Docket Entries by Year
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Mar 28, 2013 | 46 | Order Continuing Status Conference. IT IS HEREBY ORDERED THAT: (1) The status conference is continued to April 22, 2013 at 2:00 p.m., in Courtroom 6C, located at 411 West Fourth Street, Santa Ana, CA 92701, to make it concurrent with the hearing of the United States Trustee?s motion to dismiss or convert. 2. Full compliance with United States Trustee guidelines and requirements shall occur on or before March 31, 2013; (BNC-PDF) (Related Doc # 1 ) Signed on 3/28/2013 (Bolte, Nickie) (Entered: 03/28/2013) | ||
Mar 29, 2013 | 47 | Monthly Operating Report. Operating Report Number: 1. For the Month Ending January 2013 Filed by Debtor Sintra Capital LLC. (Fennell, William) (Entered: 03/29/2013) | ||
Mar 29, 2013 | 48 | Monthly Operating Report. Operating Report Number: 2. For the Month Ending February 2013 Filed by Debtor Sintra Capital LLC. (Fennell, William) (Entered: 03/29/2013) | ||
Mar 30, 2013 | 49 | BNC Certificate of Notice - PDF Document. (RE: related document(s)46 ORDER to continue/reschedule hearing (BNC-PDF)) No. of Notices: 1. Notice Date 03/30/2013. (Admin.) (Entered: 03/30/2013) | ||
Apr 4, 2013 | 50 | Opposition to (related document(s): 38 Motion to disgorge attorney's fees under 11 U.S.C. section 329 by U.S. Trustee filed by U.S. Trustee United States Trustee (SA)) Filed by Debtor Sintra Capital LLC (Attachments: # 1 Declaration of Luralene L. Schultz in Support of Limited Opposition to Motion to Determine Whether Compensation Paid to Counsel was Excessive# 2 Proof of Service) (Fennell, William) (Entered: 04/04/2013) | ||
Apr 8, 2013 | 51 | Motion by Debtor's Pre-Petition Counsel for an Award of Compensation Under 11 U.S.C. §503(b)(3)(D); and Memorandum of Points and Authorities in Support Thereof Filed by Attorney William P. Fennell (Attachments: # 1 Declaration of William P. Fennell of Disinterest and in Support of Motion by Debtor's Pre-petition Counsel for an Award of Compensation Under 11 U.S.C. §503(b)(3)(D)# 2 Proof of Service) (Fennell, William) WARNING: Item subsequently amended by docket entry no: 54 Modified on 4/9/2013 (Gonsales, Otoniel). (Entered: 04/08/2013) | ||
Apr 8, 2013 | 52 | Notice of motion/application for Order Without Hearing Pursuant to LBR 9013-1(o) Filed by Attorney William P. Fennell (RE: related document(s)51 Motion by Debtor's Pre-Petition Counsel for an Award of Compensation Under 11 U.S.C. §503). (Fennell, William) (Entered: 04/08/2013) | ||
Apr 8, 2013 | 53 | Opposition to (related document(s): 50 Opposition filed by Debtor Sintra Capital LLC) (Amended) Filed by Debtor Sintra Capital LLC (Fennell, William) (Entered: 04/08/2013) | ||
Apr 9, 2013 | 54 | Notice to Filer of Error Made/No Action Required: Incorrect event code was used to file this document. CORRECT EVENT CODE IS: BANKRUPTCY EVENTS - BK - MOTIONS/APPLICATIONS - COMPENSATION (MOTION). THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)51 Generic Motion filed by Attorney William P. Fennell) (Gonsales, Otoniel) (Entered: 04/09/2013) | ||
Apr 10, 2013 | 55 | Hearing Held (RE: related document(s)30 Motion To Withdraw As Attorney Of Record filed by Debtor Sintra Capital LLC) - MOTION GRANTED - (cr: tlaw) - (Gonsales, Otoniel) (Entered: 04/10/2013) | ||
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Apr 23, 2013 | 66 | Hearing Held (RE: related document(s)35 U.S. Trustee Motion to dismiss or convert case to one under Chapter 7 Pursuant to 11 U.S.C. Section 1112(b) and Request for Judgment for Quarterly Fees due and payable to the U.S. Trustee at the time of the hearing filed by U.S. Trustee United States Trustee (SA)) - MOTION GRANTED TO DISMISS CASE - AWARDED $650.00 IN QUARTERLY FEES TO U.S. TRUSTEE. - (cr:bust) - (Bernson, Alicia) (Entered: 04/23/2013) | ||
Apr 23, 2013 | 67 | Hearing Continued (RE: related document(s)38 Motion to disgorge attorney's fees under 11 U.S.C. section 329 by U.S. Trustee filed by U.S. Trustee United States Trustee (SA)) - HEARING CONTINUED TO 6/10/2013 at 02:00 PM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. - (cr:bust) - The case judge is Mark S Wallace. (Bernson, Alicia) (Entered: 04/23/2013) | ||
