Rodeo Investments, Inc.
7
Scott C Clarkson
03/24/2022
11/25/2024
Yes
v
| DEFER |
Assigned to: Scott C Clarkson Chapter 7 Voluntary Asset |
|
Debtor Rodeo Investments, Inc.
3159 A Red Hill Ave. Costa Mesa, CA 92626 ORANGE-CA Tax ID / EIN: 20-3781786 |
represented by |
Henrik Mosesi
Law Offices of Henrik Mosesi 1540 W. Glenoaks Blvd. Suite 206 Glendale, CA 91201 310-734-4269 Fax : 310-734-4053 Email: hmosesi@gmail.com |
Trustee Jeffrey I Golden (TR)
Golden Goodrich LLP 3070 Bristol Street, Suite 640 Costa Mesa, CA 92626 (714) 966-1000 |
represented by |
Jeffrey S Shinbrot
The Shinbrot Firm 15260 Ventura Boulevard Suite 1200 Sherman Oaks, CA 91403 310-659-5444 Fax : 310-878-8304 Email: jeffrey@shinbrotfirm.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/31/2024 | 64 | Adversary case 8:24-ap-01013. Complaint by Jeffrey I Golden against SPCORP Services, Inc., a Nevada corporation, Mike Rafipoor. ($350.00 Fee Charge To Estate). Complaint For: 1. Avoidance of Constructive Fraudulent Transfers (11 U.S.C. Section 548) Against SPCORP Services, Inc.; 2. Avoidance of Constructive Fraudulent Transfers (11 U.S.C. Section 544) Against SPCORP Services, Inc.; 3. Avoidance of Intentional Fraudulent Transfers (11 U.S.C. Section 548) Against SPCORP Services, Inc.; 4. Recovery and Preservation of Avoided Transfers; 5. Breach of Fiduciary Duty Against Mike Rafipoor; 6. Alter Ego Against Mike Rafipoor Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Shinbrot, Jeffrey) (Entered: 01/31/2024) |
| 12/13/2023 | 63 | BNC Certificate of Notice - PDF Document. (RE: related document(s)62 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 12/13/2023. (Admin.) (Entered: 12/13/2023) |
| 12/11/2023 | 62 | Order Granting Application By Chapter 7 Trustee To Employ Hahn Fife & Company, LLP As Accountant. IT IS ORDERED: The Application Is APPROVED And The Chapter 7 Trustee Is Authorized To Employ Hahn Fife & Company As Accountants For The Estate. Employment Is Under 11 U.S.C. Section 327 And Compensation And Reimbursement Of Costs Are Subject Further Application, Determination, And Approval By This Court, Per 11 U.S.C. Section 330 Or Section 331. (BNC-PDF) (Related Doc # 59) Signed on 12/11/2023. (NB8) (Entered: 12/11/2023) |
| 12/07/2023 | 61 | Declaration re: non opposition Declaration That No Party Requested a Hearing on Motion with proof of service Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s)59 Application to Employ Hahn Fife & Company LLP as Trustee's Accountant with proof of service). (Golden (TR), Jeffrey) (Entered: 12/07/2023) |
| 11/13/2023 | 60 | Notice of motion/application to Employ Hahn Fife & Company LLP as Trustee's Accountant with proof of service Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s)59 Application to Employ Hahn Fife & Company LLP as Trustee's Accountant with proof of service Filed by Trustee Jeffrey I Golden (TR) (Golden (TR), Jeffrey)). (Golden (TR), Jeffrey) (Entered: 11/13/2023) |
| 11/13/2023 | 59 | Application to Employ Hahn Fife & Company LLP as Trustee's Accountant with proof of service Filed by Trustee Jeffrey I Golden (TR) (Golden (TR), Jeffrey) (Entered: 11/13/2023) |
| 10/17/2023 | 58 | Meeting of Creditors Held and Concluded (Chapter 7 Asset) Filed by Trustee Jeffrey I Golden (TR) (RE: related document(s) 54 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/23/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. The Trustee requested that you provide additional documentation. The Trustee requested additional information. (Golden (TR), Jeffrey)). (Golden (TR), Jeffrey) (Entered: 10/17/2023) |
| 08/24/2023 | 57 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Jeffrey I Golden (TR). (Golden (TR), Jeffrey) (Entered: 08/24/2023) |
| 08/24/2023 | 56 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/27/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Your meeting is continued for administrative reasons. (Golden (TR), Jeffrey) (Entered: 08/24/2023) |
| 07/19/2023 | 55 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Jeffrey I Golden (TR). (Golden (TR), Jeffrey) (Entered: 07/19/2023) |