FGV Fresno LP v. United Security Bank
| FGV Fresno LP, a California limited partnership |
| United Security Bank, a California banking corporation |
| United States Trustee (SA) |
| 8:2023ap01138 |
| November 28, 2023 |
| U.S. Bankruptcy Court for the Central District of California |
| Scott C Clarkson |
| Other |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Request for courtesy Notice of Electronic Filing (NEF) Filed by Broker, Jeffrey. (Broker, Jeffrey) |
| Filing 11 Response to (related document(s): #7 Motion to Dismiss Adversary Proceeding /Memorandum of Points and Authorities filed by Defendant United Security Bank) Response to Motion to Dismiss Filed by United Security Bank with Proof of Service Filed by Plaintiff FGV Fresno LP (Goe, Robert) |
| Filing 10 Amended Complaint First Amended Complaint for: (1) Violation of ECOA 15 U.S.C. 1691(d); (2) Violation of California Civil Code 726; (3) Breach of Oral Contract; (4) Breach of Written Contract; (5) Negligent Disbursement of Funds; (6) Breach of Commercial Standards of Good Faith and Fair Dealing; (7) Conversion; (8) An Accounting; (9) Fraud in the Inducement; (10) Slander of Title; and (11) Objection and Disallowance and/or Reduction of Proof of Claim Pursuant to 11 U.S.C. 502 with Proof of Service by Robert P Goe on behalf of FGV Fresno LP against United Security Bank. (RE: related document(s)#1 Adversary case 8:23-ap-01138. Complaint by FGV Fresno LP against United Security Bank. ($350.00 Fee Charge To Estate). Complaint for: (1) Violation of ECOA (15 U.S.C. 1691(d); (2) Violation of California Civil Code 726; (3) Breach of Oral Contract; (4) Breach of Written Contract; (5) Negligent Disbursement of Funds; (6) Breach of Commercial Standards of Good Faith and Fair Dealing; (7) Conversion; (8) An Accounting; (9) Fraud in the Inducement; and (10) Objection and Disallowance and/or Reduction of Proof of Claim Pursuant to Section 502 (Attachments: # 1 Exhibit # 2 Exhibit) Nature of Suit: (14 (Recovery of money/property - other)),(21 (Validity, priority or extent of lien or other interest in property)) (Goe, Robert) - See docket entry no.: 3 for corrections - Modified on 11/28/2023 (NB8). filed by Plaintiff FGV Fresno LP). (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit) (Goe, Robert) |
| Filing 9 Hearing Set (RE: related document(s)#7 Motion to Dismiss Adversary Proceeding filed by Defendant United Security Bank) The Hearing date is set for 1/31/2024 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (AM) |
| Filing 8 Hearing Set The Hearing date is set for 1/31/2024 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (AM) [RELATED MATTER NOT ATTACHED, SEE DOCKET ENTRY #9] Modified on 12/29/2023 (AM). |
| Filing 7 Motion to Dismiss Adversary Proceeding /Memorandum of Points and Authorities Filed by Defendant United Security Bank (Vote, Steven) |
| Filing 6 Notice of Motion for Dismissal of Adversary Proceeding Filed by Defendant United Security Bank (RE: related document(s)#1 Adversary case 8:23-ap-01138. Complaint by FGV Fresno LP against United Security Bank. ($350.00 Fee Charge To Estate). Complaint for: (1) Violation of ECOA (15 U.S.C. 1691(d); (2) Violation of California Civil Code 726; (3) Breach of Oral Contract; (4) Breach of Written Contract; (5) Negligent Disbursement of Funds; (6) Breach of Commercial Standards of Good Faith and Fair Dealing; (7) Conversion; (8) An Accounting; (9) Fraud in the Inducement; and (10) Objection and Disallowance and/or Reduction of Proof of Claim Pursuant to Section 502 (Attachments: # 1 Exhibit # 2 Exhibit) Nature of Suit: (14 (Recovery of money/property - other)),(21 (Validity, priority or extent of lien or other interest in property)) (Goe, Robert) - See docket entry no.: 3 for corrections - Modified on 11/28/2023 (NB8). filed by Plaintiff FGV Fresno LP). (Vote, Steven) |
| Filing 5 Summons Service Executed on United Security Bank 11/30/2023 (Attachments: #1 Supplement) (Goe, Robert) |
| Filing 4 Summons Issued on United Security Bank Date Issued 11/28/2023, Answer Due 12/28/2023 (RE: related document(s)#1 Complaint filed by Plaintiff FGV Fresno LP) Status Conference hearing to be held on 2/28/2024 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) |
| Filing 3 Notice to Filer of Correction Made/No Action Required: Incorrect plaintiff/defendant/attorney/party information was entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)#1 Complaint filed by Plaintiff FGV Fresno LP) (NB8) |
| Filing 2 Request for courtesy Notice of Electronic Filing (NEF) Filed by Bello, Reem. (Bello, Reem) |
| Filing 1 Adversary case 8:23-ap-01138. Complaint by FGV Fresno LP against United Security Bank. ($350.00 Fee Charge To Estate). Complaint for: (1) Violation of ECOA (15 U.S.C. 1691(d); (2) Violation of California Civil Code 726; (3) Breach of Oral Contract; (4) Breach of Written Contract; (5) Negligent Disbursement of Funds; (6) Breach of Commercial Standards of Good Faith and Fair Dealing; (7) Conversion; (8) An Accounting; (9) Fraud in the Inducement; and (10) Objection and Disallowance and/or Reduction of Proof of Claim Pursuant to Section 502 (Attachments: #1 Exhibit #2 Exhibit) Nature of Suit: (14 (Recovery of money/property - other)),(21 (Validity, priority or extent of lien or other interest in property)) (Goe, Robert) - See docket entry no.: 3 for corrections - Modified on 11/28/2023 (NB8). |
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