Ronnie David Yona and Caroline Yona- Adversary Proceeding

Bankruptcy Case California Central Bankruptcy Court, Case No. 2:17-ap-01221
District Judge Ernest M. Robles, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Ernest M. Robles
Last Updated October 20, 2018 at 6:31 PM EDT (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
Bank of America, NA Bank of America, NA, Plaintiff
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Akerman LLP

Name Phone Fax E-Mail
Space Ariel E. Stern +1 702 634 5000 +1 702 380 8572 ariel.stern@akerman.com

Represented by ANDREW P. ZACHARDA

Name Phone Fax E-Mail
Space ANDREW P. ZACHARDA

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
Space MELISSA STEEDLE BOGAD +1 646 325 0292 m.bogad@merus.nl
Space Melissa Diane Goolsarran +1 305 379 0400 mdg@lgplaw.com
Space Andrew Kemp-Gerstel +1 305 379 0400 +1 305 379 9626 akg@lgplaw.com
Space GREGG S. SODINI +1 732 603 8808 gsodini@sodinispina.com

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
Space Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
Space DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com

Represented by Bank of America, NA

Name Phone Fax E-Mail
Space Bank of America, N.A.

Represented by Bradley Arant Boult Cummings LLP

Name Phone Fax E-Mail
Space Andrew Justin Narod +1 202 719 8271 +1 202 719 8371 anarod@bradley.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Scott Harris Kaiser +1 212 541 1195 +212541 212 125 4113 scott.kaiser@bryancave.com

Represented by Dilworth Paxson LLP

Name Phone Fax E-Mail
Space Jesse N. Silverman +1 215 575 7000 +1 215 575 7200 jsilverman@dilworthlaw.com
Space Laura E Vendzules +1 215 575 7000 +1 215 575 7200 lvendzules@dilworthlaw.com

Represented by Edwards Angell Palmer & Dodge LLP

Name Phone Fax E-Mail
Space Ivan Ross Novich +1 973 921 5227 +1 888 325 9515 inovich@eapdlaw.com

Represented by Essex Richards, PA

Name Phone Fax E-Mail
Space MARC E. GUSTAFSON +1 704 377 4300 +1 704 372 1357 mgustafson@essexrichards.com

Represented by Frost Brown Todd LLC

Name Phone Fax E-Mail
Space Bryan S. Strawbridge +1 317 238 6313 +1 317 636 1507 bstrawbridge@fbtlaw.com

Represented by GEORGE J. KRUEGER

Name Phone Fax E-Mail
Space GEORGE J. KRUEGER

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Michael Robert Huston +1 202 887 3793 +1 202 530 9604 MHuston@gibsondunn.com
Space Gabrielle Frances Levin +1 212 351 3901 +1 212 351 5301 glevin@gibsondunn.com
Space Jeffrey S. Rosenberg +1 202 955 8297 jsrosenberg@gibsondunn.com

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Jonathan A. Auerbach jauerbach@goodwinprocter.com
Space Kevin J. Culligan kculligan@goodwinprocter.com
Space John Paul Hanish +1 212 813 8800 +1 212 355 3333 jhanish@goodwinprocter.com
Space Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
Space Brian M. LaMacchia +1 617 570 1992 +1 617 523 1231 blamacchia@goodwinprocter.com
Space Keith E Levenberg +1 202 346 4000 +1 202 346 4444 klevenberg@goodwinprocter.com
Space Matthew G. Lindenbaum +1 617 570 1000 +1 617 523 1231 mlindenbaum@goodwinprocter.com
Space James W. McGarry, PHV +1 517 570 1000 +1 617 523 1231 jmcgarry@goodwinprocter.com
Space Tiffany E Payne +1 202 346 4000 +1 202 346 4444 tpayne@goodwinprocter.com
Space David L. Permut +1 202 974 1000 +1 202 331 9330 dpermut@goodwinprocter.com
Space Matthew Stephen Sheldon +1 202 346 2000 +1 202 346 4444 msheldon@goodwinprocter.com
Space Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Represented by HARRY D. MCENROE

