Investment Group, LLC
11
Scott C Clarkson
08/24/2018
12/23/2019
Yes
v
| BARDEBTOR, RestrictedDISMISSED, CLOSED |
Assigned to: Scott C Clarkson Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Investment Group, LLC
12502 Martha Ann Drive Los Alamitos, CA 90720 SAN BERNARDINO-CA Tax ID / EIN: 47-2170873 |
represented by |
Todd L Turoci
The Turoci Firm 3845 Tenth Street Riverside, CA 92501 888-332-8362 Fax : 866-762-0618 Email: mail@theturocifirm.com |
Petitioning Creditor TD Capital, LLC
c/o DE NOVO LAW FIRM 5295 Arlington Ave. Riverside, CA 92504 |
represented by |
Benjamin A Yrungaray
5295 Arlington Ave. Riverside, CA 92504 951-801-5570 Fax : 877-932-6223 Email: attorney@denovofirm.com |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
represented by |
Abram Feuerstein, esq
Office of US Trustee 3801 University Avenue St 720 Riverside, CA 92501 951-276-6975 Fax : 951-276-6973 Email: abram.s.feuerstein@usdoj.gov Everett L Green
Office of the US Trustee 3801 University Avenue Ste 720 Riverside, CA 92501 951-276-6063 Fax : 951-276-6973 Email: everett.l.green@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/23/2019 | 222 | Bankruptcy Case Closed - DISMISSED. An Order dismissing this case was entered and notice was provided to parties in interest. Since it appears that no further matters are required and 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. (Craig, John) (Entered: 12/23/2019) |
| 12/06/2019 | 221 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 218 ORDER of dismissal with special restriction-period against re-filing a new bankruptcy case (BNC-PDF)) No. of Notices: 1. Notice Date 12/06/2019. (Admin.) (Entered: 12/06/2019) |
| 12/06/2019 | 220 | BNC Certificate of Notice (RE: related document(s) 219 Notice of dismissal with restriction for against debtor's refiling (BNC)) No. of Notices: 26. Notice Date 12/06/2019. (Admin.) (Entered: 12/06/2019) |
| 12/04/2019 | 219 | Notice of dismissal with restriction for against debtor's refiling for 180 days.(BNC) (Craig, John) (Entered: 12/04/2019) |
| 12/04/2019 | 218 | ORDER of dismissal with special restriction-period against re-filing a new bankruptcy case - Debtor Dismissed for 180 days. (BNC-PDF)Barred Debtor Investment Group, LLC starting 12/4/2019 to 6/1/2020 Signed on 12/4/2019 (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor Investment Group, LLC, 8 Meeting of Creditors Chapter 11, 15 Order on Motion To Set Last Day to File Proofs of Claim (BNC-PDF), 53 Motion for approval of chapter 11 disclosure statement filed by Debtor Investment Group, LLC, 76 Motion to Disallow Claims filed by Debtor Investment Group, LLC, 94 Hearing (Bk Motion) Continued, 112 Hearing (Bk Other) Continued, 114 Exhibit Register from Plaintiff/Defendant, 115 Transcript, 119 Motion to Continue/Reschedule Hearing filed by Debtor Investment Group, LLC, 128 Hearing (Bk Motion) Set, 134 Hearing (Bk Other) Continued, 153 Hearing (Bk Other) Continued, 154 Hearing (Bk Motion) Continued, 176 Hearing (Bk Other) Set, 182 Transcript, 193 Motion to Convert Case filed by Creditor Community Valley Bank, 204 Hearing (Bk Other) Continued, 205 Hearing (Bk Other) Continued). (Craig, John) (Entered: 12/04/2019) |
| 11/26/2019 | 217 | Notice of lodgment Dismissing Chapter 11 Case Filed by Creditor Community Valley Bank (RE: related document(s) 193 Motion to Convert Case From Chapter 11 to 7. or, Alternatively, to Dismiss the Case Fee Amount $15 Filed by Creditor Community Valley Bank (Attachments: # 1 Points & Authorities ISO Motion to Convert or Dismiss # 2 Declaration of HMS ISO Motion # 3 Exhibits ISO Decl of HMS # 4 RJN ISO Motion to Convert or Dismiss)). (Stones, Hillery) (Entered: 11/26/2019) |
| 11/20/2019 | 216 | Hearing Held on Order to Show Cause Why this case should not be dismissed or converted - Case Dismissed with 180 day bar. (Craig, John) (Entered: 11/21/2019) |
| 11/20/2019 | 215 | Hearing Held on Chapter 11 Status Conference - Off Calendar due to dismissal of case. (Craig, John) (Entered: 11/21/2019) |
| 11/20/2019 | 214 | Hearing Held (RE: related document(s) 188 on Debtor's Motion filed 9/18/19 for order authorizing Debtor-in-Possession to enter into lease of commercial real property for purposes outside the ordinary course of business pursuant to 11 U.S.C. §363(b)- Denied as moot due to Dismissal of case on 11/20/19 (#36 on calendar) (Craig, John) (Entered: 11/21/2019) |
| 11/20/2019 | 213 | Reply to (related document(s): 210 Motion for 90 day continuance of hearing on order to show cause why this case should not be converted or dismissed filed by Debtor Investment Group, LLC) WITH COMMITMENT LETTER ATTACHED Filed by Debtor Investment Group, LLC (Turoci, Todd) (Entered: 11/20/2019) |