DISMISSED, CLOSED U.S. Bankruptcy Court Central District Of California (Los Angeles) Adversary Proceeding #: 2:05-ap-01141-BB Assigned to: Sheri Bluebond Related BK Case: 04-22926 Related BK Title: Steven Oscherowitz and Susan Oscherowitz Related BK Chapter: 7 Demand: 0 Nature[s] of Suit: 424 Obj/Revocation Discharge 727 Date Filed: 02/10/05 Date Terminated: 03/09/07 Date Dismissed: 03/05/07 Plaintiff ----------------------- Alona Horowitz Unknown represented by Kari A Keidser 1875 Century Park East, Suite 2200 Los Angeles, CA LEAD ATTORNEY Marc A Lieberman 1875 Century Park E Ste 2200 Los Angeles, CA 90067-2523 310-284-7350 Michael Horowitz Unknown represented by Kari A Keidser (See above for address) LEAD ATTORNEY Marc A Lieberman (See above for address) V. Defendant ----------------------- Susan Oscherowitz Unknown represented by Baruch C Cohen 4929 Wilshire Blvd Ste 940 Los Angeles, CA 90010 323-937-4501 David Solomon Unknown represented by James A Vickman Vickman & Asociates 424 S Beverly Dr Beverly Hills, CA 90212-4414 310-553-8533 LEAD ATTORNEY Michael R Hecker 1925 Century Park East Ste 2300 Los Angeles, CA 90067 310-551-1871 Washington Mutual Bank Unknown represented by Alan F Broidy 1925 Century Park E 17th Fl Los Angeles, CA 90067 310-286-6601 Fax : 310-286-6610 Email: sherrie@alanbroidy.com J&r Lending Inc Unknown represented by Gary L Barr 6345 Balboa Boulevard, Suite I-300 Encino, CA 91316-1523 818-881-5000 LEAD ATTORNEY Shalom Mozes Unknown represented by Robert J Sherman 10801 National Blvd. Ste 603 Los Angeles, CA 90064 LEAD ATTORNEY Shevach Mozes Unknown represented by Robert J Sherman (See above for address) LEAD ATTORNEY Landsafe Title Company represented by Sanford Shatz 5220 Las Virgenes Rd Msac11 Calabasas, CA 91302 818-871-4669 David L. Ray represented by David R Weinstein 1925 Century Pk E Ste 1150 Los Angeles, CA 90067-2712 310-203-9393 Gil Hopenstand Weinstein Weiss & Ordubegian 1925 Century Park East Ste 1150 Los Angeles, CA 90067-2712 310-203-9393 Fax : 310-203-8110 Email: ghopenstand@wwolawyers.com Steven Oscherowitz Unknown represented by Baruch C Cohen (See above for address) Countrywide Home Loans, Inc. represented by Alan F Broidy (See above for address) Cross-Claimant ----------------------- Steven Oscherowitz Unknown Susan Oscherowitz Unknown V. Cross Defendant ----------------------- Steven Oscherowitz Unknown Susan Oscherowitz Unknown Cross-Claimant ----------------------- Countrywide Home Loans, Inc. V. Cross Defendant ----------------------- Alona Horowitz Unknown represented by Kari A Keidser (See above for address) Michael Horowitz Unknown represented by Kari A Keidser (See above for address) J&r Lending Inc Unknown Shalom Mozes Unknown Shevach Mozes Unknown Steven Oscherowitz Unknown David L. Ray represented by Gil Hopenstand (See above for address) LEAD ATTORNEY Filing Date # Docket Text 02/10/2005 1 Complaint filed in re: LA04-22926BB; to [1] determine dischargeability of debt; [2] deny discharge of debtors; [3] fraud; and [4] quiet title/declaratory relief; Receipt No: LA-004091; $150.00 [Disposed] [BTM] (Entered: 02/14/2005) 02/15/2005 2 Summons and notice of status conference issued on 2/15/05; Answer due by 3/15/05; STATUS CONFERENCE: hearing on 04/26/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 1[Rescheduled] [WAW] (Entered: 02/15/2005) 03/08/2005 3 Summons service executed on 2-25-05 by Nyna K. Hale