Marshack v. Bridge Funding Cap, LLC et al
| Richard Marshack and Richard A. Marshack, Chapter 11 Trustee |
| Bridge Funding Cap, LLC, MNS Funding LLC, Azzure Capital LLC, Marich Bein, LLC, Diverse Capital LLC, PECC Corp, ProofPositive LLC, MC DVI Fund 1, LLC, MC DVI Fund 2, LLC, Debt Validation Fund II, LLC and Venture Partners LLC |
| United States Trustee (SA) |
| Richard A Marshack (TR) |
| 8:2024ap01011 |
| January 26, 2024 |
| 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 March 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 53 Answer to Complaint And Affirmative Defenses Filed by Bridge Funding Cap, LLC. (Ludwig, Mitchell) |
| Filing 52 BNC Certificate of Notice - PDF Document. (RE: related document(s)#47 ORDER to continue/reschedule hearing (BNC-PDF)) No. of Notices: 3. Notice Date 03/20/2024. (Admin.) |
| Filing 51 BNC Certificate of Notice - PDF Document. (RE: related document(s)#42 Order on Generic Motion (BNC-PDF)) No. of Notices: 3. Notice Date 03/20/2024. (Admin.) |
| Filing 50 Notice of lodgment of Order of Judgment in Adversary Proceeding re: Stipulation Between Chapter 11 Trustee and Defendant Azzure Capital, LLC Regarding Extension of Certain Deadlines Due to Continuing Settlement Discussions with Proof of Service Filed by Plaintiff Richard A. Marshack (RE: related document(s)#49 Stipulation By Richard A. Marshack and Defendant Azzure Capital, LLC Regarding Extension of Certain Deadlines Due to Continuing Settlement Discussions with Proof of Service Filed by Plaintiff Richard A. Marshack filed by Plaintiff Richard A. Marshack). (Powell, Tyler) |
| Filing 49 Stipulation By Richard A. Marshack and Defendant Azzure Capital, LLC Regarding Extension of Certain Deadlines Due to Continuing Settlement Discussions with Proof of Service Filed by Plaintiff Richard A. Marshack (Powell, Tyler) |
| Filing 48 Notice of Dismissal of Defendant Marich Bein, LLC Without Prejudice Filed by Plaintiff Richard A. Marshack. (Powell, Tyler) |
Filing 47
Order Approving Stipulation Between Chapter 11 Trustee And Defendant MNS Funding, LLC Regarding Extension Of Certain Deadlines Due To Continuing Settlement Discussions. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. MNS Will Remain A Defendant Herein; However, The Time Of MNS To Answer The Complaint Or Any Cross-Claim That May Be Filed Herein Shall Be Tolled Until 5:00 PM PST On March 31, 2024. 3. Similarly, MNS Shall Have Until 5:00 PM PST On March 31, 2024 To File The Brief That Was Otherwise Required To Be Filed On March 15, 2024 Pursuant To The Court's Orders Of February 7th And 8th (Docket No. #10 And #12 ). If The Parties Can Reach An Agreement To Resolve Their Disputes, Additional Pleadings Must Be Filed Herein Seeking A Further Modification Of These Deadlines. 4. The Reservation Of Rights In The Stipulation Is Acknowledged. (BNC-PDF) (Related Doc #35 ) Signed on 3/18/2024 (NB8)
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| Filing 46 Supplemental Brief Regarding the Commercial Code Filed by Defendant Bridge Funding Cap, LLC. (Ludwig, Mitchell) |
| Filing 45 BNC Certificate of Notice - PDF Document. (RE: related document(s)#40 ORDER on application of non-resident attorney to appear in a specific case per Local Bankruptcy rule (BNC-PDF)) No. of Notices: 3. Notice Date 03/17/2024. (Admin.) |
| Filing 44 BNC Certificate of Notice - PDF Document. (RE: related document(s)#39 ORDER on application of non-resident attorney to appear in a specific case per Local Bankruptcy rule (BNC-PDF)) No. of Notices: 3. Notice Date 03/17/2024. (Admin.) |
| Filing 43 BNC Certificate of Notice - PDF Document. (RE: related document(s)#34 Order on Motion to Extend Time (Generic) (BNC-PDF)) No. of Notices: 3. Notice Date 03/17/2024. (Admin.) |
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Filing 42
