Arkland Investment LLC
7
Robert N. Kwan
02/07/2012
03/02/2020
Yes
i
Assigned to: Robert N. Kwan Chapter 7 Involuntary Asset |
|
Debtor Arkland Investment LLC
c/o Goodstein & Berman LLP 523 W 6th St Ste 1228 Los Angeles, CA 90014 LOS ANGELES-CA Tax ID / EIN: 68-0588463 |
represented by |
Jeremy Faith
Margulies Faith LLP 16030 Ventura Blvd Ste 470 Encino, CA 91436 818-705-2777 Fax : 818-705-3777 Email: Jeremy@MarguliesFaithlaw.com Elizabeth Jiang
Vedder Price (CA), LLP 275 Battery Street Suite 2464 San Francisco, CA 94111 (415) 749-9515 Fax : (415) 749-9502 Email: ejiang@vedderprice.com John P Schafer
The Schafer Law Firm P.C. 30211 Avenida de las Banderas #200 Rancho Santa Margarita, CA 92688 949-242-0888 Fax : 949-484-0444 Email: jschafer@jpschaferlaw.com TERMINATED: 07/11/2012 |
Litigant Universal Bank
3455 Nogales St 2nd Floor West Covina, CA 91792 |
represented by |
Anthony J Rothman, Esq
Rothman Law Offices 2300 Westwood Boulevard 105 Los Angeles, CA 90064 424-273-8842 Fax : 424-270-0859 Email: anthony@arothmanlaw.com |
Petitioning Creditor Daniel Niemann
4030 Palos Verdes Dr Rolling Hills Estates, CA 90274 |
represented by |
Sandford Frey
Leech Tishman Fuscaldo & Lampl LLP 100 Corson Street, Third Floor Pasadena, CA 91103 (626) 796-4000 Fax : (626) 795-6321 Email: sfrey@leechtishman.com Stuart I Koenig
Leech Tishman Fuscaldo & Lampl LLP 100 Corson Street, Third Floor Pasadena, CA 91103 626-796-4000 Fax : 626-795-6321 Email: Skoenig@leechtishman.com |
Petitioning Creditor David Kim
3275 Wilshire Blvd 210 Los Angeles, CA 90010 |
represented by |
Sandford Frey
(See above for address) Stuart I Koenig
(See above for address) |
Petitioning Creditor Francis Y Park
801 S Figueroa St 350 Los Angeles, CA 90017 |
represented by |
Sandford Frey
(See above for address) Stuart I Koenig
(See above for address) |
Petitioning Creditor HM Global Partners, Inc.
2395 Buckingham Ln Los Angeles, CA 90077 |
represented by |
Sandford Frey
(See above for address) Stuart I Koenig
(See above for address) |
Petitioning Creditor Emil Joseph
125 W Mountain St #303 Glendale, CA 91202 |
represented by |
Sandford Frey
(See above for address) Stuart I Koenig
(See above for address) |
Trustee Heide Kurtz (TR)
2515 S. Western Avenue #11 San Pedro, CA 90732 (310) 832-3604 |
represented by |
Carmela Pagay
Levene Neale Bender et al 10250 Constellation Bl Ste1700 Los Angeles, CA 90067 310-229-1234 Fax : 310-229-1244 Email: ctp@lnbyb.com Timothy J Yoo
Levene Neale Bender Yoo & Brill LLP 10250 Constellation Blvd Ste 1700 Los Angeles, CA 90067 310-229-1234 Fax : 310-229-1244 Email: tjy@lnbyb.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/02/2020 | 191 | Bankruptcy Case Closed - NO DISCHARGE. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the Trustee is discharged, bond is exonerated, and the case is closed. (RE: related document(s)[1] Involuntary Petition (Chapter 7) filed by Debtor Arkland Investment LLC, Petitioning Creditor Daniel Niemann, Petitioning Creditor David Kim, Petitioning Creditor Francis Y Park, [36] Hearing (Bk Motion) Set, [74] Meeting of Creditors Chapter 7 Asset, [81] Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee Heide Kurtz (TR), [167] Notice of Hearing filed by Litigant Universal Bank, Hearing (Bk Motion) Continued) (Bakchellian, Mary) |