Name Phone Fax E-Mail
Space HARRY D. MCENROE

Represented by JARED PAUL DUVOISIN

Name Phone Fax E-Mail
Space JARED PAUL DUVOISIN

Represented by K&L Gates LLP

Name Phone Fax E-Mail
Space Amy Pritchard Williams +1 704 331 7400 +1 704 353 3129 boamulti@klgates.com

Represented by Knepper & Clark LLC

Name Phone Fax E-Mail
Space Matthew I Knepper +1 702 825 6060 +1 702 447 8048 matthew.knepper@knepperclark.com

Represented by Law Offices of Ana Diaz Noa

Name Phone Fax E-Mail
Space Joseph Anthony Noa, Jr. +1 305 559 9620 +1 305 559 3611 e-service@noalawfirm.com

Represented by Liebler Gonzalez & Portuondo PA

Name Phone Fax E-Mail
Space James Randolph Liebler, II +1 305 379 0400 jrlii@lgplaw.com

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
Space Elizabeth K Duffy +1 214 740 8673 +1 214 756 8673 eduffy@lockelord.com
Space Thomas George Yoxall +1 214 740 8683 +1 214 740 8800 tyoxall@lockelord.com

Represented by MARC C PAKRUL

Name Phone Fax E-Mail
Space MARC C PAKRUL

Represented by MARC EVAN WEITZMAN

Name Phone Fax E-Mail
Space MARC EVAN WEITZMAN

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Brian Allen Calub +1 704 626 4383 +1 704 625 9158 bcalub@mcguirewoods.com
Space Kevin L. Denny +1 704 373 8058 +1 704 215 2651 kdenny@mcguirewoods.com
Space Susan P. Dion +1 704 373 8951 +1 704 353 6162 sdion@mcguirewoods.com
Space Philip A. Goldstein +1 212 552 1038 +1 212 552 5766 pagoldstein@mcguirewoods.com
Space Mary J. Hackett +1 412 667 7944 mhackett@mcguirewoods.com
Space Nellie E. Hestin +1 412 667 7909 nhestin@mcguirewoods.com
Space James J. Holt +1 703 712 5465 +1 703 712 5265 jholt@mcguirewoods.com
Space Karla L. Johnson +1 412 667 7927 +1 412 667 6050 kjohnson@mcguirewoods.com
Space Jodie Herrmann Lawson +1 704 343 2329 jlawson@mcguirewoods.com
Space KELLI A. LEE +1 412 667 7905 klee@mcguirewoods.com
Space Elena Daly Marcuss +1 410 659 4454 +1 410 659 4547 emarcuss@mcguirewoods.com
Space Matthew James Morrison +1 704 353 6232 +1 704 343 2300 mjmorris@mcguirewoods.com
Space Robert Ashley Muckenfuss +1 704 343 2000 +1 704 343 2300 rmuckenfuss@mcguirewoods.com
Space MEREDITH A. PINSON +1 704 343 2252 +1 704 353 6171 mpinson@mcguirewoods.com
Space Anand Vijay Ramana +1 202 857 1734 +1 202 828 2973 aramana@mcguirewoods.com
Space David S. Reidy +1 415 844 9944 +1 415 844 9922 dreidy@mcguirewoods.com
Space Paul Anthony Rogers +1 404 443 5636 +1 404 443 5772 progers@mcguirewoods.com

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joel L. Perrell, Jr. +1 410 385 3762 +1 410 385 3700 jperrell@milesstockbridge.com

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Daniel Carmeli +1 412 560 3300 +1 412 560 7001 dcarmeli@morganlewis.com
Space Franco A Corrado +1 215 963 5000 fcorrado@morganlewis.com
Space John K. Gisleson +1 412 560 7435 +1 412 560 7001 john.gisleson@morganlewis.com

