ACF FINCO I LP v. Y ESPINAL ROOFING, LLC

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

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:22-ap-01102
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:

May 27, 2022

Docket
Parties (2)

Last checked: never

Defendant Y ESPINAL ROOFING, LLC 20931 FOX CLIFF LANE HUMBLE, TX 77338	Represented By Y ESPINAL ROOFING, LLC 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

Thursday, October 26, 2023
23		23 adv_misc Certificate of Service (ADV) Thu 10/26 2:17 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 21 Order on Motion for Default Judgment,22 Judgment.
Thursday, October 19, 2023
22		22 orderad Judgment (Adv) Thu 10/19 10:39 AM Judgment For: ACF FINCO I, LP Against: Y ESPINAL ROOFING, LLC Related [+] (mmm) Related: [-] 16 Motion for Default Judgment filed by Plaintiff ACF FINCO I LP.
Wednesday, October 18, 2023
21		21 order Default Judgment Wed 10/18 7:20 AM Order Granting Motion For Default Judgment Related [+] (mmm) Related: [-] 16
Thursday, September 28, 2023
20		20 adv_misc Certificate of Service (ADV) Thu 09/28 6:47 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 16 Motion for Default Judgment filed by Plaintiff ACF FINCO I LP,17 Declaration filed by Plaintiff ACF FINCO I LP,18 Notice of Hearing filed by Plaintiff ACF FINCO I LP.
Thursday, September 14, 2023
19		19 court Hearing Sched/Resched (Adv) Thu 09/14 11:10 AM Hearing Scheduled/Rescheduled. Hearing scheduled 10/12/2023 at 01:30 PM at Remote. Related [+] (mmm) Related: [-] 16 Motion for Default Judgment filed by Plaintiff ACF FINCO I LP.
Wednesday, September 13, 2023
18		18 notice Hearing (Adv) Wed 09/13 4:45 PM Notice of Hearing on Application for Entry of Default Judgment 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: [-] 16 Motion for Default Judgment filed by Plaintiff ACF FINCO I LP.
17		17 adv_misc Declaration (ADV) Wed 09/13 4:44 PM Declaration Of: Talitha Gray Kozlowski in Support of Application for Entry of Default Judgment Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 16 Motion for Default Judgment filed by Plaintiff ACF FINCO I LP.
16		16 motion Default Judgment (Adv) Wed 09/13 4:43 PM Motion for Default Judgment Against: Y Espinal Roofing, LLC Application for Entry of Default Judgment Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
		Att: 1 Exhibit 1
Thursday, March 30, 2023
15		15 court Minute Entry Continued (ADV) Thu 03/30 2:31 PM Minute Entry Re: hearing on 3/30/2023 10:30 AM. Continued. Related [+] Appearance: TALITHA B. GRAY KOZLOWSKI, STEPHEN CANE Status Hearing to be held on 10/12/2023 at 01:30 PM at MKN Teleconference Line. (cas) Related: [-] 1 Complaint filed by ACF FINCO I LP
Friday, October 14, 2022
14		14 adv_misc Certificate of Service (ADV) Fri 10/14 2:13 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.
Wednesday, October 12, 2022
13		13 court Hearing Sched/Resched (Scheduling Conference) Wed 10/12 9:06 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
12		12 court Minute Entry Continued (ADV) Tue 10/11 10:03 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
11		11 notice Hearing (Adv) Fri 10/07 1:15 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.
Tuesday, September 13, 2022
10		10 adv_misc Certificate of Service (ADV) Tue 09/13 3:31 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 7 Request/Praecipe for Default filed by Plaintiff ACF FINCO I LP,8 Affidavit filed by Plaintiff ACF FINCO I LP,9 Clerk's Entry of Default.
Thursday, September 01, 2022
9		9 orderad Clerk's Entry of Default Thu 09/01 2:25 PM Clerk's Entry of Default Against Y ESPINAL ROOFING, LLC Related [+] (mmm) Related: [-] 7 Request/Praecipe for Default filed by Plaintiff ACF FINCO I LP.
8		8 adv_misc Affidavit (ADV) Thu 09/01 11:35 AM Affidavit Of: Talitha Gray Kozlowski, Esq. in Support of Request for Entry of Default Against Y Espinal Roofing, LLC Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 7 Request/Praecipe for Default filed by Plaintiff ACF FINCO I LP.
7		7 adv_misc Request/Praecipe for Default Thu 09/01 11:31 AM Request/Praecipe for Default against Y ESPINAL ROOFING, LLC 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 3:12 PM Summons Service Executed on Y ESPINAL ROOFING, LLC 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 11:17 AM Summons Issued on Y ESPINAL ROOFING, LLC (mmm) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Tue 05/31 11:17 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 6:54 PM Request to Issue Summons On: Y ESPINAL ROOFING, LLC. 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 6:26 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 2:30 PM Adversary case 22-01102 Complaint COMPLAINT TO AVOID AND RECOVER PREFERENTIAL AND UNAUTHORIZED POST-PETITION TRANSFERS PURSUANT TO 11 U.S.C. SECTIONS 547, 549 AND 550 Filed by ACF FINCO I LP vs. Y ESPINAL ROOFING, LLC Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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