These are (sometimes slightly redacted) versions of the court documents regarding The Tulving Company's bankruptcy. I have removed most information about creditors or others that were not voluntarily put into this situation.
(C) Copyright 2010-2019 About.Ag
Bold are documents I consider important, light are documents I consider least important.
Please let me know if there are any issues accessing these files.
As of September 16, 2015 I am updating this page 'as needed', but now monitoring the dockets daily, as I found a way to find if there are new documents at no cost.
Class action lawsuit documents current as of end of day June 21, 2015 (normally updated monthly, as there is less activity there).The class action lawsuit has been terminated.
| Some key documents: | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Bankruptcy
| Docket # | Entered | Title | Pages | Docket text |
|---|---|---|---|---|
| 724 | 11/21/2017 | 39 | Motion to Approve Compromise Under Rule 9019 Notice Of Motion And Motion For Order Approving Chapter 7 Trustees Settlement With Armen Haig Gugasian And Levon Gugasian; Memorandum Of Points And Authorities; Declaration Of Weneta M. A. Kosmala Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 723 | 11/14/2017 | 1 | Notice of Change of Address Filed by Ryan Szmajda . (Reid, Rick) | |
| 722 | 11/08/2017 | 1 | Notice of Change of Address; Filed by Creditor Christian Haindel . (Daniels, Sally) | |
| 721 | 11/02/2017 | --- | Hearing Set (RE: related document(s)720 Renewed Motion for Order (A) approving and authorizing the trustee and Debtor to enter into supplemental consent order assessing restitution and civil monetary penalty against Defendants the Tulving Company, Inc. and Hannes Tulving, Jr. (B) authorizing Hannes Tulving, Jr. to execute the supplemental consent order with the United States Commodity Future Trading Commission on behalf od the Debtor, and (C) for related relief pursuant to Sections 105 and 362 of the Bankruptcy Code, filed by Trustee Weneta M Kosmala (TR)). The Hearing date is set for 11/30/2017 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 720 | 11/02/2017 | 48 | Motion Notice Of Renewed Motion And Renewed Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into Supplemental Consent Order Assessing Restitution And Civil Monetary Penalty Against Defendants The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Supplemental Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declaration Of Weneta M. A. Kosmala Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 719 | 10/27/2017 | 1 | Notice of Change of Address Filed by Charles W Wellman . (Reid, Rick) | |
| 718 | 10/27/2017 | 1 | Notice of Change of Address Filed by Creditor Randolph C Gill . (Reid, Rick) | |
| 717 | 10/22/2017 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)716 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 10/22/2017. (Admin.) | |
| 716 | 10/20/2017 | 1 | Order Approving Motion to Opt Out of the Error Coin Distribution in Lieu of Cash Distribution (BNC-PDF) (Related Doc # 708) Signed on 10/19/2017. (Reid, Rick) | |
| 715 | 10/13/2017 | --- | Hearing Held (RE: related document(s)708 Creditor Igo Pavlovsky's Motion to Opt Out of the Error Coin Distribution in Lieu of Cash Distribution, filed by Creditor Igor Pavlovsky) - MOTION GRANTED. (Duarte, Tina) | |
| 714 | 10/12/2017 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)713 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 10/12/2017. (Admin.) | |
| 713 | 10/10/2017 | 1 | Order Granting Trustee's Motion for Approval of Cash Disbursements (BNC-PDF) (Related Doc # 710 ) Signed on 10/10/2017 (Reid, Rick) | |
| 712 | 10/09/2017 | 14 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)710 Motion Notice of Motion and Motion Under LBR 2016-2 for Approval of Cash Disbursements By the Trustee; Opportunity to Request Hearing; and Declaration of Trustee). (Cantor, Linda) | |
| 711 | 09/28/2017 | 7 | Response to (related document(s): 708 Motion filed by Creditor Igor Pavlovsky) Trustees Response To Motion To Opt Out Of The Error Coin Distribution In Lieu Of Cash Distribution Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 710 | 09/21/2017 | 8 | Motion Notice of Motion and Motion Under LBR 2016-2 for Approval of Cash Disbursements By the Trustee; Opportunity to Request Hearing; and Declaration of Trustee Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 709 | 09/13/2017 | --- | Hearing Set (RE: related document(s)708 Motion to Opt Out of the Error Coin Distribution in Lieu of Cash Distribution, filed by Creditor Igor Pavlovsky). The Hearing date is set for 10/12/2017 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 708 | 09/13/2017 | 8 | Motion and Notice of Motion to Opt Out of the Error Coin Distribution in Lieu of Cash Distribution; Filed by Creditor Igor Pavlovsky (Duarte, Tina) | |
| 707 | 08/25/2017 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)706 Order on Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF)) No. of Notices: 1. Notice Date 08/25/2017. (Admin.) | |
| 706 | 08/23/2017 | 1 | Order Granting Motion For Approval of Cash Disbursements (BNC-PDF) (Related Doc # 692 ) Signed on 8/23/2017 (Reid, Rick) | |
| 705 | 08/23/2017 | 2 | Notice of Change of Address Filed by Harry W Petree Jr . (Reid, Rick) | |
| 704 | 08/21/2017 | 6 | Notice of lodgment of Order in Bankruptcy Case regarding Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)692 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta)). (Kosmala (TR), Weneta) | |
| 703 | 08/21/2017 | 15 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)692 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service). (Kosmala (TR), Weneta) | |
| 702 | 08/10/2017 | 87 | Declaration re: Declaration In Support Of Approval Of Consent Order Motion [Relates To Docket No. 666] Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)666 Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into Supplemental Consent Order Assessing Restitution And Civil Monetary Penalty Against Defendants The Tulving Company, Inc. And Hannes Tulvin). (Cantor, Linda) | |
| 701 | 08/04/2017 | 1 | Notice of Change of Address Filed by Eamonn Hughes . (Reid, Rick) | |
| 700 | 08/04/2017 | 1 | Notice of Change of Address Filed by Jason Remiger . (Reid, Rick) | |
| 699 | 08/04/2017 | 1 | Notice of Change of Address Filed by Scott Lindseth . (Reid, Rick) | |
| 698 | 08/04/2017 | 1 | Notice of Change of Address Filed by Jack J D'Elia . (Reid, Rick) | |
| 697 | 08/04/2017 | 1 | Notice of Change of Address Filed by David P Michalak . (Reid, Rick) | |
| 696 | 08/04/2017 | 1 | Notice of Change of Address Filed by Nelson Espiritu . (Reid, Rick) | |
| 695 | 08/04/2017 | 1 | Notice of Change of Address Filed by Roger Anderson . (Reid, Rick) | |
| 694 | 08/04/2017 | 1 | Notice of Change of Address Filed by John Haller . (Reid, Rick) | |
| 693 | 08/04/2017 | 1 | Notice of Change of Address Filed by Jeremy Horelick . (Reid, Rick) | |
| 692 | 08/03/2017 | 9 | Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta) | |
| 691 | 08/01/2017 | 1 | UNDER SEALED DOCUMENTS - Final Distribution schedule relating to Order (I) Approving coin valuations and distribution schedule of error coins to victim/creditors, and (II) Granting related relief pursuant to Sections 105 and 363 of the Bankruptcy Code filed by Linda Cantor/Jonathan Kim of PACHULSKI STANG ZIEHL & JONES LLP, Attorneys for Chapter 7 Trustee Weneta M.A. Kosmala. (Filed under seal pursuant to Order No. 169). (Corona, Heidi) | |
| 690 | 07/27/2017 | 4 | BNC Certificate of Notice - PDF Document. (RE: related document(s)689 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 07/27/2017. (Admin.) | |
| 689 | 07/25/2017 | 3 | Order (I) Approving Coin Valuations and Distribution Schedule of Error Coins to Victim/Creditors, and (II) Granting Related Relief Pursuant to Sections 105 and 363 of The Bankruptcy Code (BNC-PDF) (Related Doc # 667 ) Signed on 7/25/2017 (Duarte, Tina) | |
| 688 | 07/17/2017 | --- | Hearing Held (RE: related document(s)667 Chapter 7 Trustee's Motion for Order (I) Approving Coin Valuations and Distribution Schedule of Error Coins to Victim/Creditors, and (II) Granting Related Relief Pursuant to Sections 105 and 363 of the Bankruptcy Code filed by Trustee Weneta M Kosmala (TR)) - MOTION GRANTED. (Duarte, Tina) | |
| 687 | 07/17/2017 | 8 | Notice of lodgment Notice Of Lodgment Of Order (A) Approving And Authorizing The Debtor To Enter Into Supplemental Consent Order Assessing Restitution And Civil Monetary Penalty Against Defendants The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Supplemental Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)667 Motion Notice Of Motion And Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declarations Of Weneta M.A. Kosmala And David Judd In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Attachments: # 1 Exhibit A # 2 Exhibit Exhibit B Part 1 of 4 # 3 Exhibit Exhibit B Part 2 of 4 # 4 Exhibit Exhibit B Part 3 of 4 # 5 Exhibit Exhibit B Part 4 of 4 # 6 Exhibit Exhibit C # 7 Proof of Service)). (Cantor, Linda) | |
| 686 | 07/17/2017 | 9 | Notice of lodgment Notice Of Lodgment Of Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (II) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)667 Motion Notice Of Motion And Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declarations Of Weneta M.A. Kosmala And David Judd In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Attachments: # 1 Exhibit A # 2 Exhibit Exhibit B Part 1 of 4 # 3 Exhibit Exhibit B Part 2 of 4 # 4 Exhibit Exhibit B Part 3 of 4 # 5 Exhibit Exhibit B Part 4 of 4 # 6 Exhibit Exhibit C # 7 Proof of Service)). (Cantor, Linda) | |
| 685 | 07/17/2017 | 1 | Withdrawal of Claim(s): 105; Filed by Creditor Robert W Bone, Trustee for Robert and Barbara Bone Trust . (Daniels, Sally) | |
| 684 | 07/13/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)681 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 07/13/2017. (Admin.) | |
| 683 | 07/12/2017 | 1 | UNDER SEALED DOCUMENTS - Supplement to distribution schedule identifying victim/creditors who have made a timely determination to "Opt-Out" of receiving error coins pursuant to Trustee's Motion for Order (I) Approving coin valuations and distribution schedule of error coins to victim/creditors, And (II) Granting related relief pursuant to Sections 105 and 363 of the Bankruptcy Code; Memorandum of Points and Authorities in support thereof; Declarations of Weneta M.A. Kosmala and David Judd in support thereof (Filed under seal pursuant to Order No. 169 entered on record on September 12, 2014) (Gonsales, Otoniel) | |
| 682 | 07/12/2017 | 1 | UNDER SEALED DOCUMENTS - Supplement to distribution schedule identifying victim/creditors who have made a timely determination to "Opt-Out" of receiving error coins pursuant to Trustee's Motion for Order (I) Approving coin valuations and distribution schedule of error coins to victim/creditors, And (II) Granting related relief pursuant to Sections 105 and 363 of the Bankruptcy Code; Memorandum of Points and Authorities in support thereof; Declarations of Weneta M.A. Kosmala and David Judd in support thereof (Filed under seal pursuant to Order No. 169 entered on record on September 12, 2014) (Gonsales, Otoniel) | |
| 681 | 07/11/2017 | 2 | Order Approving Stipulation Regarding (1) Limited Opposition to Motion to Approve and Authorize the Debtor to Enter Iinto Supplemental Consent Order with the United States Commodity Future Trading Commission [Dkt. No. 666]; and (2) Limited Opposition to Motion for Order (I) Approving Coin Valuations and Distribution Schedule of Error Coins to Victim/Creditors, and (II) Granting Related Relief Pursuant to Sections 105 and 363 of the Bankruptcy Code [Dkt. No. 667] (BNC-PDF) (Related Doc # 677 ) Signed on 7/11/2017 (Duarte, Tina) | |
| 680 | 07/11/2017 | 1 | Notice of Change of Address Filed by Peter H McCandless. (Reid, Rick) | |
| 679 | 07/06/2017 | 6 | Response to (related document(s): 667 Motion Notice Of Motion And Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points A filed by Trustee Weneta M Kosmala (TR)) Trustees Response To Motion Opposing Certain Aspect Of Coin Distribution And Procedures Of Trustee In The Matter Of Disposing Certain Assets From The Tulving Co. To Victim/Creditors [Related to Docket No. 675] Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 678 | 06/30/2017 | 6 | BNC Certificate of Notice - PDF Document. (RE: related document(s)676 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 06/30/2017. (Admin.) | |
| 677 | 06/29/2017 | 7 | Stipulation By Weneta M Kosmala (TR) and Stipulation Re: (1) Limited Opposition To Motion To Approve And Authorize The Debtor To Enter Into Supplemental Consent Order With The United States Commodity Future Trading Commission [Dkt. No. 666]; And (2) Limited Opposition To Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code [Dkt. No. 667] Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 676 | 06/28/2017 | 5 | ORDER APPROVING MOTION OF CHAPTER 7 TRUSTEE TO PAY INVOICE OF GREATCOLLECTIONS.COM D/B/A GREAT COLLECTIONS (BNC-PDF) (Related Doc # 665 ) Signed on 6/28/2017 (Reid, Rick) | |
| 675 | 06/28/2017 | 2 | Motion Opposing Certain Aspects of Coin Distribution and Procedures of Trustee in the Matter of Disposing Certain Assets from the Tulving Co to Victims/Creditors (related document(s): 667 Motion Notice Of Motion And Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points A filed by Trustee Weneta M Kosmala (TR)) Filed by Creditor Kenneth D Christman (Reid, Rick) | |
| 674 | 06/27/2017 | 1 | Notice of Change of Address Filed by Creditor Michael Roberts . (Le, James) | |
| 673 | 06/23/2017 | 7 | Notice of lodgment Notice of Lodgment of Order Approving Motion of Chapter 7 Trustee to Pay Invoice of GreatCollections.com D/B/A Great Collections Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)665 Motion Notice Of Motion And Motion Of Chapter 7 Trustee To Pay Invoice Of Greatcollections.Com D/B/A Great Collections; Memorandum Of Points And Authorities; Declaration Of Weneta M.A. Kosmala Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 672 | 06/23/2017 | 17 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Declaration That No Party Requested A Hearing On Motion Re Notice Of Motion And Motion Of Chapter 7 Trustee To Pay Invoice Of Greatcollections.Com D/B/A Great Collections; Memorandum Of Points And Authorities; Declaration Of Weneta M.A. Kosmala Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)665 Motion Notice Of Motion And Motion Of Chapter 7 Trustee To Pay Invoice Of Greatcollections.Com D/B/A Great Collections; Memorandum Of Points And Authorities; Declaration Of Weneta M.A. Kosmala). (Cantor, Linda) | |
| 671 | 06/14/2017 | 8 | Opposition to (related document(s): 666 Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into Supplemental Consent Order Assessing Restitution And Civil Monetary Penalty Against Defendants The Tulving Company, Inc. And Hannes Tulvin filed by Trustee Weneta M Kosmala (TR)) Filed by Interested Party Armen Haig Gugasian, Creditor Levon Gugasian (Friedman, Roger) | |
| 670 | 06/14/2017 | 1 | Notice of Change of Address Filed by Michael Roberts . (Reid, Rick) | |
| 669 | 06/02/2017 | 1 | UNDER SEALED DOCUMENTS - Exhibit "B" to notice of motion and motion for order (I) approving coin valuations and distribution schedule of error coins to victim/creditors, and (II) Granting related relief pursuant to sections 105 and 363 of the bankruptcy code; memorandum of points and authorities in support thereof; declarations of Weneta M.A. Kosmala and David Judd in Support thereof. (Filed under seal pursuant to Order #169). (Corona, Heidi) | |
| 668 | 06/01/2017 | --- | Hearing Set (RE: related document(s)667 Motion for Order (I) Approving Coin Valuations and Distribution Schedule of Error Coins to Victim/Creditors, and (II) Granting Related Relief Pursuant to Sections 105 and 363 of the Bankruptcy Code, filed by Trustee Weneta M Kosmala (TR)). The Hearing date is set for 7/13/2017 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 667 | 06/01/2017 | 413 | Motion Notice Of Motion And Motion For Order (I) Approving Coin Valuations And Distribution Schedule Of Error Coins To Victim/ Creditors, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declarations Of Weneta M.A. Kosmala And David Judd In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Attachments: # 1 Exhibit A # 2 Exhibit Exhibit B Part 1 of 4 # 3 Exhibit Exhibit B Part 2 of 4 # 4 Exhibit Exhibit B Part 3 of 4 # 5 Exhibit Exhibit B Part 4 of 4 # 6 Exhibit Exhibit C # 7 Proof of Service) (Cantor, Linda) | |
| 666 | 05/31/2017 | 50 | Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into Supplemental Consent Order Assessing Restitution And Civil Monetary Penalty Against Defendants The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Supplemental Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declaration Of Weneta M. A. Kosmala Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 665 | 05/31/2017 | 11 | Motion Notice Of Motion And Motion Of Chapter 7 Trustee To Pay Invoice Of Greatcollections.Com D/B/A Great Collections; Memorandum Of Points And Authorities; Declaration Of Weneta M.A. Kosmala Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 664 | 05/09/2017 | 1 | Notice of Change of Address Filed by Michael Manant . (Reid, Rick) | |
| 663 | 03/18/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)662 Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 03/18/2017. (Admin.) | |
| 662 | 03/16/2017 | 2 | Order Granting Motion for 2004 Examination of Marc One Numismatics, Inc (PDF-BNC) (Related Doc # 659 ) Signed on 3/16/2017 (Mccall, Audrey) | |
| 661 | 03/08/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)660 Order on Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF)) No. of Notices: 1. Notice Date 03/08/2017. (Admin.) | |
| 660 | 03/06/2017 | 2 | Order On Trustee's Motion For Approval of Cash Disbursements [LBR 2016-2] - GRANTED. (BNC-PDF) (Related Doc # 656 ) Signed on 3/6/2017 (Steinberg, Elizabeth) | |
| 659 | 03/06/2017 | 21 | Motion for 2004 Examination Chapter 7 Trustees Notice Of Motion And Motion For Order Directing Federal Rule Of Bankruptcy Procedure 2004 Oral Examination Of Marc One Numismatics, Inc.; Memorandum Of Points And Authorities In Support Thereof; And Declarations Of Weneta M.A. Kosmala And Linda F. Cantor In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 658 | 02/28/2017 | 6 | Notice of lodgment of Order in Bankruptcy Case re Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)656 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee Weneta M.A. Kosmala, Including Exhibit A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta)). (Kosmala (TR), Weneta) | |
| 657 | 02/28/2017 | 15 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)656 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee Weneta M.A. Kosmala, Including Exhibit A and B and Proof of Service). (Kosmala (TR), Weneta) | |
| 656 | 02/09/2017 | 9 | Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee Weneta M.A. Kosmala, Including Exhibit A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta) | |
| 655 | 01/26/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)654 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 01/26/2017. (Admin.) | |
| 654 | 01/24/2017 | 2 | Order Approving Application for Order Authorizing the Employment of Creditors Adjustment Bureau Inc, as Collections Agent for the Trustee (BNC-PDF) (Related Doc # 647) Signed on 1/24/2017. (Reid, Rick) | |
| 653 | 01/17/2017 | 28 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)647 Application to Employ CREDITORS ADJUSTMENT BUREAU INC. as COLLECTIONS AGENT (for Trustee) ). (Cantor, Linda) | |
| 652 | 01/13/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)650 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 01/13/2017. (Admin.) | |
| 651 | 01/13/2017 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)649 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 01/13/2017. (Admin.) | |
| 650 | 01/11/2017 | 2 | Order Granting Second Interim Application of Pachulski Stang Ziehl & Jones LLP for Compensation and Reimbursement of Expenses. (BNC-PDF) (Related Doc # 640) for Pachulski Stang Ziehl & Jones LLP, fees awarded: $472,896.00, expenses awarded: $25312.05 Signed on 1/11/2017. (Steinberg, Elizabeth) | |
| 649 | 01/11/2017 | 2 | Order Granting Second Interim Application of Berkeley Research Group, LLC for Compensation and Reimbursement of Expenses. (BNC-PDF) (Related Doc # 638) for Berkeley Research Group LLC, fees awarded: $40,9378.00, expenses awarded: $9025.44 Signed on 1/11/2017. (Steinberg, Elizabeth) | |
| 648 | 12/28/2016 | 5 | Notice of motion/application OF CHAPTER 7 TRUSTEE FOR ORDER AUTHORIZING AND APPROVING THE EMPLOYMENT OF CREDITORS ADJUSTMENT BUREAU INC., AS COLLECTIONS AGENT FOR THE TRUSTEE Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)647 Application to Employ CREDITORS ADJUSTMENT BUREAU INC. as COLLECTIONS AGENT (for Trustee) Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 647 | 12/28/2016 | 17 | Application to Employ CREDITORS ADJUSTMENT BUREAU INC. as COLLECTIONS AGENT (for Trustee) Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 646 | 12/20/2016 | --- | Hearing Held (RE: related document(s)640 Second Interim Application for Approval of Compensation and Reimbursement of Expenses [PACHULSKI STANG ZIEHL & JONES LLP, COUNSEL TO THE CHAPTER 7 TRUSTEE]) - APPROVE FEES AND EXPENSES AS REQUESTED. (Duarte, Tina) | |
| 645 | 12/20/2016 | --- | Hearing Held (RE: related document(s)638 Second Interim Application for Allowance and Payment of Fees and Expenses Incurred for the Period February 1, 2015 through October 31, 2016 [BERKELEY RESEARCH GROUP, LLC, ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE]) - APPROVE FEES AND EXPENSES AS REQUESTED. (Duarte, Tina) | |
| 644 | 12/08/2016 | 5 | Declaration re: Declaration Of Weneta M.A. Kosmala In Support Of 1) Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Approval Of Compensation And Reimbursement Of Expenses; And 2) Second Interim Application Of Berkeley Research Group, LLC For Allowance And Payment Of Fees And Expenses Incurred As Accountants And Financial Advisors For The Chapter 7 Trustee For The Period February 1, 2015 Through October 31, 2016 Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)638 Application for Compensation SECOND INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE FOR THE PERIOD FEBRUARY 1, 2015 THROUGH OC, 640 Application for Compensation Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Approval Of Compensation And Reimbursement Of Expenses As Counsel To The Chapter 7 Trustee; Declaration Of Linda F. Cantor for Pachulski Stang Z). (Cantor, Linda) | |
| 643 | 11/21/2016 | --- | Hearing Set (RE: related document(s)640 Second Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee). The Hearing date is set for 12/15/2016 at 10:30 AM at Crtrm 304, 3420 Twelfth St., Riverside, CA 92501. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 642 | 11/21/2016 | 5 | Notice of Hearing on Interim Applications of Chapter 7 Professionals for Compensation and Reimbursement of Expenses Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)638 Application for Compensation SECOND INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE FOR THE PERIOD FEBRUARY 1, 2015 THROUGH OCTOBER 31, 2016; DECLARATION OF DAVID H. JUDD; DECLARATION OF R. TODD NEILSON, FORMER TRUSTEE, IN SUPPORT THEREOF for Berkeley Research Group LLC, Accountant, Period: 2/1/2015 to 10/31/2016, Fee: $409378.00, Expenses: $9025.44. Filed by Accountant Berkeley Research Group LLC (Neilson (TR), R. Todd), 640 Application for Compensation Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Approval Of Compensation And Reimbursement Of Expenses As Counsel To The Chapter 7 Trustee; Declaration Of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 2/1/2015 to 10/31/2016, Fee: $472,896.00, Expenses: $25,312.05. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP). (Cantor, Linda) | |
| 641 | 11/21/2016 | 39 | Declaration re: Declaration Of R. Todd Neilson, Former Chapter 7 Trustee For The Tulving Company, Inc., In Support Of Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Compensation And Reimbursement Of Expenses Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)640 Application for Compensation Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Approval Of Compensation And Reimbursement Of Expenses As Counsel To The Chapter 7 Trustee; Declaration Of Linda F. Cantor for Pachulski Stang Z). (Cantor, Linda) | |
| 640 | 11/21/2016 | 308 | Application for Compensation Second Interim Application Of Pachulski Stang Ziehl & Jones LLP For Approval Of Compensation And Reimbursement Of Expenses As Counsel To The Chapter 7 Trustee; Declaration Of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 2/1/2015 to 10/31/2016, Fee: $472,896.00, Expenses: $25,312.05. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP (Cantor, Linda) | |
