Oxford Gold Group Inc.
7
Neil W. Bason
08/28/2024
04/26/2025
No
i
| Incomplete, DEFER |
Assigned to: Neil W. Bason Chapter 7 Involuntary |
|
Debtor Oxford Gold Group Inc.
2018 N Street Suite C Sacramento, CA 95816 LOS ANGELES-CA 833-600-GOLD Tax ID / EIN: 00-0000000 |
represented by |
Oxford Gold Group Inc.
PRO SE |
Petitioning Creditor Janice Ang
P.O. Box 1614 Palmer, AK 99645 |
represented by |
Maria Severson
Aguirre & Severson LLP 501 West Broadway, Ste. 1050 San Diego, CA 92101 619-876-5364 Email: mseverson@amslawyers.com |
Petitioning Creditor Robert Aurisy
1636 Westmond Road Sagle, ID 83860 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Micah Baldwin
114 Winchester Drive Savannah, GA 31410 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Madeline Barbera
64 Crofi Lane Smithtown, NY 11787 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor David Scott Beach, Sr.
2733 Jeff Road Harvest, Al 35749 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Kelli Bisby
15805 Old Jamestown Road Florissant, MO 63034 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Colleen Blane
118 Fulwood Ct. Murfreesboro, TN 37130 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Elida Cardenas
2265 Oak Avenue Sanger, CA 93657 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Gary Casella
491 Centre St. Nutley, NJ 07110 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Carter E Cleveland-Cobb
7103 Kella Way Mechanicsville, VA 23111 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Denise Creighton
7426 Cashew Drive Orland Park, IL 60462 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Scott H Dahl
16618 N. Cincinnati Ct. Spokane, WA 99208 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Herbert Deitrich
17300 N. 88th Avenue No. 354 Peoria, AZ 85382 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Eric Jerome Burch
6639 Rhone Drive Jacksonville, FL 32208 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Michael S Dlugos
1841 N. Stone Gulch Place Green Valley, AZ 85614 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Julie Drew
RR1 Box 443O Ava, MO 65608 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Wyatt W Ewell
5770 Blacksbury Rd. Catawba, VA 24070 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Robert A Forrester
85R Burlington St. Woburn, MA 01801 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Kenneth Furlow
8422 Beacon Bay Circle Baytown, TX 77523 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Monte Gibson
8330 4th Street Terrebonne, OR 97760 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Robert Goings
1526 Cherry Lake Way Lake Mary, FL 32746 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Juvandy Gonzalez
122 Lily Pond Ave. Staten Island, NY 10305 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Lee Greengrass
2026 N. Pointe Alexis Dr. Tarpon Springs, FL 34689 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Eldon Grogan
1414 N. 14th St. Enid, OK 73701 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Debra Sue Hilbert
1790 Park St. Dover, PA 17315 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Maribeth Jacobs
3020 Oxford Ct. Flower Mound, TX 75028 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Tracy Jobst
3411 Bentley Ct. Highland Village, TX 75077 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Larry K King
3027 Wilson Avenue SW Cedar Rapids, IA 52404 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Christopher Paul Manderfeld
2265 Langston Ct. NE St. Michael, MN 55376 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Amy Elizabeth Manderfeld
2265 Langston Ct. NE St. Michael, MN 55376 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Frank Martin
212 E Park St. Minier, IL 61759 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Catherine McCoy
411 Eaglecrest Dr. Bluffton, SC 29909 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Alec Morrow
12742 Distant View Ln. Knoxville, TN 37922 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Jacqueline M Nelson
N3768 690th Street Ellsworth, WI 54011 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Doug Nibert
13 Southgate Ave. Monett, MO 65708 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Tammie Nibert
13 Southgate Ave. Monett, MO 65708 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Thomas E Norman
917 Eldorado Drive Dothan, AL 36303 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Lori Ann Roy
96 Marino Way Bridgeport, WV 26330 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor John Salerno
12426 Windmill Cove Drive Riverview, FL 33569 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Teresa Schappaugh
212 E. Park St. Minier, IL 61759 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Heather Short
13882 Torrey Bella Court San Diego, CA 92129 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Howard Short
