Guarachi Wine Partners Inc.
7
Victoria S. Kaufman
05/04/2022
08/18/2025
Yes
v
| Subchapter_V, SmBus, PlnDue |
Assigned to: Victoria S. Kaufman Chapter 11 Voluntary Asset |
|
Debtor Guarachi Wine Partners Inc.
27001 Agoura Rd. Suite 285 Calabasas, CA 91301 LOS ANGELES-CA Tax ID / EIN: 94-3098010 dba Guarachi Wine Partners fdba T.G.I.C. Importers, Inc. |
represented by |
Todd M Arnold
Levene, Neale, Bender, Yoo & Golubchik L.L.P. 2818 La Cienega Avenue Los Angeles, CA 90034 310-229-1234 Email: tma@lnbyg.com Ron Bender
Levene, Neale, Bender, Yoo & Golubchik L.L.P. 2818 La Cienega Avenue Los Angeles, CA 90034 310-229-1234 Email: rb@lnbyb.com Katherine Bunker
915 Wilshire Blvd., Ste. 1850 Los Angeles, CA 90017 213-894-3326 Fax : 213-894-0276 Email: kate.bunker@usdoj.gov |
Trustee Moriah Douglas Flahaut (TR)
555 W. Fifth Street, 48th Floor Los Angeles, CA 90026 213-443-7559 |
| |
U.S. Trustee United States Trustee (SV)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Katherine Bunker
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/18/2025 | 338 | Notice to Pay Court Costs Due Sent To: Amy Goldman, Trustee, Total Amount Due $0 . (JC) |
| 08/18/2025 | 337 | Notice of motion/application to Professionals for Approval of Chapter 7 Fees and Reimbursement of Expenses Filed by Trustee Amy L Goldman (TR). (Sarenas, Lovee) |
| 07/18/2025 | 336 | Notice of Change of Address or Peter J. Mastan at Dinsmore & Shohl LLP Filed by Trustee Amy L Goldman (TR). (Mastan, Peter) |
| 06/07/2025 | 335 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[334] Order on Motion to Approve Compromise (BNC-PDF)) No. of Notices: 1. Notice Date 06/07/2025. (Admin.) |
| 06/05/2025 | 334 | Order Approving Trustee's Settlement Agreement and Mutual General Releases With titan Wine And Spirits, LLC, Triumph Beverage Company, LLC, Alejandro Guarachi, and the Alejandro Guarachi 2004 Trust (BNC-PDF) (Related Doc # [329]) Signed on 6/5/2025 (PG) |
| 05/08/2025 | 333 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[328] Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 05/08/2025. (Admin.) |
| 05/07/2025 | 332 | Hearing Set (RE: related document(s)[329] Motion to approve compromise filed by Trustee Amy L Goldman (TR)) The Hearing date is set for 6/4/2025 at 01:30 PM at Crtrm 301, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Victoria S. Kaufman (PG) |
| 05/07/2025 | 331 | Notice of Supplemental Notice Re Availability of ZoomGov Audio and Video for Remote Appearance Filed by Trustee Amy L Goldman (TR) (RE: related document(s)[329] Motion to approve compromise TRUSTEE'S SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASES WITH TITAN WINE AND SPIRITS, LLC, TRIUMPH BEVERAGE COMPANY, LLC, ALEJANDRO GUARACHI, AND THE ALEJANDRO GUARACHI 2004 TRUST; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF PETER J. MASTAN AND AMY L. GOLDMAN; AND EXHIBITS Filed by Trustee Amy L Goldman (TR)). (Mastan, Peter) |
| 05/07/2025 | 330 | Notice of Hearing Filed by Trustee Amy L Goldman (TR) (RE: related document(s)[329] Motion to approve compromise TRUSTEE'S SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASES WITH TITAN WINE AND SPIRITS, LLC, TRIUMPH BEVERAGE COMPANY, LLC, ALEJANDRO GUARACHI, AND THE ALEJANDRO GUARACHI 2004 TRUST; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF PETER J. MASTAN AND AMY L. GOLDMAN; AND EXHIBITS Filed by Trustee Amy L Goldman (TR)). (Mastan, Peter) |
| 05/07/2025 | 329 | Motion to approve compromise TRUSTEE'S SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASES WITH TITAN WINE AND SPIRITS, LLC, TRIUMPH BEVERAGE COMPANY, LLC, ALEJANDRO GUARACHI, AND THE ALEJANDRO GUARACHI 2004 TRUST; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF PETER J. MASTAN AND AMY L. GOLDMAN; AND EXHIBITS Filed by Trustee Amy L Goldman (TR) (Mastan, Peter) |