TMW Merchants LLC
11
Marvin Isgur
08/02/2020
04/17/2024
Yes
v
| PlnDue, DsclsDue, COMPLX, LEAD, CLOSED |
Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor TMW Merchants LLC
6100 Stevenson Boulevard Fremont, CA 94538 ALAMEDA-CA Tax ID / EIN: 76-0627595 |
represented by |
Victoria Nicole Argeroplos
Jackson Walker LLP 1401 McKinney Street Suite 1900 Houston, TX 77010 713-752-4334 Fax : 713-308-4134 Email: vargeroplos@jw.com Matthew D Cavenaugh
Jackson Walker LLP 1401 McKinney Street Ste 1900 Houston, TX 77010 713-752-4200 Email: mcavenaugh@jw.com |
Plaintiff Cesar Tarafa
DOUMANIAN & ASSOCIATES 837 S. FAIR OAKS AVENUE SUITE 200 PASADENA, CA 91105 6267955802 |
represented by |
Nancy P Doumanian
Doumanian & Assocites 837 South Fair Oaks Avenue Suite 200 Pasadena, CA 91105 626-795-5802 Email: nancy@doumanianlaw.com |
Trustee Mohsin Meghji |
represented by |
Jason Lee Boland
Norton Rose Fulbright US LLP 1301 McKinney Ste 5100 Houston, TX 77010 713-651-3769 Fax : 713-651-5246 Email: jason.boland@nortonrosefulbright.com Julie Goodrich Harrison
Norton Rose Fulbright US LLP 1301 McKinney St Ste 5100 Houston, TX 77010 713-651-5434 Email: julie.harrison@nortonrosefulbright.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 (713) 718-4650 |
represented by |
Millie Aponte Sall
Office of the United States Trustee 515 Rusk Street Suite 3516 Houston, TX 77002 713-718-4650 Email: millie.sall@usdoj.gov Christopher Ross Travis
Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/17/2024 | 265 | BNC Certificate of Mailing. (Related document(s):[264] Generic Order) No. of Notices: 5. Notice Date 04/17/2024. (Admin.) |
| 04/15/2024 | 264 | Agreed Order Transferring Discovery to Pending Miscellaneous Proceeding, Signed on 4/15/2024 (Related document(s):[253] Motion to Reopen Chapter 11 Case, [255] Generic Motion, [262] Generic Motion, [263] Proposed Order Submission After Hearing (Greensheet)) (SierraThomasAnderson) |
| 04/12/2024 | 263 | Proposed Order Submission After Hearing (Filed By US Trustee ).(Related document(s):[253] Motion to Reopen Chapter 11 Case, [255] Generic Motion, [262] Generic Motion) (Barcomb, Alicia) |
| 04/12/2024 | 262 | Motion for Entry of an Order Requiring Any Party-in-Interest Who Asserts Standing or Indispensable Party Status to File a Notice Stating a Basis for Indispensable Party Status or Standing in Connection with Jackson Walker LLP Fee Matters Filed by Interested Party Jackson Walker LLP (Attachments: # (1) Proposed Order) (Boland, Jason) |
| 04/11/2024 | 261 | PDF with attached Audio File. Court Date & Time [ 4/11/2024 11:00:00 AM ]. File Size [ 3689 KB ]. Run Time [ 00:07:41 ]. (admin). |
| 04/11/2024 | 260 | PDF with attached Audio File. Court Date & Time [ 4/11/2024 10:29:04 AM ]. File Size [ 4000 KB ]. Run Time [ 00:08:20 ]. (admin). |
| 04/11/2024 | 259 | Courtroom Minutes. Time Hearing Held: 10:30 AM - 10:37 AM, 11:00 AM - 11:07 AM. Case nos. 18-bk-30155, 20-bk-33916 20-bk-30336 20-bk-50082, 20-bk-31886 and 20-bk-30336 called concurrently. Appearances: Diana Garza for the US Trustee. Jason Boland for Jackson Walker LLP. Johnny Patterson for Creditor Barry Green. Agreed proposed form of order to be filed as stated on the record. (Related document(s):[253] Motion to Reopen Chapter 11 Case) (SierraThomasAnderson). |
| 04/03/2024 | 258 | BNC Certificate of Mailing. (Related document(s):[257] Order Setting Hearing) No. of Notices: 5. Notice Date 04/03/2024. (Admin.) |
| 04/01/2024 | 257 | Order Granting Unopposed Emergency Motion to Convert April 11, 2024 Hearings on the U.S. Trustee's Motion to Reopen Case to Status Conferences, Signed on 4/1/2024 (Related document(s):[253] Motion to Reopen Chapter 11 Case, [256] Emergency Motion) Status conference to be held on 4/11/2024 at 10:30 AM at Houston, Courtroom 404 (MI). (SierraThomasAnderson) |
| 04/01/2024 | 256 | Emergency Motion to Convert April 11, 2024 Hearings on the U.S. Trustee's Motion to Reopen Case to Status Conference Filed by Interested Party Jackson Walker LLP (Attachments: # (1) Proposed Order) (Boland, Jason) |