Represented by Nina Z. Javan, Esq

Name Phone Fax E-Mail
Space POLK PROBER & RAPHAEL

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Ryan K Yagura +1 213 430 6189 +1 213 430 6407 ryagura@omm.com

Represented by Pension Benefit Guaranty Corporation

Name Phone Fax E-Mail
Space Michelle Bergman +1 202 326 4220 bergman.michelle@pbgc.gov

Represented by Quarles & Brady LLP

Name Phone Fax E-Mail
Space AMY D. SELLS +1 602 229 5304 +1 602 420 5188

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Thomas Lee Allen +1 412 288 3066 +1 412 288 3063 tallen@reedsmith.com
Space DIANE A. BETTINO +1 609 987 0050 dbettino@reedsmith.com
Space Heather Paige Cantua +1 415 659 4925 +1 415 391 8269 hcantua@reedsmith.com
Space Samantha J. Chugh +1 412 288 7992 schugh@reedsmith.com
Space MICHAEL C. FALK +1 215 851 8222 mfalk@reedsmith.com
Space MARC A. GOLDICH +1 215 241 5476 mgoldich@reedsmith.com
Space JENAI ST. HILL +1 215 851 8272 jsthill@reedsmith.com
Space JOSEPH J MAHADY +1 215 851 8239 jmahady@reedsmith.com
Space SHANNON ELISE MCCLURE +1 215 851 8226 +1 215 851 1420 smcclure@reedsmith.com
Space MARK S. MELODIA +1 609 987 0050 +1 609 951 0824 mmelodia@reedsmith.com
Space Timothy P. Ofak +1 215 851 8100 +1 215 851 1420 tofak@reedsmith.com
Space HENRY F. REICHNER +1 215 851 8100 hreichner@reedsmith.com
Space Michael Bertrand Roberts +1 202 414 9288 +1 202 414 9299 mroberts@reedsmith.com
Space Sharon L. Rusnak +1 412 288 4588 srusnak@reedsmith.com
Space Kirsten R Rydstrom +1 412 288 3131 krydstrom@reedsmith.com
Space ANDREW J. SOVEN +1 215 851 8100 +1 215 851 1420 asoven@reedsmith.com
Space Douglas Kevin Spaulding +1 202 414 9235 +1 202 414 9299 dspaulding@reedsmith.com
Space Benjamin David Spohn +1 415 543 8700 +1 415 391 8269 bspohn@reedsmith.com
Space Ginevra Ventre +1 412 288 3049 gventre@reedsmith.com

Represented by Riker, Danzig, Scherer, Hyland, Perretti, LLP

Name Phone Fax E-Mail
Space Jonathan P Vuotto +1 212 302 6574 jvuotto@riker.com

Represented by RUBIN LUBLIN, LLC

Name Phone Fax E-Mail
Space NATALIE BROWN +1 877 813 0992

Represented by SCOTT E. COBURN

Name Phone Fax E-Mail
Space SCOTT E. COBURN

Represented by Severson & Werson, APC

Name Phone Fax E-Mail
Space Bernard J Kornberg +1 415 677 5548 +1 415 677 5664

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Christine M. Costantino +1 202 828 5347 +1 202 641 9247 ccostantino@seyfarth.com

Represented by Stanislav Simakov, David

Name Phone Fax E-Mail
Space Laudy Luna +1 305 379 0400 +1 305 379 9626

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
Space Patrick R. Kingsley +1 215 564 8000 +1 215 564 8120 pkingsley@stradley.com

Represented by Tele-tracking Technologies, Inc.

