Harvest Enterprise Inc.
7
Deborah J. Saltzman
08/03/2022
10/09/2024
Yes
v
Assigned to: Deborah J. Saltzman Chapter 7 Voluntary Asset |
|
Debtor Harvest Enterprise Inc.
1108 W Valley Blvd #6A Alhambra, CA 91803 LOS ANGELES-CA Tax ID / EIN: 61-1646327 |
represented by |
Frank Hwu
CHH LAW P.C. 801 S. Garfield Ave., Suite 338 Alhambra, CA 91801 626-539-5377 Fax : 877-771-3407 Email: counsel@chhllp.com |
Trustee John J Menchaca (TR)
835 Wilshire Blvd., Suite 300 Los Angeles, CA 90017 (213) 683-3317 |
represented by |
Shantal Malmed
Danning Gill Israel and Krasnoff, LLP 1901 Avenue of the Stars, Ste. 450 Los Angeles, CA 90067 310-277-0077 Fax : 310-277-5735 Email: smalmed@danninggill.com Uzzi O Raanan, ESQ
Danning, Gill, Israel & Krasnoff, LLP 1901 Avenue of the Stars Suite 450 Los Angeles, CA 90067-6006 310-277-0077 Fax : 310-277-5735 Email: uraanan@DanningGill.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2024 | 42 | Bankruptcy Case Closed - NO DISCHARGE, Not Applicable. 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. (Auto Closed) (SM2 ) - |
| 08/29/2024 | Chapter 7 Trustee's Report of No Distribution: I, John J Menchaca (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 25 months. Assets Abandoned (without deducting any secured claims): $ 23986.75, Assets Exempt: Not Available, Claims Scheduled: $ 345483.26, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 345483.26. Filed by Trustee John J Menchaca (TR). (Menchaca (TR), John) | |
| 08/01/2024 | 41 | Notice of Proposed Abandonment of Property of the Estate Notice to Abandon Estates right, title and interest in all legal claims (collectively, the Claims) alleged in John J. Menchaca, as Chapter 7 Trustee v. Jennice Kung; Taste of MP, Inc.; JaJa Tsang; Carisa Wong: Lina Situ; and Nidia A. De Assis, Adversary No. 2:24-ap-01190-DS (the Adversary Action) With Proof of Service. Filed by Trustee John J Menchaca (TR). (Menchaca (TR), John) |
| 07/31/2024 | 40 | Adversary case 2:24-ap-01190. Complaint by JOHN J MENCHACA against Jennice Kung, Taste of MP, Inc., JaJa Tsang, Carisa Wong, Lina Situ, Nidia A de Assis. ($350.00 Fee Charge To Estate). -Trustee's Complaint to Avoid and Recover Voidable Transfers; Declaratory Relief; Turnover; Resulting Trust; Breach of Fiduciary Duty; Constructive Trust; and for Conspiracy to Commit a Fraudulent Transfer; Adversary Cover Sheet Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Raanan, Uzzi) |
| 04/20/2024 | 39 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[38] Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 04/20/2024. (Admin.) |
| 04/18/2024 | 38 | Order granting motion for Rule 2004 examination of Carisa Wong and for production of documents by Carisa Wong. (PDF-BNC) (Related Doc # [37]) Signed on 4/18/2024 (MB2) |
| 04/09/2024 | 37 | Motion for 2004 Examination Notice of Motion and Motion of Chapter 7 Trustee for an Order Requiring Carisa Wong to Appear for Oral Examination and to Produce Documents Pursuant to Fed. R. Bankr. P. 2004; Memorandum of Points and Authorities and Declaration of Shantal Malmed in Support Thereof, With Proof of Service Filed by Trustee John J Menchaca (TR) (Malmed, Shantal) |
| 02/07/2024 | 36 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[35] Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 02/07/2024. (Admin.) |
| 02/05/2024 | 35 | Order granting motion for order requiring the person most knowledgeable of the taste of MP to appear for oral examination and to produce documents. (PDF-BNC) (Related Doc # [32]) Signed on 2/5/2024 (MB2) |
| 02/04/2024 | 34 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[31] Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 02/04/2024. (Admin.) |