ACF FINCO I LP v. STERLING CONSTRUCTION CONTRACTORS, 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 #: | 2:22-ap-01098 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 27, 2022 |
| Terminated: | Apr 10, 2023 |
| Last checked: never |
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Defendant
STERLING CONSTRUCTION CONTRACTORS, LLC
7901 4TH STREET NORTH, STE. 300
ST. PETERSBURG, FL 33702 |
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, April 10, 2023 | ||
| 28 | 28
court
Close Adversary Case
Mon 04/10 2:15 PM
Disposition and Closing of Adversary Case (cly) |
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| Wednesday, March 22, 2023 | ||
| 27 | 27
court
Minute Entry - Hearing Vacated Per Court Instructions (ADV)
Wed 03/22 3:23 PM
Minute Entry Re: hearing on 3/30/2023 10:30 AM . Vacated Per Court Instructions (sm) |
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| 25 | 25
orderad
Dismissal of Adversary Proceeding (BNC)
Wed 03/22 2:38 PM
Order of Dismissal of Adversary Proceeding (cly) |
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| 24 | 24
adv_misc
Stipulation (Adv)
Wed 03/22 2:11 PM
Stipulation By ACF FINCO I LP and Between Sterling Construction Contractors, 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) |
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| Wednesday, October 19, 2022 | ||
| 23 | 23
adv_misc
Certificate of Service (ADV)
Wed 10/19 6:39 PM
Certificate of Service Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| Monday, October 17, 2022 | ||
| 22 | 22
order
Withdraw As Attorney of Record (Adv)
Mon 10/17 2:05 PM
Order Granting Motion To Withdraw As Attorney of Record WILLIAM C DEVINE, II and ROLAND GARY JONES terminated from the case. (cly) |
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| Friday, October 14, 2022 | ||
| 21 | 21
adv_misc
Certificate of Service (ADV)
Fri 10/14 2:09 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, October 12, 2022 | ||
| 20 | 20
court
Hearing Sched/Resched (Scheduling Conference)
Wed 10/12 8:13 AM
Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. (cly) |
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| Tuesday, October 11, 2022 | ||
| 19 | 19
court
Minute Entry Continued (ADV)
Tue 10/11 10:01 PM
Minute Entry Re: hearing on 10/13/2022 10:00 AM. Continued. (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) |
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| Friday, October 07, 2022 | ||
| 18 | 18
notice
Hearing (Adv)
Fri 10/07 1:06 PM
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 13, 2022 | ||
| 17 | 17
adv_misc
Certificate of Service (ADV)
Tue 09/13 4:16 PM
Certificate of Service Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| Monday, September 12, 2022 | ||
| 16 | 16
court
Hearing Sched/Resched (BK)
Mon 09/12 11:49 AM
Hearing Scheduled/Rescheduled.Hearing scheduled 10/12/2022 at 09:30 AM at Remote. (mmm) |
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| Friday, September 09, 2022 | ||
| 15 | 15
notice
Hearing (Adv)
Fri 09/09 2:16 PM
Notice of Hearing Hearing Date: 10/12/2022 Hearing Time: 9:30 AM Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| 14 | 14
adv_misc
Declaration (ADV)
Fri 09/09 1:07 PM
Declaration Of: Attorney Roland Gary Jones in Support of Motion to Withdraw as Counsel Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| 13 | 13
motion
Withdraw as Attorney of Record (Adv)
Fri 09/09 1:06 PM
Motion to Withdraw as Attorney of Record Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| Saturday, July 16, 2022 | ||
| 12 | 12
court
BNC Certificate of Notice
Sat 07/16 9:31 PM
BNC Certificate of Notice. No. of Notices: 2. Notice Date 07/16/2022. (Admin.) |
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| Thursday, July 14, 2022 | ||
| 11 | 11
orderad
Approving Verified Petition (Adv)
Thu 07/14 9:45 AM
Order Approving Verified Petition (cly) |
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| Wednesday, July 13, 2022 | ||
| 10 | 10
adv_misc
Designation of Local Counsel (Adv)
Wed 07/13 1:55 PM
Designation of Local Counsel Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM). Modified on 7/14/2022 to remove relationship to doc #9 (Carruth, NP) |
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| 9 | 9
adv_misc
Affidavit (ADV)
Wed 07/13 1:54 PM
Affidavit Of: Roland Jones in Support of Verified Petition Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| 8 | 8
misc
Verified Petition/Pro Hac Vice
Wed 07/13 1:53 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 07/27/2022 Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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crditcrd
Auto-docket of online payment
Wed 07/13 1:56 PM
Receipt of Filing Fee for Verified Petition/Pro Hac Vice([LINK 22-01098 mkn] ) [misc,verpeta] ( 250.00). Receipt number A20745746, fee amount $ 250.00 (U.S. Treasury) |
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| Tuesday, June 28, 2022 | ||
| 7 | 7
answer
Answer to Complaint
Tue 06/28 1:42 PM
Answer to Complaint Filed by WILLIAM C DEVINE II on behalf of STERLING CONSTRUCTION CONTRACTORS, LLC (DEVINE, WILLIAM) |
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| Wednesday, June 08, 2022 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 06/08 3:08 PM
Summons Service Executed on STERLING CONSTRUCTION CONTRACTORS, LLC 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 11:08 AM
Summons Issued on STERLING CONSTRUCTION CONTRACTORS, LLC (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Tue 05/31 11:07 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 6:51 PM
Request to Issue Summons On: STERLING CONSTRUCTION CONTRACTORS, 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 05/27 5:57 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 05/27 2:14 PM
Adversary case 22-01098 Complaint COMPLAINT TO AVOID AND RECOVER PREFERENTIAL AND UNAUTHORIZED POST-PETITION TRANSFER PURSUANT TO 11 U.S.C. SECTIONS 549 AND 550 Filed by ACF FINCO I LP vs. STERLING CONSTRUCTION CONTRACTORS, LLC Fee Amount $350. (14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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