ACF FINCO I LP v. CITIBANK, N.A.

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

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:22-ap-01108
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	Jun 08, 2022
Terminated:	Apr 12, 2023

Docket
Parties (2)

Last checked: never

Defendant CITIBANK, N.A. SUNIL GARG, CEO 388 GREENWICH STREET, 11TH FLR NEW YORK, NY 10013	Represented By CITIBANK, N.A. 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, April 12, 2023
18		18 court Close Adversary Case Wed 04/12 1:22 PM Disposition and Closing of Adversary Case (cly) Related: [-]
Thursday, March 23, 2023
16		16 orderad Dismissal of Adversary Proceeding (BNC) Thu 03/23 9:42 AM Stipulated/Agreed Order, Order of Dismissal of Adversary Proceeding Related [+] (cly) Related: [-] 15 Stipulation filed by Plaintiff ACF FINCO I LP.
15		15 adv_misc Stipulation (Adv) Thu 03/23 9:11 AM Stipulation By ACF FINCO I LP and Between Citibank, N.A. Stipulation to Dismiss Adversary Proceeding and Vacating All Hearings 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.
Thursday, January 12, 2023
14		14 adv_misc Request for Special Notice (Adv) Thu 01/12 1:36 PM Request for Special Notice with Certificate of Service Filed by EDDIE R. JIMENEZ on behalf of CITIBANK, N.A. (JIMENEZ, EDDIE) Related: [-]
		Att: 1 Proof of Service
Friday, October 14, 2022
13		13 adv_misc Certificate of Service (ADV) Fri 10/14 1:52 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 10 Notice of Hearing filed by Plaintiff ACF FINCO I LP.
Tuesday, October 11, 2022
12		12 court Minute Entry Continued (ADV) Tue 10/11 10:05 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
11		11 court Hearing Sched/Resched (Scheduling Conference) Tue 10/11 3:10 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
10		10 notice Hearing (Adv) Fri 10/07 11:44 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, September 12, 2022
9		9 adv_misc Certificate of Service (ADV) Mon 09/12 3:16 PM Certificate of Service Filed by EDDIE R. JIMENEZ on behalf of CITIBANK, N.A. Related [+] (JIMENEZ, EDDIE) Related: [-] 7 Answer to Complaint filed by Defendant CITIBANK, N.A.,8 Statement of Corporate Ownership filed by Defendant CITIBANK, N.A..
8		8 misc Statement of Corporate Ownership Mon 09/12 3:15 PM Corporate Ownership Statement Filed by EDDIE R. JIMENEZ on behalf of CITIBANK, N.A. (JIMENEZ, EDDIE) Related: [-]
7		7 answer Answer to Complaint Mon 09/12 3:13 PM Answer to Complaint Related [+] Filed by EDDIE R. JIMENEZ on behalf of CITIBANK, N.A. (JIMENEZ, EDDIE) Related: [-] 1
Friday, June 10, 2022
6		6 cmp Summons Service Executed Fri 06/10 1:25 PM Summons Service Executed on CITIBANK, N.A. 6/9/2022 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.
Thursday, June 09, 2022
5		5 court Summons Issued Thu 06/09 11:07 AM Summons Issued on CITIBANK, N.A. (mmm) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Thu 06/09 11:06 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.
Wednesday, June 08, 2022
3		3 misc Statement of Corporate Ownership Wed 06/08 3:41 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: [-]
2		2 cmp Request to Issue Summons Wed 06/08 3:35 PM Request to Issue Summons On: CITIBANK, N.A.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
1		1 cmp Complaint Wed 06/08 3:34 PM Adversary case 22-01108 Complaint to Avoid and Recover Preferential or Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 and 550 Filed by ACF FINCO I LP vs. CITIBANK, N.A. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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