RE: Item# 1 [LS2] (Entered: 03/08/2005) 03/15/2005 4 Complaint [FIRST AMENDED] to 1] determine dischargeability of debt; 2] deny discharge of Debtors; 3] fraud; and 4] quiet title/declaratory relief; Filed by Marc Lieberman, Attorney for Plaintiff; ORIGINAL STATUS CONFERENCE: hearing on 04/26/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 1[Disposed] [WAW] (Entered: 03/15/2005) 03/15/2005 5 Summons and notice of status conference on Amended Complaint; Issued on 3/15/05; Answer due by 4/15/05; ORIGINAL STATUS CONFERENCE: hearing on 04/26/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 4 [WAW] (Entered: 03/15/2005) 03/18/2005 6 Summons and notice of status conference [Amended] on Amended Complaint issued on 3/18/05; Answer due by 4/18/05; ORIGINAL STATUS CONFERENCE: hearing on 04/26/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 4 [WAW] (Entered: 03/18/2005) 03/24/2005 7 ORDER to extend time by Stipulation - Defendants Steven & Susan Oscherwitz to respond to Complaint; and [2] to continue the status conference hearing date; IT IS SO ORDERED and the response date is continued by approximately thirty [30] days to April 15, 2005. The Status Con ference is rescheduled for May 3, 2005 at 2:00 p.m. [see order for further details]; With notice of entry of judgment or order and certificate of mailing [Rescheduled] [SQ] (Entered: 03/25/2005) 03/24/2005 8 Status conference date continued by Stipulation postponed to 05/03/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 7 [SQ] (Entered: 03/25/2005) 03/24/2005 9 Summons service executed [Amended] on 3/22/05; By Nyna K. Hale RE: Item# 1 [SQ] (Entered: 03/25/2005) 03/28/2005 10 Proof of service by Nyna K. Hale on 3/24/05 re: Amended Complaint and Amended Summons and Notice of Status Conference on Amended Complaint. RE: Item# 4 [WAW] (Entered: 03/29/2005) 04/14/2005 11 Answer filed to Complaint to [1] Determine dischargeability of debt; [2] Deny discharge of Debtors; [3] Fraud and [4] Declaratory relief; Filed by Baruch C. Cohen, Attorney for Defendants Steven & Susan Oscherowitz; With proof of service RE: Item# 1 [SQ] (Entered: 04/15/2005) 04/19/2005 12 ORDER to extend time by Stipulation for Defendant, David L. Ray, as Chapter 7 Trustee to respond to complaint; ORDERED that the last day for Trustee to file and serve his responsive pleadings to the amended complaint is APRIL 29, 2005. With Notice of Entry of Judgment or Ord er and Certificate of Mailing. RE: Item# 4 [WAW] (Entered: 04/20/2005) 04/20/2005 13 Status report - JOINT. Filed by Kari Keidser, Attorney for Plaintiffs. With Proof of Service. RE: Item# 1 [WAW] (Entered: 04/21/2005) 04/22/2005 14 Status report JOINT; Filed by Kari A. Keidser, Attorney for Michael & Alona Horowitz; With proof of service RE: Item# 1 [SQ] (Entered: 04/25/2005) 04/29/2005 15 Answer filed to Complaint of defendant David L. Ray, as Chapter 7 Trustee; Filed by Gil Hopenstand, Attorneys for David L. Ray, Chapter 7 Trustee; With proof of service RE: Item# 1 [SQ] (Entered: 05/02/2005) 04/29/2005 16 Counterclaim and Cross-Complaint for: [1] declaratory relief avoiding uneperfected interests pursuant to 11 U.S.C. 544[A][[3]; [2] for avoidance and recovery of insider preferential transfers pursuant to 11 U.S.C.  547[b] and 550 [within one year before petition d ate]; [3] for avoidance and recovery of fraudulent transfers pursuant to 11 U.S.C.  544[b] and 550 and California