Adversary Proceeding
Lead BK case is: 3:20-bk-30604

California Northern Bankruptcy Court
Chapter 11
Judge:Hannah L Blumenstiel
Case #: 3:22-ap-03068
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 25, 2022
Terminated:Sep 28, 2023
Last checked: never
Defendant
Colin Beatty
Represented By
Colin Beatty
contact info
Defendant
Mary Beatty
Represented By
Mary Beatty
contact info
Plaintiff
Michael I. Goldberg, in his capacity as Trustee of the PFI Trust
Diamond McCarthy LLP 150 California St, Suite 2200
San Francisco, CA 94111
Represented By
Christopher D. Sullivan
Diamond Mccarthy LLP
contact info


Docket last updated: 04/24/2025 1:06 PM PDT
Thursday, September 28, 2023
court Close Adversary Case Thu 09/28 8:19 PM
Adversary Case Closed 3:22-ap-3068. (klr)
Related: [-]
Thursday, September 14, 2023
21 21 court BNC Certificate of Mailing - Electronic Order Thu 09/14 9:13 PM
BNC Certificate of Mailing - Electronic Order Related [+]. Notice Date 09/14/2023. (Admin.)
Related: [-] 19 Default Judgment
20 20 court BNC Certificate of Mailing - Electronic Order Thu 09/14 9:13 PM
BNC Certificate of Mailing - Electronic Order Related [+]. Notice Date 09/14/2023. (Admin.)
Related: [-] 18 Order on Motion for Default Judgment
Tuesday, September 12, 2023
19 19 order Default Judgment Tue 09/12 5:36 PM
Judgment (ds)
Related: [-]
18 18 order Default Judgment Tue 09/12 5:34 PM
Order Granting Plaintiff's Motion For Default Judgment Related [+] (ds)
Related: [-] 17 Motion for Default Judgment Filed by Plaintiff Michael I. Goldberg.
court Hearing Dropped Tue 09/12 5:38 PM
Hearing Dropped Related [+] (Hearing of 10/5/23 vacated. Judgment entered on 9/12/23.) (ds) Modified on 9/12/2023 (ds)
Related: [-] 1 Complaint filed by Michael I. Goldberg
Tuesday, August 29, 2023
order Judge Docket Order Tue 08/29 11:08 AM
DOCKET TEXT ORDER (no separate order issued:) This proceeding comes before the court on a motion for default judgment (Dkt. 17; the "Motion") filed by Plaintiff Michael I. Goldberg, as Trustee for the PFI Trust. On June 2, 2023, the Clerk of Court entered defaults against Defendants Colin Beatty and Mary Beatty (Dkt. 14). The Beattys have not answered Mr. Goldberg's complaint or otherwise participated in this action. Accordingly, the court finds and concludes that Mr. Goldberg was not required to give them notice of the Motion. In re Roxford Foods , 12 F.3d 875, 879 (9th Cir. 1993) (notice of an "application to the court for default judgment" is required only when the party in default has appeared formally, or when "informal contacts between the parties have . . . demonstrated a clear purpose to defend the suit"). The court has carefully analyzed the Motion and all evidence submitted in support thereof and further finds and concludes that Mr. Goldberg is entitled to judgment under Fed. R. Bankr. P. 7055 and Fed. R. Civ. P. 55(b)(2) on his third and fourth claims for relief. Still further, the court finds and concludes that this action constitutes one in which it may enter final orders and judgment. 28 U.S.C. §§ 1334(b), 157(a), (b)(1), (b)(2)(H), and (b)(2)(O); General Order No. 24 of the United States District Court for the Northern District of California; In re Associated Vintage Group, Inc. , 283 B.R. 549, 554 (B.A.P. 9th Cir. 2002) (acknowledging bankruptcy court's subject matter jurisdiction over post-confirmation avoidance actions or claim objections prosecuted by a liquidating trustee). Accordingly, the court ORDERS as follows: (1) The Motion will be GRANTED. (2) Mr. Goldberg's counsel shall promptly upload a proposed order consistent with the Motion, along with a proposed form of judgment. (3) To the extent the Motion requests costs associated with this proceeding, following the entry of the judgment, Mr. Goldberg shall file and serve a Bill of Costs in accordance with C.L.R. 54-1 through C.L.R. 54-4, which applies here pursuant to B.L.R. 1001-2. (4) To the extent adjudication of the Motion leaves any claims for relief unresolved, both the order on the Motion and the judgment shall provide for their dismissal as moot. Related [+]. (ag)
Related: [-] 17 Motion for Default Judgment filed by Plaintiff Michael I. Goldberg
Wednesday, June 28, 2023
17 17 motion Default Judgment Wed 06/28 9:59 PM
Motion for Default Judgment Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher)
Related: [-]
Att: 1 DECLARATION OF CHRISTOPHER D. SULLIVAN
Wednesday, June 07, 2023
16 16 court BNC Certificate of Mailing - Electronic Order Wed 06/07 9:14 PM
BNC Certificate of Mailing - Electronic Order Related [+]. Notice Date 06/07/2023. (Admin.)
Related: [-] 13 Order to Continued Hearing
15 15 court BNC Certificate of Mailing - Clerk's Entry of Default Wed 06/07 9:14 PM
BNC Certificate of Mailing - Clerk's Entry of Default Related [+]. Notice Date 06/07/2023. (Admin.)