13882 Torrey Bella Court San Diego, CA 92129 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Anna McNeill Smith
119 El Nopal Blanco, TX 78606 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Debra Tesconi
2345 Celestial Moon St. Henderson, NV 89044 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Cornelis A Van Diepen
1540 Granvia Altamira Palos Verdes Estates, CA 90274 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Christopher Waitkun
81 Woodland Rd. East Greenwich, RI 02818 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Douglas Weinstein
70 Brookhill Ave. Edison, NJ 08117 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor David E Wells
2120 Old Hwy 62 East Mt. Vernon, IN 47620 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Sue E Wells
9120 Old Hwy 62 East Mr. Vernon, IN 47620 |
represented by |
Maria Severson
(See above for address) |
Petitioning Creditor Tommy G West
306 Fairview Circle Platte City, MO 64079 |
represented by |
Maria Severson
(See above for address) |
Trustee Carolyn A Dye (TR)
Law Offices of Carolyn Dye 15030 Ventura Blvd., Suite 527 Sherman Oaks, CA 91403 818-287-7003 |
represented by |
James A Dumas, Jr
Dumas & Kim, APC. 915 Wilshire Blvd. Suite 1775 Los Angeles, CA 90017 213-368-5000 Fax : 213-368-5009 Email: jdumas@dumas-law.com Christian T Kim
Dumas & Kim, Apc 915 Wilshire Blvd. Ste 1775 Los Angeles, CA 90017 213-368-5000 Fax : 213-368-5008 Email: ckim@dumas-law.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2025 | 111 | Transcript regarding Hearing Held 03/04/25 RE: HRG RE: MOTION TO MODIFY PRELIMINARY INJUNCTION STATUS CONFERENCE RE: COMPLAINT FOR: 1. ACTUAL FRAUDULENT TRANSFER [BANKRUPTCY CODE SECTION 548(1)(A); CAL. CIV. CODE SECTION 3439.04(A)(1)]; 2. CONSTRUCTIVE FRAUDULENT TRANSFER [BANKRUPTCY CODE SECTION 548(1)(B); CAL. CIV. CODE SECTIONS 3439.04(B)(2) AND 3439.05]; 3. TO RECOVER SHAREHOLDER LOANS; 4. FOR MONEY HAD AND RECEIVED CONT'D HRG RE: MOTION FOR TEMPORARY PROTECTIVE ORDER AND/OR TEMPORARY RESTRAINING ORDER AND MOTION FOR RIGHT TO ATTACH ORDER AND/OR PRELIMINARY INJUNCTION HRG RE: EQUITY TRUST COMPANY'S MOTION TO QUASH RULE 2004 SUBPOENA AND FOR A PROTECTIVE ORDER CONT'D STATUS CONFERENCE RE: INVOLUNTARY PETITION. Remote electronic access to the transcript is restricted until 07/25/2025. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: ECHO REPORTING, INC., Telephone number (858) 453-7590.]. Notice of Intent to Request Redaction Deadline Due By 5/5/2025. Redaction Request Due By 05/19/2025. Redacted Transcript Submission Due By 05/27/2025. Transcript access will be restricted through 07/25/2025. (Jauregui, Tara) |
| 04/23/2025 | 110 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 25-NB-13. RE Hearing Date: 03/04/25, [TRANSCRIPTION SERVICE PROVIDER: Echo Reporting, Telephone number (858) 453-7590.] (RE: related document(s)109 Transcript Order Form (Public Request) filed by Interested Party Equity Trust Company) (DG) (Entered: 04/23/2025) |
| 04/23/2025 | 109 | Transcript Order Form, regarding Hearing Date 03/04/2025 Filed by Interested Party Equity Trust Company. (Richardson, David) (Entered: 04/23/2025) |
| 04/17/2025 | 108 | BNC Certificate of Notice - PDF Document. (RE: related document(s)107 Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 04/17/2025. (Admin.) (Entered: 04/17/2025) |
| 04/15/2025 | 107 | Order Granting trustee's Motion for Approval of Compromise with Pedram Granfar under Rule 9019 (BNC-PDF) (Related Doc # 97) Signed on 4/15/2025. (SS) (Entered: 04/15/2025) |
| 04/14/2025 | 106 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Carolyn A Dye (TR) (RE: related document(s)[97] Motion to Approve Compromise Under Rule 9019 with Pedram Granfar Declaration of Carolyn A. Dye in Support Thereof). (Dumas, James) |
| 04/12/2025 | 105 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[104] Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 04/12/2025. (Admin.) |
| 04/10/2025 | 104 | Order re stipulation to amend dates for rule 2004 examination and completion of production of documents (BNC-PDF) (Related Doc # 102 ) Signed on 4/10/2025 (SS) (Entered: 04/10/2025) |
| 04/09/2025 | Hearing Rescheduled/Continued (Other) (BK Case - BNC Option) (RE: related document(s) 1 INVOLUNTARY PETITION (CHAPTER 7) filed by Oxford Gold Group Inc.) Status Hearing to be held on 06/17/2025 at 11:00 AM 255 E. Temple St.Courtroom 1545Los Angeles, CA 90012 for 1 , (SS) (Entered: 04/09/2025) | |
| 04/08/2025 | 103 | Notice of lodgment of Order in Bankruptcy Case Re Filed by Trustee Carolyn A Dye (TR) (RE: related document(s)102 Stipulation By Carolyn A Dye (TR) and David J. Richardson, Attorneys for Equity Trust Company to Amend dates for Rule 2004 Examination and Completion of Production of Documents Filed by Trustee Carolyn A Dye (TR)). (Dumas, James) (Entered: 04/08/2025) |