CASE NUMBER
8:2023bk10571
8:2023bk10571
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 2356 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Mar 20 | 2345 | Adversary case 8:25-ap-01216. Complaint by Richard A. Marshack against GMF Capital, LLC, Gary Fegel. Fee Amount $350 (1) Avoidance, Recovery, and Preservation of 2-Year Actual Fraudulent Transfers; (2) Avoidance, Recovery, and Preservation of 2-Year Constructive Fraudulent Transfers;(3) Avoidance, Recovery, and Preservation of 4-Year Actual Fraudulent Transfers;(4) Avoidance, Recovery, and Preservation of 4-Year Constructive Fraudulent Transfers; and (5) Aiding and Abetting Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Ghio, Christopher) (Entered: 03/20/2025) | ||
| Mar 20 | 2346 | Adversary case 8:25-ap-01217. Complaint by Richard A. Marshack, U.S. BANK against U.S. BANK. ($350.00 Fee Charge To Estate). Nature of Suit: (14 (Recovery of money/property - other)) (Bisconti, Anthony) (Entered: 03/20/2025) | ||
| Mar 20 | 2347 | BNC Certificate of Notice - PDF Document. (RE: related document(s)2308 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 03/20/2025. (Admin.) (Entered: 03/20/2025) | ||
| Mar 25 | 2348 | Request for Removal from Courtesy Notice of Electronic Filing (NEF) Filed by Singletary, Jeffrey. (Singletary, Jeffrey) (Entered: 03/25/2025) | ||
| Mar 26 | 2349 | Reply to (related document(s): 2196 Opposition filed by Interested Party Marich Bein LLC, 2203 Opposition filed by Interested Party Consumer Legal Group, P.C.) Filed by Trustee Richard A Marshack (TR) (Lissebeck, Yosina) (Entered: 03/26/2025) | ||
| Mar 27 | 2351 | Notice to Filer of Error and/or Deficient Document Other -Document filed without holographic signature of Movant. THE FILER IS INSTRUCTED TO REFILE THE AMENDED MOTION WHICH INCLUDES SIGNATURE OF MOVANT WITH A PLEADING CAPTION PAGE USING EVENT CODE: Bankruptcy > BK Other > Original signature page. Enter docket number of motion in brackets to create linkage. (SM2) (Entered: 03/27/2025) | ||
| Mar 28 | 2352 | Motion for Protective Order Defendant Point Break Holdings LLC's Amended Motion for Protective Order Pursuant To 11 U.S.C. § 107(c) and FRBP 9037 to Restrict Access to Filed Documents Containing Personal Data; Declaration of Marc Forsythe in Support Thereof Filed by Creditor Point Break Holdings LLC (Forsythe, Marc) (Entered: 03/28/2025) | ||
| Mar 28 | 2353 | Order Granting Motion For Protective Order Pursuant To 11 U.S.C. Section 107(c) And FRBP 9037 To Restrict Access To Filed Documents Containing Personal Data Identifiers. IT IS ORDERED: The Motion Is GRANTED. The Court FURTHER ORDERS: Movant Is Authorized And Instructed To File Amended Versions Of The Documents Identified In The Motion With The Personal Identifiers Redacted. (SEE ORDER FOR FURTHER RULING (BNC-PDF) (Related Doc # 2352 ) Signed on 3/28/2025 (NB8) (Entered: 03/28/2025) | ||
| Mar 30 | 2354 | BNC Certificate of Notice - PDF Document. (RE: related document(s)2353 Order on Motion for Protective Order (BNC-PDF)) No. of Notices: 1. Notice Date 03/30/2025. (Admin.) (Entered: 03/30/2025) | ||
| Apr 1 | 2355 | Motion to Appear pro hac vice of Bryan L. Cockroft Filed by Trustee Richard A Marshack (TR) (Lissebeck, Yosina) (Entered: 04/01/2025) | ||
