ACF FINCO I, LP v. ROOF STOCKERS OF ARIZONA 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-01253 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 19, 2021 |
| Terminated: | Aug 24, 2022 |
| Last checked: never |
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Defendant
ROOF STOCKERS OF ARIZONA LLC
RESIDENT AGENT 3411 N. 32ND STREET
PHOENIX, AZ 85018 |
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 |
| Wednesday, August 24, 2022 | ||
| 12 | 12
court
Close Adversary Case
Wed 08/24 9:04 AM
Disposition and Closing of Adversary Case (cly) |
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| Tuesday, August 23, 2022 | ||
| 11 | 11
notice
Dismissal (case)
Tue 08/23 10:04 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Complaint Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) |
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| Thursday, March 17, 2022 | ||
| 10 | 10
adv_misc
Certificate of Service (ADV)
Thu 03/17 3:10 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 | ||
| 9 | 9
court
Hearing Sched/Resched (Scheduling Conference)
Wed 03/16 11:55 AM
Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. (cly) |
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| Tuesday, March 15, 2022 | ||
| 8 | 8
court
Minute Entry Continued (ADV)
Tue 03/15 3:23 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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| 7 | 7
notice
Hearing (Adv)
Tue 03/15 2:37 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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| Tuesday, November 23, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/23 2:03 PM
Summons Service Executed on ROOF STOCKERS OF ARIZONA LLC 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 12:20 PM
Summons Issued on ROOF STOCKERS OF ARIZONA LLC (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Mon 11/22 12:19 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 3:01 PM
Request to Issue Summons On: ROOF STOCKERS OF ARIZONA LLC. 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 3:01 PM
Corporate Ownership Statement 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 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 2:53 PM
Adversary case 21-01253 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. ROOF STOCKERS OF ARIZONA LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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