| 639 | 11/21/2016 | --- | Hearing Set (RE: related document(s)638 Second Interim Application of Berkeley Research Group, LLC for Allowance and Payment of Fees and Expenses Incurred as Accountants and Financial Advisors for the Chapter 7 Trustee for the Period February 1, 2015 through October 31, 2016). The Hearing date is set for 12/15/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 638 | 11/21/2016 | 142 | Application for Compensation SECOND INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE FOR THE PERIOD FEBRUARY 1, 2015 THROUGH OCTOBER 31, 2016; DECLARATION OF DAVID H. JUDD; DECLARATION OF R. TODD NEILSON, FORMER TRUSTEE, IN SUPPORT THEREOF for Berkeley Research Group LLC, Accountant, Period: 2/1/2015 to 10/31/2016, Fee: $409378.00, Expenses: $9025.44. Filed by Accountant Berkeley Research Group LLC (Neilson (TR), R. Todd) | |
| 637 | 10/28/2016 | 20 | Statement of Predecessor/Former Chapter 7 Trustee of Accounting of the Prior Trustee's Administration of the Estate Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta) | |
| 636 | 10/14/2016 | 4 | BNC Certificate of Notice - PDF Document. (RE: related document(s)634 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 10/14/2016. (Admin.) | |
| 635 | 10/13/2016 | 4 | Notice of Hearing Notice to Estate Professionals re Setting of Hearing on Second Interim Applications for Compensation and Reimbursement of Expenses Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 634 | 10/12/2016 | 3 | Order Granting Motion for Order Authorizing the Trustee retain Great Collections as Auctioneer (BNC-PDF) (Related Doc # 623) Signed on 10/12/2016. (Mccall, Audrey) | |
| 633 | 10/11/2016 | 8 | Notice of lodgment Notice Of Lodgment Of Order Granting Motion For Order Authorizing The Trustee To (I) Retain Greatcollections.Com D/B/A Great Collections As Auctioneer, (II) Modify, In Part, Asset Distribution Plan, And (III) Set New Opt-Out Deadline For Creditors To Determine Whether To Receive Error Coins In Partial Payment Of Their Claims And Sell Coins Not Distributed To Creditors Free And Clear Of Liens, Claims And Interests Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)623 Application to Employ GreatCollections.com as Auctioneer Notice Of Motion And Motion For Order Authorizing The Trustee To (I) Retain GreatCollections.Com D/B/A Great Collections As Auctioneer, (Ii) Modify, In Part, Asset Distribution Plan, And (Iii)). (Cantor, Linda) | |
| 632 | 10/08/2016 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)630 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 10/08/2016. (Admin.) | |
| 631 | 10/07/2016 | --- | Hearing Held (RE: related document(s)623 Motion For Order Authorizing The Trustee To (I) Retain GreatCollections.Com D/B/A Great Collections As Auctioneer, (Ii) Modify, In Part, Asset Distribution Plan, And (Iii) Set New Opt-Out Deadline For Creditors To Determine Whether To Receive Error Coins In Partial Payment Of Their Claims And Sell Coins Not Distributed To Creditors Free And Clear Of Liens, Claims And Interests, filed by Trustee Weneta M Kosmala (TR)) - GRANT MOTION. (Duarte, Tina) | |
| 630 | 10/06/2016 | 1 | Order Granting Trustee's Motion for Approval of Cash Disbursements (BNC-PDF) (Related Doc # 616 ) Signed on 10/6/2016 (Reid, Rick) | |
| 629 | 10/06/2016 | 6 | Notice of lodgment Notice Of Lodgment Of Order On Trustees Motion For Approval Of Cash Disbursements [LBR 2016-2] Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)616 Motion Notice Of Motion And Motion For Approval Of Cash Disbursements By The Trustee [LBR 2016-2] Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 628 | 10/06/2016 | 14 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)616 Motion Notice Of Motion And Motion For Approval Of Cash Disbursements By The Trustee [LBR 2016-2]). (Cantor, Linda) | |
| 627 | 09/28/2016 | 1 | Notice of Change of Address Filed by Creditor Kelly Conner . (Reid, Rick) | |
| 626 | 09/07/2016 | 13 | Blanket and Individual Auctioneer Bonds of Greatcollections.com dba Great Colletions Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)623 Application to Employ filed by Trustee Weneta M Kosmala (TR)) (Reid, Rick) | |
| 625 | 09/02/2016 | 13 | Statement Blanket And Individual Auctioneer Bonds Of Greatcollections.Com D/B/A Great Collections In Connection With The Motion For Order Authorizing The Trustee To (I) Retain Greatcollections.Com D/B/A Great Collections As Auctioneer, (II) Modify, In Part, Asset Distribution Plan, And (III) Set New Opt-Out Deadline For Creditors To Determine Whether To Receive Error Coins In Partial Payment Of Their Claims And Sell Coins Not Distributed To Creditors Free And Clear Of Liens, Claims And Interests Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 624 | 09/02/2016 | --- | Hearing Set (RE: related document(s)623 Application to Retain Greatcollection.com dba Great Collections as Auctioneer filed by Trustee Weneta M Kosmala (TR)) The Hearing date is set for 10/6/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Reid, Rick) | |
| 623 | 09/01/2016 | 54 | Application to Employ GreatCollections.com as Auctioneer Notice Of Motion And Motion For Order Authorizing The Trustee To (I) Retain GreatCollections.Com D/B/A Great Collections As Auctioneer, (Ii) Modify, In Part, Asset Distribution Plan, And (Iii) Set New Opt-Out Deadline For Creditors To Determine Whether To Receive Error Coins In Partial Payment Of Their Claims And Sell Coins Not Distributed To Creditors Free And Clear Of Liens, Claims And Interests; Memorandum Of Points And Authorities In Support Thereof; Declarations Of Weneta M.A. Kosmala And Ian Russell Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 622 | 08/25/2016 | 1 | Notice of Change of Address Filed by Creditor M. Anthony Speena . (Evangelista, Maria) | |
| 621 | 08/17/2016 | 2 | Notice of lodgment; Filed by Creditor Ronald Steward (Document Not Properly Filed; Proof of Service Incomplete and Not Signed) [Order to Chambers] (RE: related document(s)275 Motion). (Duarte, Tina) | |
| 620 | 08/14/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)619 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 08/14/2016. (Admin.) | |
| 619 | 08/12/2016 | 2 | Order Exoneratng Auctioneer's Individual Bond (BNC-PDF) (Related Doc # 617 ) Signed on 8/12/2016 (Reid, Rick) | |
| 618 | 08/11/2016 | 7 | Notice of lodgment Notice of Lodgment of Order Exonerating Auctioneer's Individual Bond Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)617 Ex parte application Trustee's Auction Report And Ex Parte Application For Exoneration of Auctioneer's Individual Bond; Declaration of Weneta M.A. Kosmala In Support Thereof Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 617 | 08/11/2016 | 29 | Ex parte application Trustee's Auction Report And Ex Parte Application For Exoneration of Auctioneer's Individual Bond; Declaration of Weneta M.A. Kosmala In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 616 | 08/11/2016 | 8 | Motion Notice Of Motion And Motion For Approval Of Cash Disbursements By The Trustee [LBR 2016-2] Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 615 | 07/22/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)611 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 07/22/2016. (Admin.) | |
| 614 | 07/22/2016 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)610 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 07/22/2016. (Admin.) | |
| 613 | 07/22/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)609 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 07/22/2016. (Admin.) | |
| 612 | 07/22/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)608 Order on Motion for Turnover of Property (BNC-PDF)) No. of Notices: 1. Notice Date 07/22/2016. (Admin.) | |
| 611 | 07/20/2016 | 2 | Order Granting Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel to the Chapter 7 Trustee nunc pro tunc to April 1, 2016 (BNC-PDF) (Related Doc # 594) Signed on 7/20/2016. (Mccall, Audrey) | |
| 610 | 07/20/2016 | 1 | Order Granting RE Trustee's Motion for approval of cash disbursements (BNC-PDF) (Related Doc # 593 ) Signed on 7/20/2016 (Mccall, Audrey) | |
| 609 | 07/20/2016 | 2 | Order Granting Application to Employ Berkeley Research Group LLC as Accountants and Financial Advisors, nunc pro tunc to April 1, 2016 (BNC-PDF) (Related Doc # 595) Signed on 7/20/2016. (Mccall, Audrey) | |
| 608 | 07/20/2016 | 2 | Order Granting Trustee's Motion for Turnover of Property (See Order for Further Rulings) (BNC-PDF) (Related Doc # 576 ) Signed on 7/20/2016 (Mccall, Audrey) | |
| 607 | 07/12/2016 | 1 | Notice of Change of Address Filed by Andrew Sleefe . (Reid, Rick) | |
| 606 | 07/08/2016 | 7 | Notice of lodgment Notice of Lodgment of Order Approving Employment of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel to the Chapter 7 Trustee Nunc Pro Tunc to April 1, 2016 Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)594 Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel to the Trustee Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For An Order Authorizing And Approving The Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel To The Trustee Nunc Pro Tunc To April 1, 2016 Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 605 | 07/08/2016 | 5 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)594 Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel to the Trustee Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For An Order Authorizing And Approving The Employment Of Pachulski Stang Ziehl &). (Cantor, Linda) | |
| 604 | 07/08/2016 | 6 | Notice of lodgment Notice of Lodgment of Order on Trustee's Motion for Approval of Cash Disbursements [LBR 2016-2] Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)593 Motion Notice of Motion and Motion Under LBR 2016-2 For Approval Of Cash Disbursements By the Trustee; Opportunity to Request Hearing; And Declaration of Trustee Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 603 | 07/08/2016 | 5 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)593 Motion Notice of Motion and Motion Under LBR 2016-2 For Approval Of Cash Disbursements By the Trustee; Opportunity to Request Hearing; And Declaration of Trustee). (Cantor, Linda) | |
| 602 | 07/08/2016 | 7 | Notice of lodgment Notice Of Lodgment Of Order Approving Application Of The Chapter 7 Trustee, For An Order Authorizing And Approving The Employment Of Berkeley Research Group, LLC, As Accountants And Financial Advisors, Nunc Pro Tunc To April 1, 2016 Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)595 Application to Employ Berkeley Research Group, LLC as Accountants and Financial Advisors Application Of The Chapter 7 Trustee For The Tulving Company, For An Order Authorizing And Approving The Employment Of Berkeley Research Group, LLC, As Accountants And Financial Advisors, Nunc Pro Tunc To April 1, 2016 Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 601 | 07/08/2016 | 5 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)595 Application to Employ Berkeley Research Group, LLC as Accountants and Financial Advisors Application Of The Chapter 7 Trustee For The Tulving Company, For An Order Authorizing And Approving The Employment Of Berkeley Research Group, LLC, As Accountan). (Cantor, Linda) | |
| 600 | 07/07/2016 | 19 | Statement Submission of Report of Auctioneer and Auction Expenses and Declaratin of Gregory J Rohan In Support Thereof Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 599 | 07/06/2016 | 1 | Notice of Change of Address Filed by Creditor James W Hancock . (Steinberg, Elizabeth) | |
| 598 | 07/05/2016 | --- | Hearing Held (RE: related document(s)576 Motion for Turnover of Property filed by Trustee Weneta M Kosmala (TR)) - Grant motion (Daniels, Sally) | |
| 597 | 07/01/2016 | 7 | Notice of lodgment Notice Of Lodgment Of Order Approving Chapter 7 Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (III) Authorizing Payment Of Disposal Costs When Incurred, And (IV) Granting Related Relief Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)576 Motion for Turnover of Property Notice Of Motion And Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (III) Authorizing Payment Of Disposal Costs When Incurred, And (IV) Granting Related Relief; Declarations Of R. Todd Neilson And Weneta M.A. Kosmala In Support Thereof Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 596 | 06/27/2016 | 13 | Reply to (related document(s): 582 Objection filed by Interested Party Karl Klein) Reply And Statement Of Trustee In Support Of Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (III) Authorizing Payment Of Disposal Costs When Incurred, And (IV) Granting Related Relief Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 595 | 06/15/2016 | 22 | Application to Employ Berkeley Research Group, LLC as Accountants and Financial Advisors Application Of The Chapter 7 Trustee For The Tulving Company, For An Order Authorizing And Approving The Employment Of Berkeley Research Group, LLC, As Accountants And Financial Advisors, Nunc Pro Tunc To April 1, 2016 Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 594 | 06/15/2016 | 24 | Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel to the Trustee Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For An Order Authorizing And Approving The Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel To The Trustee Nunc Pro Tunc To April 1, 2016 Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 593 | 06/15/2016 | 9 | Motion Notice of Motion and Motion Under LBR 2016-2 For Approval Of Cash Disbursements By the Trustee; Opportunity to Request Hearing; And Declaration of Trustee Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 592 | 06/07/2016 | 13 | Statement Blanket And Individual Auctioneer Bonds Of Heritage Numismatic Auctions, D/B/A Heritage Auctions In Connection With The Order Authorizing The Trustee To (A) Employ Heritage Numismatic Auctions, Inc., D/B/A Heritage Auctions As Auctioneer, And (B) Sell Certain Estate Property At Public Auction Outside The Ordinary Course Of Business, Pursuant To 11 U.S.C. §§ 363(B), 327 And 328) [Relates to Docket No. 450] Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 591 | 06/06/2016 | 1 | Notice of Change of Address Filed by Creditor Michael D Ivey . (Reid, Rick) | |
| 590 | 05/31/2016 | 3 | Notice of sale of estate property (LBR 6004-2) Approximately 175,000 coins of both graded and ungraded modern coins from 1968 to present. Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 589 | 05/27/2016 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)585 Order on Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF)) No. of Notices: 1. Notice Date 05/27/2016. (Admin.) | |
| 588 | 05/27/2016 | --- | Hearing Set (RE: related document(s)576 Trustee's Motion for Order (1I) Authorizing the Turnover of Certain Books, Records and Files of the Debtor to Greatcollections.com d/b/a Great Collections, (II) Authorizing the Disposal of Other Books, Records and Files of the Debtor as They Become Unnecessary, (III) Authorizing Payment of Disposal Costs When Incurred, and (IV) Granting Related Relief, filed by Trustee Weneta M Kosmala (TR)). The Hearing date is set for 6/30/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 587 | 05/26/2016 | 4 | Notice of Hearing on Chapter 7 Trustees Motion For Order (i) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.com d/b/a Great Collections, (ii) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (iii) Authorizing Payment Of Disposal Costs When Incurred, And (iv) Granting Related Relief Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)576 Motion for Turnover of Property Notice Of Motion And Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (III) Authorizing Payment Of Disposal Costs When Incurred, And (IV) Granting Related Relief; Declarations Of R. Todd Neilson And Weneta M.A. Kosmala In Support Thereof Filed by Trustee Weneta M Kosmala (TR)). (Cantor, Linda) | |
| 586 | 05/25/2016 | 1 | Notice of Change of Address Filed by Creditors Rick Davidson , Vickie Davidson . (Steinberg, Elizabeth) | |
| 585 | 05/25/2016 | 1 | Order Granting Motion For Approval of Cash Disbursements by the Trustee Under LBR 2016-2 (BNC-PDF) (Related Doc # 572 ) Signed on 5/25/2016 (Reid, Rick) | |
| 584 | 05/23/2016 | 6 | Notice of lodgment of Order in Bankruptcy Case re Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)572 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta)). (Kosmala (TR), Weneta) | |
| 583 | 05/23/2016 | 17 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) on Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee, Including Exhibit A and Proof of Service Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)572 Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service). (Kosmala (TR), Weneta) | |
| 582 | 05/23/2016 | 2 | Objection and Request for Hearing (related document(s): 576 Motion for Turnover of Property Notice Of Motion And Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Book filed by Trustee Weneta M Kosmala (TR)); Filed by Interested Party Karl Klein (Daniels, Sally) | |
| 581 | 05/11/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)579 Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 05/11/2016. (Admin.) | |
| 580 | 05/11/2016 | 14 | Statement Submission Of Final Victim/Creditors List In Accordance With Order For Coordination Agreement For Distribution Of Seized Items From United State To Bankruptcy Trustee And From Trustee To Victims [Dkt. Nos. 264 and 494] Filed by Trustee Weneta M Kosmala (TR). (Cantor, Linda) | |
| 579 | 05/09/2016 | 2 | ORDER GRANTING MOTION APPROVING SETTLEMENT AGREEMENT WITH ON THE ROCKS JEWELRY & COINS, ET AL (BNC-PDF) (Related Doc # 232) Signed on 5/9/2016. (Reid, Rick) | |
| 578 | 05/09/2016 | 1 | Notice of Change of Address Filed by Don R Trueblood . (Reid, Rick) | |
| 577 | 05/09/2016 | 1 | Notice of Change of Address Filed by David Kuykendall Estate . (Reid, Rick) | |
| 576 | 05/06/2016 | 30 | Motion for Turnover of Property Notice Of Motion And Trustees Motion For Order (I) Authorizing The Turnover Of Certain Books, Records And Files Of The Debtor To Greatcollections.Com D/B/A Great Collections, (II) Authorizing The Disposal Of Other Books, Records And Files Of The Debtor As They Become Unnecessary, (III) Authorizing Payment Of Disposal Costs When Incurred, And (IV) Granting Related Relief; Declarations Of R. Todd Neilson And Weneta M.A. Kosmala In Support Thereof Filed by Trustee Weneta M Kosmala (TR) (Cantor, Linda) | |
| 575 | 05/06/2016 | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Motion Approving Settlement Agreement With On The Rocks Jewelry & Coins, et al. Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)232 Motion to Approve Compromise Under Rule 9019 Notice Of Motion And Motion For Order Approving Settlement Agreement With On The Rocks Jewelry & Coins, Et Al. Pursuant To Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 574 | 05/06/2016 | 46 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)232 Motion to Approve Compromise Under Rule 9019 Notice Of Motion And Motion For Order Approving Settlement Agreement With On The Rocks Jewelry & Coins, Et Al. Pursuant To Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Dec). (Cantor, Linda) | |
| 573 | 05/04/2016 | 5 | Notice of Change of Address Filed by Ernie Williams. (Reid, Rick) | |
| 572 | 04/22/2016 | 11 | Notice of Motion and Motion Under LBR 2016-2 For Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee , Including Exhibits A and B and Proof of Service Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta) | |
| 571 | 04/17/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)570 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 04/17/2016. (Admin.) | |
| 570 | 04/15/2016 | 2 | Order Granting Motion for Order Authorizing Allowance of Certain Late Filed Claims (BNC-PDF) (Related Doc # 563 ) Signed on 4/15/2016 (Reid, Rick) | |
| 569 | 04/13/2016 | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Motion For Order Authorizing Allowance Of Certain Late Filed Claims Pursuant To Section 105 Of The Bankruptcy Code And Bankruptcy Rules 3003(C)(3) And 9006(B)(1) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)563 Motion Notice Of Motion And Motion For Order Authorizing Allowance Of Certain Late Filed Claims Pursuant To Section 105 Of The Bankruptcy Code And Bankruptcy Rules 3003(C)(3) And 9006(B)(1); Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 568 | 04/13/2016 | 25 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Declaration That No Party Requested A Hearing on Motion LBR 9013-1(o)(3) Filed by Trustee Weneta M Kosmala (TR) (RE: related document(s)563 Motion Notice Of Motion And Motion For Order Authorizing Allowance Of Certain Late Filed Claims Pursuant To Section 105 Of The Bankruptcy Code And Bankruptcy Rules 3003(C)(3) And 9006(B)(1); Memorandum Of Points And Authorities In Support Thereof; De). (Cantor, Linda) | |
| 567 | 04/11/2016 | 1 | Notice of Change of Address Filed by John Misja . (Reid, Rick) | |
| 566 | 04/01/2016 | 1 | Notice of Appointment of Successor Trustee Weneta M.A. Kosmala. Filed by Trustee Weneta M Kosmala (TR). (Kosmala (TR), Weneta) | |
| 565 | 04/01/2016 | 1 | Notice of Change of Address Filed by Creditor Edna Caldwell . (Daniels, Sally) | |
| 564 | 03/22/2016 | 4 | Withdrawal re: Withdrawal of Trustee Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)126 Notice). (Cantor, Linda) | |
| 563 | 03/14/2016 | 19 | Motion Notice Of Motion And Motion For Order Authorizing Allowance Of Certain Late Filed Claims Pursuant To Section 105 Of The Bankruptcy Code And Bankruptcy Rules 3003(C)(3) And 9006(B)(1); Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 562 | 03/11/2016 | 1 | Notice of Change of Address Filed by Jahni Coyote . (Reid, Rick) | |
| 561 | 03/09/2016 | 215 | Adversary case 8:16-ap-01084. Complaint by R. Todd Neilson against Levon Gugasian. (Charge To Estate). /Trustee's (1) Complaint for Avoidance and Recovery of Fraudulent Transfers and (2) Objections to Proofs of Claim Nos. 308, 309 and 310 (Attachments: # 1 Exhibit Exhibits 1 through 3 # 2 Exhibit Exhibit 4 # 3 Exhibit Exhibit 5 # 4 Exhibit Exhibits 6 through 11 # 5 Adversary Proceeding Cover Sheet) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Hunter, James) | |
| 560 | 03/09/2016 | 9 | Adversary case 8:16-ap-01083. Complaint by R. TODD NEILSON against Armen Haig Gugasian. (Charge To Estate). /Trustee's Complaint for Avoidance and Recovery of Fraudulent Transfers (Attachments: # 1 Exhibit # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Hunter, James) | |
| 559 | 03/09/2016 | 1 | Notice of Change of Address Filed by Thoa Hoang . (Reid, Rick) | |
| 558 | 03/09/2016 | 1 | Notice of Change of Address Filed by Creditor Jeffrey Roth . (Reid, Rick) | |
| 557 | 03/04/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)553 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 03/04/2016. (Admin.) | |
| 556 | 03/04/2016 | --- | Hearing Held RE: Chapter 7 Trustee's Motion for Order Reclassifying Claim 84-1 Filed by Willis G. Eshbaugh Jr. ($53,041.00) - GRANT MOTION (Steinberg, Elizabeth) | |
| 555 | 03/04/2016 | --- | Hearing Held (RE: related document(s)353 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - OFF CALENDAR; STIPULATION REGARDING CLAIM 142-2, FILED BY KENNETH W. STACH FILED 2/11/16; ORDER APPROVING STIPULATION ENTERED 2/16/16 (Steinberg, Elizabeth) | |
| 554 | 03/03/2016 | --- | Hearing Held (RE: related document(s)349 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - VACATED; OFF CALENDAR; STIPULATION REGARDING CLAIM 330-2, FILED BY COLLATERAL FINANCE CORPORATION, FILED 2/10/2016; ORDER APPROVING STIPULATION ENTERED 2/16/16 (Steinberg, Elizabeth) | |
| 553 | 03/02/2016 | 2 | Order granting motion to reclassify Claim 84-1 filed by Wills G Eshbaugh Jr (BNC-PDF) 84(Related Doc # 336) Signed on 3/2/2016. (Reid, Rick) | |
| 552 | 03/02/2016 | 1 | Notice of Change of Address Filed by Creditor Linda M Workman . (Steinberg, Elizabeth) | |
| 551 | 03/01/2016 | 1 | Notice of Change of Address Filed by Catherine J Taylor . (Steinberg, Elizabeth) | |
| 550 | 02/29/2016 | 1 | Notice of Change of Address Filed by Jonathan Moss. (Reid, Rick) | |
| 549 | 02/26/2016 | 1 | Notice of Change of Address Filed by John Misja. (Reid, Rick) | |
| 548 | 02/24/2016 | 1 | Notice of Change of Address Filed by Andrew D Stewart . (Reid, Rick) | |
| 547 | 02/24/2016 | 1 | Notice of Change of Address Filed by Jon Piantes . (Reid, Rick) | |
| 546 | 02/23/2016 | 1 | Notice of Change of Address Filed by Samuel Spounias . (Reid, Rick) | |
| 545 | 02/18/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)535 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 02/18/2016. (Admin.) | |
| 544 | 02/18/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)534 ORDER disallowing claim(s) (BNC-PDF)) No. of Notices: 1. Notice Date 02/18/2016. (Admin.) | |
