINCO I, LP and Between Alpha Supply, LLC Stipulation to Dismiss Adversary Proceeding and Vacating All Hearings Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Thursday, December 29, 2022 | ||
| 16 | 16
court
Minute Entry Continued (ADV)
Thu 12/29 4:46 PM
Minute Entry Re: hearing on 12/29/2022 10:30 AM. Continued. Appearance: TALITHA B. GRAY KOZLOWSKI Status Hearing to be held on 03/30/2023 at 10:30 AM at MKN Teleconference Line. (cas) |
|
| Thursday, October 06, 2022 | ||
| 15 | 15
court
Minute Entry Continued (ADV)
Thu 10/06 4:17 PM
Minute Entry Re: hearing on 10/6/2022 10:00 AM. Continued. Appearance: TALITHA B. GRAY KOZLOWSKI Status Hearing to be held on 12/29/2022 at 10:30 AM at MKN Teleconference Line. (cas) |
|
| Tuesday, August 16, 2022 | ||
| 14 | 14
adv_misc
Standard Discovery Plan/Request for Waiver of Filing Discovery Plan
Tue 08/16 4:47 PM
Discovery Plan Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
|
Att: 1
Exhibit 1
|
||
| Tuesday, June 14, 2022 | ||
| 13 | 13
cmp
Amended Complaint
Tue 06/14 9:21 AM
Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Filed by BRIAN R. IRVINE on behalf of ALPHA SUPPLY, LLC against ACF FINCO I, LP (IRVINE, BRIAN) |
|
| Monday, June 13, 2022 | ||
| 12 | 12
court
Notice of Docketing Error (Adv) (BNC)
Mon 06/13 12:30 PM
Notice of Docketing Error (cly) |
|
| Friday, June 10, 2022 | ||
| 11 | 11
answer
Answer to Complaint
Fri 06/10 4:41 PM
Answer to Complaint Filed by BRIAN R. IRVINE on behalf of ALPHA SUPPLY, LLC (IRVINE, BRIAN) |
|
| Thursday, March 17, 2022 | ||
| 10 | 10
adv_misc
Certificate of Service (ADV)
Thu 03/17 3:03 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Wednesday, March 16, 2022 | ||
| 9 | 9
court
Hearing Sched/Resched (Scheduling Conference)
Wed 03/16 11:28 AM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. (cly) |
|
| Tuesday, March 15, 2022 | ||
| 8 | 8
court
Minute Entry Continued (ADV)
Tue 03/15 3:21 PM
Minute Entry Re: hearing on 3/24/2022 10:00 AM. Continued. (Hearing scheduled 10/06/2022 at 10:00 AM at MKN Teleconference Line. (sm) |
|
| 7 | 7
notice
Hearing (Adv)
Tue 03/15 2:29 PM
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) |
|
| Tuesday, November 23, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/23 1:52 PM
Summons Service Executed on ALPHA SUPPLY, LLC 11/22/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| Monday, November 22, 2021 | ||
| 5 | 5
court
Summons Issued
Mon 11/22 9:33 AM
Summons Issued on ALPHA SUPPLY, LLC (mmm) |
|
| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Mon 11/22 9:32 AM
Scheduling Conference scheduled for 3/24/2022 at 10:00 AM at Remote. (mmm) |
|
| Friday, November 19, 2021 | ||
| 3 | 3
cmp
Request to Issue Summons
Fri 11/19 1:16 PM
Request to Issue Summons On: ALPHA SUPPLY, LLC. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
|
| 2 | 2
misc
Statement of Corporate Ownership
Fri 11/19 1:14 PM
Corporate Ownership Statement Plaintiff ACF Finco I, LP's 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, LP's 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) |
|
| 1 | 1
cmp
Complaint
Fri 11/19 1:00 PM
Adversary case 21-01245 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. ALPHA SUPPLY, LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
|