Raeisi Group, Inc
11
Robert N. Kwan
02/28/2018
01/23/2022
Yes
v
| CLOSED |
Assigned to: Robert N. Kwan Chapter 11 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor Raeisi Group, Inc
459 W. Broadway, Suite 10 Glendale, CA 91204 LOS ANGELES-CA Tax ID / EIN: 45-3033950 |
represented by |
Lee Burrows
46 Corporate Park, Suite 110 Irvine, CA 92606 714-546-9948 Fax : 949-546-9619 Dennis Connelly
Law Office of Dennis Connelly 2901 W Coast Hwy Ste 200 Suite 200 Newport Beach, CA 92663 949-556-9775 Email: socalesquire@gmail.com Christopher P Walker
Law Office of Christopher P. Walker, P.C 505 S Villa Real Dr Ste 103 Anaheim Hills, CA 92807 714-639-1990 Fax : 714-637-1636 Email: cwalker@cpwalkerlaw.com TERMINATED: 02/20/2020 |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/04/2022 | 236 | Hearing Set (RE: related document(s) 232 Motion to Reopen Case filed by Debtor Raeisi Group, Inc) The Hearing date is set for 1/25/2022 at 11:00 AM at Crtrm 1675, 255 E Temple St., Los Angeles, CA 90012. The case judge is Robert N. Kwan (Bakchellian, Mary) (Entered: 01/04/2022) |
| 01/04/2022 | 235 | Reply to (related document(s): 232 Motion to Reopen Chapter 11 Case w/Proof of Service. Fee Amount $1167 filed by Debtor Raeisi Group, Inc, 233 Opposition filed by Creditor U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2014-1) W/POS and REQUEST TO SET HEARING DATE Filed by Debtor Raeisi Group, Inc (Connelly, Dennis) (Entered: 01/04/2022) |
| 12/22/2021 | 234 | Notice to Filer of Error and/or Deficient Document Other: Pending motion on docket. Filer instructed to take necessary steps to resolve pending motion. - (RE: related document(s) 232 Motion to Reopen Case filed by Debtor Raeisi Group, Inc) (Pennington-Jones, Patricia) (Entered: 12/22/2021) |
| 09/15/2021 | 233 | Opposition to (related document(s): 232 Motion to Reopen Chapter 11 Case w/Proof of Service. Fee Amount $1167 filed by Debtor Raeisi Group, Inc) Filed by Creditor U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2014-1 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Evidentiary Objections to Declaration of Dennis Connelly) (Coffee, William) (Entered: 09/15/2021) |
| 09/02/2021 | Receipt of Motion to Reopen Case( 2:18-bk-12224-RK) [motion,mreop] (1167.00) Filing Fee. Receipt number A53347699. Fee amount 1167.00. (re: Doc# 232) (U.S. Treasury) (Entered: 09/02/2021) | |
| 09/02/2021 | 232 | Motion to Reopen Chapter 11 Case w/Proof of Service. Fee Amount $1167 Filed by Debtor Raeisi Group, Inc (Attachments: # 1 Exhibit Schedule A # 2 Exhibit Schedule D # 3 Exhibit Statement of Financial Affairs # 4 Exhibit Hovsepian Judgment # 5 Exhibit Confirmed Plan # 6 Exhibit Order of Abstention) (Connelly, Dennis) (Entered: 09/02/2021) |
| 09/02/2021 | 231 | Notice of Association of Counsel Filed by Debtor Raeisi Group, Inc. (Connelly, Dennis) (Entered: 09/02/2021) |
| 06/03/2021 | 230 | Bankruptcy Case Closed - FINAL DECREE. The plan of reorganization in the above referenced case has been fully implemented. An application for a Final Decree closing this case was granted by the Court and this case is therefore closed. (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor Raeisi Group, Inc, 7 Meeting of Creditors Chapter 11, 17 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Debtor Raeisi Group, Inc, 81 Generic Motion filed by Debtor Raeisi Group, Inc, 82 Disclosure Statement filed by Debtor Raeisi Group, Inc, 151 Generic Motion filed by Debtor Raeisi Group, Inc, 173 Hearing (Bk Other) Set, 184 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Interested Party Elin Khachatourian, 191 Hearing (Bk Other) Set, 202 Hearing (Bk Motion) Continued) (Bakchellian, Mary) (Entered: 06/03/2021) |
| 05/13/2021 | 229 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 228 Order on Final Decree and Order Closing Case or for an Order Closing Case on Interim Basis - Chapter 11 (BNC-PDF)) No. of Notices: 1. Notice Date 05/13/2021. (Admin.) (Entered: 05/13/2021) |
| 05/11/2021 | 228 | Order Granting Motion For Final Decree and Order Closing Case. (BNC-PDF) (Related Doc # 226) Signed on 5/11/2021. (Bakchellian, Mary) (Entered: 05/11/2021) |