Raymond Express International,LLC
7
Ernest M. Robles
02/21/2018
05/17/2022
Yes
i
| DEFER |
Assigned to: Ernest M. Robles Chapter 7 Involuntary Asset |
|
Debtor Raymond Express International,LLC
573 Forbes Blvd So San Francisco, CA 94080 LOS ANGELES-CA Tax ID / EIN: 00-0000000 |
represented by |
Jose-Manuel A DeCastro
DE CASTRO LAW GROUP, P.C. 7590 N. Glenoaks Blvd. Suite 201 Los Angeles, CA 91504 310-270-9879 Fax : 310-341-2330 Email: jmdecastro@decastrolawgroup.com Jonathan N Helfat
Otterbourg P.C. 230 Park Ave New York, NY 10169 212-661-9100 |
Petitioning Creditor Korean Air Lines CO, LTD
900 Wilshire Blvd Ste 1100 Los Angeles, CA 90017 |
represented by |
Scott Lee
633 W. 5th Street, Suite 4000 Los Angeles, CA 90071 213-250-1800 Fax : 213-250-7900 Email: scott.Lee@lewisbrisbois.com Lovee D Sarenas
Lewis Brisbois Bisgaard & Smith LLP 633 W Fifth St Ste 4000 Los Angeles, CA 90071 213-250-1800 Fax : 213-250-7900 Email: lovee.sarenas@lewisbrisbois.com |
Petitioning Creditor Asiana Airlines
3530 Wilshire Blvd Ste 1700 Los Angeles, CA 90010 |
represented by |
Scott Lee
(See above for address) Lovee D Sarenas
(See above for address) |
Petitioning Creditor Sunjin Logistics CO, LTD
Sunjin Bldg 7th Flr Yangjae Daero 1553 Kangdong-Gu, Seoul 05314 Korea |
represented by |
Scott Lee
(See above for address) Lovee D Sarenas
(See above for address) |
Trustee Howard M Ehrenberg (TR)
SulmeyerKupetz 333 South Grand Avenue, Suite 3400 Los Angeles, CA 90071 (213) 626-2311 |
represented by |
Mark S Horoupian
333 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-626-2311 Email: mhoroupian@sulmeyerlaw.com Marsha A Houston
355 S Grand Ave Ste 2900 Los Angeles, CA 90071 213-457-8067 Fax : 213-457-8080 Email: mhouston@reedsmith.com Steven Werth
SulmeyerKupetz 333 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-617-5210 Fax : 213-629-4520 Email: swerth@sulmeyerlaw.com |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/17/2022 | 212 | Bankruptcy Case Closed - CHAPTER 7 ASSET. Pursuant to the Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged, it is ordered that the above case be closed. No objections having been made by the United States Trustee, the trustee is discharged and the bond is exonerated. (RE: related document(s)[13] Scheduling Order (BNC-PDF), [22] Motion for Summary Judgment filed by Petitioning Creditor Korean Air Lines CO, LTD, Petitioning Creditor Asiana Airlines, Petitioning Creditor Sunjin Logistics CO, LTD, [40] Order for Relief Ch 7 (BK Case - Involuntary) (BNC), [81] Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee Howard M Ehrenberg (TR), [145] Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) - Fee filed by Trustee Howard M Ehrenberg (TR), [160] Hearing Set (Other) (BK Case - BNC Option), [189] Notice of Trustee's Final Report and Applications for Compensation (NFR) (BNC-PDF), [190] Hearing Set (Other) (BK Case - BNC Option), [195] Notice of Trustee's Final Report and Applications for Compensation (NFR) (BNC-PDF), [196] Hearing Set (Other) (BK Case - BNC Option)) (LG) |
| 05/17/2022 | 211 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Howard M. Ehrenberg. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee. (united states trustee (hja)) |
| 12/13/2021 | Receipt of Court Cost Paid in Full - $2100.00 by 01. Receipt Number 20244454. (admin) | |
| 12/09/2021 | 210 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[207] Order of Distribution (BNC-PDF) filed by Trustee Howard M Ehrenberg (TR), Attorney BDO USA LLP, Accountant Hahn Fife and Company, LLP, Attorney SulmeyerKupetz, A Professional Corporati) No. of Notices: 3. Notice Date 12/09/2021. (Admin.) |
| 12/09/2021 | 209 | Notice to Filer of Error and/or Deficient Document Document was filed in the incorrect case. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT IN THE CORRECT CASE IMMEDIATELY. (RE: related document(s)[208] Notice filed by Trustee Howard M Ehrenberg (TR)) (Evangelista, Maria) |