Civil Code  3439.04 and 3439.09; [4] for avoidance and recovery of fraudulent transfers pursuant to 11 U.S.C.  548[a][1][A] and 548[a][ 1][B]; and [5] for avoidance and recovery of transfer pursuant to 11 U.S.C  544[b]; Filed by Gil Hopenstand, Attorneys for David L. Ray, Chapter 7 Trustee; With proof of service RE: Item# 1 [SQ] (Entered: 05/02/2005) 05/02/2005 17 ORDER to extend time by Stipulation deadline for David Solomon to respond to Adversary Complaint; IT IS SO ORDERED May 2, 2005 shall be last date for Solomon to file timely response to the First Amended Complaint; With notice of entry of judgment or order and certificate of mailing RE: Item# 4 [SQ] (Entered: 05/03/2005) 05/02/2005 18 ORDER to extend time by Stipulation to file and serve responsive pleading; IT IS HEREBY STIPULATED by and between Horowitz Trust and LandSafe that, with the Court's approval, LandSafe shall file and serve its pleading responsive to the Complaint in this case on or before May 9, 2005; With proof of service RE: Item# 1 [SQ] (Entered: 05/03/2005) 05/02/2005 19 Answer filed to First Amended Complaint; Filed by Amy Morse, Attorney for Defendant/Cross-Complainant Washington Mutual Bank; With Proof of Service. RE: Item# 4 [WAW] (Entered: 05/03/2005) 05/02/2005 20 Answer filed to First Amended Complaint; Filed by Stephen Hicklin, Attorney for Landsafe Title of California, Inc. Defendants. With Proof of Service. RE: Item# 4 [WAW] (Entered: 05/03/2005) 05/02/2005 21 Answer filed of Defendant David Solomon to First Amended Complaint to 1] determine dischargeability of debt; 2] deny discharge of Debtors; 3] fraud; and 4] quiet title/declaratory relief. Filed by Michael Hecker, Attorney for Defendant, David Solomon. With Proof of S ervice. RE: Item# 4 [WAW] (Entered: 05/03/2005) 05/02/2005 22 Counterclaim /Cross-Complaint for imposition of Equitable Lien. Filed by Amy Morse, Attorneys for Defendant/Cross-Complainant Washington Mutual Bank. With Proof of Service. RE: Item# 1 [WAW] (Entered: 05/03/2005) 05/04/2005 23 Summons and notice of status conference on Cross-Complaint on 5/4/05; Answer due by 6/6/05; STATUS CONFERENCE: hearing on 08/02/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 22 [WAW] (Entered: 05/04/2005) 05/04/2005 24 ORDER to extend time by Stipulation for Washington Mutual Bank to file response to first amended complaint. STIPULATED that the answer of Washington Mutual Bank be extended to MAY 2, 2005. IT IS SO ORDERED. With Proof of Service. RE: Item# 4 [WAW] (Entered: 05/05/2005) 05/05/2005 25 Hearing held on 5/3/05 re: Status Conference; RULING - CONT'D. TO 8/2/05 @ 2:00 P.M.; JOINT STATUS REPORT BY - 7/19/05; RE: Item# 1 [WAW] (Entered: 05/05/2005) 05/05/2005 26 Answer filed to Cross-Complaint for impostion of equitable relief; Filed by Baruch C. Cohen; Attorneys for Cross-Defendants Steven & Susan Oscherowitz; With proof of service RE: Item# 4 [SQ] (Entered: 05/06/2005) 05/09/2005 27 And RELATES TO CROSS-COMPLAINT RE: Item# 22 [SQ] (Entered: 05/09/2005) 05/13/2005 28 Answer filed of Plaintiffs and Cross-Defendants Michael and Alona Horowitz, Trustee of the Michael and Alona Horowitz Trust created April 20, 1998 to Washington Mutual Bank's Cross-Complaint; Filed by Marc A. Lieberman, Attorneys for Plaintiff, Michael & Alona Horowi tz; With proof of service RE: Item# 22 [SQ] (Entered: 05/16/2005) 05/17/2005 29 Summons service executed on 5/13/05 by Sherrie Moyar RE: Item# 23 [LS2] (Entered: 05/18/2005) 05/19/2005 30 Answer filed of Plaintiff and Cross-Defendants Michael and Alona Horowitz, Trustee of the Michael and Alona Horowitz Trust created April 20. 