?

Incomplete, MEANSTMPEX




U.S. Bankruptcy Court
Central District Of California (Santa Ana)
Bankruptcy Petition #: 8:09-bk-18306-TA

Assigned to: Theodor Albert
Chapter 7
Voluntary
No asset


Date filed:  08/11/2009

Debtor
Houshang Eshghi Esfahani
27671 Gold Dust Ln
Laguna Hills, CA 92653
SSN / ITIN: xxx-xx-0915
aka
Amir Esfahani
aka
Mike Esfahani

represented by Kaveh Ardalan
1851 E First St Ste 900
Santa Ana, CA 92705
714-273-2526
Fax : 714-242-2037

Joint Debtor
Farrah Esfahani
27671 Gold Dust Ln
Laguna Hills, CA 92653
SSN / ITIN: xxx-xx-4688
aka
Farideh Esfahani
aka
Farideh Sharifat

represented by Kaveh Ardalan
(See above for address)

Trustee
Karen S Naylor
P.O. Box 504
Santa Ana, CA 92702-0504
(949) 262-1748

represented by Nanette D Sanders
Ringstad & Sanders
2030 Main St Ste 1200
Irvine, CA 92714
949-851-7450
Email: becky@ringstadlaw.com

U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
   

Filing Date #Docket Text
08/11/2009 1 Chapter 7 Voluntary Petition . Receipt Number o, Fee Amount $299 Filed by Houshang Eshghi Esfahani , Farrah Esfahani Statement of Intent due 9/10/2009. Section 316 Incomplete Filings due by 9/25/2009. Schedule A due 8/26/2009. Schedule B due 8/26/2009. Schedule C due 8/26/2009. Schedule D due 8/26/2009. Schedule E due 8/26/2009. Schedule G due 8/26/2009. Schedule H due 8/26/2009. Schedule I due 8/26/2009. Schedule J due 8/26/2009. Statement of Financial Affairs due 8/26/2009. Statement - Form 22A Due: 8/26/2009. Summary of schedules due 8/26/2009. Declaration concerning debtors schedules due 8/26/2009. Statistical Summary due 8/26/2009. Debtor Certification of Employment Income due by 8/26/2009. Incomplete Filings due by 8/26/2009. (Nguyen, Vi) (Entered: 08/11/2009)
08/11/2009 2 Statement of Social Security Number(s) Form B21 Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani . (Nguyen, Vi) (Entered: 08/11/2009)
08/11/2009 3 Certificate of Credit Counseling , Exhibit D Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani . (Nguyen, Vi) (Entered: 08/11/2009)
08/11/2009 4 Meeting of Creditors with 341(a) meeting to be held on 09/23/2009 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. Objections for Discharge due by 11/23/2009. (Nguyen, Vi) (Entered: 08/11/2009)
08/11/2009   Receipt of Chapter 7 Filing Fee - $299.00 by 16. Receipt Number 80022363. (admin) (Entered: 08/12/2009)
08/13/2009 5 BNC Certificate of Service (RE: related document(s) 4 Meeting (Chapter 7)) No. of Notices: 9. Service Date 08/13/2009. (Admin.) (Entered: 08/13/2009)
08/13/2009 6 BNC Certificate of Service (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Houshang Eshghi Esfahani, Joint Debtor Farrah Esfahani) No. of Notices: 3. Service Date 08/13/2009. (Admin.) (Entered: 08/13/2009)
08/13/2009 7 BNC Certificate of Service (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Houshang Eshghi Esfahani, Joint Debtor Farrah Esfahani) No. of Notices: 3. Service Date 08/13/2009. (Admin.) (Entered: 08/13/2009)
08/18/2009 8 Notice of Requirement to Complete Course in Financial Management (BNC) . (Wright, Jennifer) (Entered: 08/18/2009)
08/20/2009 9 BNC Certificate of Service (RE: related document(s) 8 Notice of Requirement to Complete Course in Financial Management (BNC)) No. of Notices: 4. Service Date 08/20/2009. (Admin.) (Entered: 08/20/2009)
08/26/2009   Receipt of Amendment Filing Fee - $26.00 by 10. Receipt Number 80022770. (admin) (Entered: 08/27/2009)
08/26/2009 11 Proof of service , Matrix (Mailing List) , Summary of Schedules , Statistical Summary of Certain Liabilities, Schedule A , Schedule B , Schedule C , Schedule D , Schedule E , Schedule F , Schedule G , Schedule H , Schedule I , Schedule J , Declaration concerning debtor's schedules , Statement of Financial Affairs , Debtor's Certification of Employment Income , Chapter 7 Statement of Current Monthly Income and Means Test Calculation - Form 22A , Verification of creditor matrix Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani . (Ambriz, Rosemary) (Entered: 08/27/2009)
08/26/2009 12 Addendum to voluntary petition to Amend First 3 pages of Voluntary Peition re: Debtors Nature of Debts Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani . (Ambriz, Rosemary) (Entered: 08/28/2009)
08/27/2009 10 Request for courtesy Notice of Electronic Filing (NEF) Filed by Jose A Garcia on behalf of Courtesy NEF. (Garcia, Jose) (Entered: 08/27/2009)
08/28/2009 13 Request for courtesy Notice of Electronic Filing (NEF) Filed by Scott C Clarkson on behalf of Courtesy NEF. (Clarkson, Scott) (Entered: 08/28/2009)
09/24/2009 14 341 Meeting of Creditors Continued on 10/14/2009 at 04:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 09/24/2009)
09/24/2009 15 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 14 Continuance of Meeting of Creditors). (Naylor, Karen) (Entered: 09/24/2009)
09/25/2009 16 Application to Employ Ringstad & Sanders LLP as General Bankruptcy Counsel for Chapter 7 Trustee, Karen Sue Naylor; Memorandum of Points and Authorities and Declarations of Karen Sue Naylor and Nanette D. Sanders in Support Thereof Filed by Trustee Karen S Naylor (Sanders, Nanette) (Entered: 09/25/2009)
