OZ Financial Services LLC
7
02/08/2013
No
| Incomplete, CLOSED, DISMISSED |
Assigned to: Mark S Wallace Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor OZ Financial Services LLC
11 Lemans Newport Coast, CA 92657 ORANGE-CA Tax ID / EIN: 46-1964235 |
represented by |
OZ Financial Services LLC
PRO SE |
Trustee David L Hahn (TR)
Hahn Fife & Co., LLP 22342 Avenida Empresa, Suite 200 Rancho Santa Margarita, CA 92688 (949) 888-1014 TERMINATED: 10/06/2014 |
| |
Trustee Richard A Marshack (TR)
Marshack Hays LLP 870 Roosevelt Irvine, CA 92620 949-333-7777 |
| |
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 |
|---|---|---|
| 10/31/2014 | 39 | 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) (Entered: 10/31/2014) |
| 10/18/2014 | 38 | BNC Certificate of Notice (RE: related document(s) 37ORDER and notice of dismissal for failure to appear at 341(a) meeting (Option A or Option B) (BNC)) No. of Notices: 5. Notice Date 10/18/2014. (Admin.) (Entered: 10/18/2014) |
| 10/16/2014 | Chapter 7 Trustee's Report of No Distribution: I, Richard A Marshack (TR), having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Richard A Marshack (TR). (Marshack (TR), Richard) (Entered: 10/16/2014) | |
| 10/16/2014 | 37 | ORDER and notice of dismissal for failure to appear at 341(a) meeting - Debtor Dismissed. All pending motions and adversary proceedings are moot and dismissed. (BNC) Signed on 10/16/2014 (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor OZ Financial Services LLC, 25 Hearing (Bk Other) Set). (Corona, Heidi) (Entered: 10/16/2014) |
| 10/07/2014 | 36 | Notice of appointment and acceptance of trustee Filed by Trustee Richard A Marshack (TR). (Marshack (TR), Richard) (Entered: 10/07/2014) |
| 10/06/2014 | 35 | Noticeof Death of Chapter 7 Trustee;Filed by U.S. Trustee United States Trustee (SA). (Cadigan, Frank) (Entered: 10/06/2014) |
| 04/24/2014 | Chapter 7 Trustee's Report of No Distribution: I, David L Hahn (TR), having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee David L Hahn (TR) (RE: related document(s) 2Meeting of Creditors with 341(a) meeting to be held on 03/20/2013 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701.). (Hahn (TR), David) (Entered: 04/24/2014) | |
| 06/18/2013 | Receipt of Certification Fee - $22.00 by 04. Receipt Number 80054776. (admin) (Entered: 06/19/2013) | |
| 06/16/2013 | 34 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 33Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 06/16/2013. (Admin.) (Entered: 06/16/2013) |
| 06/14/2013 | 33 | Order Granting Motion for relief from the automatic stay REAL PROPERTY To HSBC Bank USA, N.A., as Trustee on Behalf of ACE Securities Corp. Home Equity Loan Trust and for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-ASAP4, Asset Backed Pass-Through Certificates (RE: 5323 Crown Bench Circle, Elk Grove, CA 95757) (BNC-PDF) (Related Doc # 30) Signed on 6/14/2013 (Bolte, Nickie) (Entered: 06/14/2013) |