Official Unsecured Creditors Committee for Liberty v. Tsang et al

(#40) Adversary Case 2:17-ap-1525 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Lomeli, Lydia R.) (Entered: 10/16/2018)

(#39) BNC Certificate of Notice - PDF Document. (RE: related document(s)#38 Order Dismissing Adversary Proceeding (BNC-PDF)) No. of Notices: 1. Notice Date 09/15/2018. (Admin.) (Entered: 09/15/2018)

(#38) ORDER Dismissing Adversary Proceeding (BNC-PDF) Signed on 9/13/2018 (RE: related document(s)#1 Complaint filed by Plaintiff Official Unsecured Creditors Committee for Liberty Asset Management Corporation, #4 Scheduling Order (BNC-PDF), #15 Scheduling Order (BNC-PDF)). (Lomeli, Lydia R.) (Entered: 09/13/2018)

(#37) Notice of lodgment of Order Approving Joint Stipulation of Dismissal with Prejudice Pursuant to Federal Rule of Bankruptcy Procedure 7041 Filed by Plaintiff Bradley D. Sharp (RE: related document(s)#36 Stipulation By Bradley D. Sharp and / Joint Stipulation of Dismissal with Prejudice Pursuant to Federal Rule of Bankruptcy Procedure 7041 Filed by Plaintiff Bradley D. Sharp filed by Plaintiff Bradley D. Sharp). (Greenwood, Gail) (Entered: 09/13/2018)

(#36) Stipulation By Bradley D. Sharp and / Joint Stipulation of Dismissal with Prejudice Pursuant to Federal Rule of Bankruptcy Procedure 7041 Filed by Plaintiff Bradley D. Sharp (Greenwood, Gail) (Entered: 09/13/2018)

(#35) BNC Certificate of Notice - PDF Document. (RE: related document(s)#34 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 08/24/2018. (Admin.) (Entered: 08/24/2018)

(#34) Order Approving Joint Stipulation Of Proposed Settlement And Continuance Of Trial. Continued until the week of November 26, 2018 at 9:00 a.m. (BNC-PDF) (Related Doc #33 ) Signed on 8/22/2018 (Lomeli, Lydia R.) (Entered: 08/22/2018)

(#33) Stipulation By Bradley D. Sharp and ELSV LLC, Steven Tsang, Cathy Tsang, and David Tsang / Joint Stipulation of Proposed Settlement and Continuance of Trial Filed by Plaintiff Bradley D. Sharp (Greenwood, Gail) (Entered: 08/20/2018)

(#32) Notice of lodgment Filed by Defendants ELSV LLC, Cathy Tsang, David Tsang, Steven Tsang (RE: related document(s)#31 Brief). (Swanson, Ralph) (Entered: 08/16/2018)

(#31) Brief DEFENDANTS TRIAL BRIEF Filed by Defendants ELSV LLC, Cathy Tsang, David Tsang, Steven Tsang. (Swanson, Ralph) (Entered: 08/16/2018)

(#9) BNC Certificate of Notice - PDF Document. (RE: related document(s)#5 Order (Generic) (BNC-PDF)) No. of Notices: 0. Notice Date 11/09/2017. (Admin.) (Entered: 11/09/2017)

(#8) BNC Certificate of Notice - PDF Document. (RE: related document(s)#4 Scheduling Order (BNC-PDF)) No. of Notices: 0. Notice Date 11/09/2017. (Admin.) (Entered: 11/09/2017)

(#7) Summons Service Executed on Official Unsecured Creditors Committee for Liberty Asset Management Corporation 11/8/2017 (Attachments: #1 Notice of Required Compliance with Local Bankruptcy Rule 7026-1) (Greenwood, Gail) (Entered: 11/08/2017)

(#6) Hearing Set (RE: related document(s)#1 Complaint filed by Plaintiff Official Unsecured Creditors Committee for Liberty Asset Management Corporation) Pre-Trial Conference set for 8/14/2018 at 11:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles Trial date set for 8/27/2018 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Lomeli, Lydia R.) (Entered: 11/07/2017)

(#5) Order Re: courtroom procedures. trial week of 8-27-18 at 9:00 a.m. (BNC-PDF) Signed on 11/7/2017 (RE: related document(s)#1 Complaint filed by Plaintiff Official Unsecured Creditors Committee for Liberty Asset Management Corporation). (Lomeli, Lydia R.) (Entered: 11/07/2017)

(#4) Scheduling Order (BNC-PDF) Signed on 11/7/2017. Pre-Trial Conference set for 8/14/2018 at 11:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles Discovery due by 7/28/2018. Trial date set for 8/27/2018 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Lomeli, Lydia R.) (Entered: 11/07/2017)

(#3) Summons Issued on ELSV LLC Date Issued 11/7/2017, Answer Due 12/7/2017; Cathy Tsang Date Issued 11/7/2017, Answer Due 12/7/2017; David Tsang Date Issued 11/7/2017, Answer Due 12/7/2017; Steven Tsang Date Issued 11/7/2017, Answer Due 12/7/2017 (RE: related document(s)#1 Complaint filed by Plaintiff Official Unsecured Creditors Committee for Liberty Asset Management Corporation) Status hearing to be held on 2/13/2018 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (Lomeli, Lydia R.) (Entered: 11/07/2017)

(#2) Notice to Filer of Error and/or Deficient Document Attorney address on the Complaint does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. (RE: related document(s)#1 Complaint filed by Plaintiff Official Unsecured Creditors Committee for Liberty Asset Management Corporation). Attorney's address changed from 150 California St., 15th Floor, San Francisco, CA 94111, 415-263-7000 Fax : 415-263-7010, to 10100 Santa Monica Blvd., 13th Floor, Los Angeles, CA 90067, Telephone: 310/277-6910 Facsimile: 310/201-0760 (Lomeli, Lydia R.) (Entered: 11/07/2017)

Receipt of Complaint(2:17-ap-01525-ER) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 45912086. Fee amount 350.00. (re: Doc#1) (U.S. Treasury) (Entered: 11/07/2017)

(#1) Adversary case 2:17-ap-01525. Complaint by Official Unsecured Creditors Committee for Liberty Asset Management Corporation against Steven Tsang, Cathy Tsang, ELSV LLC. Fee Amount $350 / Complaint for Avoidance and Recovery of Fraudulent Transfers; Money Had and Received; Unjust Enrichment; And Objection to Claims (Attachments: #1 Adversary Proceeding Cover Sheet #2 Exhibits A through E) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Greenwood, Gail) (Entered: 11/07/2017)