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Closed, AwaitClo




U.S. Bankruptcy Court
Southern District of California (San Diego)
Bankruptcy Petition #: 95-05684-PB7

Assigned to: Chief Judge Peter W. Bowie
Chapter 7
Voluntary
Asset
Date filed:  06/01/1995
Date terminated:  04/03/2002

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
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