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Assigned to: Scott C Clarkson Chapter 7 Voluntary Asset |
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Debtor Eagan Avenatti, LLP
20341 SW Birch, Suite 220 Newport Beach, CA 92660 ORANGE-CA Tax ID / EIN: 32-0210824 aka The Trial Group, LLP aka Trial Group aka EOA Law aka TRG, LLP aka Eagan O'Malley & Avenatti, LLP aka EA LLP |
represented by |
Jack A. Reitman
Kaufman Dolowich & Voluck LLP 11111 Santa Monica Blvd. Ste 850 Los Angeles, CA 90025 310-775-6511 Email: [email protected] John P. Reitman
Landau Law LLP 141 S Windsor Blvd Los Angeles, CA 90004 310-557-0050 Email: [email protected] TERMINATED: 10/23/2019 |
Trustee Richard A Marshack (TR)
Marshack Hays Wood LLP 870 Roosevelt Irvine, CA 92620 949-333-7777 |
represented by |
D Edward Hays
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: [email protected] Tinho Mang
Marshack Hays LLP 870 Roosevelt Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: [email protected] Judith E Marshack
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: [email protected] Meghan C Murphey
Murphey & Murphey, APC 120 Vantis Dr Ste 300 Aliso Viejo, CA 92656-2677 (949) 464-4540 Fax : (562) 375-6674 Email: [email protected] Jack A. Reitman
(See above for address) John P. Reitman
(See above for address) David Wood
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: [email protected] |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
Kenneth Misken
DOJ-Ust Office of the United States Trustee 411 W. Fourth Street, #7160 Santa Ana, CA 92701 714-338-3405 Email: [email protected] |
Intervenor Hrayr Shahinian
700 S. Flower St., Suite 1000 Los Angeles, CA 90017 213-410-2620 |
represented by |
Erick Kuylman
Warren Terzian LLP 700 S Flower St Ste 100 Los Angeles, CA 90017 208-869-2492 Fax : 213-410-2621 Email: [email protected] |
Date Filed | # | Docket Text |
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03/21/2024 | 484 | Docket Text Transcript regarding Hearing Held 03/12/24 RE: HEARING RE: REQUEST FOR FEES AND COSTS PER COURTS DECEMBER 26, 2023 ORDER RE PLAINTIFF TRUSTEES MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CONTEMPT FOR VIOLATION OF THIS COURTS AUGUST 1, 2023 ORDER. Remote electronic access to the transcript is restricted until 06/20/2024. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 3/28/2024. Redaction Request Due By 04/11/2024. Redacted Transcript Submission Due By 04/22/2024. Transcript access will be restricted through 06/20/2024. (Steinhauer, Holly) |
02/22/2024 | 483 | Docket Text Notice of Increased Hourly Rates Charged by Marshack Hays Wood LLP; with Proof of Service Filed by Trustee Richard A Marshack (TR). (Wood, David) |
02/06/2024 | 482 | Docket Text Transcript regarding Hearing Held 02/01/24 RE: HEARING RE: MOTION TO VACATE DEPOSITION, COMPEL DISCOVERY RESPONSES, AND RESET DISCOVERY DEADLINES. Remote electronic access to the transcript is restricted until 05/6/2024. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 2/13/2024. Redaction Request Due By 02/27/2024. Redacted Transcript Submission Due By 03/8/2024. Transcript access will be restricted through 05/6/2024. (Steinhauer, Holly) |
01/08/2024 | 481 | Docket Text Transcript regarding Hearing Held 12/12/23 RE: CONT'D HEARING RE: PLAINTIFF TRUSTEE'S MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE RE CONTEMPT AGAINST THE INTERNAL REVENUE SERVICE, RETIRED SPECIAL AGENT REMOUN KARLOUS, ASSISTANT UNITED STATES ATTORNEY NAJAH SHARIFF, AND ASSISTANT UNITED STATES ATTORNEY BRETT SAGEL FOR VIOLATION OF THIS COURT'S AUGUST 1, 2023 ORDER. Remote electronic access to the transcript is restricted until 04/8/2024. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 1/16/2024. Redaction Request Due By 01/29/2024. Redacted Transcript Submission Due By 02/8/2024. Transcript access will be restricted through 04/8/2024. (Steinhauer, Holly) |
12/13/2023 | 479 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)[478] Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 12/13/2023. (Admin.) |
12/11/2023 | 478 | Docket Text Order Granting Motion To Approve Compromise With Michael Q. Eagan And The Law Offices Of Michael Q. Eagan/The Law Offices Of Michael Q. Eagan, LLP. IT IS ORDERED: 1. The Motion Is GRANTED. 2. The Settlement Agreement ("Agreement") Attached As Exhibit "1" To The Declaration Of Richard A. Marshack Is APPROVED. 3. Trustee Is Authorized To Take All Steps And Execute Any Other Documents Necessary To Effectuate The Agreement. 4. Trustee Is Authorized To Without Further Order Of The Court, Pay $275,000 To Special Counsel Landau Law LLP On Account Of Its 50% Contingency Fee, When All Final Payment And Other Obligations Have Occurred Pursuant To The Settlement Agreement And In Accordance With All Terms Thereof. (BNC-PDF) (Related Doc # [470]) Signed on 12/11/2023. (NB8) |
12/06/2023 | 480 | Docket Text Hearing Held On Motion (RE: related document [470] Motion To Approve Compromise With Michael Q. Eagan And The Law Offices Of Michael Q. Eagan/The Law Offices Of Michael Q. Eagan, LLP) - ORDER BY ATTORNEY - MOTION GRANTED |
12/03/2023 | 477 | Docket Text Statement Report of Sale / Settlement with Multiple Parties; with Proof of Service Filed by Trustee Richard A Marshack (TR). (Marshack (TR), Richard) |
12/02/2023 | 476 | Docket Text Reply to (related document(s): [470] Motion to Approve Compromise Under Rule 9019 between Trustee and Michael Q. Eagan and the Law Offices of Michael Q. Eagan/the Law Offices of Michael Q. Eagan, LLP with Proof of Service filed by Trustee Richard A Marshack (TR), [475] Reply filed by Trustee Richard A Marshack (TR)) Sur-Reply to Trustee's Motion to Approve Compromise with Michael Q. Eagan and The Law Offices of Michael Q. Eagan/The Law Offices of Michael Q. Eagan, LLP; Declaration of Filippo Marchino Filed by Interested Party Elba Hernandez, individually and as personal representative and successor in interest to Andres Ramirez, deceased, Creditor The X-Law Group, P.C. (Ramlo, Kurt) |
11/29/2023 | 475 | Docket Text Reply to (related document(s): [473] Reply filed by Creditor The X-Law Group, P.C.) Reply to Interested Parties' Limited Response to Motion to Approve Compromise with Michael Q. Eagan and the Law Offices of Michael Q. Eagan/The Law Offices of Michael Q. Eagan, LLP with Proof of Service Filed by Trustee Richard A Marshack (TR) (Mang, Tinho) |