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IN RE HVI CAT CANYON, INC.

Case No.: 9:19-bk-11573-MB Adv. Proc. No.: 9:21-ap-01025-MB.

658 B.R. 558 (2024)

IN RE: HVI CAT CANYON, INC., Debtor. Michael A. McConnell, Chapter 7 Trustee, Plaintiff, v. Randeep Grewal, individually, Susan Whalen, individually, M. Ernesto Olivares, individually, GIT, Inc., a Colorado corporation, GOGH, LLC, a Colorado limited liability company, California Asphalt Production, Inc., a California corporation, GLR, LLC, a Delaware limited liability company, GRL, LLC, a Delaware limited liability company, GTL1, LLC, a Colorado limited liability company, Grevino, LLC, a Delaware limited liability company, Ca'Del Grevino, LLC, a Delaware limited liability company, and Does 1 through 60, inclusive, Defendants.

United States Bankruptcy Court, C.D. California, NORTHERN DIVISION.

Signed February 29, 2024.

Attorney(s) appearing for the Case

Tobias S. Keller, Dara L. Silveira, Keller Benvenutti Kim LLP, San Francisco, CA, for Plaintiff.

William C. Beall, Beall and Burkhardt, APC, Santa Barbara, CA, Melissa J. Fassett, Price, Postel and Parma LLP, Santa Barbara, CA, David B. Shemano, Los Angeles, CA, for Defendants.

Brian David Fittipaldi, US Department of Justice, Santa Barbara, CA, for U.S. Trustee.

ORDER AND DECISION DENYING IN PART AND GRANTING IN PART MOTION OF DEFENDANTS RANDEEP S. GREWAL, SUSAN WHALEN AND ERNESTO OLIVARES TO DISMISS FIRST AMENDED COMPLAINT [ADV. DKT. 68]

I. INTRODUCTION

The chapter 7 trustee in the underlying bankruptcy case filed this adversary proceeding...

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