CASE NUMBER
9:2020bk10554
9:2020bk10554
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
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| Mar 19 | 1398 | Stipulation By Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust and - Ninth Stipulation to Continue Objection Deadline on Claim Nos. 3 and 296 - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (Kwong, Jeffrey) (Entered: 03/19/2024) | ||
| Mar 19 | 1399 | Order approving ninth stipulation to continue objection deadline on claim nos. 3 and 296. (BNC-PDF) (Related Doc # 1398 ) Signed on 3/19/2024 (MB2) (Entered: 03/19/2024) | ||
| Mar 21 | 1400 | Stipulation By Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust and - Eighth Stipulation to Continue Objection Deadline on Claim Nos. 274 and 276 - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (Kwong, Jeffrey) (Entered: 03/21/2024) | ||
| Mar 21 | 1401 | BNC Certificate of Notice - PDF Document. (RE: related document(s)1399 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 03/21/2024. (Admin.) (Entered: 03/21/2024) | ||
| Mar 22 | 1402 | Order Approving Eighth Stipulation To Continue Objection Deadline On Claim Nos. 274 and 276 (BNC-PDF) (Related Doc # 1400 ) Signed on 3/22/2024 (DF) (Entered: 03/22/2024) | ||
| Mar 24 | 1403 | BNC Certificate of Notice - PDF Document. (RE: related document(s)1402 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 03/24/2024. (Admin.) (Entered: 03/24/2024) | ||
| May 2 | 1404 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust. (Kwong, Jeffrey) (Entered: 05/02/2024) | ||
| May 3 | 1405 | Motion to Approve Compromise Under Rule 9019 - Motion pursuant to Federal Rule of Bankruptcy Procedure 9019 for Entry of Order Approving the Settlement and Compromise between the Liquidating Trustee, Miguel Paredes, the Former Fiduciaries of the Debtors and the ESOP, and the Arizona Plaintiffs; Memorandum of Points and Authorities; and Declaration of Andrew Simon in Support Thereof - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (Kwong, Jeffrey) (Entered: 05/03/2024) | ||
| May 3 | 1406 | Notice of Hearing - Notice of Hearing on Motion Pursuant to Federal Rule of Bankruptcy Procedure 9019 for Entry of Order Approving the Settlement and Compromise between the Liquidating Trustee, Miguel Paredes, the Former Fiduciaries of the Debtors and the ESOP, and the Arizona Plaintiffs - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (RE: related document(s)1405 Motion to Approve Compromise Under Rule 9019 - Motion pursuant to Federal Rule of Bankruptcy Procedure 9019 for Entry of Order Approving the Settlement and Compromise between the Liquidating Trustee, Miguel Paredes, the Former Fiduciaries of the Debtors and the ESOP, and the Arizona Plaintiffs; Memorandum of Points and Authorities; and Declaration of Andrew Simon in Support Thereof - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust). (Kwong, Jeffrey) (Entered: 05/03/2024) | ||
| May 3 | 1407 | Hearing Set (RE: related document(s)1405 Motion to Approve Compromise Under Rule 9019 filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust) The Hearing date is set for 6/6/2024 at 11:30 AM at Crtrm 1639, 255 E Temple St., Los Angeles, CA 90012. The case judge is Deborah J. Saltzman. Due to the COVID-19 public health emergency, the courtroom will be closed to the public and the hearing will be held via ZoomGov, which provides both audio and video access. All parties and members of the public may connect to the hearing free of charge. ZoomGov connection information for this hearing will be posted on the Court's public calendar for Judge Saltzman, accessible on the court's website: http://ecf-ciao.cacb.uscourts.gov/CiaoPosted/default.aspx. (MB2) (Entered: 05/03/2024) | ||
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| Jun 28 | 1418 | BNC Certificate of Notice - PDF Document. (RE: related document(s)1417 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 06/28/2024. (Admin.) (Entered: 06/28/2024) | ||
| Jul 17 | 1419 | Withdrawal re: Alberto J. Tarajanos Voluntary Withdrawal of Proofs of Claim No. 3 and 296 Filed by Creditor Alberto J. Tarajano. (Zolkin, David) (Entered: 07/17/2024) | ||
