Tri-Emerald Financial Group, Inc.
7
Scott C Clarkson
10/31/2023
02/22/2024
No
v
Assigned to: Scott C Clarkson Chapter 7 Voluntary No asset |
|
Debtor Tri-Emerald Financial Group, Inc.
25552 Raymond Way #838 Lake Forest, CA 92609 ORANGE-CA Tax ID / EIN: 06-1819106 |
represented by |
R Gibson Pagter, Jr.
Pagter and Perry Isaacson, APLC 1851 E. 1st St. Ste 700 Santa Ana, CA 92705 714-541-6072 Fax : 714-541-6897 Email: gibson@ppilawyers.com |
Trustee Karen S Naylor (TR)
Karen Sue Naylor, Trustee 4910 Birch Street, Suite 120 Newport Beach, CA 92660 (949) 748-7936 |
| |
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 |
|---|---|---|
| 03/04/2024 | 36 | 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): Filed a Report of No Distribution. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/4/2024). Filed by Trustee Karen S Naylor (TR) (RE: related document(s) Chapter 7 Trustee's Report of No Distribution: I, Karen S Naylor (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): $ 10007000.00, Assets Exempt: Not Available, Claims Scheduled: $ 47436088.66, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 47436088.66.. (Naylor (TR), Karen)). (Naylor (TR), Karen) |
| 02/22/2024 | 35 | Bankruptcy Case Closed - NO DISCHARGE. 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 Trustee is discharged, bond is exonerated, and the case is closed. (JL) |
| 02/22/2024 | Chapter 7 Trustee's Report of No Distribution: I, Karen S Naylor (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): $ 10007000.00, Assets Exempt: Not Available, Claims Scheduled: $ 47436088.66, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 47436088.66. . (Naylor (TR), Karen) | |
| 02/07/2024 | 34 | Notice of Change of Address or Law Firm Filed by Creditors Anita DePauw, The West/MidWest Group. (Nessim, Ronald) |
| 02/05/2024 | 33 | Transcript regarding Hearing Held 01/17/24 RE: HEARING RE: MOTION FOR RELIEF FROM STAY [ACTION IN NON-BANKRUPTCY FORUM]. Remote electronic access to the transcript is restricted until 05/6/2024. 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: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 2/12/2024. Redaction Request Due By 02/26/2024. Redacted Transcript Submission Due By 03/7/2024. Transcript access will be restricted through 05/6/2024. (Steinhauer, Holly) |
| 02/01/2024 | 32 | Request For Notices To The Clerk Of The U.S. Bankruptcy Court Filed by Creditor Ryan Starnowsky. (NB8) |
| 02/01/2024 | 31 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 24-SC-08. RE Hearing Date: 01/17/24, [TRANSCRIPTION SERVICE PROVIDER: Briggs Reporting Co, Inc, Telephone number (310) 410-4151.] (RE: related document(s)[30] Transcript Order Form (Public Request) filed by Creditor Anita DePauw, Creditor The West/MidWest Group) (SD8) |
| 02/01/2024 | 30 | Transcript Order Form, regarding Hearing Date 01/17/24 Filed by Creditors Anita DePauw, The West/MidWest Group. (Partovi, Cameron) |
| 01/26/2024 | 28 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[27] Order on Motion For Relief From Stay (BNC-PDF)) No. of Notices: 1. Notice Date 01/26/2024. (Admin.) |
| 01/24/2024 | 27 | Order Granting Motion For Relief From The Automatic Stay Under 11 U.S.C. Section 362 (Action In Non-Bankruptcy Forum) To Anita DePauw, The West/MidWest Group (RE: Case Name: DePauw, et al. v. Tri-Emerald Financial Group, Inc., et al.; Docket Number: 30-2021-01181716-CU-FR-CJC; Pending In: Orange County Superior Court) (BNC-PDF) (Related Doc # [20]) Signed on 1/24/2024. (NB8) |