CASE NUMBER
9:17-bk-11363
9:17-bk-11363
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 746 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 1, 2022 | 710 | Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee #2, With Proof of Service Filed by Trustee Sandra McBeth (TR). (McBeth (TR), Sandra) (Entered: 06/01/2022) | ||
| Jun 20, 2022 | 711 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Trustee Sandra McBeth (TR) (RE: related document(s)710 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee #2, With Proof of Service). (McBeth (TR), Sandra) (Entered: 06/20/2022) | ||
| Jun 20, 2022 | 712 | Notice of lodgment with Proof of Service Filed by Trustee Sandra McBeth (TR) (RE: related document(s)710 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee #2, With Proof of Service). (McBeth (TR), Sandra) (Entered: 06/20/2022) | ||
| Jun 22, 2022 | 713 | Order Granting Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF) (Related Doc # 710 ) Signed on 6/22/2022 (AO) (Entered: 06/22/2022) | ||
| Jun 24, 2022 | 714 | BNC Certificate of Notice - PDF Document. (RE: related document(s)713 Order on Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF)) No. of Notices: 1. Notice Date 06/24/2022. (Admin.) (Entered: 06/24/2022) | ||
| Jul 15, 2022 | 715 | Transcript regarding Hearing Held 07/12/22 RE: HEARING RE: 259 MOTION TO QUASH SUBPOENA OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION OF DOCUMENTS FROM THE PMK OF ARMANINO, LLP; AND REQUEST FOR SANCTIONS (HYAM, STEPHEN). Remote electronic access to the transcript is restricted until 10/13/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 7/22/2022. Redaction Request Due By 08/5/2022. Redacted Transcript Submission Due By 08/15/2022. Transcript access will be restricted through 10/13/2022. (Steinhauer, Holly) (Entered: 07/15/2022) | ||
| Aug 3, 2022 | 716 | Notice of Change of Address Filed by Creditor Tod Putnam . (ES9) (Entered: 08/03/2022) | ||
| Aug 22, 2022 | 717 | Transcript regarding Hearing Held 08/16/22 RE: CONTD HEARING RE: 259 MOTION TO QUASH SUBPOENA OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION OF DOCUMENTS FROM THE PMK OF ARMANINO, LLP; AND REQUEST FOR SANCTIONS (HYAM, STEPHEN). Remote electronic access to the transcript is restricted until 11/21/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 8/29/2022. Redaction Request Due By 09/12/2022. Redacted Transcript Submission Due By 09/22/2022. Transcript access will be restricted through 11/21/2022. (Steinhauer, Holly) CORRECTION/COMMENT: The attached transcript RE: hearing held on the related adversary case #9:18-ap-01040-DS has been correctly re-docketed by the Transcription Service Provider in the adversary case (Case No. 9:18-ap-01040-DS Docket #284). Modified on 8/22/2022 (KR9). (Entered: 08/22/2022) | ||
| Nov 9, 2022 | 718 | Transcript regarding Hearing Held 10/11/22 RE: CONTD HEARING RE: [259} MOTION TO QUASH SUBPOENA OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION OF DOCUMENTS FROM THE PMK OR ARMANINO LLP; AND REQUEST FOR SANCTIONS CONTD STATUS HEARING RE: 1 ADVERSARY CASE 9:18-AP-01040. COMPLAINT BY THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS AGAINST GURPREET SAHANI, GURPREET SAHANI AS TRUSTEE OF THE GREEN ACRES TRUST DATED MAY 10, 2017, RAJINDER SAHANI, AMARJIT SAHANI, SHAHEEN SAHANI. RECOVERY AND PRESERVATION OF PREFERENTIAL TRANSFERS; (2) AVOIDANCE, RECOVERY AND PRESERVATION OF INTENTIONAL FRAUDULENT TRANSFERS; (3) AVOIDANCE, RECOVERY AND PRESERVATION OF CONSTRUCTIVE FRAUDULENT TRANSFERS; (4) BREACH OF FIDUCIARY DUTY; (5) CONVERSION/MISAPPROPRIATION; (6) CIVIL LIABILITY UNDER PENAL CODE SECTION 496; (7) UNFAIR BUSINESS PRACTICES (BUSINESS AND PROFESSIONS CODE SECTION 17200); (8) MISAPPROPRIATION OF TRADE SECRETS; (9) DECLARATORY RELIEF; (10) QUIET TITLE; (11) TURNOVER (ATTACHMENTS: #1 ADVERSARY PROCEEDING COVER SHEET) NATURE OF SUIT; (12) RECOVERY OF MONEY/PROPERTY - 542 TURNOVER OF PROPERTY; DECLARATORY JUDGMENT; OTHER ACTIONS THAT WOULD HAVE BEEN BROUGHT IN STATE COURT IF UNRELATED TO BANKRUPTCY. Remote electronic access to the transcript is restricted until 02/7/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 11/16/2022. Redaction Request Due By 11/30/2022. Redacted Transcript Submission Due By 12/12/2022. Transcript access will be restricted through 02/7/2023. (Steinhauer, Holly) (Entered: 11/09/2022) | ||