1998 to Trustee's Counterclaim and Cross-Complaint; Filed by Marc A. Lieberman; With proof of service RE: Item# 22 [SQ] (Entered: 05/20/2005) 05/25/2005 31 Substitution of attorney for Washington Mutual Bank substituting Alan F. Broidy as attorney of record in place and stead of present attorney Amy L. Morse; filed by Alan F. Broidy with proof of service. [RF] (Entered: 05/26/2005) 05/25/2005 32 Answer filed [Joint and Several] of Shalom Moses and Shevach Moses, to first amended complaint of Horowitz to quiet title; Filed by Robert J. Sherman, Attorney for Defendants Shalom and Shevach Moses. With Proof of Service. RE: Item# 4 [WAW] (Entered: 05/26/2005) 05/25/2005 33 Crossclaim against David Solomon; Filed by Robert J. Sherman, Attorney for Defendants Shalom and Shevach Moses. With Proof of Service. RE: Item# 1 [WAW] (Entered: 05/26/2005) 05/25/2005 34 Crossclaim against David Solomon; Filed by Robert J. Sherman, Attorney for Defendants Shalom and Shevach Moses. With Proof of Service. RE: Item# 1 [WAW] (Entered: 05/26/2005) 05/25/2005 35 Jury demand Filed by Robert J. Sherman, Attorney for Defendants Shalom and Shevach Moses. With Proof of Service. RE: Item# 1 [WAW] (Entered: 05/26/2005) 05/26/2005 36 Amendment/Amended proof of service re substitution of attorney; By Sherrie F. Fudge RE: Item# 31 [SQ] (Entered: 05/27/2005) 05/27/2005 37 Answer filed [Joint and Several] of Shalom Moses and Shevach Moses, to Chapter 7 Trustee's Counterclaim and Cross-Complaint; Demand for jury trial. Filed by Robert Sherman, Attorney for Defendants. With Proof of Service. RE: Item# 16 [WAW] (Entered: 05/27/2005) 06/03/2005 38 Answer filed re: Trustee's reply to Washington Mutual Bank's cross-complaint; Filed by David R. Weinstein, Attorney for Defendant David L. Ray, Chapter 7 Trustee; With declaration of service by mail RE: Item# 22 [SQ] (Entered: 06/06/2005) 07/18/2005 40 Declaration of Nyna K. Hale in support of request for entry of default against defendant J & R Lending, Inc.; Filed by Marc A. Lieberman, Attorneys for Plaintiff, Michael & Alona Horowitz; With proof of service RE: Item# 39 [SQ] (Entered: 07/19/2005) 07/18/2005 41 Proof of service of amended complaint and amended summons and notice of status conference on amended complaint; By Nyna K. Hale RE: Item# 4 [SQ] (Entered: 07/19/2005) 07/19/2005 39 Request for entry of default per Local Bankruptcy rule and clerk's entry of default as to J&R Lending, Inc.; Filed by Marc A. Lieberman, Attorney for Plaintiffs Horowitz; With proof of service RE: Item# 1 [SQ] (Entered: 07/19/2005) 07/19/2005 42 Status report JOINT; Filed by Kari A. Keidser, Attorney for Plaintiff; With proof of service RE: Item# 2 [SQ] (Entered: 07/20/2005) 08/02/2005 43 Hearing held on 8/2/05 re: Status Conference; RULING - CONT'D. TO 11/8/05 @ 2:00 P.M. DISC. CUTOFF - 1/31/06; STATUS REPORT - 10/25/05; COMPLETE ONE DAY OF MEDIATION BY: 11/8/05; ORDER APPOINTING MEDIATOR TO BE LODGED BY: 8/22/05; SCHEDULING ORDER TO BE LODGED BY PLA INTIFF. RE: Item# 1 [WAW] (Entered: 08/03/2005) 08/02/2005 44 Proof of service by Nyna Hale on 8/1/05 re: declaration of Nyna Hale in support of Request for entry of default against Defendant J&R Lending, Inc. served