Digital Partners, LLC
7
Scott C Clarkson
06/29/2023
11/06/2026
Yes
v
Assigned to: Scott C Clarkson Chapter 7 Voluntary Asset |
|
Debtor Digital Partners, LLC
22471 Aspan St Ste 290 Lake Forest, CA 92630 ORANGE-CA Tax ID / EIN: 87-4823842 |
represented by |
Thomas J Polis
Polis & Associates, APLC 19800 MacArthur Blvd Ste 1000 Irvine, CA 92612-2433 949-862-0040 Fax : 949-862-0041 Email: tom@polis-law.com |
Trustee Jeffrey I Golden (TR)
Golden Goodrich LLP 3070 Bristol Street, Suite 640 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 |
|---|---|---|
| 11/05/2026 | 72 | Proof of service to Order to Show Cause served on Daniel Panhwar Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s)70 Order on Motion for Contempt (BNC-PDF)). (Golden (TR), Jeffrey) (Entered: 11/05/2026) |
| 11/04/2026 | 71 | Hearing Set (RE: related document 70 ORDER To Show Cause Pursuant To Local Bankruptcy Rule 9020-1 Why Daniel Panhwar Should Not Be Held In Contempt For Willfully Violating This Court's Order For Turnover Of Estate Property.) Show Cause hearing to be held on 12/8/2026 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 11/04/2026) |
| 11/04/2026 | 70 | ORDER To Show Cause Pursuant To Local Bankruptcy Rule 9020-1 Why Daniel Panhwar Should Not Be Held In Contempt For Willfully Violating This Court's Order For Turnover Of Estate Property. IT IS ORDERED: 1. The MOTION IS GRANTED. 2. Daniel Panhwar ("Panhwar") Must Show Cause As To Why He Should Not Be Held In Contempt And Sanctioned For Willfully Violating The Automatic Stay Pursuant To 11 U.S.C. Section 105 By Failing To Immediately Turn Over $100,000 ("Funds") To The Trustee. 3. Pursuant To Local Bankruptcy Rule 9020-1(c)(2)(B), Panhwar Is Hereby Notified That If He Fails To Return The Funds To The Trustee Within Ten (10) Days Of entry Of This Order, Possible Sanctions Include The Issuance Of A Writ Of Bodily Detention And Warrant For Civil Arrest Directing The United States Marshals Service To Arrest And Incarcerate Panhwar Until The Funds Are Returned To The Estate. 4. Pursuant To Local Bankruptcy Rule 9020-1(c)(1), Any Response Of Panhwar To This Order To Show Cause Must Be In Writing And Must Explain Why Panhwar Should Not Be Held in Contempt For Violating The Automatic Stay. 5. The HEARING On This ORDER TO SHOW CAUSE Will Take Place On DECEMBER 8, 2026, AT 11:00 A.M. In Courtroom 5C Located At 411 West Fourth Street, Santa Ana, California 92701. 6. The Trustee Must Serve This Order To Show Cause On Panhwar, In The Manner Specified In Local Bankruptcy Rule 9020-1(e), By November 17, 2026. 7. Panhwar Must File With The Court And Serve On The Trustee His Written Response To This Order To Show Cause, If Any, By No Later Than November 24, 2026, Any Response Not Timely Filed May Be Deemed Waived. 8. The Trustee Must File With The Court And Serve On Panhwar Any Reply To Panhwar's Response By Not Later Than December 1, 2026. (BNC-PDF) (Related Doc # 69 ) Signed on 11/4/2026 (NB8) (Entered: 11/04/2026) |
| 10/23/2026 | 69 | Motion For Contempt Notice of Motion and Motion for Order to Show Cause Pursuant to Local Bankruptcy Rule 9020-1 Why Daniel Panhwar Should Not be Held in Contempt for Willfully Violating the Automatic Stay Pursuant to 11 U.S.C. § 105; Memorandum of Points and Authorities; Declaration of Jeffrey I. Golden in Support with proof of service Filed by Trustee Jeffrey I Golden (TR) (Golden (TR), Jeffrey) (Entered: 10/23/2026) |
| 10/07/2025 | 68 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 10/7/2025). Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s) 65 Meeting of Creditors Held and Concluded (Chapter 7 Asset) Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s) 61 Trustee's Notice of 341(a) Meeting Continued to be held on 1/14/2025 at 11:00 AM at Zoom - Golden: Meeting ID 227 931 0235, Passcode 0647511609, Phone 1 657 222 4074. Your meeting is continued for administrative reasons. (Golden (TR), Jeffrey)). (Golden (TR), Jeffrey) filed by Trustee Jeffrey I Golden (TR)). (Golden (TR), Jeffrey) (Entered: 10/07/2025) |
| 05/12/2025 | 67 | In accordance with the Administrative Order 25-05 dated 5/5/2025, this case is hereby reassigned from Judge Theodor Albert to Judge Scott C Clarkson. (TL) (Entered: 05/12/2025) |
| 04/21/2025 | 66 | Notice of Change of Address Filed by Creditor Palki Mawar . (GD) (Entered: 04/21/2025) |
| 02/05/2025 | 65 | Meeting of Creditors Held and Concluded (Chapter 7 Asset) Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s) 61 Trustee's Notice of 341(a) Meeting Continued to be held on 1/14/2025 at 11:00 AM at Zoom - Golden: Meeting ID 227 931 0235, Passcode 0647511609, Phone 1 657 222 4074. Your meeting is continued for administrative reasons. (Golden (TR), Jeffrey)). (Golden (TR), Jeffrey) (Entered: 02/05/2025) |
| 01/15/2025 | 64 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Jeffrey I Golden (TR). (Golden (TR), Jeffrey) (Entered: 01/15/2025) |
| 01/14/2025 | 63 | Trustee's Notice of 341(a) Meeting Continued to be held on 2/5/2025 at 10:00 AM at Zoom - Golden: Meeting ID 227 931 0235, Passcode 0647511609, Phone 1 657 222 4074. Your meeting is continued for administrative reasons. (Golden (TR), Jeffrey) (Entered: 01/14/2025) |