Docket Entries by Quarter
There are 366 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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Oct 14, 2022 | 363 | Chapter 11 Post-Confirmation Report for the Quarter Ending: September 30, 2022 with Proof of Service Filed by Interested Party David Seror. (Seror (TR), David) (Entered: 10/14/2022) | ||
Nov 28, 2022 | 364 | Hearing Continued On Post-Effecitve Status Conference (RE: related document 5 Status Conference RE: (1) Case Management Conference And (2) Requiring Status Report) - POST EFFECTIVE STATUS CONFERENCE HEARING CONTINUED TO FEBRUARY 15, 2023 AT 11:00 A.M. IN COURTROOM 5C-VIRTUAL, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. STATUS REPORT DUE FOURTEEN (14) DAYS IN ADVANCE. The case judge is Scott C Clarkson (NB8) (Entered: 11/28/2022) | ||
Dec 30, 2022 | 365 | Adversary case 8:22-ap-01115. Complaint by David Seror against Anthony Warren Thompson. ($350.00 Fee Charge To Estate). Complaint for: (1) Breach of Fiduciary Duty; (2) Avoidance of Fraudulent Transfers Pursuant to 11 U.S.C. § 548, Cal. Civ. Code §§ 3439.04, 3439.07, 3439.08, 26 U.S.C. § 6502(a)(1); and (3) Recovery of Avoided Transfers for Benefit of Estate Pursuant to 11 U.S.C. §§ 550 and 551 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Wellington, Jessica) (Entered: 12/30/2022) | ||
Jan 12, 2023 | 366 | Chapter 11 Post-Confirmation Report for the Quarter Ending: December 31, 2022 with Proof of Service Filed by Interested Party David Seror. (Seror, David) (Entered: 01/12/2023) | ||
Jan 12, 2023 | 367 | Status report Sixth Post-Confirmation Status Report by Liquidating Trustee with Proof of Service Filed by Interested Party David Seror (RE: related document(s) 364 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option)). (Seror, David) (Entered: 01/12/2023) | ||
Feb 21, 2023 | 368 | Hearing Continued On Post-Effective Status Conference (RE: related document 5 Post-Effective Status Conference RE: (1) Case Management Conference And (2) Requiring Status Report) POST-EFFECTIVE STATUS CONFERENCE HEARING CONTINUED TO SEPTEMBER 27, 2023 AT 11:00 A.M. IN COURTROOM 5C-VIRTUAL, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. STATUS REPORT DUE FOURTEEN (14) DAYS IN ADVANCE. The case judge is Scott C Clarkson (NB8) (Entered: 02/21/2023) | ||
Mar 24, 2023 | 369 | SECOND AMENDED Notice to Pay Court Costs Due Sent To: Leonard Shulman, Attorney for Debtor and Debtor in Possession, Total Amount Due $700.00 (Complaints: 21-01040 previously billed, and 22-01115 at $350.00 each). (SD8) (Entered: 03/24/2023) | ||
Mar 26, 2023 | 370 | BNC Certificate of Notice (RE: related document(s)369 Notice to Pay Court Costs Due (BNC Option)) No. of Notices: 1. Notice Date 03/26/2023. (Admin.) (Entered: 03/26/2023) | ||
Apr 3, 2023 | Receipt of Court Cost Paid in Full - $700.00 by 16. Receipt Number 80076625. (admin) (Entered: 04/03/2023) | |||
Apr 18, 2023 | 371 | Chapter 11 Post-Confirmation Report for the Quarter Ending: March 31, 2023 with Proof of Service Filed by Interested Party David Seror. (Seror, David) (Entered: 04/18/2023) | ||
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Jul 3 | 382 | Status report Ninth Post-Confirmation Status Report by Liquidating Trustee with Proof of Service Filed by Interested Party David Seror (RE: related document(s) 380 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option)). (Seror (TR), David) (Entered: 07/03/2024) | ||
Jul 15 | 383 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 Filed by Interested Party David Seror. (Seror (TR), David) (Entered: 07/15/2024) | ||
Jul 23 | 384 | Hearing Continued On Post-Effective Status Conference (RE: related document 5 Post-Effective Status Conference RE: (1) Case Management Conference And (2) Requiring Status Report) - POST-CONFIRMATION STATUS CONFERENCE HEARING CONTINUED TO JANUARY 8, 2025 AT 11:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. STATUS REPORT DUE 14 DAYS IN ADVANCE. The case judge is Scott C Clarkson (NB8) (Entered: 07/23/2024) | ||
Jul 26 | 385 | Motion Notice of Motion and Motion for an Order Establishing Bar Date for Filing Administrative Expense Priority Claims; Memorandum of Points and Authorities and Declaration of David Seror in Support Thereof with Proof of Service Filed by Interested Party David Seror (Seror, David) (Entered: 07/26/2024) | ||
Jul 26 | 386 | Notice of Opportunity To Request a Hearing On Motion (LBR 9013-1(o)) with Proof of Service Filed by Interested Party David Seror (RE: related document(s)385 Motion Notice of Motion and Motion for an Order Establishing Bar Date for Filing Administrative Expense Priority Claims; Memorandum of Points and Authorities and Declaration of David Seror in Support Thereof with Proof of Service Filed by Interested Party David Seror). (Seror, David) (Entered: 07/26/2024) | ||