on J&R Lending, Inc. RE: Item# 39 [WAW] (Entered: 08/03/2005) 08/02/2005 45 Motion for default judgment and NOTICE of Motion for entry of default against J & R Lending, Inc.; Request for judicial notice. Filed by Kari Keidser, Attorney for Plaintiffs; With Proof of Service. hearing on 08/30/2005 at 2:30 p.m. at 255 E. Temple St., Courtroom 1475, Los Ange les, CA 90012[Rescheduled] [WAW] (Entered: 08/03/2005) 08/08/2005 46 Scheduling order - August 22, 2005 shall be the last day to lodge a mediation order; October 25, 2005 shall be the last day to file and serve a joint status report; The parties shall complete one day of mediation by: November 8, 2005; Further Status Conference - NOVEMBER 8, 2005 @ 2:00 P.M. January 31, 2006 shall be the discovery cutoff date. With Notice of Entry of Judgment or Order and Certificate of Mailing. RE: Item# 1 [WAW] (Entered: 08/09/2005) 08/08/2005 47 Status conference date continued postponed to 11/08/2005 at 2:00 p.m. at 255 E. Temple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 2 [WAW] (Entered: 08/09/2005) 08/25/2005 48 Order assigning matter to mediation program and appointing mediator and alternate mediator on DISCHARGEABILITY Mediator: John A. Graham [310] 201-3523; Alternate Mediator: David L. Neale [310] 229-1234; Money at issue: $1,000,001 to $5,000,000; With notice of entry of judgment or order and certificate of mailing [SQ] (Entered: 08/26/2005) 08/30/2005 49 Application and ORDER rescheduling hearing - GRANTED by Stipulation re: to enter default against J&R Lending, Inc.; With Notice of Entry of Judgment or Order and Certificate of Mailing. ORDERED that the hearing is CONTINUED from AUGUST 30, 2005 @ 2:30 P.M. postponed to 09/27/2005 at 2:30 p.m. at 255 E. T emple St., Courtroom 1475, Los Angeles, CA 90012 RE: Item# 45 [WAW] (Entered: 08/30/2005) 08/30/2005 50 Hearing held on 8/30/05 RE: Motion for entry of default against J & R Lending, Inc.; CONTINUED TO 9/27/05 AT 2:30 P.M. RE: Item# 45 [SQ] (Entered: 08/30/2005) 09/23/2005 51 Answer to First Amended Complaint [11 U.S.C. ? 523(a)(2) and (a)(6), ? 727(a)(2), (a)(3), (a)(4)(A) and (B)]; With proof of service; Filed by J&r Lending Inc . (Queen, Sandra) (Entered: 09/27/2005) 09/26/2005 52 Withdrawal of motion for entry of default judgment against J & R Lending, Inc.; With proof of service Filed by Plaintiffs Alona Horowitz , Michael Horowitz . (Queen, Sandra) (Entered: 09/27/2005) 09/27/2005 54 Answer to First Amended Complaint Filed by Countrywide Home Loans, Inc. . with proof of service. (Wesley, Wendy Ann) (Entered: 09/29/2005) 09/27/2005 55 Crossclaim by Countrywide Home Loans, Inc. for imposition of equitable lien against Alona Horowitz , Michael Horowitz , J&r Lending Inc , Shalom Mozes , Shevach Mozes , Steven Oscherowitz , David L. Ray; with proof of service. (Wesley, Wendy Ann) (Entered: 09/29/2005) 09/28/2005 53 Answer to Countrywide Home Loans, Inc.'s Cross-Complaint for imposition of equitable relief by Steven Oscherowitz , Susan Oscherowitz against Steven Oscherowitz , Susan Oscherowitz Filed by Steven Oscherowitz , Susan Oscherowitz . (Queen, Sandra) (Entered: 09/29/2005) 10/13/2005 56 Answer of plaintiff's and cross-defendants Michael and Alona Horowitz, Trustees of the Michael and Alona Horowitz Trust created April 20, 1998 to Countrywide Home Loans, Inc.'s cross-claim; Filed by Alona Horowitz , Michael Horowitz . (Queen, Sandra) (Entered: 