Closed, AwaitClo |
Assigned to: Chief Judge Peter W. Bowie Chapter 7 Voluntary Asset |
|
Debtor Sandahl Exports Corporation 749 Cody Lane Escondido, CA 92025 Tax ID / EIN: 95-3511477 aka Hydraulic Parts and Components, Inc |
represented by |
Robert T. Pasulka
1660 Union St. San Diego, CA 92111-2926 |
Trustee Harold S. Taxel P.O. Box 2026 La Jolla, CA 92038 (619) 295-0334 |
represented by |
Jeffry A. Davis
Mintz Levin Cohn Ferris Glovsky & Popeo 3580 Carmel Mountain Road Suite 300 San Diego, CA 92130 858-314-1500 Fax : 858-314-1501 Email: jadavis@mintz.com Leslie T. Gladstone Financial Law Group 5785 La Jolla Blvd. Ste. A La Jolla, CA 92037 858-454-9887 Fax : 858-454-9596 Email: leslieg@san.rr.com |
U. S. Trustee United States Trustee Office of the U.S. Trustee 402 West Broadway, Suite 600 San Diego, CA 92101-8511 (619) 557-5013 |
Filing Date | # | Docket Text | |
---|---|---|---|
06/01/1995 | 1 | Voluntary Petition All Sched&Stmts Filing Fees $ 160.00 Receipt # 13332 (Entered: 06/16/1995) | |
06/01/1995 | 1 | Disclosure of Compensation By Attorney For Debtor In the Amount of $ 1160.00. (Entered: 06/16/1995) | |
06/13/1995 | First Meeting of Creditors Scheduled For 9:00 7/10/95 At Wells Fargo Bldg. Rm. 450 (Entered: 06/13/1995) | ||
06/15/1995 | 2 | Ex parte Application Filed By Debtor Sandahl Exports Corporation for order Compelling [a] attendance at examination and [b] production of documents (Entered: 06/16/1995) | |
06/15/1995 | 3 | Declaration in support by: Steven A. Sandahl/ Debtor Sandahl Exports Corporation Re: [2-1] Ex parte Application for order Compelling [a] attendance at examination and [b] production of documents by Sandahl Exports Corporation (Entered: 06/16/1995) | |
06/15/1995 | 4 | Notice of Appointment of Interim Trustee Harold Taxel (Entered: 06/19/1995) | |
06/15/1995 | 5 | Courts Certificate of Mailing Re: [0-0] First Meeting # of notices: 104. (Entered: 06/19/1995) | |
06/16/1995 | 6 | Order Granting [2-1] Application for order Compelling [a] attendance at examination and [b] production of documents by Sandahl Exports Corporation . (Entered: 06/19/1995) | |
07/18/1995 | 7 | Ex parte Application Filed By Debtor Sandahl Exports Corporation for order approving late service of order compelling attendance of John Vandy at examination and requiring him to produce documents and answer questions (Entered: 07/20/1995) | |
07/18/1995 | 9 | Ex parte Application Filed By Robert T. Pasulka for Debtor Sandahl Exports Corporation for order approving late service of order compelling attendance of John Vandy at examination and requiring him to produce documents and anser questions. (Entered: 07/24/1995) | |
07/19/1995 | 8 | Order Granting [7-1] Ex parte Application for order approving late service of order compelling attendance of John Vandy at examination and requiring him to produce documents and answer questions by Sandahl Exports Corporation . (Entered: 07/20/1995) | |
07/26/1995 | 10 | Trustee's Initial Report and First Meeting Held (Entered: 07/31/1995) | |
07/28/1995 | 11 | Certificate Of Service By Robert T. Pasulka for Debtor Sandahl Exports Corporation Of [6-1] Order . (Entered: 07/31/1995) | |
08/18/1995 | 12 | Declaration of disinterest by: Jeffrey A. Davis on behalf of himself and The Law Firm of Gray Cary Ware & Freidenrich/ Trustee Harold Taxel (Entered: 08/21/1995) | |
08/18/1995 | 13 | Statement of Position by the U.S. Trustee Re: Employ Gray, Cary, Ware & Freidenrich as counsel by the U.S Trustee Has No Objection (Entered: 08/21/1995) | |
08/27/1995 | 14 | Ex parte Application By Trustee Harold Taxel To Employ Gray Cary Ware & Freidenrich . (Entered: 08/29/1995) | |
08/27/1995 | 14 | Order Granting [14-1] Application To Employ Gray Cary Ware & Freidenrich by Harold Taxel . (Entered: 08/29/1995) | |
08/29/1995 | 15 | Ex parte Application Filed By Trustee Harold Taxel for order authorizing the trustee to use estate money (Entered: 08/30/1995) | |
08/29/1995 | 16 | Certificate Of Service By Trustee Harold Taxel Of [15-1] Application for order authorizing the trustee to use estate money by Harold Taxel . (Entered: 08/30/1995) | |
08/29/1995 | 17 | Declaration in by: John Vandy/ Creditor Terex Corporation Re (Entered: 08/30/1995) | |
08/30/1995 | 18 | Supplemental Declaration of disinterest in by: Jeffrey A. Davis on behalf of himself and the law firm of Gray Cary Ware & Freidenrich (Entered: 08/31/1995) | |
08/30/1995 | 19 | Certificate Of Service By Jeffrey A. Davis for Trustee Harold Taxel Of [18-1] Declaration by Jeffrey A. Davis . (Entered: 08/31/1995) | |
09/05/1995 | 20 | Order Granting [15-1] Application for order authorizing the trustee to use estate money by Harold Taxel . (Entered: 09/06/1995) | |
09/08/1995 | 21 | Notice of Motion by Trustee Harold Taxel Re: [tr moves the court for its order authorizing the sale to Hypac or overbidder of all the remaining inventory of the db free & clear of liens. (Entered: 09/11/1995) | |
09/08/1995 | 21 | Notice of Hearing and [21-1] Notice of motion by Harold Taxel scheduled For 10:30 10/10/95 at Rm 328, Weinberger Courthouse [for sale of Hypac or overbidder] (Entered: 09/11/1995) | |
09/08/1995 | 22 | Memorandum of points and authorities By Trustee Harold Taxel In Support Of [21-1] Motion Notice by Harold Taxel . (Entered: 09/11/1995) | |
09/08/1995 | 23 | Declaration in support by: Troy Zander/ Trustee Harold Taxel Re: [21-1] Motion Notice by Harold Taxel (Entered: 09/11/1995) | |
09/21/1995 | 24 | Statement of Position by the U.S. Trustee Re: [application by H. Taxel to employ R. Dean Johnson]-- the U.S Trustee Has No Objection (Entered: 09/25/1995) | |
09/21/1995 | 25 | Certificate Of Service By R. Dean Johnson re appl to employ.. (Entered: 09/25/1995) | |
09/21/1995 | 26 | Order Granted, To Employ accountant R. Dean Johnson . (Entered: 09/26/1995) | |
10/10/1995 | 27 | Hearing Held Re: [21-1] Motion Notice by Harold Taxel, motion granted, ord/Zander (Entered: 10/11/1995) | |
10/16/1995 | 28 | Order Granting [21-1] Motion Notice to sell property free and clear of interest by Harold Taxel . (Entered: 10/17/1995) | |
12/11/1995 | Request by Trustee Fixing Claims Bar Date ; Last Date to File Proof of Claims 3/11/96 (Entered: 12/11/1995) | ||
12/13/1995 | 29 | Order Fixing Last Date to File Claims and Notice Thereof. Service Date:12/13/95 ; Last Day to File Claims 3/11/96 ; With Service; # of Notices: 110 (Entered: 12/18/1995) | |
12/14/1995 | 30 | Order, Granted For Examination of Imperial Bank & First Int'l Bank Under Rule 2004 . (Entered: 12/18/1995) | |
