Medici Partners, LLC
7
Scott C Clarkson
04/25/2023
03/13/2024
No
v
| Incomplete |
Assigned to: Scott C Clarkson Chapter 7 Voluntary No asset |
|
Debtor Medici Partners, LLC
1012 Brioso Dr., Ste 103 Costa Mesa, CA 92627 ORANGE-CA Tax ID / EIN: 85-0728125 |
represented by |
Kevin Tang
Tang & Associates 17011 Beach Blvd Suite 900 Huntington Beach, CA 92647 714-594-7022 Fax : 714-594-7024 Email: kevin@tang-associates.com |
Trustee Jeffrey I Golden (TR)
Golden Goodrich LLP 650 Town Center Drive, Suite 600 Costa Mesa, CA 92626 (714) 966-1000 |
| |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/2024 | 44 | Notice of Change of Address Filed by Creditor Nancy Goetz Tafoya. (Mandell, Joshua) |
| 03/08/2024 | 43 | Declaration re: COMPLYING WITH ORDER OF THE COURT (DKT 41) TO FILE TRANSCRIPT OF GUS DAHLEH 2004 EXAMINATION, VOL. 2 Filed by Creditor Nancy Goetz Tafoya (RE: related document(s)[24] Motion to Compel Further Responses and for Sanctions against Gus Dahleh). (Attachments: # (1) Volume(s) Transcript) (Mandell, Joshua) |
| 02/24/2024 | 42 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[41] Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 02/24/2024. (Admin.) |
| 02/22/2024 | 41 | Order Granting Motion To Compel Further Responses And Sanctions Against Gus Dahleh. IT IS ORDERED: 1. Gus Dahleh, As The Representative Of Debtor, Will Sit For A Second 2004 Examination On February 22, 2024, 10:00 A.M. By Zoom. 2. Sanctions Are Awarded In The Amount Of $11,547.70, Which Consists Of The Original Transcript Cost Of $1,097.70 And Fees Of $10,450 For The Preparation Of Tafoya's Motion. Sanctions Are To Be Paid To Tafoya's Counsel Within 30 Days Of The Entry Of This Order. 3. Costs, Up To $700, Are Imposed On Dahleh In Connection With The Creation Of A New Transcript. Transcript Costs Are To Be Paid To Tafoya's Counsel Within 10 Days Of Presentment By Tafoya. 4. The Transcript From The Second Examination Is To Be Filed With The Court As Soon As It Is Created. (BNC-PDF) (Related Doc # [24]) Signed on 2/22/2024 (NB8) |
| 02/14/2024 | 39 | Notice of lodgment Filed by Creditor Nancy Goetz Tafoya (RE: related document(s)[24] Motion to Compel Further Responses and for Sanctions against Gus Dahleh Filed by Creditor Nancy Goetz Tafoya (Attachments: # 1 Proposed Order # 2 Declaration of Joshua Mandell ISO Motion to Compel & Sanctions # 3 Exhibit)). (Mandell, Joshua) |
| 02/12/2024 | 38 | Transcript regarding Hearing Held 02/06/24 RE: In Re: Medici Partners, LLC. Remote electronic access to the transcript is restricted until 05/13/2024. 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: Ben Hyatt Corporation, Telephone number 8183437040.]. Notice of Intent to Request Redaction Deadline Due By 2/20/2024. Redaction Request Due By 03/4/2024. Redacted Transcript Submission Due By 03/14/2024. Transcript access will be restricted through 05/13/2024. (Hyatt, Mitchell) |
| 02/08/2024 | 37 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 24-SC-12. RE Hearing Date: 02/06/24, [TRANSCRIPTION SERVICE PROVIDER: Ben Hyatt, Telephone number 8882720022.] (RE: related document(s)[36] Transcript Order Form (Public Request) filed by Creditor Nancy Goetz Tafoya) (AM) |
| 02/08/2024 | 36 | Transcript Order Form, regarding Hearing Date 02/06/2024 Filed by Creditor Nancy Goetz Tafoya. (Mandell, Joshua) |
| 02/08/2024 | 35 | Notice to Filer of Error and/or Deficient Document Other - Transcript Order Form, need to have a Transcriber Selected from a drop down box for selection. (RE: related document(s)[34] Transcript Order Form (Public Request) filed by Creditor Nancy Goetz Tafoya) (AM) |
| 02/07/2024 | 34 | Transcript Order Form, regarding Hearing Date 02/06/2024 Filed by Creditor Nancy Goetz Tafoya. (Mandell, Joshua) See docket entry no: 35 for corrective action. Modified on 2/8/2024 (AM). |