| 543 | 02/18/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)533 ORDER to continue/reschedule hearing (BNC-PDF)) No. of Notices: 1. Notice Date 02/18/2016. (Admin.) | |
| 542 | 02/18/2016 | 1 | Notice of Change of Address Filed by Michael Palko . (Reid, Rick) | |
| 541 | 02/17/2016 | 2 | Notice of Change of Address; Filed by Creditor Jarrod N Jones . (Daniels, Sally) | |
| 540 | 02/17/2016 | 1 | Notice of Change of Address; Filed by Creditor Gerald L Hopp Jr . (Daniels, Sally) | |
| 539 | 02/17/2016 | 1 | Notice of Change of Address; Filed by Creditor Jack Quinn . (Daniels, Sally) | |
| 538 | 02/17/2016 | 1 | Notice of Change of Address; Filed by Creditor Gary Lenz . (Daniels, Sally) | |
| 537 | 02/17/2016 | 1 | Notice of Change of Address; Filed by Creditor Terry Preuit . (Daniels, Sally) | |
| 536 | 02/16/2016 | 1 | Notice of Change of Address Filed by Creditor Kendra Pearsall . (Steinberg, Elizabeth) | |
| 535 | 02/16/2016 | 2 | Order Approving Stipulation RE: Suspension of Distribution of Seized Assets and Sale Proceeds Pending Finalization of List of Victims and Losses (Related Doc # 531 ) Signed on 2/16/2016 (Duarte, Tina) | |
| 534 | 02/16/2016 | 2 | Order Approving Stipulation Regarding Claim 330-2, Filed by Collateral Finance Corporation. - DISALLOWED IN ITS ENTIRETY (BNC-PDF) (Related Doc # 527 ) Signed on 2/16/2016 (Steinberg, Elizabeth) | |
| 533 | 02/16/2016 | 2 | Order Approving Stipulation Regarding Claim 142-2, Filed by Kenneth W. Stach(BNC-PDF) (Related Doc # 529 ) Signed on 2/16/2016 (Steinberg, Elizabeth) | |
| 532 | 02/12/2016 | 7 | Notice of lodgment Notice of Lodgment of Order Approving Stipulation Re: Suspension Of Distribution Of Seized Assets And Sale Proceeds Pending Finalization Of List Of Victims And Losses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)531 Stipulation By R. Todd Neilson (TR) and Stipulation Re: Suspension Of Distribution Of Seized Assets And Sale Proceeds Pending Finalization Of List Of Victims And Losses Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 531 | 02/12/2016 | 6 | Stipulation By R. Todd Neilson (TR) and Stipulation Re: Suspension Of Distribution Of Seized Assets And Sale Proceeds Pending Finalization Of List Of Victims And Losses Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 530 | 02/11/2016 | 6 | Notice of lodgment of Order Approving Stipulation Regarding Claim 142-2, Filed By Kenneth W. Stach Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)529 Stipulation By R. Todd Neilson (TR) and Kenneth W. Stach Regarding Claim 142-2 Filed by Kenneth W. Stach Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 529 | 02/11/2016 | 5 | Stipulation By R. Todd Neilson (TR) and Kenneth W. Stach Regarding Claim 142-2 Filed by Kenneth W. Stach Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 528 | 02/10/2016 | 6 | Notice of lodgment of Order Approving Stipulation Regarding Claim 330-2, Filed By Collateral Finance Corporation Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)527 Stipulation By R. Todd Neilson (TR) and Collateral Finance Corporation Regarding Claim 330-2 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 527 | 02/10/2016 | 5 | Stipulation By R. Todd Neilson (TR) and Collateral Finance Corporation Regarding Claim 330-2 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 526 | 02/06/2016 | 5 | BNC Certificate of Notice - PDF Document. (RE: related document(s)524 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 02/06/2016. (Admin.) | |
| 525 | 02/06/2016 | 5 | BNC Certificate of Notice - PDF Document. (RE: related document(s)523 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 02/06/2016. (Admin.) | |
| 524 | 02/04/2016 | 4 | Order Granting Motion of Trustee for Order Reclassifying Claim 327-1 Filed by Ndira, Inc., FBO Audrey L. Whitnell IRA (BNC-PDF) 327(Related Doc # 324) Signed on 2/4/2016. (Steinberg, Elizabeth) | |
| 523 | 02/04/2016 | 4 | Order Granting Motion of Trustee for Order Reclassifying Claim 36-1 Filed by Kenneth D. Christman. (BNC-PDF) 36(Related Doc # 340) Signed on 2/4/2016. (Steinberg, Elizabeth) | |
| 522 | 01/31/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)500 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/31/2016. (Admin.) | |
| 521 | 01/31/2016 | 4 | BNC Certificate of Notice - PDF Document. (RE: related document(s)499 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/31/2016. (Admin.) | |
| 520 | 01/30/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)498 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/30/2016. (Admin.) | |
| 519 | 01/30/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)497 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/30/2016. (Admin.) | |
| 518 | 01/30/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)496 Order on Motion to Allow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/30/2016. (Admin.) | |
| 517 | 01/30/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)495 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/30/2016. (Admin.) | |
| 516 | 01/30/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)494 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 01/30/2016. (Admin.) | |
| 515 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)484 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 514 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)483 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 513 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)482 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 512 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)481 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 511 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)480 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 510 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)479 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 509 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)478 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 508 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)477 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 507 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)476 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 506 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)475 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 505 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)474 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 504 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)473 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 503 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)472 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 502 | 01/29/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)471 Order on Motion to Reclassify Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/29/2016. (Admin.) | |
| 501 | 01/29/2016 | 22 | Notice of Hearing Notice of Continued Hearing on Objection to Claim Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)336 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #84-1 Filed by Willis G. Eshbaugh Jr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 84 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 500 | 01/29/2016 | 2 | Order Granting Motion For Order Reducing And Allowing Claim 214-1 Filed By James Stuart Rev Trust (BNC-PDF) (Related Doc # 357) 214 Signed on 1/29/2016. (Reid, Rick) | |
| 499 | 01/29/2016 | 3 | Order Granting Motion For Order Disallowing Claims Which Have Been Amended and Superseded By Subsequently Filed Proofs of Claim (BNC-PDF) (Related Doc # 293) 12,49,142,222,330 Signed on 1/29/2016. (Reid, Rick) | |
| 498 | 01/28/2016 | 2 | Order Granting Motion for Order Reducing and Allowing Claim 2-1 filed by Kendra Pearsall (BNC-PDF) (Related Doc # 361) 2 Signed on 1/28/2016. (Reid, Rick) | |
| 497 | 01/28/2016 | 2 | Order Granting Motion for Order Reducing and Allowing Claim 323-1 filed by Michael Rosen (BNC-PDF) (Related Doc # 355) 323 Signed on 1/28/2016. (Reid, Rick) | |
| 496 | 01/28/2016 | 2 | Order Granting Motion For Order Reducing And Allowing Claim 23-1 Filed By Robert Espinoza (Claim(s) 23.) (BNC-PDF) (Related Doc # 347) Signed on 1/28/2016. (Reid, Rick) | |
| 495 | 01/28/2016 | 2 | Order Granting Motion Of Trustee For Order Disallowing Satisfied Claim 298-1 filed by Mark Pollina (BNC-PDF) (Related Doc # 306) 298 Signed on 1/28/2016. (Reid, Rick) | |
| 494 | 01/28/2016 | 2 | Order (I) Authorizing Implementation Of Trustees Proposed Plan For Liquidation Of Seized Items And Disbursement Of Assets To Victim/Creditors Of Fraud In The Bankruptcy Case In Accordance With Coordination Agreement With United States Government, And (II) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code (BNC-PDF) (Related Doc # 289 ) Signed on 1/28/2016 (Reid, Rick) | |
| 493 | 01/28/2016 | 7 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Reducing and Allowing Claim 214-1 filed by James Stuart Rev Trust, Now Irrevocable DTD 8-22-96 Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)357 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 214-1 Filed by James Stuart Rev Trust, Now Irrevocable Dtd 8-22-96; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 492 | 01/28/2016 | 4 | Notice of Hearing Notice of Continued Hearing on Objection to Claim Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)353 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 142-2 Filed by Kenneth W. Stach; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 491 | 01/28/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Reducing and Allowing Claim 323-1 filed by Michael Rosen Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)355 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 323-1 Filed by Michael Rosen; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 490 | 01/28/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Reducing and Allowing Claim 2-1 filed by Kendra Pearsall Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)361 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 2-1 Filed by Kendra Pearsall; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 489 | 01/27/2016 | 4 | BNC Certificate of Notice - PDF Document. (RE: related document(s)450 Order on Motion for Sale of Property under Section 363(b) (BNC-PDF)) No. of Notices: 1. Notice Date 01/27/2016. (Admin.) | |
| 488 | 01/27/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)448 Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 01/27/2016. (Admin.) | |
| 487 | 01/27/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Disallowing Satisfied Claim 298-1 Filed by Mark Pollina Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)306 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Satisfied Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 486 | 01/27/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Reducing and Allowing Claim 23-1 filed by Robert Espinoza Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)347 Motion to Allow Claim 23 Notice of Motion and Motion for Order Reducing and Allowing Claim 23-1 Filed by Robert Espinosa; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 485 | 01/27/2016 | 6 | Notice of lodgment Order (I) Authorizing Implementation Of Trustees Proposed Plan For Liquidation Of Seized Items And Disbursement Of Assets To Victim/Creditors Of Fraud In The Bankruptcy Case In Accordance With Coordination Agreement With United States Government, And (Ii) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)289 Motion Notice Of Motion And Motion For Order (I) Authorizing Implementation Of Trustees Proposed Plan For Liquidation Of Seized Items And Disbursement Of Assets To Victim/Creditors Of Fraud In The Bankruptcy Case In Accordance With Coordination Agreement With United States Government, And (II) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 484 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 65(Related Doc # 342) Signed on 1/27/2016. (Reid, Rick) | |
| 483 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 82(Related Doc # 338) Signed on 1/27/2016. (Reid, Rick) | |
| 482 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 128(Related Doc # 334) Signed on 1/27/2016. (Reid, Rick) | |
| 481 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 64(Related Doc # 332) Signed on 1/27/2016. (Reid, Rick) | |
| 480 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 254(Related Doc # 330) Signed on 1/27/2016. (Reid, Rick) | |
| 479 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 258(Related Doc # 328) Signed on 1/27/2016. (Reid, Rick) | |
| 478 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 261(Related Doc # 326) Signed on 1/27/2016. (Reid, Rick) | |
| 477 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 348(Related Doc # 322) Signed on 1/27/2016. (Reid, Rick) | |
| 476 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 374(Related Doc # 320) Signed on 1/27/2016. (Reid, Rick) | |
| 475 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 376(Related Doc # 318) Signed on 1/27/2016. (Reid, Rick) | |
| 474 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 52(Related Doc # 316) Signed on 1/27/2016. (Reid, Rick) | |
| 473 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 11(Related Doc # 314) Signed on 1/27/2016. (Reid, Rick) | |
| 472 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 35(Related Doc # 312) Signed on 1/27/2016. (Reid, Rick) | |
| 471 | 01/27/2016 | 2 | Order Granting Motion To Reclassify Claims (BNC-PDF) 16(Related Doc # 310) Signed on 1/27/2016. (Reid, Rick) | |
| 470 | 01/27/2016 | 8 | Notice of lodgment Notice of Lodgment of Order Continuing Hearing on Motion of Trustee for Order Reclassifying Claim 84-1 Filed by Willis G Eshbaugh Jr Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)336 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #84-1 Filed by Willis G. Eshbaugh Jr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 84 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 469 | 01/27/2016 | 8 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 36-1 Filed By Kenneth D Christman Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)340 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #36-1 Filed by Kenneth D. Christman; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 36 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 468 | 01/27/2016 | 9 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 327-1 Filed By NDIRA, INC., FBO Audrey L Whitnell IRA Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)324 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 327-1 Filed by NDIRA, Inc. FBO Audrey L Whitnell IRA; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 327 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 467 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 16-1 filed by Benjamin J Grunwald Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)310 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 16-1 Filed by Benjamin J. Grunwald; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 16 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 466 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 52-1 filed by Jim T Boyle Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)316 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 52-1 Filed by Jim T. Boyle; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 52 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 465 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 376-1 filed by Matt Ramsey Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)318 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 376-1 Filed by Matt Ramsey; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 376 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 464 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 11-1 filed by Kieu Luu Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)314 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 11-1 Filed by Kieu Luu; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 11 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 463 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 348-1 filed by Sue Kirkland Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)322 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #348-1 Filed by Sue Kirkland; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 348 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 462 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 374-1 filed by John W Polley Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)320 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 374-1 Filed by John W. Polley; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 374 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 461 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 35-1 filed by Dale Schaffenacker Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)312 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 35-1 Filed by Dale Schaffenacker; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 35 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 460 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 128-1 Filed by Harold E Proctor Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)334 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 128-1 Filed by Harold E. Proctor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 128 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 459 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 258-1 filed by Lee Luginbuhl Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)328 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #258-1 Filed by Lee Luginbuhl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 258 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 458 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 82-1 Filed by Andrew Carl Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)338 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #82-1 Filed by Andrew Carl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 82 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 457 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 64-1 Filed By David J Stutzman Sr Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)332 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #64-1 Filed by David J. Stutzman Sr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 64 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 456 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 261-1 Filed By Dasha Resnansky Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)326 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #261-1 Filed by Dasha Resnansky; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 261 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 455 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 65-1 Filed By John C Carlson Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)342 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #65-1 Filed by John C. Carlson; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 65 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 454 | 01/26/2016 | 6 | Notice of lodgment Notice of Lodgment of Order Granting Motion of Trustee for Order Reclassifying Claim 254-1 Filed By Nathan Halstead Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)330 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 254-1 Filed by Nathan Halstead; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 254 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 453 | 01/26/2016 | 2 | Supplemental , Proof of service re Notice of Continued Hearing on Objection to Claim [Claim No. 330-2 filed by Collateral Finance Corporation] Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)449 Notice of Hearing). (Cantor, Linda) | |
| 452 | 01/26/2016 | --- | Notice to Filer of Error and/or Deficient Document Other - No caption page on document. FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH A CAPTION PAGE REFLECTING DEBTOR'S NAME AND CASE NUMBER (RE: related document(s)451 Supplemental filed by Trustee R. Todd Neilson (TR), Proof of service) (Duarte, Tina) | |
| 451 | 01/26/2016 | 1 | Supplemental , Proof of service of Notice of Continued Hearing on Objection to Claim Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)449 Notice of Hearing). (Cantor, Linda) - WARNING: Item subsequently amended by docket entry no. 452 -Modified on 1/26/2016 (Duarte, Tina). | |
| 450 | 01/25/2016 | 3 | Order Authorizing the Trustee to A) Employ Heritage Numismatic Auctions, Inc as Auctioneer, and B) Sell Certain Estate Property at Public Auction Outside the Ordinary Course of Business (BNC-PDF) (Related Doc # 391) Signed on 1/25/2016 (Reid, Rick) | |
| 449 | 01/25/2016 | 97 | Notice of Hearing Notice of Continued Hearing on Objection to Claim [Claim #330-2 filed by Collateral Finance Corporation) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)349 Motion to Disallow Claims Notice of Motion and Motion for Order Disallowing Claim 330-2 Filed by Collateral Finance Corporation; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 448 | 01/25/2016 | 2 | Order Granting Omnibus Motion Of Trustee Disallowing Duplicate Claims (BNC-PDF) (Related Doc # 299) 32,68,150,188,351 Signed on 1/25/2016. (Reid, Rick) | |
| 447 | 01/22/2016 | --- | Hearing Held (RE: related document(s)361 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 446 | 01/22/2016 | --- | Hearing Held (RE: related document(s)359 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - OFF CALENDAR: NOTICE OF WITHDRAWAL OF MOTION FILED 1/13/2016 - (Law, Tamika) | |
| 445 | 01/22/2016 | --- | Hearing Held (RE: related document(s)357 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 444 | 01/22/2016 | --- | Hearing Held (RE: related document(s)355 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 443 | 01/22/2016 | --- | Hearing Continued (RE: related document(s)353 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - CONTINUED HEARING TO 3/1/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701 - AS TO CLAIM 314-1 (COLLATERAL FINANCE CORPORATION) TO ALLOW MOVANT TO CORRECT SERVICE ISSUE: CLAIMANT NOT SERVED DIRECTLY; SERVICE TO ATTORNEY APPEARING ON PROOF OF CLAIM IS INSUFFICIENT - The case judge is Erithe A. Smith (Law, Tamika) | |
| 442 | 01/22/2016 | --- | Hearing Held (RE: related document(s)351 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - OFF CALENDAR: ORDER APPROVING STIPULATION REGARDING CLAIMS 222-1 AND 222-2 ENTERED 1/14/2016 - (Law, Tamika) | |
| 441 | 01/22/2016 | --- | Hearing Continued (RE: related document(s)349 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - CONTINUED HEARING TO 3/1/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701 - AS TO CLAIM #330-2 (COLLATERAL FINANCE CORPORATION) TO ALLOW MOVANT TO CORRECT SERVICE ISSUE: CLAIMANT NOT SERVED PER FRBP 7004 (b) (3) AS REQUIRED BY FRBP 9014 FOR CONTESTED MATTERS - The case judge is Erithe A. Smith (Law, Tamika) | |
| 440 | 01/22/2016 | --- | Hearing Held (RE: related document(s)347 Motion to Allow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 439 | 01/22/2016 | --- | Hearing Held (RE: related document(s)306 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION AS TO CLAIM #S 298-1 (MARK POLLINA); OFF CALENDAR: RE CLAIM #S 365-1 (SCHMIDT) AND 314-1 (AMD PRODUCTS), THESE MATTERS ARE OFF CALENDAR IN LIGHT OF APPROVAL OF STIPULATIONS AFFECTNG SUCH CLAIMS: ORDER APPROVING STIPULATION RE: CLAIM 364-1 AND CLAIM 365-1 ENTERED 1/19/2016; ORDER APPROVING STIPULATION RE: CLAIM 314-1 ENTERED 1/19/2016 - (Law, Tamika) | |
| 438 | 01/22/2016 | 1 | Notice of Change of Address Filed by Creditor Catherine J Taylor . (Reid, Rick) | |
| 437 | 01/21/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)413 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/21/2016. (Admin.) | |
| 436 | 01/21/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)412 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/21/2016. (Admin.) | |
| 435 | 01/21/2016 | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Motion Of Trustee For Order Disallowing Duplicate Claims Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 434 | 01/21/2016 | 9 | Notice of lodgment Notice of Lodgment of Order Granting Motion for Order Disallowing Claims Which Have BEen Amended and Superseded By Subsequently Filed Proofs of Claim [Docket No. 293] Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Cantor, Linda) | |