12/20/1995 | 31 | Certificate Of Service By Trustee Harold Taxel Of [30-2] Order . (Entered: 12/21/1995) | |
12/27/1995 | 32 | Motion By Trustee Harold Taxel For Examination of Steven Sandahl Under Rule 2004 (Entered: 12/29/1995) | |
12/27/1995 | 32 | Order Granting [32-1] Motion For Examination of Steven Sandahl Under Rule 2004 by Harold Taxel . (Entered: 12/29/1995) | |
01/25/1996 | 33 | Motion By other professional Steven A. Sandahl For Protective Order (Entered: 01/26/1996) | |
01/25/1996 | 33 | Notice of ex parte Motion by other professional Steven A. Sandahl Re: [33-1] Motion For Protective Order by Steven A. Sandahl. [NOTE: To be ntcd after OST has been reviewed. [There is NO hearing date & time set w/in this ntc.] (Entered: 01/26/1996) | |
01/25/1996 | 34 | ExApplication Filed By other professional Steven A. Sandahl shortening Time for service (Entered: 01/26/1996) | |
01/25/1996 | 35 | Declaration in support by: Melissa W. Cook for other professional Steven A. Sandahl Re: [34-1] Application shortening Time for service by Steven A. Sandahl (Entered: 01/26/1996) | |
01/25/1996 | 36 | Memorandum of points and authorities By Melissa W. Cook for other professional Steven A. Sandahl In Support Of [34-1] Application shortening Time for service by Steven A. Sandahl . (Entered: 01/26/1996) | |
01/25/1996 | 37 | Declaration in support by: Melissa W. Cook for other professional Steven A. Sandahl Re: [34-1] Application shortening Time for service by Steven A. Sandahl (Entered: 01/26/1996) | |
01/25/1996 | 38 | Declaration in support by: other professional Steven A. Sandahl Re: [33-1] Motion For Protective Order by Steven A. Sandahl (Entered: 01/26/1996) | |
01/25/1996 | 39 | Notice Re:, of transcrip in support of ex parte motion for protective order [0-0] by other professional Steven A. Sandahl (Entered: 01/26/1996) | |
01/26/1996 | 41 | Certificate Of Service By Scott Stevens Of various pleadings. [refer to file for details]. (Entered: 02/06/1996) | |
01/29/1996 | 40 | Response By Trustee Harold Taxel To [33-1] Steven Sandahl's Motion For Protective Order by Steven A. Sandahl . (Entered: 02/06/1996) | |
01/31/1996 | 42 | Opposition by Creditor Terex Corporation to [33-1] Motion For Protective Order by Steven A. Sandahl (Entered: 02/06/1996) | |
02/02/1996 | 43 | Ex Parte Order NOT APPROVED, shortening Time for service of notice of emergency motion for protective order Filed by Melissa Cook. . (Entered: 02/06/1996) | |
02/05/1996 | 44 | Amended Schedules d,e,f,matrix,summary And Certificate of Service. Filing Fees $ 20.00 Receipt # 29552 (Entered: 02/09/1996) | |
02/05/1996 | 45 | Notice to Creditors Listed in Amendment Re: [44-1] Amended Schedules (Entered: 02/09/1996) | |
09/20/1996 | 46 | Final Application By accountant R. Dean Johnson, CPA For allowance of Compensation and reimbursement of expenses as accountant for Harold Taxel , trustee of debtor. . (Entered: 09/23/1996) | |
09/23/1996 | 47 | First Application By Trustee Harold Taxel For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich , counsel fr the chapter 7 trustee. . (Entered: 09/26/1996) | |
09/23/1996 | 48 | Notice of Hearing Re: [47-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich , counsel fr the chapter 7 trustee. by Harold Taxel, [46-1] Application For allowance of Compensation and reimbursement of expenses as accountant for Harold Taxel , trustee of debtor. by R. Dean Johnson, CPA scheduled For 10:30 10/21/96 at Rm 328, Weinberger Courthouse (Entered: 09/26/1996) | |
10/21/1996 | 49 | Hearing Held Re: [47-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich , counsel fr the chapter 7 trustee. by Harold Taxel, [Applicant 1 Gray, Cary Fees allowed $42,824.50 Fees Approved $34,259.60 Costs $1848.42. [46-1] Application For allowance of Compensation and reimbursement of expenses as accountant for Harold Taxel , trustee of debtor. by R. Dean Johnson, CPA Applicant Johnson: Fees Allowed $3099 Fees Approved $3099- Costs $84.23 + $500 for year end tax work. Order by Zander (Entered: 10/28/1996) | |
10/24/1996 | 50 | Order Granting [47-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich , counsel fr the chapter 7 trustee. by Harold Taxel payment to Gray Cary Ware & Freidenrich of $42824.50 in fees and $1848.42 in expenses . (Entered: 10/29/1996) | |
11/21/1996 | Complaint [96-90891] Harold Taxel vs. L.B. Smith . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51644 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90894] Harold S. Taxel vs. Votainer USA . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51651 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90890] Harold Taxel vs. Filter Products Corporation . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51641 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90889] Harold Taxel vs. Macwhyte Company . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51640 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90893] Harold S. Taxel vs. General Diesel and Electronics, Inc., a . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51647 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90888] Harold S. Taxel, Trustee vs. Desert Wheel Co., A Neveda Corp. NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51638 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90892] Harold S. Taxel vs. Svedala Industries Canada, Inc. . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51646 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90887] Harold S. Taxel vs. King Bearing, Inc., a California Corp. . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51636 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90886] Harold S. Taxel vs. Waukesha Pearce . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51635 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90885] Harold S. Taxel vs. Lubrication Equipment & Supply . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51632 (Entered: 11/22/1996) | ||
11/21/1996 | Complaint [96-90894] Harold S. Taxel vs. Votainer USA . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 51651 (Entered: 04/29/1997) | ||
12/27/1996 | 51 | Notice by Trustee Harold Taxel of Intent to Compromise or Settle Controversy ; Last Day For Objections 1/27/97 (Entered: 12/30/1996) | |
01/15/1997 | Complaint [97-90039] Harold S. Taxel vs. County Wholesale Electric Co . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 55257 (Entered: 01/16/1997) | ||
01/15/1997 | Complaint [97-90039] Harold S. Taxel vs. County Wholesale Electric Co . NOS 454 Recover Money/Property . Filing Fee $ 120.00 Receipt # 55257 (Entered: 01/16/1997) | ||
