Argonaut Insurance Company v. Thunder, Inc. et al

Docket(#37) BNC Certificate of Notice - PDF Document. (RE: related document(s)#36 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 04/02/2023. (Admin.) (Entered: 04/02/2023)

Docket(#36) Order Granting Stipulation and ORDER thereon to extend time to answer (see order for details)(BNC-PDF) (Related Doc #35 ) Signed on 3/31/2023 (SF) (Entered: 03/31/2023)

Docket(#35) Stipulation By PACE Finance Corporation and Argonaut Insurance Company Filed by Defendant PACE Finance Corporation (Tehrani, Mohammad) (Entered: 03/30/2023)

Docket(#34) Summons Service Executed on Internal Revenue Service 3/22/2023 (Berens, Robert) (Entered: 03/22/2023)

Docket(#33) Summons Service Executed on U.S. Small Business Administration 3/22/2023 (Berens, Robert) (Entered: 03/22/2023)

Docket(#32) Notice to Filer of Error and/or Deficient Document Other - (Attorney needs to correct stipulation, non filing attorney for the stipulation such as plaintiff's attorney should manually sign the stipulation. (See Central Guide) The order should be uploaded in LOU. (RE: related document(s)#31 Stipulation filed by Defendant PACE Finance Corporation) (SF) Modified on 3/22/2023 (SF). (Entered: 03/22/2023)

Docket(#31) Stipulation By PACE Finance Corporation and Argonaut Insurance Company Filed by Defendant PACE Finance Corporation (Attachments: #1 Proposed Order) (Tehrani, Mohammad) (Entered: 03/22/2023)

Docket(#30) Another Summons Issued on Internal Revenue Service Date Issued 3/21/2023, Answer Due 4/25/2023; U.S. Small Business Administration Date Issued 3/21/2023, Answer Due 4/25/2023 (RE: related document(s)#1 Complaint #19 Status report Status hearing to be held on 5/23/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 03/21/2023)

Docket(#29) Notice to Filer of Error and/or Deficient Document Other - [Attorney needs to file a declaration for each request] (RE: related document(s)#25 Request for Entry of Default (Local BK Rule 7055-1) filed by Plaintiff Argonaut Insurance Company, #26 Request for Entry of Default (Local BK Rule 7055-1) filed by Plaintiff Argonaut Insurance Company, #27 Request for Entry of Default (Local BK Rule 7055-1) filed by Plaintiff Argonaut Insurance Company) (SF) (Entered: 03/20/2023)

Docket(#28) Answer to Complaint Filed by Century 21 Real Estate LLC. (Catuogno, David) (Entered: 03/20/2023)

Docket(#9) Summons Service Executed on BankDirect Capital Finance 2/17/2023 (Berens, Robert) (Entered: 02/28/2023)

Docket(#8) Summons Service Executed on BANK OF AMERICA, N.A. 2/17/2023 (Berens, Robert) (Entered: 02/28/2023)

Docket(#7) Summons Service Executed on U.S. Small Business Administration 2/17/2023 (Berens, Robert) (Entered: 02/28/2023)

Docket(#6) Summons Service Executed on Thunder, Inc. 2/17/2023 (Berens, Robert) (Entered: 02/28/2023)

Docket(#5) Notice to Defendant Re: Compliance with Rule 7026 of the Federal Rules of Bankruptcy Procedure and Rule 7026-1 of the Locak Bankruptcy Rules Filed by Plaintiff Argonaut Insurance Company. (Berens, Robert) (Entered: 02/17/2023)

Docket(#4) Another Summons Issued on B.S.D. Capital, Inc. dba Lendistry Date Issued 2/13/2023, Answer Due 3/15/2023; BANK OF AMERICA, N.A. Date Issued 2/13/2023, Answer Due 3/15/2023; BankDirect Capital Finance Date Issued 2/13/2023, Answer Due 3/15/2023; Century 21 Real Estate LLC Date Issued 2/13/2023, Answer Due 3/15/2023; Franchise Tax Board Date Issued 2/13/2023, Answer Due 3/15/2023; Internal Revenue Service Date Issued 2/13/2023, Answer Due 3/15/2023; PACE Finance Corporation Date Issued 2/13/2023, Answer Due 3/15/2023; Thunder, Inc. Date Issued 2/13/2023, Answer Due 3/15/2023; U.S. Small Business Administration Date Issued 2/13/2023, Answer Due 3/15/2023 (RE: related document(s)#1 AND #3 Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP) filed by Plaintiff Argonaut Insurance Company) Status hearing to be held on 3/21/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 02/13/2023)

Docket(#3) Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) (Alias) Filed by Plaintiff Argonaut Insurance Company. (Attachments: #1 Affidavit of Robert J. Berens in Support Thereof) (Berens, Robert) (Entered: 02/13/2023)

Docket(#2) Summons Issued on B.S.D. Capital, Inc. dba Lendistry Date Issued 2/3/2023, Answer Due 3/6/2023; BANK OF AMERICA, N.A. Date Issued 2/3/2023, Answer Due 3/6/2023; BankDirect Capital Finance Date Issued 2/3/2023, Answer Due 3/6/2023; Century 21 Real Estate LLC Date Issued 2/3/2023, Answer Due 3/6/2023; Franchise Tax Board Date Issued 2/3/2023, Answer Due 3/6/2023; Internal Revenue Service Date Issued 2/3/2023, Answer Due 3/6/2023; PACE Finance Corporation Date Issued 2/3/2023, Answer Due 3/6/2023; Thunder, Inc. Date Issued 2/3/2023, Answer Due 3/6/2023; U.S. Small Business Administration Date Issued 2/3/2023, Answer Due 3/6/2023 (RE: related document(s)#1 Complaint filed by Plaintiff Argonaut Insurance Company) Status hearing to be held on 3/21/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 02/03/2023)

DocketReceipt of Complaint(# 2:23-ap-01076-BR) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A55111594. Fee amount 350.00. (re: Doc#1) (U.S. Treasury) (Entered: 02/03/2023)

Docket(#1) Adversary case 2:23-ap-01076. Complaint by Argonaut Insurance Company against Thunder, Inc., U.S. Small Business Administration, BANK OF AMERICA, N.A., BankDirect Capital Finance, PACE Finance Corporation, B.S.D. Capital, Inc. dba Lendistry, Century 21 Real Estate LLC, Franchise Tax Board, Internal Revenue Service. Fee Amount $350 (Attachments: #1 Exhibit "1" #2 Exhibit "2" #3 Exhibit "3" #4 Exhibit "4" #5 Exhibit "5" #6 Exhibit "6" #7 Exhibit "7" #8 Exhibit "8" #9 Exhibit "9" #10 Exhibit "10" #11 Exhibit "11" #12 Exhibit "12" #13 Exhibit "13" #14 Adversary Proceeding Cover Sheet) Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)) (Berens, Robert) (Entered: 02/03/2023)