CASE NUMBER
1:17-bk-11824
1:17-bk-11824
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 1312 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 27, 2020 | 1227 | Certificate of Mailing of Notice of Trustee's Final Report and Applications for Compensation as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 09/27/2020) | ||
| Oct 26, 2020 | 1228 | Motion/Application for Payment of Unclaimed Funds in the amount of $ 900.69 Filed by Claimant Dilks & Knopik, LLC (vcaf) (Entered: 10/26/2020) | ||
| Oct 27, 2020 | 1229 | Notice of Deficiency Re: 1228 Motion/Application for Payment of Unclaimed Funds (bres) (Entered: 10/27/2020) | ||
| Oct 30, 2020 | 1230 | Certificate of Mailing of Notice of Deficiency Re: Application for Payment of Unclaimed Funds as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 10/30/2020) | ||
| Nov 3, 2020 | 1231 | Support Document Re: 1228 Motion/Application for Payment of Unclaimed Funds Filed by Claimant Dilks & Knopik, LLC (pdes) (Entered: 11/03/2020) | ||
| Nov 13, 2020 | 1232 | Motion/Application for Payment of Unclaimed Funds in the amount of $ 398.10 + $ 318.48 Filed by Claimant Unclaimed Funds Recovery Services VII. Inc. (vcaf) (Entered: 11/13/2020) | ||
| Nov 18, 2020 | 1233 | Copy of Ledger Re: 1228 Motion/Application for Payment of Unclaimed Funds (bres) (Entered: 11/18/2020) | ||
| Nov 19, 2020 | 1234 | Notice of Deficiency Re: 1232 Motion/Application for Payment of Unclaimed Funds (bres) (Entered: 11/19/2020) | ||
| Nov 20, 2020 | 1235 | Order Granting 1228 Motion/Application for Payment of Unclaimed Funds (vcaf) (Entered: 11/20/2020) | ||
| Nov 21, 2020 | 1236 | Certificate of Mailing of Notice of Deficiency Re: Application for Payment of Unclaimed Funds as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 11/21/2020) | ||
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| Jan 27, 2021 | Treasury Registry Fund Amount Paid ($153.73, Receipt Number: 45796 by 21) (auto) (Entered: 01/27/2021) | |||
| Jan 28, 2021 | 1245 | Turn-Over of Unclaimed Funds/Dividends (vcaf) (Entered: 01/28/2021) | ||
| Jan 28, 2021 | Treasury Registry Fund Amount Paid ($143.67, Receipt Number: 45800 by 50) (auto) (Entered: 01/28/2021) | |||
| Feb 1, 2021 | 1246 | Turn-Over of Unclaimed Funds/Dividends (vcaf) (Entered: 02/01/2021) | ||
| Feb 1, 2021 | 1247 | Turn-Over of Unclaimed Funds/Dividends (vcaf) (Entered: 02/01/2021) | ||
| Feb 1, 2021 | Treasury Registry Fund Amount Paid ($5920.25, Receipt Number: 45819 by 33) (auto) (Entered: 02/01/2021) | |||
| Feb 1, 2021 | Treasury Registry Fund Amount Paid ($23891.54, Receipt Number: 45820 by 33) (auto) (Entered: 02/01/2021) | |||
| Feb 3, 2021 | 1248 | Assignment/Transfer of Claim from Anna Rascon to Dilks & Knopik, LLC (Fee Paid $26) (eFilingID: 6928699) (vcaf) (Entered: 02/03/2021) | ||
| Feb 3, 2021 | Transfer Of Claim Fee Paid ($26.00, Receipt Number: 367220, eFilingID: 6928699) (auto) (Entered: 02/03/2021) | |||
| Feb 11, 2021 | 1249 | Motion/Application for Payment of Unclaimed Funds in the amount of $ 21495.12 Filed by Claimant Dilks & Knopik, LLC (tsef) (Entered: 02/11/2021) | ||
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.
