Case number: 8:17-bk-10643 - National Financial Lending, LLC - California Central Bankruptcy Court

Case Information
Docket Header
TRANSIN, INTRA



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:17-bk-10643-TA

Assigned to: Theodor Albert
Chapter 7
Involuntary

Date filed:  01/25/2017
Date of Intradistrict transfer:  02/16/2017

Debtor

National Financial Lending, LLC

1900 Avenue of the Stars 11th Fl
Los Angeles, CA 90067
LOS ANGELES-CA
Tax ID / EIN: 00-0000000

represented by
George E Schulman

Danning, Gill, Diamond & Kollitz, LLP
1900 Avenue of the Stars 11th Fl
Los Angeles, CA 90067
310-277-0077
Fax : 310-277-5735
Email: GSchulman@DGDK.Com

John N Tedford

Danning, Gill, Diamond & Kollitz, LLP
1900 Avenue of the Stars 11th Fl
Los Angeles, CA 90067
310-277-0077
Fax : 310-277-5735
Email: jtedford@dgdk.com

Petitioning Creditor

Brady Company San Diego, Inc.

8100 Center Street
La Mesa, CA 91942

represented by
Jonathan S Dabbieri

550 W C St 15th Fl
San Diego, CA 92101
619-233-4100
Fax : 619-231-4372
Email: dabbieri@sullivanhill.com

Jonathan S. Dabbieri

Sullivan, Hill, Lewin, Rez & Engel, APLC
550 West C Street
Suite 1500
San Diego, CA 92101-3540
(619) 233-4100
Fax : 619-231-4372
Email: dabbieri@sullivanhill.com

Petitioning Creditor

Dynaelectric Company

9505 Chesapeake Drive
San Diego, CA 92123

represented by
Jonathan S Dabbieri

(See above for address)

Jonathan S. Dabbieri

(See above for address)

Murray M Helm

Law Offices of Murray M Helm Jr
550 W "C" St Ste 1155
San Diego, CA 92101
619-234-6744
Fax : 619-234-6860
Email: mhelm@helmlaw.com

Murray M. Helm, Jr.,

Law Offices of Murray M. Helm Jr.,
550 West "C" Street, Suite 1155
San Diego, CA 92101
(619) 234-6744
Fax : (619) 234-6860
Email: mhelm@helm-law.com

Petitioning Creditor

Division 8, Inc.


represented by
Jonathan S Dabbieri

(See above for address)

Jonathan S. Dabbieri

(See above for address)

U.S. Trustee

United States Trustee (SA)

411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
 
 

Latest Dockets

Date Filed#Docket Text
04/27/2018107Bankruptcy Case Closed - DISMISSED. An involuntary case was filed in the above referenced matter. After status conference or hearing, the Court denied the relief requested and ordered the case dismissed. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of the Court continue, and the case is closed. (Le, James)
02/15/2018106BNC Certificate of Notice - PDF Document. (RE: related document(s)[103] Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 02/15/2018. (Admin.)
02/14/2018105BNC Certificate of Notice (RE: related document(s)[104] Notice of dismissal (BNC)) No. of Notices: 8. Notice Date 02/14/2018. (Admin.)
02/12/2018104Notice of dismissal (BNC) (Steinberg, Elizabeth)
02/12/2018103Order Granting Motion to Dismiss Involuntary Bankruptcy and Dismissing Involuntary Bankruptcy. (BNC-PDF) (Related Doc # [40]) Signed on 2/12/2018 (Steinberg, Elizabeth)
02/01/2018102Notice of lodgment of Order in Bankruptcy Case; proof of service Filed by Other Professional Richard K Diamond (RE: related document(s)[40] Motion -Notice of Motion and Motion to Dismiss the Involuntary Petition against a Non-Individual; Memorandum of Points and Authorities; Declaration of Richard K. Diamond and Request for Judicial Notice in Support Thereof; proof of service Filed by Other Professional Richard K Diamond). (Schulman, George)
01/30/2018101Hearing Held Status Conference RE: Chapter 7 Involuntary Petition. (RE: related document(s)[1] Involuntary Petition (Chapter 7) filed by Petitioning Creditor Division 8, Inc., Creditor National Financial Lending, LLC, Debtor National Financial Lending, LLC, Petitioning Creditor Brady Company San Diego, Inc., Petitioning Creditor Dynaelectric Company) - OFF CALENDAR. (Steinberg, Elizabeth)
01/30/2018100Hearing Held (RE: related document(s)[40] Motion to Dismiss the Involuntary Petition against a Non-Individual. filed by Other Professional Richard K Diamond) - MOTION IS GRANTED. THE CASE IS DISMISSED. MOVANT TO SUBMIT AN ORDER. (Steinberg, Elizabeth)
01/16/201899Notice of Consent to Entry of Order Dismissing Involuntary Bankruptcy Without Prejudice Filed by Petitioning Creditors Brady Company San Diego, Inc., Division 8, Inc., Dynaelectric Company. (Dabbieri, Jonathan)
01/16/201898Status report re Involuntary Bankruptcy with proof of service Filed by Other Professional Richard K Diamond (RE: related document(s)[1] Involuntary Petition (Chapter 7)). (Schulman, George)