Gottlieb v. PetSmart, Inc.

Adversary Proceeding
Lead BK case is: 1:13-bk-15929

California Central Bankruptcy Court
Chapter 11
Judge:Martin R Barash
Case #: 1:15-ap-01096
Nature of Suit2 Bankruptcy - Other
11 Bankruptcy - Recovery of money/property - §542 turnover of property
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jun 12, 2015
Terminated:May 26, 2016
Last checked: never
Defendant
PetSmart, Inc.
Represented By
PetSmart, Inc.
contact info
Plaintiff
David K. Gottlieb
Represented By
Steven J Kahn
contact info
U.S. Trustee
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 91007


Docket last updated: 11/22/2024 1:05 PM PST
Thursday, May 26, 2016
35 35 court Close Adversary Case Thu 05/26 9:24 AM
Adversary Case 1:15-ap-1096 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Ogier, Kathy)
Related: [-]
Sunday, May 22, 2016
34 34 court BNC Certificate of Notice - PDF Document Sun 05/22 9:41 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 05/22/2016. (Admin.)
Related: [-] 33 Order Dismissing Adversary Proceeding (BNC-PDF)
Friday, May 20, 2016
33 33 order Dismiss Adversary Proceeding (BNC-PDF) Fri 05/20 3:11 PM
ORDER Dismissing Adversary Proceeding by Stipulation (BNC-PDF) Signed on 5/20/2016 Related [+]. (Bever, Sabine)
Related: [-] 1 Complaint filed by Plaintiff David K. Gottlieb,31 Stipulation (BNC-PDF)
Thursday, May 19, 2016
32 32 misc Notice of Lodgment Thu 05/19 4:31 PM
Notice of lodgment of Order Approving Stipulation of Dismissal of Adversary Action Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 1 Adversary case 1:15-ap-01096. Complaint by David K. Gottlieb against PetSmart, Inc.. (Charge To Estate). Complaint For: 1. Turnover of Estate Assets, 2. Breach of Written Contract, 3. Open Book Account, 4. Services Rendered, 5. Objection to Proofs of Claim (Attachments: # 1 Attachment-Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) filed by Plaintiff David K. Gottlieb
31 31 motion Stipulation (motion) Thu 05/19 4:20 PM
Stipulation By David K. Gottlieb and Stipulation of Dismissal of Adversary Action Filed by Plaintiff David K. Gottlieb (Kahn, Steven)
Related: [-]
Thursday, February 25, 2016
30 30 court BNC Certificate of Notice - PDF Document Thu 02/25 9:48 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 02/25/2016. (Admin.)
Related: [-] 29 Scheduling Order (BNC-PDF)
Tuesday, February 23, 2016
29 29 order Scheduling Order (BNC-PDF) Tue 02/23 10:56 AM
First amended Scheduling Order (BNC-PDF) Signed on 2/23/2016. Pre-Trial Conference set for 10/13/2016 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash Discovery due by 8/29/2016. Trial date set for 11/17/2016 at 10:00 AM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. (Ogier, Kathy)
Related: [-]
Friday, February 19, 2016
28 28 misc Notice of Lodgment Fri 02/19 3:44 PM
Notice of lodgment of order of judgment in adversary proceeding regarding order titled FIRST AMENDED SCHEDULING ORDER Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 1 Adversary case 1:15-ap-01096. Complaint by David K. Gottlieb against PetSmart, Inc.. (Charge To Estate). Complaint For: 1. Turnover of Estate Assets, 2. Breach of Written Contract, 3. Open Book Account, 4. Services Rendered, 5. Objection to Proofs of Claim (Attachments: # 1 Attachment-Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) filed by Plaintiff David K. Gottlieb,19 Scheduling Order (BNC-PDF) Signed on 9/14/2015. Pre-Trial Conference set for 6/23/2016 at 02:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash Pre-Trial Order due by 6/9/2016. Discovery due by 4/29/2016. Trial date set for 7/11/2016 at 10:00 AM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367.,26 Status report /Joint Interim Status Report Filed by Plaintiff David K. Gottlieb (RE: related document(s)1 Complaint). filed by Plaintiff David K. Gottlieb
