CASE NUMBER
9:17-bk-11363
9:17-bk-11363
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 754 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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) | ||
| Dec 19, 2022 | 720 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 22-DS-030. RE Hearing Date: 12/16/22, [TRANSCRIPTION SERVICE PROVIDER: Briggs Reporting Co., Inc., Telephone number 310-410-4151.] (RE: related document(s)719 Transcript Order Form (Public Request) filed by Creditor Gurmeet Sahani, Interested Party Gurpreet Gurpreet Sahani as Trustee of The Green Acres Trust Dated May 10, 2017, Interested Party Rajinder Sahani, Interested Party Amarjit Sahani, Interested Party Shaheen Sahani) (ES9) (Entered: 12/19/2022) | ||
| Dec 20, 2022 | 721 | Transcript regarding Hearing Held 12/16/22 RE: CONTD HEARING RE: 303 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO DEFENDANTS ATTORNEYS ALBERT BARR & GRANT; JEFFER MANGLES; AND BREMER WHYTE; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; REQUEST FOR SANCTIONS (HYAM, STEPHEN) CONTD HEARING RE: 307 MOTION TO QUASH NOTICE OF MOTION TO QUASH SUBPOENAS TO FINANCIAL INSTITUTIONS, OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; MEMORANDUM OF POINTS AND AUTHORITIES (HYAM, STEPHEN) CONTD HEARING RE: 164 AND 166 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO ATTORNEYS JEFFER MANGLES; AND BREMER WHYTE; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; REQUEST FOR SANCTIONS (HYAM, STEPHEN) CONTD HEARING RE: 168 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO FINANCIAL INSTITUTIONS; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; MEMORANDUM OF POINTS AND AUTHORITIES #2 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 2 OF 5) #3 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 3 OF 5) #4 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 4 OF 5) # APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 5 OF 5)) (HYAM, STEPHEN) CONTD HEARING RE: 171 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENA TO SIENA LENDING GROUP, LLC, OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; REQUEST FOR SANCTIONS (HYAM, STEPHEN) CONTD HEARING RE: 157 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO ATTORNEYS JEFFER MANGLES; AND BREMER WHYTE; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; REQUEST FOR SANCTIONS (HYAM, STEPHEN) CONTD HEARING RE: 161 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO FINANCIAL INSTITUTIONS; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; MEMORANDUM OF POINTS AND AUTHORITIES #2 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 2 OF 5) #3 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 3 OF 5) #4 APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 4 OF 5) # APPENDIX OF EVIDENCE AND RJN IN SUPPORT OF MOTION (PART 5 OF 5)) (HYAM, STEPHEN) CONTD HEARING RE: 164 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENA TO SIENA LENDING GROUP, LLC, OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; REQUEST FOR SANCTIONS (HYAM, STEPHEN). Remote electronic access to the transcript is restricted until 03/20/2023. 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 12/27/2022. Redaction Request Due By 01/10/2023. Redacted Transcript Submission Due By 01/20/2023. Transcript access will be restricted through 03/20/2023. (Steinhauer, Holly) (Entered: 12/20/2022) | ||
| Jan 3, 2023 | 722 | Motion to Quash Subpoenas Filed by Special Counsel Alpert, Barr & Grant (Grant, Adam) (Entered: 01/03/2023) | ||
| Jan 3, 2023 | 723 | Notice to Filer of Error and/or Deficient Document Document was filed in the incorrect case. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT IN THE CORRECT CASE IMMEDIATELY. (RE: related document(s)722 Motion to Quash filed by Special Counsel Alpert, Barr & Grant) (SY9) (Entered: 01/03/2023) | ||
