Imperial Credit Industries Inc
7
Erithe A. Smith
07/17/2003
09/16/2020
Yes
v
| INTRA, CLOSED |
Assigned to: Erithe A. Smith Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Imperial Credit Industries Inc
27702 Crown Vly Pky, Ste D-4 Bx 242 Ladera Ranch, CA 92694 ORANGE-CA Tax ID / EIN: 95-4054791 |
represented by |
David L. Neale
Levene Neale Bender Yoo & Brill LLP 10250 Constellation Blvd Ste 1700 Los Angeles, CA 90067 310-229-1234 Fax : 310-229-1244 Email: dln@lnbyb.com Daniel H Reiss
10250 Constellation Blvd Ste 1700 Los Angeles, CA 90067 310 229-1234 Fax : 310 229-1244 Email: dhr@lnbyb.com David R. Weinstein
Weinstein Law Firm 16501 Ventura Boulevard Suite 400 Encino, CA 91436 818-995-2401 Fax : 818-379-9813 Email: dweinstein@weinsteinlawfirm.net |
Trustee Edward M Wolkowitz (TR)
Levene Neale Bender Yoo & Brill LLP 800 South Figueroa Street, Suite 1260 Los Angeles, CA 90017 (310) 229-3367 |
represented by |
Tavi C Flanagan
Irell & Manella LLP 840 Newport Center Drive, Suite 400 Newport Beach, CA 92660 William N Lobel
PACHULSKI STANG ZIEHL & JONES LLP 650 Town Center Drive Suite 1500 Costa Mesa, CA 92626 (714) 384-4740 Fax : (714) 384-4741 Email: wlobel@pszjlaw.com Kerri A Lyman
Steptoe & Johnson LLP 633 West Fifth Street Suite 1900 Los Angeles, CA 90071 213-439-9423 Fax : 213-429-9599 Email: klyman@steptoe.com Mike D Neue
Dynamic Law Group, P.C. 120 Newport Center Drive Newport Beach, CA 92660 949-288-3530 Email: mneue@dynamic-law.com Jeffrey M. Reisner
Steptoe & Johnson LLP 633 West Fifth Street Suite 1900 Los Angeles, CA 90071 213-439-9452 Fax : 213-439-9599 Email: jreisner@steptoe.com Michael K Sugar
Irell & Manella 840 Newport Center Dr Newport Beach, CA 92660 949-760-5207 Fax : 949-760-5207 Email: msugar@thelobelfirm.com James E Till
LimNexus LLP 707 Wilshire Boulevard 46th Floor Los Angeles, CA 90017 213-955-9500 Email: james.till@limnexus.com Edward M Wolkowitz
Robinson, Diamant & Wolkowitz 1888 Century Park East, #1500 Los Angeles, CA 90067 (310) 277-7400 Email: teeemw@rdwlawcorp.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
Frank Cadigan
411 W 4th St Ste 7160 Santa Ana, CA 92701 714-338-3405 Fax : 714-338-3421 Email: frank.cadigan@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/16/2020 | 1009 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[1008] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 0. Notice Date 09/16/2020. (Admin.) |
| 09/14/2020 | 1008 | ORDER to pay unclaimed funds in the sum of $2,322.72 to Douglas H Rosenthal (BNC-PDF) Signed on 9/14/2020 (RE: related document(s)[1007] Application for payment of unclaimed funds (Form 1340) filed by Creditor Douglas H Rosenthal). (Daniels, Sally) |
| 09/10/2020 | 1007 | Application for payment of unclaimed funds (Form 1340) In the Amount of $2322.72 Filed by Creditor Douglas H Rosenthal (Mccall, Audrey) Modified on 9/11/2020 (Mccall, Audrey). [EDB] |
| 09/27/2019 | 1006 | Bankruptcy Case Closed - CHAPTER 7 ASSET. Pursuant to the Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged, it is ordered that the above case be closed. No objections having been made by the United States Trustee, the trustee is discharged and the bond is exonerated. (Daniels, Sally) (Entered: 09/27/2019) |
| 09/10/2019 | 1005 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Edward M. Wolkowitz. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee. (united states trustee (pg)) |
| 08/14/2019 | 1004 | Notice of unclaimed dividend(s) (under FRBP 3011) [Check No. 62134, in the Sum of $9,963.73]; Filed by Trustee Edward M Wolkowitz (TR) . (Duarte, Tina) |
| 08/14/2019 | Receipt of Undistributed Funds - $9963.73 by 01. Receipt Number 80073851. (admin) | |
| 08/12/2019 | 1003 | Notice of unclaimed dividend(s) (under FRBP 3011) with Proof of Service Filed by Trustee Edward M Wolkowitz (TR). (Wolkowitz (TR), Edward) |
| 05/30/2019 | 1002 | Hearing Held (RE: related document(s)[1] Voluntary Petition (Chapter 11)) - - Take status conference off calendar. (Steinberg, Elizabeth) |
| 05/16/2019 | 1001 | Status report Chapter 7 Status Report Filed by Trustee Edward M Wolkowitz (TR) (RE: related document(s)[980] Hearing (Bk Other) Continued). (Lyman, Kerri) |