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Assigned to: Theodor Albert Chapter 7 Previous chapter 11 Voluntary Asset |
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Debtor Platinum Motors LLC
P O Box 11028 Santa Ana, CA 92711 ORANGE-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Carlos F Negrete
Law Offices of Carlos F Negrete 27422 Calle Arroyo San Juan Capistrano, CA 92675-2747 949-493-8115 Fax : 949-493-8170 Email: [email protected] |
Trustee James J Joseph (TR)
200 W. Santa Ana Blvd., Suite 400 Santa Ana, CA 92701 (714) 569-3672 |
represented by |
Michael G D'Alba
Danning, Gill, Diamond and Kollitz, LLP 1900 Avenue of the Stars 11th Fl Los Angeles, CA 90067 310-277-0077 Fax : 310-277-5735 Email: [email protected] James J Joseph
Danning, Gill, Diamond & Kollitz 2029 Century Park East, 3rd Floor Los Angeles, CA 90067-2904 (310) 201-2404 Email: [email protected] |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 9041 Santa Ana, CA 92701-4593 |
represented by |
Nancy S Goldenberg
411 W Fourth St Ste 9041 Santa Ana, CA 92701-8000 714-338-3416 Fax : 714-338-3421 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/21/2015 | 279 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)[278] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 05/21/2015. (Admin.) |
| 05/18/2015 | 278 | Docket Text ORDER to pay unclaimed funds in the sum of $14,491.28 to Business Loan Conduit No 2, LLC, c/o Community Reinvestment Fund, Inc (BNC-PDF) Signed on 5/18/2015 (RE: related document(s)[277] Motion for order releasing unclaimed funds filed by Creditor Business Loan Conduit No. 2, LLC, a Delaware corporation, as assignee of Community Reinvestment Fund, Inc., a Minnesota corporation, as assignee of CDC Direct Capital, a California corporation). (Daniels, Sally) |
| 05/07/2015 | 277 | Docket Text Motion for order releasing unclaimed funds In the Amount of $14,491.28 Filed by Creditor Business Loan Conduit No. 2, LLC, a Delaware corporation, as assignee of Community Reinvestment Fund, Inc., a Minnesota corporation, as assignee of CDC Direct Capital, a California corporation (Steinberg, Elizabeth) |
| 03/13/2015 | 276 | Docket Text Bankruptcy Case Closed - CHAPTER 7 ASSET. Pursuant to the Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged, it is ordered that the above case be closed. No objections having been made by the United States Trustee, the trustee is discharged and the bond is exonerated. (RE: related document(s)[1] Voluntary Petition (Chapter 11) filed by Debtor Platinum Motors LLC, [53] Transcript, [78] Transcript, [79] Transcript, [119] Meeting of Creditors Chapter 7 Asset, Hearing (Bk Motion) Continued, Hearing (Bk Motion) Continued, [169] Transcript, [202] Notice of Hearing filed by Trustee James J Joseph (TR), [216] Notice of Hearing filed by Trustee James J Joseph (TR), [236] Hearing (Bk Motion) Set, [244] Hearing (Bk Motion) Continued, [250] Hearing (Bk Motion) Continued, [251] Hearing (Bk Motion) Continued, [265] Notice of Trustee's Final Report and
Applications for Compensation (NFR) (BNC-PDF), [266] Hearing (Bk Motion) Set) (Allen, Gloria) |
| 03/12/2015 | 275 | Docket Text Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee James J. Joseph. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee. (united states trustee (pg)) |
| 02/11/2015 | Docket Text Receipt of Undistributed Funds - $14491.28 by 01. Receipt Number 20191677. (admin) | |
| 02/06/2015 | 274 | Docket Text Notice of unclaimed dividend(s) (under FRBP 3011) Filed by Trustee James J Joseph (TR). (Joseph (TR), James) |
| 08/18/2014 | Docket Text Receipt of Replacement Check for Motion - $176.00 by 01. Receipt Number 80059930. (admin) | |
| 08/15/2014 | 273 | Docket Text Transmittal for payment of court costs; Check number 100004 in the amount of $426.00. (Steinberg, Elizabeth) |
| 08/15/2014 | Docket Text Receipt of Replacement Check for Motion - $176.00 by 01. Receipt Number 80059930. (admin) |