ACF FINCO I LP v. TESLA, INC.

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

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:22-ap-01100
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	May 27, 2022
Terminated:	Jun 05, 2023

Docket
Parties (2)

Last checked: never

Defendant TESLA, INC. 1999 BRYAN STREET, STE. 900 DALLAS, TX 75201	Represented By TESLA, INC. 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

Monday, June 05, 2023
16		16 court Close Adversary Case Mon 06/05 9:21 AM Disposition and Closing of Adversary Case (cly) Related: [-]
Friday, June 02, 2023
15		15 notice Dismissal (case) Fri 06/02 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Wednesday, March 29, 2023
14		14 court Minute Entry Continued (ADV) Wed 03/29 3:24 AM Minute Entry Re: hearing on 3/30/2023 10:30 AM. Continued. Related [+] (Hearing scheduled 10/12/2023 at 01:30 PM at MKN Teleconference Line. (sm) Related: [-] 1 Complaint filed by ACF FINCO I LP
Monday, March 27, 2023
13		13 adv_misc Certificate of Service (ADV) Mon 03/27 4:10 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.
12		12 court Hearing Sched/Resched (Scheduling Conference) Mon 03/27 11:42 AM Scheduling Conference scheduled for 10/12/2023 at 01:30 PM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, March 24, 2023
11		11 notice Hearing (Adv) Fri 03/24 5:42 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, October 14, 2022
10		10 adv_misc Certificate of Service (ADV) Fri 10/14 2:11 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 7 Notice of Hearing filed by Plaintiff ACF FINCO I LP.
Wednesday, October 12, 2022
9		9 court Hearing Sched/Resched (Scheduling Conference) Wed 10/12 9:09 AM 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.
Tuesday, October 11, 2022
8		8 court Minute Entry Continued (ADV) Tue 10/11 10:02 PM Minute Entry Re: hearing on 10/13/2022 10:00 AM. Continued. Related [+] (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) Related: [-] 1 Complaint filed by ACF FINCO I LP
Friday, October 07, 2022
7		7 notice Hearing (Adv) Fri 10/07 1:10 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 Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Wednesday, June 08, 2022
6		6 cmp Summons Service Executed Wed 06/08 3:10 PM Summons Service Executed on TESLA, INC. 6/7/2022 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,5 Summons Issued.
Tuesday, May 31, 2022
5		5 court Summons Issued Tue 05/31 11:12 AM Summons Issued on TESLA, INC. (mmm) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Tue 05/31 11:11 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 6:53 PM Request to Issue Summons On: TESLA, INC.. 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 6:10 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) Related: [-]
1		1 cmp Complaint Fri 05/27 2:22 PM Adversary case 22-01100 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. TESLA, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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