TMW Merchants LLC
11
Marvin Isgur
08/02/2020
04/01/2025
Yes
v
| PlnDue, DsclsDue, COMPLX, LEAD, CLOSED |
Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor TMW Merchants LLC
6100 Stevenson Boulevard Fremont, CA 94538 ALAMEDA-CA Tax ID / EIN: 76-0627595 |
represented by |
Victoria Nicole Argeroplos
Jackson Walker LLP 1401 McKinney Street Suite 1900 Houston, TX 77010 713-752-4334 Fax : 713-308-4134 Email: vargeroplos@jw.com Matthew D Cavenaugh
Jackson Walker LLP 1401 McKinney Street Ste 1900 Houston, TX 77010 713-752-4200 Email: mcavenaugh@jw.com |
Plaintiff Cesar Tarafa
DOUMANIAN & ASSOCIATES 837 S. FAIR OAKS AVENUE SUITE 200 PASADENA, CA 91105 6267955802 |
represented by |
Nancy P Doumanian
Doumanian & Associates 655 North Central Avenue Suite 1750 Glendale, CA 91203 626-795-5802 Fax : 626-795-5832 Email: nancy@doumanianlaw.com |
Trustee Mohsin Meghji |
represented by |
Jason Lee Boland
Norton Rose Fulbright US LLP 1550 Lamar Ste 2000 Houston, TX 77010 713-651-3769 Email: jason.boland@nortonrosefulbright.com Julie Goodrich Harrison
Norton Rose Fulbright US LLP 1550 Lamar Suite 2000 Houston, TX 77010 713-651-5434 Email: julie.harrison@nortonrosefulbright.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 (713) 718-4650 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov Millie Aponte Sall
Office of the United States Trustee 515 Rusk Street Suite 3516 Houston, TX 77002 713-718-4650 Email: millie.sall@usdoj.gov Christopher Ross Travis
Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | 282 | Order Authorizing the Liquidating Trustee to Take All Necessary Actions to Terminate the Liquidating Trust, (Related Doc # 279) Signed on 4/1/2025. (acj4) (Entered: 04/01/2025) |
| 03/26/2025 | 281 | Affidavit Re: of Amy Castillo Regarding Liquidating Trustees Motion for Entry of an Order Authorizing the Liquidating Trustee to Take all Necessary Actions to Terminate the Liquidating Trust. (related document(s):279 Generic Motion). Filed by KROLL RESTRUCTURING ADMINISTRATION LLC (Steele, Benjamin) (Entered: 03/26/2025) |
| 03/18/2025 | 280 | Emergency Motion Requesting Clarification of Case Management Order and Matters Referred to Miscellaneous Proceeding Filed by Interested Party Jackson Walker LLP (Boland, Jason) |
| 03/10/2025 | 279 | Motion Liquidating Trustee's Motion for Entry of an Order Authorizing the Liquidating Trustee to Take All Necessary Actions to Terminate the Liquidating Trust Filed by Trustee Mohsin Meghji (Attachments: # (1) Proposed Order) (Harrison, Julie) |
| 11/13/2024 | 278 | Affidavit Re: of Eladio Perez Regarding Liquidating Trustee's Notice of Uncashed Checks. (related document(s):[277] Notice). Filed by Kroll Restructuring Administration LLC (Steele, Benjamin) |
| 11/07/2024 | 277 | Notice Liquidating Trustee's Notice of Uncashed Checks. Filed by Mohsin Meghji (Attachments: # (1) Exhibit A) (Boland, Jason) |
| 10/12/2024 | 276 | BNC Certificate of Mailing. (Related document(s):[274] Generic Order) No. of Notices: 5. Notice Date 10/12/2024. (Admin.) |
| 10/10/2024 | 275 | BNC Certificate of Mailing. (Related document(s):[273] Generic Order) No. of Notices: 5. Notice Date 10/10/2024. (Admin.) |
| 10/10/2024 | 274 | Case Management Order, Signed on 10/10/2024 (Related document(s):[270] Generic Order) (abm4) |
| 10/08/2024 | 273 | Case Management Order, Signed on 10/8/2024 (Related document(s):[270] Generic Order) (tjl4) |