CASE NUMBER
3:17-bk-30327
3:17-bk-30327
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 183 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 4, 2018 | 159 | Notice of Appearance and Request for Notice by Paul S. Jasper. Filed by Interested Party RIMON, P.C. (Jasper, Paul) (Entered: 10/04/2018) | ||
| Oct 25, 2018 | 160 | Request for Entry of Default Re: (Request for Entry of Order) (RE: related document(s)156 Motion Miscellaneous Relief, 157 Opportunity for Hearing, 158 Certificate of Service, Declaration). Filed by Trustee Andrea A. Wirum (Attachments: # 1 Declaration of Charles P. Maher) (Maher, Charles) (Entered: 10/25/2018) | ||
| Oct 26, 2018 | 161 | Order Authorizing Use of Estate Funds (Related Doc # 156) (lp) (Entered: 10/26/2018) | ||
| Oct 31, 2018 | 162 | Motion for Order Authorizing Transaction Filed by Trustee Andrea A. Wirum (Maher, Charles) (Entered: 10/31/2018) | ||
| Oct 31, 2018 | 163 | Notice and Opportunity for Hearing (Notice of Trustee's Intent to Authorize Transaction) (RE: related document(s)162 Motion for Order Authorizing Transaction Filed by Trustee Andrea A. Wirum). Filed by Trustee Andrea A. Wirum (Maher, Charles) (Entered: 10/31/2018) | ||
| Oct 31, 2018 | 164 | Certificate of Service , Declaration of Mailing (RE: related document(s)163 Opportunity for Hearing). Filed by Trustee Andrea A. Wirum (Maher, Charles) (Entered: 10/31/2018) | ||
| Nov 20, 2018 | 165 | Objection Argent Settlement Analytics, LLC's Objection to Debtor's Trustee's Motion for Order Authorizing Transaction and Request for Hearing (RE: related document(s)162 Motion Miscellaneous Relief). Filed by Interested Party Argent Settlement Analytics (Attachments: # 1 Declaration # 2 Exhibit) (Hogue, Michael) (Entered: 11/20/2018) | ||
| Nov 20, 2018 | 166 | Certificate of Service (RE: related document(s)165 Objection). Filed by Interested Party Argent Settlement Analytics (Hogue, Michael) (Entered: 11/20/2018) | ||
| Nov 26, 2018 | 167 | Notice of Hearing on Objection to Motion (RE: related document(s)162 Motion for Order Authorizing Transaction Filed by Trustee Andrea A. Wirum, 165 Objection Argent Settlement Analytics, LLC's Objection to Debtor's Trustee's Motion for Order Authorizing Transaction and Request for Hearing (RE: related document(s)162 Motion Miscellaneous Relief). Filed by Interested Party Argent Settlement Analytics (Attachments: # 1 Declaration # 2 Exhibit)). Hearing scheduled for 12/7/2018 at 10:00 AM at San Francisco Courtroom 17 - Montali. Filed by Trustee Andrea A. Wirum (Attachments: # 1 Certificate of Service) (Maher, Charles) (Entered: 11/26/2018) | ||
| Dec 3, 2018 | 168 | Reply (Memorandum in Reply to Objection to Motion) (RE: related document(s)165 Objection). Filed by Trustee Andrea A. Wirum (Attachments: # 1 Declaration of Charles P. Maher) (Maher, Charles) (Entered: 12/03/2018) | ||
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| Mar 21, 2019 | 176 | Order Authorizing Compromise (Related Doc # 172) (lp) (Entered: 03/21/2019) | ||
| Apr 5, 2019 | 177 | Adversary case 19-03011. 13 (Recovery of money/property - 548 fraudulent transfer), 91 (Declaratory judgment) Complaint by Andrea A. Wirum against John Chilcott, William Hare, Value Home Auctions, Inc.. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Maher, Charles) (Entered: 04/05/2019) | ||
| May 9, 2019 | Adversary Case Closed 3:17-ap-3084. (aw) (Entered: 05/09/2019) | |||
| May 10, 2019 | Request to Remove Primary E-Mail Address from Case . Filed by Trustee Allan B. Diamond (Sullivan, Christopher) (Entered: 05/10/2019) | |||
| Nov 5, 2019 | 178 | Stipulation for Relief from Stay Stipulation to Order for Relief From Stay to Allow Foreclosure by Carmel Financing, LLC. Filed by Creditor Carmel Financing, LLC. (Grumer, Carl) (Entered: 11/05/2019) | ||
| Nov 7, 2019 | 179 | Order Granting Relief From Stay to Allow Foreclosure by Carmel Financing, LLC (RE: related document(s)178 Stipulation for Relief From Stay filed by Creditor Carmel Financing, LLC). (14 day stay waived) (ds) (Entered: 11/07/2019) | ||
| Nov 11, 2019 | 180 | Stipulation for Relief from Stay Stipulation to Order For Relief From Stay To Allow Foreclosure By Carmel Financing, LLC On Property Subject to Subordinate Deed of Trust Held By Debtor. Filed by Creditor Carmel Financing, LLC. (Grumer, Carl) (Entered: 11/11/2019) | ||
| Nov 13, 2019 | 181 | Order Granting Relief from Stay to Allow Foreclosure by Carmel Financing, LLC on Property Subject to Subordinate Deed of Trust Held by Debtor (RE: related document(s)180 Stipulation for Relief From Stay filed by Creditor Carmel Financing, LLC). (lp) (Entered: 11/13/2019) | ||
| Mar 4, 2020 | 182 | Notice of Change of Address Filed by Creditor Carmel Financing, LLC (Grumer, Carl) (Entered: 03/04/2020) | ||
| Nov 25, 2020 | 183 | Motion to Abandon , Motion (Motion for Order Confirming Abandonment of LLC Membership Interest and for Order Authorizing Release of Voting Proxy and Dismissal of Adversary Proceeding) Filed by Trustee Andrea A. Wirum (Maher, Charles) (Entered: 11/25/2020) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every week.
