CASE NUMBER
2:16-bk-15924
2:16-bk-15924
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 38 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 24, 2017 | 37 | Adversary case 2:17-ap-01024. Complaint by Jason Rund Chapter 7 Trustee against Jun Liu. (Charge To Estate). with proof of service Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)) (Lee, Angie) (Entered: 01/24/2017) | ||
| Jan 24, 2017 | 38 | Adversary case 2:17-ap-01025. Complaint by Jason Rund Chapter 7 Trustee against Xin Qiu, Baojie Yuan. (Charge To Estate). with proof of service Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property))(Lee, Angie) (Entered: 01/24/2017) | ||
| Jan 24, 2017 | 39 | Adversary case 2:17-ap-01026. Complaint by Jason Rund Chapter 7 Trustee against Jiancheng Zhang. (Charge To Estate). with proof of service Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)) (Lee, Angie) (Entered: 01/24/2017) | ||
| Feb 15, 2017 | 40 | Adversary case 2:17-ap-01160. Complaint by Jason Rund Chapter 7 Trustee against Castleton Law Group, a Professional Corporation, a California professional corporation. (Charge To Estate). with proof of service Nature of Suit: (14 (Recovery of money/property - other)) (Lee, Angie) (Entered: 02/15/2017) | ||
| Feb 15, 2017 | 41 | Adversary case 2:17-ap-01161. Complaint by Jason Rund Chapter 7 Trustee against Junyi Ma, Jie Wang. (Charge To Estate). with proof of service Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property))(Lee, Angie) (Entered: 02/15/2017) | ||
| Feb 15, 2017 | 42 | Adversary case 2:17-ap-01162. Complaint by Jason Rund Chapter 7 Trustee against Shijie Yang. (Charge To Estate). with proof of service Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property))(Lee, Angie) (Entered: 02/15/2017) | ||
| Jun 7, 2017 | 43 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Noskin, Scott. (Noskin, Scott) (Entered: 06/07/2017) | ||
| Feb 28, 2018 | 44 | Application to Employ Joshua P. Friedman and Associates, Inc. as Collection Counsel on a Contingency Fee Basis; Declaration of Joshua P. Friedman in Support Thereof with proof of service Filed by Trustee Jason M Rund (TR) (Rund (TR), Jason) (Entered: 02/28/2018) | ||
| Feb 28, 2018 | 45 | Notice of motion/application Trustees Notice of Application to Employ Joshua P. Friedman and Associates, Inc. on a Contingency Fee Basis with proof of service Filed by Trustee Jason M Rund (TR) (RE: related document(s)44 Application to Employ Joshua P. Friedman and Associates, Inc. as Collection Counsel on a Contingency Fee Basis; Declaration of Joshua P. Friedman in Support Thereof with proof of service Filed by Trustee Jason M Rund (TR) (Rund (TR), Jason)). (Rund (TR), Jason) (Entered: 02/28/2018) | ||
| Mar 20, 2018 | 46 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with proof of service Filed by Trustee Jason M Rund (TR) (RE: related document(s)44 Application to Employ Joshua P. Friedman and Associates, Inc. as Collection Counsel on a Contingency Fee Basis; Declaration of Joshua P. Friedman in Support Thereof with proof of service). (Rund (TR), Jason) (Entered: 03/20/2018) | ||
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| Apr 30, 2019 | 57 | Order Granting Motion Trustees Motion for an Order to Leave Judgments of the Estate Unadministered at Closing; (BNC-PDF) (Related Doc # 49 ) Signed on 4/30/2019 (Garcia, Elaine L.) (Entered: 04/30/2019) | ||
| May 1, 2019 | 58 | Request for court costs Filed by Trustee Jason M Rund (TR). (Rund (TR), Jason) (Entered: 05/01/2019) | ||
