Commercial Services Building Inc
7
Scott C Clarkson
10/07/2009
01/17/2026
Yes
i
| DEFER |
Assigned to: Scott C Clarkson Chapter 7 Involuntary Asset |
|
Debtor Commercial Services Building Inc
3040 Saturn St Ste 100 Brea, CA 92821 ORANGE-CA Tax ID / EIN: 33-0529526 |
represented by |
Phillip B Greer
1280 Bison Suite B9 531 Newport Beach, CA 92660 949-759-7687 Terrence J Moore
1010 N Ross St #200 Santa Ana, CA 92701 714-541-2500 Fax : 714-541-4004 Email: terry@taxbizlawyer.com TERMINATED: 06/27/2011 |
Petitioning Creditor The Bascom Group LLC
David Kim 26 Corporate Park Ste 200 Irvine, CA 92606 |
represented by |
Thomas J Polis
Polis & Associates, APLC 19800 MacArthur Blvd Ste 1000 Irvine, CA 92612-2433 949-862-0040 Fax : 949-862-0041 Email: tom@polis-law.com |
Petitioning Creditor Pro Painting
11052 Linda Lane #B Garden Grove, CA 92840 |
represented by |
Johnny Kim
J Kim APLC 601 S Figuerao St Ste 4025 Los Angeles, CA 90017 213-612-8919 Fax : 213-612-3773 |
Petitioning Creditor Redi Floors
Ed Shields, President 1791 Williams Dr Murietta, GA 30066 |
represented by |
Allison L Byrd
7000 Peachstreet Donwoody Rd NE Atlanta, GA 30328 770-351-4400 |
Petitioning Creditor Milton A Daley, CPA
770 Irvine Center Dr Ste 800 Irvine, CA 92618 |
represented by |
Thomas J Polis
(See above for address) |
Petitioning Creditor Cunningham Builders LLC
Jon Cunningham 2140 Vicki Lane Cumming, GA 30041 |
represented by |
Christopher C Barsness
Law Office of Chris Barsness 15615 Alton Parkway, Ste 450 Irvine, CA 92618 949-529-1072 Fax : 615-577-0410 Email: chris@irvinecounsel.com |
Trustee Karen S Naylor (TR)
23101 Lake Center Drive, Suite 355 Lake Forest, CA 92630 (949) 748-7936 TERMINATED: 11/14/2011 |
| |
Trustee Karl T Anderson (TR)
340 South Farrell Drive, Suite A210 Palm Springs, CA 92262 (760) 778-4889 |
represented by |
Robert M Dato
Buchalter 18400 Von Karman Ave, Ste 800 Irvine, CA 92612 949-760-1121 Fax : 949-720-0182 Jason E Goldstein
Buchalter 18400 Von Karman Avenue Suite 800 Irvine, CA 92612 949-760-1121 Fax : 949-224-6416 Email: jgoldstein@buchalter.com Misty A Perry Isaacson
Pagter and Perry Isaacson, APLC 1851 E First St Ste 700 Santa Ana, CA 92705 714-541-6072 Fax : 714-541-6897 Email: misty@mpilawfirm.com Misty A Perry Isaacson
MPR LAW, P.C. 505 N Tustin Ave Ste 282 Santa Ana, CA 92705 714-541-6072x2 Email: misty@mpilawfirm.com Thomas J Polis
(See above for address) |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
Nancy S Goldenberg
411 W Fourth St Ste 7160 Santa Ana, CA 92701-8000 714-338-3416 Fax : 714-338-3421 Email: nancy.goldenberg@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/17/2026 | 638 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[636] Order on Generic Motion (BNC-PDF)) No. of Notices: 2. Notice Date 01/17/2026. (Admin.) |
| 01/15/2026 | 637 | Hearing Set (RE: related document [636] ORDER TO SHOW CAUSE RE Civil Contempt Against Defendants In The Adversary Proceedings And Their Management Company American Synergy Management, LLC) Show Cause hearing to be held on 2/17/2026 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) |
| 01/15/2026 | 636 | ORDER TO SHOW CAUSE RE Civil Contempt Against Defendants In The Adversary Proceedings And Their Management Company American Synergy Management, LLC. IT IS ORDERED: 1. The Application Was Property Filed And Served In Accordance With The Federal Rules Of Bankruptcy Procedure And The Local Rules. 2. For Purposes Of This Order To Show Cause, The Term "ASM Defendants" Means The Following Entities, Which Are Defendants In The Adversary Proceedings Arising From The Chapter 7 Trustee's Collection Actions Concerning David Filbeck's Interests: MRI Saddlehorn Rivera Investment Fund, LLC, MRI Pioneer & Colorado Investment Fund, LP; MRI Saddlehorn Calhoun Investment Fund, LLC; MRI Redbank Investment Fund, LLC; MRI Economy Industrial Portfolio, LP; MRI Saddlehorn Superstition Investment Fund, LLC; And Riverfront Mobile, LLC. The Application Is GRANTED IN PART, To The Extent Set Forth Herein. AMERICAN SYNERGY MANAGEMENT, LLC IS REQUIRED TO APPEAR IN PERSON, THROUGH AN AUTHORIZED REPRESENTATIVE With Knowledge Of The Matters At Issue, AS WELL AS COUNSEL, If Any, And Show Cause Why It Should Not Be Held In Civil Contempt For: