Texas Tire Warehouse, LLC
7
Scott C Clarkson
02/01/2021
08/23/2023
Yes
v
| CONVERTED |
Assigned to: Scott C Clarkson Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Texas Tire Warehouse, LLC
10073 Valley View St Ste 235 Cypress, CA 90630 ORANGE-CA Tax ID / EIN: 84-1927806 |
represented by |
Todd M Arnold
Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 (310) 229-1234 Fax : (310) 229-1244 Email: tma@lnbyg.com Ron Bender
Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 310-229-1234 Email: rb@lnbyg.com |
Trustee Mark M Sharf (TR)
6080 Center Drive #600 Los Angeles, CA 90045 818-961-7170 TERMINATED: 05/03/2021 |
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Trustee Karen S Naylor (TR)
4910 Birch Street, Suite 120 Newport Beach, CA 92660 (949) 748-7936 |
represented by |
Nanette D Sanders
Ringstad & Sanders LLP 4910 Birch Street, Suite 120 Newport Beach, CA 92660 949-851-7450 Email: becky@ringstadlaw.com |
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 |
|---|---|---|
| 08/23/2023 | 134 | Substitution of attorney Substitution of Attorney and Disassociation of Counsel Filed by Trustee Karen S Naylor (TR). (Sanders, Nanette) (Entered: 08/23/2023) |
| 07/03/2023 | 133 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. This form cannot be used as a substitution of attorney form. For substitution of attorney procedures please refer toLocal Bankruptcy Rule 2091-1 and form F2090-1.4. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. Incorrect docket event was used to file this document. (RE: related document(s)132 Notice of Change of Address (multi)) (TL) (Entered: 07/03/2023)THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT DOCKET EVENT. |
| 07/03/2023 | 132 | Notice of Change of Address . (Ferry, Sean) (Entered: 07/03/2023) |
| 01/25/2023 | 131 | Withdrawal of Claim(s): 8 -2 only filed under the wrong creditor Filed by Creditor FRANCHISE TAX BOARD. (Hutty, Kevin) |
| 01/04/2023 | 130 | Supplemental Disclosures Regarding the Trustee's Employment of Hahn Fife & Company LLP as her Accountant [Relates to Docket No. 95] Filed by Trustee Karen S Naylor (TR). (Sanders, Nanette) |
| 06/29/2022 | 129 | Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number GPC CACBCLERK22-0869. (VM) |
| 05/31/2022 | 128 | Adversary case 8:22-ap-01052. Complaint by Karen Sue Naylor against Tire Super Center of Jacksonville LLC. Fee Amount $350 Complaint for: 1. Avoidance of Actual Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(A); 2. Avoidance of Constructively Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(B)]; 3. Avoidance of Preference Payments to Insider [11 U.S.C. Section 547(b)]; 4. Recovery and Preservation of Avoided Transfers [11 U.S.C. Sections 550 and 551]; 5. Unjust Enrichment; 6. Common Count - Money Had and Received; and 7. Turnover [Bankruptcy Code Section 542(a) and (b) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(11 (Recovery of money/property - 542 turnover of property)) (Minier, Christopher) (Entered: 05/31/2022) |
| 05/31/2022 | 127 | Adversary case 8:22-ap-01051. Complaint by Karen Sue Naylor against Simrun Veen. Fee Amount $350 Complaint for: 1. Avoidance of Actual Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(A); 2. Avoidance of Constructively Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(B)]; 3. Avoidance of Preference Payments to Insider [11 U.S.C. Section 547(b)]; 4. Recovery and Preservation of Avoided Transfers [11 U.S.C. Sections 550 and 551]; 5. Unjust Enrichment; 6. Common Count - Money Had and Received; and 7. Turnover [Bankruptcy Code Section 542(a) and (b) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(11 (Recovery of money/property - 542 turnover of property)) (Minier, Christopher) (Entered: 05/31/2022) |
| 05/31/2022 | 126 | Adversary case 8:22-ap-01050. Complaint by Karen Sue Naylor against Sanjeet Singh Veen. Fee Amount $350 Complaint for: 1. Avoidance of Actual Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(A); 2. Avoidance of Constructively Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(B)]; 3. Avoidance of Preference Payments to Insider [11 U.S.C. Section 547(b)]; 4. Recovery and Preservation of Avoided Transfers [11 U.S.C. Sections 550 and 551]; 5. Unjust Enrichment; 6. Common Count - Money Had and Received; and 7. Turnover [Bankruptcy Code Section 542(a) and (b) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(11 (Recovery of money/property - 542 turnover of property)) (Minier, Christopher) (Entered: 05/31/2022) |
| 05/31/2022 | 125 | Adversary case 8:22-ap-01049. Complaint by Karen Sue Naylor against Ramanjit Veen. Fee Amount $350 Complaint for: 1. Avoidance of Actual Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(A); 2. Avoidance of Constructively Fraudulent Transfers [11 U.S.C. Section 548(a)(1)(B)]; 3. Avoidance of Preference Payments to Insider [11 U.S.C. Section 547(b)]; 4. Recovery and Preservation of Avoided Transfers [11 U.S.C. Sections 550 and 551]; 5. Unjust Enrichment; 6. Common Count - Money Had and Received; and 7. Turnover [Bankruptcy Code Section 542(a) and (b) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Minier, Christopher) (Entered: 05/31/2022) |