| 433 | 01/21/2016 | 8 | Notice of lodgment Order Authorizing The Trustee To (A) Employ Heritage Numismatic Auctions, Inc., D/B/A Heritage Auctions As Auctioneer, And (B) Sell Certain Estate Property At Public Auction Outside The Ordinary Course Of Business, Pursuant To 11 U.S.C. §§ 363(B), 327 And 328 Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)391 Application to Employ Heritage Numismatic Auctions, Inc. d/b/a Heritage Auctions as Auctioneer and, Motion For Sale of Property of the Estate under Section 363(b) - No Fee Notice of Motion and Motion for Order Authorizing the Trustee to (A) Employ Heritage Numismatic Auctions, Inc., d/b/a Heritage Auctions as Auctioneer, and (B) Sell Certain Estate Property at Public Auction Outside the Ordinary Course of Business, Pursuant to 11 U.S.C. §§ 363(b), 327 and 328; Declarations of Gregory J. Rohan and R. Todd Neilson in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 432 | 01/21/2016 | --- | Hearing Held (RE: related document(s)324 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION; RECLASSIFY CLAIM AS GENERAL UNSECURED CLAIM - (Law, Tamika) | |
| 431 | 01/21/2016 | --- | Hearing Held (RE: related document(s)340 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 430 | 01/21/2016 | --- | Hearing Continued (RE: related document(s)336 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - CONTINUED HEARING TO 3/16/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701 - TO ALLOW MOVANT TO CORRECT SERVICE ISSUE: CLAIMANT WAS NOT SERVED WITH THE MOTION; SERVICE TO ATTORNEY ONLY IS INSUFFICIENT - The case judge is Erithe A. Smith (Law, Tamika) | |
| 429 | 01/21/2016 | --- | Hearing Held (RE: related document(s)338 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 428 | 01/21/2016 | --- | Hearing Held (RE: related document(s)334 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 427 | 01/21/2016 | --- | Hearing Held (RE: related document(s)332 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 426 | 01/21/2016 | --- | Hearing Held (RE: related document(s)330 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 425 | 01/21/2016 | --- | Hearing Held (RE: related document(s)328 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 424 | 01/21/2016 | --- | Hearing Held (RE: related document(s)326 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 423 | 01/21/2016 | --- | Hearing Held (RE: related document(s)342 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 422 | 01/21/2016 | --- | Hearing Held (RE: related document(s)322 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 421 | 01/21/2016 | --- | Hearing Held (RE: related document(s)320 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 420 | 01/21/2016 | --- | Hearing Held (RE: related document(s)318 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 419 | 01/21/2016 | --- | Hearing Held (RE: related document(s)316 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 418 | 01/21/2016 | --- | Hearing Held (RE: related document(s)314 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 417 | 01/21/2016 | --- | Hearing Held (RE: related document(s)312 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 416 | 01/21/2016 | --- | Hearing Held (RE: related document(s)310 Motion to Reclassify Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 415 | 01/21/2016 | --- | Hearing Held (RE: related document(s)289 Generic Motion filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 414 | 01/21/2016 | --- | Hearing Held (RE: related document(s)391 Application to Employ filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION; TRUSTEE TO POST AUCTION INFORMATION ON COURT'S WEBSITE PER LBR 6004-1 - (Law, Tamika) | |
| 413 | 01/19/2016 | 2 | Order approving stipulation regarding Claim 314-1, filed by AMD Products LLC (Related Doc # 410 ) Signed on 1/19/2016 (Reid, Rick) | |
| 412 | 01/19/2016 | 2 | Order Approving Stipulation Regarding Claim 364-1 and Claim 365-1, Filed on Behalf of Stella Schmidt (Related Doc # 408 ) Signed on 1/19/2016 (Reid, Rick) | |
| 411 | 01/19/2016 | 7 | Notice of lodgment Notice of Lodgment of Order Approving Stipulation Regarding Claim 314-1, Filed By Amd Products LLC Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)410 Stipulation By R. Todd Neilson (TR) and Stipulation Regarding Claim 314-1, Filed By AMD Products LLC [Relates to Docket No. 306] Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 410 | 01/19/2016 | 3 | Stipulation By R. Todd Neilson (TR) and Stipulation Regarding Claim 314-1, Filed By AMD Products LLC [Relates to Docket No. 306] Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 409 | 01/19/2016 | 6 | Notice of lodgment of Order Approving Stipulation Regarding Claim 364-1 and 365-1, Filed on Behalf of Stella Schmidt Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)408 Stipulation By R. Todd Neilson (TR) and Stipulation Regarding Claim 364-1 and Claim 365-1, Filed on Behalf of Stella Schmidt Filed by Trustee R. Todd Neilson (TR)). (Pomerantz, Jason) | |
| 408 | 01/19/2016 | 5 | Stipulation By R. Todd Neilson (TR) and Stipulation Regarding Claim 364-1 and Claim 365-1, Filed on Behalf of Stella Schmidt Filed by Trustee R. Todd Neilson (TR) (Pomerantz, Jason) | |
| 407 | 01/17/2016 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)404 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/16/2016. (Admin.) | |
| 406 | 01/15/2016 | --- | Hearing Held (RE: related document(s)299 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (Law, Tamika) | |
| 405 | 01/15/2016 | --- | Hearing Held (RE: related document(s)293 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION IN ITS ENTIRETY - (Law, Tamika) | |
| 404 | 01/14/2016 | 2 | Order Approving Stipulation Regarding Claims 222-1 and 222-2 (Related Doc # 402 ) Signed on 1/14/2016 (Reid, Rick) | |
| 403 | 01/14/2016 | 6 | Notice of lodgment of Order Approving Stipulation Regarding Claims 222-1 and 222-2, Filed by Catherine J. Taylor Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)402 Stipulation By R. Todd Neilson (TR) and Catherine J. Taylor Regarding Claims 222-1 and 222-2, Filed by Catherine J. Taylor [Dkt. No. 351] Filed by Trustee R. Todd Neilson (TR)). (Pomerantz, Jason) | |
| 402 | 01/14/2016 | 5 | Stipulation By R. Todd Neilson (TR) and Catherine J. Taylor Regarding Claims 222-1 and 222-2, Filed by Catherine J. Taylor [Dkt. No. 351] Filed by Trustee R. Todd Neilson (TR) (Pomerantz, Jason) | |
| 401 | 01/13/2016 | 3 | Withdrawal re: Notice of Withdrawal and Withdrawal of Motion for Order Reducing and Allowing Claim 147-1 Filed by Giuseppe Minuti Filed by Trustee R. Todd Neilson (TR) (related document(s)359 Motion to Disallow Claims filed by Trustee R. Todd Neilson (TR)). (Pomerantz, Jason) | |
| 400 | 01/11/2016 | 4 | Reply to (related document(s): 340 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #36-1 Filed by Kenneth D. Christman; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 36 filed by Trustee R. Todd Neilson (TR)) Trustees Reply To Response And Objection By Claimant Kenneth Christman To Notice Of Motion And Motion For Order Reclassifying Claim 36-1 Of Kenneth Christman Filed by Trustee R. Todd Neilson (TR) (Pomerantz, Jason) | |
| 399 | 01/11/2016 | 4 | Response and Objection by Claimant Catherine J Taylor to (related document(s): 293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak filed by Trustee R. Todd Neilson (TR)) Filed by (Reid, Rick) | |
| 398 | 01/11/2016 | 27 | Response by Claimant Catherine J Taylor to (related document(s): 351 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 222-2 Filed by Catherine J. Taylor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof filed by Trustee R. Todd Neilson (TR)) Filed by Claimant Catherine J Taylor (Reid, Rick) - NOTE: Please disregard Courtroom Deputy note on left side of document as it lists the incorrect hearing date; The Correct Hearing Date for this Matter is 1/21/2016 at 10:30 a.m. as listed on the document; Attorney John Dougherty Notified of Correct Hearing Date and Time via E-mail sent on 1/11/2016 - Modified on 1/11/2016 (Duarte, Tina). | |
| 397 | 01/07/2016 | 4 | Reply to (related document(s): 293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak filed by Trustee R. Todd Neilson (TR)) Trustees Reply To Response And Objection By Claimant Catherine J. Taylor To Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim [Relates To Docket No. 293] Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 396 | 01/07/2016 | 8 | Response to (related document(s): 359 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 147-1 Filed by Giuseppe Minuti; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof filed by Trustee R. Todd Neilson (TR)) Filed by Creditor Giuseppe Minuti (Bryner, Candice) | |
| 395 | 01/06/2016 | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)393 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 01/06/2016. (Admin.) | |
| 394 | 01/06/2016 | 6 | Motion Against Reclassifying Claim 36-1 filed by Kenneth D Christman, and Declarations; Filed by Creditor Kenneth D Christman (Daniels, Sally) | |
| 393 | 01/04/2016 | 1 | Order on Trustee's Motion for Approval of Cash Disbursements (BNC-PDF) (Related Doc # 282 ) Signed on 1/4/2016 (Reid, Rick) | |
| 392 | 12/29/2015 | --- | Hearing Set (RE: related document(s)391 Motion for Order Authorizing the Trustee to (A) Employ Heritage Numismatic Auctions, Inc., d/b/a Heritage Auctions as Auctioneer, and (B) Sell Certain Estate Property at Public Auction Outside the Ordinary Course of Business, Pursuant to 11 U.S.C. Sections 363(b), 327 and 328, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 391 | 12/28/2015 | 24 | Application to Employ Heritage Numismatic Auctions, Inc. d/b/a Heritage Auctions as Auctioneer and, Motion For Sale of Property of the Estate under Section 363(b) - No Fee Notice of Motion and Motion for Order Authorizing the Trustee to (A) Employ Heritage Numismatic Auctions, Inc., d/b/a Heritage Auctions as Auctioneer, and (B) Sell Certain Estate Property at Public Auction Outside the Ordinary Course of Business, Pursuant to 11 U.S.C. §§ 363(b), 327 and 328; Declarations of Gregory J. Rohan and R. Todd Neilson in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 390 | 12/23/2015 | --- | Hearing Set (RE: related document(s)361 Motion for Order Reducing and Allowing Claim 2-1 Filed by Kendra Pearsall ($153,541.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 389 | 12/23/2015 | --- | Hearing Set (RE: related document(s)359 Motion for Order Reducing and Allowing Claim 147-1 Filed by Giuseppe Minuti ($227,141.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 388 | 12/23/2015 | --- | Hearing Set (RE: related document(s)357 Motion for Order Reducing and Allowing Claim 214-1 Filed by James Stuart Rev Trust, Now Irrevocable DTD 8-22-96 ($79,542.89), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 387 | 12/23/2015 | --- | Hearing Set (RE: related document(s)355 Motion for Order Reducing and Allowing Claim 323-1 Filed by Michael Rosen ($37,163.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 386 | 12/23/2015 | --- | Hearing Set (RE: related document(s)353 Motion for Order Reducing and Allowing Claim 142-2 Filed by Kenneth W. Stach ($333,632.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 385 | 12/23/2015 | --- | Hearing Set (RE: related document(s)351 Motion for Order Reducing and Allowing Claim 222-2 Filed by Catherine J. Taylor ($129,305.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 384 | 12/23/2015 | --- | Hearing Set (RE: related document(s)349 Motion for Order Disallowing Claim 330-2 Filed by Collateral Finance Corporation ($175,600.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 383 | 12/23/2015 | --- | Hearing Set (RE: related document(s)347 Motion for Order Reducing and Allowing Claim 23-1 Filed by Robert Espinosa ($36,952.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 382 | 12/23/2015 | --- | Hearing Set (RE: related document(s)342 Motion for Order Reclassifying Claim 65-1 Filed by John C. Carlson ($23,455.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 381 | 12/23/2015 | --- | Hearing Set (RE: related document(s)340 Motion for Order Reclassifying Claim 36-1 Filed by Kenneth D. Christman ($21,230.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 380 | 12/23/2015 | --- | Hearing Set (RE: related document(s)338 Motion for Order Reclassifying Claim 82-1 Filed by Andrew Carl ($26,207.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 379 | 12/23/2015 | --- | Hearing Set (RE: related document(s)336 Motion for Order Reclassifying Claim 84-1 Filed by Willis G. Eshbaugh Jr. ($53,041.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 378 | 12/23/2015 | --- | Hearing Set (RE: related document(s)334 Motion for Order Reclassifying Claim 128-1 Filed by Harold E. Proctor ($47,485.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 377 | 12/23/2015 | --- | Hearing Set (RE: related document(s)332 Motion for Order Reclassifying Claim 64-1 Filed by David J. Stutzman Sr. ($11,240.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 376 | 12/23/2015 | --- | Hearing Set (RE: related document(s)330 Motion for Order Reclassifying Claim 254-1 Filed by Nathan Halstead ($21,260.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 375 | 12/23/2015 | --- | Hearing Set (RE: related document(s)328 Motion for Order Reclassifying Claim 258-1 Filed by Lee Luginbuhl ($30,600.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 374 | 12/23/2015 | --- | Hearing Set (RE: related document(s)326 Motion for Order Reclassifying Claim 261-1 Filed by Dasha Resnansky ($92,139.50), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 373 | 12/23/2015 | --- | Hearing Set (RE: related document(s)324 Motion for Order Reclassifying Claim 327-1 Filed by NDIRA, Inc. FBO Audrey L. Whitnell IRA ($111,400.75), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 372 | 12/23/2015 | --- | Hearing Set (RE: related document(s)322 Motion for Order Reclassifying Claim 348-1 Filed by Sue Kirkland ($10,990.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 371 | 12/23/2015 | --- | Hearing Set (RE: related document(s)320 Motion for Order Reclassifying Claim 374-1 Filed by John W. Polley ($40,705.11), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 370 | 12/23/2015 | --- | Hearing Set (RE: related document(s)318 Motion for Order Reclassifying Claim 376-1 Filed by Matt Ramsey ($22,050.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 369 | 12/23/2015 | --- | Hearing Set (RE: related document(s)316 Motion for Order Reclassifying Claim 52-1 Filed by Jim T. Boyle ($11,600.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 368 | 12/23/2015 | --- | Hearing Set (RE: related document(s)314 Motion for Order Reclassifying Claim 11-1 Filed by Kieu Luu ($27,362.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 367 | 12/23/2015 | --- | Hearing Set (RE: related document(s)312 Motion for Order Reclassifying Claim 35-1 Filed by Dale Schaffenacker ($83,415.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 366 | 12/23/2015 | --- | Hearing Set (RE: related document(s)310 Motion for Order Reclassifying Claim 16-1 Filed by Benjamin J. Grunwald ($12,30.00), filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 365 | 12/23/2015 | --- | Hearing Set (RE: related document(s)306 Omnibus Motion of Trustee for Order Disallowing Satisfied Claims: Cl. #314-1/AMD Products, LLC; Cl. #298-1/Mark Pollina; Cl. #365-1/Stella Schmidt, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/21/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 364 | 12/22/2015 | --- | Hearing Set (RE: related document(s)299 Omnibus Motion of Trustee for Order Disallowing Duplicate Claims: Cl. #68-1/Kenneth D. Christman; Cl. #188-1/Raymond Raia; Cl. #32-1/Radovan Rusimovic; Cl. #150-1/David J. Stutzman (Sr.); Cl. #351-1/George F. Werternberg, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/14/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 363 | 12/22/2015 | --- | Hearing Set (RE: related document(s)293 Omnibus Motion for Order Disallowing Claims which have been Amended and Superseded by Subsequently Filed Proofs of Claim: Cl. #49-1/Ford Motor Credit Company; Cl. #12-1/Internal Revenue Service; Cl. #142-1/Kenneth W. Stach; Cl. #222-1/Catherine J. Taylor; Cl. #330-1/Collateral Finance Corporation, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/14/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 362 | 12/21/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#2-1, Kendra Pearsall) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)361 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 2-1 Filed by Kendra Pearsall; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 361 | 12/21/2015 | 17 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 2-1 Filed by Kendra Pearsall; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 360 | 12/21/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#147-1, Giuseppe Minuti) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)359 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 147-1 Filed by Giuseppe Minuti; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 359 | 12/21/2015 | 17 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 147-1 Filed by Giuseppe Minuti; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 358 | 12/21/2015 | 37 | Notice of motion/application Notice of Objection to Claim (#214-1, James Stuart Rev Trust, now Irrevocable dtd 8-22-96) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)357 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 214-1 Filed by James Stuart Rev Trust, Now Irrevocable Dtd 8-22-96; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 357 | 12/21/2015 | 34 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 214-1 Filed by James Stuart Rev Trust, Now Irrevocable Dtd 8-22-96; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 356 | 12/21/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#323-1, Michael Rosen) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)355 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 323-1 Filed by Michael Rosen; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 355 | 12/21/2015 | 16 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 323-1 Filed by Michael Rosen; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 354 | 12/21/2015 | 24 | Notice of motion/application Notice of Objection to Claim (#142-2, Kenneth W. Stach) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)353 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 142-2 Filed by Kenneth W. Stach; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 353 | 12/21/2015 | 21 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 142-2 Filed by Kenneth W. Stach; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 352 | 12/21/2015 | 22 | Notice of motion/application Notice of Objection to Claim (#222-2, Catherine J. Taylor) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)351 Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 222-2 Filed by Catherine J. Taylor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 351 | 12/21/2015 | 19 | Motion to Disallow Claims Notice of Motion and Motion for Order Reducing and Allowing Claim 222-2 Filed by Catherine J. Taylor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 350 | 12/21/2015 | 97 | Notice of motion/application Notice of Objection to Claim (#330-2, Collateral Finance Corporation) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)349 Motion to Disallow Claims Notice of Motion and Motion for Order Disallowing Claim 330-2 Filed by Collateral Finance Corporation; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 349 | 12/21/2015 | 94 | Motion to Disallow Claims Notice of Motion and Motion for Order Disallowing Claim 330-2 Filed by Collateral Finance Corporation; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 348 | 12/21/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#23-1, Robert J. Espinosa) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)347 Motion to Allow Claim 23 Notice of Motion and Motion for Order Reducing and Allowing Claim 23-1 Filed by Robert Espinosa; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 347 | 12/21/2015 | 16 | Motion to Allow Claim 23 Notice of Motion and Motion for Order Reducing and Allowing Claim 23-1 Filed by Robert Espinosa; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 346 | 12/21/2015 | 6 | Notice of lodgment Notice Of Lodgment Of Order On Trustees Motion For Approval Of Cash Disbursements [LBR 2016-2] Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)282 Motion Notice of Motion and Motion Under LBR 2016-2 for Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee). (Cantor, Linda) | |
| 345 | 12/21/2015 | 15 | Declaration re: non opposition Declaration Re: Entry Of Order Without Hearing Pursuant To LBR 9013-1(o) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)282 Motion Notice of Motion and Motion Under LBR 2016-2 for Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee). (Cantor, Linda) | |
| 343 | 12/18/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#65-1, John C. Carlson) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)342 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #65-1 Filed by John C. Carlson; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 65 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 342 | 12/18/2015 | 17 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #65-1 Filed by John C. Carlson; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 65 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 341 | 12/18/2015 | 18 | Notice of motion/application Notice of Objection to Claim (#36-1, Kenneth D. Christman) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)340 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #36-1 Filed by Kenneth D. Christman; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 36 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 340 | 12/18/2015 | 15 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #36-1 Filed by Kenneth D. Christman; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 36 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 339 | 12/18/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#82-1, Andrew Carl) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)338 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #82-1 Filed by Andrew Carl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 82 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 338 | 12/18/2015 | 17 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #82-1 Filed by Andrew Carl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 82 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 337 | 12/18/2015 | 22 | Notice of motion/application Notice of Objection to Claim (#84-1, Willis G. Eshbaugh Jr.) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)336 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #84-1 Filed by Willis G. Eshbaugh Jr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 84 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 336 | 12/18/2015 | 19 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #84-1 Filed by Willis G. Eshbaugh Jr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 84 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 335 | 12/18/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#128-1, Harold E. Proctor) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)334 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 128-1 Filed by Harold E. Proctor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 128 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 334 | 12/18/2015 | 17 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 128-1 Filed by Harold E. Proctor; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 128 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 333 | 12/18/2015 | 20 | Notice of motion/application Notice of Objection to Claim (#64-1, David J. Stutzman Sr.) