Dye v. Hsu

Adversary Proceeding
Lead BK case is: 2:21-bk-13523

California Central Bankruptcy Court
Chapter 7
Judge:Ernest M Robles
Case #: 2:23-ap-01315
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jun 24, 2023
Last checked: never
Defendant
Mei Li Hsu
Represented By
Mei Li Hsu
contact info
Plaintiff
Carolyn A Dye, Chapter 7 Trustee
Law Office of Carolyn A Dye 15030 Ventura Blvd. Suite 527
Sherman Oaks, CA 91403
Represented By
Leonard Pena
Pena & Soma, Apc
contact info
Trustee
Carolyn A Dye (TR)
Law Offices of Carolyn Dye 15030 Ventura Blvd., Suite 527
Sherman Oaks, CA 91403
U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017


Docket last updated: 05/14/2025 1:05 PM PDT
Thursday, August 01, 2024
21 21 court Notice to Filer of Error and/or Deficient Document Thu 08/01 11:55 PM
Notice to Filer of Deficient Document Plaintiff's attorney to lodge proposed order via LOU for the status conference held on 7/16/24. - Related [+] (LG)
Related: [-] 1 Complaint filed by Plaintiff Carolyn A Dye
Tuesday, July 09, 2024
20 20 court Hearing Rescheduled/Continued (Other) (AP Case) Tue 07/09 2:28 PM
Status conference Rescheduled/Continued from 7/9/24 Related [+] Status hearing to be held on 7/16/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (LG)
Related: [-] 1 Complaint filed by Plaintiff Carolyn A Dye
Wednesday, June 19, 2024
19 19 misc Notice of Change of Address (multi) Wed 06/19 3:58 PM
Notice of Change of Address . (Pena, Leonard)
Related: [-]
18 18 misc Notice of Change of Address (multi) Wed 06/19 2:53 PM
Notice of Change of Address . (Pena, Leonard)
Related: [-]
Tuesday, May 07, 2024
court Hearing Rescheduled/Continued (Other) (AP Case) Tue 05/07 5:07 PM
Hearing Rescheduled/Continued (Other) (AP Case) Related [+] Status Hearing to be held on 07/09/2024 at 02:00 PM 255 E. Temple St. Courtroom 1375 Los Angeles, CA 90012 for1 , (NV)
Related: [-] 1 COMPLAINT filed by Carolyn A Dye
Thursday, March 14, 2024
17 17 court BNC Certificate of Notice - PDF Document Thu 03/14 9:21 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 03/14/2024. (Admin.)
Related: [-] 16 Order (Generic) (BNC-PDF)
Tuesday, March 12, 2024
16 16 order X - Order (Generic)(BNC-PDF) Tue 03/12 11:56 AM
Order Approving Stipulation Allowing Plaintiff to File First Amended Complaint Granting Order (STIPULATION APPROVED. Plaintiff may amend complaint within 10 days post-order entry ). Re: (BNC-PDF) Related [+] Signed on 3/12/2024 (WK)
Related: [-] 15
Monday, March 11, 2024
court Hearing Rescheduled/Continued (Other) (AP Case) Mon 03/11 3:56 PM
Hearing Rescheduled/Continued (Other) (AP Case) Related [+] Status Hearing to be held on 05/07/2024 at 02:00 PM 255 E. Temple St. Courtroom 1375 Los Angeles, CA 90012 for1 , (SB2)
Related: [-] 1 COMPLAINT filed by Carolyn A Dye
Tuesday, March 05, 2024
15 15 motion Stipulation (motion) Tue 03/05 10:36 PM
Stipulation By Carolyn A Dye and Defendant Mei Li Hsu Allowing Plaintiff To File First Amended Complaint with proof of service Filed by Plaintiff Carolyn A Dye (Pena, Leonard)
Related: [-]
Wednesday, January 31, 2024
court Hearing Rescheduled/Continued (Other) (AP Case) Wed 01/31 1:46 PM
Hearing Rescheduled/Continued (Other) (AP Case) Related [+] Status Hearing to be held on 03/05/2024 at 02:00 PM 255 E. Temple St. Courtroom 1375 Los Angeles, CA 90012 for1 , (SB2)
Related: [-] 1 COMPLAINT filed by Carolyn A Dye
Thursday, November 30, 2023
