ACF FINCO I, LP v. INDEPENDENT ELECTRIC SUPPLY, INC.
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-01248 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 19, 2021 |
| Terminated: | Oct 30, 2023 |
| Last checked: never |
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Defendant
INDEPENDENT ELECTRIC SUPPLY, INC.
C T CORPORATION SYSTEM RESIDENT AGENT 330 N. BROAD BLVD., STE. 700
GLENDALE, CA 91203 |
Represented By
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Plaintiff
ACF FINCO I, LP
7251 AMIGO ST, STE 210 ATTN: TALITHA GRAY KOZLOWSKI/GARRETT NYE
LAS VEGAS, NV 89119 |
Represented By
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| Docket last updated: 3 hours ago |
| Monday, October 30, 2023 | ||
| 47 | 47
court
Close Adversary Case
Mon 10/30 1:36 PM
Disposition and Closing of Adversary Case (mg) |
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| Saturday, October 07, 2023 | ||
| 46 | 46
court
BNC Certificate of Notice - pdf
Sat 10/07 9:30 PM
BNC Certificate of Notice - pdf No. of Notices: 2. Notice Date 10/07/2023. (Admin.) |
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| Thursday, October 05, 2023 | ||
| 44 | 44
orderad
Dismissal of Adversary Proceeding (BNC)
Thu 10/05 12:36 PM
Order of Dismissal of Adversary Proceeding (BNC) (mmm) |
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| 43 | 43
court
Text Only Entry (Deficiency)
Thu 10/05 10:55 AM
(NONCONFORMING ENTRY) Text Only Entry (Deficiency) PDF reflects an incorrect BK and or Adv case chapter number. (mmm) Modified on 10/5/2023 to reflect docketed in error (Hammill, IA) |
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| Wednesday, October 04, 2023 | ||
| 42 | 42
adv_misc
Stipulation (Adv)
Wed 10/04 3:33 PM
Stipulation By ACF FINCO I, LP and Between Independent Electric Supply, Inc. Stipulation Dismissing Adversary Proceeding and Vacating All Hearings Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Friday, August 18, 2023 | ||
| 41 | 41
orderad
Stipulated/Agreed Order (Adv)
Fri 08/18 10:55 AM
Stipulated/Agreed Order (arv) |
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| Thursday, August 17, 2023 | ||
| 40 | 40
adv_misc
Stipulation (Adv)
Thu 08/17 3:55 PM
Stipulation By ACF FINCO I, LP and Between Independent Electric Supply, Inc. Stipulation to Vacate Trial and Associated Deadlines Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Friday, August 04, 2023 | ||
| 39 | 39
orderad
Stipulated/Agreed Order (Adv)
Fri 08/04 1:01 PM
Stipulated/Agreed Order By and Between PLAINTIFF & DEFENDANT (mmm) |
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| Thursday, August 03, 2023 | ||
| 38 | 38
adv_misc
Stipulation (Adv)
Thu 08/03 4:10 PM
Stipulation By ACF FINCO I, LP and Between Independent Electric Supply, Inc. Stipulation to Extend Deadlines Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, April 04, 2023 | ||
| 37 | 37
orderad
Stipulated/Agreed Order (Adv)
Tue 04/04 12:51 PM
Stipulated/Agreed Order (cly) |
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| Friday, March 31, 2023 | ||
| 36 | 36
adv_misc
Stipulation (Adv)
Fri 03/31 11:30 AM
Second Stipulation By ACF FINCO I, LP and Between Independent Electric Supply, Inc. Second Stipulation Regarding Pre-Trial Discovery Deadlines Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, January 26, 2023 | ||
| 35 | 35
answer
Answer to Amended Complaint (d)
Thu 01/26 3:26 PM
Answer to Amended Complaint with Certificate of Service Filed by PAMELA J. SCHOLEFIELD on behalf of INDEPENDENT ELECTRIC SUPPLY, INC. (SCHOLEFIELD, PAMELA) |
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| Friday, January 13, 2023 | ||
| 34 | 34
adv_misc
Certificate of Service (ADV)
Fri 01/13 1:13 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| 33 | 33
adv_misc
Certificate of Service (ADV)
Fri 01/13 1:12 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 12, 2023 | ||
| 32 | 32
cmp
Amended Complaint
Thu 01/12 11:01 AM
Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to §§ 547 and 550 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP against INDEPENDENT ELECTRIC SUPPLY, INC. (GRAY KOZLOWSKI, TALITHA) |
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| 31 | 31
notice
Entry of Order (Adv)
Thu 01/12 10:58 AM
Notice of Entry of Order/Judgment Approving Plaintiffs Amended Motion for Leave to File Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. §§ 547 and 550 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| 30 | 30
order
Amend (ADV)
Thu 01/12 8:54 AM
Order Granting Motion To Amend (cly) |
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| Friday, December 09, 2022 | ||
| 29 | 29
adv_misc
Certificate of Service (ADV)
Fri 12/09 2:39 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| 28 | 28
motion
Amend (ADV)
Fri 12/09 1:39 PM
Amended Motion to Amend Plaintiff's Amended Motion for Leave to File Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. §§ 547 and 550 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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Att: 1
Exhibit A
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| 27 | 27
court
Hearing Sched/Resched (Adv)
Fri 12/09 9:18 AM
Hearing Scheduled/Rescheduled. Hearing scheduled 1/11/2023 at 10:30 AM at Remote. (cly) |
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| Thursday, December 08, 2022 | ||
| 26 | 26
notice
Hearing (Adv)
Thu 12/08 10:30 AM
Notice of Hearing on Plaintiff's Motion for Leave to File Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. §§ 547 and 550 Hearing Date: 01/11/2023 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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| 25 | 25
motion
Amend (ADV)
