Metallic Blue Development LLC
7
Julia W. Brand
11/28/2022
02/03/2025
Yes
i
| DEFER |
Assigned to: Julia W. Brand Chapter 7 Involuntary Asset |
|
Debtor Metallic Blue Development LLC
9465 Wilshire Boulevard Suite 300 Beverly Hills, CA 90212 LOS ANGELES-CA Tax ID / EIN: 00-0000000 aka Metallic Blue Development, LLC |
represented by |
Metallic Blue Development LLC
PRO SE Louis J Esbin
Law Offices of Louis J. Esbin 27451 Tourney Road Suite 120 Valencia, CA 91355 661-254-5050 Fax : 661-254-5252 Email: Louis@Esbinlaw.com TERMINATED: 07/25/2023 Richard A Marcus
(See above for address) TERMINATED: 07/25/2023 |
Petitioning Creditor Blue Orchid Concepts LLC
9450 SW Gemini Dr. PMB 88146 Beaverton, OR 97008 |
represented by |
Ori Katz
4 Embarcadero Ctr 17th Fl San Francisco, CA 94111 415-774-3238 Fax : 415-434-3947 Email: okatz@sheppardmullin.com Craig G Margulies
Margulies Faith LLP 16030 Ventura Blvd Ste 470 Encino, CA 91436 818-705-2777 Fax : 818-705-3777 Email: craig@marguliesfaithlaw.com |
Petitioning Creditor John Gonda
1036 Ashford Court Westlake Village, CA 91361 |
represented by |
Steven G. Polard
Ropers Majeski PC 445 South Figueroa Street, Suite 3000 Los Angeles, CA 90071 213-312-2044 Fax : 213-312-2001 Email: steven.polard@ropers.com |
Petitioning Creditor Pauline Poon
1050 N. High Knoll Lane Walnut, CA 91789 |
represented by |
Ori Katz
(See above for address) Craig G Margulies
(See above for address) |
Petitioning Creditor Vijay A. Vakulabharanam
24539 Ridge Pole Ct. South Lyon, MI 48178 |
represented by |
Ori Katz
(See above for address) Craig G Margulies
(See above for address) |
Petitioning Creditor Satish Nair
908 Brocks End Court Naperville, IL 60540 |
represented by |
Ori Katz
(See above for address) Craig G Margulies
(See above for address) |
Petitioning Creditor Steve Ng
221 Creedon Cir. Alameda, CA 94502 |
represented by |
Ori Katz
(See above for address) Craig G Margulies
(See above for address) |
Petitioning Creditor Phoebe Ng
221 Creedon Cir. Alameda, CA 94502 |
represented by |
Ori Katz
(See above for address) Craig G Margulies
(See above for address) |
Trustee Timothy Yoo (TR)
Levene Neale Bender Yoo & Golubchik 2818 La Cienega Avenue Los Angeles, CA 90034 (310) 229-3361 |
represented by |
Carmela Pagay
Levene, Neale, Bender, Yoo & Golubchik L.L.P. 2818 La Cienega Avenue Los Angeles, CA 90034 310-229-3362 Fax : 310-229-1244 Email: ctp@lnbyg.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Michael Jones
U.S. Trustees Office 915 Wilshire Blvd., Ste. 1850 Los Angeles, CA 90017 213-895-1511 Email: michael.jones4@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/03/2025 | 240 | Adversary case 2:25-ap-01042. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Dr. Momtaz Abas, CPA, Abas Group, a California Corporation, Abas Tax Team, a California Corporation. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 02/03/2025) |
| 01/31/2025 | 239 | Adversary case 2:25-ap-01041. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Arda Hagopian, GlobaTEK Enterprises LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 238 | Adversary case 2:25-ap-01040. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Brian Dozier, Darin Dozier, Phyllis Dozier, William Ho. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 237 | Adversary case 2:25-ap-01039. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Deborah Axselrod, Edward Akselrod, Stronghold Asset Management Corporation, a California corporation. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 236 | Adversary case 2:25-ap-01038. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Asher Harel, JS Creations, Inc., G.A.S.A., LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 235 | Adversary case 2:25-ap-01037. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against RIVA Investments, LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Teesdale, Ashley) (Entered: 01/31/2025) |
| 01/31/2025 | 234 | Adversary case 2:25-ap-01036. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Rediger Investment Corporation. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 233 | Adversary case 2:25-ap-01035. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Igede Surya Aparajita. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Bagdanov, Jessica) (Entered: 01/31/2025) |
| 01/31/2025 | 232 | Adversary case 2:25-ap-01034. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Shaoul Amar, Billionaire Business Jets, LLC, Shuki International, Inc., a Delaware corporation, J & S Real Estate Investments, Inc., a California Corporation, Smart Attorneys Inc., a California corporation, Universe Inc., a California corporation, Daw Real Estate, Inc., Leslie Richards. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Teesdale, Ashley) (Entered: 01/31/2025) |
| 01/31/2025 | 231 | Adversary case 2:25-ap-01033. Complaint by All Claims Recovery Group LLC, a California limited liability company (on behalf of the estate) against Action Plus Marketing LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property - 547 preference)) (Teesdale, Ashley) (Entered: 01/31/2025) |