| Mar 1, 2023 | 724 | Notice of Increased Hourly Rates Charged by Marshack Hays LLP with Proof of Service Filed by Trustee Sandra McBeth (TR). (Haes, Chad) (Entered: 03/01/2023) | ||
| Mar 13, 2023 | 725 | 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 NOTICE OF TRUSTEES INTENT TO PAY ADMINISTRATIVE EXPENSES TOTALING $5000 OR LESS; with Proof of Service Filed by Trustee Sandra McBeth (TR). (McBeth (TR), Sandra) (Entered: 03/13/2023) | ||
| Mar 15, 2023 | 726 | Transcript regarding Hearing Held 03/07/23 RE: CONTD HEARING RE: FEES AWARDED RE: 303 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO DEFENDANTS ATTORNEYS ALBERT BARR & GRANT; JEFFER MANGLES; AND BREMER WHYTE; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; REQUEST FOR SANCTIONS (HYAM, STEPHEN) CONTD HEARING RE: FEES AWARDED RE: 307 MOTION TO QUASH NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS TO FINANCIAL INSTITUTIONS, OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; MEMORANDUM OF POINTS AND AUTHORITIES (HYAM, STEPHEN) HEARING RE: 364 MOTION TRUSTEES MOTION TO ALTER OR AMEND OR, ALTERNATIVELY, FOR RELIEF FROM ORDER DENYING MOTION TO QUASH SUBPOENAS TO FINANCIAL INSTITUTIONS; OR, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER RE: SUBPOENA FOR TESTIMONY AND PRODUCTION; DECLARATION OF CHAD V. HAES IN SUPPORT, WITH PROOF OF SERVICE (HAES, CHAD). Remote electronic access to the transcript is restricted until 06/13/2023. 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 3/22/2023. Redaction Request Due By 04/5/2023. Redacted Transcript Submission Due By 04/17/2023. Transcript access will be restricted through 06/13/2023. (Steinhauer, Holly) (Entered: 03/15/2023) | ||
| Mar 30, 2023 | 727 | 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)725 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 NOTICE OF TRUSTEES INTENT TO PAY ADMINISTRATIVE EXPENSES TOTALING $5000 OR LESS; with Pro). (McBeth (TR), Sandra) (Entered: 03/30/2023) | ||
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| 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) | ||
| Dec 6, 2023 | 740 | Hearing Held and Continued. Supplemental Brief due by 12/19/2023. (RE: related document(s)737 Generic Motion filed by Trustee Sandra McBeth (TR)) The Hearing date is set for 1/9/2024 at 11:30 AM at Crtrm 202, 1415 State St., Santa Barbara, CA 93101. The case judge is Deborah J. Saltzman (ES9) (Entered: 12/06/2023) | ||
| Dec 19, 2023 | 741 | Voluntary Dismissal of Motion Voluntary Dismissal re: (1) 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; and (2) Notice of 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, with Proof of Service (RE: related document 738 Notice of Motion 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 Author). (Haes, Chad) (Entered: 12/19/2023) | ||
| Jan 18 | 742 | Notice Notice Of Change In Billing Rates Of Levene, Neale, Bender, Yoo & Golubchik L.L.P. Filed by Trustee Sandra McBeth (TR). (Pagay, Carmela) (Entered: 01/18/2024) | ||
| Feb 2 | 743 | Notice of Change in Hourly Rates Effective as of January 1, 2024 filed by Force Ten Partners, LLC With Proof of Service Filed by Trustee Sandra McBeth (TR). (Golden, Jeffrey) (Entered: 02/02/2024) | ||
| Feb 20 | 744 | 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: 02/20/2024) | ||
| Feb 28 | 745 | Notice of Increased Hourly Rates Charged by Marshack Hays Wood LLP, with Proof of Service Filed by Trustee Sandra McBeth (TR). (Haes, Chad) (Entered: 02/28/2024) | ||
| Mar 11 | 746 | 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)744 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: 03/11/2024) | ||
| Mar 11 | 747 | ORDER AUTHORIZING CHAPTER 7 TRUSTEE TO PAY ADMINISTRATIVE EXPENSES (BNC-PDF) (Related Doc # 744) Signed on 3/11/2024 (AO) (Entered: 03/11/2024) | ||
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The docket for this case is updated every week.
| 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@grantshenon.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 |