Name Phone Fax E-Mail
Space Kevin S. Katona +1 412 391 6396 +1 412 288 3063 kevin-katona@teletracking.com

Represented by The Noa Law Firm, PA

Name Phone Fax E-Mail
Space Joseph Anthony Noa, Jr. +1 305 559 9620 +1 305 559 3611 e-service@noalawfirm.com

Represented by United States Attorney's Office For The Southern District Of New York

Name Phone Fax E-Mail
Space Eugene Scalia +1 202 955 8500 +1 202 467 0539 escalia@gibsondunn.com

Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Martin J.E. Arms +1 212 403 1000 +1 212 403 2000 mjearms@wlrk.com
Space Caitlin Alexandra Donovan +1 212 403 1044 +1 212 403 2044 cadonovan@wlrk.com
Space Theodore N Mirvis +1 212 403 1204 +1 212 402 2000 tnmirvis@wlrk.com
Space John Ford Savarese +1 212 403 1000 +1 212 403 2000 jfsavarese@wlrk.com

Represented by WILENTZ, GOLDMAN & SPITZER PA

Name Phone Fax E-Mail
Space Jonathan James Bart +1 215 636 4466 jbart@wilentz.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Carl J Nichols +1 202 663 6226 +1 202 663 6363 carl.nichols@wilmerhale.com
Space JENNIFER M. O'CONNOR +1 202 663 6110 +1 202 663 6363 jennifer.oconnor@wilmerhale.com

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
Space Kevin Patrick Farrell +1 202 626 7660 kevin.farrell@wilsonelser.com
Space Callyson Taylor Grove +1 202 626 7660 callyson.grove@wilsonelser.com
Space Robert Bruce Wallace +1 202 626 7667 +1 202 628 3606 robert.wallace@wilsonelser.com

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
Space Kathryn B Davis +1 713 651 2600 +1 713 651 2700 kbdavis@winston.com
Space JAMES S. RICHTER +1 973 848 7676 +1 973 848 7650 jrichter@winston.com
Space STEPHEN STEINLIGHT +1 212 294 4729 ssteinlight@winston.com

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space KERRY A. DUFFY +1 973 618 9100 kduffy@zeklaw.com
Space WILLIAM T. MARSHALL, JR. +1 973 618 9100 wmarshall@zeklaw.com
Space Nathan Schwed +1 212 826 5317 +1 212 753 0396 nschwed@zeklaw.com
v.
No Logo Bruce Torkan as Trustee of the CNA Royal Trust, Defendant

Represented by Bruce Torkan as Trustee of the CNA Royal Trust

Name Phone Fax E-Mail
Space Bruce Torkan as Trustee of the CNA Royal Trust
No Logo Bruce Torkan MD as Medical Corporation, Defendant

Represented by Bruce Torkan MD as Medical Corporation

Name Phone Fax E-Mail
Space Bruce Torkan MD as Medical Corporation
No Logo Carolina Yona Inc., Defendant

Represented by Carolina Yona Inc.

Name Phone Fax E-Mail
Space Carolina Yona Inc.
No Logo Caroline Yona, Defendant

Represented by Caroline Yona

Name Phone Fax E-Mail
Space Caroline Yona
No Logo DOES 1 to 50 inclusive, Defendant

Represented by Does

Name Phone Fax E-Mail
DOES 1 to 50 inclusive DOES 1 to 50 inclusive

Represented by DOES 1 through 100, inclusive,

Name Phone Fax E-Mail
Space Does 1 to 5
No Logo First Merchant Services Inc., Defendant

Represented by First Merchant Services Inc.

Name Phone Fax E-Mail
Space First Merchant Services Inc.
No Logo Ronnie Yona, Defendant

Represented by Ronnie Yona

Name Phone Fax E-Mail
Space Ronnie Yona
No Logo Ronnie Yona as Trustee of the Yona Family Trust, Defendant

Represented by Ronnie Yona as Trustee of the Yona Family Trust

Name Phone Fax E-Mail
Space Ronnie Yona as Trustee of the Yona Family Trust
Other Parties
No Logo Dayco Funding Corporation, 3rd Pty Defendant

Represented by Frandzel Robins Bloom & Castro, L.C.

