C & S Wholesale Grocers, Inc. v. Delano et al
Plaintiff: C & S Wholesale Grocers, Inc.
Defendant: 2040 Fairfax, Inc., Joseph Neri, Dennis Delano and Harley Delano
Trustee: Office of the U.S. Trustee (Sac) and Susan K. Smith
Case Number: 2:2014cv02263
Filed: September 29, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Troy L. Nunley
Nature of Suit: Withdrawal
Cause of Action: 11 U.S.C. ยง 101
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
October 28, 2014 Opinion or Order Filing 4 ORDER signed by Bankruptcy Judge Thomas C. Holman on 10/20/2014 GRANTING Request for an extension of time to file Objections to the 1 Findings and Recommendations. Defendant Neri shall file his objections no later than 10/28/2014. Plaintiff may have up to and including 11/24/2014 to file any response. [ORIGINALLY FILED in Bankruptcy Court on 10/20/2014] (Donati, J)
October 10, 2014 Opinion or Order Filing 3 RELATED CASE ORDER signed by District Judge Troy L. Nunley on 10/9/14. Case number 2:14-cv-2215 is reassigned to Judge Troy L. Nunley for all further proceedings. (Manzer, C)
September 29, 2014 Opinion or Order Filing 1 FINDINGS and RECOMMENDATION signed by Bankruptcy Judge Thomas C. Holman on 9/29/2014 RECOMMENDING that Neri's Motion for Summary Judgment be granted-in-part such that Neri shall have summary judgment that the plaintiff shall take nothing by its claim for relief for conversion, and that it be denied as to Neri's request for summary judgment on the plaintiff's claims for avoidance of fraudulent transfer, breach of fiduciary duty and legal malpractice. Objections due within 14 days after being served with these findings and recommendations. (CC- BK Clerk, BK Judge Holman) (Donati, J)
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Trustee: Office of the U.S. Trustee (Sac)
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Trustee: Susan K. Smith
Represented By: Howard S. Nevins
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Defendant: 2040 Fairfax, Inc.
Represented By: Eric A. Nyberg
Represented By: Chris Kuhner
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Defendant: Joseph Neri
Represented By: Daniel V. Kohls
Represented By: Bret Batchman
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Defendant: Dennis Delano
Represented By: Eric A. Nyberg
Represented By: Chris Kuhner
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Defendant: Harley Delano
Represented By: Eric A. Nyberg
Represented By: Chris Kuhner
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Plaintiff: C & S Wholesale Grocers, Inc.
Represented By: Matthew Jacob Adler
Represented By: Michael James Stortz
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