Goldberg v. Marquet et al

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

California Northern Bankruptcy Court
Chapter 11
Judge:Hannah L Blumenstiel
Case #: 3:22-ap-03073
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 25, 2022
Terminated:Jun 28, 2023
Last checked: never
Defendant
Isabelle Marquet, in her capacity as Trustee for the Marie Marquet Trust
Represented By
Isabelle Marquet
contact info
Defendant
TCA C/F Marie Marquet #*****
Represented By
TCA C/F Marie Marquet #*****
contact info
Defendant
Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #****
Represented By
Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #****
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
Wednesday, June 28, 2023
court Close Adversary Case Wed 06/28 1:57 PM
Adversary Case Closed 3:22-ap-3073. (rdr)
Related: [-]
Tuesday, June 27, 2023
13 13 order Stipulation Tue 06/27 3:20 PM
Order Approving Stipulation to Dismiss Action With Prejudice Related [+]. (ds)
Related: [-] 12 Stipulation to Dismiss Adversary Proceeding filed by Plaintiff Michael I. Goldberg
12 12 stip Dismiss Adversary Proceeding Tue 06/27 2:32 PM
Stipulation to Dismiss Action with Prejudice Filed by Plaintiff Michael I. Goldberg. Case Management Action due after 07/11/2023. (Sullivan, Christopher)
Related: [-]
court Hearing Dropped Tue 06/27 3:21 PM
Hearing Dropped Related [+] (Hearing of 10/12/23 vacated. Case dismissed on 6/27/23.) (ds)
Related: [-] 10 Scheduling Order
Thursday, January 05, 2023
11 11 audio audio Thu 01/05 10:30 PM
The Audio File attached to the PDF includes several hearings. Court Date & Time [ 1/5/2023 2:00:00 PM ]. File Size [ 11799 KB ]. Run Time [ 00:12:17 ]. (admin)
Related: [-]
10 10 order Scheduling Order Thu 01/05 3:00 PM
Scheduling Order Pre-Trial Hearing scheduled for 10/12/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Discovery due by 6/30/2023. (ds)
Related: [-]
court Hearing Held (Adv) Thu 01/05 2:52 PM
Hearing Held Related [+] (After hearing, Court to issue a scheduling order. A pre-trial conference will be held on 10/12/23 at 2:00 p.m. Appearances: Quentin Roberts for plaintiff, Tracy Green for defendant.) (ds)
Related: [-] 1 Complaint filed by Michael I. Goldberg
Thursday, December 29, 2022
9 9 misc Status Conference Statement Thu 12/29 1:26 PM
Status Conference Statement Regarding Joint Discovery Plan Related [+]. Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher)
Related: [-] 4 Alias Summons Issued
Tuesday, October 18, 2022
8 8 notice Notice Tue 10/18 9:40 PM
Notice Regarding CHANGE OF ATTORNEY LAW FIRM ASSOCIATION AND CONTACT INFORMATION Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher)
Related: [-]
Thursday, August 25, 2022
7 7 answer Answer to Complaint Thu 08/25 3:36 PM
Answer to Complaint for Avoidance and Recovery of Actual and Constructive Avoidable Transfers and to Disallow Claims Filed by Isabelle Marquet, Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #****, TCA C/F Marie Marquet #*****. (Green, Tracy)
Related: [-]
Wednesday, August 03, 2022
6 6 cmp Summons Service Executed Wed 08/03 4:43 PM
Summons Service Executed on Isabelle Marquet 8/3/2022; Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #**** 8/3/2022; TCA C/F Marie Marquet #***** 8/3/2022 . (Sullivan, Christopher) NOTE: Missing case number. Modified on 8/4/2022 (ka)
Related: [-]
Thursday, July 28, 2022
5 5 court BNC Certificate of Mailing Thu 07/28 9:12 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/28/2022. (Admin.)
Related: [-] 3 Discovery Order
Wednesday, July 27, 2022
4 4 court Alias Summons Issued Wed 07/27 12:06 PM
Alias Summons Issued on Isabelle Marquet Date Issued 7/27/2022, Answer Due 8/26/2022; Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #**** Date Issued 7/27/2022, Answer Due 8/26/2022; TCA C/F Marie Marquet #***** Date Issued 7/27/2022, Answer Due 8/26/2022 Related [+]. Scheduling Conference scheduled for 1/5/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lj)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Tuesday, July 26, 2022
3 3 order Discovery Tue 07/26 1:12 PM
Order Regarding Initial Disclosures and Discovery Conference (lj)
Related: [-]
2 2 court Summons Issued Tue 07/26 1:10 PM
Summons Issued on Isabelle Marquet Answer Due 8/25/2022; Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #**** Answer Due 8/25/2022; TCA C/F Marie Marquet #***** 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. (lj)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Monday, July 25, 2022
1 1 cmp Complaint Mon 07/25 6:28 PM
Adversary case 22-03073 13 Related [+], 14 Complaint by Michael I. Goldberg against Isabelle Marquet, TCA C/F Marie Marquet #*****, Millennium Trust Co. Fifth Third Bank FBO Isabelle M. Marquet Acct #****. Fee Amount $350. (Sullivan, Christopher)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 AP Cover Sheet