Apr 24, 2013 | 68 | Hearing Set (RE: related document(s)51 Motion By Debtor's Pre-Petition Counsel For An Award Of Compensation Under 11 U.S.C. Section 503(b)(3)(D) - filed by Attorney William P. Fennell) The Hearing date is set for 5/13/2013 at 02:00 PM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark S Wallace (Bolte, Nickie) (Entered: 04/24/2013) | ||
Apr 25, 2013 | 69 | BNC Certificate of Notice - PDF Document. (RE: related document(s)63 Order on Motion to Withdraw as Attorney (BNC-PDF)) No. of Notices: 1. Notice Date 04/25/2013. (Admin.) (Entered: 04/25/2013) | ||
Apr 30, 2013 | 70 | Notice of lodgment Of Order In Bankruptcy Case Re: U.S. Trustee Motion To Dismiss Or Convert Case To One Under Chapter 7 Pursuant to 11 U.S.C. Section 1112(b) And Request For Judgment For Quarterly Fees Due And Payable To The U.S. Trustee Filed by U.S. Trustee United States Trustee (SA) (RE: related document(s)35 U.S. Trustee Motion to dismiss or convert case to one under Chapter 7 Pursuant to 11 U.S.C. Section 1112(b) and Request for Judgment for Quarterly Fees due and payable to the U.S. Trustee at the time of the hearing Filed by U.S. Trustee United States Trustee (SA). (United States Trustee)). (Hauser, Michael) (Entered: 04/30/2013) | ||
May 1, 2013 | 71 | Order Dismissing Case Pursuant to United States Trustee Motion to Dismiss or Convert Case to One Under Chapter 7 Pursuant to 11 U.S.C. Section 1112(b); and Judgment for Quarterly Fees in the Amount of $650.00 - Debtor Dismissed (BNC-PDF). Signed on 5/1/2013 (RE: related document(s)5 Meeting of Creditors Chapter 11 & 12, 45 Hearing (Bk Other) Continued). (Steinberg, Elizabeth) (Entered: 05/01/2013) | ||
May 1, 2013 | 72 | Notice of dismissal (BNC) (Steinberg, Elizabeth) (Entered: 05/01/2013) | ||
May 1, 2013 | 73 | Stipulation By United States Trustee (SA) and Law Office of William P. Fennell, Stipulation Regarding Resolution of: (1) U.S. Trustee's Motion Under 11 U.S.C. §329; And (2) Motion By Counsel For An Award Of Compensation Under 11 U.S.C. 503(b)(3)(D) Filed by U.S. Trustee United States Trustee (SA) (Hauser, Michael)NO PROOF OF SERVICE ATTACHED. SEE DOCUMENT NO. 74 WHICH INCLUDES PROOF OF SERVICE. Modified on 5/1/2013 (Steinberg, Elizabeth). (Entered: 05/01/2013) | ||
May 1, 2013 | 74 | Stipulation By United States Trustee (SA) and Law Office of William P. Fennell, APLC., Stipulation Regarding Resolution Of: (1) U.S. Trustee's Motion Under 11 U.S.C. §329; AND (2) Motion By Counsel For An Award Of Compensation Under 11 U.S.C. 503(b)(3)(D) Filed by U.S. Trustee United States Trustee (SA) (Hauser, Michael) (Entered: 05/01/2013) | ||
May 2, 2013 | 75 | Order Approving Stipulation Regarding Resolution of: (1) U.S. Trustee's Motion Under 11 U.S.C. Section 329; and (2) Motion By Counsel for an Award of Compensation Under 11 U.S.C. Section 503(b)(3)(D)( (BNC-PDF) ~ShowTextBox({sequence})~ (Related Doc # 74 ) Signed on 5/2/2013 (Steinberg, Elizabeth) (Entered: 05/02/2013) | ||
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Apache County Tax Assessor |
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CCBD, LLC |
Daniel K. Gentile, Esq. |
Darren DiMarco |
Floyd Milner |
Galuppo & Blechschmidt, APLC |
Genske, Mulder & Company LLP |
Gregory L. Banta |
Internal Revenue Service |
Internal Revenue Service |
Jesse Atilano |
Maraney, Gibbons & Martin LLP |
Mark Kobayashi |
Natalie McDowell |
Office of the United States Trustee |
Sintra Capital LLC
c/o John Barrett
18731 Clearview Drive
Huntington Beach, CA 92648
ORANGE-CA
Tax ID / EIN: xx-xxx7048
William P Fennell
401 West A Street
Suite 1800
San Diego, CA 92101
619-325-1560
Fax : 619-325-1558
Email: william.fennell@fennelllaw.com
TERMINATED: 04/23/2013
Andy C Warshaw
Financial Relief Law Ctr
1200 Main Street
Suite G
Irvine, CA 92614
714-442-3319
Fax : 714-361-5380
Email: awarshaw@bwlawcenter.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Frank Cadigan
411 W 4th St Ste 7160
Santa Ana, CA 92701
714-338-3405
Fax : 714-338-3421
Email: frank.cadigan@usdoj.gov
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
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