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)332 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #64-1 Filed by David J. Stutzman Sr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 64 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 332 | 12/18/2015 | 17 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #64-1 Filed by David J. Stutzman Sr.; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 64 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 331 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#254-1, Nathan Halstead) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)330 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 254-1 Filed by Nathan Halstead; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 254 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 330 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 254-1 Filed by Nathan Halstead; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 254 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 329 | 12/18/2015 | 23 | Notice of motion/application Notice of Objection to Claim (#258-1, Lee Luginbuhl) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)328 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #258-1 Filed by Lee Luginbuhl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 258 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 328 | 12/18/2015 | 20 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #258-1 Filed by Lee Luginbuhl; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 258 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 327 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#261-1, Dasha Resnansky) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)326 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #261-1 Filed by Dasha Resnansky; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 261 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 326 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #261-1 Filed by Dasha Resnansky; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 261 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 325 | 12/18/2015 | 21 | Notice of motion/application Notice of Objection to Claim (#327-1, NDIRA, Inc. FBO Audrey L Witnell IRA) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)324 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 327-1 Filed by NDIRA, Inc. FBO Audrey L Whitnell IRA; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 327 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 324 | 12/18/2015 | 18 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 327-1 Filed by NDIRA, Inc. FBO Audrey L Whitnell IRA; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 327 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 323 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#348-1, Sue Kirkland) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)322 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #348-1 Filed by Sue Kirkland; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 348 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 322 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim #348-1 Filed by Sue Kirkland; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 348 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 321 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#374-1, John W. Polley) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)320 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 374-1 Filed by John W. Polley; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 374 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 320 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 374-1 Filed by John W. Polley; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 374 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 319 | 12/18/2015 | 25 | Notice of motion/application Notice of Objection to Claim (#376-1, Matt Ramsey) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)318 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 376-1 Filed by Matt Ramsey; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 376 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 318 | 12/18/2015 | 22 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 376-1 Filed by Matt Ramsey; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 376 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 317 | 12/18/2015 | 21 | Notice of motion/application Notice of Objection to Claim (#52-1, Jim T. Boyle) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)316 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 52-1 Filed by Jim T. Boyle; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 52 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 316 | 12/18/2015 | 18 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 52-1 Filed by Jim T. Boyle; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 52 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 315 | 12/18/2015 | 22 | Notice of motion/application Notice of Objection to Claim (#11-1 filed by Kieu Luu) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)314 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 11-1 Filed by Kieu Luu; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 11 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 314 | 12/18/2015 | 19 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 11-1 Filed by Kieu Luu; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 11 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 313 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#35-1, Dale Schaffenacker) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)312 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 35-1 Filed by Dale Schaffenacker; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 35 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 312 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 35-1 Filed by Dale Schaffenacker; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 35 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 311 | 12/18/2015 | 19 | Notice of motion/application Notice of Objection to Claim (#16-1, Benjamin J. Grunwald) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)310 Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 16-1 Filed by Benjamin J. Grunwald; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 16 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 310 | 12/18/2015 | 16 | Motion to Reclassify Claims Notice of Motion and Motion for Order Reclassifying Claim 16-1 Filed by Benjamin J. Grunwald; Memorandum of Points and Authorities; Declarations of Nicholas R. Troszak and Linda F. Cantor in Support Thereof 16 Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 309 | 12/17/2015 | 41 | Notice of motion/application Notice of Objection to Claim (of Stella Schmidt, #365-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)306 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Satisfied Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 308 | 12/17/2015 | 41 | Notice of motion/application Notice of Objection to Claim (of AMD Products, LLC, #314-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)306 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Satisfied Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 307 | 12/17/2015 | 41 | Notice of motion/application Noticc of Objection to Claim (of Mark Pollina, #298-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)306 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Satisfied Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 306 | 12/17/2015 | 38 | Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Satisfied Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 305 | 12/17/2015 | 2 | Order Approving And Authorizing The Trustee And Debtor To Enter Into The Consent Order For Permanent Injunction And Other Relief Against The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code And Bankruptcy Rule 9019 (BNC-PDF) (Related Doc # 287 ) Signed on 12/17/2015 (Reid, Rick) | |
| 304 | 12/15/2015 | 58 | Notice of motion/application Notice of Objection to Claim (of George F. Wertenberger, #350-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 303 | 12/15/2015 | 58 | Notice of motion/application Notice of Objection to Claim (of David Stutzman Sr., #64-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 302 | 12/15/2015 | 58 | Notice of motion/application Notice of Objection to Claim (of Radovan Rusimovic, #1-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 301 | 12/15/2015 | 58 | Notice of motion/application Notice of Objection to Claim (of Raymond Raia, #182-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 300 | 12/15/2015 | 58 | Notice of motion/application Notice of Objection to Claim (of Kenneth D. Christman, #36-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)299 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 299 | 12/15/2015 | 55 | Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion Of Trustee For Order Disallowing Duplicate Claims; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 298 | 12/15/2015 | 209 | Notice of motion/application Notice of Objection to Claim (of Collateral Finance Corporation, #330-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 297 | 12/15/2015 | 209 | Notice of motion/application Notice of Objection to Claim (of Catherine J. Taylor, #222-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 296 | 12/15/2015 | 209 | Notice of motion/application Notice of Objection to Claim (of Kenneth W. Stach, #142-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 295 | 12/15/2015 | 209 | Notice of motion/application Notice of Objection to Claim (of Department of the Treasury - Internal Revenue Service, Claim #12-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 294 | 12/15/2015 | 209 | Notice of motion/application Notice of Objection to Claim (of Ford Motor Credit Company LLC, #49-1) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)293 Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2)). (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 293 | 12/15/2015 | 206 | Motion to Disallow Claims Notice Of Omnibus Motion And Omnibus Motion For Order Disallowing Claims Which Have Been Amended And Superseded By Subsequently Filed Proofs Of Claim; Memorandum Of Points And Authorities; Declarations Of Nicholas R. Troszak And Linda F. Cantor In Support Thereof Filed by Trustee R. Todd Neilson (TR) (Attachments: # 1 Part 2 of 2) (Cantor, Linda) | |
| 292 | 12/14/2015 | 7 | Notice of lodgment Notice of Lodgment of Order Approving Motion For Order (A) Approving And Authorizing The Trustee To Enter Into The Consent Order For Permanent Injunction And Other Relief Against The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Consent Order With The United States Commodity Futures Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code And Bankruptcy Rule 9019 Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)287 Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into The Consent Order For Permanent Injunction And Other Relief Against The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code And Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 291 | 12/14/2015 | 44 | Declaration re: non opposition Declaration Re: Entry Of Order Without Hearing Pursuant To LBR 9013(o) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)287 Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into The Consent Order For Permanent Injunction And Other Relief Against The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hann). (Cantor, Linda) | |
| 290 | 12/02/2015 | --- | Hearing Set (RE: related document(s)289 Motion for Order (I) Authorizing Implementation of Trustee's Proposed Plan for Liquidation of Seized Items and Disbursement of Assets to Victim/Creditors of Fraud in the Bankruptcy Case in Accordance with Coordination Agreement with United States Government, and (II) Granting Related Relief Pursuant to Sections 105 and 363 of the Bankruptcy Code, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 1/19/2016 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) | |
| 289 | 12/01/2015 | 35 | Motion Notice Of Motion And Motion For Order (I) Authorizing Implementation Of Trustees Proposed Plan For Liquidation Of Seized Items And Disbursement Of Assets To Victim/Creditors Of Fraud In The Bankruptcy Case In Accordance With Coordination Agreement With United States Government, And (II) Granting Related Relief Pursuant To Sections 105 And 363 Of The Bankruptcy Code; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 288 | 11/25/2015 | 1 | Request for Removal from Courtesy Notice of Electronic Filing (NEF) Harlene Miller on behalf of Creditor Collateral Finance Filed by Miller, Harlene. (Miller, Harlene) | |
| 287 | 11/24/2015 | 38 | Motion Notice Of Motion And Motion For Order (A) Approving And Authorizing The Trustee And Debtor To Enter Into The Consent Order For Permanent Injunction And Other Relief Against The Tulving Company, Inc. And Hannes Tulving, Jr. (B) Authorizing Hannes Tulving, Jr. To Execute The Consent Order With The United States Commodity Future Trading Commission On Behalf Of The Debtor, And (C) For Related Relief Pursuant To Sections 105 And 362 Of The Bankruptcy Code And Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 286 | 11/22/2015 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)285 Order on Motion to Extend Time (BNC-PDF)) No. of Notices: 1. Notice Date 11/22/2015. (Admin.) | |
| 285 | 11/20/2015 | 2 | Order Approving Stipulation To Further Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims (BNC-PDF) (Related Doc # 283 ) Signed on 11/20/2015 (Reid, Rick) | |
| 284 | 11/19/2015 | 7 | Notice of lodgment Notice Of Lodgment Of Order Approving Stipulation To Further Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)283 Motion to Extend Time Stipulation To Further Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) | |
| 283 | 11/19/2015 | 5 | Motion to Extend Time Stipulation To Further Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 282 | 11/18/2015 | 10 | Motion Notice of Motion and Motion Under LBR 2016-2 for Approval of Cash Disbursements by the Trustee; Opportunity to Request Hearing; and Declaration of Trustee Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 281 | 10/28/2015 | 1 | Notice of Change of Address Filed by Creditor M. Anthony Speena . (Reid, Rick) | |
| 280 | 09/27/2015 | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)279 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 09/27/2015. (Admin.) | |
| 279 | 09/25/2015 | 2 | Order Approving Stipulation to Extend Deadline for Trustee to File Final List of Victims and Losses and Proposed Plan for Liquidation of Seized Items as Set Forth in the Order for Coordination Agreement for Distribution of Seized Items from United States to Bankruptcy Trustee and From Trustee to Victims [additional sixty (60) days] (Related Doc # 277 ) Signed on 9/25/2015 (Duarte, Tina) | |
| 278 | 09/21/2015 | 8 | Notice of lodgment Notice Of Lodgment Of Order Approving Stipulation To Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)264 Order on Generic Motion (BNC-PDF), 277 Stipulation By R. Todd Neilson (TR) and Stipulation To Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of). (Cantor, Linda) | |
| 277 | 09/21/2015 | 5 | Stipulation By R. Todd Neilson (TR) and Stipulation To Extend Deadline For Trustee To File Final List Of Victims And Losses And Proposed Plan For Liquidation Of Seized Items As Set Forth In The Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) | |
| 276 | 08/28/2015 | 4 | BNC Certificate of Notice - PDF Document. (RE: related document(s)274 Motion for relief from the automatic stay PERSONAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 08/28/2015. (Admin.) | |
| 275 | 08/26/2015 | 11 | Motion for leave to file late claim. Filed by Creditor Ronald Steward (Steinberg, Elizabeth) | |
| 274 | 08/26/2015 | 3 | Order Granting Motion for relief from the automatic stay PERSONAL PROPERTY (BNC-PDF) (Related Doc # 269 ) Signed on 8/26/2015 (Steinberg, Elizabeth) | |
| 273 | 08/25/2015 | 1 | Notice of Change of Address Filed by Creditor Michael M Reilly . (Reid, Rick) | |
| 272 | 08/19/2015 | 6 | Notice of lodgment AMENDED re Order in Bankruptcy Case re Motion for Relief from the Automatic Stay under 11 U.S.C. Section 362 (Personal Property) and proof of service Filed by Creditor Collateral Finance (RE: related document(s)266 Notice of motion and motion for relief from the automatic stay with supporting declarations PERSONAL PROPERTY RE: Coins and Proof of Service. Fee Amount $176, Filed by Creditor Collateral Finance (Attachments: # 1 Exhibits A-B # 2 Exhibits C-D)). (Miller, Harlene) | |
| 271 | 08/19/2015 | 2 | Notice of lodgment of Order Granting Motion for Relief from the Automatic Stay under 11 U.S.C. Section 362 (Personal Property) Filed by Creditor Collateral Finance (RE: related document(s)266 Notice of motion and motion for relief from the automatic stay with supporting declarations PERSONAL PROPERTY RE: Coins and Proof of Service. Fee Amount $176, Filed by Creditor Collateral Finance (Attachments: # 1 Exhibits A-B # 2 Exhibits C-D)). (Miller, Harlene) | |
| 270 | 08/18/2015 | --- | Hearing Held (RE: related document(s)266 Motion for Relief from Stay - Personal Property filed by Creditor Collateral Finance) - GRANT MOTION ON TERMS SET FORTH IN STIPULATION FILED BY THE PARTIES [SEE DOCKET #269] (Peres, Carlos) | |
| 269 | 08/04/2015 | Stipulation | 5 | Stipulation By R. Todd Neilson (TR) and Collateral Finance Corporation re: Motion for Relief From the Automatic Stay Under 11 U.S.C. § 362 (Personal Property) (related to Docket No. 266) Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 08/04/2015) |
| 268 | 07/28/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)266 Motion for Relief from Stay - Personal Property filed by Creditor Collateral Finance). The Hearing date is set for 8/18/2015 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 07/28/2015) |
| 267 | 07/28/2015 | Notice of Change of Address | 1 | Notice of Change of Address Filed by Creditor Kelly Conner . (Reid, Rick) (Entered: 07/28/2015) |
| 000 | 07/28/2015 | Receipt of Motion | 0 | Receipt of Motion for Relief from Stay - Personal Property(8:14-bk-11492-ES) [motion,nmpp] ( 176.00) Filing Fee. Receipt number 40470607. Fee amount 176.00. (re: Doc# 266) (U.S. Treasury) (Entered: 07/28/2015) |
| 266 | 07/28/2015 | Notice of motion | 59 | Notice of motion and motion for relief from the automatic stay with supporting declarations PERSONAL PROPERTY RE: Coins and Proof of Service. Fee Amount $176, Filed by Creditor Collateral Finance (Attachments: # 1 Exhibits A-B # 2 Exhibits C-D) (Miller, Harlene) (Entered: 07/28/2015) |
| 265 | 07/24/2015 | BNC Certificate of Notice | 10 | BNC Certificate of Notice - PDF Document. (RE: related document(s)264 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 07/24/2015. (Admin.) (Entered: 07/24/2015) |
| 264 | 07/22/2015 | Order | 9 | Order for Coordination Agreement for Distribution of Seized Items from United States to Bankruptcy Trustee and from Trustee to Victims (BNC-PDF) (Related Doc # 259 ) Signed on 7/22/2015 (Reid, Rick) (Entered: 07/22/2015) |
| 263 | 07/17/2015 | Notice of Change of Address | 1 | Notice of Change of Address Filed by Creditor John Wires. (Reid, Rick) (Entered: 07/17/2015) |
| 262 | 07/13/2015 | Notice of Change of Address | 1 | Notice of Change of Address Filed by Creditor William C Berry . (Reid, Rick) (Entered: 07/13/2015) |
| 261 | 07/07/2015 | Notice of lodgment | 14 | Notice of lodgment Notice Of Lodgment Of Consent Motion And Proposed Order For Coordination Agreement For Distribution Of Seized Items From United States To Bankruptcy Trustee And From Trustee To Victims Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)259 Motion Notice of Motion and Motion for Order (I) Approving and Authorizing the Trustee and Debtor to Enter Into the Consent Motion and Proposed Order for Coordination Agreement for Distribution of Seized Items From the United States of America to the Trustee and From the Trustee to Victims, (B) Authorizing Hannes Tulving, Jr. to Execute a Plea Agreement With the United States of America on Behalf of the Debtor, and (C) for Related Relief Pursuant to Sections 105 and 362 of the Bankruptcy Code and Bankruptcy Rule 9019; Memorandum of Points and Authorities in Support Thereof; Declaration of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 07/07/2015) |
| 260 | 07/07/2015 | DeclarationMotion | 38 | Declaration re: Declaration Re: Entry Of Order Without Hearing Pursuant To LBR 9013-1(o) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)259 Motion Notice of Motion and Motion for Order (I) Approving and Authorizing the Trustee and Debtor to Enter Into the Consent Motion and Proposed Order for Coordination Agreement for Distribution of Seized Items From the United States of America to the). (Cantor, Linda) (Entered: 07/07/2015) |
| 259 | 06/18/2015 | Notice of Motion | 32 | Motion Notice of Motion and Motion for Order (I) Approving and Authorizing the Trustee and Debtor to Enter Into the Consent Motion and Proposed Order for Coordination Agreement for Distribution of Seized Items From the United States of America to the Trustee and From the Trustee to Victims, (B) Authorizing Hannes Tulving, Jr. to Execute a Plea Agreement With the United States of America on Behalf of the Debtor, and (C) for Related Relief Pursuant to Sections 105 and 362 of the Bankruptcy Code and Bankruptcy Rule 9019; Memorandum of Points and Authorities in Support Thereof; Declaration of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 06/18/2015) |
| 258 | 05/12/2015 | Notice of Change of Address | 1 | Change of address paperwork for a creditor. |
| 257 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)251 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 256 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)250 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 255 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)249 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 254 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)248 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 253 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)247 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 252 | 03/26/2015 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)246 Order on Application for Compensation (BNC-PDF)) No. of Notices: 1. Notice Date 03/26/2015. (Admin.) (Entered: 03/26/2015) |
| 251 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 227) for Pachulski Stang Ziehl & Jones LLP, fees awarded: $28687.50, expenses awarded: $5333.52 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 250 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 220) for Pachulski Stang Ziehl & Jones LLP, fees awarded: $207219.50, expenses awarded: $4153.79 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 249 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 219) for R. Todd Neilson (TR), fees awarded: $16756.00, expenses awarded: $1732.50 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 248 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 218) for R. Todd Neilson (TR), fees awarded: $694.25, expenses awarded: $2107.89 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 247 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 217) for Berkeley Research Group, LLC, fees awarded: $32306.50, expenses awarded: $558.14 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 246 | 03/24/2015 | Order | 2 | Order Granting Application For Compensation (BNC-PDF) (Related Doc # 216) for Berkeley Research Group, LLC, fees awarded: $161737.00, expenses awarded: $5601.55 Signed on 3/24/2015. (Reid, Rick) (Entered: 03/24/2015) |
| 245 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)227 Application for Compensation filed by Other Professional Pachulski Stang Ziehl & Jones LLP) - APPROVE INTERIM ALLOWANCE OF FEES AND EXPENSES AS REQUESTED (NO PAYMENT) - (Law, Tamika) (Entered: 03/20/2015) |
| 244 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)220 Application for Compensation filed by Other Professional Pachulski Stang Ziehl & Jones LLP) - APPROVE ALLOWANCE OF ALL FEES ON AN INTERIM BASIS WITH AWARD OF PAYMENT OF 50 PERCENT OF FEES AND 100 PERCENT OF EXPENSES AS REQUESTED - (Law, Tamika) (Entered: 03/20/2015) |
| 243 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)219 Application for Compensation filed by Trustee R. Todd Neilson (TR)) - APPROVE INTERIM ALLOWANCE OF FEES AND EXPENSES AS REQUESTED (NO PAYMENT) - (Law, Tamika) (Entered: 03/20/2015) |
| 242 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)218 Application for Compensation filed by Trustee R. Todd Neilson (TR)) - APPROVE INTERIM ALLOWANCE OF FEES AND EXPENSES AS REQUESTED - (Law, Tamika) (Entered: 03/20/2015) |
| 241 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)217 Application for Compensation filed by Trustee R. Todd Neilson (TR)) - APPROVE INTERIM ALLOWANCE OF FEES AND EXPENSES AS REQUESTED (NO PAYMENT) - (Law, Tamika) (Entered: 03/20/2015) |
| 240 | 03/20/2015 | Hearing Held | 0 | Hearing Held (RE: related document(s)216 Application for Compensation filed by Trustee R. Todd Neilson (TR)) - APPROVE ALLOWANCE OF ALL FEES ON AN INTERIM BASIS WITH AWARD OF PAYMENT OF 50 PERCENT OF FEES AND 100 PERCENT OF EXPENSES AS REQUESTED - (Law, Tamika) (Entered: 03/20/2015) |
| 239 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Application Of Pachulski Stang Ziehl & Jones LLP For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)227 Application for Compensation First Application of Pachulski Stang Ziehl & Jones LLP For Final Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Zie). (Cantor, Linda) (Entered: 03/20/2015) |
| 238 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Application Of R. Todd Neilson For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)219 Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 11 TRUSTEE FOR THE PERIOD MARCH 18, 2014 THROUGH MAY 21, 2014 for R. Todd Neilson (TR), Trustee, Perio). (Cantor, Linda) (Entered: 03/20/2015) |