| 02/19/2020 | 190 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (RE: related document(s)[189] Chapter 7 Trustee's Report of No Distribution - Ad Hoc No Funds (Special) filed by Trustee Heide Kurtz (TR)) (Bakchellian, Mary) - CORRECTION: The correct form was filed. Disregard the notice to filed. Modified on 3/2/2020 (Bakchellian, Mary). |
| 02/19/2020 | 189 | Chapter 7 Trustee's Report of No Distribution: Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 98 months. Assets Abandoned (without deducting any secured claims): $ 10920216.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 27290429.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 27290429.00. Filed by Trustee Heide Kurtz (TR). (Kurtz (TR), Heide) |
| 01/30/2020 | 188 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[187] Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 0. Notice Date 01/30/2020. (Admin.) |
| 01/28/2020 | 187 | order approving settlement agreement by and Amoung Park & Velayos, LLP Universal Bank and Heide Kurtz, chapter 7 trustee authorizing the trustee to abandon the estate's interest in certain property and to disburse such property in accordance with the terms of the settlement agreement. (BNC-PDF) (Related Doc # [184]) Signed on 1/28/2020. (Bakchellian, Mary) |
| 01/23/2020 | 186 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Debtor Arkland Investment LLC (RE: related document(s)[184] Motion to Approve Compromise Under Rule 9019 NOTICE OF MOTION AND MOTION BROUGHT JOINTLY BY THE TRUSTEE AND SECURED CREDITOR FOR ORDER: (1) APPROVING SETTLEMENT AGREEMENT BY AND AMOUNG PARK & VELAYOS, LLP, UNIVERSAL BANK AND HEIDE KURTZ, CHAPTER 7 TR). (Frey, Sandford) |
| 12/31/2019 | 185 | Notice of Opportunity To Request a Hearing On Motion (LBR 9013-1(o)) Filed by Trustee Heide Kurtz (TR) (RE: related document(s)[184] Motion to Approve Compromise Under Rule 9019 NOTICE OF MOTION AND MOTION BROUGHT JOINTLY BY THE TRUSTEE AND SECURED CREDITOR FOR ORDER: (1) APPROVING SETTLEMENT AGREEMENT BY AND AMOUNG PARK & VELAYOS, LLP, UNIVERSAL BANK AND HEIDE KURTZ, CHAPTER 7 TRUSTEE; AND (2) AUTHORIZING THE TRUSTEE TO ABANDON THE ESTATES INTEREST IN CERTAIN PROPERTY AND TO DISBURSE SUCH PROPERTY IN ACCORDANCE WITH THE TERMS OF THE SETTLEMENT AGREEMENT Filed by Trustee Heide Kurtz (TR)). (Frey, Sandford) |
| 12/31/2019 | 184 | Motion to Approve Compromise Under Rule 9019 NOTICE OF MOTION AND MOTION BROUGHT JOINTLY BY THE TRUSTEE AND SECURED CREDITOR FOR ORDER: (1) APPROVING SETTLEMENT AGREEMENT BY AND AMOUNG PARK & VELAYOS, LLP, UNIVERSAL BANK AND HEIDE KURTZ, CHAPTER 7 TRUSTEE; AND (2) AUTHORIZING THE TRUSTEE TO ABANDON THE ESTATES INTEREST IN CERTAIN PROPERTY AND TO DISBURSE SUCH PROPERTY IN ACCORDANCE WITH THE TERMS OF THE SETTLEMENT AGREEMENT Filed by Trustee Heide Kurtz (TR) (Frey, Sandford) |
| 07/25/2018 | 183 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 18-RK-33. RE Hearing Date: 5/9/17, [TRANSCRIPTION SERVICE PROVIDER: ECHO REPORTING, Telephone number 858-453-7590.] (RE: related document(s)[182] Transcript Order Form (Public Request) filed by Litigant Universal Bank) (Tatum, Shafari) |
| 07/25/2018 | 182 | Transcript Order Form, regarding Hearing Date 05/09/2017 Filed by Litigant Universal Bank. (Rothman, Anthony) |