| Brad Engmann |
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| Carmel Financing LLC |
| Daniel Liebsohn |
| David H. Levy (guarantor) |
| Douglas Engmann |
| Drummond Pike |
| Evnin/Wright Revocable Family Trust U/A |
| FRANCHISE TAX BOARD |
| Franchise Tax Board |
| Garofolo & Ramsdell, LLP |
| Generocity Capital LLC |
| Green Radovsky, Maloney, Share & Hennigh |
| Internal Revenue Service |
| Luke Basil Evnin |
| Maricel Moore |
Profit Recovery Center LLC
901 Battery Street
Ste. 220
San Francisco, CA 94111
SAN FRANCISCO-CA
4152624222
Tax ID / EIN: xx-xxx1899
Pamela M. Egan
CKR Law LLP
502 2nd Ave. 14th Fl.
Seattle, WA 98401
(206)582-5141
Email: pegan@ckrlaw.com
Allan B. Diamond
Diamond McCarthy LLP
909 Fannin St. #3700
Houston, TX 77010
713-333-5100
TERMINATED: 10/04/2017
Allan B. Diamond
Diamond McCarthy LLP
909 Fannin, 15th Fl
Houston, TX 77010
(713) 333-5100
Email: adiamond@diamondmccarthy.com
TERMINATED: 10/04/2017
Sheryl P. Giugliano
Diamond McCarthy LLP
489 5th Ave 21st Fl
New York, NY 10017
(212) 430-5400
Email: sgiugliano@diamondmccarthy.com
TERMINATED: 10/04/2017
Christopher D. Sullivan
Diamond McCarthy LLP
150 California St. #2200
San Francisco, CA 94111
(415)692-5200
Email: csullivan@sullivanblackburn.com
Andrea A. Wirum
P.O. Box 1108
Lafayette, CA 94549
(415) 294-7710
Charles P. Maher
Rincon Law, LLP
268 Bush St. #3335
San Francisco, CA 94104
(415)996-8280
Email: cmaher@rinconlawllp.com
Office of the U.S. Trustee / SF
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415)705-3333
Lynette C. Kelly
Office of the United States Trustee
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415) 252-2065
Email: ustpregion17.oa.ecf@usdoj.gov
Barbara A. Matthews
Office of the United States Trustee
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415) 705-3333
Fax : (415) 705-3379
Email: barbara.a.matthews@usdoj.gov
TERMINATED: 04/17/2017
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 4, 2023 | Montgomery Realty Group, Inc. | 7 | 3:2023bk30674 |
| Dec 20, 2022 | Montgomery Realty Group, LLC | 11 | 4:2022bk41290 |
| Mar 13, 2022 | Bijou-Century, LLC | 11V | 3:2022bk30126 |
| Oct 6, 2021 | Starcity Properties, Inc., a Delaware corporation | 7 | 3:2021bk30686 |
| Oct 6, 2021 | Starcity Management, Inc., a Delaware corporation | 7 | 3:2021bk30685 |
| Oct 6, 2021 | Starcity Ventures, LLC | 7 | 3:2021bk30684 |
| Feb 28, 2020 | Magellan Wine, LLC | 11 | 4:2020bk40478 |
| Apr 10, 2019 | EVP 456 VAllejo LLc | 11 | 3:2019bk30390 |
| Jun 25, 2018 | Adams Nye Becht, LLP | 7 | 4:2018bk41460 |
| Apr 7, 2017 | Mayacamas Holdings LLC | 7 | 3:17-bk-30326 |
| Aug 23, 2016 | Mumford Ventures, LLC | 7 | 3:16-bk-30916 |
| Mar 24, 2015 | Suzman Design Associates, Inc. | 7 | 3:15-bk-30354 |
| Apr 15, 2013 | Wilson S. Lim, DMD, Inc. | 11 | 3:13-bk-30875 |
| Nov 6, 2012 | ThinkEquity Holdings LLC | 7 | 1:12-bk-13035 |
| Oct 18, 2011 | Dissolution Properties LLC | 11 | 3:11-bk-33764 |