Order Approving Stipulation Between Chapter 11 Trustee And Defendants MC DVI Fund 1, LLC, MC DVI Fund 2, LLC And Debt Validation Fund II, LLC Regarding Settlement Of Certain Claims And Tolling Certain Deadlines Herein. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The MC DVI Entities Will Remain Defendants Herein Pending Approval Or Rejection Of A To Be Documented Settlement With The Trustee ("Tentative Settlement"); However, The Time Of The MC DVI Entities To Answer The Complaint Or Any Cross-Claim That May Be Filed Herein Shall Be Tolled Pending Further Order Of The Court. 3. Given The Tentative Settlement, The MC DVI Entities Are Excused From Compliance With The Court's Orders Of February 7th And 8th (Docket No. #10 And #12 ) Pending The Court's Approval Or Rejection Of The Tentative Settlement When Filed And Noticed For Hearing In The Main Bankruptcy Case. Accordingly, The Trustee And The MC DVI Entities Will Not Be Required To File A Status Report In Advance Of The April 22, 2024 Hearing, And The MC DVI Entities Will Not Be Required To Attend That Hearing. 4. The Parties Agree And Acknowledge That If The Tentative Settlement Is Not Approved Or If They Cannot Submit The Tentative Settlement For Court Approval, Then They Will File A Notice Herein To Update The Court So That Litigation Against The MC DVI Parties Can Resume In This Adversary. 5. The Reservation Of Rights In The Stipulation Is Acknowledged. (BNC-PDF) (Related Doc #31 ) Signed on 3/15/2024 (NB8)
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| Filing 41 Exhibit Appendix In Support Of Defendant PECC Corps Rule 26 Early Disclosure Of Documents Of Defendant Filed by Defendant PECC Corp (RE: related document(s)#37 Statement). (Attachments: #1 Exhibit A #2 Exhibits Part 1 of 3 #3 Exhibits Part 2 of 3 #4 Exhibits Part 3 of 3 #5 Proof of Service) (Reiss, Daniel) |
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Filing 40
Order On Application Of Non-Resident Attorney To Appear In A Specific Case [LBR 2090-1(b)]. IT IS ORDERED: The Application Is GRANTED And The Following Person May Appear As Requested In The Above-Entitled Case: Rusty Jonathan O'Kane. (BNC-PDF) (Related Doc #32 ) Signed on 3/15/2024 (NB8)
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Filing 39
Order On Application Of Non-Resident Attorney To Appear In A Specific Case [LBR 2090-1(b)]. IT IS ORDERED: The Application Is GRANTED And The Following Person May Appear As Requested In The Above-Entitled Case: Alexandra Wales Wahl (BNC-PDF) (Related Doc #33 ) Signed on 3/15/2024 (NB8)
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| Filing 38 Brief Defendant PECC Corp.s Brief In Support Of Rule 26 Early Disclosure Of Documents Of Defendant Filed by Defendant PECC Corp (RE: related document(s)#37 Statement). (Reiss, Daniel) |
| Filing 37 Statement Defendant PECC Corps Rule 26 Early Disclosure Of Documents Of Defendant Filed by Defendant PECC Corp. (Reiss, Daniel) |
| Filing 36 Notice of lodgment of Order re Stipulation Between Chapter 11 Trustee and Defendant MNS Funding, LLC Regarding Extension of Certain Deadlines due to Settlement Discussions with Proof of Service Filed by Plaintiff Richard A. Marshack (RE: related document(s)#35 Stipulation By Richard A. Marshack and MNS Funding, LLC Regarding Extension of Certain Deadlines Due to Continuing Settlement Discussions Filed by Plaintiff Richard A. Marshack filed by Plaintiff Richard A. Marshack). (Powell, Tyler) |
| Filing 35 Stipulation By Richard A. Marshack and MNS Funding, LLC Regarding Extension of Certain Deadlines Due to Continuing Settlement Discussions Filed by Plaintiff Richard A. Marshack (Powell, Tyler) |
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Filing 34
Order Approving Stipulation Between Chapter 11 Trustee And Defendant PECC Corp. Regarding Service And Extending Time To Answer Complaint. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. Pecc Shall Have Up To And Including March 26, 2024 To Answer Or Otherwise Respond To The Trustee's Complaint Herein. (BNC-PDF) (Related Doc #29 ) Signed on 3/15/2024 (NB8)
