Old Canal Financial Corporation
7
04/10/2007
10/25/2016
Yes
| CONS, LEAD, DISMISSED, CLOSED |
Assigned to: Theodor Albert Chapter 7 Involuntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Old Canal Financial Corporation
Attn Gregory A Fernandez 22647 Old Canal Rd Yorba Linda, Ca 92887 LOS ANGELES-CA Tax ID / EIN: 03-0470470 |
represented by |
Old Canal Financial Corporation
PRO SE Christopher L Blank
4675 MacArthur Court Ste 550 Newport Beach, CA 92660 949-250-4600 TERMINATED: 01/21/2010 William M. Burd
(See above for address) TERMINATED: 09/18/2007 |
Petitioning Creditor Hybrid Capital Management Group
Cathy Kim/John Fredericks Winston & Strawn LLP 333 S Grand Ave #3800 Los Angeles, Ca 90071 |
represented by |
John D Fredericks
Winston & Strawn LLP Counsel for Petitioning Creditors 101 California St San Francisco, CA 94111-5802 415-591-1000 Fax : 415-591-1400 Cathy Kim
Winston & Strawn LLP 333 S Grand Ave Ste 3800 Los Angeles, CA 90071 213-615-1700 TERMINATED: 08/23/2007 Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1839 Fax : 213-615-1750 Email: jrawlins@winston.com David J Richardson
Sulmeyer Kupetz 333 So Hope St 35th Fl Los Angeles, CA 90071 213-617-5222 Fax : 213-629-4520 Email: drichardson@sulmeyerlaw.com |
Petitioning Creditor Anthony Risas
2643 Centinela Ave Santa Monica, Ca 90405 |
represented by |
Anthony Risas
PRO SE Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor Michael Griffith
8180 E Kaiser Bl Anaheim Hills, Ca 92808 |
represented by |
Thomas W Hood
18141 Beach Blvd Ste 300 Huntington Beac, CA 92648 714-842-6837 Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor Allan P Feigelson
8337 Cherry Ln Laurel, MD 20737 |
represented by |
Allan P Feigelson
PRO SE Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor Mark Kukreja
2677 N MainSt #125 Sta Ana, Ca 92705 |
represented by |
Mark Kukreja
PRO SE Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor Rabi Aziz
2700 N Main St Ste 1200 Sta Ana, Ca 92705 |
| |
Petitioning Creditor Yhaska Ginsberg
256 S Wetherly Beverly Hills, CA 90211 |
represented by |
Yhaska Ginsberg
PRO SE Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor B & H Real Estate Inc.
6420 Wilshire Blvd 19th Fl Los Angeles, CA 90048 |
represented by |
B & H Real Estate Inc.
PRO SE Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1700 Fax : 213-615-1750 Email: jrawlins@winston.com TERMINATED: 12/04/2007 |
Petitioning Creditor Foreclosure Consultants, Inc.
8180 E Kaiser Blvd Anaheim Hills, CA 92808 |
represented by |
Thomas W Hood
Hood & Reed 18141 Beach Bl Ste 390 Huntington Beach, CA 92648-5611 714-842-6837 Justin E Rawlins
(See above for address) TERMINATED: 12/04/2007 |
Petitioning Creditor Petitioning Creditors
Winston & Strawn, LLP 333 South Grand Avenue 38th Floor Los Angeles, CA 90071 213-615-1700 |
represented by |
Justin E Rawlins
333 S Grand Ave 38th Fl Los Angeles, CA 90071 213-615-1839 Fax : 213-615-1750 Email: jrawlins@winston.com David J Richardson
(See above for address) |
Petitioning Creditor Cohn, Glodberg & Deutsch, LLC |
represented by |
Cohn, Glodberg & Deutsch, LLC
PRO SE David J Richardson
Sulmeyer Kupetz 333 So Hope St 35th Fl Los Angeles, CA 90071 213-617-5222 Fax : 213-629-4520 Email: drichardson@sulmeyerlaw.com TERMINATED: 12/04/2007 |
Petitioning Creditor Martin, Leigh, Laws & Fritzlen PC |
represented by |
Martin, Leigh, Laws & Fritzlen PC
PRO SE David J Richardson
Sulmeyer Kupetz 333 So Hope St 35th Fl Los Angeles, CA 90071 213-617-5222 Fax : 213-629-4520 Email: drichardson@sulmeyerlaw.com TERMINATED: 12/04/2007 |
Trustee Richard A Marshack (TR)
Marshack Hays LLP 870 Roosevelt Irvine, CA 92620 949-333-7777 TERMINATED: 09/16/2008 |
represented by |
Mark Bradshaw
Shulman Hodges & Bastian LLP 100 Spectrum Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: mbradshaw@shbllp.com Cathrine M Castaldi
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: ccastaldi@brownrudnick.com D Edward Hays
Marshack Hays LLP 5410 Trabuco Rd Ste 130 Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: ehays@marshackhays.com Melissa Davis Lowe
8105 Irvine Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: mdavis@shbllp.com Richard A Marshack
