GCLI, LLC
7
Ronald A Clifford III
09/16/2022
10/26/2024
Yes
v
Assigned to: Ronald A Clifford III Chapter 7 Voluntary Asset |
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Debtor GCLI, LLC
440 N. Barranca Ave Suite A202 Covina, CA 91723 LOS ANGELES-CA Tax ID / EIN: 26-2842966 aka GemCap Lending I, LLC aka GemCap Lending I, LLC |
represented by |
William S Brody
Buchalter, A Professional Corporation 1000 Wilshire Boulevard, Suite 1500 Los Angeles, CA 90017-2457 (213) 891-5015 Fax : (213) 630-5701 Email: wbrody@buchalter.com |
Trustee Jerry Namba (TR)
1375 E. Grand Avenue Suite 103 PMB 545 Arroyo Grande, CA 93420 (805) 922-2575 |
represented by |
Bradford Barnhardt
Marshack Hays Wood LLP 870 Roosevelt Irvine, CA 92620 404-587-6205 Email: bbarnhardt@marshackhays.com D Edward Hays
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: ehays@marshackhays.com Laila Masud
Marshack Hays Wood LLP 870 Roosevelt Irvine, CA 92620 949-333-777 Fax : 949-333-7778 Email: lmasud@marshackhays.com |
U.S. Trustee United States Trustee (ND)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/26/2024 | 140 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[139] Order on Application for Compensation (BNC-PDF)) No. of Notices: 0. Notice Date 10/26/2024. (Admin.) |
| 10/24/2024 | 139 | ORDER ON APPLICATION FOR PAYMENT OF INTERIM FEES AND/OR EXPENSES (11 U.S.C. § 331) (BNC-PDF) (Related Doc # [135]) for Marshack Hays Wood LLP, fees awarded: $135,280.00, expenses awarded: $2,407.91 Signed on 10/24/2024. (ES9) |
| 10/22/2024 | 138 | Hearing Held. HEARING NOTE: The Court approves the Application, on an interim basis (and payment subject to the 20% holdback), pursuant to 11 U.S.C. §§ 330 and 331, allowing Applicant fees in the amount of $135,280 and reimbursement of expenses of $2,407.91. Applicant is to upload a conforming order within 7 days. (RE: related document(s)[135] Application for Compensation) (KR9) |
| 10/02/2024 | 137 | Hearing Set (RE: related document(s)[135] Application for Compensation) The Hearing date is set for 10/22/2024 at 01:00 PM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. The case judge is Ronald A Clifford, III (ES9) |
| 10/01/2024 | 136 | Notice of Hearing on Interim Fee Application(s), with Proof of Service Filed by Trustee Jerry Namba (TR) (RE: related document(s)[135] Application for Compensation First Interim Application for Allowance of Fees and Costs by Marshack Hays Wood LLP as General Counsel; Memorandum of Points and Authorities; and Declaration of Laila Rais fka Masud in Support, with Proof of Service for Marshack Hays Wood LLP, General Counsel, Period: 10/31/2022 to 8/31/2024, Fee: $135,280.00, Expenses: $2,407.91. Filed by Attorney Marshack Hays Wood LLP). (Masud, Laila) |
| 10/01/2024 | 135 | Application for Compensation First Interim Application for Allowance of Fees and Costs by Marshack Hays Wood LLP as General Counsel; Memorandum of Points and Authorities; and Declaration of Laila Rais fka Masud in Support, with Proof of Service for Marshack Hays Wood LLP, General Counsel, Period: 10/31/2022 to 8/31/2024, Fee: $135,280.00, Expenses: $2,407.91. Filed by Attorney Marshack Hays Wood LLP (Masud, Laila) |
| 09/16/2024 | 134 | Adversary case 9:24-ap-01037. Complaint by Jerry Namba against Richard Ellis, David Ellis, GemCap Solutions, LLC, Gemelli Group, LLC, Gemelli Equities, LLC. ($350.00 Fee Charge To Estate). Complaint for: (1) Breach of Fiduciary Duty; (2) Avoidance and Recovery of Actual Fraudulent Transfers; (3) Disallowance of Claim; and (4) Subordination of Claim (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)),(14 (Recovery of money/property - other)),(81 (Subordination of claim or interest)) (Hays, D) |
| 08/30/2024 | 133 | Notice of Hearing Notice to Retained Professionals re: Hearing on Interim Fee Applications, with Proof of Service Filed by Trustee Jerry Namba (TR). (Masud, Laila) (Entered: 08/30/2024) |
| 07/05/2024 | 132 | BNC Certificate of Notice - PDF Document. (RE: related document(s)131 Order on Generic Motion (BNC-PDF)) No. of Notices: 0. Notice Date 07/05/2024. (Admin.) (Entered: 07/05/2024) |
| 07/03/2024 | 131 | ORDER GRANTING NOTICE OF INTENT TO ABANDON PERSONAL PROPERTY INTEREST IN VEHICLE (VIN #4T1BK46K87U552928) (BNC-PDF) (Related Doc # 128 ) Signed on 7/3/2024 (ES9) (Entered: 07/03/2024) |