TRISEA, LLC
7
Sandra R. Klein
08/19/2014
No
| CLOSED |
Assigned to: Sandra R. Klein Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor TRISEA, LLC
10642 Lower Azusa Rd., Unit G El Monte, CA 91731 LOS ANGELES-CA Tax ID / EIN: 26-0226200 |
represented by |
Justin Lynch
LAW OFFICES OF JUSTIN LYNCH PO BOX 403 BEAUMONT, CA 92223 949-689-3295 Fax : 888-330-2126 Email: Justin@jglynchlaw.com |
Trustee Rosendo Gonzalez (TR)
Gonzalez & Gonzalez Law, P.C. 530 S. Hewitt Street, Suite 148 Los Angeles, CA 90013 (213) 452-0071 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/14/2015 | 29 | 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) 9 Motion for Relief from Stay - Real Property filed by Creditor Preferred Bank) (Vandensteen, Nancy) (Entered: 09/14/2015) |
| 02/25/2015 | 28 | Hearing Set (RE: related document(s) 23 Motion for Sanctions for Violation of the Automatic Stay filed by Debtor TRISEA, LLC) The Hearing date is set for 4/1/2015 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (May, Thais D.) (Entered: 02/25/2015) |
| 02/25/2015 | 27 | Notice of motion/application (Amended) Filed by Debtor TRISEA, LLC (RE: related document(s) 23 Motion For Sanctions for Violation of the Automatic Stay against Well and Fit Adult Day Health Care, Inc. and Vincent Shang Filed by Debtor TRISEA, LLC). (Lynch, Justin) (Entered: 02/25/2015) |
| 02/25/2015 | 26 | Notice of motion/application (Amended) Filed by Debtor TRISEA, LLC (RE: related document(s) 9 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 800-880 North Diamond Bar Boulevard, Diamond Bar, California 91765. Fee Amount $176, Filed by Creditor Preferred Bank (Attachments: # 1 Exhibit # 2 Exhibit 2-4 # 3 Exhibit 5-6 # 4 Proof of Service), 23 Motion For Sanctions for Violation of the Automatic Stay against Well and Fit Adult Day Health Care, Inc. and Vincent Shang Filed by Debtor TRISEA, LLC). (Lynch, Justin) (Entered: 02/25/2015) |
| 02/19/2015 | 25 | Notice to Filer of Error and/or Deficient Document Incorrect hearing date/time/location was selected. (RE: related document(s) 23 Motion for Sanctions for Violation of the Automatic Stay filed by Debtor TRISEA, LLC, 24 Notice of motion/application filed by Debtor TRISEA, LLC) (May, Thais D.) (Entered: 02/19/2015)THE FILER IS INSTRUCTED TO FILE AN AMENDED NOTICE OF MOTION/HEARING WITH CORRECT HEARING INFORMATION. |
| 02/18/2015 | 24 | Notice of motion/application Filed by Debtor TRISEA, LLC (RE: related document(s) 23 Motion For Sanctions for Violation of the Automatic Stay against Well and Fit Adult Day Health Care, Inc. and Vincent Shang Filed by Debtor TRISEA, LLC). (Lynch, Justin) (Entered: 02/18/2015) |
| 02/18/2015 | 23 | Motion For Sanctions for Violation of the Automatic Stay against Well and Fit Adult Day Health Care, Inc. and Vincent Shang Filed by Debtor TRISEA, LLC (Lynch, Justin) (Entered: 02/18/2015) |
| 12/08/2014 | Chapter 7 Trustee's Report of No Distribution: I, Rosendo Gonzalez (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. 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 4 months. Assets Abandoned (without deducting any secured claims): Not Available, Assets Exempt: $ 0.00, Claims Scheduled: Not Available, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Available. Filed by Trustee Rosendo Gonzalez (TR) (RE: related document(s) 18 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 10/30/14 at 11:00 AM at RM 4, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. Debtor appeared. (Gonzalez (TR), Rosendo)). (Gonzalez (TR), Rosendo) (Entered: 12/08/2014) | |
| 11/24/2014 | 22 | Adversary case 2:14-ap-01766. Complaint by INTERACT SOLUTIONS, INC.a California corporation against TRISEA, LLC. Fee Amount $350 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Lizarraga, Frank) (Entered: 11/24/2014) |
| 11/05/2014 | 21 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by. (Gonzalez (TR), Rosendo) (Entered: 11/05/2014) |