26632 Towne Centre Drive Suite 300 Foothill Ranch, CA 92610-2808 (949) 340-3400 Email: pkraus@shbllp.com Leonard M Shulman
Shulman Hodges & Bastian LLP 100 Spectrum Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: lshulman@shbllp.com |
Trustee Weneta M Kosmala (TR)
3 MacArthur Place, Suite 760 Santa Ana, CA 92707 (714) 708-8190 |
represented by |
Reem J Bello
Weiland, Golden, Smiley, Wang Ekval 650 Town Center Drive, Suite 950 Costa Mesa, CA 92626 714-966-1000 Fax : 714-966-1002 Email: rbello@wgllp.com Jeffrey I Golden
650 Town Center Dr Ste 950 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@wgllp.com John T Madden
Bryan Cave LLP 3161 Michelson Drive Ste 1500 Irvine, CA 92612 949-223-7000 Fax : 949-437-8765 Email: jmadden@katzyoon.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 9041 Santa Ana, CA 92701-4593 |
represented by |
Frank Cadigan
411 W 4th St Ste 9041 Santa Ana, CA 92701 714-338-3405 Fax : 714-338-3421 Email: frank.cadigan@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/25/2016 | 743 | 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. (Le, James) |
| 04/06/2016 | 742 | USDC Opinion Affirming The Bankruptcy Court's 2015 Order Re: Appeal USDC Numbers: SACV-15-1368-MWF and SACV-15-1475-MWF, Ruling: AFFIRMED, (filed at United States District Court On 4/5/16) (RE: related document(s)[721] Notice of Appeal and Statement of Election (Official Form 417A) filed by Petitioning Creditor Foreclosure Consultants, Inc., Petitioning Creditor Michael Griffith, [726] Notice of Appeal and Statement of Election (Official Form 417A) filed by Creditor Thomas W Hood). (Bolte, Nickie) |
| 11/19/2015 | 741 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[739] ORDER on application of non-resident attorney to appear in a specific case per Local Bankruptcy rule (BNC-PDF)) No. of Notices: 1. Notice Date 11/19/2015. (Admin.) |
| 11/19/2015 | 740 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[738] ORDER on application of non-resident attorney to appear in a specific case per Local Bankruptcy rule (BNC-PDF)) No. of Notices: 1. Notice Date 11/19/2015. (Admin.) |
| 11/17/2015 | 739 | ORDER on application of non-resident attorney RICHARD M WEIBLEY to appear in a specific case per Local Bankruptcy rule (BNC-PDF) Signed on 11/17/2015 (RE: related document(s)[736] Application of non-resident attorney to appear in a specific case per Local Bankruptcy rule filed by Interested Party Michael W Griffith). (Deramus, Glenda) |
| 11/17/2015 | 738 | ORDER on application of non-resident attorney ANDREW K FLETCHER to appear in a specific case per Local Bankruptcy rule (BNC-PDF) Signed on 11/17/2015 (RE: related document(s)[737] Application of non-resident attorney to appear in a specific case per Local Bankruptcy rule filed by Interested Party Michael W Griffith). (Deramus, Glenda) Additional attachment(s) added on 11/17/2015 (Deramus, Glenda). |
| 11/16/2015 | 737 | Application of non-resident attorney [ANDREW K. FLETCHER] to appear in a specific case per Local Bankruptcy rule (Steinberg, Elizabeth) |
| 11/16/2015 | 736 | Application of non-resident attorney [RICHARD M. WEIBLEY]to appear in a specific case per Local Bankruptcy rule Filed by Pamela S. Palmer, Pepper Hamilton LLP, 350 S. Grand Ave, Ste 3400, Los Angeles, CA 90071. (Steinberg, Elizabeth) |
| 10/14/2015 | 735 | Notice RE: Bankruptcy Record Complete, Briefing Schedule And Notice Of Entry RE: 8:15-CV-01475 MWF (filed at United States District Court on 10/14/15) (RE: related document(s)[726] Notice of Appeal and Statement of Election to U.S. District Court. . Fee Amount $298 Filed by Creditor Thomas W Hood (RE: related document(s)[428] Order on Generic Motion (BNC-PDF), [716] Order on Generic Motion (BNC-PDF)). Appellant Designation due by 09/17/2015. (Attachments: # 1 Notice of Related Case # 2 Certification of Interested Parties)). (Deramus, Glenda) |
| 10/09/2015 | 734 | Certificate Of Readiness Of Record On Appeal To United States District Court RE: USDC Case No.: SACV15-1475-FMO (RE: related document(s)[726] Notice of Appeal and Statement of Election (Official Form 17A) filed by Creditor Thomas W Hood) (Bolte, Nickie) |