Wednesday, February 17, 2016
27 27 court Hearing Continued (Other) Wed 02/17 3:15 PM
Hearing Continued pursuant to ruling on 2/11/16 Related [+] Status hearing to be held on 10/13/2016 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash (Ogier, Kathy)
Related: [-] 1 Complaint filed by Plaintiff David K. Gottlieb
Friday, January 29, 2016
26 26 misc Status report Fri 01/29 9:08 AM
Status report /Joint Interim Status Report Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 1 Complaint
Tuesday, January 12, 2016
25 25 misc Notice of rescheduled hearing Tue 01/12 10:01 AM
Notice of rescheduled hearing re: Trial re complaint for: 1) turnover of estate assets, 2) breach of written contract, 3) open book account, 4) services rendered, 5) objection to proof of claim - rescheduled for 8/16/16 at 10:00 a.m. (Ogier, Kathy)
Related: [-]
Tuesday, October 20, 2015
24 24 court Hearing Held (Other) Tue 10/20 3:03 PM
Hearing Held 10/14/15 Ruling: Status conference re complaint continued to 22/11/16 at 1:30 p.m. (Ogier, Kathy)
Related: [-]
Wednesday, September 30, 2015
23 23 misc Notice of rescheduled hearing Wed 09/30 10:18 AM
Notice of rescheduled hearing re status conference re complaint for 1) turnover of estate assets; 2) breach of written contract; 3) open book account; 4) services rendered; 5) objection to proof of claim [related #1] (Ogier, Kathy)
Related: [-]
Wednesday, September 16, 2015
22 22 court BNC Certificate of Notice - PDF Document Wed 09/16 9:59 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 09/16/2015. (Admin.)
Related: [-] 19 Scheduling Order (BNC-PDF)
21 21 misc Statement Wed 09/16 2:16 PM
Statement Defendant's Statement of Position Regarding Court's Constitutional Authority to Enter a Final Judgment in this Adversary Proceeding Filed by Defendant PetSmart, Inc.. (Caris, Gary)
Related: [-]
20 20 misc Statement Wed 09/16 10:08 AM
Statement Plaintiffs' Statement of Position Regarding Court's Constitutional Authority to Enter a Final Judgment in This Adversary Proceeding Filed by Plaintiff David K. Gottlieb. (Kahn, Steven)
Related: [-]
Monday, September 14, 2015
19 19 order Scheduling Order (BNC-PDF) Mon 09/14 2:11 PM
Scheduling Order (BNC-PDF) Signed on 9/14/2015. Pre-Trial Conference set for 6/23/2016 at 02:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash Pre-Trial Order due by 6/9/2016. Discovery due by 4/29/2016. Trial date set for 7/11/2016 at 10:00 AM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. (Briggs, Victoria)
Related: [-]
Tuesday, September 08, 2015
18 18 misc Corporate Ownership Statement Tue 09/08 1:21 PM
Statement of Corporate Ownership filed. Corporate parents added to case: Argos Holdings, Inc.. Filed by Defendant PetSmart, Inc.. (Caris, Gary)
Related: [-]
Thursday, September 03, 2015
17 17 misc Notice of Lodgment Thu 09/03 11:15 AM
Notice of lodgment of Scheduling Order Related [+] Filed by Plaintiff David K. Gottlieb. (Kahn, Steven)
Related: [-] lated to Docket No. 1 13 Status report Joint Status Report LBR 7016-1(a)(2) Filed by Plaintiff David K. Gottlieb (RE: related document(s)1 Complaint). filed by Plaintiff David K. Gottlieb
Monday, August 10, 2015
16 16 answer Answer to Complaint Mon 08/10 4:49 PM
Answer to Complaint Corrected Answer to Complaint Filed by PetSmart, Inc.. (Caris, Gary)
Related: [-]
15 15 answer Answer to Complaint Mon 08/10 1:21 PM
Answer to Complaint Filed by PetSmart, Inc.. (Caris, Gary)
Related: [-]
Wednesday, July 29, 2015
14 14 court BNC Certificate of Notice - PDF Document Wed 07/29 10:02 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 07/29/2015. (Admin.)
