ACF FINCO I LP v. CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS
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 #: | 2:22-ap-01075 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 27, 2022 |
| Terminated: | Mar 25, 2024 |
| Last checked: never |
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Defendant
CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS
11050 OLSON DRIVE, STE. 230
RANCHO CORDOVA, CA 95670 |
Represented By
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Plaintiff
ACF FINCO I LP
ATTN: TALITHA GRAY KOZLOWSKI, ESQ. 7251 AMIGO STREET SUITE 210
LAS VEGAS, NV 89119 |
Represented By
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| Docket last updated: 3 hours ago |
| Monday, March 25, 2024 | ||
| 47 | 47
court
Close Adversary Case
Mon 03/25 9:07 AM
Disposition and Closing of Adversary Case (mmm) |
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| Saturday, March 09, 2024 | ||
| 46 | 46
court
BNC Certificate of Notice - pdf
Sat 03/09 9:30 PM
BNC Certificate of Notice - pdf No. of Notices: 2. Notice Date 03/09/2024. (Admin.) |
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| Friday, March 08, 2024 | ||
| 45 | 45
court
Minute Entry - Hearing Vacated Per Court Instructions (ADV)
Fri 03/08 7:09 AM
Minute Entry Re: hearing on 3/14/2024 10:00 AM. Vacated Per Court Instructions (sm) |
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| Thursday, March 07, 2024 | ||
| 43 | 43
orderad
Dismissal of Adversary Proceeding (BNC)
Thu 03/07 3:07 PM
Order of Dismissal of Adversary Proceeding (BNC) (mmm) |
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| 42 | 42
adv_misc
Stipulation (Adv)
Thu 03/07 11:47 AM
Stipulation By ACF FINCO I LP and Between California Department of Industrial Relations 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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| Thursday, December 28, 2023 | ||
| 41 | 41
court
Minute Entry Continued (ADV)
Thu 12/28 2:15 PM
Minute Entry Re: hearing on 12/28/2023 01:30 pm. Continued. Appearances: GREGORY E GARMAN, ANDREW REISINGER. Scheduling Conference scheduled for 03/14/2024 at 10:00 AM at MKN Teleconference Line. (brr) |
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| Thursday, October 12, 2023 | ||
| 40 | 40
court
Minute Entry Continued (ADV)
Fri 10/13 1:09 PM
Minute Entry Re: hearing on 10/12/2023 01:30 pm. Continued. Appearances: TALITHA B. GRAY KOZLOWSKI, ANDREW BRIAN REISINGER Status Hearing to be held on 12/28/2023 at 01:30 PM at MKN Teleconference Line. (cas) |
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| Wednesday, March 29, 2023 | ||
| 39 | 39
court
Minute Entry Continued (ADV)
Wed 03/29 3:20 AM
Minute Entry Re: hearing on 3/30/2023 10:30 AM. Continued. (Hearing scheduled 10/12/2023 at 01:30 PM at MKN Teleconference Line. (sm) |
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| Monday, March 27, 2023 | ||
| 38 | 38
adv_misc
Certificate of Service (ADV)
Mon 03/27 4:05 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 37 | 37
court
Hearing Sched/Resched (Scheduling Conference)
Mon 03/27 11:27 AM
Scheduling Conference scheduled for 10/12/2023 at 01:30 PM at Remote. (cly) |
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| Friday, March 24, 2023 | ||
| 36 | 36
notice
Hearing (Adv)
Fri 03/24 5:31 PM
Notice of Hearing NOTICE OF CONTINUED SCHEDULING CONFERENCE Hearing Date: 10/12/2023 Hearing Time: 1:30 p.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Monday, January 23, 2023 | ||
| 35 | 35
court
Notice of Docketing Error (Adv) (BNC)
Mon 01/23 10:56 AM
Notice of Docketing Error (cly) |
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| Friday, January 20, 2023 | ||
| 34 | 34
adv_misc
Certificate of Service (ADV)
Fri 01/20 4:56 PM
Certificate of Service with Certificate of Service Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 33 | 33
answer
Amended Answer
Fri 01/20 2:45 PM
Amended Answer filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS. (REISINGER, ANDREW) |
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| Friday, January 06, 2023 | ||
| 32 | 32
orderad
Stipulated/Agreed Order (Adv)
Fri 01/06 8:00 AM
Stipulated/Agreed Order (cly) |
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| Thursday, January 05, 2023 | ||
| 31 | 31
adv_misc
Stipulation (Adv)
Thu 01/05 2:50 PM
Stipulation By CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS and Between ACF FinCo I LP Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| Tuesday, January 03, 2023 | ||
| 30 | 30
1
pgs
orderad
Order (generic) (Adv)
Tue 01/03 9:04 AM
Order Granting Amended Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Cour (cly) |
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| Thursday, December 29, 2022 | ||
| 29 | 29
court
Minute Entry Continued (ADV)
Thu 12/29 4:51 PM
Minute Entry Re: hearing on 12/29/2022 10:30 AM. Continued. Appearances: TALITHA B. GRAY KOZLOWSKI, ANDREW BRIAN REISINGER Status Hearing to be held on 01/11/2023 at 10:30 AM at MKN Teleconference Line. (cas) |
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| Friday, October 14, 2022 | ||
| 28 | 28
adv_misc
Certificate of Service (ADV)
Fri 10/14 1:50 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, October 11, 2022 | ||
| 27 | 27
court
Minute Entry - Hearing Vacated Per Court Instructions (ADV)
Tue 10/11 9:47 PM
Minute Entry Re: hearing on 10/13/2022 10:00 AM. Vacated Per Court Instructions (sm) |
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| 26 | 26
court
Hearing Sched/Resched (Scheduling Conference)
Tue 10/11 1:52 PM
Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. (cly) |
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| Friday, October 07, 2022 | ||
