United States Trustee, Region 16 v. More
Adversary Proceeding
Lead BK case is: 8:22-bk-11197
Lead BK case is: 8:22-bk-11197
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Theodor Albert |
| Case #: | 8:24-ap-01082 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | May 28, 2024 |
| Last checked: never |
|
Defendant
Eyal More
89 Pelican Lane
Irvine, CA 92618 |
Represented By
|
|
Plaintiff
United States Trustee, Region 16
Office of the United States Trustee 411 West Fourth Street Suite 7160
Santa Ana, CA 92701 |
Represented By
|
|
Trustee
Thomas H Casey (TR)
26400 La Alameda, Suite 210
Mission Viejo, CA 92691 |
|
|
U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 2 hours ago |
| Thursday, February 13, 2025 | ||
| 24 | 24
court
Hearing Held (Other)
Thu 02/13 12:13 PM
Hearing Held Re: Pre-Trial Conference - Off Calendar - Order Approving Stipulation For Waiver Of Debtor's Discharge, Entry Of Judgment, Closing Of Adversary Proceeding Entered 1-28-25 - See Doc #21 (GD) |
|
| Thursday, January 30, 2025 | ||
| 23 | 23
court
BNC Certificate of Notice - PDF Document
Thu 01/30 9:21 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 01/30/2025. (Admin.) |
|
| 22 | 22
court
Hearing Held (Motion)
Thu 01/30 12:56 PM
Hearing Held Off calendar (GD) |
|
| Tuesday, January 28, 2025 | ||
| 21 | 21
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 01/28 5:22 PM
Order Approving Stipulation For Waiver Of Debtor's Discharge, Entry Of Judgment, Closing Of Adversary Proceeding (BNC-PDF) - 1. The Stipulation is approved; and 2. The discharge of Eyal More is waived pursuant to 11 U.S.C. § 727(a)(10). IT IS SO ORDERED. Signed on 1/28/2025 (GD) |
|
| Friday, January 24, 2025 | ||
| 20 | 20
motion
Stipulation (motion)
Fri 01/24 2:27 PM
Stipulation By United States Trustee, Region 16 and Debtor's Counsel for Waiver of Defendant's Discharge and Closing of Adversary Case Filed by Plaintiff United States Trustee, Region 16 (Misken, Kenneth) |
|
| Thursday, January 09, 2025 | ||
| 19 | 19
court
Hearing Rescheduled/Continued (Motion) (AP Case )
Thu 01/09 4:58 PM
Hearing Rescheduled/Continued The Hearing date is set for 1/30/2025 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued to January 30, 2025 at 11:00 a.m. (GD) |
|
| Saturday, December 14, 2024 | ||
| 18 | 18
court
BNC Certificate of Notice - PDF Document
Sat 12/14 9:18 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 12/14/2024. (Admin.) |
|
| Thursday, December 12, 2024 | ||
| 17 | 17
misc
Notice to creditors (BNC-PDF)
Thu 12/12 10:19 AM
Notice to creditors RE: Notice of Hearing Re: Plaintiff's Notice Of Motion And Motion To Compel Answers To Interrogatories And Response To Production Of Documents Pursuant To Federal Rule Of Bankruptcy Procedure 7037 And Modification Of Scheduling Order; Memorandum Of Points And Authorities; Declaration Of Kenneth M. Misken In Support Thereof (BNC-PDF) (GD) |
|
| Wednesday, December 11, 2024 | ||
| 16 | 16
court
Hearing Set (Motion) (AP Case)
Thu 12/12 9:25 AM
Hearing Set The Hearing date is set for 1/9/2025 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (GD) |
|
| 15 | 15
motion
X - Motion (Generic) (motion)
Wed 12/11 5:18 PM
Motion Plaintiffs Notice Of Motion And Motion To Compel Answers To Interrogatories And Response To Production Of Documents Pursuant To Federal Rule Of Bankruptcy Procedure 7037 And Modification Of Scheduling Order; Memorandum Of Points And Authorities; Declaration Of Kenneth M. Misken In Support Thereof Filed by Plaintiff United States Trustee, Region 16 (Misken, Kenneth) |
|
| Sunday, September 08, 2024 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Sun 09/08 9:14 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 09/08/2024. (Admin.) |
|
