Leslie v. IMX Group Inc.
Adversary Proceeding
Lead BK case is: 2:24-bk-10333
Lead BK case is: 2:24-bk-10333
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Sandra R Klein |
| Case #: | 2:24-ap-01160 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 25, 2024 |
| Last checked: never |
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Defendant
IMX Group Inc., IMX Group Inc., d/b/a IMX Auto Group
811 N Victory Blvd
Burbank, CA 91502 |
Represented By
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Plaintiff
Sam S. Leslie, Sam S. Leslie, Chapter 7 Trustee
1875 Century Park East, Suite 2230
Los Angeles, CA 90067 |
Represented By
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Trustee
Sam S Leslie (TR)
1130 South Flower Street, Suite 312
Los Angeles, CA 90015 |
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U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 7 hours ago |
| Wednesday, March 05, 2025 | ||
| 27 | 27
notice
Notice of Hearing (AP Case)
Wed 03/05 10:58 AM
Notice of Hearing on the Court's own motion re:1 Status Conference re: 13 Complaint by Sam S. Leslie against IMX Group IncL; The Hearing date is set for 4/15/2025 at 02:00 PM at Crtrm 1539, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sheri Bluebond (ME2) |
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court
Hearing Set (Motion) (AP Case)
Wed 03/05 11:00 AM
Hearing Set Hearing to be held on 04/15/2025 at 02:00 PM 255 E. Temple St.Courtroom 1539Los Angeles, CA 90012. The hearing judge is Sheri Bluebond (ME2) |
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| Monday, March 03, 2025 | ||
| 26 | 26
court
Case Reassigned - Admin Order Reassigning Judge Only (batch)
Mon 03/03 11:59 AM
In accordance with the Administrative Order 02 04-2025 dated 25-03, this case is hereby reassigned from Judge Sandra R. Klein to Judge Neil W. Bason. (LL2) |
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| Wednesday, February 12, 2025 | ||
| 25 | 25
misc
Status report
Wed 02/12 11:53 AM
Status report Joint Status Report with Proof of Service Filed by Plaintiff Sam S. Leslie . (Lieberman, Marc) |
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| Thursday, November 21, 2024 | ||
| 24 | 24
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 11/21 1:08 PM
Hearing Rescheduled/Continued Re Status Conference Status hearing to be held on 2/26/2025 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (TM) |
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| Monday, November 11, 2024 | ||
| 23 | 23
answer
Answer to Complaint
Mon 11/11 2:40 PM
Answer to Complaint to Amended Complaint Filed by Narine Aghajanian, IMX Group Inc., Naira Khachikyan. (Havkin, Stella) |
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| Saturday, November 09, 2024 | ||
| 22 | 22
court
BNC Certificate of Notice - PDF Document
Sat 11/09 9:16 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 11/09/2024. (Admin.) |
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| Friday, November 08, 2024 | ||
| 21 | 21
cmp
Amended Complaint
Fri 11/08 11:34 AM
Amended Complaint First Amended Complaint for: (1) Voidable Transfers 11 U.S.C. §§ 544(b) & 550 and CC §§3439.04(a)(1); (2) Voidable Transfers 11 U.S.C. §§ 544(b) & 550 and CC § 3439.04(a)(2); (3) Voidable Transfers 11 U.S.C. §§ 544(b) & 550 and CC § 3439.05; (4) Recovery of Property 11 U.S.C. §§ 550(b) & 550; (5) Preservation of Property 11 U.S.C. § 550; and (6) Disallowance of Claim with proof of service by Alan W Forsley on behalf of Sam S. Leslie against all defendants. . (Forsley, Alan) |
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| Thursday, November 07, 2024 | ||
| 20 | 20
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 11/07 5:31 PM
Order Approving Stipulation to Allow Plainitiff Sam S. Leslie, Chapter 7 Trustee to File a First Amended Complaint (BNC-PDF) Signed on 11/7/2024 (TM) |
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| 19 | 19
misc
Notice of Lodgment
Thu 11/07 8:47 AM
Notice of lodgment of Order or Judgment in Adversary Proceeding Re: Stipulation to Allow Plaintiff Sam S. Leslie, Chapter 7 Trustee to File a First Amended Complaint with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| 18 | 18
motion
Stipulation (motion)
Thu 11/07 8:40 AM
Stipulation By Sam S. Leslie and Stipulation to Allow Plaintiff Sam S. Leslie, Chapter 7 Trustee to File a First Amended Complaint with proof of service Filed by Plaintiff Sam S. Leslie (Forsley, Alan) |
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| Wednesday, November 06, 2024 | ||
| 17 | 17
misc
Status report
