CASE NUMBER
3:12-bk-16423
3:12-bk-16423
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 1826 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 19, 2022 | 1827 | NOTICE TO COURT OF FAILURE TO RETURN FUNDS OF $20,000 BY HINDS & SHANKMAN LLP TO EVAN DAMESHEK, AND REQUEST FOR SANCTIONS filed by Reid A. Winthrop on behalf of TriPharma LLC. (related documents 1810 Order) (Winthrop, Reid) (Entered: 09/19/2022) | ||
| Sep 20, 2022 | 1828 | Notice of Hearing HEARING Scheduled for 10/6/2022 at 10:00 AM at Courtroom 1, Room 218, Weinberger Courthouse . (related documents 1827 Generic Document) (Cruz, L.) (Entered: 09/20/2022) | ||
| Sep 20, 2022 | 1829 | Notice of Change in TIME Fixed for Hearing HEARING Scheduled for 10/6/2022 at 10:00 AM at Courtroom 1, Room 218, Weinberger Courthouse . (related documents 1817 Application for Compensation) (Cruz, L.) Modified on 9/20/2022 (Cruz, L.). (Entered: 09/20/2022) | ||
| Sep 20, 2022 | 1830 | Transcript hearing held on 08/03/22. Electronic access to the transcript is restricted through 12/19/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office or a copy can be purchased by contacting Court Reporter Jennifer Gibson at (760) 807-2221. Deadlines Due: Notice of Intent to Request Redaction due seven calendar days from the date of filing the Transcript. Redaction Request due 21 calendar days from the date of filing the transcript. Redacted Transcript Submission due 31 calendar days from the date of filing the transcript. Transcript access will be restricted through 12/19/2022. (related documents 1800 Minute Order) (Gibson, Jennifer) (Entered: 09/20/2022) | ||
| Sep 21, 2022 | 1831 | Transcript hearing held on 08/03/22 at 3:00 PM. Electronic access to the transcript is restricted through 12/20/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office or a copy can be purchased by contacting Court Reporter Jennifer Gibson at (760) 807-2221. Deadlines Due: Notice of Intent to Request Redaction due seven calendar days from the date of filing the Transcript. Redaction Request due 21 calendar days from the date of filing the transcript. Redacted Transcript Submission due 31 calendar days from the date of filing the transcript. Transcript access will be restricted through 12/20/2022. (related documents 1801 Minute Order) (Gibson, Jennifer) Modified on 9/21/2022 (Cruz, L.). (Entered: 09/21/2022) | ||
| Sep 22, 2022 | 1832 | BNC Court Certificate of Notice. (related documents 1828 Notice of Hearing/Trial) Notice Date 09/22/2022. (Admin.) (Entered: 09/22/2022) | ||
| Sep 22, 2022 | 1833 | BNC Court Certificate of Notice. (related documents 1829 Notice of Change in Date Fixed for Trial/Hearing) Notice Date 09/22/2022. (Admin.) (Entered: 09/22/2022) | ||
| Sep 23, 2022 | 1834 | BNC Court Certificate of Notice. (related documents 1830 Transcript) Notice Date 09/23/2022. (Admin.) (Entered: 09/23/2022) | ||
| Sep 24, 2022 | 1835 | BNC Court Certificate of Notice. (related documents 1831 Transcript) Notice Date 09/24/2022. (Admin.) (Entered: 09/24/2022) | ||
| Sep 26, 2022 | 1836 | Notice of Request for Accounting of Deferred Fees by Trustee. Estimated Funds to be available for creditors: 0 filed by Gerald H. Davis on behalf of Gerald H. Davis. (Davis, Gerald) (Entered: 09/26/2022) | ||
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| Nov 3, 2022 | 1847 | BNC Court Certificate of Notice. (related documents 1846 Order re: Notice of Intended Action) Notice Date 11/03/2022. (Admin.) (Entered: 11/03/2022) | ||
| Nov 4, 2022 | 1848 | Proof of Service of Order To Show Cause Re: Contempt With Sanctions filed by Reid A. Winthrop on behalf of TriPharma LLC. (Attachments: # 1 Exhibit Order To Show Cause re: Contempt With Sanctions) (related documents 1841 Minute Order) (Winthrop, Reid) (Entered: 11/04/2022) | ||
| Nov 8, 2022 | 1849 | Order NOT APPROVED to Show Cause re Contempt with Sanctions; with BNC Service (related documents 1810 Order, 1839 Tentative Ruling, 1841 Minute Order) signed on 11/8/2022. (Li, J.) (Entered: 11/08/2022) | ||
| Nov 8, 2022 | 1850 | Order To Show Cause As To Why Sanctions Should Not Be Imposed On James Hinds And Hinds & Shankman Llp For Failure To Comply With The August 31, 2022 Court Order ; with BNC Service HEARING Scheduled for 12/6/2022 at 02:00 PM at Courtroom 1, Room 218, Weinberger Courthouse . (related documents 1839 ) signed on 11/8/2022. (Li, J.). (Entered: 11/08/2022) | ||
| Nov 8, 2022 | 1851 | Certificate of Mailing (related documents 1850 Order to Show Cause) (Li, J.) (Entered: 11/08/2022) | ||
| Nov 10, 2022 | 1852 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee Gerald H. Davis . The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by US Trustee (Michael C West) (Entered: 11/10/2022) | ||
| Nov 10, 2022 | 1853 | Notice of Trustee's Final Report and Application for Compensation filed by Gerald H. Davis on behalf of Gerald H. Davis. (related documents 1852 Trusee's Final Report (TFR)) (Davis, Gerald) (Entered: 11/10/2022) | ||
| Nov 10, 2022 | 1854 | BNC Court Certificate of Notice. (related documents 1850 Order to Show Cause) Notice Date 11/10/2022. (Admin.) (Entered: 11/10/2022) | ||
| Nov 10, 2022 | 1855 | BNC Court Certificate of Notice. (related documents 1849 Order) Notice Date 11/10/2022. (Admin.) (Entered: 11/10/2022) | ||
| Nov 12, 2022 | 1856 | BNC Court Certificate of Notice. (related documents 1853 Notice of Trustee's Final Report and Application for Compensation (NFR)) Notice Date 11/12/2022. (Admin.) (Entered: 11/12/2022) | ||
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.