| Dec 16, 2022 | 719 | Transcript Order Form, regarding Hearing Date 12/16/22 Filed by Interested Parties Gurpreet Gurpreet Sahani as Trustee of The Green Acres Trust Dated May 10, 2017, Amarjit Sahani, Rajinder Sahani, Shaheen Sahani, Creditor Gurmeet Sahani. (Hyam, Stephen) (Entered: 12/16/2022) | ||
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| Jun 8, 2023 | 730 | Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee with Proof of Service Filed by Trustee Sandra McBeth (TR). (McBeth (TR), Sandra) (Entered: 06/08/2023) | ||
| Jun 26, 2023 | 731 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Trustee Sandra McBeth (TR) (RE: related document(s)730 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee with Proof of Service). (McBeth (TR), Sandra) (Entered: 06/26/2023) | ||
| Jun 27, 2023 | 732 | Order Granting Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF) (Related Doc # 730 ) Signed on 6/27/2023 (AO) (Entered: 06/27/2023) | ||
| Jun 29, 2023 | 733 | BNC Certificate of Notice - PDF Document. (RE: related document(s)732 Order on Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF)) No. of Notices: 1. Notice Date 06/29/2023. (Admin.) (Entered: 06/29/2023) | ||
| Jul 9, 2023 | 734 | Withdrawal re: Filed by Interested Party Courtesy NEF (related document(s)3 Request for courtesy Notice of Electronic Filing (NEF) filed by Interested Party Courtesy NEF). (Smith, Valerie) (Entered: 07/09/2023) | ||
| Jul 18, 2023 | 735 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Stern, John. (Stern, John) (Entered: 07/18/2023) | ||
| Oct 11, 2023 | 736 | Notice of Change of Address Notice of Change of Law Firm. (Hays, D) (Entered: 10/11/2023) | ||
| Nov 6, 2023 | 737 | Motion for Order Authorizing use of Estate Property Under 11 U.S.C. § 363 or, Alternatively, Application to Employ Gary L. Howard, CPA and his Firm as Expert Witness Pursuant to 11 U.S.C. §§ 327 and 328; Memorandum of Points and Authorities; Declaration of Gary L. Howard in Support, with Proof of Service Filed by Trustee Sandra McBeth (TR) (Haes, Chad) (Entered: 11/06/2023) | ||
| Nov 6, 2023 | 738 | Notice of Hearing , with Proof of Service Filed by Trustee Sandra McBeth (TR) (RE: related document(s)737 Motion for Order Authorizing use of Estate Property Under 11 U.S.C. § 363 or, Alternatively, Application to Employ Gary L. Howard, CPA and his Firm as Expert Witness Pursuant to 11 U.S.C. §§ 327 and 328; Memorandum of Points and Authorities; Declaration of Gary L. Howard in Support, with Proof of Service Filed by Trustee Sandra McBeth (TR)). (Haes, Chad) (Entered: 11/06/2023) | ||
| Nov 7, 2023 | 739 | Hearing Set (RE: related document(s)737 Generic Motion filed by Trustee Sandra McBeth (TR)) The Hearing date is set for 12/5/2023 at 11:30 AM at Crtrm 202, 1415 State St., Santa Barbara, CA 93101. The case judge is Deborah J. Saltzman (AO) (Entered: 11/07/2023) | ||
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 other weekday morning.
| AC Business Media, Inc |
|---|
| Action Transportation, Inc |
| AE Sales |
| Airgas USA, LLC |
| Alamo Industrial Group, Inc |
| All Valley Hose & Industrial Supply |
| Allied Electronics, Inc. Accts. |
| Alterity, Inc. |
| Amarjit Sahani |
| Amarjit Sahani |
| American Express |
| American Express Travel Related Services Company, |
| American Pacific Industries, Inc. |
| American Rental Association |
| AmeriGas Propane LP |
Rajysan, Inc.
