CASE NUMBER
6:15-bk-13333
6:15-bk-13333
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 74 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 11, 2017 | 73 | BNC Certificate of Notice - PDF Document. (RE: related document(s)72 Order on Motion to Approve Compromise (BNC-PDF)) No. of Notices: 1. Notice Date 02/10/2017. (Admin.) (Entered: 02/11/2017) | ||
| Apr 3, 2017 | 74 | Adversary case 6:17-ap-01067. Complaint by A. Cisneros against Ronnie Jackson. (Charge To Estate) Filing Fee $ 350.00. Complaint for: (1) Avoidance, Recovery, and Preservation of Illegal Distributions; (2) Avoidance, Recovery, and Preservation of Fraudulent Transfers; and (3) Disallowance of Claims Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Haes, Chad) Modified on 4/4/2017 (Hawkinson, Susan). (Entered: 04/03/2017) | ||
| Apr 3, 2017 | 75 | Adversary case 6:17-ap-01068. Complaint by A. Cisneros against Brian Andrew Chelette. (Charge To Estate)Filing Fee $ 350.00. Complaint for: (1) Avoidance, Recovery, and Preservation of Illegal Distributions; (2) Avoidance, Recovery, and Preservation of Fraudulent Transfers; and (3) Disallowance of Claims (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Haes, Chad) Modified on 4/4/2017 (Hawkinson, Susan). (Entered: 04/03/2017) | ||
| Apr 3, 2017 | 76 | Adversary case 6:17-ap-01069. Complaint by A. Cisneros against Timothy Jackson. (Charge To Estate) Filing Fee $ 350.00. Complaint for: (1) Avoidance, Recovery, and Preservation of Illegal Distributions; (2) Avoidance, Recovery, and Preservation of Fraudulent Transfers; and (3) Disallowance of Claims (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Haes, Chad) Modified on 4/4/2017 (Hawkinson, Susan). (Entered: 04/03/2017) | ||
| Nov 21, 2017 | 77 | Motion to Approve Compromise Under Rule 9019 Omnibus Motion for Order Approving Compromise of Controversies re: Avoidance and Recovery of Transfers in: Case No. 6:16-ap-01180-MJ Against Vigo Industries; Case No. 6:17-ap-01067-MJ Against Ronnie Jackson; and Case No. 6:17-ap-01069-MJ Against Timothy Jackson; Memorandum of Points and Authorities; and Declaration of A. Cisneros in Support with Proof of Service Filed by Trustee Arturo Cisneros (TR) (Haes, Chad) (Entered: 11/21/2017) | ||
| Nov 21, 2017 | 78 | Notice of motion/application with Proof of Service Filed by Trustee Arturo Cisneros (TR) (RE: related document(s)77 Motion to Approve Compromise Under Rule 9019 Omnibus Motion for Order Approving Compromise of Controversies re: Avoidance and Recovery of Transfers in: Case No. 6:16-ap-01180-MJ Against Vigo Industries; Case No. 6:17-ap-01067-MJ Against Ronnie Jackson; and Case No. 6:17-ap-01069-MJ Against Timothy Jackson; Memorandum of Points and Authorities; and Declaration of A. Cisneros in Support with Proof of Service Filed by Trustee Arturo Cisneros (TR)). (Haes, Chad) (Entered: 11/21/2017) | ||
| Dec 20, 2017 | 79 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Trustee Arturo Cisneros (TR) (RE: related document(s)77 Motion to Approve Compromise Under Rule 9019 Omnibus Motion for Order Approving Compromise of Controversies re: Avoidance and Recovery of Transfers in: Case No. 6:16-ap-01180-MJ Against Vigo Industries; Case No. 6:17-ap-01067-MJ Against Ronnie Jackso). (Haes, Chad) (Entered: 12/20/2017) | ||
