DFJ Italia Ltd
7
Robert N. Kwan
03/20/2000
02/06/2022
Yes
i
| CLOSED |
Assigned to: Robert N. Kwan Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor DFJ Italia Ltd
18881 Von Karman Ave #220 Irvine, CA 92612 ORANGE-CA Tax ID / EIN: 33-0863602 |
represented by |
DFJ Italia Ltd
PRO SE Dario Di Lello
P O Box 617 Hopewell Jct., NY 12533 845-596-2331 TERMINATED: 09/07/2006 |
Trustee Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200 Rancho Santa Margarita, CA 92688 (949) 766-8787 |
represented by |
Jeffrey I Golden
Lobel Weiland Golden Friedman LLP 650 Town Center Dr Ste 950 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@wgllp.com James J Joseph
2029 Century Park East 3rd Flr Los Angeles, CA 90067-2904 310-277-0077 Fax : 310-277-5735 Email: jjoseph@dgdk.com Ronald Rus
Rus Miliband& Smith 2211 Michelson Dr Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: rrus@rusmiliband.com Laurel R Zaeske
2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: lzaeske@brownrudnick.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/06/2022 | 780 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[779] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 02/06/2022. (Admin.) |
| 02/04/2022 | 779 | ORDER to Pay Unclaimed Funds to Fredric J Schmitt dba Randolph Asset Recovery in the amount of $2,207.60 (BNC-PDF) Signed on 2/4/2022 (RE: related document(s)[778] Application for payment of unclaimed funds (Form 1340) filed by Creditor Fredric J Schmitt). (Le, James) |
| 01/28/2022 | 778 | Application for payment of unclaimed funds (Form 1340) In the Amount of $2207.60 Filed by Creditor Fredric J Schmitt dba Randolph Asset Recovery (Le, James) |
| 09/02/2021 | 777 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[776] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 09/02/2021. (Admin.) |
| 08/31/2021 | 776 | ORDER to pay unclaimed funds to Kenneth A. Kendall in the amount of $1,103.80 (BNC-PDF) Signed on 8/31/2021 (RE: related document(s)[775] Application for payment of unclaimed funds (Form 1340) filed by Creditor Fredric J Schmitt). (Le, James) |
| 08/19/2021 | 775 | Application for payment of unclaimed funds (Form 1340) In the Amount of $1103.80 Filed by Creditor Fred J Schmitt dba Randolph Asset Recovery (Le, James) |
| 10/26/2017 | 770 | Motion for order releasing unclaimed funds In the Amount of $2,207.60 on behalf of the creditors Fred & Irene Erdtsieck Filed by Hines & Boyle, LLC (Mccall, Audrey) (Entered: 10/31/2017) |
| 10/26/2017 | 769 | Motion for order releasing unclaimed funds In the Amount of $8830.40 on behalf of the creditor Fred Erdtsieck as Successor of The Erdtsieck Family Limited Partnership Filed by Hines & Boyle, LLC (Mccall, Audrey) (Entered: 10/31/2017) |