| Jul 18 | 1420 | Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. THE FILER IS INSTRUCTED TO FILE A NOTICE OF WITHDRAWAL USING WITHDRAWAL DOCKET EVENT AND REFILE THE DOCUMENT USING THE CORRECT DOCKET EVENT THAT MATCHES THE DOCUMENT. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT DOCKET EVENT. (RE: related document(s)1419 Withdrawal re: filed by Creditor Alberto J. Tarajano). Please use the correct event code: Bankruptcy -> BK - Claims Actions -> Withdrawal of claim. (MB2) (Entered: 07/18/2024) | ||
| Jul 18 | 1421 | Withdrawal of Claim(s): 3 Alberto J. Tarajanos Notice of Withdrawal of Proofs of Claim No. 3 and 296 Filed by Creditor Alberto J. Tarajano. (Zolkin, David) (Entered: 07/18/2024) | ||
| Jul 23 | 1422 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust. (Kwong, Jeffrey) (Entered: 07/23/2024) | ||
| Oct 17 | 1423 | Motion For Final Decree and Order Closing Case. - Motion for Entry of an Order: (1) Entering a Final Decree Closing Chapter 11 Cases; (2) Authorizing the Destruction and Abandonment of Certain Documents; (3) Releasing and Discharging the Liquidating Trustee upon Filing of Final Distribution Notice; and (4) Granting Other Related Relief; Memorandum of Points and Authorities; Declaration of Andrew M. Simon - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (Kwong, Jeffrey) (Entered: 10/17/2024) | ||
| Oct 17 | 1424 | Notice of Hearing - Notice of Hearing on Motion for Entry of an Order: (1) Entering a Final Decree Closing Chapter 11 Cases; (2) Authorizing the Destruction and Abandonment of Certain Documents; (3) Releasing and Discharging the Liquidating Trustee Upon Filing of Final Distribution Notice; and (4) Granting Other Related Relief - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (RE: related document(s)1423 Motion For Final Decree and Order Closing Case. - Motion for Entry of an Order: (1) Entering a Final Decree Closing Chapter 11 Cases; (2) Authorizing the Destruction and Abandonment of Certain Documents; (3) Releasing and Discharging the Liquidating Trustee upon Filing of Final Distribution Notice; and (4) Granting Other Related Relief; Memorandum of Points and Authorities; Declaration of Andrew M. Simon - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust). (Kwong, Jeffrey) (Entered: 10/17/2024) | ||
| Oct 17 | 1425 | Notice to Filer of Error and/or Deficient Document Incorrect hearing date was selected. NOT ENOUGH SERVICETHE FILER IS INSTRUCTED TO FILE AN AMENDED NOTICE OF HEARING WITH THE CORRECT HEARING INFORMATION. (RE: related document(s)1423 Final Decree and Order Closing Case or for an Order Closing Case on Interim Basis - Chapter 11 filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust, 1424 Notice of Hearing (BK Case) filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust) (MB2) (Entered: 10/17/2024) | ||
| Oct 18 | 1426 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust. (Kwong, Jeffrey) (Entered: 10/18/2024) | ||
| Oct 18 | 1427 | Motion For Final Decree and Order Closing Case. - Amended Motion for Entry of an Order: (1) Entering a Final Decree Closing Chapter 11 Cases; (2) Authorizing the Destruction and Abandonment of Certain Documents; (3) Releasing and Discharging the Liquidating Trustee upon Filing of Final Distribution Notice; and (4) Granting Other Related Relief; Memorandum of Points and Authorities; Declaration of Andrew M. Simon - Filed by Interested Party Oxford Restructuring Advisors LLC, as Liquidating Trustee of the CPES Liquidating Trust (Kwong, Jeffrey) (Entered: 10/18/2024) | ||
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The docket for this case is updated every week.
| 1 Stop Money Centers LLC |
|---|
| 1-800-Got-Junk |
| 1099Pro |
| 1st Choice Phlebotomy Service |
| 306 Hermosa LLC |
| 3H Financial Group Inc |
| 3Links Landscaping |
| 4imprint USA |
| 520 Landscape LLC |
| 803 LLC |
| 88-DRAIN |
| 9-1-1 Collision |
| A & B Glass and Mirror Inc |
| A & C Rentals |
| A & K Painting Company |
discharged:
CPESAZ LIQUIDATING, INC.
