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TAC Financial, Inc., a California Corporation

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:15-bk-00047
TYPE / CHAPTER
Voluntary / 7

Filed

1-6-15

Updated

3-10-24

Last Checked

9-27-18

Assets

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Liabilities

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Docket

Last Updated
Sep 27, 2018
Last Entry Filed
Sep 26, 2018

Docket Entries by Year

There are 376 older docket entries.

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May 14, 2018 377 Order Regarding Stipulation Extending Time for Trustee to Respond To Motion for Relief from Stay, RS #AG1; with Service by BNC. (related documents 375 Stipulation) signed on 5/14/2018. (Li, J.) (Entered: 05/14/2018)
May 14, 2018 378 Chapter 7 Trustee's Response (1) Response to Direct Benefits Motion for Relief from Stay; and (2) Motion to Continue Hearing for 60 Days filed by Alan Vanderhoff of Vanderhoff Law Group on behalf of Christopher Barclay. (Attachments: # 1 Exhibit A - Letter from Attorney for Member) (related documents 361 Motion for Relief from Stay, 373 Notice of Hearing and Motion) (Vanderhoff, Alan) (Entered: 05/14/2018)
May 15, 2018 379 Reply to Statement of Al Gellene to Jiranek's Motion to Withdraw filed by Andrew L. Jiranek of Jiranek Company, P.A. on behalf of Andrew L. Jiranek. (Attachments: # 1 Exhibit A to Reply) (related documents 370 Motion to Withdraw as Attorney, 371 Notice of Hearing and Motion) (Jiranek, Andrew) (Entered: 05/15/2018)
May 15, 2018 380 Proof of Service for Reply to Alfred Gellene Statement in Response to Jiranek's Motion to Withdraw filed by Andrew L. Jiranek of Jiranek Company, P.A. on behalf of Andrew Jiranek Jiranek, P.A.. (Jiranek, Andrew) (Entered: 05/15/2018)
May 16, 2018 381 BNC Court Certificate of Notice. (related documents 377 Order Extending Time) Notice Date 05/16/2018. (Admin.) (Entered: 05/16/2018)
May 17, 2018 382 Motion to Continue and Consolidate Hearing filed by Andrew L. Jiranek on behalf of Andrew Jiranek Jiranek, P.A. (Attachments: # 1 Proof of Service) (related documents 370 Motion to Withdraw as Attorney) (Jiranek, Andrew) (Entered: 05/17/2018)
May 21, 2018 383 Objection to Motion to Continue Hearing and Motion for Costs filed by Dennis J. Wickham of Seltzer Caplan McMahon Vitek on behalf of Andrew Gellene. (Wickham, Dennis) (Entered: 05/21/2018)
May 22, 2018 384 Tentative Ruling. Department 5: Hearing Date and Time: 05/24/2018 @ 02:30 PM (related documents 295, 361) (Admin.). Modified on 5/22/2018 (McGrew, J.). (Entered: 05/22/2018)
May 22, 2018 385 Tentative Ruling. Department 5: Hearing Date and Time: 05/24/2018 @ 02:30 PM (related document 370 )(Admin.) (Entered: 05/22/2018)
May 24, 2018 386 Virtual Entry. Termination of Hearing DATE: 05/24/2018. MATTER: 1) MOTION FOR RELIEF FROM STAY, RS #AG1 FILED BY ANDREW C. GELLENE AND DIRECT BENEFITS LLC; 2) MOTION (1) TO ABSTAIN WITH REGARD TO PROOFS OF CLAIM NOS. 4 & 5, AND (2) FOR RELIEF FROM THE AUTOMATIC STAY TO ALLOW CLAIMS 4 & 5 TO BE LIQUIDATED IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND FILED BY TRUSTEE CHRISTOPHER BARCLAY (fr. 3/5/18); AND 3) MOTION TO WITHDRAW AS ATTORNEY OF RECORD FOR ANDREW C. GELLENE AND DIRECT BENEFITS LLC FILED BY ANDREW L. JIRANEK AND THE LAW FIRM OF JIRANEK, P.A.. DISPOSITION: 1-3) Tentative Rulings affirmed & adopted. Matters continued. Appearances excused at hrg held on 5/24/18. 1-3) HEARING Scheduled for 7/27/2018 at 11:00 AM at Courtroom 5, Room 318, Weinberger Courthouse. (related documents 295 Generic Motion, 361 Motion for Relief from Stay, 370 Motion to Withdraw as Attorney) (McGrew, J.) (Entered: 05/24/2018)
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Aug 17, 2018 397 Motion to Make Distributions Due Claims Against Estate into Maryland State Court Registry filed by Andrew L. Jiranek on behalf of Andrew L. Jiranek (Attachments: # 1 Exhibit 1 - Affidavit of Andrew L. Jiranek; # 2 Notice of Motion and Hearing w/Proof of Service) (Jiranek, Andrew). (*COURT NOTE: Ntc Def 8/19/18 re Ntc Hrg & Mtn Crt Svc incomplete, Ntc Hrg & Mtn not docketed separately as required -- Please see Amended Ntc Hrg & Mtn w/svc by Atty Filer, re ECF No. 400). Modified on 8/17/2018, 8/19/2018, 8/26/2018 (McGrew, J.). (Entered: 08/17/2018)
Aug 17, 2018 398 (PROPOSED) Order on Motion to Withdraw as Counsel of Record for Direct Benefits LLC and Andrew C. Gellene filed by Andrew L. Jiranek on behalf of Andrew Jiranek Jiranek, P.A. (related documents 370 Motion to Withdraw as Attorney) (Jiranek, Andrew). (*COURT NOTE: Atty Jiranek's ofc contacted 8/19/18 -- Order to be uploaded via ECF eOrders for further processing). Modified on 8/17/2018, 8/19/2018 (McGrew, J.). (Entered: 08/17/2018)
Aug 19, 2018 399 Notice to Filer of Errors and/or Deficiencies in Documents. (related documents 397 Motion to Allow or Amend Claims/Notice of Hrg & Mtn) (McGrew, J.) (Entered: 08/19/2018)
Aug 20, 2018 400 Amended Notice of Hearing and Motion with Certificate of Service (re Motion to Make Distributions Due Claims Against Estate into Maryland State Court Registry) filed by Andrew L. Jiranek on behalf of Andrew L. Jiranek, Andrew Jiranek Jiranek, P.A. -- HEARING Scheduled for 9/24/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse . Notice Served On: 8/17/2018. Opposition due on 8/31/2018 unless an objector is entitled to additional time under FRBP 9006. (related documents 397 Motion to Allow or Amend Claims) (Jiranek, Andrew). Modified on 8/20/2018 (McGrew, J.). (Entered: 08/20/2018)
Aug 20, 2018 401 Jiranek's Limited Opposition Trustee's Lodgment of Orders ECF DOCS 395, 39, on Motions to Abstain and Lift Stay filed by Andrew L. Jiranek of Jiranek Company, P.A. on behalf of Andrew L. Jiranek. (Attachments: # 1 Exhibit 1 - Modifications to Lodged Orders) (related documents 395 Notice of Lodgment of Order, 396 Notice of Lodgment of Order, 361 Motion for Relief from Stay, 295 Generic Motion) (Jiranek, Andrew). Modified on 8/20/2018 (McGrew, J.). Modified on 8/21/2018 (Paluso, R.). (Entered: 08/20/2018)
Aug 20, 2018 402 Hearing re Motion to Make Distributions Due Claims Against Estate into Maryland State Court Registry filed by Andrew L. Jiranek and Jiranek, P.A. -- HEARING Scheduled for 9/24/2018 at 10:00 AM at Courtroom 5, Room 318, Weinberger Courthouse. (related documents 397 Motion to Allow or Amend Claims, 400 Motion to Allow or Amend Claims) (McGrew, J.) (Entered: 08/20/2018)
Aug 21, 2018 403 Order on Motion to Withdraw as Counsel of Record for Creditors, Andrew C. Gellene and Direct Benefits LLC signed on 8/21/2018; with BNC Service. Involvement of Andrew L. Jiranek Terminated. (Related Doc 370). (Paluso, R.). Modified on 8/26/2018 (McGrew, J.). (Entered: 08/21/2018)
Aug 22, 2018 404 Court Modified Order on Motion for Relief from Stay filed by Andrew C. Gellene and Direct Benefits LLC, RS #AG1 signed on 8/22/2018; with Service by BNC (Related Doc 361 395). (Paluso, R.). Modified on 8/26/2018 (McGrew, J.). (Entered: 08/22/2018)
Aug 22, 2018 405 Order on Motion (1) to Abstain with Regard to Proofs of Claim Nos. 4 and 5, and (2) for Relief From the Automatic Stay to Allow Claims 4 and 5 to be Liquidated in the United States District Court for the District of Maryland signed on 8/22/2018; with BNC Service (Related Doc 295, 396). (Paluso, R.). Modified on 8/26/2018 (McGrew, J.). (Entered: 08/22/2018)
Aug 22, 2018 406 BNC Court Certificate of Notice. (related documents 399 Notice of Errors/Deficiencies) Notice Date 08/22/2018. (Admin.) (Entered: 08/22/2018)