Name Phone Fax E-Mail
a California corporation Lawrence S Grosberg +1 323 852 1000 lgrosberg@frandzel.com

Represented by Frandzel Robins Bloom & Csat LLC

Name Phone Fax E-Mail
LEAD ATTORNEY Andrew K Alper +1 323 852 1000 +1 323 651 2577
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee (LA)"

Represented by Danning Gill Diamond & Kollitz

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 John N Tedford +1 310 277 0077 +1 310 277 5735 jtedford@dgdk.com

Represented by During Law Group PLC

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Stephen C Duringer +1 714 279 1100 +1 714 279 1109

Represented by Icis-tirestar Vertrieb Montage Service W. Von Dusterlho Kg, Hauptstrasse

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Ron Maroko +1 213 894 4520 +1 213 894 2603

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Robert Alexander Pilmer +1 213 680 8400 +1 213 680 8500 apilmer@kirkland.com

Represented by Law Offices of Bruce S Schildkraut

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Bruce S Schildkraut +1 213 894 2656

Represented by Law Offices of Dare Law, Offices of the U.S. Trustee

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Dare Law, Offices of the U.S. Trustee

Represented by Law Offices of Kenneth G Lau

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Kenneth G Lau +1 213 894 4480 +1 213 894 2603 kenneth.g.lau@usdoj.gov

Represented by Law Offices of Queenie K Ng

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Alvin Mar +1 213 894 4219 +1 213 894 2603 alvin.mar@usdoj.gov
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Queenie K Ng +1 213 894 4356 +1 213 894 2603 queenie.k.ng@usdoj.gov

Represented by Levene, Neale, Bender, Yoo & Brill LLP

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Lawrence A Diamant +1 310 229 1234 +1 310 229 1244 lad@lnbrb.com

Represented by Office of the United States Trustee

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Melanie Scott Green +1 213 894 7244 +1 213 894 2603
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Kelly L Morrison +1 213 894 2656 +1 213 894 2603
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Melanie Scott +1 213 894 7244 +1 213 894 2603
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Jill M Sturtevant

Represented by Office of the UST/DOJ

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Hatty K Yip +1 213 894 1507 +1 213 894 2603

Represented by Stradling Yocca Carlson & Rauth

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Laura L Buchanan +1 424 214 7012 +1 424 230 7590

Represented by United States Department of Justice

Name Phone Fax E-Mail
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Patricia Beary +1 231 894 1507 +1 213 892 2603 Patricia.Beary@usdoj.gov
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Russell Clementson +1 213 894 4505 +1 213 894 2603 russell.clementson@usdoj.gov
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Dare Law +1 213 894 4925 +1 213 894 2603 dare.law@usdoj.gov
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811 Jolene Tanner +1 213 894 3544 +1 213 894 0115 jolene.tanner@usdoj.gov
No Logo Wesley H Avery (TR), Trustee

Represented by Bienert, Miller & Katzman

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Steven J Katzman +1 949 369 3700 +1 949 369 3701

Represented by Caceres & Shamash Llp

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Joseph Caceres +1 310 205 3400 +1 310 878 8308

Represented by CBIZ Valuation Group LLC

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Jeffrey L Sumpter +1 602 643 0112 +1 602 265 7631

Represented by David M Goodrich, Esq

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 David M Goodrich +1 949 333 7777 +1 949 333 7778

Represented by Gourjian Law Group

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Varand Gourjian +1 818 956 0100 +1 818 956 0123

Represented by Havkin & Shrago

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Stella Anne Havkin +1 818 999 1568 +1 818 305 6040 havkinlaw@icloud.com

Represented by Law Office Of Adam Stevens

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Adam Stevens +1 310 487 4902 +1 310 487 4902

Represented by Law Office of Robert M Aronson

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Robert M Aronson +1 213 688 8945

Represented by Law Offices of Brett B Curlee

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Brett B Curlee +1 310 203 3084 +1 310 203 3071

Represented by Law Offices of Georgeann H Nicol

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Georgeann H Nicol +1 310 271 6223 +1 310 271 9805

