Assigned to: Catherine E. Bauer Chapter 7 Voluntary Asset |
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Debtor California Financial Group, Inc.
c/o Thomas Greco 24422 Avenida De La Carlota, #400 Laguna Hills, CA 92653 ORANGE-CA Tax ID / EIN: 33-0778253 dba CFG Bancorp dba CFG Mortgage Banker |
represented by |
Thomas Greco
O'Hara & Greco, A Law Corporation 24422 Avenida De La Carlota Ste 400 Laguna Hills, CA 92653 949-474-6900 Fax : 949-474-6907 Email: [email protected] |
Trustee Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200 Rancho Santa Margarita, CA 92688 (949) 766-8787 |
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U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2017 | 29 | Docket Text Notice of Motion For Order Without a Hearing (LBR 9013-1(p) or (q)) Filed by Creditor Lehman Brothers Holdings, Inc. (RE: related document(s) 28 Motion to Compel Compliance with Subpoenas to Debtor and American First Lending Corporation Filed by Creditor Lehman Brothers Holdings, Inc. (Attachments: # 1 Exhibit A)). (Attachments: # 1 Full Motion) (Weisskopf, Stephen) (Entered: 06/15/2017) |
| 06/15/2017 | 28 | Docket Text Motion to Compel Compliance with Subpoenas to Debtor and American First Lending Corporation Filed by Creditor Lehman Brothers Holdings, Inc. (Attachments: # 1 Exhibit A) (Weisskopf, Stephen) (Entered: 06/15/2017) |
| 06/12/2017 | 27 | Docket Text Notice of Motion For Order Without a Hearing (LBR 9013-1(p) or (q)) Filed by Creditor Lehman Brothers Holdings, Inc. (RE: related document(s) 26 Motion for Order Authorizing Subpoena Per Rules 2004, 9016 of the Federal Rules of Bankruptcy Procedure and Fed.R.Civ.P. 45 Filed by Creditor Lehman Brothers Holdings, Inc. (Attachments: # 1 Exhibit A # 2 Exhibit B)). (Attachments: # 1 Full Motion) (Weisskopf, Stephen) (Entered: 06/12/2017) |
| 06/12/2017 | 26 | Docket Text Motion for Order Authorizing Subpoena Per Rules 2004, 9016 of the Federal Rules of Bankruptcy Procedure and Fed.R.Civ.P. 45 Filed by Creditor Lehman Brothers Holdings, Inc. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Weisskopf, Stephen) (Entered: 06/12/2017) |
| 05/31/2017 | 25 | Docket Text Notice of Assets (no bar date for claims is required) Filed by Trustee Thomas H Casey (TR). (Casey (TR), Thomas) (Entered: 05/31/2017) |
| 05/06/2017 | 24 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s) 23 Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 05/06/2017. (Admin.) (Entered: 05/06/2017) |
| 05/04/2017 | 23 | Docket Text Order granting creditor Lehman Brothers Holdings, Inc.'s motion for order authorizing examinations of Debtor, Officers, and related entities, and service of subpoenas pursuant to Federal Rules of Bankruptcy Procedure 2004 (PDF-BNC) (Related Doc # 15 ) Signed on 5/4/2017 (Firman, Karen) (Entered: 05/04/2017) |
| 04/12/2017 | 22 | Docket Text Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Creditor Lehman Brothers Holdings, Inc. (RE: related document(s) 15 Motion for 2004 Examination of Debtor, Officers, and Related Entities, and Service of Subpoenas Per Rule 2004 of the Federal Rules of Bankruptcy Procedure). (Weisskopf, Stephen) (Entered: 04/12/2017) |
| 04/12/2017 | 21 | Docket Text Notice of Motion For Order Without a Hearing (LBR 9013-1(p) or (q)) Filed by Creditor Lehman Brothers Holdings, Inc. (RE: related document(s) 15 Motion for 2004 Examination of Debtor, Officers, and Related Entities, and Service of Subpoenas Per Rule 2004 of the Federal Rules of Bankruptcy Procedure Filed by Creditor Lehman Brothers Holdings, Inc. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Proposed Order)). (Attachments: # 1 Full Motion) (Weisskopf, Stephen) (Entered: 04/12/2017) |
| 04/12/2017 | 20 | Docket Text Proof of service Filed by Creditor Lehman Brothers Holdings, Inc. (RE: related document(s) 15 Motion for 2004 Examination of Debtor, Officers, and Related Entities, and Service of Subpoenas Per Rule 2004 of the Federal Rules of Bankruptcy Procedure). (Weisskopf, Stephen) (Entered: 04/12/2017) |