Ukiyo Kumo Ltd, LLC
7
Deborah J. Saltzman
06/29/2023
10/02/2025
Yes
v
| DEFER |
Assigned to: Deborah J. Saltzman Chapter 7 Voluntary Asset |
|
Debtor Ukiyo Kumo Ltd, LLC
9228 Hall Road Downey, CA 90241 LOS ANGELES-CA Tax ID / EIN: 83-1691415 |
represented by |
Sanaz Sarah Bereliani
Bereliani Law Firm, PC 12100 Wilshire Blvd, 8th Floor Los Angeles, CA 90025 310-882-5482 Fax : 888-876-0896 Email: berelianilaw@gmail.com |
Trustee Sam S Leslie (TR)
1130 South Flower Street, Suite 312 Los Angeles, CA 90015 323-987-5780 |
represented by |
Rosendo Gonzalez
Gonzalez & Gonzalez Law, P.C. 530 S Hewitt St Ste 148 Los Angeles, CA 90013 213-452-0070 Fax : 213-452-0080 Email: rossgonzalez@gonzalezplc.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/04/2025 | 69 | Notice of motion/application of Trustee's Motion Seeking Approval of Compromise Between Defendant HSBC Bank USA, N.A. and the Trustee Filed by Trustee Sam S Leslie (TR) (RE: related document(s)68 Motion to approve compromise Trustee's Motion Seeking Approval of Compromise Between HSBC Bank USA, N.A. and the Trustee; Memorandum of Points and Authorities; Declaration of Sam Leslie in Support Thereof Filed by Trustee Sam S Leslie (TR)). (Gonzalez, Rosendo) (Entered: 09/04/2025) |
| 09/04/2025 | 68 | Motion to approve compromise Trustee's Motion Seeking Approval of Compromise Between HSBC Bank USA, N.A. and the Trustee; Memorandum of Points and Authorities; Declaration of Sam Leslie in Support Thereof Filed by Trustee Sam S Leslie (TR) (Gonzalez, Rosendo) (Entered: 09/04/2025) |
| 07/30/2025 | 67 | Notice to Filer of Error and/or Deficient Document Other - NO NEED TO FILE IN THE MAIN CASE, ONLY IN THE ADVERSARY PROCEEDING, WHICH IT IS ALREADY FILED. (RE: related document(s)65 Stipulation filed by Defendant Charles Schwab & Co., Inc., 66 Notice of Lodgment filed by Defendant Charles Schwab & Co., Inc.) (MB2) (Entered: 07/30/2025) |
| 07/30/2025 | 66 | Notice of lodgment Filed by Defendant Charles Schwab & Co., Inc. (RE: related document(s)65 Stipulation By Charles Schwab & Co., Inc. and Sam S. Leslie, Chapter 7 Trustee and Plaintiff). (Johnson, Elliot) (Entered: 07/30/2025) |
| 07/30/2025 | 65 | Stipulation By Charles Schwab & Co., Inc. and Sam S. Leslie, Chapter 7 Trustee and Plaintiff Filed by Defendant Charles Schwab & Co., Inc. (Johnson, Elliot) (Entered: 07/30/2025) |
| 06/28/2025 | 64 | Adversary case 2:25-ap-01305. Complaint by Sam Leslie against Charles Schwab & Co., Inc., a Multi-Purpose Financial Institution. ($350.00 Fee Charge To Estate). Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Gonzalez (TR), Rosendo) (Entered: 06/28/2025) |
| 06/28/2025 | 63 | Adversary case 2:25-ap-01304. Complaint by Sam Leslie against HSBC BANK USA, NATIONAL ASSOCIATION, a Multi-Purpose Financial Institution. ($350.00 Fee Charge To Estate). Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Gonzalez (TR), Rosendo) (Entered: 06/28/2025) |
| 06/28/2025 | 62 | Adversary case 2:25-ap-01303. Complaint by Sam Leslie against AMERICAN EXPRESS COMPANY aka AMERICAN EXPRESS, A New York Corporation. ($350.00 Fee Charge To Estate). Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Gonzalez (TR), Rosendo) (Entered: 06/28/2025) |
| 02/05/2025 | 61 | Notice of Increased Hourly Rates for LEA Accountancy, LLP Filed by Accountant LEA Accountancy, LLP (RE: related document(s)19 Application to Employ LEA Accountancy, LLP as Accountant Filed by Trustee Sam S Leslie (TR) (Leslie (TR), Sam)). (Leslie (TR), Sam) (Entered: 02/05/2025) |
| 08/27/2024 | 60 | Notice of Change of Address Creditor Filed by Matthew W Trani. (BT) (Entered: 08/28/2024) |