Goldberg v. Epstein
Adversary Proceeding
Lead BK case is: 3:20-bk-30604
Lead BK case is: 3:20-bk-30604
| California Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Hannah L Blumenstiel |
| Case #: | 3:22-ap-03040 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 25, 2022 |
| Terminated: | Oct 17, 2022 |
| Last checked: never |
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Defendant
Diane Epstein
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Represented By
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Plaintiff
Michael I. Goldberg, Trustee of the PFI Trust
Diamond McCarthy LLP 150 California St, Suite 2200
San Francisco, CA 94111 |
Represented By
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| Docket last updated: 04/24/2025 1:06 PM PDT |
| Monday, October 17, 2022 | ||
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court
Close Adversary Case
Mon 10/17 9:19 AM
Adversary Case Closed 3:22-ap-3040. (ka) |
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| Sunday, October 16, 2022 | ||
| 12 | 12
court
BNC Certificate of Mailing
Sun 10/16 9:11 PM
BNC Certificate of Mailing . Notice Date 10/16/2022. (Admin.) |
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| Friday, October 14, 2022 | ||
| 11 | 11
notice
Notice of Voluntary Dismissal
Fri 10/14 4:32 PM
Notice of Voluntary Dismissal With Prejudice Case Management Action due after 10/28/2022. Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher) |
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| 10 | 10
order
Stipulation
Fri 10/14 1:53 PM
Order Extending Defendant's Time to Respond to Complaint . (ds) |
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order
Judge Docket Order
Fri 10/14 1:59 PM
DOCKET TEXT ORDER (no separate order issued:) On October 14, 2022, the court entered an order (Dkt. 10) approving a Stipulation (Dkt. 8) that extended Defendant Diane Epstein's deadline to respond to Plaintiff Michael Goldberg's complaint to October 28, 2022. In light of that extended deadline, the court must continue the initial scheduling conference set for November 10, 2022. Accordingly, the court orders as follows: (1) The initial scheduling conference is hereby continued to December 1, 2022 at 2:00 p.m. (2) The continued initial scheduling conference will convene via Zoom. The court encourages all interested parties to consult the courts website for information about court operations during the COVID-19 pandemic. The court's website also offers information explaining how to arrange an appearance at a video hearing. If you have questions about court operations or how to participate in a video hearing, you may contact the court by calling 888-821-7606 or by using the Live Chat feature on the court's website. (3) The parties shall calculate the deadlines set forth in Fed. R. Bankr. P. 7026/Fed. R. Civ. P. 26(a)(1)(C), 26(f)(1), and 26(f)(2) from December 1, 2022. (4) The court finds that the extension of Ms. Epstein's response deadline constitutes good cause under Fed. R. Bankr. P. 7016/Fed. R. Civ. P. 16(b)(2) to extend the time by which the court must issue the scheduling order required by Fed. R. Bankr. P. 7016/Fed. R. Civ. P. 16(b)(1). |
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court
Hearing Dropped
Fri 10/14 5:20 PM
Hearing Dropped (Scheduling conference vacated. Case dismissed on 10/14/22.) (ds) |
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| Thursday, October 13, 2022 | ||
| 9 | 9
misc
Certificate of Service
Thu 10/13 6:16 PM
Certificate of Service regarding proposed order . Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher) |
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| Thursday, September 29, 2022 | ||
| 8 | 8
stip
Miscellaneous Relief
Thu 09/29 11:23 AM
Stipulation, TO EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher) |
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Att: 1
Certificate of Service
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| 7 | 7
notice
Notice
Thu 09/29 11:16 AM
Notice Regarding CHANGE OF ATTORNEY LAW FIRM ASSOCIATION AND CONTACT INFORMATION Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher) |
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| Wednesday, August 03, 2022 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 08/03 3:05 PM
Summons Service Executed on Diane Epstein 8/2/2022 . (Sullivan, Christopher) NOTE: Missing case number. Modified on 8/4/2022 (lj) |
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| Wednesday, July 27, 2022 | ||
| 5 | 5
court
Alias Summons Issued
Wed 07/27 3:22 PM
Alias Summons Issued on Diane Epstein Date Issued 7/27/2022, Answer Due 8/26/2022 . Scheduling Conference scheduled for 11/10/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (pw) |
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| 4 | 4
court
Alias Summons Issued
Wed 07/27 3:12 PM
Alias Summons Issued on Diane Epstein Date Issued 7/27/2022, Answer Due 8/26/2022 . Scheduling Conference scheduled for 11/10/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (pw) NOTE: generated in error,please disregard. refer to doc # 5. Modified on 7/27/2022 (pw) |
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| Tuesday, July 26, 2022 | ||
| 3 | 3
order
Discovery
Tue 07/26 4:44 PM
Order Regarding Initial Disclosures and Discovery Conference (pw) |
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| 2 | 2
court
Summons Issued
Tue 07/26 4:43 PM
Summons Issued on Diane Epstein Answer Due 8/25/2022 . Scheduling Conference scheduled for 10/6/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (pw) |
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| Monday, July 25, 2022 | ||
| 1 | 1
cmp
Complaint
Mon 07/25 3:00 PM
Adversary case 22-03040 13 , 14 Complaint by Michael I. Goldberg against Diane Epstein. Fee Amount $350. (Sullivan, Christopher) |
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Att: 1
AP Cover Sheet
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