Aceituno v. Vowell et al
Plaintiff: Thomas Aceituno
Defendant: Beverly Vowell, Steadfast Mailing Services, Inc., Todd Vowell, Raeanne Vowell, Sashi Corporation, Jeffrey K. Garcia and Fidelis Marketing, Inc.
Trustee: Office of the U.S. Trustee (Sac) and Office of the U.S. Trustee (Frs)
Case Number: 2:2012cv03068
Filed: December 20, 2012
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Garland E. Burrell
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 21, 2015 Opinion or Order 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)
March 20, 2015 Opinion or Order 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)
March 10, 2015 Opinion or Order 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)
March 3, 2015 Opinion or Order 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)
December 11, 2014 Opinion or Order 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.)
November 19, 2014 Opinion or Order 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)
November 10, 2014 Opinion or Order 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)
October 2, 2014 Opinion or Order 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)
September 19, 2014 Opinion or Order 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)
March 28, 2013 Opinion or Order 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)
March 19, 2013 Opinion or Order 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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Search for this case: Aceituno v. Vowell et al
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Defendant: Beverly Vowell
Represented By: Gregory J. Roberts
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Defendant: Steadfast Mailing Services, Inc.
Represented By: Gregory J. Roberts
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Defendant: Todd Vowell
Represented By: Gregory J. Roberts
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Defendant: Raeanne Vowell
Represented By: Gregory J. Roberts
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Defendant: Sashi Corporation
Represented By: Gregory J. Roberts
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Defendant: Jeffrey K. Garcia
Represented By: George Anthony Roberts
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Defendant: Fidelis Marketing, Inc.
Represented By: George Anthony Roberts
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Plaintiff: Thomas Aceituno
Represented By: Thomas Richard Phinney
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Trustee: Office of the U.S. Trustee (Sac)
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Trustee: Office of the U.S. Trustee (Frs)
Represented By: Judith C. Hotze
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