| 237 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Application Of Berkeley Research Group, LLC For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)217 Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 11 TRUSTEE R.TODD NEILSON FOR THE PERIOD MARCH 21, 20). (Cantor, Linda) (Entered: 03/20/2015) |
| 236 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Interim Application Of Pachulski Stang Ziehl &Jones LLP For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)220 Application for Compensation First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Zi). (Cantor, Linda) (Entered: 03/20/2015) |
| 235 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Interim Application Of R. Todd Neilson For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)218 Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 7 TRUSTEE FOR THE PERIOD MAY 22, 2014 THROUGH JANUARY 31, 2015 for R. Todd Neilson (TR), Trustee, Peri). (Cantor, Linda) (Entered: 03/20/2015) |
| 234 | 03/20/2015 | Notice of lodgment | 7 | Notice of lodgment Notice Of Lodgment Of Order Granting Interim Application Of Berkeley Research Group, LLC For Compensation And Reimbursement Of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)216 Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE R.TODD NEILSON FOR THE PERIOD MAY 22, 2014). (Cantor, Linda) (Entered: 03/20/2015) |
| 233 | 03/18/2015 | Proof of Service | 2 | Supplemental , Proof of service of Notice Of Motion And Motion For Order Approving Settlement Agreement With On The Rocks Jewelry & Coins, et al. Pursuant To Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)232 Motion to Approve Compromise Under Rule 9019 Notice Of Motion And Motion For Order Approving Settlement Agreement With On The Rocks Jewelry & Coins, Et Al. Pursuant To Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Dec). (Cantor, Linda) (Entered: 03/18/2015) |
| 232 | 03/17/2015 | Motion to Approve Compromise | 40 | Motion to Approve Compromise Under Rule 9019 Notice Of Motion And Motion For Order Approving Settlement Agreement With On The Rocks Jewelry & Coins, Et Al. Pursuant To Bankruptcy Rule 9019; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 03/17/2015) |
| 231 | 02/27/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)227 First Application of Pachulski Stang Ziehl & Jones LLP for Final Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 02/27/2015) |
| 230 | 02/27/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)220 First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 02/27/2015) |
| 229 | 02/20/2015 | Notice of Hearing | 5 | Notice of Hearing on Applications of Chapter 11 Professionals for Compensation and Reimbursement of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)217 Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 11 TRUSTEE R.TODD NEILSON FOR THE PERIOD MARCH 21, 2014 THROUGH MAY 21, 2014; DECLARATION OF DAVID H. JUDD; DECLARATION OF TODD NEILSON, TRUSTEE for R. Todd Neilson (TR), Accountant, Period: 3/21/2014 to 5/21/2014, Fee: $32,306.50, Expenses: $558.14. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd), 219 Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 11 TRUSTEE FOR THE PERIOD MARCH 18, 2014 THROUGH MAY 21, 2014 for R. Todd Neilson (TR), Trustee, Period: 3/18/2014 to 5/21/2014, Fee: $16,756.00, Expenses: $1,732.50. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd), 227 Application for Compensation First Application of Pachulski Stang Ziehl & Jones LLP For Final Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 3/25/2014 to 5/21/2014, Fee: $28,687.50, Expenses: $5,333.52. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP). (Cantor, Linda) (Entered: 02/20/2015) |
| 228 | 02/20/2015 | Declaration | 5 | Declaration re: Declaration of R. Todd Neilson in Support of First and Final Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)227 Application for Compensation First Application of Pachulski Stang Ziehl & Jones LLP For Final Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Zie). (Cantor, Linda) (Entered: 02/20/2015) |
| 227 | 02/20/2015 | Application for Compensation | 59 | Application for Compensation First Application of Pachulski Stang Ziehl & Jones LLP For Final Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 11 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 3/25/2014 to 5/21/2014, Fee: $28,687.50, Expenses: $5,333.52. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP (Cantor, Linda) (Entered: 02/20/2015) |
| 226 | 02/20/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)219 First Interim Application of R. Todd Neilson for Allowance and Payment of Fees and Expenses Iincurred as Chapter 11 Trustee for the Period March 18, 2014 through May 21, 2014). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 02/20/2015) |
| 225 | 02/20/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)218 First Interim Application of R. Todd Neilson for Allowance and Payment of Fees and Expenses Incurred as Chapter 7 Trustee for the Period May 22, 2014 through January 31, 2015). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 02/20/2015) |
| 224 | 02/20/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)217 First Interim Application of Berkeley Research Group, LLP for Allowance and Payment of Fees and Expenses Incurred as Accountants and Financial Advisors for the Chapter 11 Trustee R. Todd Neilson for the Period March 21, 2014 through May 21, 2014). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina). (Entered: 02/20/2015) |
| 223 | 02/20/2015 | Hearing Set | 0 | Hearing Set (RE: related document(s)216 First Interim Application of Berkeley Research Group, LLC for Allowance and Payment of Fees and Expenses Incurred as Accountants and Financial Advisors for the Chapter 7 Trustee R. Todd Neilson for the Period May 22, 2014 through January 31, 2015). The Hearing date is set for 3/17/2015 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 02/20/2015) |
| 222 | 02/20/2015 | Notice of Hearing | 5 | Notice of Hearing on Interim Applications of Chapter 7 Professionals for Compensation and Reimbursement of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)216 Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE R.TODD NEILSON FOR THE PERIOD MAY 22, 2014 THROUGH JANUARY 31, 2015; DECLARATION OF DAVID H. JUDD; DECLARATION OF THE R.TODD NEILSON, TRUSTEE for R. Todd Neilson (TR), Accountant, Period: 5/22/2014 to 1/31/2015, Fee: $161737.00, Expenses: $5601.55. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd), 218 Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 7 TRUSTEE FOR THE PERIOD MAY 22, 2014 THROUGH JANUARY 31, 2015 for R. Todd Neilson (TR), Trustee, Period: 5/22/2014 to 1/31/2015, Fee: $694.25, Expenses: $2,107.89. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd), 220 Application for Compensation First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 5/22/2014 to 1/31/2015, Fee: $207,219.50, Expenses: $4,153.79. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP). (Cantor, Linda) (Entered: 02/20/2015) |
| 221 | 02/20/2015 | Declaration | 5 | Declaration re: Declaration of R. Todd Neilson in Support of First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)220 Application for Compensation First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Zi). (Cantor, Linda) (Entered: 02/20/2015) |
| 220 | 02/20/2015 | Application for Compensation | 142 | Application for Compensation First Interim Application of Pachulski Stang Ziehl & Jones LLP for Approval of Compensation and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee; Declaration of Linda F. Cantor for Pachulski Stang Ziehl & Jones LLP, Trustee's Attorney, Period: 5/22/2014 to 1/31/2015, Fee: $207,219.50, Expenses: $4,153.79. Filed by Other Professional Pachulski Stang Ziehl & Jones LLP (Cantor, Linda) (Entered: 02/20/2015) |
| 219 | 02/19/2015 | Application for Compensation | 54 | Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 11 TRUSTEE FOR THE PERIOD MARCH 18, 2014 THROUGH MAY 21, 2014 for R. Todd Neilson (TR), Trustee, Period: 3/18/2014 to 5/21/2014, Fee: $16,756.00, Expenses: $1,732.50. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd) (Entered: 02/19/2015) |
| 218 | 02/19/2015 | Application for Compensation | 60 | Application for Compensation FIRST INTERIM APPLICATION OF R.TODD NEILSON FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS CHAPTER 7 TRUSTEE FOR THE PERIOD MAY 22, 2014 THROUGH JANUARY 31, 2015 for R. Todd Neilson (TR), Trustee, Period: 5/22/2014 to 1/31/2015, Fee: $694.25, Expenses: $2,107.89. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd) (Entered: 02/19/2015) |
| 217 | 02/19/2015 | Application for Compensation | 49 | Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 11 TRUSTEE R.TODD NEILSON FOR THE PERIOD MARCH 21, 2014 THROUGH MAY 21, 2014; DECLARATION OF DAVID H. JUDD; DECLARATION OF TODD NEILSON, TRUSTEE for R. Todd Neilson (TR), Accountant, Period: 3/21/2014 to 5/21/2014, Fee: $32,306.50, Expenses: $558.14. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd) (Entered: 02/19/2015 |
| 216 | 02/19/2015 | Application for Compensation | 93 | Application for Compensation FIRST INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC FOR ALLOWANCE AND PAYMENT OF FEES AND EXPENSES INCURRED AS ACCOUNTANTS AND FINANCIAL ADVISORS FOR THE CHAPTER 7 TRUSTEE R.TODD NEILSON FOR THE PERIOD MAY 22, 2014 THROUGH JANUARY 31, 2015; DECLARATION OF DAVID H. JUDD; DECLARATION OF THE R.TODD NEILSON, TRUSTEE for R. Todd Neilson (TR), Accountant, Period: 5/22/2014 to 1/31/2015, Fee: $161737.00, Expenses: $5601.55. Filed by Attorney R. Todd Neilson (TR) (Neilson (TR), R. Todd) (Entered: 02/19/2015) |
| 215 | 02/11/2015 | BNC Certificate of Notice | 2 | BNC Certificate of Notice - PDF Document. (RE: related document(s)214 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 02/11/2015. (Admin.) (Entered: 02/11/2015) |
| 214 | 02/09/2015 | Order | 1 | Order Granting Trustee's Motion Number 1 for Approval of Cash Disbursements by the Trustee (BNC-PDF) (Related Doc # 209 ) Signed on 2/9/2015 (Reid, Rick) (Entered: 02/09/2015) |
| 213 | 02/04/2015 | Notice of lodgment | 5 | Notice of lodgment of Order on Trustee's Motion No. 1 Under LBR 2016-2 for Approval of Cash Disbursements by the Trustee Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)209 Motion Notice Of Motion And Motion Under LBR 2016-2 For Approval Of Cash Disbursements By The Trustee; Opportunity To Request Hearing; And Declaration Of Trustee Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 02/04/2015) |
| 212 | 02/04/2015 | Declaration re: non opposition | 13 | Declaration re: non opposition Declaration re: Entry of Order Without Hearing Pursuant to LBR 9013-1(o) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)209 Motion Notice Of Motion And Motion Under LBR 2016-2 For Approval Of Cash Disbursements By The Trustee; Opportunity To Request Hearing; And Declaration Of Trustee). (Cantor, Linda) (Entered: 02/04/2015). Allows some minor payments to be made. |
| 211 | 01/27/2015 | Notice of Hearing | 4 | Notice of Hearing Notice to Professionals re Setting of Hearing on First Interim Applications for Compensation and Reimbursement of Expenses Filed by Trustee R. Todd Neilson (TR). (Cantor, Linda) (Entered: 01/27/2015) |
| 210 | 01/14/2015 | BNC Certificate of Notice | 18 | BNC Certificate of Notice - PDF Document. (RE: related document(s)208 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 01/14/2015. (Admin.) (Entered: 01/14/2015) |
| 209 | 01/13/2015 | Motion | 8 | Motion Notice Of Motion And Motion Under LBR 2016-2 For Approval Of Cash Disbursements By The Trustee; Opportunity To Request Hearing; And Declaration Of Trustee Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 01/13/2015) |
| 208 | 01/12/2015 | Order | 17 | Order (A) Approving asset purchase agreement; (B) Approving sale of estate's property (Debtor's customer lists, phone numbers, web address, certain customer files, and related personal property) free and clear of all liens, claims, encumbrances, and interests; (C) Approving Ombudsman's fee application and authorizing payment of his fees/expenses out of sale proceeds; and (D) Granting related relief. (BNC-PDF) (Related Doc # 186 ) Signed on 1/12/2015 (Steinberg, Elizabeth) (Entered: 01/12/2015). Shows Greatcollections.com as the winning bidder for the customer list, at $150,000. |
| 207 | 12/23/2014 | Hearing Held | 0 | Hearing Held (RE: related document(s)190 Application for Compensation filed by Consumer Privacy Ombudsman Wesley H Avery) - APPROVE FEES AS REQUESTED - (cr:tlaw) (Peres, Carlos) (Entered: 12/23/2014) |
| 206 | 12/23/2014 | Hearing Held | 0 | Hearing Held (RE: related document(s)186 Motion for Order: 1) Approving asset purchase agreement; 2) Approving sale of Estate's property fee and clear of all liens, claims, encumbrances, and interests; and 3) Granting related relief filed by Trustee R. Todd Neilson (TR)) - MOTION GRANTED - (cr:tlaw) (Peres, Carlos) (Entered: 12/23/2014) |
| 205 | 12/22/2014 | Notice of lodgment | 22 | Notice of lodgment Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)186 Motion Notice Of Motion And Motion For Order: (1) Approving Asset Purchase Agreement; (2) Approving Sale Of Estates Property (Debtors Customer Lists, Phone Numbers, Web Address, Certain Customer Files, And Related Personal Property) Free And Clear Of All Liens, Claims, Encumbrances, And Interests; And (3) Granting Related Relief Including With Respect To Approval Of Ombudsmans Fees And Expenses And Distribution Of Sale Proceeds On Account Of Such Amounts; Memorandum Of Points And Authorities; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 12/22/2014) |
| 204 | 12/21/2014 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)203 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 12/21/2014. (Admin.) (Entered: 12/21/2014) |
| 203 | 12/19/2014 | Order Authorizing Production of Documents and Examination of A-Mark | 2 | Order Authorizing Production of Documents and Examination of A-Mark Precious Metals, Inc. Pursuant to Fed.R.Bankr.P. 2004 [SEE ORDER FOR FURTHER RULING] (BNC-PDF) (Related Doc # 193 ) Signed on 12/19/2014 (Duarte, Tina) (Entered: 12/19/2014) |
| 202 | 12/18/2014 | BNC Certificate of Notice | 11 | BNC Certificate of Notice - PDF Document. (RE: related document(s)198 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 12/18/2014. (Admin.) (Entered: 12/18/2014) |
| 201 | 12/18/2014 | Notice of lodgment | 6 | Notice of lodgment of Order Authorizing Production of Documents and Examination of A-Mark Precious Metals, Inc. CORRECTING 199 Notice of Lodgment and 200 Notice of Lodgment Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)193 Motion and Notice of Motion to Authorize the Production of Documents by A-Mark Precious Metals, Inc. and for 2004 Examination; Declarations of Nicholas Troszak and Linda F. Cantor Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 12/18/2014) |
| 200 | 12/18/2014 | Notice of lodgment | 27 | Notice of lodgment Notice Of Lodgment Of Order Authorizing Production Of Documents And Examination Of A-Mark Precious Metals, Inc. Pursuant To Fed. R. Bankr. P. 2004 [Docket No. 193] Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)193 Motion and Notice of Motion to Authorize the Production of Documents by A-Mark Precious Metals, Inc. and for 2004 Examination; Declarations of Nicholas Troszak and Linda F. Cantor Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 12/18/2014) |
| 199 | 12/18/2014 | Notice of lodgment | 4 | Notice of lodgment Notice Of Lodgment Of Order Authorizing Production Of Documents And Examination Of A-Mark Precious Metals, Inc. Pursuant To Fed. R. Bankr. P. 2004 [Docket No. 193] Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)193 Motion and Notice of Motion to Authorize the Production of Documents by A-Mark Precious Metals, Inc. and for 2004 Examination; Declarations of Nicholas Troszak and Linda F. Cantor Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) (Entered: 12/18/2014) |
| 198 | 12/16/2014 | Order | 10 | Order: (1) Scheduling Auction and Sale Hearing in Connection with Sale of Debtor's Customer Lists, Phone Numbers, Web Address, Certain Customer Files, and Related Personal Property of the Estate; (2) Approving Sale Procedures; (3) Approving Break-up Fee; (4) Approving Notice of Auction and Sale Hearing; and (5) Granting Related Relief Including Approving Ombudsman Report [AUCTION Shall Be Held on 12/16/2014 at 10:00 a.m. at the Offices of Pachulski, Stang, Ziehl & Jones, LLP, 10100 Santa Monica Blvd., Suite 1300, Los Angeles, California 90067] [HEARING to Consider the Approval of the Sale 12/18/2014 at 10:30 a.m., 411 W. Fourth Street, Courtroom 5A, Santa Ana, California 92701] (BNC-PDF) (Related Doc # 187 ) Signed on 12/16/2014 (Duarte, Tina) (Entered: 12/16/2014) |
| 197 | 12/08/2014 | Notice of Sale | 7 | Notice of sale of estate property (LBR 6004-2) Customer Lists, Phone Numbers, Web Address, Certain Customer Files and Related Personal Property of the Estate Free and Clear of All Liens, Claims, Encumbrances and Interests Filed by Trustee R. Todd Neilson (TR). (Cantor, Linda) (Entered: 12/08/2014) |
| 196 | 12/08/2014 | Hearing Held | 0 | Hearing Held (RE: related document(s)187 Motion for Order: 1) Scheduling auction and sale hearing in connection with sale of Debtor's customer lists filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (cr:reid) (Law, Tamika) (Entered: 12/08/2014) |
| 195 | 12/05/2014 | Notice of lodgment | 28 | Notice of lodgment of Order: (1) Scheduling Auction and Sale Hearing in Connection with Sale of Debtor's Customer Lists, etc. Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)187 Motion Notice Of Motion And Motion For Order: (1) Scheduling Auction And Sale Hearing In Connection With Sale Of Debtors Customer Lists, Phone Numbers, Web Address, Certain Customer Files, And Related Personal Property Of The Estate; (2) Approving Sa). (Cantor, Linda) (Entered: 12/05/2014) |
| 194 | 12/05/2014 | Exhibit | 15 | Exhibit Exhibits A and B to (Proposed) Order: (1) Scheduling Auction and Sale Hearing in Connection with Sale of Debtor's Customer Lists, etc. Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)187 Motion Notice Of Motion And Motion For Order: (1) Scheduling Auction And Sale Hearing In Connection With Sale Of Debtors Customer Lists, Phone Numbers, Web Address, Certain Customer Files, And Related Personal Property Of The Estate; (2) Approving Sa). (Cantor, Linda) (Entered: 12/05/2014) |
| 193 | 11/25/2014 | Motion | 23 | Motion and Notice of Motion to Authorize the Production of Documents by A-Mark Precious Metals, Inc. and for 2004 Examination; Declarations of Nicholas Troszak and Linda F. Cantor Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 11/25/2014) |
| 192 | 11/20/2014 | Hearing Set | 0 | Hearing Set (RE: related document(s)190 Application for Payment of Final Fees and/or Expenses, filed by Wesley H. Avery, CIPP, Consumer Privacy Ombudsman). The Hearing date is set for 12/18/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 11/20/2014) |
| 191 | 11/19/2014 | Notice to Filer of Error | 0 | Notice to Filer of Error and/or Deficient Document Incorrect hearing date/time was selected. This type of matter may not be self-calendared pursuant to Judge Smith's calendar procedures. In any case, 12-18-14 at 10:30am is unavailable. THE FILER IS INSTRUCTED TO CONTACT JUDGE SMITHS COURTROOM DEPUTY AND OBTAIN AN AVAILABLE HEARING DATE FOR THIS MATTER AND, SUBSEQUENTLY, TO FILE AN AMENDED NOTICE OF HEARING WITH CORRECT HEARING INFORMATION. (RE: related document(s)190 Application for Compensation filed by Consumer Privacy Ombudsman Wesley H Avery) (Reid, Rick) (Entered: 11/19/2014) |
| 190 | 11/19/2014 | Application for Compensation | 10 | Application for Compensation Application for Payment of Final Fees and/or Expenses with Proof of Service for Wesley H Avery, Ombudsman Consumer, Period: 10/14/2014 to 11/19/2014, Fee: $11,447.50, Expenses: $3.49. Filed by Attorney Wesley H Avery (Avery, Wesley) Warning: Item subsequently amended by docket entry no: 191 Modified on 11/19/2014 (Reid, Rick). (Entered: 11/19/2014) |
| 189 | 11/07/2014 | Hearing Set | 0 | Hearing Set (RE: related document(s)187 Motion for Order: 1) Scheduling auction and sale hearing in connection with sale of Debtor's customer lists filed by Trustee R. Todd Neilson (TR)) The Hearing date is set for 12/4/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Reid, Rick) (Entered: 11/07/2014) |
| 188 | 11/07/2014 | Hearing Set | 0 | Hearing Set (RE: related document(s)186 Motion for Order: 1) Approving asset purchase agreement; 2) Approving sale of Estate's property fee and clear of all liens, claims, encumbrances, and interests; and 3) Granting related relief filed by Trustee R. Todd Neilson (TR)) The Hearing date is set for 12/18/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Reid, Rick) (Entered: 11/07/2014) |
| 187 | 11/06/2014 | Notice of Motion | 68 | Motion Notice Of Motion And Motion For Order: (1) Scheduling Auction And Sale Hearing In Connection With Sale Of Debtors Customer Lists, Phone Numbers, Web Address, Certain Customer Files, And Related Personal Property Of The Estate; (2) Approving Sale Procedures; (3) Approving Break-Up Fee; (4) Approving Notice Of Auction And Sale Hearing; And Granting Related Relief Including Approving Ombudsman Report; Memorandum Of Points And Authorities; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 11/06/2014) |
| 186 | 11/06/2014 | Notice of Motion | 33 | Motion Notice Of Motion And Motion For Order: (1) Approving Asset Purchase Agreement; (2) Approving Sale Of Estates Property (Debtors Customer Lists, Phone Numbers, Web Address, Certain Customer Files, And Related Personal Property) Free And Clear Of All Liens, Claims, Encumbrances, And Interests; And (3) Granting Related Relief Including With Respect To Approval Of Ombudsmans Fees And Expenses And Distribution Of Sale Proceeds On Account Of Such Amounts; Memorandum Of Points And Authorities; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR) (Cantor, Linda) (Entered: 11/06/2014) |
| 185 | 10/28/2014 | Notice of Change of Address | 1 | Notice of Change of Address Filed by Creditor [name removed]. (Peres, Carlos) (Entered: 10/28/2014) |
| 184 | 10/22/2014 | Statement | 15 | Statement Report of the Consumer Privacy Ombudsman Filed by Consumer Privacy Ombudsman Wesley H Avery. (Avery, Wesley) (Entered: 10/22/2014) |
| 183 | 10/16/2014 | BNC Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)182 Order on Motion for Appointment of Consumer Privacy Ombudsman (BNC-PDF)) No. of Notices: 1. Notice Date 10/16/2014. (Admin.) (Entered: 10/16/2014) |
| 182 | 10/14/2014 | Order Granting Motion For Appointment of Consumer Privacy Ombudsman | 2 | Order Granting Motion For Appointment of Consumer Privacy Ombudsman [Wesley H Avery] (BNC-PDF) (Related Doc # 181 ) Signed on 10/14/2014 (Reid, Rick) (Entered: 10/14/2014) |
| 181 | 10/08/2014 | Motion for Appointment of Consumer Privacy Ombudsman | 5 | Motion for Appointment of Consumer Privacy Ombudsman Application for Order Approving the Appointment of a Consumer Privacy Ombudsman Filed by U.S. Trustee United States Trustee (SA) (Cadigan, Frank) (Entered: 10/08/2014) |
| 180 | 09/30/2014 | Proof of Claim | 3 | Proof of service of Proof of Claim Filed by Creditor [redacted]. (Reid, Rick) (Entered: 10/02/2014) |
| 179 | 09/22/2014 | Request for Payment of Administrative Expense of Creditor Levon Gugasian | 44 | Motion to Allow Claim Request for Payment of Administrative Expense of Creditor Levon Gugasian Filed by Creditor Levon Gugasian (Sanders, Nanette) (Entered: 09/25/2014) |
| 00 | 09/22/2014 | Receipt of Amended List of Creditors | 0 | (Fee)(8:14-bk-11492-ES) [misc,amdcm] ( 30.00) Filing Fee. Receipt number 38085450. Fee amount 30.00. (re: Doc# 178) (U.S. Treasury) (Entered: 09/22/2014) |
| 178 | 09/22/2014 | Verification of Master Mailing List of Creditors | 5 | Verification of Master Mailing List of Creditors - Local Form (LBR 1007-1(d)) Verification of AMENDED Creditor Mailing List, Amendment to List of Creditors. Fee Amount $30 Filed by Trustee R. Todd Neilson (TR). (Cantor, Linda) (Entered: 09/22/2014) |
| 177 | 09/18/2014 | BNC Certificate of Notice | 2 | BNC Certificate of Notice (RE: related document(s)173 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC)) No. of Notices: 1. Notice Date 09/18/2014. (Admin.) (Entered: 09/18/2014) |
| 176 | 09/18/2014 | Hearing Held | 0 | Hearing Held (RE: related document(s)158 Generic Motion filed by Trustee R. Todd Neilson (TR)) - OFF CALENDAR: NOTICE OF WITHDRAWAL FILED 8/12/2014 - (cr:reid) (Law, Tamika) (Entered: 09/18/2014) |
| 175 | 09/17/2014 | BNC Certificate of Notice | 3 | BNC Certificate of Notice - PDF Document. (RE: related document(s)171 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 09/17/2014. (Admin.) (Entered: 09/17/2014) |
