Docket Entries by Year
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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) | ||
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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) | ||
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Ben Kanter |
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Dotan Shoam |
Douglas P. Wilson, Reciever |
Gary Kanter |
Ori Harpez |
Preferred Bank |
Ronen Armony |
Banning at 8th Street LLC
P.O. Box 353
3419 E Chapman Avenue
Orange, CA 92869
RIVERSIDE-CA
Tax ID / EIN: xx-xxx9414
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
Todd A. Frealy (TR)
3403 Tenth Street, Suite 709
Riverside, CA 92501
951-784-4122
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
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
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Jul 3, 2023 | Core Burger and Grill, Inc. | 7 | 8:2023bk11368 |
Jan 25, 2023 | Cann Extract, LLC | 7 | 6:2023bk10263 |
Feb 16, 2022 | Neram Group Inc | 11 | 8:2022bk10268 |
May 4, 2021 | Ultimate Towing & Recovery, LLC | 11V | 8:2021bk11152 |
Jan 27, 2020 | MESCO, Inc. | 11 | 8:2020bk10262 |
May 11, 2018 | VV Hospitality LLC | 7 | 8:2018bk11727 |
May 13, 2016 | VV Hospitality LLC | 11 | 8:16-bk-12036 |
May 13, 2016 | Petaluma Family Limited Partnership | 11 | 8:16-bk-12035 |
Jan 5, 2016 | Flat Irons Environmental Solutions Corporation | 7 | 8:16-bk-10030 |
Apr 22, 2014 | American Vending Services | 11 | 8:14-bk-12456 |
Feb 8, 2013 | La Acienda Doors & Windows Inc | 7 | 8:13-bk-11258 |
Jun 29, 2012 | Rx Two Pharmacy Services Inc | 7 | 8:12-bk-17948 |
May 25, 2012 | Builders Power, Inc. | 7 | 8:12-bk-16621 |
Nov 9, 2011 | AAA ATTORNEY SERVICES INC. | 7 | 8:11-bk-25533 |
Oct 24, 2011 | Kenny G Enterprises, LLC | 11 | 8:11-bk-24750 |