| American Express Corp Card |
|---|
| Amerisource Bergen Services Corp |
| Anderson Daymon Worldwide LLC |
| AT&T |
| Bernardo Gateway Ptnrs Atn Corp Ofcr |
| Capital One |
| Costco Wholesale Membership |
| Crystal Research Associates, Inc. |
| CVS Pharmacy |
| Employment Development Dept. |
| First Fruits Business Ministry LLC |
| Franchise Tax Board |
| Frank A. Sajovic |
| Frutarom US |
| Golden West Dental & Vision |
Imagenetix, Inc.
10845 Rancho Bernardo Road, #105
San Diego, CA 92127
SAN DIEGO-CA
Tax ID / EIN: xx-xxx0910
Garrick A. Hollander
Winthrop Golubow Hollander, LLP
1301 Dove Street
Suite 500
Newport Beach, CA 92660
949-720-4100
Email: ghollander@wghlawyers.com
Jeannie Kim
Sheppard, Mullin, Richter & Hampton LLP
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
415-434-9100
Email: jekim@sheppardmullin.com
Robert E. Opera
Winthrop Golubow Hollander, LLP
1301 Dove Street
Suite 500
Newport Beach, CA 92663
949-720-4100
Email: ropera@wghlawyers.com
Debra A. Riley
Allen Matkins Leck Gamble Mallory & Natsis LLP
One America Plaza
600 West Broadway, 27th Floor
San Diego, CA 92101
619-233-1155
Fax : 619-233-1158
Email: driley@allenmatkins.com
TERMINATED: 01/23/2017
Erwin J. Shustak
Shustak Reynolds & Partners, P.C.
401 West A Street
Suite 2200
San Diego, CA 92101
619-696-9500
Fax : 619-615-5290
Email: eshustak@shufirm.com
TERMINATED: 06/22/2017
Gerald H. Davis
Gerald H. Davis
PO Box 38
Aguanga, CA 92536
619-400-9997
Kathleen A. Cashman-Kramer
Sullivan Hill Rez & Engel, APLC
600 B Street
Suite 1700
San Diego, CA 92101
619-233-4100
Fax : 619-231-4372
Email: Cashman-Kramer@Sullivanhill.com
Gerald H. Davis
Gerald H. Davis
PO Box 38
Aguanga, CA 92536
619-400-9997
Fax : 619-512-4343
Email: ghd@trusteedavis.com
Daniel A Kotchen
Kotchen and Low LLP
1745 Kalorama Road, Ste. 101
Washington, DC 20009
202-471-1995
Email: dkotchen@kotchen.com
Gary B. Rudolph
Sullivan Hill Rez & Engel, APLC
600 B Street, Suite 1700
San Diego, CA 92101
619-233-4100
Fax : 619-231-4372
Email: rudolph@sullivanhill.com
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
United States Trustee
PRO SE
Kristin T Mihelic
DOJ-Ust
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
Email: Kristin.T.Mihelic@usdoj.gov
TERMINATED: 03/07/2022
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 8, 2023 | Microtek | 11V | 3:2023bk03868 |
| Dec 21, 2020 | Learn Explore Achieve & Discover, Inc. | 7 | 3:2020bk06070 |
| Dec 21, 2020 |
Personal Energy Finance, Inc.
|
11 | 1:2020bk13173 |
| Dec 21, 2020 | Renovate America, Inc. | 11 | 1:2020bk13172 |
| Jun 20, 2020 | Directions in Research, Inc. | 7 | 3:2020bk03163 |
| Feb 7, 2020 | Bill Lane & Associates, Inc. | 7 | 3:2020bk00635 |
| Sep 18, 2019 | Electronwheel, Inc | 7 | 3:2019bk05595 |
| Feb 14, 2019 | Student Loan Advocacy Group, Inc. | 7 | 3:2019bk00762 |
| Jul 6, 2017 | e.Digital Corporation, a Delaware corporation | 7 | 3:17-bk-04075 |
| Jul 6, 2017 | e.Digital Corporation, a California corporation | 7 | 3:17-bk-04073 |
| Nov 10, 2015 | RxAnte, LLC | 11 | 1:15-bk-12286 |
| Nov 10, 2015 | Millennium Health, LLC | 11 | 1:15-bk-12285 |
| Nov 10, 2015 | Millennium Lab Holdings II, LLC | 11 | 1:15-bk-12284 |
| Nov 6, 2015 | Global Metals Corporation | 7 | 3:15-bk-07170 |
| Aug 29, 2012 | Nobu Gourmet Japanese Restaurant Inc | 7 | 3:12-bk-11907 |