| 12/09/2021 | 208 | Notice Transmittal for Payment of Miscellaneous Court Costs Filed by Trustee Howard M Ehrenberg (TR) (RE: related document(s)[181] Notice to Pay Court Costs Due Sent To: Howard M Ehrenberg, Total Amount Due $2100.). (Ehrenberg (TR), Howard) WARNING: Case number and name doesn't match the CM docket. See docket entry #[209] for corrective action; Modified on 12/9/2021 (Evangelista, Maria). |
| 12/07/2021 | 207 | Order of Distribution for Cerberus Business Finance, LLC, Financial Advisor, Period: to , Fees awarded: $32,500.00, Expenses awarded: $0.00; for Reed Smith LLP, Special Counsel, Period: to , Fees awarded: $0.00, Expenses awarded: $0.00; for BDO USA LLP, Accountant, Period: to , Fees awarded: $0.00, Expenses awarded: $0.00; for Howard M Ehrenberg (TR), Trustee Chapter 7, Period: to , Fees awarded: $79,896.19, Expenses awarded: $218.29; for Hahn Fife and Company, LLP, Accountant, Period: to , Fees awarded: $8,100.00, Expenses awarded: $490.40; for SulmeyerKupetz, A Professional Corporati, Trustee's Attorney, Period: to , Fees awarded: $17,238.50, Expenses awarded: $110.32; Awarded on 12/7/2021 (BNC-PDF) Signed on 12/7/2021. (Lomeli, Lydia R.) |
| 11/16/2021 | 206 | Hearing Held re Hearing re [188] and [189] Trustee's Final Report and Applications for Compensation (APPLICANT: Accountant for Trustee Fees (Other Firm) - Hahn Fife & Company) - The court approves the application and awards the fees and expenses set forth. Fees: $8,100 [see Doc. No. 184]. Expenses: $490.40 [see id.]. The chapter 7 trustee shall submit a conforming order within seven days of the hearing. (Evangelista, Maria) |
| 11/16/2021 | 205 | Hearing Held re Hearing re [188] and [189] Trustee's Final Report and Applications for Compensation ( APPLICANT: Other State or Local Taxes (post-petition) - Franchise Tax Board- This court approves the fees and expenses, and payment, as requested by the Trustee, as follows: Total Trustees Fees: $79,896.19 [see Doc. No. 194].Total Trustees Expenses: $218.29 [see id.].U.S. Bankruptcy Court Charges: $2,100.00 [see id.].Bond Payments- International Sureties, LTD: $1,531.72 [see id.].Franchise Tax Board: $6,577.81 [see id.]. Ch.7 Administrative Expenses- Cerberus Business Finance, LLC: $32,500 [see id.]. Note- The following fees and expenses have been previously approved and awarded [see Doc. No. 173] and they are now awarded on a final basis: Special Counsel for Trustee Fees- Reed Smith LLP: $0.00 ($88,327.00 awarded interim) [see Doc. No. 194]. Special Counsel for Trustee Expenses- Reed Smith LLP: $0.00 ($775.88 awarded interim) [see id.]. Accountant for Trustee Fees- BDO USA, LLP: $0.00 ($45,613.00 awarded interim) [see id.]. The chapter 7 trustee shall submit a conforming order within seven days of the hearing. (Evangelista, Maria) |
| 11/16/2021 | 204 | Hearing Held re Hearing re [188] and [189] Trustee's Final Report and Applications for Compensation (APPLICANT: Accountant for Trustee Fees (Other Firm) - BDO USA, LLP) - This court approves the fees and expenses, and payment, as requested by the Trustee, as follows: Total Trustees Fees: $79,896.19 [see Doc. No. 194].Total Trustees Expenses: $218.29 [see id.].U.S. Bankruptcy Court Charges: $2,100.00 [see id.].Bond Payments- International Sureties, LTD: $1,531.72 [see id.].Franchise Tax Board: $6,577.81 [see id.]. Ch.7 Administrative Expenses- Cerberus Business Finance, LLC: $32,500 [see id.]. Note- The following fees and expenses have been previously approved and awarded [see Doc. No. 173] and they are now awarded on a final basis: Special Counsel for Trustee Fees- Reed Smith LLP: $0.00 ($88,327.00 awarded interim) [see Doc. No. 194]. Special Counsel for Trustee Expenses- Reed Smith LLP: $0.00 ($775.88 awarded interim) [see id.]. Accountant for Trustee Fees- BDO USA, LLP: $0.00 ($45,613.00 awarded interim) [see id.]. The chapter 7 trustee shall submit a conforming order within seven days of the hearing. (Evangelista, Maria) |