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| Apr 2 | 2366 | Declaration re: Declaration of Richard A. Marshack in Support of Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escrow Instruction, and Compelling Morning Law Group, P.C. to Make Payment Thereunder and Related Relief Filed by Trustee Richard Marshack (RE: related document(s)2363 Motion Notice of Motion and Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escrow Instruction, and Compelling Morning Law Group, P.C. to Make Payment Thereunder and Related Relief). (Koffroth, Nicholas) (Entered: 04/02/2025) | ||
| Apr 2 | 2367 | Request for judicial notice Filed by Trustee Richard Marshack (RE: related document(s)2363 Motion Notice of Motion and Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escrow Instruction, and Compelling Morning Law Group, P.C. to Make Payment Thereunder and Related Relief). (Koffroth, Nicholas) (Entered: 04/02/2025) | ||
| Apr 2 | 2368 | Motion to Seal Document (RE: related document(s)2365 Declaration). Notice of Motion and Motion to File Exhibit 1 to the Declaration of Christopher Ghio in Support of Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escrow Instruction, and Compelling Morning Law Group, P.C. to Make Payment Thereunder and Related Relief Under Seal Filed by Trustee Richard Marshack (Koffroth, Nicholas) (Entered: 04/02/2025) | ||
| Apr 2 | 2369 | Declaration re: Declaration of Nicholas A. Koffroth in Support of Notice of Motion and Motion to File Exhibit 1 to the Declaration of Christopher Ghio in Support of Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escrow Instruction, and Compelling Morning Law Group, P.C. to Make Payment Thereunder and Related Relief Under Seal Filed by Trustee Richard Marshack (RE: related document(s)2368 Motion to Seal Document (RE: related document(s)2365 Declaration). Notice of Motion and Motion to File Exhibit 1 to the Declaration of Christopher Ghio in Support of Motion For Entry of Order Enforcing Agreement of Purchase and Sale and Joint Escr). (Koffroth, Nicholas) (Entered: 04/02/2025) | ||
| Apr 3 | 2370 | Hearing Set (RE: related document(s)2363 Motion For Entry Of Order Enforcing Agreement Of Purchase And Sale And Joint Escrow Instruction, And Compelling Morning Law Group, P.C. To Make Payment Thereunder And Related Relief filed by Trustee Richard Marshack) The Hearing date is set for 4/23/2025 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 04/03/2025) | ||
| Apr 3 | 2371 | Transcript Order Form, regarding Hearing Date 04/02/25 Filed by Interested Party Marich Bein LLC. (Kupetz, David) (Entered: 04/03/2025) | ||
| Apr 3 | 2372 | Order Granting Motion To File Exhibit "1" To The Declaration Of Christopher Ghio In Support Of Motion For Entry Of Order Enforcing Agreement Of Purchase And Sale And Joint Escrow Instruction, And Compelling Morning Law Group, P.C. To Make Payment Thereunder And Related Relief Under Seal. IT IS ORDERED: 1. The Motion Is GRANTED In Its Entirety. 2. The Trustee Is Authorized To File Exhibit "1" To The Declaration Of Christopher Ghio In Support Of Motion For Entry Of Order Enforcing The Agreement Of Purchase And Sale And Joint Escrow Instruction, And Compelling Morning Law Group, P.C. To Make Payment Thereunder And Related Relief Under Seal. 3. Exhibit "1" To The Declaration Of Christopher Ghio In Support Of Motion For Entry Of Order Enforcing The Agreement Of Purchase And Sale And Joint Escrow Instruction, And Compelling Morning Law Group, P.C. To Make Payment Thereunder And Related Relief Will Remain Under Seal By The Court Absent Further Order From The Court, And Will Only Be Available To The Court, The United States Trustee, The Trustee, And Any Auditor Serving Under Section 586(f) Of Title 28, As Set Forth In 11 U.S.C. Section 107(c)(3), And Counsel To Morning Law Group, P.C. 4. The Court Will Retain Jurisdiction With Respect To All Matters Related To This Order. (Related Doc # 2368 ) Signed on 4/3/2025 (NB8) (Entered: 04/03/2025) | ||