| 25 | 25
notice
Hearing (Adv)
Fri 10/07 11:22 AM
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 (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, September 27, 2022 | ||
| 24 | 24
orderad
Stipulated/Agreed Order (Adv)
Tue 09/27 3:30 PM
Stipulated/Agreed Order (cly) |
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| 23 | 23
court
Minute Entry Continued (ADV)
Tue 09/27 1:31 PM
Minute Entry Re: hearing on 9/27/2022 9:30 AM. Continued. Appearances: KYLE M. WYANT, TALITHA B. GRAY KOZLOWSKI Status Hearing to be held on 12/29/2022 at 10:30 AM at MKN Teleconference Line. (cas) |
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| Monday, September 26, 2022 | ||
| 22 | 22
adv_misc
Stipulation (Adv)
Mon 09/26 11:48 AM
Stipulation By ACF FINCO I LP and Between California Department of Industrial Relations Stipulation to Continue Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum in Support Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Monday, September 12, 2022 | ||
| 21 | 21
adv_misc
Certificate of Service (ADV)
Mon 09/12 3:39 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 20 | 20
answer
Opposition
Mon 09/12 3:11 PM
Opposition to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum in Support 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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Att: 2
Exhibit B
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| Monday, July 18, 2022 | ||
| 19 | 19
court
Hearing Sched/Resched (Adv)
Mon 07/18 9:38 AM
Hearing Scheduled/Rescheduled. Hearing scheduled 9/27/2022 at 09:30 AM at Remote. (cly) |
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| 18 | 18
orderad
Stipulated/Agreed Order (Adv)
Mon 07/18 9:37 AM
Stipulated/Agreed Order (cly) |
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| Thursday, July 14, 2022 | ||
| 17 | 17
adv_misc
Certificate of Service (ADV)
Thu 07/14 1:30 PM
Certificate of Service Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 16 | 16
misc
Verified Petition/Pro Hac Vice
Thu 07/14 1:29 PM
Amended Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 15 | 15
adv_misc
Stipulation (Adv)
Thu 07/14 10:52 AM
Stipulation By ACF FINCO I LP and Between State of California Department of Industrial Relations Stipulation to Continue Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum in Support Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Friday, July 08, 2022 | ||
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crditcrd
Auto-docket of online payment
Fri 07/08 10:29 AM
Receipt of Filing Fee for Verified Petition/Pro Hac Vice([LINK 22-01075 mkn] ) [misc,verpeta] ( 250.00). Receipt number A20740488, fee amount $ 250.00 (U.S. Treasury) |
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| Friday, July 01, 2022 | ||
| 14 | 14
court
Hearing Sched/Resched (Adv)
Fri 07/01 12:36 PM
Hearing Scheduled/Rescheduled. Hearing scheduled 8/3/2022 at 09:30 AM at Remote. (mmm) |
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| 13 | 13
court
Verified Petition Requirement (BNC-Adv)
Fri 07/01 10:16 AM
Notice of Verified Petition Requirement Local Rule IA 11-2 Verified Petition due by 7/15/2022. (mmm) |
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| 12 | 12
court
Notice of Docketing Error (Adv) (BNC)
Fri 07/01 10:14 AM
Notice of Docketing Error (mmm) |
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| Thursday, June 30, 2022 | ||
| 11 | 11
adv_misc
Certificate of Service (ADV)
Thu 06/30 4:05 PM
Certificate of Service with Certificate of Service Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 10 | 10
adv_misc
Certificate of Service (ADV)
Thu 06/30 4:04 PM
Certificate of Service with Certificate of Service Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 9 | 9
notice
Hearing (Adv)
Thu 06/30 4:01 PM
Notice of Hearing Hearing Date: 08/03/2022 Hearing Time: 9:30 am Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| 8 | 8
motion
Dismiss Adversary Proceeding
Thu 06/30 3:58 PM
Motion to Dismiss Adversary Proceeding Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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Att: 1
Exhibit 1
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Att: 2
Affidavit Declaration in Support of Motion to Dismiss
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| 7 | 7
misc
Verified Petition/Pro Hac Vice
Thu 06/30 2:51 PM
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Fee Amount $250. VP Follow-up Date 07/14/2022 Filed by ANDREW BRIAN REISINGER on behalf of CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (REISINGER, ANDREW) |
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| Wednesday, June 08, 2022 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 06/08 2:43 PM
Summons Service Executed on CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS 6/7/2022 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, May 31, 2022 | ||
| 5 | 5
court
Summons Issued
Tue 05/31 9:25 AM
Summons Issued on CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Tue 05/31 9:20 AM
Scheduling Conference scheduled for 10/13/2022 at 10:00 AM at Remote. (mmm) |
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| Friday, May 27, 2022 | ||
| 3 | 3
cmp
Request to Issue Summons
Fri 05/27 6:39 PM
Request to Issue Summons On: CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS. 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 05/27 3:46 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 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 05/27 11:21 AM
Adversary case 22-01075 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. CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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