10/20/2005) 10/13/2005 57 Document: Trustee's reply to Countrywide Home Loans Inc.'s cross-complaint Filed by Cross Defendant David L. Ray (Queen, Sandra) (Entered: 10/20/2005) 10/21/2005 58 Stipulation to continue status conference and Mediation Completion Date ORDER thereon; Status conference scheduled for November 8, 2005 is continued to December 1, 2005 at 11:00 a.m. in courtroom 1675 before Judge Albert and that the deadline to complete one day of mediation be continued to that same date; Signed on 10/21/2005. (Oguin, Denise E.); with Notice of Entry (Entered: 10/24/2005) 11/28/2005 59 Notice of submission of Original signature page re: Stipulation to: 1) stay all open litigation deadlines until March 20, 2006; and 2) continue status conference Filed by Defendant David L. Ray . (Wesley, Wendy Ann) (Entered: 11/29/2005) 11/30/2005 60 Stipulation and ORDER thereon to 1) stay all open litigation deadlines until March 20, 2006; and 2) continue status conference; ORDERED that the Status Conference is CONTINUED to APRIL 4, 2006 @ 2:00 P.M. and the Court imposes a stay in this adv. proceeding and on all open deadlines for 120 days. The stay shall expire on 3/20/06; After expiration of the stay, the discovery cutoff date shall be May 31, 2006; With Notice of Entry. Signed on 11/30/2005. (Wesley, Wendy Ann) (Entered: 12/01/2005) 01/24/2006 61 Stipulation and ORDER thereon re assignment of note and deed of trust and substitution of Yhaska Gingsberg in place and instead of Washington Mutual Bank, F.A.; Notice of Entry Signed on 1/24/2006. (Queen, Sandra) (Entered: 01/24/2006) 04/03/2006 62 Stipulation and ORDER thereon; 1. The Stipulation is approved; 2. The Status Conference is continued to June 6, 2006 at 2:00 p.m.; 3. The Court hereby imposes a stay in this adversary proceeding and on all open deadlines for 60 days. The stay shall expire on May 31, 2006; 4. After the expiration of the stay, the discovery cutoff date shall be July 31, 2006; Notice of Entry Signed on 4/3/2006. (Queen, Sandra) (Entered: 04/03/2006) 05/31/2006 63 Substitution of attorney Filed by Defendants Steven Oscherowitz , Susan Oscherowitz , Cross-Claimants Steven Oscherowitz , Susan Oscherowitz , Cross-Defendants Steven Oscherowitz , Steven Oscherowitz , Susan Oscherowitz . (Queen, Sandra) (Entered: 06/01/2006) 06/08/2006 Hearing Held on 6/07/2006 RE: Status Conference re: Complaint to 1) determine dischargeability of debt; 2) deny discharge of Debtors; 3) fraud; and 4) quiet title/declaratory relief; CONTINUED TO 8/09/2006 AT 10:00 A.M., STATUS REPORT DUE: 7/31/2006 (Queen, Sandra). (Entered: 06/08/2006) 06/26/2006 64 Order Re: Extension of discovery cutoff date; ORDERED that the discovery cutoff is EXTENDED to OCTOBER 31, 2006; Parties shall file a joint status report by 7/31/06; Signed on 6/26/2006. With Notice of entry. (Wesley, Wendy Ann) (Entered: 06/27/2006) 08/03/2006 65 Order re: Unitaleral status report and request for continued status conference; IT IS ORDERED that the status conference currently scheduled for8-9-06 be continued to 10-3-06 at 2:00 p.m.; With notice of entry Signed on 8/3/2006. (Vandesteen, Nancy) (Entered: 08/04/2006) 09/05/2006 66 Ex parte application Filed by Defendants Shalom Mozes , Shevach Mozes for Judgment; declaration of Robert Sherman; with proof of service. (Wesley, Wendy Ann) (Entered: 09/05/2006) 09/18/2006 67 JUDGMENT; ORDERED that Shalom and Shevach