01/15/1997 | Complaint [97-90040] Harold S. Taxel vs. Svedala Pumps & Process . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 55258 (Entered: 01/16/1997) | ||
01/21/1997 | 52 | Order Granted, For authorizing rule 2004 Examination of Dena Cope/Terex filed by Harold Taxel trustee.. (Entered: 01/22/1997) | |
01/27/1997 | 53 | Motion By Creditor Terex Corporation For order limiting order authorizing rule 2004 Examination and for protective order re: [Terex Employee] Under Rule 2004 And for memorandum of points and authorities in support thereof. (Entered: 01/29/1997) | |
01/27/1997 | 54 | Notice of Motion by: Creditor Terex Corporation With Hearing Re: [53-1] Motion For order limiting order authorizing rule 2004 Examination and for protective order re: [Terex Employee] Under Rule 2004 by Terex Corporation scheduled For 10:00 2/24/97 at Rm 328, Weinberger Courthouse ; (Entered: 01/29/1997) | |
01/27/1997 | 55 | Declaration in support by: Susan C. Stevenson for Creditor Terex Corporation Re: [53-1] Motion For order limiting order authorizing rule 2004 Examination and for protective order re: [Terex Employee] Under Rule 2004 by Terex Corporation (Entered: 01/29/1997) | |
01/31/1997 | 56 | Order Granting [51-1] Intent Notice by Harold Taxel . (Entered: 02/03/1997) | |
02/03/1997 | Disposition of Adversary [96-90892] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/03/1997) | ||
02/03/1997 | Adversary Case [96-90892] Closed. [95-05684] (Entered: 02/03/1997) | ||
02/05/1997 | 57 | Notice by Trustee Harold Taxel of Intent to compromise/settle preference claims ; Last Day For Objections 3/7/97.[for details refer to file] (Entered: 02/05/1997) | |
02/07/1997 | Complaint [97-90099] Harold S. Taxel vs. Ingersoll-Rand . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 57114 (Entered: 02/10/1997) | ||
02/10/1997 | Disposition of Adversary [96-90888] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/10/1997) | ||
02/10/1997 | Adversary Case [96-90888] Closed. (Entered: 02/10/1997) | ||
02/10/1997 | Disposition of Adversary [96-90890] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/10/1997) | ||
02/10/1997 | Adversary Case [96-90890] Closed. [95-05684] (Entered: 02/10/1997) | ||
02/10/1997 | 58 | Opposition by Trustee Harold Taxel to [53-1] Motion For order limiting order authorizing rule 2004 Examination and for protective order re: [Terex Employee] Under Rule 2004 by Terex Corporation, [52-2] Order (Entered: 02/11/1997) | |
02/13/1997 | Disposition of Adversary [96-90886] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/13/1997) | ||
02/13/1997 | Adversary Case [96-90886] Closed. [95-05684] (Entered: 02/13/1997) | ||
02/13/1997 | Disposition of Adversary [96-90891] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/13/1997) | ||
02/13/1997 | Adversary Case [96-90891] Closed. [95-05684] (Entered: 02/13/1997) | ||
02/16/1997 | 59 | Reply By Creditor Terex Corporation To [58-1] Opposition by Harold Taxel . (Entered: 02/20/1997) | |
02/18/1997 | Complaint [97-90128] Harold S. Taxel vs. Zia Mian . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 57765 (Entered: 02/19/1997) | ||
02/18/1997 | Complaint [97-90129] Harold S. Taxel vs. Graham Jones . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 57768 (Entered: 02/19/1997) | ||
02/18/1997 | 60 | Declaration in support by: John Vandy/ Creditor Terex Corporation Re: [59-1] Response by Terex Corporation (Entered: 02/20/1997) | |
02/18/1997 | 61 | Declaration in support by:Dena Cope/ Creditor Terex Corporation Re: [59-1] Response by Terex Corporation (Entered: 02/20/1997) | |
02/18/1997 | 62 | Declaration in support by: Howard Jaffe/ Creditor Terex Corporation Re: [59-1] Response by Terex Corporation (Entered: 02/20/1997) | |
02/18/1997 | 63 | Declaration in support by: Joel Stutts/ Creditor Terex Corporation Re: [59-1] Response by Terex Corporation (Entered: 02/20/1997) | |
02/21/1997 | 68 | Declaration in support by: Susan C. Stevenson for Creditor Terex Corporation Re: [59-1] Reply by Terex Corporation to opposition to motion for order limiting order authorizing rule 2004 examination and for protective order. (Entered: 02/27/1997) | |
02/24/1997 | 64 | Hearing Held Re: [53-1] Motion For order limiting order authorizing rule 2004 Examination and for protective order re: [Terex Employee] Under Rule 2004 by Terex Corporation . Tex Corp is to turn over to the trustee the 200 boxes of documents they currently hold. Terex may idenfity & with hold those docs which do not belong to the Sandahl estate. They are to create a log of the w/held docs & file a mtn for protective order if needed. Order by Stevenson. (Entered: 02/25/1997) | |
02/24/1997 | 65 | Evidentiary objection by Trustee Harold Taxel to [60-1] Declaration by John Vandy/ Terex Corporation (Entered: 02/27/1997) |
02/24/1997 | 66 | Objection by Trustee Harold Taxel to [63-1] Declaration by Joel Stutts/ Terex Corporation (Entered: 02/27/1997) | |
02/24/1997 | 67 | Objection by Trustee Harold Taxel Trustee Harold Taxelto [62-1] Declaration Howard Jaffe/ by Terex Corporation (Entered: 02/27/1997) | |
02/25/1997 | Complaint [97-99889] Harold S. Taxel vs. Crown Parts & Machine Inc . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 58488 (Entered: 02/26/1997) | ||
02/25/1997 | Complaint [97-90153] Harold S. Taxel vs. Celadon-Jacky Maeder Company . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 58486 (Entered: 02/26/1997) | ||
03/11/1997 | 69 | Ex parte Application Filed By Trustee Harold Taxel To shorten Time forr hearing on motion to compel production of documents, to compel appearance after production, and for contempt sanctions (Entered: 03/12/1997) | |
03/11/1997 | 69 | Order Granting [69-1] Ex parte Application To shorten Time forr hearing on motion to compel production of documents, to compel appearance after production, and for contempt sanctions by Harold Taxel . (Entered: 03/12/1997) | |
03/11/1997 | Hearing Re: [69-1] Order w/ex parte application to shorten time for hearing scheduled For 2:30 3/20/97 at Rm 328, Weinberger Courthouse (Entered: 03/12/1997) | ||
03/11/1997 | 70 | Declaration in support by: Leslie T. Rubin/ Trustee Harold Taxel Re: [69-1] Application To shorten Time forr hearing on motion to compel production of documents, to compel appearance after production, and for contempt sanctions by Harold Taxel (Entered: 03/12/1997) | |
03/11/1997 | 71 | Order Granted, For Examination of Chase Manhattan Bank, Citibank, N.A. and First Interstate Bank of Arizona Under Rule 2004 Filed by Harold Taxel, chapter 7 trustee. . (Entered: 03/12/1997) | |
