California Central Bankruptcy Court

Case number: 8:00-bk-12295 - DFJ Italia Ltd - California Central Bankruptcy Court

Case Information
Case title
DFJ Italia Ltd
Chapter
7
Judge
Robert N. Kwan
Filed
03/20/2000
Last Filing
02/06/2022
Asset
Yes
Vol
i
Docket Header

CLOSED




U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:00-bk-12295-RK

Assigned to: Robert N. Kwan
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/20/2000
Date terminated:  07/08/2011

Debtor

DFJ Italia Ltd

18881 Von Karman Ave #220
Irvine, CA 92612
ORANGE-CA
Tax ID / EIN: 33-0863602

represented by
DFJ Italia Ltd

PRO SE

Dario Di Lello

P O Box 617
Hopewell Jct., NY 12533
845-596-2331
TERMINATED: 09/07/2006

Trustee

Thomas H Casey (TR)

22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 766-8787

represented by
Jeffrey I Golden

Lobel Weiland Golden Friedman LLP
650 Town Center Dr Ste 950
Costa Mesa, CA 92626
714-966-1000
Email: [email protected]

James J Joseph

2029 Century Park East 3rd Flr
Los Angeles, CA 90067-2904
310-277-0077
Fax : 310-277-5735
Email: [email protected]

Ronald Rus

Rus Miliband& Smith
2211 Michelson Dr
Irvine, CA 92612
949-752-7100
Fax : 949-252-1514
Email: [email protected]

Laurel R Zaeske

2211 Michelson Dr 7th Fl
Irvine, CA 92612
949-752-7100
Fax : 949-252-1514
Email: [email protected]

U.S. Trustee

United States Trustee (SA)

411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
 
 

Latest Dockets
Date Filed#Docket Text
02/06/2022780Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[779] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 02/06/2022. (Admin.)
02/04/2022779Docket Text
ORDER to Pay Unclaimed Funds to Fredric J Schmitt dba Randolph Asset Recovery in the amount of $2,207.60 (BNC-PDF) Signed on 2/4/2022 (RE: related document(s)[778] Application for payment of unclaimed funds (Form 1340) filed by Creditor Fredric J Schmitt). (Le, James)
01/28/2022778Docket Text
Application for payment of unclaimed funds (Form 1340) In the Amount of $2207.60 Filed by Creditor Fredric J Schmitt dba Randolph Asset Recovery (Le, James)
09/02/2021777Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[776] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 09/02/2021. (Admin.)
08/31/2021776Docket Text
ORDER to pay unclaimed funds to Kenneth A. Kendall in the amount of $1,103.80 (BNC-PDF) Signed on 8/31/2021 (RE: related document(s)[775] Application for payment of unclaimed funds (Form 1340) filed by Creditor Fredric J Schmitt). (Le, James)
08/19/2021775Docket Text
Application for payment of unclaimed funds (Form 1340) In the Amount of $1103.80 Filed by Creditor Fred J Schmitt dba Randolph Asset Recovery (Le, James)
10/26/2017770Docket Text
Motion for order releasing unclaimed funds In the Amount of $2,207.60 on behalf of the creditors Fred & Irene Erdtsieck Filed by Hines & Boyle, LLC (Mccall, Audrey) (Entered: 10/31/2017)
10/26/2017769Docket Text
Motion for order releasing unclaimed funds In the Amount of $8830.40 on behalf of the creditor Fred Erdtsieck as Successor of The Erdtsieck Family Limited Partnership Filed by Hines & Boyle, LLC (Mccall, Audrey) (Entered: 10/31/2017)