Mozes recover of Steven and Susan Oscherowitz the sum of $450,000.00, with interest at the rate of 10% percent as provided by law, each party to bear his/her/its own costs and attorneys fees; Signed on 9/18/2006. (Wesley, Wendy Ann) (Entered: 09/19/2006) 10/04/2006 68 Order Re: Unilateral Status Report and Request for extension of discovery cut-off date: ORDERED that the discovery cutoff date is EXTENDED to DECEMBER 29, 2006 and the Status Conference is CONTINUED to NOVEMBER 8, 2006 @ 10AM. With Notice of entry. Signed on 10/4/2006. (Wesley, Wendy Ann) (Entered: 10/05/2006) 11/09/2006 Hearing Held on 11/8/06 RE: Status Conference re: Complaint [1]; CONTINUED TO: 1/03/07 AT 10:00 A.M., JOINT STATUS REPORT DUE: WAIVED AT THIS TIME ONLY (Queen, Sandra) (Entered: 11/09/2006) 12/04/2006 69 Notice of Appearance and Request for Notice by James A Vickman . Filed by Defendant David Solomon . (Mcguire, Debra) (Entered: 12/04/2006) 12/08/2006 70 Motion and NOTICE of Motion for order declaring settlement agreement fully performed, or in the alternative, motion for reconsideration of ruling made on November 8, 2006; Memorandum of points and authorities; declarations of David Solomon and James Vickman in support thereof; Filed by Defendant David Solomon (Attachments: # 1 Exhibit 1) (Wesley, Wendy Ann) (Entered: 12/13/2006) 12/08/2006 Hearing Set (RE: related document(s)70 Generic Motion, filed by Defendant David Solomon) Hearing to be held on 1/3/2007 at 10:00 AM Crtrm 1475, 255 E Temple St., Los Angeles, CA 90012 for 70, (Wesley, Wendy Ann) (Entered: 12/13/2006) 12/08/2006 71 Brief by Mozes in support of order; Filed by Defendants Shalom Mozes , Shevach Mozes . (Walter, Ernestine) (Entered: 12/13/2006) 12/20/2006 72 Opposition to (related document(s): 70 Motion filed by Defendant David Solomon) Motion for Order Declaring Settlement Agreement Fully Performed, or in the Alternative, Motion for Reconsideration of Ruling Made on November 8, 2006, with Proof of Service Filed by Cross Defendant David L. Ray (Hopenstand, Gil) (Entered: 12/20/2006) 12/20/2006 73 Joinder of Washington Mutual Bank, F.A. and Countrywide Home Loans, Inc. to motion for order declaring settlement agreement fully performed or in the alternative, motion for reconsideration of ruling made on 11/08/2006; Hearing 1/03/07 at 10:00 a.m., Filed by Defendant Washington Mutual Bank (RE: related document(s)70 Motion). (Mendoza, Maria Patricia) (Entered: 12/21/2006) 12/22/2006 74 Brief [Trustee's Supplemental] re Settlement Agreement Issues Among the Trustee, Debtors, Shalom Mozes and Shevach Mozes, with Proof of Service Filed by Cross Defendant David L. Ray. (Hopenstand, Gil) (Entered: 12/22/2006) 12/27/2006 75 Reply to (related document(s): 70 Motion filed by Defendant David Solomon); Filed by Defendant David Solomon (Wesley, Wendy Ann) (Entered: 12/28/2006) 12/29/2006 76 Joint/Joinder Filed by Defendants Steven Oscherowitz , Susan Oscherowitz (RE: related document(s)70 Motion). (Queen, Sandra) (Entered: 01/03/2007) 01/03/2007 Hearing Held on 1/3/07 RE: Cont'd Status Conference re: Complaint; CONTINUED TO 2/7/07 AT 10:00 A.M. (Queen, Sandra) (Entered: 01/03/2007) 01/04/2007 Hearing Held on 1/3/2007 RE: Motion for order declaring settlement agreement fully performed, or in the alternative, motion for reconsideration of ruling made November 8, 2006 70; GRANTED; CONTINUED TO 2/7/2007 AT 10:00 A.M. (Queen, Sandra) (Entered: 