03/12/1997 | 72 | Motion By Creditor Terex Corporation For Protective Order memorandum of points and authorities in support thereof. [Fed. R. Civ. Pro.26 [c]. (Entered: 03/17/1997) | |
03/12/1997 | 73 | Notice of Motion w/svc by: Creditor Terex Corporation With Hearing Re: [72-1] Motion For Protective Order by Terex Corporation scheduled For 10:30 4/25/97 at Rm 328, Weinberger Courthouse ; With Service; # of Notices: (Entered: 03/17/1997) | |
03/12/1997 | 74 | Declaration in support by: Joel Stutts/ Creditor Terex Corporation Re: [72-1] Motion For Protective Order by Terex Corporation (Entered: 03/17/1997) | |
03/12/1997 | 75 | Declaration in support by: Susan C. Stevenson for Creditor Terex Corporation Re: [72-1] Motion For Protective Order by Terex Corporation (Entered: 03/17/1997) | |
03/12/1997 | 76 | Declaration in support by: Howard Jaffe/ Creditor Terex Corporation Re: [72-1] Motion For Protective Order by Terex Corporation (Entered: 03/17/1997) | |
03/12/1997 | 77 | Declaration in support by: John Vandy/ Creditor Terex Corporation Re: [72-1] Motion For Protective Order by Terex Corporation (Entered: 03/17/1997) | |
03/13/1997 | 78 | Motion By Trustee Harold Taxel To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. . (Entered: 03/17/1997) | |
03/13/1997 | 79 | Notice of Motion by: Trustee Harold Taxel With Hearing Re: [78-1] Motion To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. by Harold Taxel scheduled For 2:30 3/20/97 at Rm 328, Weinberger Courthouse ; (Entered: 03/17/1997) | |
03/13/1997 | 80 | Declaration in support by: Leslie T. Rubin/ Trustee Harold Taxel Re: [78-1] Motion To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. by Harold Taxel (Entered: 03/17/1997) | |
03/17/1997 | Complaint [97-90203] Harold S. Taxel vs. Berendsen Fluid Power . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 60114 (Entered: 03/18/1997) | ||
03/17/1997 | 81 | Notice by Trustee Harold Taxel of Intent to compromise/settle controversy re preference claims regarding creditors: Aring Equipment Co; CF Motorfreight; So-Low Environmental Equipment Co; and Lubrication Equipment and Supply. [for further details refer to file] the ; Last Day For Objections 4/16/97 (Entered: 03/18/1997) | |
03/17/1997 | 82 | Order Granting noncontested [57-1] Intent Notice by Harold Taxel filed February 5, l997]. (Entered: 03/18/1997) | |
03/18/1997 | 83 | Opposition by Creditor Terex Corporation to [78-1] Motion To Compel production of documents; to compel the appearance of Dena Cope after production, and for contempt sanctions. by Harold Taxel,; Request for protective order and memorandum of pints and authorities in support thereof. (Entered: 03/19/1997) | |
03/18/1997 | 84 | Declaration in support by: Susan C. Stevenson for Creditor Terex Corporation Re: [83-1] Opposition by Terex Corporation (Entered: 03/19/1997) | |
03/18/1997 | 85 | Certificate Of Service By Susan C. Stevenson for Creditor Terex Corporation Of [84-1] Declaration by Susan C. Stevenson, [83-1] Opposition by Terex Corporation . (Entered: 03/19/1997) | |
03/18/1997 | 86 | Certificate Of Service By Susan C. Stevenson for Creditor Terex Corporation Of [84-1] Declaration by Susan C. Stevenson, [83-1] Opposition by Terex Corporation . (Entered: 03/19/1997) | |
03/20/1997 | 87 | Hearing Held Re: [78-1] Motion To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. by Harold Taxel . Terex to provide information w/in 10 days and prepare a priorledge log. Mtn for sanctions derred. Order by Rubin. (Entered: 03/21/1997) | |
03/20/1997 | 88 | Declaration in support by: Leslie T. Rubin for Trustee Harold Taxel Re: [78-1] Motion To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. by Harold Taxel (Entered: 03/21/1997) | |
03/28/1997 | 89 | Notice By Trustee Harold Taxel of Lodgment of Order Re: [78-1] Motion To Compel production of documents; to compel the appearance of Dena Cope after production, and for contempt sanctions. by Harold Taxel With Service. (Entered: 04/02/1997) | |
03/31/1997 | 90 | Amended Motion By Creditor Terex Corporation For Protective Order memorandum of points and authorities in support thereof [Fed. R. Civ. Pro. 26 [c]. (Entered: 04/02/1997) | |
03/31/1997 | 91 | Declaration in support by: Joel Stutts/ Creditor Terex Corporation Re: [90-1] Motion For Protective Order by Terex Corporation (Entered: 04/02/1997) | |
03/31/1997 | 92 | Declaration in support by: John Vandy/ Creditor Terex Corporation Re: [90-1] Motion For Protective Order by Terex Corporation (Entered: 04/02/1997) | |
04/01/1997 | 93 | Order Granting [78-1] Motion To Compel production of documents; to compel the appearance of Dena Copr after production, and for contempt sanctions. by Harold Taxel . (Entered: 04/02/1997) | |
04/02/1997 | 94 | Notice of Entry Re: [93-1] Order to Parties. (Entered: 04/02/1997) | |
04/02/1997 | 96 | Declaration in support by:Howard Jaffe/ Creditor Terex Corporation Re: [90-1] Amended Motion For Protective Order by Terex Corporation (Entered: 04/04/1997) | |
04/02/1997 | 97 | Certificate Of Service By Creditor Terex Corporation Of [96-1] Declaration by Terex Corporation . (Entered: 04/04/1997) | |
04/03/1997 | 95 | Order [granted by court clk ] w/Stipulation by Trustee Harold Taxel to Continue hearing date on [90-1] Motion For Protective Order by Terex Corporation (Entered: 04/04/1997) | |
04/03/1997 | 95 | Hearing Continued Re: [95-1] Order w/ stipulation by Harold Taxel to continue hearing date to 2:00 4/28/97 at Rm 328, Weinberger Courthouse on motion for protective order. (Entered: 04/04/1997) | |
04/04/1997 | Disposition of Adversary [97-90039] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [97-90039] Closed. [95-05684] (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [96-90888] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [96-90888] Closed. (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [97-90040] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [97-90040] Closed. (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [96-90887] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [96-90887] Closed. (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [96-90889] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [96-90889] Closed. [95-05684] (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [96-90893] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [96-90893] Closed. (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [97-90099] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [97-90099] Closed. (Entered: 04/04/1997) | ||
