This case was last updated from PACER on 05/18/2019 05:06:40

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Case Summary

On 05/17/2019 a Bankruptcy - Chapter 7 Adversary Proceeding case was filed by Borish against Tabingo in the jurisdiction of U.S. Bankruptcy Courts, California Central Bankruptcy.

Case Details

  • Case Number 2:19-AP-01144
  • Filing Date 05/17/2019
  • Case Status Pending - Other Pending
  • Case Type Bankruptcy - Chapter 7 Adversary Proceeding
  • Jurisdiction U.S. Bankruptcy Courts
  • Judge Ernest M. Robles
  • Courthouse California Central Bankruptcy

Party Details

  • Trustee Timothy Yoo (TR)
  • Represented By
    • Unrepresented
  • Defendant Celgine Tabingo
  • Represented By
    • Self Represented
  • Defendant Allan J Macquarrie
  • Represented By
    • Self Represented
  • Plaintiff Ami Borish
  • Represented By
    • Roxanne Bonar
  • Defendant MyKarmabox.com
  • Represented By
    • Self Represented
  • Defendant KarmaBox Vending
  • Represented By
    • Self Represented
  • Defendant Clarke Miller
  • Represented By
    • Self Represented
  • Defendant Does 1 Through 20, Inclusive
  • Represented By
    • Self Represented
  • Us Trustee United States Trustee (LA)
  • Represented By
    • Unrepresented
  • Plaintiff Stephen Borish
  • Represented By
    • Roxanne Bonar

Court Documents

#4

(#4) Order Re: courtroom procedures. Trial week of 4-27-20 a...

Fees Apply
#3

(#3) Scheduling Order (BNC-PDF) Signed on 5/17/2019. Pre-Tri...

Fees Apply
1 #4

Complaint

Fees Apply
1 #3

Summons

Fees Apply
1 #2

Cover Sheet

Fees Apply
#1

Main Document

Fees Apply

Docket Entries

  • 05/17/2019
  • (#5) Hearing Set (RE: related document(s)#1 Complaint) Pre-Trial Conference set for 3/10/2020 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 4/27/2020 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Lomeli, Lydia R.) (Entered: 05/17/2019)
  • 05/17/2019
  • (#4) Order Re: courtroom procedures. Trial week of 4-27-20 at 9:00 a.m. (BNC-PDF) Signed on 5/17/2019 (RE: related document(s)#1 Complaint). (Lomeli, Lydia R.) (Entered: 05/17/2019)
  • 05/17/2019
  • (#3) Scheduling Order (BNC-PDF) Signed on 5/17/2019. Pre-Trial Conference set for 3/10/2020 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 3/28/2020. Trial date set for 4/27/2020 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Lomeli, Lydia R.) (Entered: 05/17/2019)
  • 05/17/2019
  • (#2) Summons Issued on Does 1 Through 20, Inclusive Date Issued 5/17/2019, Answer Due 6/17/2019; KarmaBox Vending Date Issued 5/17/2019, Answer Due 6/17/2019; Allan J Macquarrie Date Issued 5/17/2019, Answer Due 6/17/2019; Clarke Miller Date Issued 5/17/2019, Answer Due 6/17/2019; MyKarmabox.com Date Issued 5/17/2019, Answer Due 6/17/2019; Celgine Tabingo Date Issued 5/17/2019, Answer Due 6/17/2019; Urban Vendor, Inc Date Issued 5/17/2019, Answer Due 6/17/2019 (RE: related document(s)#1 Complaint) Status hearing to be held on 8/13/2019 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: 05/17/2019)
  • 05/17/2019
  • Receipt of Complaint(2:19-ap-01144-ER) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 49071730. Fee amount 350.00. (re: Doc#1) (U.S. Treasury) (Entered: 05/17/2019)
  • 05/17/2019
  • (#1) Adversary case 2:19-ap-01144. Complaint by Stephen & Ami Borish against Allen Joseph MacQuarrie. Fee Amount $350 (Attachments: #1 Cover Sheet #2 Summons #3 Complaint) Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))),(14 (Recovery of money/property - other)),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Bonar, Roxanne) (Entered: 05/17/2019)

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