| Apr 3 | 2373 | Notice of lodgment of Order Filed by Trustee Richard A Marshack (TR) (RE: related document(s)2108 Motion to Extend Time Motion For An Order Extending The Estates Time To File Actions Governed By 11 U.S.C. §§ 108, 546(a), and 549(d); Memorandum Of Points And Authorities; And Declaration Of Richard A. Marshack In Support). (Lissebeck, Yosina) (Entered: 04/03/2025) | ||
| Apr 3 | 2374 | Order Approving Stipulation Regarding Motion For An Order Extending The Estate's Time To File Actions Governed By 11 U.S.C. Sections 108, 546(a), And 549(d). IT IS ORDERED: 1. The Stipulation Is APPROVED In Its Entirety. 2. CLG And LGS Are Carved Out Of The Relief Requested In The Motion. 3. To The Extent That, Absent The Stipulation, The Trustee Would Have Had The Right To Amend Its Complaint To Add A New Claim Against CLG And/Or LGS Notwithstanding The Expiration Of The Trustee's Time To File The Recovery Claims Against CLG And LGS, The Parties Agree That The Trustee Is Not Waiving That Limited Right, But The Stipulation Does Not Create Any New Rights For The Trustee. CLG's Opposition Is Hereby Deemed Withdrawn. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) (Related Doc # 2358 ) Signed on 4/3/2025 (NB8) (Entered: 04/03/2025) | ||
| Apr 4 | 2375 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 25-SC-14. RE Hearing Date: 04/02/25, [TRANSCRIPTION SERVICE PROVIDER: Briggs Reporting, Telephone number 310-410-4151.] (RE: related document(s)2371 Transcript Order Form (Public Request) filed by Interested Party Marich Bein LLC) (TL) (Entered: 04/04/2025) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every weekday morning.
| Ajilon |
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| American Express National Bank |
| Anibal Colon Jr |
| Anthem Blue Cross |
| April Riedy |
| Arizona Dept of Economic Security |
| Arkansas Dept of Finance & Admin |
| Azevedo Solutions Groups, Inc |
| Beverly Graham |
| Business Centers of America |
| California Franchise Tax Board |
| Carolina Technologies & Consulting Invoice |
| Carolyn Beech |
| City Capital NY |
| Collaboration Advisors |
The Litigation Practice Group P.C.
17542 17th St
Suite 100
Tustin, CA 92780
ORANGE-CA
Tax ID / EIN: xx-xxx5343
Joon M Khang
KHANG & KHANG LLP
4000 Barranca Parkway, Suite 250
Irvine, CA 92604
949-419-3834
Fax : 949-419-3835
Email: joon@khanglaw.com
Richard A Marshack (TR)
Marshack Hays Wood LLP
870 Roosevelt
Irvine, CA 92620
949-333-7777
Bradford Barnhardt
Marshack Hays Wood LLP
870 Roosevelt
Irvine, CA 92620
404-587-6205
Email: bbarnhardt@marshackhays.com
Peter W Bowie
Dinsmore & Shohl LLP
655 W. Broadway
Suite 800
San Diego, CA 92101
619-400-4521
Fax : 619-400-0501
Email: peter.bowie@dinsmore.com
Christopher Celentino
Dinsmore & Shohl LLP
655 W. Broadway
Suite 800
San Diego, CA 92101
619-400-0519
Fax : 619-400-0501
Email: christopher.celentino@dinsmore.com
Aaron E. De Leest
Marshack Hays Wood LLP
870 Roosevelt
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: adeleest@marshackhays.com
Jeremy Freedman
Dinsmore and Shohl, LLP
655 W. Broadway Ste. 800
San Diego, CA 92101
