Kody Branch of California, Inc. and Tony Trinh
7
Robert N. Kwan
11/06/2017
02/21/2024
Yes
v
| CONVERTED, DEFER |
Assigned to: Robert N. Kwan Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Kody Branch of California, Inc.
8026 Alpaca St Rosemead, CA 91770 LOS ANGELES-CA Tax ID / EIN: 26-1293786 |
represented by |
John-Patrick M Fritz
Levene Neale Bender Yoo & Golubchik, LLP 2818 La Cienega Ave Los Angeles, CA 90034 310-229-1234 Fax : 310-229-1244 Email: jpf@lnbyg.com David B Golubchik
Levene Neale Bender Yoo & Brill LLP 10250 Constellation Blvd Ste 1700 Los Angeles, CA 90067 310-229-1234 Email: dbg@lnbyg.com TERMINATED: 11/28/2017 Ryan D O'Dea
Shulman Bastian Friedman & Bui LLP 100 Spectrum Center Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: rodea@shulmanbastian.com TERMINATED: 03/26/2018 Leonard M Shulman
Shulman Bastian Friedman & Bui LLP 100 Spectrum Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: lshulman@shulmanbastian.com TERMINATED: 03/26/2018 Shulman Hodges & Bastian LLP
100 Spectrum Center Drive, Suite 600 Irvine, CA 92618 949-340-3400 TERMINATED: 03/26/2018 Tamar Terzian
Brutzkus Gubner 21650 Oxnard Street Suite 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: tterzian@hansonbridgett.com TERMINATED: 12/07/2018 |
Plaintiff Tony Trinh |
represented by |
Philip Kaufler
Law Offices of Philip Kaufler 8383 Wilshire Blvd Ste 830 Ste 830 Beverly Hills, Suite 830 Beverly Hills, CA 90211 323-655-0961 Fax : 323-655-9655 Email: philip@kauflerlaw.com |
Trustee Wesley H Avery (TR)
758 E. Colorado Blvd., Suite 210 Pasadena, CA 91101 (626) 395-7576 |
represented by |
D Edward Hays
Marshack Hays Wood LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: ehays@marshackhays.com Richard A Marshack
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: rmarshack@marshackhays.com Kristofer R McDonald
Lane & Nach, P.C 2001 East Campbell Avenue Suite 103 Phoenix, AZ 85016 480-404-6334 Email: kristofer.mcdonald@lane-nach.com Jeffrey L Sumpter
7815 S. 28th Way Phoenix, AZ 85042 310-922-0920 Email: jsumpter1@cox.net David Wood
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: dwood@marshackhays.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Kenneth G Lau
Office of the United States Trustee 125 Ottawa Avenue NW Suite 200R Grand Rapids, MI 49503 616-456-2002 Fax : 616-456-2550 Email: kenneth.g.lau@usdoj.gov TERMINATED: 11/15/2017 Hatty K Yip
Office of the UST/DOJ 915 Wilshire Blvd., Suite 1850 Los Angeles, CA 90017 213-894-1507 Fax : 213-894-2603 Email: hatty.yip@usdoj.gov |
3rd Pty Defendant JC RACK SYSTEMS |
represented by |
John R Armstrong
Horwitz Cron & Armstrong LLP 26475 Ranch Pkwy S Lake Forest, CA 92630 949-540-6540 Fax : 949-540-6583 Email: jarmstrong@horwitzarmstrong.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/21/2024 | 619 | Receipt of Court Cost Paid in Full - $4,900.00 by KC. Receipt Number 22001207. (admin) |
| 02/16/2024 | 618 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[616] Order of Distribution (BNC-PDF) filed by Accountant Menchaca & Company LLP, Attorney Marshack Hays LLP, Trustee Wesley H Avery (TR)) No. of Notices: 1. Notice Date 02/16/2024. (Admin.) |
| 02/16/2024 | 617 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[615] Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 02/16/2024. (Admin.) |
| 02/14/2024 | 616 | Order of Distribution for Wesley H Avery (TR), Trustee Chapter 7, Period: to , Fees awarded: $46034.31, Expenses awarded: $189.90; for Marshack Hays LLP, Trustee's Attorney, Period: to , Fees awarded: $100,000.00, Expenses awarded: $2110.93; for Menchaca & Company LLP, Accountant, Period: to , Fees awarded: $23591.00, Expenses awarded: $58.08; Awarded on 2/14/2024 (BNC-PDF) Signed on 2/14/2024. (NV) |
| 02/14/2024 | 615 | Order Granting Motion to honor writ and authorize trustee to pay funds detailed in the final report to Second Generation, Inc., in lieu of payment to creditor Cong Ty, May Trinh Vuong dba Trinh Vuong Garment Co. LTD (BNC-PDF) (Related Doc # [604]) Signed on 2/14/2024 (NV) |
| 02/09/2024 | 614 | Status report in Advance of Trustee's Final Report; with Proof of Service Filed by Trustee Wesley H Avery (TR) (RE: related document(s)[608] BNC Certificate of Notice - PDF Document). (Wood, David) |
| 02/04/2024 | 613 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[612] Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 02/04/2024. (Admin.) |
| 02/02/2024 | 612 | Order Granting Stipulation to Approve Treatment of Proceeds re: Claim No. 14-3 (BNC-PDF) (Related Doc # [610]) Signed on 2/2/2024 (NV) |
| 02/01/2024 | 611 | Notice of lodgment Filed by Trustee Wesley H Avery (TR) (RE: related document(s)[610] Stipulation By Wesley H Avery (TR) and Second Generation, Inc., and Gia Phu Fashion Garment Co. to Approve Treatment of Proceeds from Claim No. 14-3; with Proof of Service). (Wood, David) |
| 02/01/2024 | 610 | Stipulation By Wesley H Avery (TR) and Second Generation, Inc., and Gia Phu Fashion Garment Co. to Approve Treatment of Proceeds from Claim No. 14-3; with Proof of Service Filed by Trustee Wesley H Avery (TR) (Wood, David) |