04/04/1997 | Disposition of Adversary [97-90203] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/04/1997) | ||
04/04/1997 | Adversary Case [97-90203] Closed. (Entered: 04/04/1997) | ||
04/07/1997 | 98 | Second Application By Gray Cary Ware & Freidenrich attorney for trustee For interim allowance of fees and reimbursement of expenses . (Entered: 04/08/1997) | |
04/07/1997 | 99 | Notice of Motion by: other professional Gray Cary Ware & Freidenrich With Hearing Re: [98-1] Application For interim allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich scheduled For 10:30 5/5/97 at Rm 328, Weinberger Courthouse ; (Entered: 04/08/1997) | |
04/07/1997 | 100 | Certificate Of Service By other professional Gray Cary Ware & Freidenrich Of [99-1] Motion Hearing Notice by Gray Cary Ware & Freidenrich, [98-1] Application For interim allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich . (Entered: 04/08/1997) | |
04/14/1997 | Disposition of Adversary [97-90153] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 04/14/1997) | ||
04/14/1997 | Adversary Case [97-90153] Closed. [95-05684] (Entered: 04/14/1997) | ||
04/21/1997 | 101 | Stipulation w/ Order Granted, to avoid security interest , release judgment and allow general unsecured claim . (Entered: 04/22/1997) | |
04/21/1997 | 102 | Withdrawal by Creditor Terex Corporation of [90-1] Motion For Protective Order by Terex Corporation (Entered: 04/23/1997) | |
04/25/1997 | 103 | Order Granting [81-1] Intent Notice by Harold Taxel . (Entered: 04/28/1997) | |
05/05/1997 | 104 | Hearing Held Re: [98-1] Application For interim allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich . Fees awarded at $78,326.50, with/or pymt at $62,661.20. Costs $4253.60. Order by Zander (Entered: 05/06/1997) | |
05/07/1997 | Disposition of Adversary [96-90885] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 05/07/1997) | ||
05/07/1997 | Adversary Case [96-90885] Closed. (Entered: 05/07/1997) | ||
05/07/1997 | Disposition of Adversary [97-90129] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 05/07/1997) | ||
05/07/1997 | Adversary Case [97-90129] Closed. (Entered: 05/07/1997) | ||
05/09/1997 | 106 | Withdrawal of proof of claim by Trustee Harold Taxel for/ creditor Pacific Coast Tool & Supply Inc; ["Pacific Coast"]. (Entered: 05/19/1997) | |
05/12/1997 | 105 | Order Granting [98-1] Application For interim allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich payment of $78326.50 in fees and $4253.50 in expenses . (Entered: 05/13/1997) | |
05/19/1997 | 107 | Notice by court of Withdrawal of proof of claim and deadline to object to proposed withdrawal and certificate of service dated 5/19/97. ] of proof of claim No. 22 filed by Pacific Coast Tool & Supply Inc/ Withdrawal filed by trustee Harold Taxel for Pacific Coast Tool Inc. (Entered: 05/19/1997) | |
05/20/1997 | Complaint [97-90368] Harold S. Taxel vs. Carl Sandahl . NOS 454 Recover Money/Property . Filing Fee $ 150.00 Receipt # 65201 (Entered: 05/21/1997) | ||
05/29/1997 | 108 | Notice by Trustee Harold Taxel of Intent to compromise/settle financial impact on estate as required by local bcky rule 9019. ; Last Day For Objections 6/30/97 (Entered: 05/30/1997) | |
05/30/1997 | Complaint [97-90395] Harold S. Taxel vs. Terex Corporation . NOS 454 Recover Money/Property , NOS 434 Injunctive Relief , NOTE: The following 21 items are listed on the compliant: 1 Breach of contract 2 Fraud 3 Negligent misrepresentaion 4 Embezzlement 5 Conversion 6 Breach of fiduciary duty 7 Intentional interference with Economic relations 8 Neglegent interference with economic relations 9 Constructive Trust 10 Violation of good faith and fair dealing 11 Negligence 12 conspiracy to defraud 13 conspiracy to convert funds 14 Avoidance of preferential transfers 15 Avoidance of preferential transfers 16 Avoidance of fraudulent transfers 17 Turnover of property 18 Violation of automatic stay [19 Disallowance of claim 20 Equitable subordination of claim and 21 accounting Jury demand . Filing Fee $ 150.00 Receipt # 66049 (Entered: 06/02/1997) | ||
07/03/1997 | 109 | Order Granting noncontested action re [108-1] Intent Notice by Harold Taxel . (Entered: 07/07/1997) | |
07/03/1997 | 110 | Stipulation and Order Granted, to avoid security interst and release judgment and allow general unsecured claim filed by Harold Taxel ch 7 trustee/ The Horsburgh & Scott co.. (Entered: 07/07/1997) | |
07/11/1997 | 111 | Notice by Trustee Harold Taxel of Intent to Employ O'Connor, Greenspoon, Atty's ; Last Day For Objections 8/11/97 (Entered: 07/15/1997) | |
07/11/1997 | 112 | Declaration Of Disinterest Of Howard Greenspoon On Behalf Of Himself And The Law Firm Of O'Connor & Greenspoon by: Re: [111-1] Intent Notice by Harold Taxel (Entered: 07/15/1997) | |
08/16/1997 | 113 | Order Granting [111-1] Intent Notice by Harold Taxel . (Entered: 08/18/1997) | |
09/08/1997 | 114 | Third Application By other professional Gray Cary Ware & Freidenrich For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee . (Entered: 09/09/1997) | |
09/08/1997 | 115 | Notice of Motion by: other professional Gray Cary Ware & Freidenrich With Hearing Re: [114-1] Application For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee by Gray Cary Ware & Freidenrich scheduled For 10:30 10/6/97 at Rm 328, Weinberger Courthouse ; (Entered: 09/09/1997) | |
09/08/1997 | 116 | Certificate Of Service By other professional Gray Cary Ware & Freidenrich Of [115-1] Motion Hearing Notice by Gray Cary Ware & Freidenrich, [114-1] Application For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee by Gray Cary Ware & Freidenrich . (Entered: 09/09/1997) | |
09/16/1997 | 117 | Notice by Trustee Harold Taxel of Intent to compromise and settle preference claims against the referenced creditors ; [see file for details] Last Day For Objections 10/16/97 (Entered: 09/17/1997) | |
09/23/1997 | 118 | Limited Objection by Creditor Terex Corporation to [114-1]Third Application For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee by Gray Cary Ware & Freidenrich (Entered: 09/25/1997) | |
10/06/1997 | 119 | Hearing Held Re: [114-1] Application For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee by Gray Cary Ware & Freidenrich -- Hrg on 3rd Interim Aplc for Cmpn & reimbursement of expenses by Gray Cary Ware & Freidenrich, attys for Tr., NTCD 9/8/97, Fees awarded in the amt of $124,94.50; auth for pymt in the amt of $99,952.40 Costs awarded - $4494.71 Prior holdbacks auth. for pymt in full. order/Rubin. (Entered: 10/07/1997) | |
