Modus Systems LLC
7
Scott C Clarkson
03/19/2024
05/06/2024
No
v
Assigned to: Scott C Clarkson Chapter 7 Voluntary No asset |
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Debtor Modus Systems LLC
c/o James Wong Armory Consulting Co. 3943 Irvine Blvd., #253 Irvine, CA 92602 ORANGE-CA Tax ID / EIN: 82-1948945 |
represented by |
Robert P Goe
Goe Forsythe & Hodges LLP 17701 Cowan Building D Suite 210 Irvine, CA 92614 949-798-2460 Fax : 949-955-9437 Email: kmurphy@goeforlaw.com |
Trustee Karen S Naylor (TR)
Karen Sue Naylor, Trustee 4910 Birch Street, Suite 120 Newport Beach, CA 92660 (949) 748-7936 |
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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 |
|---|---|---|
| 05/06/2024 | 21 | Order Granting Motion For Order Requiring Examination And Production Of Documents By Allen Klevens Pursuant To Federal Rule Of Bankruptcy Procedure 2004. IT IS ORDERED: 1. The Motion Is GRANTED. 2. Contingent Upon Service Of A Valid Subpoena Pursuant To Paragraph 4 Below, Allen Klevens Is To Produce The Documents Identified In Exhibit \"A\" Attached To The Motion By No Later Than May 28, 2024 By Sending Them Electronically By Email To rgoe@goeforlaw.com And dgardner@goeforlaw.com Or By Sending Them Physically To The Offices Of Goe Forsythe & Hodges LLP At 17701 Cowan, Suite 210, Building D, Irvine, California 92614. 3. Allen Klevens Is To Appear For Examination Under Oath On May 31, 2024 At 10:00 A.M. Pacific Standard Time At The Offices Of Goe Forsythe & Hodges LLP At 17701 Cowan, Suite 210, Building D, Irvine, California 92614. 4. The Debtor Is Ordered To Issue A Subpoena Under Federal Rule Of Bankruptcy Procedure 9016 And Federal Rule Of Civil Procedure 45 And To Serve It On Allen Klevens After This Order Is Entered For His Examination In Paragraph 3 Above. 5. In The Event Of Any Discovery Dispute In Relation Hereto, Debtor's Counsel (i.e. Goe Forsythe & Hodges LLP) And Allen Kleven Shall First Meet And Confer In An Effort To Resolve The Dispute In Accordance With Local Bankruptcy Rule 7026. 6. This Order Is Without Prejudice To The Debtor's Right To File Further Motions Seek Additional Documents Or Testimony Under Federal Bankruptcy Rule Of 2004(a) Or Any Other Applicable Bankruptcy Rules And/Or Statutes. 7. This Court Shall Retain Jurisdiction To Resolve Any Dispute Arising From Or Related To This Order, Including Any Discovery Disputes That May Arise Between Or Among The Parties, And To Interpret, Implement, And Otherwise Enforce The Provisions Of His Order. (PDF-BNC) (Related Doc # [20]) Signed on 5/6/2024 (NB8) |
| 05/03/2024 | 20 | Motion for 2004 Examination Notice of Motion and Motion for Order Requiring Examination and Production of Documents by Allen Klevens Pursuant to Federal Rule of Bankruptcy Procedure 2004; Memorandum of Points and Authorities; Declarations of James Wong and Dixon Gardner in Support Thereof Filed by Debtor Modus Systems LLC (Goe, Robert) (Entered: 05/03/2024) |
| 04/25/2024 | 19 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 18 Trustee's Notice of Continued Meeting of Creditors (Rule 2003(e)) (TR 341 Filing from v3.3.1)). (Naylor (TR), Karen) (Entered: 04/25/2024) |
| 04/25/2024 | 18 | Trustee's Notice of 341(a) Meeting Continued to be held on 6/18/2024 at 02:00 PM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Naylor (TR), Karen) (Entered: 04/25/2024) |
| 04/23/2024 | 17 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Goodrich, David. (Goodrich, David) (Entered: 04/23/2024) |
| 04/18/2024 | 16 | Proof of service of Notice of Chapter 7 Bankruptcy Case Filed by Debtor Modus Systems LLC (RE: related document(s)2 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign)). (Goe, Robert) (Entered: 04/18/2024) |
| 04/17/2024 | 15 | Statement [Debtor's] Regarding the Debtor's Schedules of Assets and Liabilities and Statement of Financial Affairs Filed by Debtor Modus Systems LLC. (Goe, Robert) (Entered: 04/17/2024) |
| 04/17/2024 | Receipt of Amended List of Creditors (Fee)( 8:24-bk-10655-SC) [misc,amdcm] ( 34.00) Filing Fee. Receipt number A56749793. Fee amount 34.00. (re: Doc# 14) (U.S. Treasury) (Entered: 04/17/2024) | |
| 04/17/2024 | 14 | Verification of Master Mailing List of Creditors (LBR Form F1007-1) , Amendment to List of Creditors. Fee Amount $34 Filed by Debtor Modus Systems LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Goe, Robert) (Entered: 04/17/2024) |
| 04/17/2024 | 13 | Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Statement of Corporate Ownership filed. Corporate Affiliates added to case:, Buc-ee's Ltd, Modus Systems, Inc., Sloan Global Holdings, LLC Filed by Debtor Modus Systems LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Goe, Robert) (Entered: 04/17/2024) |