| 174 | 09/16/2014 | Motion | 1 | UNDER SEALED DOCUMENTS -Motion for order authorizing Trustee to file customer lists and related information under seal pursuant to 11 U.S.C. Section 107(B)and LBR 5003-2(C)(1); Memorandum of Points and Authorities and Declaration of R. Todd Neilson in support thereof. Filed by Pachulski Stang Ziehl & Jones LLP, Attorneys for R. Todd Neilson, Chapter 7 Trustee for The Tulving Company, Inc.. (Filed under seal pursuant to Order No. 169 entered on record on September 12, 2014). (Per Attorney Linda Cantor: The Motion includes Lists of customer names as exhibit A). (Allen, Gloria) (Entered: 09/16/2014) |
| 173 | 09/16/2014 | Notice of Deficiency | 1 | Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (RE: related document(s)172 Verification of Master Mailing List of Creditors - Local Form (LBR 1007-1(d)) filed by Trustee R. Todd Neilson (TR)) (Mitchell, Carla) (Entered: 09/16/2014) |
| 172 | 09/15/2014 | Verification of Master Mailing List of Creditors | 5 | Verification of Master Mailing List of Creditors - Local Form (LBR 1007-1(d)) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Cantor, Linda) (Entered: 09/15/2014) |
| 171 | 09/15/2014 | Order | 2 | Order Approving Stipulation Regarding the Appointment of Consumer Privacy Ombudsman (Related Doc # 165 ) Signed on 9/15/2014 (Reid, Rick) (Entered: 09/15/2014) |
| 170 | 09/13/2014 | BNC Certificate of Notice | 2 | BNC Certificate of Notice (RE: related document(s)168 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC)) No. of Notices: 1. Notice Date 09/13/2014. (Admin.) (Entered: 09/13/2014) |
| 169 | 09/12/2014 | Order | 2 | Order Authorizing Trustee to File Customer Lists Under Seal Signed on 9/12/2014. (Duarte, Tina) (Entered: 09/12/2014) |
| 168 | 09/11/2014 | Notice of Deficiency | 1 | Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (RE: related document(s)166 Summary of Schedules (Official Form B6 - Pg1) filed by Trustee R. Todd Neilson (TR), Schedule A (Official Form B6A) - Real Property, Schedule B (Official Form B6B) - Personal Property, Schedule D (Official Form B6D) - Creditors Holding Secured Claims, Schedule E (Official Form B6E) - Creditors Holding Unsecured Priority Claims, Schedule F (Official Form B6F) - Creditors Holding Unsecured Nonpriority Claims, Schedule G (Official Form B6G) - Executory Contracts and Unexpired Leases, Schedule H (Official Form B6H) - Codebtors, Declaration Concerning Debtor's Schedules (Official Form B6)) (Shimizu, Tina) (Entered: 09/11/2014) |
| 167 | 09/10/2014 | Statement of Financial Affairs | 16 | The statement of financial affairs that was originally due in March, 2014. It confirms Hannes Tulving was 100% owner of The Tulving Company, and was taking out about $4K/month (plus rent). It also shows a few checks were written several days after the day employees were sent home. It does not show any payments to bullion companies. |
| 166 | 09/10/2014 | Summary of Schedules | 23 | The schedules that were originally due in March, 2014. It shows liabilities of ~$18.7M. Schedule F shows a number of minor claims, as well (e.g. a $66.51 claim for AT&T). |
| 165 | 09/09/2014 | Stipulation | 3 | Stipulation By United States Trustee (SA) and Chapter 11 Trustee Regarding Appointment of Consumer Privacy Ombudsman Filed by U.S. Trustee United States Trustee (SA) (Cadigan, Frank) |
| 164 | 08/20/2014 | Hearing Held; VACATED | 0 | Hearing Held; VACATED; OFF CALENDAR; NOTICE OF WITHDRAWAL FILED 8/12/14 (RE: related document(s)159 CHAPTER 7 TRUSTEE'S MOTION FOR ORDER (1) Scheduling Auction and Sale Hearing in Connection with Sale of Debtor's Customer Lists, Phone Numbers, Web Address, Certain Customer Files, and Related Personal Property of the Estate; (2) Approving Sale Procedures; (3) Approving Break-Up Fee; (4) Approving Notice of Auction and Sale hearing and (5) Granting Realted Relief; Vfiled by Trustee R. Todd Neilson (TR)) (cr:reid) (Steinberg, Elizabeth) (Entered: 08/20/2014) |
| 163 | 08/12/2014 | Withdrawal | 6 | Withdrawal of the Motion in Dockets #158 and #159, presumably due to the concerns that Tulving may have disclosed a Privacy Policy that requires the sale to be monitored for privacy concerns. |
| 162 | 08/08/2014 | BNC Certificate of Notice | 0 | Notice of the order in Docket #157, to limit the scope of notice. |
| 161 | 08/08/2014 | Hearing Set | 0 | Hearing Set (RE: related document(s)159 Motion for Order: (1) Scheduling Auction and Sale Hearing in Connection with Sale of Debtor's Customer Lists, Phone Numbers, Web Address, Certain Customer Files, and Related Personal Property of the Estate; (2) Approving Sale Procedures; (3) Approving Break-Up Fee; (4) Approving Notice of Auction and Sale Hearing; and (5) Granting Related Relief, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 8/19/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 08/08/2014) |
| 160 | 08/08/2014 | Hearing Set | 0 | Hearing Set (RE: related document(s)158 Motion for Order: (1) Approving Asset Purchase Agreement; (2) Approving Sale of Estate's Property (Debtor's Customer Lists, Phone Numbers, Web Address, Certain Customer Files, and Related Personal Property) Free and Clear of All Liens, Claims, Encumbrances, and Interests; and (3) Granting Related Relief, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 9/16/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 08/08/2014) |
| 159 | 08/07/2014 | Motion | 46 | A motion to approve the auction of the Tulving intangibles (mainly customer list). |
| 158 | 08/07/2014 | Motion | 26 | A motion to approve the sale of the Tulving intangibles (mainly customer list). |
| 157 | 08/06/2014 | Order | 3 | Order approving the motion (Docket #129) limiting the scope of notice (in other words, creditors will not get mail lots of hard-copy documents). |
| 156 | 07/25/2014 | Declaration | 5 | A suplemental declaration of R. Todd Neilson supporting his motion to limit notice to creditors, to reduce costs to the estate. Noteworthy is that he makes a point of noting that he is making efforts to limit administrative expenses. |
| 155 | 07/23/2014 | Trustee's Notice of submission of final report to U.S. Trustee | 8 | The final Chapter 11 report. It is considered final since the bankruptcy was switched to a Chapter 7 bankruptcy (so further reports would be Chapter 7 reports). Total professional fees to date: $97,484.33 |
| 154 | 07/17/2014 | BNC Certificate of Notice | 3 | Notice of the order granting the application to employ PSZ&J (Docket #151). |
| 153 | 07/17/2014 | BNC Certificate of Notice | 3 | Notice of the order granting the application to employ BRG (Docket #150). |
| 152 | 07/15/2014 | Order | 2 | Order approving employment of Pachulski Stang Ziehl and Jones LLP as General Bankruptcy Counsel to the Chapter 7 Trustee. See Docket #133. |
| 151 | 07/15/2014 | Order | 2 | Order Granting Application of Chapter 7 Trustee to Employ Berkely Research Group, LLC as Accountants and Financial Advisors. See Docket #130. |
| 150 | 07/11/2014 | BNC Certificate of Notice | 4 | Notice of the order granting Ford relief from the automatic stay re: the van. |
| 149 | 07/11/2014 | Hearing Held | 0 | Hearing Held (RE: related document(s)110 Motion for Relief from Stay - Personal Property filed by Creditor Ford Motor Credit Company LLC) - GRANT WITH 4001(a)(3) WAIVER |
| 148 | 07/09/2014 | Order | 3 | Order Granting Motion for relief from the automatic stay. Personal property. See Docket #110. Ford's secured interest in Tulving's van. |
| 147 | 07/03/2014 | BNC Certificate of Notice | 3 | Notice of the order extending time to file the schedules. |
| 00 | 07/02/2014 | Set Case Commencement Deficiency Deadlines | 0 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Tulving Company Inc) Summary of Schedules (Form B6 Pg 1) due 9/10/2014. Schedule A (Form B6A) due 9/10/2014. Schedule B (Form B6B) due 9/10/2014. Schedule D (Form B6D) due 9/10/2014. Schedule E (Form B6E) due 9/10/2014. Schedule F (Form B6F) due 9/10/2014. Schedule G (Form B6G) due 9/10/2014. Schedule H (Form B6H) due 9/10/2014. Declaration Concerning Debtors Schedules (Form B6) due 9/10/2014. Statement of Financial Affairs (Form B7) due 9/10/2014. Incomplete Filings due by 9/10/2014. (Daniels, Sally) |
| 00 | 07/02/2014 | Set Case Commencement Deficiency Deadlines | 0 | Set Case Commencement Deficiency Deadlines (ccdn) Verif of creditor matrix (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Tulving Company Inc) Verification of Master Mailing List of Creditors (LBR 1007-1(d)- Local Form) due 9/10/2014. (Daniels, Sally) |
| 146 | 07/01/2014 | Order | 2 | Order Extending Time to Complete Schedules of Assets and Liabilities and Statement of Financial Affairs. Order extends the deadline for R. Todd Neilson to file Tulving's schedules (e.g. creditor list and financial information) to September 10, 2014. |
| 145 | 06/30/2014 | Notice of lodgment | 7 | Notice Of Lodgment Of Order In Bankruptcy Case Re Order Approving Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel To The Trustee Nunc Pro Tunc To May 22, 2014 Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)133 Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For Order Approving Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel To The Trustee Nunc Pro Tunc To May 22, 2014 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) |
| 144 | 06/30/2014 | Notice of lodgment | 7 | Notice Of Lodgment Of Order In Bankruptcy Case Re Order Approving Application Of R. Todd Neilson, Chapter 7 Trustee, To Employ Berkeley Research Group, LLC, Of Which He Is A Member, As Accountants And Financial Advisors, Nunc Pro Tunc To May 22, 2014 Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)130 Application to Employ Berkeley Research Group, LLC as Accountants and Financial Advisors Application Of R. Todd Neilson, Chapter 7 Trustee, To Employ Berkeley Research Group, Llc, Of Which He Is A Member, As Accountants And Financial Advisors, Nunc Pro Tunc To May 22, 2014 Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) |
| 143 | 06/30/2014 | Notice of lodgment | 8 | Notice Of Lodgment Of Order In Bankruptcy Case Re Order Limiting Scope Of Notice Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)129 Application Notice Of Motion And Motion Of Chapter 7 Trustee For An Order Limiting Scope Of Notice; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) |
| 142 | 06/30/2014 | Notice of lodgment | 7 | Notice Of Lodgment Of Order In Bankruptcy Case Re Order Extending Time To Complete Schedules Of Assets And Liabilities And Statement Of Financial Affairs; Memorandum Of Points And Authorities In Support Thereof Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)127 Motion to Extend Deadline to File Schedules or Provide Required Information Notice Of Motion And Motion Of Chapter 7 Trustee For An Order Extending Time To Complete Schedules Of Assets And Liabilities And Statement Of Financial Affairs; Memorandum Of Points And Authorities In Support Thereof Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) |
| 141 | 06/30/2014 | Declaration re: non opposition | 28 | Notice Of Lodgment Of Order In Bankruptcy Case Re Order Limiting Scope Of Notice Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)129 Application Notice Of Motion And Motion Of Chapter 7 Trustee For An Order Limiting Scope Of Notice; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson Filed by Trustee R. Todd Neilson (TR)). (Cantor, Linda) |
| 140 | 06/30/2014 | Declaration re: non opposition | 42 | Declaration Of Non-Opposition Re: Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For Order Approving Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counsel To The Trustee Nunc Pro Tunc To May 22, 2014 Re Entry Of Order Without Hearing Pursuant To LBR 9013-1(O) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)133 Application to Employ Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel Application Of The Chapter 7 Trustee For The Tulving Company, Inc., For Order Approving Employment Of Pachulski Stang Ziehl & Jones LLP As General Bankruptcy Counse). (Cantor, Linda) |
| 139 | 06/30/2014 | Declaration re: non opposition | 55 | Declaration Of Non-Opposition Re: Application Of R. Todd Neilson, Chapter 7 Trustee, To Employ Berkeley Research Group, LLC, Of Which He Is A Member, As Accountants And Financial Advisors, Nunc Pro Tunc To May 22, 2014 Re Entry Of Order Without Hearing Pursuant To LBR 9013-1(O) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)130 Application to Employ Berkeley Research Group, LLC as Accountants and Financial Advisors Application Of R. Todd Neilson, Chapter 7 Trustee, To Employ Berkeley Research Group, Llc, Of Which He Is A Member, As Accountants And Financial Advisors, Nunc P). (Cantor, Linda) |
| 138 | 06/30/2014 | Declaration re: non opposition | 24 | Declaration Re Non-Opposition Re Notice Of Motion And Motion Of Chapter 7 Trustee For An Order Limiting Scope Of Notice; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson: Re Entry Of Order Without Hearing Pursuant To Lbr 9013-1(O) Filed by Trustee R. Todd Neilson (TR) (RE: related document(s)129 Application Notice Of Motion And Motion Of Chapter 7 Trustee For An Order Limiting Scope Of Notice; Memorandum Of Points And Authorities In Support Thereof; Declaration Of R. Todd Neilson). (Cantor, Linda) |
| 137 | 06/24/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 136 | 06/24/2014 | Monthly Operating Report #3 (May, 2014) | 46 | Monthly Operating Report |
| 135 | 06/12/2014 | Notice of Motion | 1 | Notice of Docket #133. |
| 134 | 06/12/2014 | Declaration | 13 | Declaration of Linda Cantor supporting Mr. Neilon's application to employ PSZ&J. States that PSZ&J will staff the case in the most efficient manner possible (s8). |
| 133 | 06/12/2014 | Application to Employ | 12 | Application to employ PSZ&J. |
| 132 | 06/12/2014 | Notice of Motion | 1 | Notice of Docket #130. |
| 131 | 06/12/2014 | Declaration | 27 | Declaration of Adam Tenebaum supporting Mr. Neilon's application to employ BRG. |
| 130 | 06/12/2014 | Application to Employ | 11 | Application to employ BRG (R. Todd Neilson's company), as Mr. Neilson needs the use of a financial advisor and accountant. |
| 129 | 06/12/2014 | Motion | 19 | Motion to limit scope of notice. That means that fewer documents would need to be mailed, which would cut costs a bit. |
| 128 | 06/12/2014 | Declaration | 10 | Declaration of R. Todd Neilson in support of his motion to extend the deadline for filing the creditor list and schedules. |
| 127 | 06/12/2014 | Motion to Extend Deadline | 13 | R. Todd Neilson's request to extend the deadline for filing the creditor list and schedules, to September 10 (over 5 months after it was originally due). |
| 126 | 06/10/2014 | Notice | 1 | Notice that R. Todd Neilson has been appointed interim trustee for the bankruptcy. |
| 125 | 06/06/2014 06/09/2014 | Notice of Change of Address | 1 | Change of address for a creditor. |
| 124 | 06/06/2014 06/09/2014 | Notice of Change of Address | 1 | Change of address for a creditor. |
| 123 | 06/09/2014 | 1 | Request by Jason S. Pomerantz of PSZ&J ($875/hr) to be notified of court documents. | |
| 122 | 06/06/2014 | BNC Certificate of Notice | 3 | Notice of the renotice of the Meeting of Creditors (Docket 118). |
| 121 | 06/06/2014 | BNC Certificate of Notice | 6 | Notice of the notice of the Meeting of Creditors (Docket 117). |
| 120 | 06/05/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 119 | 06/04/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 118 | 06/04/2014 | Renotice 341 Meeting (BNC) | 1 | Gives the correct location for the Creditors' Meeting (411 W Fourth St., Room 3?110, Santa Ana, CA 92701). |
| 00 | 06/04/2014 | Corrective Entry | 0 | Incorrect Location Noted on 341 Notice- To Be Renoticed Correctly (RE: related document(s)117 Meeting of Creditors Chapter 7 Asset) (Reid, Rick) (Entered: 06/04/2014) |
| 117 | 06/04/2014 | Meeting of Creditors | 3 | Notice to creditors of the Creditors' Meeting on July 2 at 10AM (wrong location given; correct one (per Docket 118) is 411 W Fourth St., Room 3-110, Santa Ana, CA 92701). Also includes the bar date of September 30, 2014. |
| 116 | 06/02/2014 | Monthly Operating Report | 19 | Monthly Operating Report. I could not find any noteworthy information in it. |
| 115 | 06/02/2014 | Hearing (Bk Motion) Set | 0 | Full docket text for document 115: Hearing Set (RE: related document(s)110 Motion for Relief from Stay - Personal Property filed by Creditor Ford Motor Credit Company LLC) The Hearing date is set for 7/8/2014 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Reid, Rick) |
| 114 | 05/31/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the conversion to a Chapter 7 bankruptcy. |
| 113 | 05/31/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the motion to employ BRG. |
| 112 | 05/31/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the motion to employ PSZ&J. |
| 111 | 05/31/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the motion to reject the Tulving Costa Mesa lease, and to abandon remaining property there. |
| 00 | 05/30/2014 | Automatic docket of credit card/debit card | 0 | Full docket text: Receipt of Motion for Relief from Stay - Personal Property(8:14-bk-11492-ES) [motion,nmpp] ( 176.00) Filing Fee. Receipt number 37094584. Fee amount 176.00. (re: Doc# 110) (U.S. Treasury) |
| 110 | 05/30/2014 | Motion for Relief from Stay - Personal Property | 19 | A motion from the Ford Motor Credit Company. Shows that Hannes was co-owner of van. 100%% financing suggests The Tulving Company had financial problems going back to at least November, 2010 when the paperwork was signed. |
| 00 | 05/29/2014 | Convert Case to Chapter 7 (Optional BNC) | 0 | Full docket text: Convert Case to Chapter 7 [US Trustee to provide Chapter 7 Trustee appointment and 341 meeting information] (Optional BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Tulving Company Inc, [8] Hearing (Bk Other) Set, 9 Meeting of Creditors Chapter 11 & 12, 57 Notice of Hearing filed by Trustee R. Todd Neilson (TR)) (Reid, Rick) |
| 109 | 05/29/2014 | BNC Certificate of Notice - PDF Document | 2 | Notice of the order denying the motion to employ The Bisom Group. |
| 108 | 05/29/2014 | Order (Generic) | 2 | Order approving the conversion to a Chapter 7 bankruptcy. |
| 107 | 05/29/2014 | Order on Application to Employ | 2 | Order approving the motion to employ BRG. |
| 106 | 05/29/2014 | Order on Application to Employ | 2 | Order approving the motion to employ PSZ&J. |
| 105 | 05/29/2014 | Order on Motion to Reject Lease or Executory Contract | 2 | Order approving the motion to reject the Tulving Costa Mesa lease, and to abandon remaining property there. |
| 104 | 05/22/2014 05/28/2014 | Hearing Held (Bk Other) | 0 | Full docket text for document 104: Hearing Held RE: (1) Status of Chapter 11 Case; and (2) Requiring Report on Status of Chapter 11 Case (related document # 1) - TAKE MATTER OFF CALENDAR IN LIGHT OF THE CONVERSION OF THE CASE TO CH. 7 - (cr:tlaw) (Law, Tamika) |
| 103 | 05/22/2014 05/28/2014 | Hearing Held (Bk Motion) | 0 | Full docket text for document 103: Hearing Held (RE: related document(s)74 Motion to Convert Case filed by Trustee R. Todd Neilson (TR) - GRANT MOTION - (cr:tlaw) (Law, Tamika) |
| 102 | 05/22/2014 05/28/2014 | Hearing Held (Bk Motion) | 0 | Full docket text for document 102: Hearing Held (RE: related document(s)44 Application to Employ filed by Trustee R. Todd Neilson (TR) - APPROVE EMPLOYMENT APPLICATION - (cr:tlaw) (Law, Tamika) |
| 101 | 05/22/2014 05/28/2014 | Hearing Held (Bk Motion) | 0 | Full docket text for document 101: Hearing Held (RE: related document(s)37 Application to Employ filed by Trustee R. Todd Neilson (TR) - APPROVE EMPLOYMENT APPLICATION - (cr:tlaw) (Law, Tamika) |
| 100 | 05/27/2014 | Notice of Lodgment | 8 | A notice of lodgment regarding the motion to employ BRG. |
| 99 | 05/27/2014 | Notice of Lodgment | 8 | A notice of lodgment regarding the motion to employ PSZ&J. |
| 98 | 05/27/2014 | Notice of Lodgment | 8 | A notice of lodgment regarding the motion to convert to Chapter 7 in Docket #74. |
| 97 | 05/27/2014 | Order on Application to Employ | 1 | An order stating that Tulving may not employ The Bisom Group, as Chapter 11 debtors (as opposed to debtors in possession) are not allowed by law to employ a professsional, |
| 96 | 05/23/2014 | Notice of Lodgment | 6 | A notice of lodgment regarding the motions in Docket #89. |
| 95 | 05/23/2014 | Declaration re: non opposition | 33 | A declaration stating that the motion to reject the Costa Mesa lease and abandoning its contents went unopposed. |
| 00 | 05/23/2014 | First Trustee Report | 6 | Not an official court document. You can find this here |
| 94 | 05/13/2014 | Notice of Lodgment | 5 | Notice of lodgment regarding the motion to employ The Bisom Group. |
| 93 | 05/13/2014 | Declaration re: non opposition | 15 | Notifies the court that nobody objected to The Bisom Group being employed by The Tulving Company for the bankruptcy. |
| 92 | 05/08/2014 | Notice | 11 | Additional notice of the 341(a) creditor meeting. The reason given was that 'additional creditors and parties in interest have appeared in this case.' |
| 91 | 05/08/2014 | Status report | 7 | First status report. No claims bar date set yet. Does not mention lack of creditor list. Mentions The Tuling Company ceased operations March 9, 2014 (although employees were sent home March 3, and phones/E-mail were not responded to). Most notably, omits that the creditor list has not yet been filed! |
| 90 | 05/06/2014 | Notice | 8 | Notice of the motion to reject Tulving's lease of their Costa Mesa offices. |
| 89 | 05/06/2014 | Motion to Reject Lease or Executory Contract | 15 | A motion to reject Tulving's lease of their Costa Mesa offices. Mentions the lease was a 10-year lease starting in 2011, for $30,000/month plus $1,000/month in expenses. The landlord is Levon Gugasian, the same landlord as the 2 residential Tulving leases. It also shows that Tulving was unable to pay rent at some point in 2013. |
| 88 | 04/29/2014 05/06/2014 | Hearing Held (Bk Motion) | 0 | Full docket text for document 88: Hearing Held (RE: related document(s)52 Ex parte application filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (cr:pere) (Peres, Carlos) |
| 87 | 04/29/2014 05/06/2014 | Hearing Held (Bk Motion) | 0 | Full docket text for document 87: Hearing Held (RE: related document(s)50 Ex parte application filed by Trustee R. Todd Neilson (TR)) - GRANT MOTION - (cr:pere) (Peres, Carlos) |
| 86 | 05/05/2014 | Notice | 6 | Notice of status conference (May 22, 2014 10:30AM). |
| 85 | 05/04/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the motion to auction The Tulving Company's remaining non-financial assets. |
| 84 | 05/03/2014 | BNC Certificate of Notice - PDF Document | 3 | Notice of the order approving the motion to reject the 2 leases. |
| 83 | 05/02/2014 | Order (Generic)(BNC-PDF) | 2 | Order by the court allowing the auction of The Tulving Company's remaining non-financial assets. |
| 82 | 04/30/2014 05/01/2014 | Hearing (Bk Motion) Set | 0 | Full docket text for document 82: Hearing Set (RE: related document(s)44 Application of R. Todd Neilson, Chapter 11 Trustee, to Employ Berkeley Research Group, LLC, of Which he is a Member, as Accountants and Financial Advisors, Nunc Pro Tunc to March 21, 2014). The Hearing date is set for 5/22/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) |
| 81 | 04/30/2014 05/01/2014 | Hearing (Bk Motion) Set | 0 | Full docket text for document 81: Hearing Set (RE: related document(s)37 Application of the Chapter 11 Trustee for the Tulving Company, Inc., for Order Approving Employment of Pachulski Stang Ziehl & Jones LLP as General Bankruptcy Counsel to the Trustee Nunc Pro Tunc to March 25, 2014). The Hearing date is set for 5/22/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) |
| 80 | 04/30/2014 05/01/2014 | Hearing (Bk Motion) Set | 0 | Full docket text for document 80: Hearing Set (RE: related document(s)74 Motion of R. Todd Neilson, Chapter 11 Trustee, for Order Converting Case to Chapter 7, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 5/22/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) |
| 79 | 05/01/2014 | Order (Generic)(BNC-PDF) | 2 | Order by the court allowing the rejection of the 2 Tulving leases, and deems Tulving's personal property in his apartment to be abandoned. |
| 00 | 04/30/2014 | Automatic docket of credit card/debit card | 0 | Full docket text: Receipt of Motion to Convert Case(8:14-bk-11492-ES) [motion,mconv] ( 15.00) Filing Fee. Receipt number 36818383. Fee amount 15.00. (re: Doc# 74) (U.S. Treasury) |
| 78 | 04/30/2014 | Errata | 5 | Corrects the location of the hearings in dockets #74,#75,#76. |
| 77 | 04/30/2014 | Monthly Operating Report | 24 | Monthly Operating Report. Shows that Tulving had 2 accounts, one apparently for incoming wire transfers that kept a $200 balance (with incoming money sent to the other account). A balance of $371,418.75 is in the account. |