| Adam Miller |
|---|
| Adame Tina |
| Adewoyin |
| Ahmad Ashee |
| Alcaraz Genessis |
| Amardeep Singh Bhatti |
| Andrade Lisa |
| Andrade Monica |
| Arballo Natalie |
| Arellano Guzman Maritza |
| Arispe Raquel |
| Aulakh Rajinder |
| Avila Edgar |
| Azwell Elizabeth |
| Bajwa Tajinder |
Horisons Unlimited
936 W. Main Street
Merced, CA 95340
MERCED-CA
SSN / ITIN: xxx-xx-0000
Tax ID / EIN: xx-xxx2350
Cecily A. Dumas
Four Embarcadero Center, 22nd Floor
San Francisco, CA 94111
415-983-1641
Kavita Gupta
1300 Bristol St North #100
Newport Beach, CA 92660
TERMINATED: 08/15/2017
Teddy M. Kapur
10100 Santa Monica Blvd #1300
Los Angeles, CA 90067
310-277-6910
Peter L. Fear
PO Box 28490
Fresno, CA 93729
559-464-5295
TERMINATED: 08/16/2017
Trudi Manfredo
PO Box 26792
Fresno, CA 93729
(559) 242-5577
TERMINATED: 08/16/2017
James Edward Salven
PO Box 25970
Fresno, CA 93729
559-230-1095
Kathryne E. Baldwin
400 Capitol Mall 22nd Fl
Sacramento, CA 95817
916-441-2430
Kevin R. Bonsignore
400 Capitol Mall, 22nd Fl
Sacramento, CA 95814
916-441-2430
Daniel L. Egan
400 Capitol Mall 22nd Fl
Sacramento, CA 95814
(916) 441-2430
Peter L. Fear
7650 N. Palm Ave., Ste. 101
Fresno, CA 93711
559-436-6575
Daniel J. Foster
400 Capitol Mall 22nd Floor
Sacramento, CA 95814
916-441-2430
Peter A. Sauer
7650 North Palm Avenue, Suite 101
Fresno, CA 93711
559-436-6575
Office of the U.S. Trustee
United States Courthouse
2500 Tulare Street, Room 1401
Fresno, CA 93721
Tracy Hope Davis
Gregory S. Powell
2500 Tulare St #1401
Fresno, CA 93721
(559) 487-5002
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13, 2021 | Universal Real Estate Development, LLC | 11V | 1:2021bk12183 |
| Nov 7, 2019 | 95 M LP, a California limited partnership | 7 | 1:2019bk14699 |
| Sep 16, 2019 | McClure Enterprises, Inc. | 7 | 1:2019bk13935 |
| Jun 5, 2019 | Stone Capital Property Investment Group, LLC | 7 | 1:2019bk12392 |
| Jun 1, 2017 | UNITED HMONG COUNCIL, INC. | 7 | 1:17-bk-12179 |
| Jan 17, 2017 | Familia Flores Incorporated | 11 | 1:17-bk-10131 |
| Dec 29, 2016 | Famila Flores Inc. | 11 | 1:16-bk-14678 |
| May 4, 2016 | C P PRINTERIES, INC | 7 | 1:16-bk-11596 |
| Jun 26, 2015 | Process & Packaging Machine Corp. | 7 | 1:15-bk-12564 |
| Jun 27, 2014 | PW Reclamation, LLC | 7 | 4:14-bk-42568 |
| Jun 27, 2014 | PW Reclamation One, LLC | 7 | 4:14-bk-42567 |
| Apr 4, 2014 | Cardiovascular Clinic, Inc. | 7 | 1:14-bk-11751 |
| Aug 7, 2013 | Lima Brothers Dairy | 11 | 9:13-bk-91459 |
| Apr 25, 2013 | C E Edwards Properties, LLC | 11 | 1:13-bk-12983 |
| Mar 12, 2013 | Merced Milling Company, LLC | 7 | 1:13-bk-11642 |