10/15/1997 | 120 | Order Granting [114-1] Application For interim allowance of fees and reimbursment of expenses by Gray Cary Ware & Freidenrich counsel for the chapter 7 trustee by Gray Cary Ware & Freidenrich payment to Gray Cary Ware & Freidenrich of $124940.50 in fees and $4494.71 in expenses . (Entered: 10/17/1997) | |
10/22/1997 | 121 | Order Granting [117-1] Intent Notice by Harold Taxel . (Entered: 10/23/1997) | |
10/27/1997 | Disposition of Adversary [96-90894] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 10/27/1997) | ||
10/27/1997 | Adversary Case [96-90894] Closed. (Entered: 10/27/1997) | ||
02/24/1998 | Disposition of Adversary [97-90368] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/24/1998) | ||
02/24/1998 | Adversary Case [97-90368] Closed. (Entered: 02/24/1998) | ||
02/24/1998 | Disposition of Adversary [97-90154] Granting [1-1] Complaint NOS 454 Recover Money/Property (Entered: 02/24/1998) | ||
02/24/1998 | Adversary Case [97-90154] Closed. (Entered: 02/24/1998) | ||
03/11/1998 | Disposition of Adversary [97-90039] Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 03/11/1998) | ||
03/11/1998 | Adversary Case [97-90039] Closed. (Entered: 03/11/1998) | ||
06/17/1998 | 122 | Order Granting [90-1] Motion For Protective Order by Terex Corporation . (Entered: 06/18/1998) | |
06/18/1998 | 123 | Notice of Entry Re: [122-1] Order to Parties. (Entered: 06/18/1998) | |
09/11/1998 | 126 | Fourth interim Application By Trustee Harold Taxel For allowance of fees and reimbursement of expenses by Gray, Cary Ware & Fredenrich LLP, counsel for the chapter 7 trustee . (Entered: 09/18/1998) | |
09/15/1998 | 124 | First and final Application By Trustee Harold Taxel For allowance of fees and reimbursement of expenses by O'Conner, Greenspoon, Special litigation counsel to Harold S. Taxel, chapter 7 trustee. . (Entered: 09/17/1998) | |
09/15/1998 | 125 | First interim Application Filed By Trustee Harold Taxel For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP (Entered: 09/17/1998) | |
09/15/1998 | 127 | Notice of Motion by: Trustee Harold Taxel With Hearing Re: [125-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP by Harold Taxel scheduled For 3:00 10/13/98 at Rm 328, Weinberger Courthouse, [124-1] Application For allowance of fees and reimbursement of expenses by O'Conner, Greenspoon, Special litigation counsel to Harold S. Taxel, chapter 7 trustee. by Harold Taxel scheduled For 3:00 10/13/98 at Rm 328, Weinberger Courthouse ; [NOTE: AMENDED NTC TO BE FLD] (Entered: 09/18/1998) | |
09/15/1998 | 128 | Certificate Of Service By Jeffry A. Davis for Trustee Harold Taxel Of [127-1] Motion Hearing Notice by Harold Taxel, [125-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP by Harold Taxel, [124-1] Application For allowance of fees and reimbursement of expenses by O'Conner, Greenspoon, Special litigation counsel to Harold S. Taxel, chapter 7 trustee. by Harold Taxel . (Entered: 09/18/1998) |
09/15/1998 | 129 | Application By Trustee Harold Taxel For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator . (Entered: 09/18/1998) | |
09/15/1998 | 130 | Notice of Motion by: Trustee Harold Taxel With Hearing Re: [129-1] Application For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator by Harold Taxel scheduled For 3:00 10/13/98 at Rm 328, Weinberger Courthouse ; (Entered: 09/18/1998) | |
09/15/1998 | 131 | Certificate Of Service By Jeffry A. Davis for Trustee Harold Taxel Of [130-1] Motion Hearing Notice by Harold Taxel, [129-1] Application For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator by Harold Taxel . (Entered: 09/18/1998) | |
09/17/1998 | 132 | AMENDED Notice of Motion by: other professional Gray Cary Ware & Freidenrich With Hearing Re: [125-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP by Harold Taxel scheduled For 2:00 10/13/98 at Rm 328, Weinberger Courthouse, [124-1] Application For allowance of fees and reimbursement of expenses by O'Conner, Greenspoon, Special litigation counsel to Harold S. Taxel, chapter 7 trustee. by Harold Taxel scheduled For 2:00 10/13/98 at Rm 328, Weinberger Courthouse, [126-1] Application For allowance of fees and reimbursement of expenses by Gray, Cary Ware & Fredenrich LLP, counsel for the chapter 7 trustee by Harold Taxel scheduled For 2:00 10/13/98 at Rm 328, Weinberger Courthouse ; [Amended to reflect new time] (Entered: 09/23/1998) | |
09/21/1998 | 133 | AMENDED Notice of Motion by: other professional Gray Cary Ware & Freidenrich With Hearing Re: [129-1] Application For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator by Harold Taxel scheduled For 2:00 10/13/98 at Rm 328, Weinberger Courthouse ; [Amended to reflect new hearing time] (Entered: 09/23/1998) | |
10/01/1998 | 134 | Objection by U.S. Trustee United States Trusteeto [125-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP by Harold Taxel (Entered: 10/02/1998) | |
10/01/1998 | 135 | Objection by U.S. Trustee United States Trustee to [129-1] Application For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator by Harold Taxel (Entered: 10/02/1998) | |
10/01/1998 | 136 | Objection by U.S. Trustee United States Trustee to [126-1] Application For allowance of fees and reimbursement of expenses by Gray, Cary Ware & Fredenrich LLP, counsel for the chapter 7 trustee by Harold Taxel (Entered: 10/02/1998) | |
10/01/1998 | 137 | Certificate Of Service By U.S. Trustee United States Trustee Of [136-1] Objection by United States Trustee, [135-1] Objection by United States Trustee, [134-1] Objection by United States Trustee . (Entered: 10/02/1998) | |
10/07/1998 | 138 | Reply By Trustee Harold Taxel To [136-1] Objection by United States Trustee . (Entered: 10/09/1998) | |
10/07/1998 | 139 | Declaration in Support by: Jeffry A. Davis Re: [136-1] Objection by United States Trustee (Entered: 10/09/1998) | |
10/07/1998 | 140 | Declaration in Connection by: Trustee Harold Taxel Re: [136-1] Objection by United States Trustee (Entered: 10/09/1998) | |
10/09/1998 | 141 | Declaration in rewponse by: other professional Robert H. Wallace Re: [134-1] Objection by United States Trusteeto the first interim application for allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon and Yip (Entered: 10/13/1998) | |