Wed 11/06 2:49 PM
Status report Joint Status Report with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| Wednesday, September 25, 2024 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Wed 09/25 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 09/25/2024. (Admin.) |
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| Monday, September 23, 2024 | ||
| 15 | 15
7
pgs
order
ORDER Assigning matter to mediation program (BNC-PDF)
Mon 09/23 3:58 PM
Order Assigning Matter to Mediation Program And Appointing Mediator And Alternate Mediator (BNC-PDF) Signed on 9/23/2024 (PP) |
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| 14 | 14
misc
Notice of Lodgment
Mon 09/23 10:30 AM
Notice of lodgment of Order or Judgment in Adversary Proceeding Re: Request for Assignment to Mediation Program with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| 13 | 13
motion
Request for assignment to mediation program (motion)
Mon 09/23 10:21 AM
Request for Assignment to Mediation Program with proof of service Filed by Plaintiff Sam S. Leslie (Forsley, Alan) |
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| Sunday, August 25, 2024 | ||
| 12 | 12
court
BNC Certificate of Notice - PDF Document
Sun 08/25 9:19 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 08/25/2024. (Admin.) |
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| Friday, August 23, 2024 | ||
| 11 | 11
order
Scheduling Order (BNC-PDF)
Fri 08/23 8:45 AM
Status Conference and Scheduling Order Pursuant to LBR 7016-1(a)(4). Hearing continued to 11/20/2024 at 9:00 a.m. (BNC-PDF) Signed on 8/23/2024. (PP) |
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court
Hearing Rescheduled/Continued (Other) (AP Case)
Fri 08/23 4:31 PM
Hearing Rescheduled/Continued (Other) (AP Case) Status Hearing to be held on 11/20/2024 at 09:00 AM 255 E. Temple St. Courtroom 1575 Los Angeles, CA 90012 for1 , (PP) |
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| Thursday, August 22, 2024 | ||
| 10 | 10
misc
Notice of Lodgment
Thu 08/22 2:10 PM
Notice of lodgment of Order or Judgment in Adversary Proceeding Re: Status Conference and Scheduling Order Pursuant to LBR 7016-1(a)(4) with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| Wednesday, August 07, 2024 | ||
| 9 | 9
misc
Status report
Wed 08/07 2:48 PM
Status report Joint Status Report with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| Thursday, July 25, 2024 | ||
| 8 | 8
answer
Answer to Complaint
Thu 07/25 4:43 PM
Answer to Complaint Filed by Narine Aghajanian, IMX Group Inc., Naira Khachikyan. (Havkin, Stella) |
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| Friday, June 28, 2024 | ||
| 7 | 7
notice
Notice
Fri 06/28 10:39 AM
Notice of Compliance with Local Bankruptcy Rule 7026-1 with proof of service Filed by Plaintiff Sam S. Leslie . (Forsley, Alan) |
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| 6 | 6
cmp
Summons Service Executed
Fri 06/28 10:37 AM
Summons Service Executed on Narine Aghajanian 6/28/2024; IMX Group Inc. 6/28/2024; Naira Khachikyan 6/28/2024 (Forsley, Alan) |
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| Thursday, June 27, 2024 | ||
| 5 | 5
court
Another Summons Issued
Thu 06/27 9:09 AM
Another Summons Issued on Narine Aghajanian Date Issued 6/27/2024, Answer Due 7/29/2024; Naira Khachikyan Date Issued 6/27/2024, Answer Due 7/29/2024 Status hearing to be held on 8/21/2024 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (TM) |
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| Wednesday, June 26, 2024 | ||
| 4 | 4
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Wed 06/26 4:08 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) with proof of service Filed by Plaintiff Sam S. Leslie. (Forsley, Alan) |
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| Tuesday, June 25, 2024 | ||
| 3 | 3
court
Hearing Set (Other) (AP Case)
Tue 06/25 10:20 AM
Hearing Set Re Status Conference Status hearing to be held on 8/21/2024 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (TM) |
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| 2 | 2
court
Summons Issued
Tue 06/25 10:19 AM
Summons Issued on IMX Group Inc. Date Issued 6/25/2024, Answer Due 7/25/2024 Status hearing to be held on 8/21/2024 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (TM) |
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| 1 | 1
cmp
Complaint
Tue 06/25 9:11 AM
Adversary case 2:24-ap-01160. Complaint by Sam S. Leslie against IMX Group Inc.. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Forsley, Alan) |
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