Scientologists Tammy (Terrenzi) Strickling, Jack & Irene Dirmann sued by US Bankruptcy Trustee for involvement in Slatkin's Ponzi scheme

[Martin Ottmann]

Impact magazine, Issue 95 (2001), lists Jack & Irene Dirmann, both as
"Patrons" of the "International Association of Scientologists (IAS).
It also lists the "Terrenzi Family" as "Patrons".

Case Information For Adversary Proceeding #:02-01191

SLATKIN, REED E

Bankruptcy Case: 01-11549

Office: 9

Judge: Riblet

Chapter: 11

Debtor:SLATKIN, REED E

Adversary Number: 02-01191

Filing Date:10/15/2002

Filing Office:9

Plaintiff Name: R TODD NEILSON CH 11 TRUSTEE

Plaintiff Attorney: JAFEK, TIMOTHY B.

Attorney Address: 777 S. FIGUEROA ST., LOS ANGELES CA 90017
213-680-8400

Defendant Name: DIRMANN, JACK

Defendant Attorney: PRO SE

Cause of Action: TO RECOVER MONEY OR PROPERTY

Judge: Riblet

Origin of Suit: Original Proceeding

Demand (Thousands $): 1,304

Nature of Suit: To recover money or property

Excerpts from docket:

10/15/2002
Complaint on claims to set aside and recover fraudulent transfers, to
set aside and recover preferential payments, and for turnover under 11
U.S.C. Sections 542, 544, 548, and 550; and Cal. Civil Code Sections
3439.04 and 3439.07;
ND01-11549RR; Receipt No: ND-004531 $150.00 hearing on 12/20/2002 at
10:00 a.m. at 1415 State Street,Courtroom 201, Santa Barbara, CA 93101

10/15/2002
Summons and notice of status conference issued; answer due 11/14/02;
status conference hearing on 12/20/2002 at 10:00 a.m. at 1415 State
Street, Courtroom 201, Santa Barbara, CA 93101

11/15/2002
Alias summons issued ; answer due 12/16/02; status conference hearing
on 01/17/2003 at 10:00 a.m. at 1415 State Street, Courtroom 201, Santa
Barbara, CA 93101

10/21/2002
Summons service executed - served on defendants Tammy Terrenzi, John
Dirmann, Jack and Irene Dirmann, Shane Dunleavy and The Dirmann
Revocable Trust, October 17, 2002

11/14/2002
Jury demand of defendants Jack Dirmann, Irene Dirmann, Tammy
Strickling, and Shane Dunleavy for trial in the district court

11/14/2002
Answer filed by defendants Jack Dirmann, Irene Dirmann, Tammy
Strickling, and Shane Dunleavy to trustee's complaint and defendants'
demand for trial by jury in the district court

11/14/2002
Jury demand of defendant Jack Dirmann as trustee for the Dirmann
Revocable Trust Agreement dated 12/24/1996 for trial in the district
court

11/14/2002
Answer filed by defendants Jack Dirmann as trustee for the Dirmann
Revocable Trust Agreement dated 12/24/1996 to trustee's complaint and
defendants' demand for trial by jury in the district court

11/18/2002
Motion for summary judgment (partial)(& notice); memorandum of points
and authorities filed by trustee hearing on 01/17/2003 at 10:00 a.m.
at 1415 State
Street,Courtroom 201,Santa Barbara,CA 93101

12/04/2002
Ex parte application for order vacating hearing date on trustee's
motion for partial summary judgment filed by defendants hearing on
01/17/2003 at 10:00 a.m. at 1415 State Street, Courtroom 201, Santa
Barbara, CA 93101