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| Filing 33 Application of non-resident attorney to appear in a specific case per Local Bankruptcy rule Alexandra Wales Wahl Filed by Defendant PECC Corp (Reiss, Daniel) |
| Filing 32 Application of non-resident attorney to appear in a specific case per Local Bankruptcy rule Rusty Jonathan O'Kane Filed by Defendant PECC Corp (Reiss, Daniel) |
| Filing 31 Stipulation By Debt Validation Fund II, LLC, MC DVI Fund 1, LLC, MC DVI Fund 2, LLC and Stipulation Between Chapter 11 Trustee And Defendants MC DVI Fund 1, LLC, MC DVI Fund 2, LLC And Debt Validation Fund II, LLC Regarding Settlement Of Certain Claims And Tolling Certain Deadlines Herein Filed by Defendants Debt Validation Fund II, LLC, MC DVI Fund 1, LLC, MC DVI Fund 2, LLC (Golubow, Richard) |
| Filing 30 Brief re Claim Pursuant to Court Order and Declaration in Support Filed by Defendant Bridge Funding Cap, LLC. (Ludwig, Mitchell) |
| Filing 29 Stipulation By Richard A. Marshack and Defendant PECC Corp Regarding Service and Extending to Answer Complaint Filed by Plaintiff Richard A. Marshack (Powell, Tyler) |
| Filing 28 Notice of Withdrawal of Counsel, with proof of service Filed by Defendant Azzure Capital LLC. (Weiss, Sharon) |
| Filing 27 BNC Certificate of Notice - PDF Document. (RE: related document(s)#26 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 3. Notice Date 02/28/2024. (Admin.) |
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Filing 26
Order Approving Stipulation Between Chapter 11 Trustee and Defendant Bridge Funding CAP, LLC d/b/a Fundura Capital Group Regarding Extention of Time to Respond to Complaint - Deadline to Answer Extended to March 26, 2024 (BNC-PDF) (Related Doc #24 ) Signed on 2/26/2024 (JL)
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| Filing 25 Notice of lodgment of Order Filed by Defendant Bridge Funding Cap, LLC (RE: related document(s)#24 Stipulation By Bridge Funding Cap, LLC and Chapter 11 Trustee Filed by Defendant Bridge Funding Cap, LLC filed by Defendant Bridge Funding Cap, LLC). (Ludwig, Mitchell) |
| Filing 24 Stipulation By Bridge Funding Cap, LLC and Chapter 11 Trustee Filed by Defendant Bridge Funding Cap, LLC (Ludwig, Mitchell) |
| Filing 23 Notice of Service Filed by Plaintiff Richard A. Marshack (RE: related document(s)#20 Order Approving Stipulation Between Chapter 11 Trustee And Defendants MC DVI Fund 1, LLC, MC DVI Fund 2, LLC, And Debt Validation Fund II, LLC Regarding Waiver Of Service And Extension Of Time To Answer Complaint. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The MC DVI Entities Have Waived Formal Service Of The Trustee's Complaint Herein And Are Deemed To Have Been Served As Of The Date This Order Is Entered. The MC DVI Entities Acknowledged Receipt Of The Court's February 9th Case Management Order (Docket No. #10) In The Stipulation. 3. The MC DVI Entities Shall Have Up To And Including March 26, 2024 To Answer Or Otherwise Respond To The Trustee's Complaint Herein. (BNC-PDF) (Related Doc #18) Signed on 2/13/2024 (NB8)). (Powell, Tyler) |
| Filing 22 BNC Certificate of Notice - PDF Document. (RE: related document(s)#20 Order on Motion to Extend Time (Generic) (BNC-PDF)) No. of Notices: 3. Notice Date 02/15/2024. (Admin.) |
| Filing 21 Notice of FORTIS LLP's Non-Representation of Defendant MNS Funding, LLC in Adversary Proceeding Filed by Defendant MNS Funding LLC. (Shankman, Paul) |
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Filing 20
