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Assigned to: Judge Christopher B. Latham Chapter 7 Involuntary Debtor disposition: Dismissed for Other Reason |
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Alleged Debtor Kim Funding, LLC
3550 Camino Del Rio North, Suite 200 San Diego, CA 92108 SAN DIEGO-CA 858-755-8002 Tax ID / EIN: XX-XXXXXXX |
represented by |
Kimberly A. Posin
Latham & Watkins LLP 355 South Grand Ave. Suite 100 Los Angeles, CA 90071-1560 213-485-1234 Fax : 213-891-8763 Email: [email protected] |
Petitioning Creditor L'Audace, LLC, Creditor
301 W. 57th Street, Apt. 14A New York, NY 10019 |
represented by |
Ali Mojdehi
Barnes & Thornburg LLP 655 W. Broadway Suite 1300 92101 San Diego, CA 92101 424-386-4961 Email: [email protected] |
Petitioning Creditor Malekkhosravi Trust, Creditor
Benny Malek, Trustee 6849 Country Club Drive La Jolla, CA 92037 |
represented by |
Ali Mojdehi
(See above for address) |
Petitioning Creditor Nima Malekkhosravi, Creditor
6849 Country Club Drive La Jolla, CA 92037 |
represented by |
Ali Mojdehi
(See above for address) |
Petitioning Creditor The Weiler-Moore Family Trust, Creditor
E. Blake Moore Jr., Trustee 11762 Calla Lilly Ct. Palm Beach Gardens, FL 33418 |
represented by |
Ali Mojdehi
(See above for address) |
Petitioning Creditor ABPS LLC, Creditor
301 W. 57th Street, Apt. 14A New York, NY 10019 |
represented by |
Ali Mojdehi
(See above for address) |
Trustee Unassigned |
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United States Trustee United States Trustee
Office of the U.S. Trustee 880 Front Street Suite 3230 San Diego, CA 92101 619-557-5013 |
represented by |
Kristin Mihelic
DOJ-Ust 880 Front Street Suite 3230 San Diego, CA 92101 619-557-5013 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/24/2020 | 86 | Docket Text Order Closing Case. IT IS ORDERED that the within case be and the same is hereby closed . Barry K. Lander, Clerk (Slaughter, S.). Modified on 5/19/2020 (Slaughter, S.). (Entered: 03/24/2020) |
| 02/27/2020 | 85 | Docket Text BNC Court Certificate of Notice. (related documents 83 Order re: Motion to Dismiss Bankruptcy Case) Notice Date 02/29/2020. (Admin.) (Entered: 02/29/2020) |
| 02/27/2020 | 84 | Docket Text BNC Court Certificate of Notice re Notice of Entry of Order Dismissing Case and Vacating All Automatic Stays and Injunctions. Notice Date 02/29/2020. (Admin.) (Entered: 02/29/2020) |
| 02/26/2020 | 83 | Docket Text Order On Joint Motion to Dismiss Bankruptcy Case as to Alleged Debtor Kim Funding, LLC ; with BNC Service. (Related Doc # 76) signed on 2/26/2020. (Slaughter, S.) (Entered: 02/27/2020) |
| 02/24/2020 | 82 | Docket Text Virtual Entry. Termination of Hearing DATE: 02/24/2020. MATTER: JOINT MOTION TO DISMISS FILED BY PETITIONING CREDITORS AND ALLEGED DEBTOR. DISPOSITION: Tentative Ruling affirmed & adopted. Appearances excused. (related documents 76 Motion to Dismiss Bankruptcy Case) (McGrew, J.). Modified on 2/24/2020 (McGrew, J.). (Entered: 02/24/2020) |
| 02/20/2020 | 81 | Docket Text Tentative Ruling. |
| 01/22/2020 | 78 | Docket Text Proof of Service filed by Kimberly A. Posin on behalf of Kim Funding, LLC. (Attachments: # 1 Proof of Service) (Posin, Kimberly) (Entered: 01/22/2020) |
| 01/21/2020 | 80 | Docket Text BNC Court Certificate of Notice. (related documents 73 Stipulated Order) Notice Date 01/23/2020. (Admin.) (Entered: 01/23/2020) |
| 01/21/2020 | 79 | Docket Text BNC Court Certificate of Notice. (related documents 72 Generic Order re: Application) Notice Date 01/23/2020. (Admin.) (Entered: 01/23/2020) |
| 01/21/2020 | 77 | Docket Text Notice of Hearing and Motion with Certificate of Service. filed by Ali Mojdehi on behalf of ABPS LLC, L'Audace, LLC, Nima Malekkhosravi, Malekkhosravi Trust, The Weiler-Moore Family Trust. HEARING Scheduled for 2/24/2020 at 11:00 AM at Courtroom 5, Room 318, Weinberger Courthouse . Notice Served On: 1/21/2020. Opposition due on 02/4/2020 unless an objector is entitled to additional time under FRBP 9006. (related documents 76 Motion to Dismiss Bankruptcy Case) (Mojdehi, Ali) (Entered: 01/21/2020) |