Case number: 8:19-bk-10822 - The Trial Group LLP - California Central Bankruptcy Court

Case Information
Docket Header
BARDEBTOR, RestrictedDISMISSED, Repeat-cacb, PlnDue, DsclsDue, Incomplete, CLOSED



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:19-bk-10822-SC

Assigned to: Scott C Clarkson
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Other Reason
Date filed:  03/07/2019
Date terminated:  02/10/2021
Debtor dismissed:  03/19/2019
341 meeting:  04/01/2019

Debtor

The Trial Group LLP

520 Newport Center Drive
Suite 1400
Newport Beach, CA 92660
ORANGE-CA
949-706-7000
Tax ID / EIN: 32-0210824
dba
Trial Group

dba
TRG LLP

dba
Eagan O'Malley & Avenatti LLP

dba
Eagan Avenatti LLP


represented by
Michael Avenatti - SUSPENDED -

450 Newport Ctr Dr 2nd Fl
Newport Beach, CA 92660
949-706-7000
Fax : 949-706-7050
Email: mavenatti@eaganavenatti.com

U.S. Trustee

United States Trustee (SA)

411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
represented by
Michael J Hauser

411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov

Latest Dockets

Date Filed#Docket Text
02/10/202167Bankruptcy Case Closed - DISMISSED. An Order dismissing the above referenced case was entered and notice was provided to parties in interest. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the case is closed. (Daniels, Sally) (Entered: 02/10/2021)
10/06/202066Hearing Held On Order To Show Cause (RE: related document [35] Order To Show Cause RE Sanctions For Filing Case In Violation Of The Joint Stipulation RE Order Appointing Receiver And Issuing Restraining Order [MICHAEL AVENATTI IS ORDERED TO PERSONALLY APPEAR] - OFF CALENDAR PER ORDER VACATING ORDER TO SHOW CAUSE RE: SANCTIONS, DENYING MOTION FOR STAY OF CONTEMPT PROCEEDINGS AND VACATING HEARINGS ENTERED 9-23-2020 - (DOCKET NO. [63]) (Bolte, Nickie)
10/06/202065Hearing Held On Motion (RE: related document(s)[45] Michael J. Avenatti's Motion To Stay Contempt Proceedings Pending Resolution Of Related Criminal Action filed by Interested Party Michael Avenatti) - OFF CALENDAR PER ORDER VACATING ORDER TO SHOW CAUSE RE: SANCTIONS, DENYING MOTION FOR STAY OF CONTEMPT PROCEEDINGS AND VACATING HEARINGS ENTERED 9-23-2020 - (DOCKET NO. [63]) (Bolte, Nickie)
09/25/202064BNC Certificate of Notice - PDF Document. (RE: related document(s) 63 Order Vacating Order (BNC-PDF)) No. of Notices: 1. Notice Date 09/25/2020. (Admin.) (Entered: 09/25/2020)
09/23/202063Order Vacating Order To Show Cause RE: Sanctions, Denying Motion For Stay Of Contempt Proceedings And Vacating Hearings. IT IS ORDERED: The OSC is VACATED. The Stay Motion is DENIED As Unnecessary. The October 1, 2020 Hearings On The OSC And Stay Motion Are VACATED. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) (Related Doc # 35 ) Signed on 9/23/2020 (Bolte, Nickie) (Entered: 09/23/2020)
08/09/202062BNC Certificate of Notice - PDF Document. (RE: related document(s) 61 ORDER to continue/reschedule hearing (BNC-PDF)) No. of Notices: 1. Notice Date 08/09/2020. (Admin.) (Entered: 08/09/2020)
08/07/202061Order Continuing Hearings On Order To Show Cause (Docket Number 35 ) And Avenatti's Motion to Stay Contempt Proceedings Pending Resolution Of Related Criminal Action (Docket Number 45 ) From August 26, 2020 At 10:00 A.M. TO October 1, 2020 At 11:00 A.M. In Courtroom 5C. A Joint Status Report Pertaining To These Proceedings Is Due 14 Days In Advance. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) (Related Doc # 35 ) Signed on 8/7/2020 (Bolte, Nickie) (Entered: 08/07/2020)
07/31/202060In accordance with the Administrative Order 20-07 dated 7/15/20, this case is hereby reassigned from Judge Catherine E. Bauer to Judge Scott C Clarkson. (Le, James) (Entered: 07/31/2020)
05/27/202059Notice of Hearing Re: Order to Show Cause and Avenatti's Motion to Stay Contempt Proceedings Pending Resolution of Related Criminal Action (RE: related document 35) Filed by Interested Party Richard A. Marshack (RE: related document(s) 45 Motion Michael J. Avenattis Motion to Stay Contempt of Proceedings Pending Resolution of Related Criminal Action; Memorandum of Points and Authorities in Support Thereof (with proof of service) Filed by Interested Party Michael Avenatti). (Reitman, Jack) (Entered: 05/27/2020)
05/27/202058Hearing Continued (RE: related document(s) 45 Generic Motion filed by Interested Party Michael Avenatti) The Hearing date is set for 8/26/2020 at 10:00 AM at Crtrm 5D, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Catherine E. Bauer (Le, James) (Entered: 05/27/2020)