Order Approving Stipulation Between Chapter 11 Trustee And Defendants MC DVI Fund 1, LLC, MC DVI Fund 2, LLC, And Debt Validation Fund II, LLC Regarding Waiver Of Service And Extension Of Time To Answer Complaint. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The MC DVI Entities Have Waived Formal Service Of The Trustee's Complaint Herein And Are Deemed To Have Been Served As Of The Date This Order Is Entered. The MC DVI Entities Acknowledged Receipt Of The Court's February 9th Case Management Order (Docket No. #10 ) In The Stipulation. 3. The MC DVI Entities Shall Have Up To And Including March 26, 2024 To Answer Or Otherwise Respond To The Trustee's Complaint Herein. (BNC-PDF) (Related Doc #18 ) Signed on 2/13/2024 (NB8)
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| Filing 19 Request for courtesy Notice of Electronic Filing (NEF) Filed by Weiss, Sharon. (Weiss, Sharon) |
| Filing 18 Stipulation By Richard A. Marshack and Defendants MC DVI FUND 1, LLC, MC DVI FUND 2, LLC and Debt Validation Fund II, LLC Regarding Waiver of Service and Extension of Time to Answer Filed by Plaintiff Richard A. Marshack (Powell, Tyler) |
| Filing 17 BNC Certificate of Notice - PDF Document. (RE: related document(s)#12 Order on Generic Motion (BNC-PDF)) No. of Notices: 3. Notice Date 02/10/2024. (Admin.) |
| Filing 16 BNC Certificate of Notice - PDF Document. (RE: related document(s)#11 Order on Motion to Extend Time (Generic) (BNC-PDF)) No. of Notices: 3. Notice Date 02/10/2024. (Admin.) |
| Filing 15 BNC Certificate of Notice - PDF Document. (RE: related document(s)#10 Order (Generic) (BNC-PDF)) No. of Notices: 3. Notice Date 02/09/2024. (Admin.) |
| Filing 14 Notice of Service Filed by Plaintiff Richard A. Marshack (RE: related document(s)#11 Order Approving Stipulation Between Chapter 11 Trustee And Defendant Azzure Capital, LLC Regarding Waiver Of Service And Extension Of Time To Answer Complaint. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. Azzure Has Waived Formal Service Of The Trustee's Complaint Herein And Are Deemed To Have Been Served As Of The Date This Order Is Entered. 3. Azzure Shall Have Up To And Including March 22, 2024 To Answer Or Otherwise Respond To The Trustee's Complaint Herein. 4. The Reservation Of Rights In The Stipulation Is Acknowledged. (BNC-PDF) (Related Doc #9) Signed on 2/8/2024 (NB8), #12 Order Supplementing Order To (1) Preserve Evidence; (2) Setting Rule 16 Pre-Trial Conference; (3) Requiring Rule 26 Early Disclosure Of Documents Of Defendants; And (4) Merging Status Conference (Docket #10). IT IS ORDERED: 1. The Evidence Preservation Requirements Of The Early Production Order, As Well As Its Briefing And Early Production Requirements, Are Mandatory And Apply To All Existing And Any Further Additional Defendants Added In This Proceeding. The Early Production Order And This Order (Collectively, "Production Orders") Must Be Served With The Summons For Any Newly Added Defendant, Or Upon Any Previously Added Defendant Who Has Not Yet Been Served. Any Newly Added Defendants, Or Previously Unserved Defendants, Which Are Served On Or After April 15, 2024, Shall Have Sixty (60) Days From Receipt Of The Summons To Comply With The Production Orders. Defendants Served Prior To April 15, 2024, Shall Comply With The Production Orders Within The Timeframes Set Forth In The Early Production Order, Or If Served With A Summons After The Deadlines Asserted Therein, As Soon Thereafter As Is Practicable, But By No Later Than April 15, 2024. 2. The Documents And Communications Described In The Early Production Order Are Not Intended To Be Limiting. All Other Documents And Communications Subject To Early Disclosure Must Be Included In The Exhibit Binders (And Filed With The Court). All Disclosure Obligations Are Continuing, And All Defendants Must Supplement Their Filings As Soon As Practicably Possible. 3. In Addition To The Documents And Communications Set Forth In The Early Production Order, All Other Agreements, Of Any Type, Between The Defendants And Debtor Or The Early Production Order-Referenced Affiliates Of The Debtor, As Referenced In Paragraph 3 Of That Order, Must Be Fully Disclosed And Filed With The Court, Together With The Described Brief. Further, All Defendants Must Include As An Exhibit Their Proof Of Claim, If Filed. If A Defendant Has Not Filed A Proof Of Claim, That Defendant Must Include A Statement Describing Why It Has Not Been Filed And When And Whether It Anticipates Such Filing. Any Objections To A Proof Of Claim Filed By Any Defendant Will Be Merged With, And Resolved By, The Instant Proceeding. 