Case number: 9:20-bk-11039 - Citco Enterprises, Inc. - California Central Bankruptcy Court

Case Information
  • Case title

    Citco Enterprises, Inc.

  • Court

    California Central (cacbke)

  • Chapter

    11

  • Judge

    Martin R. Barash

  • Filed

    08/25/2020

  • Last Filing

    06/22/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, CLOSED, DISMISSED



U.S. Bankruptcy Court
Central District of California (Santa Barbara)
Bankruptcy Petition #: 9:20-bk-11039-MB

Assigned to: Martin R. Barash
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/25/2020
Date terminated:  06/22/2022
Debtor dismissed:  06/06/2022
341 meeting:  10/01/2020

Debtor

Citco Enterprises, Inc.

5964 Berkeley Rd.
Goleta, CA 93117
SANTA BARBARA-CA
Tax ID / EIN: 90-0350086
dba
Simply Halloween

dba
World of Magic


represented by
Michael Jay Berger

9454 Wilshire Blvd 6th Fl
Beverly Hills, CA 90212-2929
310-271-6223
Fax : 310-271-9805
Email: michael.berger@bankruptcypower.com
TERMINATED: 10/21/2021

Christopher Minier

Ringstad & Sanders LLP
4910 Birch Street Suite 120
Newport Beach, CA 92660
(949) 851-7450
Email: cminier@go2.law

Trustee

Andrew W. Levin (TR)

3946 Stone Canyon Avenue
Sherman Oaks, CA 91403
818-817-6310

 
 
U.S. Trustee

United States Trustee (ND)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
represented by
Brian David Fittipaldi

US Department of Justice
1415 State Street
Santa Barbara, CA 93111
202-834-1629
Email: brian.fittipaldi@usdoj.gov

Latest Dockets

Date Filed#Docket Text
06/22/2022272Bankruptcy Case Closed - DISMISSED. An Order dismissing the above referenced case was entered and notice was provided to parties in interest. 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 case is closed. (RE: related document(s) 5 Hearing Set (Other) (BK Case - BNC Option), 8 Meeting of Creditors Chapter 11 (Corporations or Partnerships under Subchapter V) (309F2), 50 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), 87 Notice of Hearing (BK Case) filed by Debtor Citco Enterprises, Inc., 88 Notice of Hearing (BK Case) filed by Debtor Citco Enterprises, Inc., 103 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), 112 Notice of Hearing (BK Case) filed by Debtor Citco Enterprises, Inc., 135 Motion to Continue Hearing/Rescheduled Hearing (BK/AP Case) filed by Creditor JAKKS Pacific, Inc., JAKKS Sales, LLC, Disguise, Inc., 150 Notice of Hearing (BK Case) filed by Debtor Citco Enterprises, Inc., 151 Notice of Hearing (BK Case) filed by Debtor Citco Enterprises, Inc., 170 Hearing Set (Other) (BK Case - BNC Option), Hearing Rescheduled/Continued (Motion) (BK Case - BNC Option), 189 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), 199 Hearing Rescheduled/Continued (Other) (BK Case - BNC Option)) (KR9) (Entered: 06/22/2022)
06/22/2022271Chapter 11 Subchapter V Trustee's Report of No Distribution. Funds Collected: $0. 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 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $2327987.54, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Andrew W. Levin (TR). (Levin (TR), Andrew) (Entered: 06/22/2022)
06/09/2022270Hearing Vacated: Off Calendar; Order Dismissing Case Was Entered On 6/6/2022. (RE: Chapter 11 Status Conference) (KR9) (Entered: 06/09/2022)
06/08/2022269BNC Certificate of Notice - PDF Document. (RE: related document(s)[266] Order on Motion To Dismiss Debtor - Joint Debtor (BNC-PDF)) No. of Notices: 1. Notice Date 06/08/2022. (Admin.)
06/08/2022268BNC Certificate of Notice (RE: related document(s)[267] Notice of dismissal (BNC)) No. of Notices: 31. Notice Date 06/08/2022. (Admin.)
06/06/2022267Notice of dismissal (BNC) (SY9)
06/06/2022266ORDER (1) AUTHORIZING DEBTOR TO PAY REMAINING PREPETITION UNSECURED CLAIMS; (2) AUTHORIZING DEBTOR TO PAY ADMINISTRATIVE FEE AND EXPENSE CLAIMS; AND (3) DISMISSING BANKRUPTCY CASE (BNC-PDF). (Related Doc [251]) Signed on 6/6/2022. (SY9)
05/18/2022265Declaration re: --Declaration of Caesar Ho Regarding Debtor's Payment of (1) All Remaining Prepetition Unsecured Claims; and (2) All Administrative Fee and Expense Claims Filed by Debtor Citco Enterprises, Inc. (RE: related document(s)[251] Motion to Dismiss Debtor --Notice of Motion and Motion by Debtor for an Order: (1) Authorizing It to Pay All Remaining Unsecured Claims in Full; (2) Authorizing It to Pay Administrative Fee and Expense Claims; and Dismissing Debtor's Bankruptcy). (Minier, Christopher)
05/02/2022264Notice --Supplemental Notice of Hearing to be Held Remotely Using ZoomGov Audio and Video Filed by Debtor Citco Enterprises, Inc. (RE: related document(s)[263] Notice of Continued Chapter 11 Status Conference Filed by Debtor Citco Enterprises, Inc. (RE: related document(s)[260] Hearing Held (RE: related document(s) [251] Motion to Dismiss Case) Status conference set: hearing to be held on 6/9/2022 at 01:30 PM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. (NOTE: Status report requirement waived) (Rust, Kam). Modified on 4/15/2022.).). (Minier, Christopher)
05/02/2022263Notice of Continued Chapter 11 Status Conference Filed by Debtor Citco Enterprises, Inc. (RE: related document(s)[260] Hearing Held (RE: related document(s) [251] Motion to Dismiss Case) Status conference set: hearing to be held on 6/9/2022 at 01:30 PM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. (NOTE: Status report requirement waived) (Rust, Kam). Modified on 4/15/2022.). (Minier, Christopher)