| Friday, September 06, 2024 | ||
| 13 | 13
order
Scheduling Order (BNC-PDF)
Fri 09/06 9:50 AM
Status Conference And Scheduling Order Pursuant To LBR 7016-1(a)(4) (BNC-PDF) Signed on 9/6/2024. Pre-Trial Conference set for 2/13/2025 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert Pre-Trial Order due by 1/30/2025. Discovery due by 12/31/2024. (GD) |
|
| Thursday, September 05, 2024 | ||
| 12 | 12
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 09/05 3:20 PM
Hearing Held Re: Status Conference; Pre-Trial Conference Set Pre-Trial Conference set for 2/13/2025 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Deadline for completing discovery: December 31, 2024; Last date for filing pre-trial motions: January 8, 2025; Pre-trial conference on: February 13, 2025 at 10:00 a.m.; Joint pre-trial stipulation and/or order due per local rules; Plaintiff's counsel to submit scheduling order. (GD). Modified on 9/5/2024 (GD) |
|
| Thursday, August 15, 2024 | ||
| 11 | 11
court
Hearing Rescheduled/Continued (Other) (AP Case)
Thu 08/15 5:01 PM
Hearing Rescheduled/Continued Status Conference Status hearing to be held on 9/5/2024 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - Continued To 9-05-24 at 10:00 A.M. Per Order On Stipulation To Continue Status Conference Entered 8-08-24 - See Doc #16 (GD) |
|
| Saturday, August 10, 2024 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Sat 08/10 9:16 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 08/10/2024. (Admin.) |
|
| Thursday, August 08, 2024 | ||
| 9 | 9
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 08/08 4:52 PM
Order On Stipulation To Continue Status Conference (BNC-PDF) - IT IS ORDERED: 1. The Stipulation is hereby approved; and 2. The Status Conference is continued from August 15, 2024 to September 5, 2024 at 10:00 a.m. in Courtroom 5B. Signed on 8/8/2024 (GD) |
|
| Wednesday, August 07, 2024 | ||
| 8 | 8
motion
Stipulation (motion)
Wed 08/07 8:47 AM
Stipulation By Eyal More and United States Trustee, Region 16 Filed by Defendant Eyal More (Firman, Fritz) |
|
| Tuesday, August 06, 2024 | ||
| 7 | 7
court
Notice to Filer of Error and/or Deficient Document
Tue 08/06 3:20 PM
Notice to Filer of Error and/or Deficient Document Correct hearing date/time/location was selected. THE FILER IS INSTRUCTED TO RE- FILE THIS DOCUMENT YOU HAVE THE WRONG SPELLING OF THE WORD "PERIOD". PLEASE CORRECT ASAP (GD) |
|
| 6 | 6
motion
Stipulation (motion)
Tue 08/06 2:33 PM
Stipulation By Eyal More and United States Trustee, Region 16 Filed by Defendant Eyal More (Firman, Fritz) - See docket entry no.: [ 7 ] for corrections Modified on 8/6/2024 (GD) |
|
| Wednesday, July 31, 2024 | ||
| 5 | 5
misc
Status report
Wed 07/31 3:06 PM
Status report Joint Status Report [LBR 7016-1 (a)(2)] Filed by Plaintiff United States Trustee, Region 16 . (Mihelic, Kristin) |
|
| Wednesday, July 10, 2024 | ||
| 4 | 4
answer
Answer to Complaint
Wed 07/10 5:11 PM
Answer to Complaint Filed by Eyal More. (Firman, Fritz) |
|
| Wednesday, May 29, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 05/29 2:07 PM
Summons Service Executed on Eyal More 5/29/2024 (Mihelic, Kristin) |
|
| Tuesday, May 28, 2024 | ||
| 2 | 2
court
Summons Issued
Tue 05/28 2:51 PM
Summons Issued on Eyal More Date Issued 5/28/2024, Answer Due 6/27/2024 Status hearing to be held on 8/15/2024 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (GD) |
|
| 1 | 1
cmp
Complaint
Tue 05/28 1:27 PM
Adversary case 8:24-ap-01082. Complaint by United States Trustee, Region 16 against Eyal More. ($350.00 Fee Not Required). Complaint For Denial Of Discharge Pursuant To 11 U.S.C. § 727(a)(3), 727(a)(4)(A), and 727(a)(5). Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))) (Mihelic, Kristin) |
|