4. Plaintiff Is To Serve The Production Orders Upon All Defendants Who Have Previously Been Served With The Summons And Complaint, Whether They Have Appeared In This Action Or Not, And File A Proof Of Service Within Seventy-Two (72) Hours Of Entry Of This Order. 5. The Parties Are Specifically Advised To Cooperate And Follow All Local And Federal Rules. Parties May File Applications For Hearings On Shortened Time And Notice, Protective Orders, And Discovery Stipulations, Which Must Comply With The Local Rules. (BNC-PDF) (Related Doc #10) Signed on 2/8/2024 (NB8)). (Powell, Tyler) |
| Filing 13 Notice of Service Filed by Plaintiff Richard A. Marshack (RE: related document(s)#10 Order To (1) Preserve Evidence; (2) Setting Rule 16 Pre-Trial Conference; (3) Requiring Rule 26 Early Disclosure Of Documents Of Defendants; And (4) Merging Status Conference. IT IS ORDERED: The Court Now Set For Hearing A Pre-Trial Status Conference For April 22, 2024, AT 9:30 A.M. The Hearing Will Take Place In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701, Personal Appearances By All Parties Are Required. Further, The Court Pursuant To Its Authority Under Rule 26, Orders That Each Defendant Prepare And File A Brief Supported By Declaration(s) That Provides Their Belief Of Their Own Alleged Interests (But Not In Relation To The Other Secured Parties Who Are Named Defendants In This Adversary Proceeding). The Briefs And Exhibits Must Be Filed By March 15, 2024, And The Defendant Must Provide A Hard Copy Of The Brief To Plaintiff And The Court In Binder(s) With An Index And Tabs By March 18, 2024. The Court, Pursuant To its Inherent Power And Authority Under Rule 26(f), Hereby Orders The Parties To Preserve Any And All Documents Related In Any Way To This Adversary Proceeding. The Parties, Through Counsel, Are Instructed To Appear On April 22, 2024, At 9:30 A.M. And Be Prepared To Discuss, Among Other Things, The Documents Presently In Their Possession Relevant To This Proceeding. The Hearing Is Expected To Be Lengthy. A Status Report Is Due Fourteen (14) Days In Advance Of The Hearing For Each Separate Defendant. To be Clear, The Trustee And The Defendants Must File Eleven (11) Separate Status Reports. The Initial STATUS CONFERENCE Set For April 24, 2024, At 11:00 A.M. Is ADVANCED And MERGED With The Pre-Trial Conference Set Herein On April 22, 2024, At 9:30 A.M. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) Signed on 2/7/2024. (NB8)). (Powell, Tyler) |
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Filing 12
Order Supplementing Order To (1) Preserve Evidence; (2) Setting Rule 16 Pre-Trial Conference; (3) Requiring Rule 26 Early Disclosure Of Documents Of Defendants; And (4) Merging Status Conference (Docket #10 ). IT IS ORDERED: 1. The Evidence Preservation Requirements Of The Early Production Order, As Well As Its Briefing And Early Production Requirements, Are Mandatory And Apply To All Existing And Any Further Additional Defendants Added In This Proceeding. The Early Production Order And This Order (Collectively, "Production Orders") Must Be Served With The Summons For Any Newly Added Defendant, Or Upon Any Previously Added Defendant Who Has Not Yet Been Served. Any Newly Added Defendants, Or Previously Unserved Defendants, Which Are Served On Or After April 15, 2024, Shall Have Sixty (60) Days From Receipt Of The Summons To Comply With The Production Orders. Defendants Served Prior To April 15, 2024, Shall Comply With The Production Orders Within The Timeframes Set Forth In The Early Production Order, Or If Served With A Summons After The Deadlines Asserted Therein, As Soon Thereafter As Is Practicable, But By No Later Than April 15, 2024. 