Jeremy Rosenthal, as Liquidation Trustee of the WH v. Le
Adversary Proceeding
Lead BK case is: 5:21-bk-51477
Lead BK case is: 5:21-bk-51477
| California Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | M Elaine Hammond |
| Case #: | 5:23-ap-05096 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 01, 2023 |
| Terminated: | Jun 13, 2024 |
| Last checked: never |
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Defendant
Andy Le
27462 Springmist Lane
Laguna Niguel, CA 92677 |
Represented By
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Plaintiff
Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust
8383 Wilshire Blvd, Suite 800
Beverly Hills, CA 90211 |
Represented By
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| Docket last updated: 3 hours ago |
| Thursday, June 13, 2024 | ||
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court
Close Adversary Case
Thu 06/13 11:20 AM
Adversary Case Closed 5:23-ap-5096. (jmb) |
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| Tuesday, June 11, 2024 | ||
| 13 | 13
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 06/11 12:50 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Case Management Action due after 06/25/2024. Filed by Plaintiff Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust. (Jasper, Paul) |
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| Tuesday, May 28, 2024 | ||
| 12 | 12
audio
audio
Tue 05/28 10:30 PM
PDF with attached Audio File. Court Date & Time [ 3/18/2024 10:00:00 AM ]. File Size [ 33718 KB ]. Run Time [ 00:39:46 ]. (admin) |
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| Monday, April 15, 2024 | ||
| 11 | 11
audio
audio
Mon 04/15 10:30 PM
PDF with attached Audio File. Court Date & Time [ 4/15/2024 2:00:00 PM ]. File Size [ 4794 KB ]. Run Time [ 00:05:00 ]. (admin) |
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court
Hearing Continued/Rescheduled
Mon 04/15 2:08 PM
Hearing Continued . Hearing scheduled for 07/01/2024 at 10:00 AM in/via San Jose Courtroom 11 - Hammond. Appearances: Paul Jasper on behalf of the plaintiff and Giovanni Orantes for the defendant. The scheduling conference is 7/1/24 at 10:00 a.m. (acr) |
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| Monday, March 18, 2024 | ||
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court
Hearing Continued/Rescheduled
Mon 03/18 10:51 AM
Hearing Continued . Hearing scheduled for 04/15/2024 at 02:00 PM in/via San Jose Courtroom 11 - Hammond. Appearances: Paul Jasper on behalf of the plaintiff and Giovanni Orantes for the defendant. The status conference is continued to 4/15/24 at 2:00 p.m. The defendant is required to make a counter offer to the trustees initial offer by 3/25/24. If settlement is not reached by the end of the month, counsel are to meet and confer regarding the selection of a mediator, acceptable to the parties, by 4/12/24. The court extends the deadline for written discovery to 4/15/24 pursuant to the conditions as stated on the record. The response in writing should be provided within 30 days after service and production of documents are required within 45 days from the request. (acr) |
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| Thursday, March 14, 2024 | ||
| 10 | 10
misc
Certificate of Service
Thu 03/14 2:41 PM
Certificate of Service Re Plaintiff's First Set of Discovery Requests . Filed by Plaintiff Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust (Jasper, Paul). DEFECTIVE ENTRY: PDF references a document that has not been filed or entered. Modified on 3/14/2024 (klr) |
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| Monday, March 04, 2024 | ||
| 9 | 9
misc
ADR Certification Form
Mon 03/04 4:45 PM
ADR Certification Form Filed by Plaintiff Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust (Jasper, Paul) |
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| Monday, February 05, 2024 | ||
| 8 | 8
audio
audio
Mon 02/05 10:30 PM
PDF with attached Audio File. Court Date & Time [ 2/5/2024 10:00:00 AM ]. File Size [ 24883 KB ]. Run Time [ 00:25:55 ]. (admin) |
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court
Hearing Continued/Rescheduled
Mon 02/05 10:51 AM
Hearing Continued . Hearing scheduled for 03/18/2024 at 10:00 AM in/via San Jose Courtroom 11 - Hammond. Appearances: Paul Jasper on behalf of the plaintiff and Giovanni Orantes for the defendant. The scheduling conference is continued to 3/18/24 at 10:00 a.m. (acr) |
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| Monday, January 29, 2024 | ||
| 7 | 7
misc
Document
Mon 01/29 4:02 PM
Document: Discovery Plan .. Filed by Plaintiff Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust (Jasper, Paul) |
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| Tuesday, January 02, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Tue 01/02 6:30 PM
Answer to Complaint Filed by Andy Le. (Orantes, Giovanni) |
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| Friday, December 08, 2023 | ||
| 5 | 5
cmp
Summons Service Executed
Fri 12/08 11:10 AM
Summons Service Executed on Andy Le 12/8/2023 . (Jasper, Paul) |
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| Tuesday, December 05, 2023 | ||
| 4 | 4
notice
Notice of Related Cases in an Adversary Proceeding
Tue 12/05 1:22 PM
Notice of Related Adversary Proceeding: Jeremy Rosenthal, as Liquidation Trustee of the WH v. Le, 23-05096 Jeremy Rosenthal, as Liquidation Trustee of the WH v. Le, 23-05097 Jeremy Rosenthal, as Liquidation Trustee of the WH v. Bui, 23-05098 Jeremy Rosenthal, as Liquidation Trustee of the WH v. Hoo, 23-05099 Jeremy Rosenthal, as Liquidation Trustee of the WH v. Kammerman, 23-05100 . Filed by Plaintiff Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust. (Jasper, Paul) |
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| Friday, December 01, 2023 | ||
| 3 | 3
order
Discovery
Fri 12/01 1:30 PM
Order Regarding Initial Disclosures and Discovery Conference (rdr) |
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| 2 | 2
court
Summons Issued
Fri 12/01 1:29 PM
Summons Issued on Andy Le Answer Due 1/2/2024 . Scheduling Conference scheduled for 2/5/2024 at 10:00 AM in/via San Jose Courtroom 11 - Hammond. (rdr) |
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| 1 | 1
cmp
Complaint
Fri 12/01 10:58 AM
Adversary case 23-05096 13 , 14 Complaint by Jeremy Rosenthal, as Liquidation Trustee of the WHC Liquidation Trust against Andy Le. Fee Amount $350. (Jasper, Paul) |
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Att: 1
AP Cover Sheet
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