Aceituno v. Vowell et al
Thomas Aceituno |
Beverly Vowell, Steadfast Mailing Services, Inc., Todd Vowell, Raeanne Vowell, Sashi Corporation, Jeffrey K. Garcia and Fidelis Marketing, Inc. |
Office of the U.S. Trustee (Sac) and Office of the U.S. Trustee (Frs) |
2:2012cv03068 |
December 20, 2012 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Edmund F. Brennan |
Garland E. Burrell |
Withdrawal |
28 U.S.C. ยง 0157 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 115 ORDER signed by Magistrate Judge Edmund F. Brennan on 4/21/2015 ORDERING the Judgment Debtor Exam CONTINUED TO 5/6/2015 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Donati, J) |
Filing 112 AMENDED ORDER TO APPEAR FOR EXAMINATION signed by Magistrate Judge Edmund F. Brennan on 3/19/15: Judgment Debtor Exam set for 4/22/2015 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Meuleman, A) |
Filing 108 ORDER FOR APPEARANCE AND EXAMINATION signed by Magistrate Judge Edmund F. Brennan on 3/10/15: Judgment Debtor Exam set for 4/8/2015 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Manzer, C) |
Filing 105 ORDER granting in part and denying in part 92 MOTION to liquidate damages against Defendant Fidelis Marketing, Inc. and to hold Defendant Jeffrey Garcia personally liable signed by Judge John A. Mendez on 3/2/15. (Kaminski, H) |
Filing 91 AMENDED ORDER signed by Magistrate Judge Edmund F. Brennan on 12/10/2014 ORDERING Todd Vowell to appear for Judgment Debtor Exam on 1/21/2015 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Zignago, K.) |
Filing 89 AMENDED ORDER signed by Magistrate Judge Edmund F. Brennan on 11/19/2014 ORDERING Todd Vowell to APPEAR for a Judgment Debtor Exam on 1/7/2015 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Donati, J) |
Filing 88 ORDER signed by Magistrate Judge Edmund F. Brennan on 11/10/2014 ORDERING Todd Vowell to appear and furnish information to aid in the enforcement of a money judgment at the Judgment Debtor Exam SET for 12/18/2014 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Michel, G) |
Filing 84 JUDGMENT signed by Judge John A. Mendez on 10/2/14 ORDERING pursuant to the court's Findings of Fact and Conclusions of Law entered on 9/19/14 (DN 78 and 81 ), and pursuant to the judgments entered on 9/19/14 (DN 79 , 80 , and 82 ), as foll ows: Judgment is entered in favor of plaintiff Thomas Aceituno, chapter 7 trusteefor Intelligent Direct Marketing, Inc. ("Plaintiff"), and against Todd Vowell in the amount of $2,476,879.1 Steadfast Mailing Services, Inc. is jointly a nd severally liable with Todd Vowell for $100,000 of this $2,476,879 amount; Judgment is entered on Plaintiff's successor liability claim in favor of Plaintiff and against Fidelis Marketing, Inc., declaring that Fidelis Marketing Inc. is liable for IDM's debts; Judgment is entered in favor of Raeanne Vowell and Jeffrey Garcia. (Becknal, R) |
Filing 81 CONCLUSIONS of LAW AND FINDINGS of FACT AS TO STEADFAST AND TODD VOWELL signed by Judge John A. Mendez on 9/18/14. The Court GRANTS judgment in the amount of $100,000 against Steadfast as transferee, and against Todd Vowell as the entity for whose benefit the transfer was made.(Mena-Sanchez, L) |
Filing 13 ORDER signed by Judge Garland E. Burrell, Jr on 3/27/13 ORDERING Beverly Vowell and Steadfast shall file a Notice of Related Case in No. 2:09-CV-02898 no later than April 2, 2013. Alternatively, Beverly Vowell and Steadfast shall show cause why a sanction should not be imposed for failure to comply with the March 19, 2013 Order and Local Rule 123 ("OSC") in a filing due no later than April 2, 2013. If a hearing is desired on the OSC, it shall be requested in the above referenced filing. (Becknal, R) |
Filing 5 ORDER signed by Judge Garland E. Burrell, Jr. on 3/18/2013 ORDERING 1 Notice of Related Cases document due no later than 3/25/2013 in this action and the earlier filed action: In re Intelligent Direct Marketing, Inc., No. 2:09-CV-2898 JAM-GGH. Alt ernatively, each party shall show cause why a sanction should not be imposed for failure to comply with Local Rule 123 in a filing due no later than 3/25/2013. If a hearing is desired on the OSC, it shall be requested in the above referenced filing. Further, since it is unclear at this juncture whether the cases will be related, the hearing set for 4/8/2013, on the Motion for Withdrawal of Reference of Adversary Proceeding is RESCHEDULED to commence at 9:00 AM on 4/22/2013. (Reader, L) |
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