2. The Documents And Communications Described In The Early Production Order Are Not Intended To Be Limiting. All Other Documents And Communications Subject To Early Disclosure Must Be Included In The Exhibit Binders (And Filed With The Court). All Disclosure Obligations Are Continuing, And All Defendants Must Supplement Their Filings As Soon As Practicably Possible. 3. In Addition To The Documents And Communications Set Forth In The Early Production Order, All Other Agreements, Of Any Type, Between The Defendants And Debtor Or The Early Production Order-Referenced Affiliates Of The Debtor, As Referenced In Paragraph 3 Of That Order, Must Be Fully Disclosed And Filed With The Court, Together With The Described Brief. Further, All Defendants Must Include As An Exhibit Their Proof Of Claim, If Filed. If A Defendant Has Not Filed A Proof Of Claim, That Defendant Must Include A Statement Describing Why It Has Not Been Filed And When And Whether It Anticipates Such Filing. Any Objections To A Proof Of Claim Filed By Any Defendant Will Be Merged With, And Resolved By, The Instant Proceeding. 4. Plaintiff Is To Serve The Production Orders Upon All Defendants Who Have Previously Been Served With The Summons And Complaint, Whether They Have Appeared In This Action Or Not, And File A Proof Of Service Within Seventy-Two (72) Hours Of Entry Of This Order. 5. The Parties Are Specifically Advised To Cooperate And Follow All Local And Federal Rules. Parties May File Applications For Hearings On Shortened Time And Notice, Protective Orders, And Discovery Stipulations, Which Must Comply With The Local Rules. (BNC-PDF) (Related Doc #10 ) Signed on 2/8/2024 (NB8)
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Filing 11
Order Approving Stipulation Between Chapter 11 Trustee And Defendant Azzure Capital, LLC Regarding Waiver Of Service And Extension Of Time To Answer Complaint. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. Azzure Has Waived Formal Service Of The Trustee's Complaint Herein And Are Deemed To Have Been Served As Of The Date This Order Is Entered. 3. Azzure Shall Have Up To And Including March 22, 2024 To Answer Or Otherwise Respond To The Trustee's Complaint Herein. 4. The Reservation Of Rights In The Stipulation Is Acknowledged. (BNC-PDF) (Related Doc #9 ) Signed on 2/8/2024 (NB8)
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Filing 10
Order To (1) Preserve Evidence; (2) Setting Rule 16 Pre-Trial Conference; (3) Requiring Rule 26 Early Disclosure Of Documents Of Defendants; And (4) Merging Status Conference. IT IS ORDERED: The Court Now Set For Hearing A Pre-Trial Status Conference For April 22, 2024, AT 9:30 A.M. The Hearing Will Take Place In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701, Personal Appearances By All Parties Are Required. Further, The Court Pursuant To Its Authority Under Rule 26, Orders That Each Defendant Prepare And File A Brief Supported By Declaration(s) That Provides Their Belief Of Their Own Alleged Interests (But Not In Relation To The Other Secured Parties Who Are Named Defendants In This Adversary Proceeding). The Briefs And Exhibits Must Be Filed By March 15, 2024, And The Defendant Must Provide A Hard Copy Of The Brief To Plaintiff And The Court In Binder(s) With An Index And Tabs By March 18, 2024. The Court, Pursuant To its Inherent Power And Authority Under Rule 26(f), Hereby Orders The Parties To Preserve Any And All Documents Related In Any Way To This Adversary Proceeding. The Parties, Through Counsel, Are Instructed To Appear On April 22, 2024, At 9:30 A.M. And Be Prepared To Discuss, Among Other Things, The Documents Presently In Their Possession Relevant To This Proceeding. The Hearing Is Expected To Be Lengthy. A Status Report Is Due Fourteen (14) Days In Advance Of The Hearing For Each Separate Defendant. To be Clear, The Trustee And The Defendants Must File Eleven (11) Separate Status Reports. The Initial STATUS CONFERENCE Set For April 24, 2024, At 11:00 A.M. Is ADVANCED And MERGED With The Pre-Trial Conference Set Herein On April 22, 2024, At 9:30 A.M. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) Signed on 2/7/2024. (NB8)
