CASE NUMBER
5:13-bk-50821
5:13-bk-50821
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 185 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 6, 2014 | 157 | Certificate of Service (RE: related document(s)156 Application to Employ Kokjer, Pierotti, Maiocco & Duck LLP as Trustee's Accountant ). Filed by Trustee Accountant Richard L. Pierotti (Pierotti, Richard) (Entered: 02/06/2014) | ||
| Feb 18, 2014 | 158 | Order Granting Application to Employ Attorney Michael J. Gomez As Special Counsel for Mohamed Poonja Added to the Case (Related Doc # 155) (aw) (Entered: 02/18/2014) | ||
| Feb 27, 2014 | 159 | Ex Parte APPLICATION OF THE CHAPTER 7 TRUSTEE FOR AN ORDER AUTHORIZING AN EXAMINATION OF THE PERSON MOST KNOWLEDGEABLE OF THE DEBTOR UNDER RULE 2004 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE. Filed by Trustee Other Prof Michael J. Gomez (Attachments: # 1 Memorandum of Points and Authorities # 2 Certificate of Service) (Gomez, Michael)ERROR: WRONG EVENT CODE SELECTED. CORRECTIVE ENTRY: COURT REMOVED DOCUMENT FROM DOCKET TEXT. Modified on 2/28/2014 (aw). (Entered: 02/27/2014) | ||
| Feb 27, 2014 | 160 | Ex Parte APPLICATION OF THE CHAPTER 7 TRUSTEE FOR AN ORDER AUTHORIZING AN EXAMINATION OF EAST WEST BANK UNDER RULE 2004 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE. Filed by Trustee Other Prof Michael J. Gomez (Attachments: # 1 Memorandum of Points and Authorities # 2 Certificate of Service) (Gomez, Michael)ERROR: WRONG EVENT CODE SELECTED. CORRECTIVE ENTRY: COURT REMOVED DOCUMENT FROM DOCKET TEXT. Modified on 2/28/2014 (aw). (Entered: 02/27/2014) | ||
| Mar 4, 2014 | 161 | Order Granting Ex Parte Application Of The Order Authorizing An Examination Of East West Bank Under Rule 2004 Of The Federal Rule Of Bankruptcy Procedure(RE: related document(s)160 Document filed by Trustee Other Prof Michael J. Gomez). (aw) (Entered: 03/04/2014) | ||
| Mar 4, 2014 | 162 | Order Granting EX Parte Application Of The Chapter 7 Trustee For An Order Authorizing An Examination Of The Person Most Knowledgeable Of The Debtor Under Rule 2004 Of The Federal Rule Of Bankruptcy Procedure. (RE: related document(s)159 Document filed by Trustee Other Prof Michael J. Gomez). (aw) (Entered: 03/04/2014) | ||
| Mar 13, 2014 | 163 | Order Granting Application to Employ Richard Pierotti (Related Doc # 156) (aw) (Entered: 03/13/2014) | ||
| Mar 15, 2014 | 164 | BNC Certificate of Mailing (RE: related document(s) 163 Order on Application to Employ). Notice Date 03/15/2014. (Admin.) (Entered: 03/15/2014) | ||
| Jul 2, 2014 | 165 | Transcript regarding Hearing Held 10-15-13 RE: a) Motion for Relief from Stay under U.S.C. Section 362(d)(2) by East West Bank; b) Opposition by The Official Committee of Unsecured Creditors; c) Opposition by Debtor. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber Jo McCall (480)361-3790. Notice of Intent to Request Redaction Deadline Due By 7/9/2014. Redaction Request Due By 07/23/2014. Redacted Transcript Submission Due By 08/4/2014. Transcript access will be restricted through 09/30/2014. (McCall, Jo) (Entered: 07/02/2014) | ||
| Jul 4, 2014 | 166 | BNC Certificate of Mailing (RE: related document(s) 165 Transcript). Notice Date 07/04/2014. (Admin.) (Entered: 07/04/2014) | ||
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| Nov 7, 2014 | 176 | BNC Certificate of Mailing (RE: related document(s) 175 Transcript). Notice Date 11/07/2014. (Admin.) (Entered: 11/07/2014) | ||
| Jan 9, 2015 | 177 | Notice Regarding OPPORTUNITY FOR HEARING ON APPROVAL OF CHAPTER 7 TRUSTEES MOTION FOR AN ORDER APPROVING COMPROMISE OF CLAIMS BETWEEN THE CHAPTER 7 TRUSTEE AND VIETNAM TOWN PROPERTY, LLC PURSUANT TO 11 U.S.C. §§ 105(a) AND 363(b), AND FED. R. BANKR. P. 9019 Filed by Trustee Other Prof Michael J. Gomez (Attachments: # 1 Memorandum of Points and Authorities # 2 Declaration # 3 Certificate of Service # 4 Certificate of Service # 5 Motion) (Gomez, Michael) ERROR: WRONG EVENT CODE SELECTED. Modified on 1/9/2015 (aw). (Entered: 01/09/2015) | ||
| Jan 12, 2015 | 178 | Notice of Appearance and Request for Notice by Michael A. Sweet. Filed by Creditor Vietnam Town Property, LLC (Sweet, Michael) (Entered: 01/12/2015) | ||
| Jan 12, 2015 | 179 | Certificate of Service (RE: related document(s)178 Notice of Appearance and Request for Notice). Filed by Creditor Vietnam Town Property, LLC (Sweet, Michael) (Entered: 01/12/2015) | ||
