Pay Edge Inc, a California corporation
7
08/07/2009
No
| CLOSED |
Assigned to: Erithe A. Smith Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Pay Edge Inc, a California corporation
2201 E. Winston Road Suite A Anheim, CA 92806 ORANGE-CA Tax ID / EIN: 20-4691200 |
represented by |
Melissa Davis Lowe
8105 Irvine Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: mdavis@shbllp.com |
Trustee James J Joseph (TR)
200 W. Santa Ana Blvd., Suite 400 Santa Ana, CA 92701 (714) 569-3672 |
| |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 9041 Santa Ana, CA 92701-4593 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2010 | 65 | Bankruptcy Case Closed - NO DISCHARGE, Not Applicable. (Corona, Heidi) (Entered: 11/08/2010) |
| 10/25/2010 | Chapter 7 Trustee's Report of No Distribution: I, James J Joseph (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 15 months. Assets Abandoned (without deducting any secured claims): $ 72328.85, Assets Exempt: Not Available, Claims Scheduled: $ 2259488.66, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 2259488.66. Filed by Trustee James J Joseph (TR). (Joseph (TR), James) (Entered: 10/25/2010) | |
| 10/02/2010 | 64 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 63Order on Generic Motion) No. of Notices: 10. Service Date 10/02/2010. (Admin.) (Entered: 10/02/2010) |
| 09/30/2010 | 63 | Order Denying Re:Motion To Compel Trustee and/or Receiver Steven M. Speier, To Pay Post Petition Administrative Claims Totaling $21,467.45 and to Set Order To Show Cause Re: Contempt For Failure of Receiver to Comply with Court's 2004 ExamnationOrder and for Sanctions of $2,000 Against Steven M Speier; Granting Abstention by Bankruptcy Court and Authority for the Receiver to Proceed in State Court (Related Doc # 56) Signed on 9/30/2010 ( I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Deramus, Glenda) (Entered: 09/30/2010) |
| 09/07/2010 | Hearing Held (RE: related document(s) 56Motion filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc.) - Deny Motion; parties agree that movant has an administrative claim of $21,467.45; Court abstians from issue of rights of respective parties to funds held by receiver -- matter may be pursued in state court; motion is otherwise denied in its entirety (cr:reid) (Wang, Melissa) (Entered: 10/01/2010) | |
| 08/31/2010 | 62 | Reply to (related document(s): 56Motionto compel chapter 7 trustee and/or receiver, Steven M. Speier, to pay post-petition administrative claims totaling@21,467.45 and to set order to show cause re contempt for failure of receiver to comply with Court's 2004 examination o filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc., 57Proof of service filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc., Hearing (Bk Motion) Set, 58Opposition filed by Trustee James J Joseph (TR), 59Opposition filed by Other Professional Steven M. Speier, 60Objection filed by Creditor American Payroll Management, LLC, 61Declaration filed by Other Professional Steven M. Speier)and proof of serviceFiled by Creditors Lakewood Senior Living, Inc., National Life, Inc., Pacific Crest Retirement Communities, Inc. (Cohen, Harris) (Entered: 08/31/2010) |
| 08/26/2010 | 61 | Declaration re:(Supplemental) of Steven M. Speier in Support of Opposition to Motion to Compel Trustee and/or Receiver Steven M. Speier, to Pay Post Petition Administrative Claims Totaling $21,467.45 and to Set Order to Show Cause re: Contempt for Failure of Receiver to Comply with Court's 2004 Examination Order and For Sanctions of $2,000 Against Steven M. Speier with Proof of ServiceFiled by Other Professional Steven M. Speier (RE: related document(s) 58Opposition). (Gardner, Jeffrey) (Entered: 08/26/2010) |
| 08/25/2010 | 60 | Objection (related document(s): 56Motionto compel chapter 7 trustee and/or receiver, Steven M. Speier, to pay post-petition administrative claims totaling@21,467.45 and to set order to show cause re contempt for failure of receiver to comply with Court's 2004 examination o filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc.) Filed by Creditor American Payroll Management, LLC (Hanssler, Scott) (Entered: 08/25/2010) |
| 08/24/2010 | 59 | Opposition to (related document(s): 56Motionto compel chapter 7 trustee and/or receiver, Steven M. Speier, to pay post-petition administrative claims totaling@21,467.45 and to set order to show cause re contempt for failure of receiver to comply with Court's 2004 examination o filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc.)Memorandum of Points and Authorities, Declarations of Steven M. Speier and Hydee J. Mulichak in Support ThereofFiled by Other Professional Steven M. Speier (Attachments: 1Exhibit 1-part 1 2Exhibit 1-part 2 3Exhibit 2-part 1 4Exhibit 2-part 2) (Gardner, Jeffrey) (Entered: 08/24/2010) |
| 08/23/2010 | 58 | Opposition to (related document(s): 56Motionto compel chapter 7 trustee and/or receiver, Steven M. Speier, to pay post-petition administrative claims totaling@21,467.45 and to set order to show cause re contempt for failure of receiver to comply with Court's 2004 examination o filed by Creditor Lakewood Senior Living, Inc., Creditor National Life, Inc., Creditor Pacific Crest Retirement Communities, Inc.); proof of serviceFiled by Trustee James J Joseph (TR) (Joseph (TR), James) (Entered: 08/23/2010) |