619-400-0517
Email: jeremy.freedman@nelsonmullins.com
Christopher Ghio
Dinsmore & Shohl, LLP
655 W. Broadway
Suite 800
92101
San Diego, CA 92101
619-400-0500
Fax : 619-238-1981
Email: christopher.ghio@dinsmore.com
Spencer Keith Gray
Dinsmore & Shohl LLP
100 w Main St Ste 900
Lexington, KY 40507
859-425-1000
Fax : 859-425-1099
Email: spencer.gray@dinsmore.com
D Edward Hays
Marshack Hays LLP
870 Roosevelt Ave
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: ehays@marshackhays.com
Sara Johnston
Dinsmore and Shohl, LLP
100 W. Main St., Ste. 900
Suite 900
Lexington, KY 40507
859-425-1000
Email: sara.johnston@dinsmore.com
Nicholas A Koffroth
Fox Rothschild LLP
10250 Constellation Boulevard
Suite 900
Los Angeles, CA 90067
310-598-4150
Fax : 310-556-9828
Email: nkoffroth@foxrothschild.com
Kelli Ann Lee
Dinsmore & Shohl LLP
1300 Six PPG Place
Pittsburgh, PA 15222
(412) 281-5000
Fax : 412-281-5055
Email: Kelli.lee@dinsmore.com
Yosina M Lissebeck
Dinsmore & Shohl, LLP
655 W. Broadway
Suite 800
92101
San Diego, CA 92129
619-400-0473
Fax : 619-400-0501
Email: Yosina.Lissebeck@Dinsmore.com
Jacob Newsum-Bothamley
Dinsmore & Shohl LLP
655 W Broadway Ste 800
San Diego, CA 92101
619-400-0493
Email: jacob.bothamley@dinsmore.com
Tyler Powell
Dinsmore & Shohl LLP
100 W Main St Ste 900
Suite 900
Lexington, KY 40507
859-425-1046
Fax : 859-425-1099
Email: tyler.powell@dinsmore.com
Laila Rais
Marshack Hays Wood LLP
870 Roosevelt
Irvine, CA 92620
949-333-777
Fax : 949-333-7778
Email: lmasud@marshackhays.com
Vanessa Rodriguez
Dinsmore & Shohl LLP
655 W Broadway Ste 800
Ste 800
San Diego, CA 92101
619-400-0500
Fax : 619-400-0501
Email: vanessa.rodriguez@dinsmore.com
Jonathan Serrano
Margulies Faith LLP
16030 Ventura Blvd
Suite 470
Encino, CA 91436
818-705-2777
Email: Jonathan@MarguliesFaithLaw.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Kenneth Misken
DOJ-Ust
Office of the United States Trustee
411 W. Fourth Street, #7160
Santa Ana, CA 92701
714-338-3405
Email: Kenneth.M.Misken@usdoj.gov
Queenie K Ng
411 West Fourth St.
Suite 7160
Santa Ana, CA 92701
714-338-3403
Fax : 714-338-3421
Email: queenie.k.ng@usdoj.gov
TERMINATED: 01/13/2025
Leslie Skorheim
Office of the United States Trustee
411 W Fourth St Ste 7160
Santa Ana, CA 92701
714-338-3400
Email: leslie.skorheim@usdoj.gov
TERMINATED: 09/23/2024
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 27 | Streamline Performance, Inc. | 7 | 8:2025bk10213 |
| Mar 21, 2022 | VVA-TWO LLC, a California limited liability compan | 7 | 8:2022bk10472 |
| Sep 1, 2020 | EDC LLC | 11 | 8:2020bk12476 |
| Nov 7, 2013 | Joker Industries, Inc. | 7 | 8:13-bk-19143 |
| Nov 5, 2012 | American West Regional Center, LLC | 11 | 8:12-bk-22784 |
| Oct 4, 2012 | American West Regional Center, LLC | 11 | 8:12-bk-21654 |
| Feb 20, 2012 | Grubb & Ellis Landauer Valuation Advisory Services | 11 | 1:12-bk-10693 |
| Feb 20, 2012 | Grubb & Ellis Equity Advisors, LLC | 11 | 1:12-bk-10692 |
| Feb 20, 2012 | Grubb & Ellis Capital Corporation | 11 | 1:12-bk-10691 |
| Feb 20, 2012 | Grubb & Ellis Consulting Services Company | 11 | 1:12-bk-10690 |
| Feb 20, 2012 | Grubb & Ellis of Nevada, Inc. | 11 | 1:12-bk-10689 |
| Feb 20, 2012 | Grubb & Ellis of Michigan, Inc. | 11 | 1:12-bk-10688 |
| Feb 20, 2012 | Grubb & Ellis of Arizona, Inc. | 11 | 1:12-bk-10687 |
| Feb 20, 2012 | Grubb & Ellis Affiliates, Inc. | 11 | 1:12-bk-10686 |
| Feb 20, 2012 | Grubb & Ellis Company | 11 | 1:12-bk-10685 |