| Dec 20, 2017 | 80 | Order Granting Omnibus Motion for Order Approving Compromise of Controversy re: Avoidance and Recovery of Transfers in: 6:16-ap-01180-MJ against Vigo Industries; 6:17-ap-01067-MJ against Ronnie Jackson; 6:17-ap-01069-MJ against Timothy Jackson (BNC-PDF) (Related Doc # 77) Signed on 12/20/2017. (Mohammad, Sandy) (Entered: 12/20/2017) | ||
| Dec 22, 2017 | 81 | BNC Certificate of Notice - PDF Document. (RE: related document(s)80 Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 12/22/2017. (Admin.) (Entered: 12/22/2017) | ||
| Jan 17, 2018 | 82 | Notice to professionals to file application for compensation Filed by Trustee Arturo Cisneros (TR). (Cisneros (TR), Arturo) (Entered: 01/17/2018) | ||
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| Feb 7, 2018 | 93 | Motion RE: Objection to Claim Number 45 by Claimant Kroll International, LLC. ; Declaration of A. Cisneros in Support Thereof (with Proof of Service) Filed by Trustee Arturo Cisneros (TR) (Cisneros (TR), Arturo) (Entered: 02/07/2018) | ||
| Feb 7, 2018 | 94 | Notice of Hearing of Objection to Claim No. 45 Filed by Trustee Arturo Cisneros (TR) (RE: related document(s)93 Motion RE: Objection to Claim Number 45 by Claimant Kroll International, LLC. ; Declaration of A. Cisneros in Support Thereof (with Proof of Service) Filed by Trustee Arturo Cisneros (TR) (Cisneros (TR), Arturo)). (Cisneros (TR), Arturo) (Entered: 02/07/2018) | ||
| Feb 7, 2018 | 95 | Motion RE: Objection to Claim Number 47 by Claimant FedEx TechConnect, Inc.. ; Declaration of A. Cisneros in Support Thereof (with Proof of Service) Filed by Trustee Arturo Cisneros (TR) (Cisneros (TR), Arturo) (Entered: 02/07/2018) | ||
| Feb 7, 2018 | 96 | Notice of Hearing of Objection to Claim No. 47 Filed by Trustee Arturo Cisneros (TR) (RE: related document(s)95 Motion RE: Objection to Claim Number 47 by Claimant FedEx TechConnect, Inc.. ; Declaration of A. Cisneros in Support Thereof (with Proof of Service) Filed by Trustee Arturo Cisneros (TR) (Cisneros (TR), Arturo)). (Cisneros (TR), Arturo) (Entered: 02/07/2018) | ||
| Feb 7, 2018 | 97 | Application for Compensation Second and Final Application for Allowance of Fees and Costs filed by Marshack Hays LLP as General Counsel with Proof of Service for Marshack Hays LLP, Trustee's Attorney, Period: 11/1/2015 to 2/7/2018, Fee: $36,551, Expenses: $4,105.90. Filed by Attorney Marshack Hays LLP (Haes, Chad) (Entered: 02/07/2018) | ||
| Feb 8, 2018 | 98 | Hearing Set (RE: related document(s)93 Motion RE: Objection to Claim filed by Trustee Arturo Cisneros (TR)) The Hearing date is set for 3/20/2018 at 11:00 AM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Meredith A. Jury (Hawkinson, Susan) (Entered: 02/08/2018) | ||
| Feb 8, 2018 | 99 | Hearing Set (RE: related document(s)95 Motion RE: Objection to Claim filed by Trustee Arturo Cisneros (TR)) The Hearing date is set for 3/20/2018 at 11:00 AM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Meredith A. Jury (Hawkinson, Susan) (Entered: 02/08/2018) | ||