14 14 court BNC Certificate of Notice - PDF Document Thu 11/30 9:18 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 11/30/2023. (Admin.)
Related: [-] 12 Order (Generic) (BNC-PDF)
Tuesday, November 28, 2023
13 13 court Hearing Set (Other) (AP Case) Tue 11/28 2:44 PM
Hearing Set re Status Conference Related [+] Status hearing to be held on 1/23/2024 at 02:00 PM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. The case judge is Julia W. Brand (SB2)
Related: [-] 1 Complaint filed by Plaintiff Carolyn A Dye
12 12 order X - Order (Generic)(BNC-PDF) Tue 11/28 2:43 PM
Order Setting Status Conference for January 23, 2024 at 2:00 p.m. (BNC-PDF) Signed on 11/28/2023 Related [+]. (SB2)
Related: [-] 1 Complaint filed by Plaintiff Carolyn A Dye
Friday, September 15, 2023
11 11 court Case Reassigned - Admin Order Reassigning Judge Only (batch) Fri 09/15 12:10 PM
In accordance with the Administrative Order 23-07 dated 07/28/2023, this case is hereby reassigned from Judge Ernest M. Robles to Judge Julia W. Brand. (KH)
Related: [-]
Friday, August 25, 2023
10 10 answer Answer to Complaint Fri 08/25 2:32 PM
Answer to Complaint Filed by Mei Li Hsu. (Liang, Jason)
Related: [-]
Friday, August 18, 2023
9 9 court BNC Certificate of Notice - PDF Document Fri 08/18 9:19 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 08/18/2023. (Admin.)
Related: [-] 8 Order (Generic) (BNC-PDF)
Wednesday, August 16, 2023
8 8 order X - Order (Generic)(BNC-PDF) Wed 08/16 3:56 PM
Order Vacating Status Conference August 22, 2023 at 10:00 a.m. (BNC-PDF) Related [+] Signed on 8/16/2023 (LG)
Related: [-] doc
Wednesday, August 09, 2023
7 7 misc Status report Wed 08/09 4:29 PM
Status report (Joint) with proof of service Filed by Plaintiff Carolyn A Dye Related [+]. (Pena, Leonard)
Related: [-] 1 Complaint
Saturday, July 29, 2023
6 6 court BNC Certificate of Notice - PDF Document Sat 07/29 9:13 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 0. Notice Date 07/29/2023. (Admin.)
Related: [-] 5 Stipulation and ORDER thereon (BNC-PDF)
Thursday, July 27, 2023
5 5 order Stipulation and ORDER thereon (BNC-PDF) Thu 07/27 4:35 PM
Order granting parties joint stipulation to extend the deadline for defendant to file responsive pleadings has been continued to August 25, 2023 (BNC-PDF) Related [+] Signed on 7/27/2023 (LL)
Related: [-] 3
Wednesday, July 26, 2023
4 4 court Notice to Filer of Error and/or Deficient Document Wed 07/26 2:50 PM
Notice to Filer of Error and/or Deficient Document WARNING: Filer to lodge order via LOU. Related [+] (LG)
Related: [-] 3 Stipulation filed by Defendant Mei Li Hsu
3 3 motion Stipulation (motion) Wed 07/26 1:45 PM
Stipulation By Mei Li Hsu and Trustee Carolyn Dye Filed by Defendant Mei Li Hsu (Liang, Jason)WARNING: See entry 4 for corrective action. Modified on 7/26/2023 (LG)
Related: [-]
Att: 1 Proposed Order
Monday, June 26, 2023
2 2 court Summons Issued Mon 06/26 5:17 PM
Summons Issued on Mei Li Hsu Date Issued 6/26/2023, Answer Due 7/26/2023 Related [+] Status hearing to be held on 8/22/2023 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (LG)
Related: [-] 1 Complaint filed by Plaintiff Carolyn A Dye
Saturday, June 24, 2023
1 1 cmp Complaint Sat 06/24 12:19 PM
Adversary case 2:23-ap-01315. Complaint by Carolyn A Dye against Mei Lu Hsu. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Pena, Leonard)
Related: [-]
Att: 1 Adversary Cover Sheet
Att: 2 Summons