4175 Guardian Street
Simi Valley, CA 93063
VENTURA-CA
Tax ID / EIN: xx-xxx2231
dba MMD Equipment
Andrew Goodman
Goodman Law Offices, APC
30700 Russell Ranch Road
Suite 250
Westlake Village, CA 91362
818-802-5044
Fax : 818-975-5256
Email: agoodman@andyglaw.com
Sandra McBeth (TR)
7343 El Camino Real, #185
Atascadero, CA 93422
(805) 464-2985
Todd M Arnold
Levene, Neale, Bender, Yoo & Brill L.L.P
10250 Constellation Blvd Ste 1700
Suite 1700
Los Angeles, CA 90067
(310) 229-1234
Fax : (310) 229-1244
Email: tma@lnbyg.com
Jeffrey I Golden
Golden Goodrich LLP
3070 Bristol Street
Ste 640
Costa Mesa, CA 92626
714-966-1000
Email: jgolden@go2.law
Adam D Grant
Alpert, Barr, & Grant
6345 Balboa Blvd Ste I-300
Encino, CA 91316
818-881-5000
Fax : 818-881-1150
Email: agrant@alpertbarr.com
Chad V Haes
Marshack Hays LLP
870 Roosevelt Ave
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: chaes@marshackhays.com
Carmela Pagay
Levene, Neale, Bender, Yoo & Golubchik L.L.P.
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-3362
Fax : 310-229-1244
Email: ctp@lnbyg.com
Kurt Ramlo
Levene, Neale, Bender, Yoo & Golubchik L.L.P.
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-3378
Fax : 310-229-1244
Email: kr@lnbyg.com
Timothy J Yoo
Levene Neale Bender Yoo & Brill LLP
10250 Constellation Blvd Ste 1700
Los Angeles, CA 90067
310-229-1234
Fax : 310-229-1244
Email: tjy@lnbyb.com
United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
Brian David Fittipaldi
US Department of Justice
1415 State Street
Santa Barbara, CA 93111
202-834-1629
Email: brian.fittipaldi@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 10, 2023 | Barely There Wax Supply, Inc. | 7 | 9:2023bk10557 |
| Aug 2, 2021 | Youngblood Skin Care Products, LLC | 11V | 9:2021bk10808 |
| Oct 26, 2020 | Elmer's King's Tire and Wheel, LLC | 7 | 9:2020bk11287 |
| Mar 16, 2018 | Custom Metal & Air Conditioning, Inc. | 7 | 9:2018bk10373 |
| Oct 5, 2017 | All Trades Ready Construction, Inc. | 7 | 9:17-bk-11824 |
| Jan 6, 2016 | Image Packaging, Inc. | 7 | 9:16-bk-10017 |
| Dec 3, 2014 | All American Traditions, Inc. | 7 | 9:14-bk-12646 |
| Dec 13, 2013 | B S Hand & Sons Inc | 11 | 1:13-bk-17688 |
| Oct 30, 2012 | Somersville Professional Plaza, LLC | 11 | 4:12-bk-48822 |
| Aug 29, 2012 | Angels III, LLC | 7 | 1:12-bk-17787 |
| May 14, 2012 | Gilmartin Electrical Contracting, Inc. | 7 | 1:12-bk-14500 |
| Feb 20, 2012 | REC Communications, Inc. | 7 | 1:12-bk-11603 |
| Dec 12, 2011 | Kis-Kiss Mediterranean Cafe, Inc. | 7 | 1:11-bk-24229 |
| Dec 12, 2011 | Hartford Computer Group, Inc. | 11 | 1:11-bk-49750 |
| Sep 26, 2011 | Genflex Corporation | 7 | 1:11-bk-21411 |