10/13/1998 | 142 | Hearing Held Re: 1 4th Interim application for compensation & reimbursment of expenses of Gray Cary Ware & Freidenrich, counsel for trustee--fees approved $226,730, fees auth for pymt $181,334, costs $8367.08. Prior holdback auth for pymt. 2 1st Interim application for compensation & reimbursement of expenses by Broadshatzer, Wallace, Spoon & Yip special litigation accountants--Fees approved $31,415, Fees auth for pymt $15,707.50, Costs $29.50. 3 1st and Fiunal application for compensation & reimbursment of expenses by O'Conner, Greenspoon, special litigation counsel to trustee--Fees approved $2456.51, Fees auth for pymt $2456.51, Costs $565.69 retainer of $43.39=$522.30. 4 Trustee's application for authorization to pay his one-third share of the fees & expenses of Richard Page, arbitrator--Fees approved $2666.67, Fees auth for pymt $2666.67, Costs $140.17. Order by Zander (Entered: 10/14/1998) | |
10/15/1998 | 143 | Order Granting [124-1] Application For allowance of fees and reimbursement of expenses by O'Conner, Greenspoon, Special litigation counsel to Harold S. Taxel, chapter 7 trustee. by Harold Taxel. Payment to O'Connor, Greenspoon of $2456.61 in fees and $565.69 in costs . (Entered: 10/16/1998) | |
10/15/1998 | 144 | Order Granting [126-1] Application For allowance of fees and reimbursement of expenses by Gray, Cary Ware & Fredenrich LLP, counsel for the chapter 7 trustee by Harold Taxel payment to Gray Cary, et al of $181334.00 in fees and $8367.08 in costs (Entered: 10/16/1998) | |
10/20/1998 | 145 | Order Granting [129-1] Application For authorization for trustee to pay his one-third share of the fees and expenses of Richard Page, Arbitrator by Harold Taxel payment to Richard W. Page of $2666.67 in fees and $140.17 in expenses . (Entered: 10/22/1998) | |
10/20/1998 | 146 | Order Granting [125-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshaltzer, Wallace, Spoon & YIP by Harold Taxel payment to Brodshatzer Wallac Spoon & Yip of $31415.23 in fees and $29.51 in expenses . (Entered: 10/22/1998) | |
03/18/1999 | Disposition Of Adversary [97-90128] Granting [1-1] Complaint NOS 454 Recover Money/Property. (Entered: 03/18/1999) | ||
03/18/1999 | Adversary Case [97-90128] Closed. [95-05684] (Entered: 03/18/1999) | ||
03/22/1999 | 147 | Declaration of disinterest of Daniel M. Lisulo SC on behalf of himself and Lisulo & Co /: Jeffry A. Davis for Trustee Harold Taxel (Entered: 03/23/1999) | |
03/22/1999 | 148 | Certificate Of Service By Jeffry A. Davis for Trustee Harold Taxel Of [147-1] Declaration by Jeffry A. Davis . (Entered: 03/23/1999) | |
03/22/1999 | 149 | Certificate Of Service By Jeffry A. Davis for Trustee Harold Taxel Of [147-1] Declaration by Jeffry A. Davis . (Entered: 03/23/1999) | |
03/22/1999 | 150 | Statement of Position by the U.S. Trustee Re: [ex parte application to employ Lisulo & Co as special litigation counsel to the trustee-- the U.S Trustee Has No Objection (Entered: 03/23/1999) | |
03/23/1999 | 151 | Order Granted, w/ ex parte application to Employ Lisulo & Co as special litigation counsel for trustee . (Entered: 03/24/1999) | |
06/08/1999 | 152 | Notice by Trustee Harold Taxel of Intent to compromise or settle action re: adversary proceeding against Zia Mian adversary proceeding No. 97-90128 ; Last Day For Objections 7/8/99 (Entered: 06/09/1999) | |
07/15/1999 | 153 | Certificate Of Service By Trustee Harold Taxel Of [152-1] Intent Notice by Harold Taxel . (Entered: 07/16/1999) | |
07/19/1999 | 154 | Order Granting [152-1] Notice of intended action by Harold Taxel . (Entered: 07/20/1999) | |
08/19/1999 | Trustee's Request for Notice of Proposed Abandonment. (Entered: 08/19/1999) | ||
08/21/1999 | 155 | Notice Of Intent by Trustee Harold Taxel To Abandon personal re Zambia Coppe Mine etc. With Service; # of Notices: 231 (Entered: 08/24/1999) | |
09/02/1999 | Disposition of Adversary [97-90395] Dismissing [1-3] Complaint 1 Breach of contract 2 Fraud 3 Negligent misrepresentaion 4 Embezzlement 5 Conversion 6 Breach of fiduciary duty 7 Intentional interference with Economic relations 8 Neglegent interference with economic relations 9 Constructive Trust 10 Violation of good faith and fair dealing 11 Negligence 12 conspiracy to defraud 13 conspiracy to convert funds 14 Avoidance of preferential transfers 15 Avoidance of preferential transfers 16 Avoidance of fraudulent transfers 17 Turnover of property 18 Violation of automatic stay [19 Disallowance of claim 20 Equitable subordination of claim and 21 accounting Dismissing [1-2] Complaint NOS 434 Injunctive Relief Dismissing [1-1] Complaint NOS 454 Recover Money/Property (Entered: 09/02/1999) | ||
09/02/1999 | Adversary Case [97-90395] Closed. (Entered: 09/02/1999) | ||
09/22/1999 | 156 | Report of abandonment of real property by Trustee RE: 1 The $100,00 receivable from Zambia Copper Mine, uncollectable; and the 3 million dollars in unfilled orders. No performance by Sandle or old Hypac; ; all documents, papers and corporate documents including but not limited to those located in the office of Grey, Cary,etc., and on the premises of Hypac, Inc., San Marcos, CA., except for those records the bankruptcy trustee maintains for 3 years subsequent to closing of case.. (Entered: 09/23/1999) | |
03/16/2000 | 157 | Supplemental final Application By accountant R. Dean Johnson, CPA For allowance of Compensation and reimbursement of expenses as accountant for Harold Taxel, trustee of debtor . (Entered: 03/17/2000) | |
03/17/2000 | 158 | Fifth and Final Application By Jeffry A. Davis/Gray Cary Ware & Freidenrich/ Trustee Harold Taxel For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich LLP, counsel for the chapter 7 trustee . (Entered: 03/21/2000) | |
03/17/2000 | 159 | Second and Final Application By Jeffry A. Davis for Trustee Harold Taxel For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon & Yip . (Entered: 03/21/2000) | |
03/17/2000 | 160 | Notice of Motion by: Jeffrey A. Davis/ Gray Cary Ware & Freidenrich With Hearing Re: [159-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon & Yip by Jeffry A. Davis scheduled For 10:30 4/17/00 at Rm 328, Weinberger Courthouse, [158-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich LLP, counsel for the chapter 7 trustee by Harold Taxel scheduled For 10:30 4/17/00 at Rm 328, Weinberger Courthouse ; (Entered: 03/21/2000) | |
03/17/2000 | 161 | Certificate Of Service By Jeffry A. Davis for Trustee Harold Taxel Of [160-1] Motion Hearing Notice by Gray Cary Ware & Freidenrich, [159-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon & Yip by Jeffry A. Davis, [158-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich LLP, counsel for the chapter 7 trustee by Harold Taxel . (Entered: 03/21/2000) | |
