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Assigned to: Judge James W. Meyers Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Naiman Financial Corporation
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Howard J. Barnhorst, II
Barnhorst, Schreiner & Goonam 550 West C Street, Suite 1350 San Diego, CA 92101-3509 544-0900 Russell M. De Phillips
Milberg & De Phillips 2163 Newcastle Avenue, Suite 200 Cardiff by the Sea, CA 92007-1824 (619) 943-7103 Leon L. Vickman
4646 White Oak Avenue Encino, CA 91316 (818) 788-1136 Email: [email protected] William G. Wilson
Jones, Day, Reavis & Pogue 555 West Fifth Street, Ste. 4600 Los Angeles, CA 90013-1025 |
Debtor Naimpro, Inc.
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA Tax ID / EIN: 033-0352710 |
represented by |
Russell M. De Phillips
(See above for address) Leon L. Vickman
(See above for address) |
Debtor Naimco-Clairemont, Inc.
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA (619) 582-2655 Tax ID / EIN: XX-XXXXXXX dba Pioneer Mortgage |
represented by |
Russell M. De Phillips
(See above for address) Leon L. Vickman
(See above for address) |
Debtor Naimco, Inc.
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA Tax ID / EIN: XX-XXXXXXX dba Pioneer Mortgage |
represented by |
Russell M. De Phillips
(See above for address) Leon L. Vickman
(See above for address) |
Debtor Alvarado Investment Corporation
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Russell M. De Phillips
(See above for address) Leon L. Vickman
(See above for address) |
Debtor Frontier Service Corporation
7578 El Cajon Blvd. La Mesa, CA 91941 SAN DIEGO-CA Tax ID / EIN: 033-0292565 dba Pioneer Mortgage Service |
represented by |
Russell M. De Phillips
(See above for address) Leon L. Vickman
(See above for address) |
Debtor Pioneer Liquidating Corporation , a Ca Corporation |
represented by |
Howard J. Barnhorst, II
(See above for address) Roy L. Carlson, Jr.
Milberg & DePhillips, P.C. 2163 Newcastle Avenue Suite 200 Cardiff by the Sea, CA 92007 (760) 943-7103 Fax : (760) 943-6750 Email: [email protected] Russell M. De Phillips
(See above for address) |
Trustee United States Trustee
Office of the U.S. Trustee 402 West Broadway, Suite 600 San Diego, CA 92101-8511 (619) 557-5013 TERMINATED: 03/02/1999 |
represented by |
Larry G. Ramey
3200 Fourth Avenue, Suite 205 San Diego, CA 92103-5716 (619) 291-9588 Email: [email protected] TERMINATED: 03/02/1999 |
Trustee Ralph O. Boldt
TERMINATED: 03/02/1999 |
represented by |
Ardelle Williams
Harris and Williams 185 West "F" Street, Suite 100 San Diego, CA 92101 (619) 233-7194 TERMINATED: 03/02/1999 |
Trustee Richard M Kipperman
PO Box 3010 La Mesa, CA 91944-3010 (619) 668-4508 |
represented by |
Robert R. Barnes
Allen Matkins Leck Gamble Mallory & Natsis LLP One America Plaza 600 West Broadway, 27th Floor San Diego, CA 92101-0903 619-233-1155 Fax : 619-233-1158 Email: [email protected] Christin A. Batt
Financial Law Group 401 Via Del Norte La Jolla, CA 92037 858-454-9887 Fax : 858-454-9596 Email: [email protected] Stephen C. Jones Richard Kremen
unknown David L. Osias
Allen Matkins Leck Gamble Mallory Natsis 501 West Broadway, 15th Floor San Diego, CA 92101 (619) 235-1526 Fax : 619-233-1158 Email: [email protected] Jeffrey R. Patterson
Allen Matkins Leck Gamble Mallory & Natsis LLP 600 West Broadway Ste 27th Floor San Diego, CA 92101 619-233-1155 Fax : 619-233-1158 Email: [email protected] Gary B. Rudolph
Sullivan Hill Rez & Engel, APLC 600 B Street, Suite 1700 San Diego, CA 92101 619-233-4100 Fax : 619-231-4372 Email: [email protected] Peter Renwick Thompson
501 West Broadway, Suite 750 San Diego, CA 92101 |
United States Trustee Harry A. Sherr |
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United States Trustee United States Trustee
Office of the U.S. Trustee 402 West Broadway, Suite 600 San Diego, CA 92101-8511 (619) 557-5013 |
represented by |
Mary Testerman Duvoisin
Office of the US Trustee 402 West Broadway, Suite 600 San Diego, CA 92101 619- 557-5013 |
United States Trustee United States Trustee
Office of the U.S. Trustee 402 West Broadway, Suite 600 San Diego, CA 92101-8511 (619) 557-5013 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/15/2023 | 4647 | Docket Text Order Granting Application for Payment of Unclaimed Funds (Related Doc # [4645]) $ 203.99, belonging to Application for Payment of Unclaimed Funds in Chapter 7 Case. Unclaimed Funds Recovery Services VII Inc as Assignee of Virginia B. Luscomb, payee. COURT NOTE: Access to Unclaimed Funds Supporting Documentation is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 3/15/2023. (related documents [4646] Unclaimed Funds Supporting Documentation) (Li, J.) |
| 03/13/2023 | 4646 | Docket Text Unclaimed Funds Supporting Documentation COURT NOTE: The PDF document is a secured image. (related documents [4645] Application for Payment of Unclaimed Funds) (Bain, Martin) |
| 03/13/2023 | 4645 | Docket Text Application for Payment of Unclaimed Funds in Chapter 7 Case. Unclaimed Funds Recovery Services VII Inc as Assignee of Virginia B. Luscomb, payee. Unclaimed Funds Payment Amount $203.99 (Bain, Martin) |
| 03/10/2023 | 4644 | Docket Text Notice of Change in Assigned Judge and Number. Assigned to Judge Margaret M. Mann. You are further notified that the case number and judges initials (MM) MUST appear on all papers in connection with the subject case. (Chaco, J.) |
| 12/30/2015 | 4643 | Docket Text Application and Order for Payment of Unclaimed Funds. $ 547.12, belonging to Stephen Howard Rittenberg. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail (related documents 4607 Notice of Transmittal Unclaimed Funds) signed on 12/30/2015. (Elimu, M.) (Entered: 12/30/2015) |
| 11/28/2012 | 4642 | Docket Text Application and Order for Return of Tendered Funds of $ 1685.75, belonging to Lawrence Mahr and Jane Mahr. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail Receipt #196425 signed on 11/28/2012. (Robinson, N.) (Entered: 11/28/2012) |
| 11/12/2010 | 4641 | Docket Text Application and Order for Return of Tendered Funds. $ 1603.05, belonging to Richard and Wilma Allyn. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 11/12/2010. (Rodriguez, M.) (Entered: 11/12/2010) |
| 06/08/2010 | 4640 | Docket Text Court Certificate of Mailing with Service by BNC. (related documents 4639 Application and Order for Return of Tendered Funds) Service Date 06/10/2010. (Admin.) (Entered: 06/10/2010) |
| 06/07/2010 | 4639 | Docket Text Application and Order for Return of Tendered Funds $414.85, belonging to Barbara Engel Moss Receipt #196425. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document. with BNC Service signed on 6/7/2010. (Robinson, N.) (Entered: 06/08/2010) |
| 03/03/2010 | 4638 | Docket Text Court Certificate of Mailing - BNC (related documents 4637 Application and Order for Return of Tendered Funds) Service Date 03/05/2010. (Admin.) (Entered: 03/06/2010) |