| 76 | 04/30/2014 | Notice of Hearing | 5 | Notice that a hearing will take place May 22, 2014 at 10:30AM regarding the Chapter 11 trustee's request to use PSZ&J as attorneys and BRG as accountants and financial advisors. Interestingly, this is the first time that this Chapter 11 trustee has had a hearing over the application of employment for a law firm due to high fees (see Docket 48 paragraph 3). See errata docket #78. |
| 75 | 04/30/2014 | Notice of motion/application | 7 | Notice to all parties of the motion to convert to a Chapter 7 bankruptcy. See errata docket #78. |
| 74 | 04/30/2014 | Motion to Convert Case | 12 | The Chapter 11 trustee's motion to convert to a Chapter 7 bankrupty. Mentions that Tulving's inventory was seized. See errata docket #78. |
| 73 | 04/29/2014 | Notice of Lodgment | 8 | Notice of lodgment regarding the motion to reject the 2 leases (docket #50). |
| 72 | 04/29/2014 | Notice of Lodgment | 8 | Notice of lodgment regarding the motion to use Van Horn Auctions as the auctioneer (docket #52). |
| 71 | 04/25/2014 | Request for special notice | 3 | A request by Levon Gugasian's law firm (Ringstad & Sanders, LLP) to receive copies of bankruptcy paperwork. |
| 70 | 04/23/2014 | Reply | 8 | Reply by Chapter 11 trustee regarding the opposition to using law firm of PSZ&J. He believes that contingency fees would result in more costs to the estate. Again, the request is made to appear via telephone if a hearing is scheduled. |
| 69 | 04/22/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 68 | 04/22/2014 | Notice of motion/application | 6 | Notice to creditors and other parties of Tulving's application to employ The Bisom Group. |
| 67 | 04/22/2014 | Application to Employ | 10 | An amended request for The Bisom Group to be employed by The Tulving Company. It shows that The Tulving Company first paid their bankruptcy attorney on June 20, 2013. |
| 66 | 04/21/2014 | Notice of sale of estate property | 7 | A notice that the bankruptcy trustee intends to sell property of The Tulving Company. Corrects #59. Shows auction estimate to be $18,000-$20,000. |
| 65 | 04/21/2014 | Withdrawal re: | 6 | A notice that #59 is withdrawn due to a clerical error. The address of the auction was incorrect, the Chapter 11 trustee's address was not included. However, the 'Photo and print shop equipment' statement remained the same. |
| 64 | 04/21/2014 | Declaration | 4 | Declaration of Linda Cantor that notice was served by telephone to several parties. |
| 63 | 04/20/2014 | BNC Certificate of Notice - PDF Document | 5 | Notice of the order granting an expedited hearing for the auctioning of The Tulving Company's property. |
| 62 | 04/20/2014 | BNC Certificate of Notice - PDF Document | 5 | Notice of the order granting an expedited hearing for the rejection of the 2 Tulving leases. |
| 61 | 04/18/2014 | Hearing (Bk Motion) Set | 0 | 'Hearing Set (RE: related document(s)52 Expedited Motion of Chapter 11 Trustee for Order: (1) Approving the Employment of Van Horn Auctions Appraisal Group, LLC as Auctioneer for the Estate Pursuant to 11 U.S.C. Sections 327 and 328(A); (2) Authorizing the Sale of Estate Property at Public Auction Outside the Ordinary Course of Business Pursuant to 11 U.S.C. Section 363(B); (3) Authorizing Payment of Costs and Allowing Compensation; and (4) Waiving 14-Day Stay Period, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 4/29/2014 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina)'. |
| 60 | 04/18/2014 | Hearing (Bk Motion) Set | 0 | 'Hearing Set (RE: related document(s)50 Expedited Motion of the Chapter 11 Trustee for Order Authorizing (1) Rejection of Real Property Leases Located in Newport Beach, California, and (2) Abandonment of Remaining Personal Property Pursuant to 11 U.S.C. Sections 105, 365 and 554, filed by Trustee R. Todd Neilson (TR)). The Hearing date is set for 4/29/2014 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina)'. |
| 59 | 04/18/2014 | Notice of sale of estate property | 7 | [WITHDRAWN - See #65, #66] A notice that the bankruptcy trustee intends to sell property of The Tulving Company. |
| 58 | 04/18/2014 | Notice of Hearing | 11 | A notice of the hearing to allow the auction of The Tulving Company's property. |
| 57 | 04/18/2014 | Notice of Hearing | 11 | A notice of the hearing to reject the 2 Tulving leases. |
| 56 | 04/18/2014 | Order (Generic) (BNC-PDF) | 4 | The court is allowing an expedited hearing to allow the rejected of the 2 Tulving leases. |
| 55 | 04/18/2014 | Order (Generic) (BNC-PDF) | 4 | The court is allowing an expedited hearing to allow the auction of The Tulving Company's property. |
| 54 | 04/17/2014 | Opposition | 10 | An opposition by the attorney representing a number of creditors to the hiring of PSZ&J as the counsel for the Chapter 11 trustee. She points out that PSZ&J is too far away (3-7 hours round trip to the courthouse at $850+/hour), suggesting that a contingency fee or lower fees would be better, stating that she knows of several highly qualified law firms that would take the case at substantially lower fees, that she has never heard of an attorney in the area charging $850/hour, that the point of the application to employee is to give creditors a chance to object to the terms, and that she feels the first objection was made in good faith. |
| 53 | 04/17/2014 | Ex parte application | 31 | Request to speed up the process of auctioning The Tulving Company's assets |
| 52 | 04/17/2014 | Ex parte application | 25 | Request to auction off The Tulving Company's assets. They are expected to generate less than $25,000. The costs are a 13% buyer's premium, and $4,750 in expenses. Also points out that the office/warehouse lease is $30,000 per month. |
| 51 | 04/16/2014 | Application shortening time | 22 | Request to speed up the process of rejecting the 2 leases. |
| 50 | 04/16/2014 | Ex parte application | 16 | Request to reject 2 leases. The Tulving Company was paying Hannes' rent . The rents were $5,800 for Hannes's apartment, and $4,500 for the home office next door. It also requests authorization to abandon any personal property there (e.g. furniture), stating that the costs to sell would likely exceed what could be made from selling those items. |
| 49 | 04/16/2014 | Declaration | 8 | Declaration by Chapter 11 trustee, in response to opposition of using PSZ&J. He says that he has never had a hearing due to a firm's high fees. He states that he contacted a few law firms and was declined when they heard of the lack of available funds. He mentions the numerous unsophisticated creditors. States that all assets of The Tulving Company's assets were seized by the Department of Justice. He states that objections should be made after the work is done, when approval of the fees are requested by PSZ&J. He also states that he believes the opposition was not filed in good faith. |
| 48 | 04/15/2014 | Reply | 9 | Reply by PSZ&J to opposition. Linda Cantor suggests that lower fees would result in less qualified counsel. They also request that if there is a hearing, they can attend via telephone, presumably to show their experience in keeping costs down. |
| 47 | 04/11/2014 04/14/2014 | Opposition | 18 | An opposition filed by a creditor, suggesting that the fees for PSZ&J are too high, and should not exceed $375/hr ($125/hr for paralegals). |
| 46 | 04/10/2014 | Notice | 6 | |
| 45 | 04/10/2014 | Declaration | 27 | Declaration of BRG's lead counsel in support of using them as accountants and financial advisors. It shows the qualifications and experience of the company and employees. |
| 44 | 04/10/2014 | Application to Employ | 11 | Chapter 11 trustee's request to use BRG, LLC (the firm he works for) as accountants and financial advisors, at rates ranging up to $600/hour. |
| 43 | 04/06/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 42 | 04/04/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 41 | 04/04/2014 | Objection | 6 | Objection by U.S. Trustee to The Tulving Company employing The Bisom Law Group, due to technicalities. |
| 40 | 04/03/2014 | Notice of Lodgment | 7 | |
| 39 | 04/03/2014 | Notice | 8 | Notice of the application to hire PSZ&J as counsel for the Chapter 11 trustee. Mentions the $850 hourly rate for the primary attorney, and $265/hour rate for the primary paralegal. |
| 38 | 04/03/2014 | Declaration | 9 | Declaration of Linda Cantor supporting the hiring of her firm. |
| 37 | 04/03/2014 | Application to Employ | 10 | Request by Chapter 11 trustee to hire Pachulski Stang Ziehl & Jones, LLP as his counsel, primarily using Linda Cantor at a rate of $850/hour. |
| 36 | 04/02/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 35 | 04/02/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 34 | 04/01/2014 | Notice | 5 | Notice of creditor meeting rescheduled to May 21, 2014. |
| 33 | 03/31/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 3 | |
| 32 | 03/27/2014 03/28/2014 | Document | 3 | Proof that the Chapter 11 trustee has a $10,000 bond. |
| 31 | 03/27/2014 | BNC Certificate of Notice - PDF Document | 3 | |
| 30 | 03/25/2014 03/26/2014 | Request for special notice | 1 | |
| 29 | 03/26/2014 | Request for special notice | 3 | |
| 28 | 03/25/2014 | Notice of Appearance | 3 | |
| 27 | 03/24/2014 | Order on Motion to Extend Deadline to File Schedules (BNC-PDF) | 2 | Order by the court allowing the schedules (including the creditor list) to be delayed until May 31, 2014. |
| 26 | 03/23/2014 | BNC Certificate of Notice - PDF Document | 3 | |
| 25 | 03/21/2014 | Application to Employ | 9 | Application by The Tulving Company to use the Law Office of Andrew S. Bisom, at a rate of $450 per hour. |
| 24 | 03/21/2014 | Notice | 4 | Notice that The Tulving Company intends to use the Law Office of Andrew S. Bisom, and that they already received a $20,000 retainer. |
| 23 | 03/21/2014 | Notice of appointment and acceptance of trustee | 3 | R. Todd Neilson's acceptance as trustee. |
| 22 | 03/21/2014 | Order on Motion to Appoint Trustee (BNC-PDF) | 2 | Court approval of R. Todd Neilson as trustee. |
| 21 | 03/20/2014 | BNC Certificate of Notice - PDF Document | 3 | |
| 20 | 03/20/2014 | Notice of Lodgment | 6 | |
| 19 | 03/20/2014 03/24/2014 | Motion to Extend Deadline to File Schedules | 4 | The request to extend the deadline for filing schedules, due to the Secret Service seizing Tulving's records. |
| 18 | 03/20/2014 03/21/2014 | Motion to Appoint Trustee | 15 | Motion to appoint R. Todd Neilson as trustee. Includes details on his background and experience. |
| 17 | 03/19/2014 | Notice Appointing Trustee | 2 | Notice by U.S. Trustee that R. Todd Neilson was selected as the Chapter 11 trustee. |
| 16 | 03/18/2014 | Order (Generic) (BNC-PDF) | 2 | The decision by the court to allow a Chapter 11 trustee |
| 15 | 03/18/2014 03/18/2014 | Stipulation | 3 | The decision by the U.S. Trustee to appoint a Chaper 11 trustee (often due to suspicion of fraud). |
| 14 | 03/17/2014 | Request for courtesy Notice of Electronic Filing (NEF) | 1 | |
| 13 | 03/15/2014 | BNC Certificate of Notice | 3 | |
| 12 | 03/13/2014 | BNC Certificate of Notice - PDF Document | 4 | |
| 11 | 03/13/2014 | BNC Certificate of Notice | 2 | |
| 10 | 03/13/2014 | BNC Certificate of Notice | 2 | |
| 9 and 9-1 | 03/13/2014 | Meeting of Creditors Chapter 11 & 12 | 2 | Notice to creditors, including date of April 18, 2014 creditor meeting (since postponed). |
| 8 | 03/11/2014 | Hearing (Bk Other) Set | 0 | Hearing Set RE: (1) Status of Chapter 11 Case; and (2) Requiring Report on Status of Chapter 11 Case (related document # 1). Status Conference hearing to be held on 5/22/2014 at 10:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) |
| 7 | 03/11/2014 | Order (Generic) (BNC-PDF) | 3 | Order by court for status hearing on May 22. |
| 6 | 03/11/2014 | Notice of Case Deficiency (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12) (BNC) | 1 | Shows what paperwork needs to be filed |
| 5 | 03/11/2014 | Case Commencement Deficiency Notice (BNC) | 1 | Shows what paperwork needs to be filed |
| 4 | 03/11/2014 | Notice to Filer of Correction Made/No Action Required | 0 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Additional deficient: Eq. Sec. Hold. List, List of All Creditors, Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Stmt. of Fin. Affairs, Summary of Schedules, Venue Discl. Form, Verif. of cred. matrix. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Tulving Company Inc) (Mitchell, Carla) |
| 3 | 03/11/2014 | Notice to Filer of Correction Made/No Action Required | 0 | Notice to Filer of Correction Made/No Action Required: Incorrect debtor(s) name entered. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Tulving Company Inc) (Mitchell, Carla) |
| 2 | 03/10/2014 | Declaration Re: Electronic Filing | 1 | |
| 1 | 03/10/2014 03/11/2014 | Voluntary Petition (Chapter 11) | 14 | The bankruptcy petition |
| 00 | 03/10/2014 | Automatic docket of credit card/debit card | 0 | Full docket text: Receipt of Voluntary Petition (Chapter 11)(8:14-bk-11492) [misc,volp11] (1213.00) Filing Fee. Receipt number 36328704. Fee amount 1213.00. (re: Doc# 1) (U.S. Treasury) |
Class Action
| 66 | 06/08/2015 | Notice of Dismissal | 2 | NOTICE of Voluntary Dismissal by Victor Hannan (Kronenberger, Karl) (Filed on 6/8/2015) (Entered: 06/08/2015) |
| 65 | 03/04/2015 | Status Report | 3 | STATUS REPORT re. Stay by Victor Hannan. (Kronenberger, Karl) (Filed on 3/4/2015) (Entered: 03/04/2015) |
| 64 | 03/02/2015 | Certificate of Service | 2 | CERTIFICATE OF SERVICE by Victor Hannan re. Standing Order for Civil Cases Before District Judge Haywood S. Gilliam, Jr. (Kronenberger, Karl) (Filed on 3/2/2015) (Entered: 03/02/2015) |
| 63 | 03/02/2015 | Joint Case Management Statement | 12 | JOINT CASE MANAGEMENT STATEMENT filed by Victor Hannan. (Kronenberger, Karl) (Filed on 3/2/2015) (Entered: 03/02/2015) |
| 00 | 02/13/2015 | CASE REASSIGNED | 0 | CASE REASSIGNED to the Honorable Haywood S Gilliam, Jr., United States District Judge. All parties must review the reassignment order posted at http://cand.uscourts.gov/orders/hsg-order.pdf and comply with its requirements, including submitting a case management statement. This is a text only docket entry. The reassignment order associated with this notice may be viewed at http://cand.uscourts.gov/orders/hsg-order.pdf Case Management Statement due by 3/2/2015. Signed by Executive Committee on 2/13/2015. (hdjS, COURT STAFF) (Filed on 2/13/2015) (Entered: 02/13/2015) |
| 62 | 12/04/2014 | Status Report | 3 | STATUS REPORT by Victor Hannan. (Kronenberger, Karl) (Filed on 12/4/2014) (Entered: 12/04/2014) |
| 00 | 09/15/2014 | Case Stayed | 0 | Case Stayed (lrcS, COURT STAFF) (Filed on 9/15/2014) (Entered: 09/16/2014) |
| 61 | 09/15/2014 | Order | 1 | Order by Hon. James Donato granting as modified 60 Stipulation to Stay Case. (jdlc2S, COURT STAFF) (Filed on 9/15/2014) (Entered: 09/15/2014) |
| 60 | 09/09/2014 | Stipulation | 1 | Stipulation to stay the case for an expected 1 year, due to criminal investigation of Hannes Tulving, Jr. Text: STIPULATION WITH PROPOSED ORDER to Stay Case filed by Victor Hannan. (Kronenberger, Karl) (Filed on 9/9/2014) (Entered: 09/09/2014) |
| 59 | 08/20/2014 | Minute Entry | 1 | Minute Entry: Settlement conference held. Parties to consider the matters discussed. Further settlement call set for Thursday, September 11, 2014, at 10:30 a.m. Counsel to set up conference line and dial in directly to chambers with all parties on one line (415-522-4660). (Date Filed: 8/20/2014). (ls, COURT STAFF) (Date Filed: 8/20/2014) (Entered: 08/20/2014) |
| 58 | 08/20/2014 | Clerk's Notice | 0 | CLERKS NOTICE SETTING TELEPHONIC Settlement Conference for Wednesday, 8/20/2014 at 11:30 A.M. before Magistrate Judge Laurel Beeler. Counsel are to set up the conference line. Counsel will phone in directly to chambers (415-522-xxxx) with all the parties on the same conference line. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/20/2014) (Entered: 08/20/2014) |
| 57 | 06/13/2014 | Clerk's Notice | 0 | CLERKS NOTICE Case Management Conference set for 9/17/2014 01:30 PM in Courtroom 11, 19th Floor, San Francisco. THIS IS A TEXT ENTRY ONLY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY. (lrcS, COURT STAFF) (Filed on 6/13/2014) |
| 56 | 05/14/2014 | Order on Stipulation | 7 | Order by the judge allowing the stipulation. |
| 55 | 05/12/2014 05/14/2014 | Stipulation | 7 | A revised version of Docket #51. The main (only?) difference is that it makes it clear that the preliminary injunction does not apply to The Tulving Company (due to the bankruptcy). |
| 54 | 05/12/2014 | Order Setting Settlement Conference | 6 | Sets a settlement conference for August 27, 2014, and specifies information (in statements) that must be filed beforehand. |
| 00 | 05/06/2014 | Case Referred to Magistrate Judge for Settlement | 0 | 'Full docket text: CASE REFERRED to Magistrate Judge Laurel Beeler for Settlement (ahm, COURT STAFF) (Filed on 5/9/2014)' |
| 53 | 05/09/2014 | Case Management Conference - Initial | 2 | Minutes of the case management conference. |
| 52 | 05/07/2014 | Clerks Notice | 0 | 'Full docket text for document 52: CLERKS NOTICE Case Management Conference set for 5/8/2014 02:30 PM in Courtroom 11, 19th Floor, San Francisco. THIS IS A TEXT ENTRY ONLY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY. (lrcS, COURT STAFF) (Filed on 5/7/2014)' |
| 51 | 05/06/2014 | Stipulation | 6 | Hannes Tulving, Jr. agrees to have his accounts frozen, with the exception of up to $10,000 that can be withdrawn for rent, food, and utilities. Notably, signed by Hannes Tulving, Jr. on May 6, 2014. |
| 00 | 05/01/2014 05/02/2014 | Set Deadlines/Hearings | 0 | Full docket text: Set Deadlines/Hearings: Order to Show Cause Hearing Re: Preliminary Injunction set for 5/8/2014 02:30 PM. (lrcS, COURT STAFF) (Filed on 5/1/2014) |
| 50 | 05/01/2014 | Order | 0 | Full docket text for document 50: ORDER Continuing Hearing on OSC re: Preliminary Injunction. The Court is now unavailable on May 7, and continues this hearing to May 8, 2014, at 2:30 pm in Courtroom 11. The TRO issued on March 10, 2014, is extended in its entirety to 6:00 pm on May 8, 2014. THIS IS A TEXT-ONLY ENTRY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ORDER. (Donato, James) (Filed on 5/1/2014) |
| 49 | 05/01/2014 | Joint Case Management Statement | 12 | Case management statement. Tulving claims it filed bankruptcy because 'could not pay its daily operating expenses, including high-interest payments on inventory that was collateralized for operating expenses.' Shows that 190 Tulving customers have contacted the law firm, with over $7M in claims. |
| 00 | 04/17/2014 04/18/2014 | Set Deadlines/Hearings | 0 | 'Full docket text: Set Deadlines/Hearings: Order to Show Cause Hearing set for 5/7/2014 09:30 AM. (lrcS, COURT STAFF) (Filed on 4/17/2014)' |
| 48 | 04/17/2014 | Order | 0 | 'Full docket text for document 48: ORDER CONTINUING HEARING ON ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION. The Court finds good cause to continue this hearing from April 25, 2014, to May 7, 2014, at 9:30 am in Courtroom 11, 19th floor, in San Francisco. The temporary restraining order issued on March 10, 2014, is extended in its entirety to 6:00 pm on May 7, 2014. Plaintiff is directed to serve defendants with notice of this order.THIS IS A TEXT-ONLY ENTRY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ORDER.. Signed by Judge James Donato on 4/17/14. (Donato, James) (Filed on 4/17/2014)' |
| 00 | 04/16/2014 | Order Reassigning Case to JD | 0 | 'Full docket text: CASE REASSIGNED to the Honorable James Donato, United States District Judge. All parties must review the reassignment order posted at http://cand.uscourts.gov/orders/jd-order.pdf and comply with its requirements, including submitting a case management statement. This is a text only docket entry. The reassignment order associated with this notice may be viewed at http://cand.uscourts.gov/orders/jd-order.pdf. Signed by The Executive Committee on 04/16/2014. (tsh, COURT STAFF) (Filed on 4/16/2014)' |
| 47 and 47-1 | 04/11/2014 | Notice (Other) | 2 | Notice to the court that Hannes Tulving was served. |
| 46 | 04/11/2014 | Certificate of Service | 2 | Shows that Hannes Tulving, Jr. was served by alternate means. |
| 45 | 04/10/2014 | Order on Ex Parte Application | 2 | Order allowing Hannes Tulving, Jr. to be served by alternate means (e.g. mail or E-mail). |
| 44 and 44-1 | 04/09/2014 | Declaration in Support | 4 | Mentions how someone at the bar below Hannes Tulving's apartment said that 'everybody is looking for him.' Also mentions that Hannes failed to show up at a March 17, 2014 deposition that he was noticed to attend. 44-1 shows documentation of attempts to service Hannes Tulving, Jr. |
| 43 | 04/09/2014 04/10/2014 | Ex Parte Application | 10 | Request for service by alternate means (e.g. E-mailing or mailing notice of the lawsuit to Hannes Tulving, Jr.). |
| 42 | 04/02/2014 | Order | 1 | Order continuing April 4 hearing to 11AM on April 25, 2014. |
| 41 | 04/02/2014 | Status Report | 4 | Plaintiff's status statement: unable to serve Hannes, subpoena resulted in names previously unknown, that a motion asking the court to allow alternate service might be filed. |
| 40 | 04/01/2014 | Order | 1 | Order that plaintiff shall file a brief status statement by 12:00PM on April 2, 2014. |
| 39 | 03/21/2014 | Order on Ex Parte Application | 2 | Order allowing the subpoena of The Tulving Company's bank for certain records. |
| 38 | 03/18/2014 | Status Conference | 1 | Status hearing. Continued to April 4, 2014 at 11:00AM. |
| 37 | 03/18/2014 | Order | 1 | Order allowing the lawsuit to continue against Hannes Tulving, Jr. (but not against The Tulving Company, due to the automatic stay as a result of the bankruptcy). |
| 36 | 03/18/2014 | Order | 1 | Order extending the temporary restraining order until 5PM April 4, 2014 and contiuing order to show cause until April 4, 2014. |
| 35 and 35-1 | 03/18/2014 | Declaration in Support | 3 | Declaration with information on unsuccessful attempts to serve Hannes Tulving, Jr. Also includes proposed subpoena details. |
| 34 and 34-1 | 03/18/2014 03/21/2014 | Ex Parte Application | 8 | Motion for plaintiff to conduct early discovery, to help determine Hannes Tulving's whereabouts, and the proposed order. |
| ?? | 03/10/2014 | Set/Reset Hearings | 0 | |
| 33 | 03/14/2014 | Order to Show Cause | 1 | Extended the temporary restraining order until 5PM March 18, 2014. |
| 32 | 03/11/2014 | Suggestion of Bankruptcy | 2 | States that The Tulving Company filed for bankruptcy, staying the acxtion against The Tulving Company. Also states that the bankruptcy should not stay the action against Hannes Tulving, Jr. |
| 31 | 03/10/2014 | Order on Motion for TRO | 9 | Order of the court on the motion for the temporary restraining order. It disallowed alternate service (e.g. via E-mail instaeda of in person). |
| 30 | 03/07/2014 | Declaration in Support | 0 | |
| 29 | 03/07/2014 | Declaration in Support | 0 | |
| 28 | 03/07/2014 | Declaration in Support | 0 | |
| 27 | 03/07/2014 | Declaration in Support | 0 | |
| 26 | 03/07/2014 | Declaration in Support | 0 | |
| 25 | 03/07/2014 | Declaration in Support | 0 | |
| 24 | 03/07/2014 | Declaration in Support | 0 | |
| 23 | 03/07/2014 | Declaration in Support | 0 | |
| 22 | 03/07/2014 | Declaration in Support | 0 | |
| 21 | 03/07/2014 | Declaration in Support | 0 | |
| 20 | 03/07/2014 | Declaration in Support | 0 | |
| 19 | 03/07/2014 | Declaration in Support | 0 | |
| 18 | 03/07/2014 | Declaration in Support | 0 | |
| 17 | 03/07/2014 | Declaration in Support | 0 | |
| 16 | 03/07/2014 | Declaration in Support | 0 | |
| 15 | 03/07/2014 | Declaration in Support | 0 | |
| 14 | 03/07/2014 | Declaration in Support | 0 | |
| 13 | 03/07/2014 | Declaration in Support | 0 | |
| 12 | 03/07/2014 | Declaration in Support | 0 | |
| 11 | 03/07/2014 | Declaration in Support | 0 | |
| 10 and 10-1 | 03/07/2014 | Declaration in Support | 0 | Click here for 2nd file. |
| 9 | 03/07/2014 | Declaration in Support | 0 | |
| 8 | 03/07/2014 03/10/2014 | Motion for TRO | 19 | The motion for a temporary restraining order against The Tulving Company and Hannes Tulving. It attempted to freeze Tulving's bank accounts, and prevent Tulving from selling any metal they may have had. |
| 7 | 03/07/2014 | Initial Case Management Scheduling Order with ADR Deadlines | 2 | |
| 6 | 03/06/2014 | Summons Issued | 2 | |
| 5 | 03/06/2014 | Case Assigned by Intake | 0 | |
| 4 | 03/06/2014 | Certificate of Interested Entities | 4 | |
| 3 | 03/06/2014 | Proposed Summons | 2 | The proposed summons to be sent to The Tulving Company and Hannes Tulving. |
| 2 | 03/06/2014 | Declaration in Support | 0 | |
| 1 | 03/06/2014 | Complaint | 20 | The main complaint. |
(C) Copyright 2010-2019 About.Ag