6:20-AP-01121
06/29/2020
Pending - Other Pending
Bankruptcy - Chapter 7 Adversary Proceeding
California Central Bankruptcy
Judge
Scott H. Yun
Plaintiff
Arturo Cisneros, Plaintiff
Defendant
Keyvan Hanareh, Defendant
Trustee
Arturo Cisneros (TR)
Us Trustee
United States Trustee (RS)
Plaintiff Attorney
Karen S. Naylor
AP-Summons
Main Document
AP-Summons
Main Document
(#1) Adversary case 6:20-ap-01121. Complaint by Arturo Cisneros against Keyvan Hanareh. (Charge To Estate)($350.00). (1) FOR DECLARATORY RELIEF [11 U.S.C. 541]; (2) AVOIDANCE OF FRAUDULENT TRANSFER [11 U.S.C. 548 (a)(1)(A)]; (3)AVOIDANCE OF FRAUDULENT TRANSFER [11 U.S.C. 548 (a)(1)(B)]; (4) AVOIDANCE OF TRANSFER PURSUANT TO THE CALIFORNIA UNIFORM AVOIDABLE TRANSACTIONS ACT [Cal. Civ. Code 3439.04 AND 3439.07]; (5) AVOIDANCE OF TRANSFER PURSUANT TO THE CALIFORNIA UNIFORM AVOIDABLE TRANSACTIONS ACT [Cal. Civ Code 3439.05 AND 3439.07]; AND, (6) RECOVERY OF AND PRESERVATION OF AVOIDED TRANSFERS [11 U.S.C. 550 and 551] Nature of Suit: (91 (Declaratory judgment)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Naylor, Karen) Modified on 6/29/2020 (Potier, Cynthia). (Entered: 06/29/2020)
Docket(#3) Summons Issued on Keyvan Hanareh Date Issued 6/29/2020, Answer Due 7/29/2020 (RE: related document(s)#1 Complaint filed by Plaintiff Arturo Cisneros) Status hearing to be held on 9/24/2020 at 09:30 AM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Potier, Cynthia) (Entered: 06/29/2020)
[-] Read LessDocket(#2) Another Summons Issued on Keyvan Hanareh Date Issued 6/29/2020, Answer Due 7/29/2020 (RE: related document(s)#1 Complaint filed by Plaintiff Arturo Cisneros) Status hearing to be held on 9/24/2020 at 09:30 AM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Potier, Cynthia) WARNING: Incorrect event code selected. See docket entry #3 for correction. Modified on 6/29/2020 (Potier, Cynthia). (Entered: 06/29/2020)
[-] Read LessDocket(#1) Adversary case 6:20-ap-01121. Complaint by Arturo Cisneros against Keyvan Hanareh. (Charge To Estate)($350.00). (1) FOR DECLARATORY RELIEF [11 U.S.C. 541]; (2) AVOIDANCE OF FRAUDULENT TRANSFER [11 U.S.C. 548 (a)(1)(A)]; (3)AVOIDANCE OF FRAUDULENT TRANSFER [11 U.S.C. 548 (a)(1)(B)]; (4) AVOIDANCE OF TRANSFER PURSUANT TO THE CALIFORNIA UNIFORM AVOIDABLE TRANSACTIONS ACT [Cal. Civ. Code 3439.04 AND 3439.07]; (5) AVOIDANCE OF TRANSFER PURSUANT TO THE CALIFORNIA UNIFORM AVOIDABLE TRANSACTIONS ACT [Cal. Civ Code 3439.05 AND 3439.07]; AND, (6) RECOVERY OF AND PRESERVATION OF AVOIDED TRANSFERS [11 U.S.C. 550 and 551] Nature of Suit: (91 (Declaratory judgment)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Naylor, Karen) Modified on 6/29/2020 (Potier, Cynthia). (Entered: 06/29/2020)
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