ACF FINCO I LP v. ELITE ROOFING SUPPLY

Adversary Proceeding
Lead BK case is: 2:20-bk-12814

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:22-ap-01082
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	May 27, 2022
Terminated:	Nov 02, 2022

Docket
Parties (2)

Last checked: never

Defendant ELITE ROOFING SUPPLY 4600 W. GLENDALE AVE. GLENDALE, CA 85301	Represented By ELITE ROOFING SUPPLY contact info
Plaintiff ACF FINCO I LP ATTN: TALITHA GRAY KOZLOWSKI, ESQ. 7251 AMIGO STREET SUITE 210 LAS VEGAS, NV 89119	Represented By TALITHA B. GRAY KOZLOWSKI Bankruptcy Recovery Group, LLC contact info

Docket last updated: 3 hours ago

Wednesday, November 02, 2022
16		16 court Close Adversary Case Wed 11/02 9:05 AM Disposition and Closing of Adversary Case (cly) Related: [-]
Tuesday, November 01, 2022
15		15 notice Dismissal (case) Tue 11/01 2:43 PM Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Complaint Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, October 14, 2022
14		14 adv_misc Certificate of Service (ADV) Fri 10/14 1:56 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 11 Notice of Hearing filed by Plaintiff ACF FINCO I LP.
Tuesday, October 11, 2022
13		13 court Minute Entry - Hearing Vacated Per Court Instructions (ADV) Tue 10/11 9:49 PM Minute Entry Re: hearing on 10/13/2022 10:00 AM. Vacated Per Court Instructions Related [+] (sm) Related: [-] 1 Complaint filed by ACF FINCO I LP
12		12 court Hearing Sched/Resched (Scheduling Conference) Tue 10/11 3:46 PM Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, October 07, 2022
11		11 notice Hearing (Adv) Fri 10/07 11:56 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Monday, June 13, 2022
10		10 cmp Summons Service Executed Mon 06/13 3:13 PM Summons Service Executed on ELITE ROOFING SUPPLY-SC, LLC D/B/A ELITE ROOFING SUPPLY 6/10/2022 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 6 Amended Complaint filed by Plaintiff ACF FINCO I LP,9 Summons Issued.
Friday, June 10, 2022
9		9 court Summons Issued Fri 06/10 8:29 AM Summons Issued on ELITE ROOFING SUPPLY-SC, LLC D/B/A ELITE ROOFING SUPPLY (mmm) Related: [-]
Thursday, June 09, 2022
8		8 court Summons Issued Thu 06/09 10:38 AM (NONCONFORMING ENTRY) Summons Issued on ELITE ROOFING SUPPLY , ELITE ROOFING SUPPLY - SC d/b/a ELITE ROOFING SUPPLY (mmm) Modified on 6/9/2022 to reflect docketed in error (Hannan, KS) Related: [-]
Wednesday, June 08, 2022
7		7 cmp Request to Issue Summons Wed 06/08 11:25 AM Request to Issue Summons On: ELITE ROOFING SUPPLY - SC d/b/a ELITE ROOFING SUPPLY. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
6		6 cmp Amended Complaint Wed 06/08 11:24 AM Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP against ELITE ROOFING SUPPLY - SC d/b/a ELITE ROOFING SUPPLY (GRAY KOZLOWSKI, TALITHA) Related: [-]
Tuesday, May 31, 2022
5		5 court Summons Issued Tue 05/31 10:05 AM Summons Issued on ELITE ROOFING SUPPLY (mmm) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Tue 05/31 10:04 AM Scheduling Conference scheduled for 10/13/2022 at 10:00 AM at Remote. Related [+] (mmm) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, May 27, 2022
3		3 cmp Request to Issue Summons Fri 05/27 6:43 PM Request to Issue Summons On: ELITE ROOFING SUPPLY. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
2		2 misc Statement of Corporate Ownership Fri 05/27 4:31 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 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 Holdings L.P., 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) Related: [-]
1		1 cmp Complaint Fri 05/27 1:10 PM Adversary case 22-01082 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. ELITE ROOFING SUPPLY Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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