a. Directing, Effectuating, Or Permitting Distributions To Be Made In A Manner Inconsistent With The Court's December 21, 2023 Order, Including Causing Distributions To Be Paid To The Chapter 7 Trustee Without Concurrently Transferring Jonette Grant's Required Share To Her; b. Failing To Implement, Administer, Or Supervise Distribution Procedures In A Manner Reasonably Calculated To Ensure Compliance With The Court's Order; And c. Failing To Take Corrective Action After Notice Of Noncompliance With The Court's December 21, 2023 Order. The HEARING ON THE ORDER TO SHOW CAUSE Will Be Held On FEBRUARY 17, 2026 AT 1:30 P.M. IN COURTROM 5C, 411 West Fourth Street, Santa Ana, CA 92701. No Attorneys' Fees, Sanctions, Or Contempt Findings Are Awarded Or Imposed By This Order. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) (Related Doc # [619]) Signed on 1/15/2026 (NB8) |
| 01/15/2026 | 635 | Declaration re: Award of Attorney's Fees Incurred by Defendant Jonette Grant on Application for Issuance of an Order to Show Cause re Civil Contempt and for Monetary Sanctions Against Defendants in the Adversary Proceedings and Their Management Company American Synergy Management, LLC in the total amount of $21,487 Filed by Interested Party Jonette Terry Grand (RE: related document(s)[619] Motion RE: NOTICE AND APPLICATION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CIVIL CONTEMPT AND FOR SANCTIONS AGAINST DEFENDANTS IN THE ADVERSARY PROCEEDINGS AND THEIR MANAGEMENT COMPANY AMERICAN SYNERGY MANAGEMENT, LLC; MEMORANDUM OF POINTS AND AUTH). (Davis, Steven) |
| 01/14/2026 | 634 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. Please, review the Court's Manual. All pages should be the same standard size. Only use upper and lower case letters when docketing in CM THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY USING ONLY UPPER AND LOWER CASE LETTERS IN DOCKET TEXT. (RE: related document(s)[633] Declaration filed by Interested Party Jonette Terry Grand) (NB8) |
| 01/14/2026 | 633 | Declaration re: AWARD OF ATTORNEYS FEES INCURRED BY DEFENDANT JONETTE GRANT ON APPLICATION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CIVIL CONTEMPT AND FOR MONETARY SANCTIONS AGAINST DEFENDANTS IN THE ADVERSARY PROCEEDINGS AND THEIR MANAGEMENT COMPANY AMERICAN SYNERGY MANAGEMENT, LLC IN THE TOTAL AMOUNT OF $21,487 Filed by Interested Party Jonette Terry Grand (RE: related document(s)[619] Motion RE: NOTICE AND APPLICATION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CIVIL CONTEMPT AND FOR SANCTIONS AGAINST DEFENDANTS IN THE ADVERSARY PROCEEDINGS AND THEIR MANAGEMENT COMPANY AMERICAN SYNERGY MANAGEMENT, LLC; MEMORANDUM OF POINTS AND AUTH). (Attachments: # (1) Proposed Order GRANTING APPLICATION BY DEFENDANT JONETTE GRANT FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CIVIL CONTEMPT AND FOR MONETARY SANCTIONS AGAINST DEFENDANTS IN THE ADVERSARY PROCEEDINGS AND THEIR MANAGEMENT COMPANY AMERICAN SYNERGY MANAGEMENT, LLC) (Davis, Steven) - See docket entry no.: [634] for corrections Modified on 1/14/2026 (NB8). |
| 01/13/2026 | 632 | Notice to Pay Court Costs Due Sent To: Karl T. Anderson, Chapter 7 Trustee, Total Amount Due $0.00 - Court costs were paid on 4/14/2025 - See Docket Nos. [608]; [609]; [610]; [611]; [612] And 613]). (NB8)). |
| 01/13/2026 | 631 | Notice to Filer of Error and/or Deficient Document Incorrect Case Number. THE FILER IS INSTRUCTED TO FILE A NOTICE OF ERRATA WITH THE PROPER CASE NUMBER, WHICH IS: 8:09-bk-20845-SC (RE: related document(s)[630] Notice to professionals to file application for compensation filed by Trustee Karl T Anderson (TR)) (NB8) |
| 01/13/2026 | 630 | Notice to professionals to file application for compensation Filed by Trustee Karl T Anderson (TR). (Anderson (TR), Karl) |
| 12/16/2025 | 629 | Hearing Held (RE: related document(s)[619] Application By Jonette Grant For Issuance Of An Order To Show Cause RE: Civil Contempt And For Sanctions Against Defendants In The Adversary Proceedings And Their Management Company American Synergy Management, LLC filed by Interested Party Jonette Terry Grand) - SET THE HEARING ON THE OSC FOR FEBRUARY 3, 2026 AT 1:30 P.M., THE PARTIES ARE TO MAKE THE TRANSFERS AS INDICATED ON THE RECORD; GRANTED; ORDER BY ATTORNEY (GD) |