03/20/2000 | 162 | Notice of Motion by: other professional Gray Cary Ware & Freidenrich With Hearing Re: [159-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon & Yip by Jeffry A. Davis scheduled For 10:30 4/17/00 at Rm 328, Weinberger Courthouse, [158-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich LLP, counsel for the chapter 7 trustee by Harold Taxel scheduled For 10:30 4/17/00 at Rm 328, Weinberger Courthouse ; (Entered: 03/22/2000) | |
04/17/2000 | 163 | Hearing Held Re: [159-1] Application For Allowance Of Fees And Reimbursement Of Expenses By Special Litigation Accountants, Brodshatzer, Wallace, Spoon & Yip, [158-1] Application For Allowance Of Fees And Reimbursement Of Expenses By Gray Cary Ware & Freidenrich LLP, Counsel For The Chapter 7 Trustee, [157-1] Application For Allowance Of Compensation And Reimbursement Of Expenses As Accountant For Harold Taxel, By R. Dean Johnson, CPA - - Granted As Prayed For. Prior Award Confirmed. Any Holdback Authorized For Payment; Order To Be Prepared By Jeffry Davis. (Entered: 04/18/2000) | |
04/26/2000 | 164 | Order Granting [159-1] Application For allowance of fees and reimbursement of expenses by special litigation accountants, Brodshatzer, Wallace, Spoon & Yip by Jeffry A. Davis Granting [158-1] Application For allowance of fees and reimbursement of expenses by Gray Cary Ware & Freidenrich LLP, counsel for the chapter 7 trustee by Harold Taxel Granting [157-1] Application For allowance of Compensation and reimbursement of expenses as accountant for Harold Taxel, trustee of debtor by R. Dean Johnson, CPA . (Entered: 04/27/2000) | |
06/05/2000 | 165 | Objection By Trustee Harold Taxel To Claim Of Imperial Bank, Clm. # 5 - $ 40,338.25. (Entered: 06/07/2000) | |
06/05/2000 | 166 | Declaration In Support By Trustee Harold Taxel Re: [165-1] Claims Objection By Harold Taxel. (Entered: 06/07/2000) | |
06/05/2000 | 167 | Objection By Trustee Harold Taxel To Claim Of Graham Jones, Clm. # 28 - $ 28,963.39. (Entered: 06/07/2000) | |
06/05/2000 | 168 | Objection By Trustee Harold Taxel To Claim Of China National Chemicals Impor & Export, Clm. # 30 - $ 42,525.00. (Entered: 06/07/2000) | |
06/05/2000 | 169 | Objection By Trustee Harold Taxel To Claim Of Russell Pearon, Clm. # 31 - $ 16,415.67. (Entered: 06/07/2000) | |
06/05/2000 | 170 | Objection By Trustee Harold Taxel To Claim of Sande Equipment Company, Inc., Clm. # 41 - $ 2,453.90. (Entered: 06/07/2000) | |
06/05/2000 | 171 | Objection By Trustee Harold Taxel To Claim of Monroe Paul Sweetland, Inc., Clm. # 43 - $ 5,481.30. (Entered: 06/07/2000) | |
06/23/2000 | Trustee's Request For Notice Of Proposed Abandonment. (Entered: 06/27/2000) | ||
06/27/2000 | 172 | Notice Of Intent By Trustee Harold Taxel To Abandon Claim Against Celadon-Jackey Maeder, Case # 99-90253; With Service # Of Notices 230. (Entered: 07/03/2000) | |
08/02/2000 | 173 | Report by Trustee RE: [172-1] To Abandon Notice by Harold Taxel (Entered: 08/02/2000) | |
08/03/2000 | 174 | Order Granted; re claims # 5, 28, 30, 31, 41, and 43. signed on 8/3/2000. (Guthrie, Y.) (Entered: 08/07/2000) | |
10/18/2000 | 175 | Application for Compensation & Reimbursement of Expenses (First And Final) filed by Harold S. Taxel on behalf of Harold Taxel. (Robinson, G.) (Entered: 10/19/2000) | |
10/31/2000 | 176 | Notice of Motion and Hearing with Certificate of Service Of First And Final Fee Application By Harold S. Taxel (related document(s) 175 ) filed by Harold S. Taxel on behalf of Harold Taxel. Scheduled for 12/4/2000 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse. Notice of Motion and Hearing Served On: 10/31/2000. Opposition due by: 11/17/2000. (Robinson, G.) (Entered: 11/01/2000) | |
10/31/2000 | 177 | Notice by Trustee of Intent to Distribute Estate filed by Harold S. Taxel on behalf of Harold Taxel. Objections due by 11/29/2000, (Robinson, G.) (Entered: 11/01/2000) | |
12/04/2000 | 178 | Hearing Held Harold S. Taxel's First And Final Application For Compensation & Reimbursement Of Expenses (Related Document 175 ) - - Granted; Order To Be Prepared By Harold S. Taxel. (Robinson, G.) (Entered: 12/06/2000) | |
12/04/2000 | 179 | Order Granting First And Final Application For Compensation & Reimbursement Of Expenses By Harold S. Taxel (Related Document 175 ); Signed On 12/4/2000. (Robinson, G.) (Entered: 12/06/2000) | |
12/07/2000 | 180 | Order Re: Trustee's Notice Of Intent To Distribute Estate And Notice Of Intended Action; Signed On 12/7/2000 (Related Document 177 ). (Robinson, G.) (Entered: 12/08/2000) | |
12/08/2000 | 181 | Trustee's Final Report and Account and Application for Compensation filed by Harold Taxel. (Robinson, G.) (Entered: 12/12/2000) | |
04/03/2002 | 182 | Order Approving Account, Discharging Trustee and Closing Estate. It appearing to the Court that Trustee, the Chapter 7 Trustee, has reduced the property and effects of the estate of the above-named debtor(s) to cash, or has disposed of said property and effects with approval of Court; the Trustee has made distribution as required by order of this Court and has rendered a full and complete account; and the Trustee has performed all other duties required of him in the administration of said estate; IT IS ORDERED that the accounts of the Trustee be approved and allowed; the Trustee be discharged and relieved of his trust; the bond of the Trustee, or blanket bond as it applies to this estate, be canceled and any sureties be released from further liability, except any liability which may have accrued during the time such bond was in effect; and the case is hereby closed. The debtor is relieved of any further responsibility for keeping this Court and the Trustee advised of his current mailing address. Barry K. Lander, Clerk (Robinson, G.) (Entered: 04/03/2002) | |
07/12/2002 | 183 | Trustee's Final Account, Request for Discharge and, if applicable, for Transmittal of Unclaimed Funds Pursuant to Federal Rule of Bankruptcy Procedure 3011 filed by Harold Taxel. (Robinson, G.) (Entered: 07/15/2002) | |
01/28/2010 | 184 | Application and Order for Return of Tendered Funds. $ 1,400.76, belonging to Mac Whyte Co.. 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 1/28/2010. (Crosby, A.C.) (Entered: 01/28/2010) | |
01/28/2010 | 185 | Court Certificate of Mailing - BNC (related documents 184 Application and Order for Return of Tendered Funds) Service Date 01/30/2010. (Admin.) (Entered: 01/30/2010) |
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Description: | Docket Report | Search Criteria: | 95-05684-PB7 Fil or Ent: filed From: 1/1/1979 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 14 | Cost: | 1.12 |