In Re: Igor Shabanets
| Olga Shabanets and Igor Shabanets |
| Remares Global, LLC and Richard Marshack |
| 8:2020cv02276 |
| December 2, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Filing 14 APPENDIX filed by Appellee Remares Global, LLC. Re: Appellees Reply Brief #13 (Attachments: #1 Exhibit pdf 1 Motion for Summary Adjudication, #2 Exhibit pdf 2 Notice of Motion for Summary Adjudication, #3 Exhibit pdf 3 Declaration of Alan W. Forsley in Support of Motion for Summary Adjudication, #4 Exhibit pdf 4 Request for Judicial Notice in Support of Motion for Summary Adjudication, #5 Exhibit pdf 5 Proposed Separate Statement of Uncontroverted Facts, #6 Exhibit pdf 6 Notice of Hearing for Motion for Summary Adjudication, #7 Exhibit pdf 7 Supplemental Notice of Hearing Re Zoomgov, #8 Exhibit pdf 8 Amended Notice of Plaintiff's Motion for Partial Summary Adjudication, #9 Exhibit pdf 9 Amended Supplemental Notice of Hearing Re Zoomgov, #10 Exhibit pdf 10 Notice of Continued Hearing Date on Motion for Summary Adjudication, #11 Exhibit pdf 11 Notice of Errata to Notice of Continued Hearing, #12 Exhibit pdf 12 Notice of Lodgment of Order, #13 Exhibit pdf 13 Order Granting Motion for Summary Adjudication, #14 Exhibit pdf 14 Order Release Funds from Court Registry, #15 Exhibit pdf 15 BNC Certificate of Notice, #16 Exhibit pdf 16 BNC Certificate of Notice, #17 Exhibit pdf 17 Notice of Entry of Order Granting Motion for Summary Adjudication, #18 Exhibit pdf 18 Notice of Appeal and Statement of Election, #19 Exhibit pdf 19 Amended Notice of Appeal, #20 Exhibit pdf 20 Notice of Appeal and Statement of Election, #21 Exhibit pdf 21 Notice of Referral of Appeal to USDC, #22 Exhibit pdf 22 Appellant Designation of Contents for Inclusion in Record, #23 Exhibit pdf 23 Appellee Remares Global, LLC's Motion to Strike Portions of Appellants' Designation of Record, #24 Exhibit pdf 24 Notice of Appellee's Motion to Strike, #25 Exhibit pdf 25 Supplemental Notice of Hearing Re Zoomgov Information, #26 Exhibit pdf 26 Request for Judicial Notice in Support of Appellee's Motion to Strike, #27 Exhibit pdf 27 Amended Supplemental Notice of Hearing Re Zoomgov Information, #28 Exhibit pdf 28 Reply to Appellant's Designation, #29 Exhibit pdf 29 Appellee Designation of Contents for Inclusion in Record of Appeal, #30 Exhibit pdf 30 Notice of Lodgment of Order Re Motion to Strike, #31 Exhibit pdf 31 Order Granting Appellee's Motion to Strike Portions of Appellants' Designation of Record, #32 Exhibit pdf 32 BNC Certificate of Notice)(Forsley, Alan) |
| Filing 13 APPELLEES REPLY BRIEF filed by Appellee Remares Global, LLC. (Forsley, Alan) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate/Notice of Interested Parties #11 . The following error(s) was/were found: Case number is incorrect or missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 11 CERTIFICATION and NOTICE of Interested Parties filed by Appellant Igor Shabanets, identifying Olga Shabanets as Tustee of 2012 Irrevocable Trust. (Boice, Bruce) |
| Filing 10 NOTICE of Related Case(s) filed by Appellant Igor Shabanets. Related Case(s): 8:20-cv-02274-CJCJ, 8:19-bk-14912-TA, 8:20-ap-01066-TA, 8:20-ap-01002-TA, 8:20-ap-01023-TA, 8:20-ap-01029-TA, 8:20-ap-01078-TA, 8:20-CV-02274-CJCJ, 8:20-CV-02276-CJCJ (Boice, Bruce) |
| Filing 9 APPELLANTS OPENING BRIEF filed by Appellant Igor Shabanets. (Boice, Bruce) |
| Filing 8 Certification and NOTICE of Interested Parties filed by Plaintiff Remares Global, LLC, (Forsley, Alan) |
| Filing 7 NOTICE of Related Case(s) filed by Appellant Igor Shabanets, Olga Shabanets. Related Case(s): 8:20-cv-02274-CJCJ, 8:19-bk-14912-TA, 8:20-ap-01066-TA, 8:20-ap-01002-TA, 8:20-ap-01023-TA, 8:20-ap-01029-TA, 8:20-ap-01078-TA (Boice, Bruce) |
| Filing 6 Certification and Notice of Interested Parties filed by Appellant Igor Shabanets, Olga Shabanets, (Boice, Bruce) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. The appeal has been assigned to Judge Cormac J. Carney. Refer to the Notice for specifics. (car) |
| Filing 3 NOTICE OF BANKRUPTCY APPEAL DOCUMENT DISCREPANCY regarding Certification of Interested Parties was not submitted in accordance with Rule 2.1 of the Local Rules Governing Bankruptcy Appeals, Cases, and Proceedings (Chapter IV). forwarded to Judge Cormac J. Carney. (car) |
| Filing 2 NOTICE OF REFERRAL OF APPEAL (ADVERSARY) prepared by the United States Bankruptcy Court on 12/2/2020. (car) |
Filing 1
NOTICE OF APPEAL AND STATEMENT OF ELECTION: RE ORDER GRANTING MOTION FOR SUMMARY ADJUDICATION THAT (1) DEBTOR'S COLLEGE 529 SAVINGS ACCOUNT ARE NOT PROPERTY OF THE ESTATE, (2) REMARES GLOBAL, LLC ("REMARES") HAS A LIEN ON THE 529 AND (3) THAT SUCH FUNDS BE ORDERED RELEASED TO REMARES entered on 11/20/2020 by Bankruptcy Judge Theodor C. Albert, filed in the Bankruptcy Court on 12/2/2020. Bankruptcy Court case number: 8:19-bk-14912-TA, Adversary number: 8:20-ap-01079-TA, BAP case number: NONE, filed by Appellants Olga Shabanets, Igor Shabanets. (Attachments: #1 USBC Docket) (car)
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