Case number: 8:16-bk-12110 - Stuart Moore (USA) Ltd. - California Central Bankruptcy Court

Case Information
Docket Header
DEFER, JNTADMN, LEAD, CLOSED



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:16-bk-12110-ES

Assigned to: Erithe A. Smith
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  05/18/2016
Date terminated:  08/27/2021
341 meeting:  07/16/2018

Debtor

Stuart Moore (USA) Ltd.

1209 Orange St
Wilmington, DE 19801
ORANGE-CA
Tax ID / EIN: 06-1200827

represented by
William M Burd

Ringstad & Sanders
4343 Von Karman Ave, Suite 300
Newport Beach, CA 92614
949-851-7450
Fax : 949-851-6926
Email: bill@ringstadlaw.com

Jeffrey I Golden

Weiland Golden Goodrich LLP
650 Town Center Dr Ste 600
Costa Mesa, CA 92626
714-966-1000
Email: jgolden@wgllp.com
TERMINATED: 07/27/2016

Jeffrey S Shinbrot

The Shinbrot Firm
15260 Ventura Boulevard
Suite 1200
Sherman Oaks, CA 91403
310-659-5444
Fax : 310-878-8304
Email: jeffrey@shinbrotfirm.com

Petitioning Creditor

Andrew Moore

12 Corporate Plaza Ste 250
Newport Beach, CA 92660

represented by
Beth Gaschen

Weiland Golden Goodrich LLP
650 Town Center Dr Ste 600
Costa Mesa, CA 92626
714-966-1000
Fax : 714-966-1002
Email: bgaschen@wgllp.com

Jeffrey I Golden

(See above for address)

Christopher J Green

Bohm Wildish, LLP
695 town center dr
Suite 700
Costa Mesa, CA 92626
usa
714-384-6500
Fax : 714-384-6501
Email: chrisgreen@ucla.edu

Petitioning Creditor

Pacific M International Corp.

550 S Hill St Ste 980
Los Angeles, CA 90013

represented by
Beth Gaschen

(See above for address)

Jeffrey I Golden

(See above for address)

Christopher J Green

(See above for address)

Petitioning Creditor

Diastuds, Inc.

37 W 47th St Ste 506
New York, CA 10036

represented by
Beth Gaschen

(See above for address)

Jeffrey I Golden

(See above for address)

Christopher J Green

(See above for address)

Trustee

Thomas H Casey (TR)

26400 La Alameda, Suite 210
Mission Viejo, CA 92691
(949) 766-8787

represented by
Thomas H Casey

22342 Avenida Empresa Ste 245
Rancho Santa Margarita, CA 92688
949-766-8787
Email: kdriggers@tomcaseylaw.com

Jeffrey I Golden

(See above for address)

Sonja Hourany

Weiland Golden Goodrich LLP
650 Town Center Dr Ste 600
Costa Mesa, CA 92626
714-966-1000
Fax : 714-966-1002
Email: shourany@wgllp.com

Jeffrey S Shinbrot

(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
 
 

Latest Dockets

Date Filed#Docket Text
11/04/2021379Request for courtesy Notice of Electronic Filing (NEF) Filed by Hourany, Sonja. (Hourany, Sonja) (Entered: 11/04/2021)
08/27/2021378Bankruptcy 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: 08/27/2021)
01/25/2021377Transcript regarding Hearing Held 05/07/20 RE: DEFENDANT STUART MOORE'S MOTION TO DISMISS OR ABSTAIN FROM HEARING ADVERSARY PROCEEDING. Remote electronic access to the transcript is restricted until 04/26/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal
or
purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 2/1/2021. Redaction Request Due By 02/16/2021. Redacted Transcript Submission Due By 02/25/2021. Transcript access will be restricted through 04/26/2021. (Steinhauer, Holly) (Entered: 01/25/2021)
11/13/2020376USDC dismissal of appeal - Order Approving Stipulation To Dismiss Appeal RE: Appeal USDC Number: 8:18-cv-01408-JGB RULING: The Appeal Shall Be Dismissed With Prejudice Effective As Of The Date The Order Approving The Stipulation Is Entered On The Court's Docket, With Each Side To Bear Its Own Attorneys' Fees And Costs. (filed at United States District Court on 07/24/2019) (Bolte, Nickie) (Entered: 11/13/2020)
11/13/2020375USDC dismissal of appeal - Order On Stipulation To Dismiss Appeal Re: Appeal USDC Number: 8:18-cv-01588-JFW - RULING: DISMISSED - The Appeal Shall Be Dismissed With Prejudice Effective As Of The Date The Order Approving This Stipulation Is Entered On The Court's Docket, With Each Side To Bear Its Own Attorneys' Fees And Costs. (filed at United States District Court on 07/24/2019) (RE: related document(s) 234 Notice of Appeal and Statement of Election (Official Form 417A) filed by Creditor Anthony M.C. Brown, Creditor Rev. Charles A.E. Lawrence and Dr. Loraine M. Lawrence). (Bolte, Nickie) (Entered: 11/13/2020)
07/17/2020374Chapter 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 Thomas H. Casey. 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)) (Entered: 07/17/2020)
06/17/2020373Notice of Change of Address Filed by Creditor U.S. Bank NA, successor trustee to Bank of America, NA, sucessor in interest to LaSalle Bank NA, on behalf of the registered holders of Bear Stearns Asset Backed Securities I Trust 2006-HE5, Asset-Bac. (Wolf, Alan) (Entered: 06/17/2020)
06/10/2020Receipt of Undistributed Funds - $8.06 by 16. Receipt Number 80075012. (admin) (Entered: 06/10/2020)
06/02/2020372Notice of unclaimed dividend(s) (under FRBP 3011) Report of Trustee Under Federal Rule of Bankruptcy Procedure 3011 Filed by Trustee Thomas H Casey (TR). (Casey (TR), Thomas) (Entered: 06/02/2020)
03/11/2020Receipt of Undistributed Funds - $15.41 by 16. Receipt Number 80074870. (admin) (Entered: 03/11/2020)