Related: [-] 14 Clerk's Entry of Default
Friday, June 02, 2023
14 14 1 pgs court Clerk's Entry of Default Fri 06/02 6:51 PM
Clerk's Entry of Default as to Defendants Colin Beatty , Mary Beatty Related [+]. (ds)
Related: [-] 11 Request For Clerk's Default filed by Plaintiff Michael I. Goldberg
13 13 order Continue Hearing Fri 06/02 6:43 PM
Order Vacating Order to Show Cause, Setting Deadlines, and Continuing Scheduling Conference Related [+]. Hearing scheduled for 10/5/2023 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 , . (ds)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg,10 Order to Show Cause
Thursday, June 01, 2023
12 12 misc Response Thu 06/01 4:40 PM
Response to Order to Show Cause Related [+]. Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher)
Related: [-] 10 Order to Show Cause
11 11 misc Request For Clerk's Default Thu 06/01 4:37 PM
Request for Clerk's Default Re: Related [+]. Filed by Plaintiff Michael I. Goldberg Clerks Entry of Default due by 06/15/2023. (Sullivan, Christopher)
Related: [-] 8 Order to Continued Hearing
Att: 1 DECLARATION OF CHRISTOPHER D. SULLIVAN
Att: 2 Certificate of Service
Wednesday, May 17, 2023
10 10 order Show Cause Wed 05/17 3:35 PM
Order To Show Cause Related [+]. Show Cause hearing scheduled for 6/8/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (ds)
Related: [-] 8 Order Continued Hearing
Saturday, February 25, 2023
9 9 court BNC Certificate of Mailing - Electronic Order Sat 02/25 9:12 PM
BNC Certificate of Mailing - Electronic Order Related [+]. Notice Date 02/25/2023. (Admin.)
Related: [-] 8 Order to Continued Hearing
Thursday, February 23, 2023
8 8 order Continue Hearing Thu 02/23 11:56 AM
Scheduling Order Related [+]. Scheduling Conference continued to 6/8/2023 at 02:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars for 1 , . (ds)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Monday, September 26, 2022
7 7 misc Statement Mon 09/26 4:26 PM
Statement of PLAINTIFF NOTIFYING THE COURT OF COMMUNICATIONS WITH DEFENDANT IN RESPONSE TO THE SEPTEMBER 16, 2022 TEXT DOCKET ORDER . Related [+] Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher). Modified on 9/27/2022 (ka)
Related: [-] 1 Complaint
Att: 1 Certificate of Service
Friday, September 23, 2022
6 6 notice Notice Fri 09/23 5:31 PM
Notice Regarding CHANGE OF ATTORNEY LAW FIRM ASSOCIATION AND CONTACT INFORMATION Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher)
Related: [-]
Friday, September 16, 2022
order Judge Docket Order Fri 09/16 5:52 PM
DOCKET TEXT ORDER (no separate order issued:) This proceeding is scheduled to come before the court on December 22, 2022 for a scheduling conference. The court has reviewed the record of this action. Based on that analysis, the court finds and concludes that Plaintiff Michael Goldberg served Defendants Colin Beatty and Mary Beatty with process in compliance with Fed. R. Bankr. P. 7004(b)(1). Pursuant to Fed. R. Bankr. P. 7012(a), Mr. Beatty and Ms. Beatty's answer or other initial responsive pleading was due no later than August 26, 2022. Nothing has been filed. Accordingly, the court ORDERS as follows: (1) Within 10 court days following issuance of this Docket Text Order, Mr. Goldberg shall file a request for entry of Mr. Beatty and Ms. Beatty's default, pursuant to Fed. R. Bankr. P. 7055 and Fed. R. Civ. P. 55(a). (2) Within 30 days after the Clerk of Court has entered Mr. Beatty and Ms. Beatty's default, Mr. Goldberg shall file a motion for default judgment pursuant to Fed. R. Bankr. P. 7055 and Fed. R. Civ. P. 55(b)(2). (3) The scheduling conference is hereby continued to March 2, 2023 at 2:00 p.m. The continued scheduling conference will convene via Zoom. (4) The court encourages all interested parties to consult the court's 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 888-821-7607 or by using the Live Chat feature on the court's website. Related [+]. (Giang, Alice)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
court Hearing Continued/Rescheduled Fri 09/16 7:30 PM
Hearing Continued Related [+] Hearing scheduled for 03/02/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Hearing of 12/22/22 continued per order issued on 9/16/22.)(ds)
Related: [-] 1 Complaint filed by Michael I. Goldberg
Wednesday, August 03, 2022
5 5 1 pgs cmp Summons Service Executed Wed 08/03 3:03 PM
Summons Service Executed on Colin Beatty 8/2/2022; Mary Beatty 8/2/2022 . (Sullivan, Christopher). NOTE: Missing case number. Modified on 8/4/2022 (rs)
Related: [-]
Wednesday, July 27, 2022
4 4 court Alias Summons Issued Wed 07/27 2:20 PM
Alias Summons Issued on Colin Beatty Date Issued 7/27/2022, Answer Due 8/26/2022; Mary Beatty Date Issued 7/27/2022, Answer Due 8/26/2022 Related [+]. Scheduling Conference scheduled for 12/22/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (jmb)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Tuesday, July 26, 2022
3 3 court Summons Issued Tue 07/26 1:27 PM
Summons Issued on Colin Beatty Answer Due 8/25/2022; Mary Beatty Answer Due 8/25/2022 Related [+]. Scheduling Conference scheduled for 10/6/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (jmb)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
2 2 order Discovery Tue 07/26 1:25 PM
Order Regarding Initial Disclosures and Discovery Conference (jmb)
Related: [-]
Monday, July 25, 2022
1 1 cmp Complaint Mon 07/25 6:02 PM
Adversary case 22-03068 13 Related [+], 14 Complaint by Michael I. Goldberg against Colin Beatty, Mary Beatty. Fee Amount $350. (Sullivan, Christopher)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 AP Cover Sheet