Diamond Decisions Inc
7
Sheri Bluebond
02/12/2010
04/22/2022
Yes
v
DEFER, CONVERTED, CLOSED |
Assigned to: Sheri Bluebond Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Diamond Decisions Inc
2211 E Olympic Bl Los Angeles, CA 90021 LOS ANGELES-CA Tax ID / EIN: 73-1668802 |
represented by |
Brent H Blakely
915 N Citrus Ave Hollywood, CA 90038 323-464-7400 TERMINATED: 11/18/2010 Howard Grobstein
15233 Ventura Boulevard, 9th Floor Sherman Oaks, CA 91403-2201 818-325-8441 Alan G Tippie
333 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-626-2311 Fax : 213-629-4520 Email: atippie@sulmeyerlaw.com |
Defendant RBC Capital Markets, LLC fka RBC Capital Markets Corporation |
represented by |
RBC Capital Markets, LLC fka RBC Capital Markets Corporation
PRO SE Stefan Perovich
Keesal Young & Logan 400 Oceangate Long Beach, CA 90802 562-436-2000 Fax : 562-436-7416 Email: stefan.perovich@kyl.com TERMINATED: 06/18/2013 |
Trustee Howard B Grobstein (TR)
Grobstein Teeple, LLP 9363 Magnolia Avenue Riverside, CA 92503 951-234-0951 |
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U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Russell Clementson
915 Wilshire Blvd., Suite 1850 Los Angeles, CA 90017 213-894-4505 Fax : 213-894-0276 Email: russell.clementson@usdoj.gov Queenie K Ng
915 Wilshire Blvd., Suite 1850 Los Angeles, CA 90017 213-894-4356 Fax : 213-894-2603 Email: queenie.k.ng@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
04/22/2022 | 465 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[464] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 2. Notice Date 04/22/2022. (Admin.) |
04/14/2022 | 464 | ORDER to pay unclaimed funds of $7571.92 to Dilks & Knopik, 35308 SE Center St, Snoqualmie, WA 98065; (BNC-PDF) Signed on 4/14/2022 (RE: related document(s)463 Application for payment of unclaimed funds (Form 1340) filed by Creditor Dilks & Knopik LLC). (Evangelista, Maria) (Entered: 04/20/2022) |
04/07/2022 | 463 | Application for payment of unclaimed funds (Form 1340) In the Amount of $7571.92 Filed by Creditor Dilks & Knopik LLC (Evangelista, Maria) |
05/29/2021 | 462 | BNC Certificate of Notice - Transfer of Claim (RE: related document(s) 460 Transfer of Claim (Fee)) No. of Notices: 1. Notice Date 05/29/2021. (Admin.) (Entered: 05/29/2021) |
05/27/2021 | 461 | NOTICE OF DEFICIENCY RE: TRANSER OF CLAIM to pay the $26.00 filing fee. (RE: related document(s)[460] Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: GUILLERMO W OROZCO (Claim No. 12) To RAL Money Finders, LLC Fee Amount $26 To RAL Money Finders, LLC8101 Sandy Spring Road, Suite 300Laurel MD 20707 Filed by .). (Ventura, Olivia) |
05/06/2021 | 459 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[458] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 2. Notice Date 05/06/2021. (Admin.) |
04/29/2021 | 458 | ORDER to pay unclaimed funds in the amount of $4,129.67 to RAL Money Finders, LLC; (BNC-PDF) Signed on 4/29/2021 (RE: related document(s)[457] Application for payment of unclaimed funds (Form 1340) filed by Creditor RAL Money Finders LLC). (Jackson, Wendy Ann) |
04/26/2021 | 460 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: GUILLERMO W OROZCO (Claim No. 12) To RAL Money Finders, LLC Fee Amount $26 To RAL Money Finders, LLC8101 Sandy Spring Road, Suite 300Laurel MD 20707 Filed by . (Ventura, Olivia) |
04/26/2021 | 457 | Application for payment of unclaimed funds (Form 1340) In the Amount of $4,129.67 Filed by Creditor RAL Money Finders LLC (Jackson, Wendy Ann) |
03/18/2021 | 456 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 455 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 2. Notice Date 03/18/2021. (Admin.) (Entered: 03/18/2021) |