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Banning at 8th Street LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
6:14-bk-19644
TYPE / CHAPTER
Voluntary / 7

Filed

7-29-14

Updated

5-3-17

Last Checked

5-3-17

Assets

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Liabilities

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Docket

Last Updated
May 3, 2017
Last Entry Filed
Apr 6, 2017

Docket Entries by Year

There are 315 older docket entries.

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May 23, 2016 308 Application for Compensation First & Final Fee Application for Hahn Fife & Company LLP, Accountant, Period: 10/2/2014 to 5/22/2016, Fee: $15,775.00, Expenses: $298.50. Filed by Accountant Hahn Fife & Company LLP. (Fife, Donald) (Entered: 05/23/2016)
May 23, 2016 309 Declaration re: Trustee's Support of the First & Final Fee Application Filed by Accountant Hahn Fife & Company LLP (RE: related document(s)308 Application for Compensation First & Final Fee Application for Hahn Fife & Company LLP, Accountant, Period: 10/2/2014 to 5/22/2016, Fee: $15,775.00, Expenses: $298.50. Filed by Accountant Hahn Fife & Company LLP.). (Fife, Donald) (Entered: 05/23/2016)
May 25, 2016 310 Hearing Held 5/24/16 on Trustee's Motion filed 5/3/16 for an Order Authorizing the Distribution of Surplus Proceeds to the San Bernardino County Superior Court in Connection with an Interpleader Action - Granted as modified. they may bring action in any proper venue. Order by attorney. (Craig, John) (Entered: 05/25/2016)
May 25, 2016 311 Hearing Held 5/24/16 (RE: related document(s)295 on Trustee's Motion filed 4/22/16 to Disallow Claims 6-2 Filed By Equity Holders Ronen Armony, Ori Harpaz and Dotan Shaom to the Extent They Seek a Monetary Distribution From the Chapter 7 Estate - Granted. Order by attorney. (Craig, John) (Entered: 05/25/2016)
May 25, 2016 312 Order Granting chapter 7 trustee's Motion to interplead surplus proceeds with the superior court (BNC-PDF) (Related Doc # 302 ) Signed on 5/25/2016 (Craig, John) (Entered: 05/25/2016)
May 25, 2016 313 Order Granting Motion To Disallow Claims (BNC-PDF) (Related Doc # 295) 6-2 Signed on 5/25/2016. (Craig, John) (Entered: 05/25/2016)
May 27, 2016 314 BNC Certificate of Notice - PDF Document. (RE: related document(s)312 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 05/27/2016. (Admin.) (Entered: 05/27/2016)
May 27, 2016 315 BNC Certificate of Notice - PDF Document. (RE: related document(s)313 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 05/27/2016. (Admin.) (Entered: 05/27/2016)
Aug 26, 2016 316 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee Todd A. Frealy. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by United States Trustee. (Attachments: # 1 Supplement Trustee Declaration)(united states trustee (pg)) (Entered: 08/26/2016)
Aug 26, 2016 317 Notice of Trustee's Final Report and Applications for Compensation (BNC-PDF) Filed by United States Trustee (RE: related document(s)316). (united states trustee (pg)) (Entered: 08/26/2016)
Show 10 more entries
Sep 20, 2016 328 Reply to (related document(s): 324 Opposition filed by Creditor Ronen Armony) / Chapter 7 Trustee's Reply To The Armony Parties' Opposition To The Final Fee Application Of Chapter 7 Bankruptcy Trustee Todd Frealy Filed by Trustee Todd A. Frealy (TR) (Frealy (TR), Todd) (Entered: 09/20/2016)
Sep 20, 2016 329 Declaration re: DECLARATION OF STEPHEN C. DALY, ESQ. IN OPPOSITION TO THE FINAL FEE APPLICATION OF CHAPTER 7 BANKRUPTCY TRUSTEE TODD FREALY Filed by Creditor Ronen Armony (RE: related document(s)316 Chapter 7 Trustees Final Report, Applications for Compensation (TFR), 324 Opposition). (Mashian, Bryan) (Entered: 09/20/2016)
Sep 21, 2016 330 Order Granting Stipulation between Goe & Forsythe, LLP and Armony parties resolving opposition to Second and Final application for compensation and reimbursement of expenses of Goe & Forsythe, LLP (BNC-PDF) (Related Doc # 327 ) Signed on 9/21/2016 (Zamora, Ed) (Entered: 09/21/2016)
Sep 23, 2016 331 BNC Certificate of Notice - PDF Document. (RE: related document(s)330 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 09/23/2016. (Admin.) (Entered: 09/23/2016)
Sep 27, 2016 332 Notice of lodgment of Order in Bankruptcy Case re: Trustee's Final Report Filed by Trustee Todd A. Frealy (TR) (RE: related document(s)316 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee Todd A. Frealy. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by United States Trustee. (Attachments: # 1 Supplement Trustee Declaration)(united states trustee (pg))). (Frealy (TR), Todd) (Entered: 09/27/2016)
Sep 29, 2016 333 Hearing Held 9/27/16 re trustee's final report; applications for compensation -Approved for amount stated on the record. Order by attorney. (Craig, John) (Entered: 09/29/2016)
Oct 5, 2016 334 Order Allowing Administrative Claims, Professional Fees and Expenses , Trustee Fees and Expenses. (BNC-PDF) (Related Doc # 316 ) Signed on 10/5/2016 (Young, Martha) (Entered: 10/05/2016)
Oct 7, 2016 335 BNC Certificate of Notice - PDF Document. (RE: related document(s)334 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 10/07/2016. (Admin.) (Entered: 10/07/2016)
Feb 16, 2017 336 Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: Surplus Proceeds from Sale . Fee Amount $181, Filed by Creditors Dotan Shoham, Ori Harpaz, Ronen Armony (Mashian, Bryan) (Entered: 02/16/2017)
Feb 16, 2017 337 Notice of lodgment OF ORDER IN BANKRUPTCY CASE Filed by Creditors Ronen Armony, Ori Harpaz, Dotan Shoham (RE: related document(s)336 Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: Surplus Proceeds from Sale . Fee Amount $181, Filed by Creditors Dotan Shoham, Ori Harpaz, Ronen Armony). (Mashian, Bryan) (Entered: 02/16/2017)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:14-bk-19644
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
7
Filed
Jul 29, 2014
Type
voluntary
Terminated
Apr 6, 2017
Updated
May 3, 2017
Last checked
May 3, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ben Kanter
    Dotan Shoam
    Douglas P. Wilson, Reciever
    Gary Kanter
    Ori Harpez
    Preferred Bank
    Ronen Armony

    Parties

    Debtor

    Banning at 8th Street LLC
    P.O. Box 353
    3419 E Chapman Avenue
    Orange, CA 92869
    RIVERSIDE-CA
    Tax ID / EIN: xx-xxx9414

    Represented By

    Christopher P Walker
    Law Office of Christopher P. Walker, P.C
    505 S Villa Real Dr Ste 103
    Anaheim Hills, CA 92807
    714-639-1990
    Fax : 714-637-1636
    Email: cwalker@cpwalkerlaw.com

    Trustee

    Todd A. Frealy (TR)
    3403 Tenth Street, Suite 709
    Riverside, CA 92501
    951-784-4122

    Represented By

    Robert P Goe
    Goe & Forsythe, LLP
    18101 Von Karman, Ste 1200
    Irvine, CA 92612
    949-798-2460
    Fax : 949-955-9437
    Email: kmurphy@goeforlaw.com

    U.S. Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

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