| May 1, 2019 | 59 | Notice to professionals to file application for compensation with proof of service Filed by Trustee Jason M Rund (TR). (Rund (TR), Jason) (Entered: 05/01/2019) | ||
| May 3, 2019 | 60 | BNC Certificate of Notice - PDF Document. (RE: related document(s)57 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 05/03/2019. (Admin.) (Entered: 05/03/2019) | ||
| May 7, 2019 | 61 | Notice to Pay Court Costs Due Sent To: Jason M Rund, Total Amount Due $2450.00 . (Bryant, Sandra R.) (Entered: 05/07/2019) | ||
| May 9, 2019 | 62 | BNC Certificate of Notice (RE: related document(s)61 Notice to Pay Court Costs Due (BNC Option)) No. of Notices: 1. Notice Date 05/09/2019. (Admin.) (Entered: 05/09/2019) | ||
| May 15, 2019 | 63 | Withdrawal of Claim(s): 1 Filed by Creditor FRANCHISE TAX BOARD. (Hutty, Kevin) (Entered: 05/15/2019) | ||
| May 31, 2019 | 64 | Application for Compensation First & Final Fee Application for Hahn Fife & Company LLP, Accountant, Period: 2/7/2019 to 5/29/2019, Fee: $4,200.00, Expenses: $404.00. Filed by Accountant Hahn Fife & Company LLP. (Fife, Donald) (Entered: 05/31/2019) | ||
| Jun 1, 2019 | 65 | Declaration re: Trustee's Support of the First & Final Fee Application Filed by Accountant Hahn Fife & Company LLP (RE: related document(s)64 Application for Compensation First & Final Fee Application for Hahn Fife & Company LLP, Accountant, Period: 2/7/2019 to 5/29/2019, Fee: $4,200.00, Expenses: $404.00. Filed by Accountant Hahn Fife & Company LLP.). (Fife, Donald) (Entered: 06/01/2019) | ||
| Jun 27, 2019 | 66 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee Jason M. Rund. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by United States Trustee. (united states trustee (pg)) (Entered: 06/27/2019) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| ACPS |
|---|
| ESL4ASIA EDUCATIONAL SERVICES |
| OWOSEN MOTORSPORTS GROUP INC |
| OWOSEN MOTORSPORTS GROUP INC |
| QUEEN ESTATES LLC |
| SUNNY INTERNATIONAL TRAVEL INC |
| TCF EQUIPMENT FINANCE INC. |
| TIGER TRAVEL INC |
| TRAVELER ENTERPRISE INC |
| XDV INC |
TBE TOUR CONSULTANT CORP.
14644 E VALLEY BLVD
CITY OF INDUSTRY, CA 91746
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9846
Michael Y Lo
LO & LO LLP
506 N Garfield Ave #280
Alhambra, CA 91801
626-289-8838
Email: bankruptcy@lolollp.com
Jason M Rund (TR)
Sheridan & Rund
840 Apollo Street, Suite 351
El Segundo, CA 90245
(310) 640-1200
Joshua P Friedman
9903 Santa Monica Blvd Ste 1108
Beverly Hills, CA 90212
310-278-8600
Fax : 310-388-5421
Email: jfriedman@jpfassociates.com
Angie S Lee
Sheridan & Rund, PC
840 Apollo Street
Suite 341
El Segundo, CA 90245
310-640-1200
Fax : 310-640-0200
Email: angie@srlawyers.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 16, 2020 | Moda Latina Bz Inc. | 7 | 2:2020bk20958 |
| Jun 3, 2020 |
Qualis Enterprises, Inc.
|
11 | 1:2020bk11478 |
| Jun 3, 2020 |
Qualis Automotive, L.L.C.
|
11 | 1:2020bk11477 |
| Jun 3, 2020 | CWD, LLC | 11 | 1:2020bk11475 |
| Jun 3, 2020 |
CWD Intermediate Holding Corp.
|
11 | 1:2020bk11474 |
| Jun 3, 2020 |
CWD Holding Corp.
|
11 | 1:2020bk11473 |
| Sep 12, 2018 | China Shipping Group, Inc. | 7 | 2:2018bk20646 |
| Jun 26, 2018 | Serec Steele, LLC | 7 | 2:2018bk17377 |
| Sep 8, 2017 | Serec of California, Inc. | 7 | 2:17-bk-21057 |
| May 13, 2017 | Loretta Lima Transportation Corporation | 11 | 2:17-bk-15934 |
| Apr 13, 2015 | SPECIALTY-PRODUCTS ENGINEERING, INC. | 11 | 2:15-bk-15790 |
| Apr 13, 2015 | SHEN'S POWER INC. | 11 | 2:15-bk-15796 |
| Mar 16, 2015 | Proctor-Industry, LLC | 11 | 2:15-bk-13931 |
| Nov 23, 2014 | Ancon Watches Inc | 7 | 2:14-bk-31897 |
| Apr 15, 2013 | The SCOOTER Store - Los Angeles, L.L.C. | 11 | 1:13-bk-10939 |