| Jan 28, 2015 | 180 | Notice Regarding Withdrawal of (RE: related document(s)177 Notice Regarding OPPORTUNITY FOR HEARING ON APPROVAL OF CHAPTER 7 TRUSTEES MOTION FOR AN ORDER APPROVING COMPROMISE OF CLAIMS BETWEEN THE CHAPTER 7 TRUSTEE AND VIETNAM TOWN PROPERTY, LLC PURSUANT TO 11 U.S.C. §§ 105(a) AND 363(b), AND FED. R. BANKR. P. 9019 Filed by Trustee Other Prof Michael J. Gomez (Attachments: # 1 Memorandum of Points and Authorities # 2 Declaration # 3 Certificate of Service # 4 Certificate of Service # 5 Motion) (Gomez, Michael) ERROR: WRONG EVENT CODE SELECTED. Modified on 1/9/2015 (aw).). Filed by Trustee Other Prof Michael J. Gomez (Attachments: # 1 Certificate of Service) (Gomez, Michael) ERROR: WRONG EVENT CODE SELECTED. Modified on 1/28/2015 (aw). (Entered: 01/28/2015) | ||
| Feb 2, 2015 | 181 | Notice of Appearance and Request for Notice by James L. Hand . Filed by Creditor Hai Truong (aw) (Entered: 02/02/2015) | ||
| Feb 2, 2015 | 182 | Adversary case 15-05011. 14 (Recovery of money/property - other) Complaint by Mohamed Poonja against East West Bank. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Gomez, Michael) (Entered: 02/02/2015) | ||
| Feb 2, 2015 | 183 | Adversary case 15-05012. 14 (Recovery of money/property - other) Complaint by Mohamed Poonja against Lap Tang, Hav Vinh Ly, Imperial Investment & Development Co., LLC, Joseph Nguyen, Tuyet Le. Fee Amount $350. (Attachments: # 1 Exhibit 1-3 # 2 Exhibit 4-6 # 3 AP Cover Sheet) (Gomez, Michael) (Entered: 02/02/2015) | ||
| Feb 10, 2015 | 184 | Adversary case 15-05019. 14 (Recovery of money/property - other), 21 (Validity, priority or extent of lien or other interest in property) Complaint by Hai Truong against Mohamed Poonja. Fee Amount $350. (Attachments: # 1 Exhibit 1-2 # 2 Exhibit 3 # 3 AP Cover Sheet) (Gomez, Michael) (Entered: 02/10/2015) | ||
| Feb 18, 2015 | 185 | TRUONG'S DEMAND THAT DEBTOR LIST ITS EXECUTORY CONTRACTS WITH PURCHASERS OF UNITS (SCHEDULE F) . Filed by Creditor Hai Truong. (Attachments: # 1 Proof of Service) (Hand, James) CORRECTIVE ENTRY: COURT MODIFIED DOCKET TEXT TO REFLECT PDF. WRONG EVENT CODE SELECTED. Modified on 2/19/2015 (aw). (Entered: 02/18/2015) | ||
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.
| Alan Thuy Tran |
|---|
| Alan Wong |
| Angie Le |
| Arthur Nguyen |
| Bruce M. Lubarsky |
| Capex |
| David & Kay Yim |
| David Lee |
| Dennis Yan |
| Diem Thi Hang |
| East West Bank |
| East West Bank |
| East West Bank |
| Employment Development Department |
| Eric Wong, Esq. |
TWN Investment Group, LLC
380 N. First St.
San Jose, CA 95112
SANTA CLARA-CA
Tax ID / EIN: xx-xxx9117
Charles B. Greene
Law Offices of Charles B. Greene
84 W Santa Clara St. #800
San Jose, CA 95113
(408) 279-3518
Email: cbgattyecf@aol.com
Mohamed Poonja
P.O. Box 1510
Los Altos, CA 94023-1510
650-941-3400
Gregg S. Kleiner
Dentons US LLP
1 Market Plaza
Spear Tower 24th Fl.
San Francisco, CA 94105
(415)267-4000
Email: gregg.kleiner@dentons.com
Rene Lastreto, II
Lang, Richert and Patch
P.O. Box 40012
Fresno, CA 93755-0012
(559)228-6700
Email: rl2@lrplaw.net
Office of the U.S. Trustee / SJ
U.S. Federal Bldg.
280 S 1st St. #268
San Jose, CA 95113-3004
( )
John S. Wesolowski
Office of the United States Trustee
280 S 1st St. #268
San Jose, CA 95113-0002
(408)535-5525
Email: john.wesolowski@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 14 | Omni Bev, Inc. | 7 | 5:2024bk50720 |
| Jul 17, 2023 | Misen Inc. | 11V | 5:2023bk50767 |
| Sep 13, 2019 | M Tran Construction, Inc. | 11 | 5:2019bk51856 |
| Aug 8, 2017 | Horizon Roofing, Inc. | 7 | 5:17-bk-51886 |
| Oct 8, 2015 | Centurion Venture Group, LLC | 7 | 5:15-bk-53203 |
| Mar 27, 2015 | ProTrades Connection, Inc. | 7 | 5:15-bk-51000 |
| Nov 18, 2014 | MURK, LLC | 7 | 5:14-bk-54632 |
| Jan 25, 2013 | Business Development and Management Inc | 11 | 5:13-bk-50418 |
| Jun 18, 2012 | Yotrio International LLC | 7 | 5:12-bk-54588 |
| Jun 1, 2012 | Diversified Marketing Group, LLC | 7 | 5:12-bk-54233 |
| Sep 26, 2011 | Community Towers IV, LLC | 11 | 5:11-bk-58949 |
| Sep 26, 2011 | Community Towers III, LLC | 11 | 5:11-bk-58948 |
| Sep 26, 2011 | Community Towers II, LLC | 11 | 5:11-bk-58945 |
| Sep 26, 2011 | Community Towers I, LLC | 11 | 5:11-bk-58944 |
| Sep 14, 2011 | BIG VIEW PROPERTY I, LLC | 11 | 5:11-bk-58575 |