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Case Information

Court
California Southern Bankruptcy Court
Case number
3:15-bk-00047
Assets
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Liabilities
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Judge
Christopher B. Latham
Chapter
7
Filed
Jan 6, 2015
Type
voluntary
Terminated
Mar 5, 2024
Updated
Mar 10, 2024
Last checked
Sep 27, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Andy Clarke
    Arrowhead Water
    AT&T
    Bruce Livingston
    C & H Ventures LLC
    California EDD
    CT Lien Solutions
    Denise Caravantes
    Dennis J. Wickham
    Dennis J. Wickham, Esq.
    Dennnis J Wickham
    Dr. Selvin Passen
    FIS Global Solutions
    GRIFFITH INVESTMENT
    Hartford
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TAC Financial, Inc., a Nevada Corporation
    5530 La Jolla Boulevard, Suite A
    La Jolla, CA 92037
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx3980

    Represented By

    Christopher V. Hawkins
    Sullivan Hill Rez & Engel, APLC
    600 B Street
    Suite 1700
    San Diego, CA 92101
    619-233-4100
    Fax : 619-231-4372
    Email: hawkins@sullivanhill.com

    Trustee

    Christopher Barclay
    P.O. Box 2819
    La Mesa, CA 91943-2819
    619-255-1529

    Represented By

    Christopher Barclay
    P.O. Box 2819
    La Mesa, CA 91943-2819
    619-255-1529
    Email: admin@crb7trustee.com
    Alan Vanderhoff
    Vanderhoff Law Group
    600 West Broadway
    Suite 1550
    San Diego, CA 92101
    (619) 299-2050
    Fax : (619)239-6554
    Email: alan.vanderhoff@vanderhofflaw.com

    U.S. Trustee

    880 Front Street
    Suite 3230
    San Diego, CA 92101
    619-557-5013

    Represented By

    Haeji Hong
    DOJ-Ust
    880 Front St.
    Suite 3230
    San Diego, CA 92101
    619-557-5013
    Email: Haeji.Hong@usdoj.gov

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