7320 North La Cholla Blvd Ste 154
PMB 301
Tucson, AZ 85741
PIMA-AZ
Tax ID / EIN: xx-xxx3979
dba CPES Inc
dba Counseling and Consulting Services
fka Community Provider of Enrichment Services, Inc.
Maria Cho
Faegre Drinker Biddle & Reath LLP
1800 Century Park East, Suite 1500
Los Angeles, CA 90067
310-500-2163
Fax : 310-229-1285
Email: Maria.Cho@faegredrinker.com
Scott F Gautier
Faegre Drinker Biddle & Reath LLP
1800 Century Park East, Suite 15500
Los Angeles, CA 90067
310-500-2165
Fax : 310 229-1285
Email: scott.gautier@faegredrinker.com
Ryan M Salzman
Faegre Drinker Biddle & Reath
1800 Century Park East, Ste 1500
Los Angeles, CA 90067
310-203-4000
Fax : 310-229-1285
Email: ryan.salzman@faegredrinker.com
TERMINATED: 05/17/2023
Vince Slusher
Faegre Drinker Biddle & Reath
1717 Main Street Ste 5400
Dallas, TX 75201
469-357-2571
Fax : 469-327-0860
Email: vince.slusher@proton.me
United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
Russell Clementson
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4505
Fax : 213-894-0276
Email: russell.clementson@usdoj.gov
Brian David Fittipaldi
US Department of Justice
1415 State Street
Santa Barbara, CA 93111
202-834-1629
Email: brian.fittipaldi@usdoj.gov
Kenneth Misken
Office of the United States Trustee
915 Wilshire Blvd, Ste 1800
Los Angeles, CA 90017
213-894-3240
Fax : 213-894-0276
Email: Kenneth.M.Misken@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 13 | SOLAR SOLUTION AZ LLC | 7 | 4:2024bk10677 |
| Oct 2 | OZONE CONSULTING-INA, LLC | 7 | 4:2024bk08361 |
| Sep 24, 2020 | Blessings, Inc. | 11V | 4:2020bk10797 |
| Sep 1, 2020 | ENLIGHTENED SOLAR SOLUTIONS LEASING, LLC | 7 | 4:2020bk09995 |
| Sep 1, 2020 | ENLIGHTENED SOLAR INTEGRATIONS, LLC, AKA ENLIGHTEN | 7 | 4:2020bk09991 |
| Dec 31, 2019 | BD & GD, LLC | 7 | 4:2019bk16243 |
| Sep 9, 2019 | Naughton Construction, LLC | 11V | 4:2019bk11444 |
| Sep 9, 2019 |
FWN Investments, LLC
|
11 | 4:2019bk11443 |
| Aug 20, 2019 | DANCEL, L.L.C. | 11 | 4:2019bk10446 |
| Jan 13, 2017 | AZTUC, LLC | 11 | 4:17-bk-00376 |
| Dec 2, 2014 | B & M EXCAVATING & HAULING, INC. | 11 | 4:14-bk-17775 |
| May 8, 2014 | ABBYGRACE, LLC | 11 | 4:14-bk-06956 |
| Oct 29, 2012 | CASA INTERNATIONAL INC | 11 | 4:12-bk-23561 |
| Aug 3, 2012 | Ventana 20/20 LP | 11 | 4:12-bk-17493 |
| May 18, 2012 | CONLEY HOLDINGS, LLC | 11 | 4:12-bk-11105 |