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| Filing 9 Stipulation By Richard A. Marshack and Defendant Azzure Capital, LLC Regarding Waiver of Service and Extension of Time to Answer Filed by Plaintiff Richard A. Marshack (Powell, Tyler) |
| Filing 8 Notice of Required Compliance with Rule 7026 of the Federal Rules of Bankruptcy Procedure and Rule 7026-1 of the Local Bankruptcy Rules Filed by Plaintiff Richard A. Marshack. (Powell, Tyler) |
| Filing 7 Summons Service Executed on MNS Funding LLC 1/31/2024 (Powell, Tyler) |
| Filing 6 Summons Service Executed on Bridge Funding Cap, LLC 1/29/2024; Diverse Capital LLC 1/29/2024; Marich Bein, LLC 1/29/2024; PECC Corp 1/29/2024 (Powell, Tyler) |
| Filing 5 Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (RE: related document(s)#4 Summons Service Executed) (NB8) |
| Filing 4 Summons Service Executed on Bridge Funding Cap, LLC 1/29/2024; Diverse Capital LLC 1/29/2024; Marich Bein, LLC 1/29/2024; PECC Corp 1/29/2024 (Powell, Tyler) - See docket entry no.: 5 for corrections - Modified on 1/30/2024 (NB8). |
| Filing 3 Summons Issued on Azzure Capital LLC Date Issued 1/26/2024, Answer Due 2/26/2024; Bridge Funding Cap, LLC Date Issued 1/26/2024, Answer Due 2/26/2024; Debt Validation Fund II, LLC Date Issued 1/26/2024, Answer Due 2/26/2024; Diverse Capital LLC Date Issued 1/26/2024, Answer Due 2/26/2024; MC DVI Fund 1, LLC Date Issued 1/26/2024, Answer Due 2/26/2024; MC DVI Fund 2, LLC Date Issued 1/26/2024, Answer Due 2/26/2024; MNS Funding LLC Date Issued 1/26/2024, Answer Due 2/26/2024; Marich Bein, LLC Date Issued 1/26/2024, Answer Due 2/26/2024; PECC Corp Date Issued 1/26/2024, Answer Due 2/26/2024; ProofPositive LLC Date Issued 1/26/2024, Answer Due 2/26/2024; Venture Partners LLC Date Issued 1/26/2024, Answer Due 2/26/2024 (RE: related document(s)#1 Complaint) Status Conference hearing to be held on 4/24/2024 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) |
| Filing 2 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) (NB8) |
| Filing 1 Adversary case 8:24-ap-01011. Complaint by Richard Marshack against Bridge Funding Cap, LLC, MNS Funding LLC, Azzure Capital LLC, Marich Bein, LLC, Diverse Capital LLC, PECC Corp, ProofPositive LLC, MC DVI Fund 1, LLC, MC DVI Fund 2, LLC, Debt Validation Fund II, LLC, Venture Partners LLC. ($350.00 Fee Charge To Estate). (Attachments: #1 Exhibit Exhibit A - Bridge UCC Statement #2 Exhibit Exhibit B - MNS UCC Statement #3 Exhibit Exhibit C - Cobalt Statement #4 Exhibit Exhibit D - Diverse Statement #5 Exhibit Exhibit E - PECC Statement #6 Exhibit Exhibit F - Proofpositive Statement #7 Exhibit Exhibit G - Venture Statement #8 Exhibit Exhibit H - DVF Statement #9 Exhibit Exhibit I - Clearfund Statement #10 Exhibit Exhibit J - Marich Assignment #11 Exhibit Exhibit K - Bridge Lawsuit #12 Exhibit Exhibit L - Stipulation #13 Exhibit Exhibit M - Notice to Discontinue #14 Exhibit Exhibit N - July 22nd Agreement #15 Exhibit Exhibit O - Release Letter #16 Exhibit Exhibit P - Termination Statement #17 Exhibit Exhibit Q - Assignment to BAE #18 Exhibit Exhibit R - Azzure Assignment #19 Exhibit Exhibit S - First Diverse Agreement #20 Exhibit Exhibit T - Second Diverse Agreement #21 Exhibit Exhibit U - Third Diverse Agreement) Nature of Suit: (91 (Declaratory judgment)),(21 (Validity, priority or extent of lien or other interest in property)),(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Powell, Tyler) - See docket entry no.: 2 for corrections -Modified on 1/26/2024 (NB8). |
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