Represented by Law Offices of Michael Jay Berger

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Michael Jay Berger +1 310 271 6223 +1 310 271 9805 michael.berger@bankruptcypower.com

Represented by Law Offices of Victor A. Sahn

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Victor A Sahn +1 213 626 2311 +1 213 629 4520

Represented by Roquemore Pringle & Moore

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Toan B Chung +1 323 724 3117 +1 323 724 5410

Represented by Tong, Xianghong

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Anthony Bisconti +1 949 369 3700 +1 949 369 3701

Represented by Venable LLP

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Eric J Bakewell +1 310 229 9900 +1 310 229 9901 ejbakewell@venable.com
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Alex M. Weingarten +1 310 229 9300 +1 310 229 9380 amweingarten@venable.com

Represented by Wesley H Avery (TR)

Name Phone Fax E-Mail
28005 Smyth Drive # 117
Valencia, CA 91355
(661) 295-4674 Wesley H Avery +1 323 724 3117 +1 323 724 5410
Attributes
Timeline
  Entries (7) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 6/8/2017, Entered: None Unknown Document Type
Memorandum Of Decision (1) Making Findings As To The Only Issues Over Which The Court Has Jurisdiction And (2) Remanding Action To The Los Angeles Superior Court. Having disposed of the only issues over which it has jurisdiction, the Court is required to remand the State Court Action. The Court will enter an appropriate order. (BNC-PDF) (Related Doc # 8 ) Signed on 6/8/2017 (Lomeli, Lydia R.)
Request RequestSpace LREF
Blank 6 Filed: 3/31/2017, Entered: None Unknown Document Type
Proof of service of Notice3 of Status Conference re: Notice of Removal filed on March 29, 2017 (with Proof of Service attached) Filed by 3rd Pty Defendant Dayco Funding Corporation (RE: related document(s)2 Notice re telephonic status conference). (Alper, Andrew) (Entered: 03/31/2017)
LREF
Blank 5 Filed: 3/30/2017, Entered: None Unknown Document Type
Certificate of Service (RE: related document(s)2 Notice re telephonic status conference). (Lomeli, Lydia R.) (Entered: 03/30/2017)
LREF
Legal Document (Payment Possibly Required) 4 Filed: 3/30/2017, Entered: None Unknown Document Type
Notice to Filer of Error and/or Deficient Document Attorney address on the Notice of Removal does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. (RE: related document(s)1 Notice of Removal filed by Plaintiff BANK OF AMERICA, N.A.). Attorney's address changed from 6500 Wilshire Blvd., 17th Fl., Los Angeles CA to 1000 Wilshire Blvd., Nineteenth Fl., Los Angeles CA (Lomeli, Lydia R.) (Entered: 03/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 3/30/2017, Entered: None Unknown Document Type
Hearing Set (RE: related document(s)1 Notice of Removal filed by Plaintiff BANK OF AMERICA, N.A.) Status hearing to be held on 6/13/2017 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (Lomeli, Lydia R.) (Entered: 03/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 3/30/2017, Entered: None Unknown Document Type
Notice re telephonic status conference re notice of removal. 6-13-17 at 10:00 a.m. (Lomeli, Lydia R.) (Entered: 03/30/2017)
Request RequestSpace LREF
Blank 1 Filed: 3/29/2017, Entered: None Unknown Document Type
Adversary case 2:17-ap-01221. Notice of Removal of Third Party Claim of Dayco Funding Corporation (with Proof of Service attached) by BANK OF AMERICA, N.A.. Fee Amount $350 (Attachments: # 1 Notice of Removal, Part 2 # 2 Notice of Removal, Part 3 # 3 Notice of Removal, Part 4 # 4 Notice # 5 Notice # 6 Notice # 7 Notice # 8 Notice # 9 Notice # 10 Notice) Nature of Suit: (01 (Determination of removed claim or cause)) (Alper, Andrew) (Entered: 03/29/2017)
LREF

Statistics

This case has been viewed 64 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?