Aug 15 | 387 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Interested Party David Seror (RE: related document(s)385 Motion Notice of Motion and Motion for an Order Establishing Bar Date for Filing Administrative Expense Priority Claims; Memorandum of Points and Authorities and Declaration of David Seror in Support Thereof with Proof of Service). (Seror, David) (Entered: 08/15/2024) | ||
Aug 16 | 388 | Order Granting Motion For An Order Establishing Bar Date For Filing Administrative Expense Priority Claims. 1. The Motion is GRANTED. 2. The Court Sets SEPTEMBER 30, 2024, As The Post-Confirmation Admin Bar Date And Shall Be The Last Date For Administrative Claims To Be Filed. 3. The Trustee Shall Provide Notice Of The Post-Confirmation Admin Bar Date By AUGUST 30, 2024. 4. The Court Hereby Approves The Form Of Notice Of The Post-Confirmation Admin Bar Date Attached As Exhibit 1 To The Motion. 5. Any Party That Fails To File An Administrative Claim With The Court And Serve A Copy On The Trustee By The Post-Confirmation Admin Date, Shall Be Precluded From Asserting An Administrative Claim Against The Estate. (BNC-PDF) (Related Doc # 385 ) Signed on 8/16/2024 (NB8) (Entered: 08/16/2024) | ||
Aug 18 | 389 | BNC Certificate of Notice - PDF Document. (RE: related document(s)388 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 08/18/2024. (Admin.) (Entered: 08/18/2024) | ||
Aug 19 | 390 | Notice of Bar Date for Filing Post-Confirmation Administrative Claims Filed by Interested Party David Seror (RE: related document(s)388 Order Granting Motion For An Order Establishing Bar Date For Filing Administrative Expense Priority Claims. 1. The Motion is GRANTED. 2. The Court Sets SEPTEMBER 30, 2024, As The Post-Confirmation Admin Bar Date And Shall Be The Last Date For Administrative Claims To Be Filed. 3. The Trustee Shall Provide Notice Of The Post-Confirmation Admin Bar Date By AUGUST 30, 2024. 4. The Court Hereby Approves The Form Of Notice Of The Post-Confirmation Admin Bar Date Attached As Exhibit 1 To The Motion. 5. Any Party That Fails To File An Administrative Claim With The Court And Serve A Copy On The Trustee By The Post-Confirmation Admin Date, Shall Be Precluded From Asserting An Administrative Claim Against The Estate. (BNC-PDF) (Related Doc # 385) Signed on 8/16/2024 (NB8)). (Seror (TR), David) (Entered: 08/19/2024) | ||
Oct 14 | 391 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 Filed by Interested Party David Seror. (Seror (TR), David) (Entered: 10/14/2024) | ||
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Aaron L & Ardis E Babcock |
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Adele M Burton |
Adigo |
Affordable Moving & Storage Oc |
Alabama Department Of Revenue |
Alan J Vahrenkamp |
Alice Soto-Steele Sep Prop Trust Dtd 5-20-09 |
Allen L Cohen |
Alliant Insurance Services, Inc. |
Allied Consultants Pension Tr |
American Arbitration Association, Inc. |
American Express |
American Surveying & Mapping, Inc. |
Anderson Liv Trst Dtd 7-9-03; John C & Janet J And |
Andrea R Lipper Rlt |
Thompson National Properties, LLC
PO Box 11768
Santa Ana, CA 92711
ORANGE-CA
Tax ID / EIN: xx-xxx6960
aka TNP
Leonard M Shulman
Shulman Bastian Friedman & Bui LLP
100 Spectrum Ctr Dr Ste 600
Irvine, CA 92618
949-340-3400
Fax : 949-340-3000
Email: lshulman@shulmanbastian.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Feb 14 | Team Delta Inc | 7 | 8:2024bk10357 |
Aug 30, 2023 | Twenty Fifty LLC | 11 | 8:2023bk11778 |
Sep 9, 2022 | Alliance Tax Advocate Inc. | 7 | 8:2022bk11553 |
Aug 5, 2022 | Appliance Masters of Southern California, Inc. | 7 | 8:2022bk11328 |
Jul 10, 2020 | TNP Spring Gate Plaza, LLC a Delaware limited liab | 11 | 8:2020bk11963 |
Jun 13, 2018 | PDB & Main LLC | 7 | 8:2018bk12151 |
Nov 1, 2015 | Freedom Services Inc., a Delaware corporation | 11 | 8:15-bk-15313 |
Nov 1, 2015 | Freedom Communications Holdings, Inc., a Delaware | 11 | 8:15-bk-15312 |
Feb 10, 2015 | SBRS, Inc. | 11 | 8:15-bk-10657 |
Oct 6, 2014 | Premier Ventures , LLC | 7 | 8:14-bk-15992 |
Jul 1, 2014 | Santa Ana Family Medical Center | 11 | 8:14-bk-14092 |
Nov 22, 2013 | The Institute for Hand and Microsurgery, Inc. | 7 | 8:13-bk-19513 |
Oct 10, 2013 | Action Electric, Inc. | 7 | 8:13-bk-18425 |
Mar 12, 2012 | TIMC Holdings, Inc. | 7 | 8:12-bk-13094 |
Dec 28, 2011 | TIMC Holdings, Inc. | 7 | 8:11-bk-27639 |