01/04/2007) 01/05/2007 77 Stipulation and ORDER thereon to continue discovery cutoff date to JANUARY 26, 2007; With proof of service. Signed on 1/5/2007. (Wesley, Wendy Ann) (Entered: 01/05/2007) 01/17/2007 79 Declaration of Baruch Cohen re: Attorney's lien. Filed by Defendants Steven Oscherowitz , Susan Oscherowitz . (Wesley, Wendy Ann) (Entered: 01/19/2007) 01/18/2007 78 Declaration of Steven Oscherowitz in support of payment to Michael Horowitz pursuant to settlement agreement; with proof of service. Filed by Plaintiffs Alona Horowitz , Michael Horowitz (RE: related document(s)70 Motion). (Queen, Sandra) (Entered: 01/19/2007) 01/19/2007 80 Supplemental proof of service re order: 1) Vacating December 12, 2006, order granting in part and continuing in part Horowitzes' Motion to declare settlement agreement substainially consummated or terminated, and 2) Granting Solomon's motion for order declaring settlement agreement fully performed, and granting the Horowitzes motion to declare settlement substainally consummated or terminated 70. Filed by Defendant David Solomon . (Queen, Sandra) (Entered: 01/22/2007) 01/29/2007 81 Order Vacating Order; 1) December 12, 2006, Order granting in part and continuing in part Horowitzes' Motion to declare settlement agreement substantially consummated or terminated, and 2) Granting Solomon's Motion for order declaring settlement agreement fully performed, and granting the Horowitzes Motion to declare settlement substantially consummated or terminated 70 Signed on 1/29/2007. (Queen, Sandra) (Entered: 01/30/2007) 01/31/2007 82 Reply of David Solomon to declaration of Baruch C. Cohen re attorney's lien; with proof of service. (related document(s): 70 Motion filed by Defendant David Solomon) Filed by Defendant David Solomon (Queen, Sandra) (Entered: 02/01/2007) 02/06/2007 83 Declaration of Steven Oscherowitz in support of payment to Michael Horowitz pursuant to settlement agreement; Filed by Plaintiffs Alona Horowitz , Michael Horowitz. (RE: related document(s)70 Motion). (Wesley, Wendy Ann) (Entered: 02/07/2007) 02/06/2007 84 Supplemental declaration of Baruch C. Cohen re: Attorney's lien 79; Filed by Defendant Steven Oscherowitz; with proof of service . (Wesley, Wendy Ann) (Entered: 02/07/2007) 02/08/2007 Hearing Held on 2/7/07 RE: Cont'd Status Conference re: Complaint [1]; CONTINUED TO 3/13/07 AT 10:00 A.M. (Queen, Sandra) (Entered: 02/08/2007) 02/14/2007 85 JUDGMENT awarding damages pursuant to settlement agreement; With notice of entry. Signed on 2/14/2007. (Queen, Sandra) (Entered: 02/15/2007) 03/05/2007 86 Order Dismissing Adversary Action and related cross-actions pursuant to stipulation; with notice of entry of judgment or order and certificate of mailing. Signed on 3/5/2007. (Milano, Sonny) (Entered: 03/06/2007) 03/09/2007 87 Adversary Case 2-05-ap-1141 Closed (Queen, Sandra) (Entered: 03/09/2007) 05/29/2007 88 Abstract of judgment Copy, Original issued on 05/29/2007; filed by attorney for plaintiff. (Fentroy, Rita) (Entered: 05/31/2007) 06/08/2007 89 Abstract of judgment re item 85. (Arias, Jose) (Entered: 06/14/2007) PACER Service Center Transaction Receipt 05/14/2008 09:34:11 PACER Login: lf1465 Client Code: Description: Docket Report Search Criteria: 2:05-ap-01141-BB Fil or Ent: filed From: 2/14/2004 To: 5/14/2008 Doc From: 0 Doc To: 99999999 Term: included Format: HTML Billable Pages: 8 Cost: 0.64