Goldberg v. Ingle et al
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-03087 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 26, 2022 |
| Terminated: | Mar 22, 2023 |
| Last checked: never |
|
Defendant
Debbie Ingle
|
Represented By
|
|
Defendant
Pensco Trust Company FBO Debbie Ingle #IN***
|
Represented By
|
|
Plaintiff
Michael I. Goldberg, Trustee of the PFI Trust
Diamond McCarthy LLP 150 California St, Suite 2200
San Francisco, CA 94111 |
Represented By
|
| Docket last updated: 04/24/2025 1:06 PM PDT |
| Wednesday, March 22, 2023 | ||
|
court
Close Adversary Case
Wed 03/22 3:01 PM
Adversary Case Closed 3:22-ap-3087. (jmb) |
||
| Monday, March 06, 2023 | ||
| 10 | 10
notice
Notice of Voluntary Dismissal
Mon 03/06 1:41 PM
Notice of Voluntary Dismissal With Prejudice Case Management Action due after 03/20/2023. Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher) |
|
|
court
Hearing Dropped
Mon 03/06 2:01 PM
Hearing Dropped (Hearing of 4/6/23 vacated. Case dismissed on 3/6/23.) (ds) |
||
| Monday, September 26, 2022 | ||
| 9 | 9
misc
Statement
Mon 09/26 4:32 PM
Statement of PLAINTIFF NOTIFYING THE COURT OF COMMUNICATIONS WITH DEFENDANT IN RESPONSE TO THE SEPTEMBER 16, 2022 TEXT DOCKET ORDER . Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher) |
|
|
Att: 1
Certificate of Service
|
||
| Friday, September 23, 2022 | ||
| 8 | 8
notice
Notice
Fri 09/23 5:21 PM
Notice Regarding CHANGE OF ATTORNEY LAW FIRM ASSOCIATION AND CONTACT INFORMATION Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher) |
|
| Friday, September 16, 2022 | ||
|
order
Judge Docket Order
Fri 09/16 6:02 PM
DOCKET TEXT ORDER (no separate order issued:) This proceeding is scheduled to come before the court on February 2, 2023 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 Debbie Ingle and Pensco Trust Company FBO Debbie Ingle #IN***, with process in compliance with Fed. R. Bankr. P. 7004(b)(1). Pursuant to Fed. R. Bankr. P. 7012(a), Ms. Ingle and Pensco Trust Company FBO Debbie Ingle #IN***'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 Ms. Ingle and Pensco Trust Company FBO Debbie Ingle #IN***'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 Ms. Ingle and Pensco Trust Company FBO Debbie Ingle #IN***'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 April 6, 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. . (Giang, Alice) |
||
|
court
Hearing Continued/Rescheduled
Fri 09/16 7:49 PM
Hearing Continued Hearing scheduled for 04/06/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Hearing of 2/2/23 continued per order issued on 9/16/22.)(ds) |
||
| Wednesday, August 03, 2022 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 08/03 4:38 PM
Summons Service Executed on Debbie Ingle 8/3/2022; Pensco Trust Company FBO Debbie Ingle #IN*** 8/3/2022 . (Sullivan, Christopher) NOTE: Missing case number. Modified on 8/4/2022 (lj) |
|
| Friday, July 29, 2022 | ||
| 6 | 6
court
BNC Certificate of Mailing
Fri 07/29 9:13 PM
BNC Certificate of Mailing . Notice Date 07/29/2022. (Admin.) |
|
| 5 | 5
court
BNC Certificate of Mailing
Fri 07/29 9:13 PM
BNC Certificate of Mailing . Notice Date 07/29/2022. (Admin.) |
|
| 4 | 4
court
BNC Certificate of Mailing
Fri 07/29 9:13 PM
BNC Certificate of Mailing . Notice Date 07/29/2022. (Admin.) |
|
| Wednesday, July 27, 2022 | ||
| 3 | 3
order
Discovery
Wed 07/27 3:44 PM
Order Regarding Initial Disclosures and Discovery Conference (ckk) |
|
| 2 | 2
court
Summons Issued
Wed 07/27 3:43 PM
Summons Issued on Debbie Ingle Answer Due 8/26/2022; Pensco Trust Company FBO Debbie Ingle #IN*** Answer Due 8/26/2022 . Scheduling Conference scheduled for 2/2/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (ckk) |
|
| Tuesday, July 26, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 07/26 6:38 PM
Adversary case 22-03087 13 , 14 Complaint by Michael I. Goldberg against Debbie Ingle, Pensco Trust Company FBO Debbie Ingle #IN***. Fee Amount $350. (Sullivan, Christopher) |
|
|
Att: 1
AP Cover Sheet
|
||