Docket Entries by Year
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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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Andy Clarke |
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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 |
TAC Financial, Inc., a Nevada Corporation
5530 La Jolla Boulevard, Suite A
La Jolla, CA 92037
SAN DIEGO-CA
Tax ID / EIN: xx-xxx3980
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
Christopher Barclay
P.O. Box 2819
La Mesa, CA 91943-2819
619-255-1529
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
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
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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