Related: [-] 12 Order (Generic) (BNC-PDF)
13 13 misc Status report Wed 07/29 3:22 PM
Status report Joint Status Report LBR 7016-1(a)(2) Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 1 Complaint
Monday, July 27, 2015
12 12 order X - Order (Generic)(BNC-PDF) Mon 07/27 11:53 AM
Order Approving Second Stipulation Extending Deadline for Defendant to Respond to Complaint (extended until August 10, 2015) Related [+] Signed on 7/27/2015 (Bever, Sabine)
Related: [-] 10
court Hearing Continued (Other) Mon 07/27 11:56 AM
Hearing (Adv Other) Continued Related [+] Status Hearing to be held on 08/26/2015 at 01:30 PM 21041 Burbank Blvd Woodland Hills, CA 91367 for1 , (Bever, Sabine)
Related: [-] 1 COMPLAINT filed by David K. Gottlieb
Thursday, July 23, 2015
11 11 misc Notice of Lodgment Thu 07/23 5:59 PM
Notice of lodgment of Order Approving Second Stipulation Extending Deadline for Defendant to Respond to Complaint Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 10 Stipulation By David K. Gottlieb and Second Stipulation Extending Deadline For Defendant To Respond To Complaint Filed by Plaintiff David K. Gottlieb filed by Plaintiff David K. Gottlieb
10 10 motion Stipulation (motion) Thu 07/23 4:16 PM
Stipulation By David K. Gottlieb and Second Stipulation Extending Deadline For Defendant To Respond To Complaint Filed by Plaintiff David K. Gottlieb (Kahn, Steven)
Related: [-]
Tuesday, July 21, 2015
9 9 nef Request for courtesy Notice of Electronic Filing (NEF) Tue 07/21 3:16 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Hawes, Lesley. (Hawes, Lesley)
Related: [-]
8 8 misc Substitution of attorney Tue 07/21 10:40 AM
Substitution of attorney Filed by Defendant PetSmart, Inc.. (Caris, Gary)
Related: [-]
Wednesday, July 15, 2015
7 7 court BNC Certificate of Notice - PDF Document Wed 07/15 10:06 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 07/15/2015. (Admin.)
Related: [-] 6 ORDER to extend time (BNC-PDF)
Monday, July 13, 2015
6 6 order Extend time (BNC-PDF) Mon 07/13 4:46 PM
Order Granting ORDER to extend time to respond to complaint [by stipulation](BNC-PDF) Related [+] Signed on 7/13/2015 (Ogier, Kathy)
Related: [-] 4
Thursday, July 09, 2015
5 5 misc Notice of Lodgment Thu 07/09 6:21 PM
Notice of lodgment of ORDER APPROVING STIPULATION EXTENDING DEADLINE FOR DEFENDANT TO RESPOND TO COMPLAINT Filed by Plaintiff David K. Gottlieb Related [+]. (Kahn, Steven)
Related: [-] 4 Stipulation By David K. Gottlieb and PetSmart, Inc. EXTENDING DEADLINE FOR DEFENDANT TO RESPOND TO COMPLAINT Filed by Plaintiff David K. Gottlieb filed by Plaintiff David K. Gottlieb
4 4 motion Stipulation (motion) Thu 07/09 6:07 PM
Stipulation By David K. Gottlieb and PetSmart, Inc. EXTENDING DEADLINE FOR DEFENDANT TO RESPOND TO COMPLAINT Filed by Plaintiff David K. Gottlieb (Kahn, Steven)
Related: [-]
Wednesday, June 17, 2015
3 3 cmp Summons Service Executed Wed 06/17 8:50 AM
Summons Service Executed on PetSmart, Inc. 6/16/2015 (Kahn, Steven)
Related: [-]
Friday, June 12, 2015
2 2 Summons Issued on PetSmart, Inc. Date Issued 6/12/2015, Answer Due 7/13/2015 Related [+] Status hearing to be held on 8/12/2015 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash (Briggs, Victoria)
Related: [-] 1 Complaint filed by Plaintiff David K. Gottlieb
1 1 Adversary case 1:15-ap-01096. Complaint by David K. Gottlieb against PetSmart, Inc.. (Charge To Estate). Complaint For: 1. Turnover of Estate Assets, 2. Breach of Written Contract, 3. Open Book Account, 4. Services Rendered, 5. Objection to Proofs of Claim Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Kahn, Steven)
Related: [-]
Att: 1 Attachment-Cover Sheet