Diversified Panels Systems, Inc.
7
Ronald A Clifford III
04/02/2025
05/23/2026
Yes
v
| Repeat-cacb |
Assigned to: Ronald A Clifford III Chapter 7 Voluntary Asset |
|
Debtor Diversified Panels Systems, Inc.
2345 Statham Blvd., Units 1 and 2 Oxnard, CA 93033 VENTURA-CA Tax ID / EIN: 77-0384834 aka Diversified Panel |
represented by |
William E. Winfield
Nelson Comis Kettle & Kinney LLP 5811 Olivas Park Drive Suite 202 Ventura, CA 93003 805-604-4106 Fax : 805-604-4150 Email: wwinfield@calattys.com |
Trustee Amy L Goldman (TR)
633 W 5th Street, Suite 4000 Los Angeles, CA 90071 (213) 250-1800 |
represented by |
Jeremy Faith
Margulies Faith LLP 16030 Ventura Blvd Ste 470 Encino, CA 91436 818-705-2777 Fax : 818-705-3777 Email: Jeremy@MarguliesFaithlaw.com Jonathan Serrano
Margulies Faith LLP 16030 Ventura Blvd Suite 470 Encino, CA 91436 818-705-2777 Email: Jonathan@MarguliesFaithLaw.com |
U.S. Trustee United States Trustee (ND)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/23/2026 | 128 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[127] Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 05/23/2026. (Admin.) |
| 05/21/2026 | 127 | ORDER GRANTING MOTION BY CHAPTER 7 TRUSTEE FOR ORDER THAT JPMORGAN CHASE BANK PRODUCE DOCUMENTS PURSUANT TO FED. R. BANKR. P. 2004 (PDF-BNC) (Related Doc # [123]) Signed on 5/21/2026 (ES9) |
| 05/21/2026 | 126 | Opposition to (related document(s): [123] Motion for 2004 Examination JPMorgan Chase filed by Trustee Amy L Goldman (TR)) Limited Opposition By Richard Bell to Motion By Chapter 7 Trustee for Order That JPMorgan Chase Bank Produce Documents Pursuant to Fed. R. Bankr. P. 2004; Declaration of Richard Bell; Declaration of William E. Winfield Filed by Interested Party Richard Bell (Winfield, William) |
| 05/15/2026 | 125 | Proof of service Supplemental Filed by Trustee Amy L Goldman (TR) (RE: related document(s)[123] Motion for 2004 Examination JPMorgan Chase). (Spillane, Jay) |
| 05/15/2026 | 124 | Affidavit Re: Declaration of Jay M. Spillane Filed by Trustee Amy L Goldman (TR) (RE: related document(s)[123] Motion for 2004 Examination JPMorgan Chase). (Spillane, Jay) |
| 05/15/2026 | 123 | Motion for 2004 Examination JPMorgan Chase Filed by Trustee Amy L Goldman (TR) (Spillane, Jay) |
| 04/03/2026 | 122 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[121] Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 04/03/2026. (Admin.) |
| 04/01/2026 | 121 | ORDER GRANTING MOTION BY CHAPTER 7 TRUSTEE FOR ORDER THAT VARTAN ALADZADZHIAN APPEAR FOR EXAMINATION AND PRODUCE DOCUMENTS PURSUANT TO FED. R. BANKR. P. 2004 (PDF-BNC) (Related Doc # [110]) Signed on 4/1/2026 (ES9) |
| 03/26/2026 | 120 | Notice of Appearance and Request for Notice by Joshua K Partington Filed by Interested Party JPMorgan Chase Bank, N.A.. (Partington, Joshua) |
| 03/25/2026 | 119 | Supplemental Supplement to Opposition by Richard Bell to Notice of Motion and Motion by Chapter 7 Trustee for Order That Richard Bell and Patrick McGuire Appear for Examination and Produce Documents Pursuant to Fed.R.Bankr. P. 2004 to Correct the Record (Related to Dkt. No. 98) Filed by Interested Party Richard Bell. (Winfield, William) |