Thu 12/08 10:28 AM
Motion to Amend Plaintiff's Motion for Leave to File Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. §§ 547 and 550 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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Att: 1
Exhibit A
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| Wednesday, December 07, 2022 | ||
| 24 | 24
orderad
Stipulated/Agreed Order (Adv)
Wed 12/07 8:14 AM
Stipulated/Agreed Order (cly) |
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| Tuesday, December 06, 2022 | ||
| 23 | 23
adv_misc
Stipulation (Adv)
Tue 12/06 10:27 AM
Stipulation By ACF FINCO I, LP and Between Independent Electric Supply, Inc. Stipulation Regarding Pre-Trial Discovery Deadlines Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, November 03, 2022 | ||
| 22 | 22
court
BNC Certificate of Notice - pdf
Thu 11/03 9:40 PM
BNC Certificate of Notice - pdf No. of Notices: 3. Notice Date 11/03/2022. (Admin.) |
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| Wednesday, November 02, 2022 | ||
| 21 | 21
court
Hearing Sched/Resched (Trial-Adv)
Wed 11/02 2:57 PM
Trial Scheduled/Rescheduled. Day: 2. Trial date set for 10/3/2023 at 09:30 AM at Remote. (cly) |
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| 20 | 20
court
Hearing Sched/Resched (Trial-Adv)
Wed 11/02 2:51 PM
Trial Scheduled/Rescheduled. Day: 2. Trial date set for 10/3/2023 at 09:30 AM at Remote. (cly) |
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| Tuesday, November 01, 2022 | ||
| 19 | 19
court
Hearing Sched/Resched (Trial-Adv)
Tue 11/01 8:12 AM
Trial Scheduled/Rescheduled. Day: 4. Trial date set for 10/10/2023 at 09:30 AM at Remote. (cly) |
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| 18 | 18
court
Hearing Sched/Resched (Trial-Adv)
Tue 11/01 8:12 AM
Trial Scheduled/Rescheduled. Day: 3. Trial date set for 10/5/2023 at 09:30 AM at Remote. (cly) |
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| 17 | 17
court
Hearing Sched/Resched (Trial-Adv)
Tue 11/01 8:12 AM
Trial Scheduled/Rescheduled. Day: 2. Trial date set for 10/2/2023 at 09:30 AM at Remote. (cly) |
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| 16 | 16
orderad
Scheduling Order (BNC)
Tue 11/01 8:10 AM
Scheduling Order (BNC) Pre-Trial Conference set for 9/20/2023 at 09:30 AM at Remote. Trial date set for 10/2/2023 at 09:30 AM at Remote (cly) |
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| Thursday, October 06, 2022 | ||
| 15 | 15
court
Minute Entry Continued (ADV)
Tue 10/11 11:56 AM
Minute Entry Re: hearing on 10/6/2022 10:00 AM. Continued. Appearances: TALITHA B. GRAY KOZLOWSKI, PAMELA J. SCHOLEFIELD (Pre-Trial Hearing scheduled 09/20/2023 at 09:30 AM at MKN Teleconference Line. (cas) |
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| 14 | 14
court
Verified Petition Requirement (BNC-Adv)
Thu 10/06 9:49 AM
Notice of Verified Petition Requirement Local Rule IA 11-2 Verified Petition due by 10/20/2022. (cly) |
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| Wednesday, October 05, 2022 | ||
| 13 | 13
adv_misc
Notice of Appearance (Adv)
Wed 10/05 5:00 PM
Notice of Appearance and Request for Service of Papers Filed by MONIQUE D JEWETT-BREWSTER on behalf of Independent Electric Supply, Inc. (JEWETT-BREWSTER, MONIQUE) |
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| 12 | 12
adv_misc
Standard Discovery Plan/Request for Waiver of Filing Discovery Plan
Wed 10/05 9:31 AM
Discovery Plan 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 17, 2022 | ||
| 11 | 11
adv_misc
Certificate of Service (ADV)
Thu 03/17 3:07 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, March 16, 2022 | ||
| 10 | 10
court
Hearing Sched/Resched (Scheduling Conference)
Wed 03/16 11:33 AM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. (cly) |
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| Tuesday, March 15, 2022 | ||
| 9 | 9
court
Minute Entry Continued (ADV)
Tue 03/15 3:22 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) |
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| 8 | 8
notice
Hearing (Adv)
Tue 03/15 2:33 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) |
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| Friday, January 14, 2022 | ||
| 7 | 7
answer
Answer to Complaint
Fri 01/14 6:55 PM
Answer to Complaint of Independent Electric Supply, Inc. with Certificate of Service Filed by PAMELA J. SCHOLEFIELD on behalf of INDEPENDENT ELECTRIC SUPPLY, INC. (SCHOLEFIELD, PAMELA) |
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| Tuesday, November 23, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/23 1:58 PM
Summons Service Executed on INDEPENDENT ELECTRIC SUPPLY, INC. 11/22/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Monday, November 22, 2021 | ||
| 5 | 5
court
Summons Issued
Mon 11/22 12:01 PM
Summons Issued on INDEPENDENT ELECTRIC SUPPLY, INC. (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Mon 11/22 12:00 PM
Scheduling Conference scheduled for 3/24/2022 at 10:00 AM at Remote. (mmm) |
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| Friday, November 19, 2021 | ||
| 3 | 3
cmp
Request to Issue Summons
Fri 11/19 2:02 PM
Request to Issue Summons On: INDEPENDENT ELECTRIC SUPPLY, INC.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| 2 | 2
misc
Statement of Corporate Ownership
Fri 11/19 2:01 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) |
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| 1 | 1
cmp
Complaint
Fri 11/19 1:49 PM
Adversary case 21-01248 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. INDEPENDENT ELECTRIC SUPPLY, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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