| Feb 21, 2018 | 100 | Declaration re: of Trustee in Support of Second and Final Application for Allowance of Fees and Costs filed by Marshack Hays LLP with Proof of Service Filed by Trustee Arturo Cisneros (TR) (RE: related document(s)97 Application for Compensation Second and Final Application for Allowance of Fees and Costs filed by Marshack Hays LLP as General Counsel with Proof of Service for Marshack Hays LLP, Trustee's Attorney, Period: 11/1/2015 to 2/7/2018, Fee: ). (Haes, Chad) (Entered: 02/21/2018) | ||
| Mar 1, 2018 | 101 | Notice of Increased Hourly Rates Charged by Marshack Hays LLP; with Proof of Service Filed by Trustee Arturo Cisneros (TR). (Hays, D) (Entered: 03/01/2018) | ||
| Mar 2, 2018 | 102 | Withdrawal of Claim(s): 9 Filed by Creditor Vigo Industries . (Lozano, Tanisha) (Entered: 03/02/2018) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Aaron Proweller |
|---|
| Aaron Ray |
| Acudor |
| Acudor Products, Inc. |
| Adam Gallotta |
| Adam Miller |
| Adam Nourafchan |
| Adam Wood |
| Adan Huber |
| Adrienne Griffis |
| Adventure 16 |
| Alan Kotlarek |
| Alan Proffitt |
| Alex Aldana |
| Alex L. Shia |
Gordian Project LLC
P.O. Box 4786
Riverside, CA 92514
RIVERSIDE-CA
Tax ID / EIN: xx-xxx8732
fdba PlumberSurplus.com LLC
dba Outdoorpros.com
dba Remodelr.com
Douglas A Plazak
POB 1300
Riverside, CA 92502
951-682-1771
Fax : 951-686-2415
Email: dplazak@rhlaw.com
Scott Talkov
Reid & Hellyer APC
P.O. Box 1300
Riverside, CA 92502-1300
951-682-1771
Fax : 951-686-2415
Email: stalkov@rhlaw.com
Arturo Cisneros (TR)
3403 Tenth Street, Suite 714
Riverside, CA 92501
(951) 328-3124
Matthew Grimshaw
Marshack Hays LLP
870 Roosevelt Avenue
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: mgrimshaw@marshackhays.com
Chad V Haes
Marshack Hays LLP
870 Roosevelt Ave
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: chaes@marshackhays.com
D Edward Hays
Marshack Hays LLP
870 Roosevelt Ave
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: ehays@marshackhays.com
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Everett L Green
Office of the US Trustee
3801 University Avenue
Ste 720
Riverside, CA 92501
951-276-6063
Fax : 951-276-6973
Email: everett.l.green@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 17, 2019 | 9025 Colorado Ave., LLC | 7 | 8:2019bk12322 |
| May 16, 2019 | Jack's Box and Crate LLC | 7 | 6:2019bk14242 |
| Feb 26, 2019 | Lion Industries, LLC | 7 | 6:2019bk11514 |
| Jan 17, 2018 | Non-Surgical Wellness, Inc. | 11 | 6:2018bk10343 |
| Jan 19, 2017 | Roda Construction Inc | 7 | 6:17-bk-10424 |
| Aug 29, 2015 | BSA International Aerospace Co. | 11 | 6:15-bk-18644 |
| Jul 30, 2015 | Portland Structures, Inc. | 7 | 6:15-bk-17570 |
| Oct 7, 2014 | Cabrillo Funding, Inc. | 7 | 6:14-bk-22448 |
| Dec 27, 2012 | Young Men's Christian Association of Riversid | 11 | 6:12-bk-38087 |
| Sep 13, 2012 | Elissa Gropen M.D. Inc | 7 | 6:12-bk-31154 |
| Jul 24, 2012 | Tumi Properties LLC | 11 | 6:12-bk-27260 |
| Mar 30, 2012 | Inland Pedorthic Services, Inc. | 11 | 6:12-bk-17923 |
| Feb 6, 2012 | CDG Materials, Inc. | 11 | 6:12-bk-12935 |
| Dec 12, 2011 | Best Food Pizza, Inc. | 11 | 6:11-bk-47389 |
| Nov 11, 2011 | PayCare, Inc. | 7 | 6:11-bk-44740 |