09/25/2009 17 Notice of motion/application Notice of Submission of Application to Employ Ringstad & Sanders LLP as General Bankruptcy Counsel for Chapter 7 Trustee, Karen Sue Naylor Filed by Trustee Karen S Naylor (RE: related document(s) 16 Application to Employ Ringstad & Sanders LLP as General Bankruptcy Counsel for Chapter 7 Trustee, Karen Sue Naylor; Memorandum of Points and Authorities and Declarations of Karen Sue Naylor and Nanette D. Sanders in Support Thereof Filed by Trustee Karen S Naylor). (Sanders, Nanette) (Entered: 09/25/2009)
09/25/2009 18 Request for courtesy Notice of Electronic Filing (NEF) Filed by Ramesh Singh on behalf of Courtesy NEF. (Singh, Ramesh) (Entered: 09/25/2009)
09/29/2009 19 Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: State Litigation Matters . Fee Amount $150, Filed by Creditors Sally Franklin, Kenneth Dale Franklin (Attachments: # 1 MRAS MP&M and Declaration of John Clifford, Esq.# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C, Part 1# 5 Exhibit C, Part 2# 6 Exhibit C, Part 3# 7 Exhibit D# 8 POS) (Clarkson, Scott) (Entered: 09/29/2009)
09/29/2009   Receipt of Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM(8:09-bk-18306-TA) [motion,nman] ( 150.00) Filing Fee. Receipt number 10944977. Fee amount 150.00. (U.S. Treasury) (Entered: 09/29/2009)
09/29/2009   Hearing Set (RE: related document(s) 19 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor Kenneth Dale Franklin, Creditor Sally Franklin) The Hearing date is set for 10/28/2009 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Ngo, Kim) (Entered: 10/01/2009)
10/13/2009 20 Response to (related document(s): 19 Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: State Litigation Matters . Fee Amount $150, filed by Creditor Kenneth Dale Franklin, Creditor Sally Franklin) Comments of Chapter 7 Trustee to Motion of Kenneth Dale Franklin and Sally Franklin for Relief From Stay (Action in Non-Bankruptcy Forum); Declaration of Karen Sue Naylor in Support Thereof Filed by Trustee Karen S Naylor (Sanders, Nanette) (Entered: 10/13/2009)
10/13/2009 23 Response to motion for order to terminate, annul, modify or condition the automatic stay and declaration(s) in support (related document(s): 19 Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: State Litigation Matters . Fee Amount $150, filed by Creditor Kenneth Dale Franklin, Creditor Sally Franklin) Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani (Deramus, Glenda) (Entered: 10/21/2009)
10/15/2009 21 341 Meeting of Creditors Continued on 11/18/2009 at 03:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 10/15/2009)
10/15/2009 22 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 21 Continuance of Meeting of Creditors). (Naylor, Karen) (Entered: 10/15/2009)
10/26/2009 24 Declaration re: Declaration of Nanette D. Sanders re Non-Opposition to Application to Employ Ringstad & Sanders LLP as General Bankruptcy Counsel for Chapter 7 Trustee, Karen Sue Naylor Filed by Trustee Karen S Naylor (RE: related document(s) 16 Application to Employ Ringstad & Sanders LLP as General Bankruptcy Counsel for Chapter 7 Trustee, Karen Sue Naylor; Memorandum of Points and Authorities and Declarations of Karen Sue Naylor and Nanette D. Sanders in Support Thereof). (Sanders, Nanette) (Entered: 10/26/2009)
10/27/2009 26 Amended Schedule C Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani . (Roque, Jewell) (Entered: 10/29/2009)
10/28/2009 25 Hearing Held (Bk Motion) (RE: related document(s) 19 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM) - MOTION GRANTED - (cr: Bust) (Ngo, Kim) (Entered: 10/28/2009)
11/06/2009 27 Order Granting Application to Employ Ringstad & Sanders LLP as general bankruptcy counsel for Chapter 7 Trustee (Related Doc # 16 ) - Signed on 11/6/2009. (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Ngo, Kim) (Entered: 11/06/2009)
11/16/2009 28 Order Granting motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF) (Related Doc # 19 ) Signed on 11/16/2009 (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Daniels, Sally) (Entered: 11/16/2009)
11/17/2009 29 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 27671 Gold Dust Lane, Laguna Hills, California 92653 With Proof of Service. Fee Amount $150, Filed by Creditor US Bank National Association, as Trustee for WFMBS 2006-AR2 (Attachments: # 1 Exhibit (s) 1 - 4) (McDermott, Christopher) (Entered: 11/17/2009)
11/17/2009   Receipt of Motion for Relief from Stay - Real Property(8:09-bk-18306-TA) [motion,nmrp] ( 150.00) Filing Fee. Receipt number 11614899. Fee amount 150.00. (U.S. Treasury) (Entered: 11/17/2009)
11/17/2009   Hearing Set (RE: related document(s) 29 Motion for Relief from Stay - Real Property filed by Creditor US Bank National Association, as Trustee for WFMBS 2006-AR2) The Hearing date is set for 12/15/2009 at 10:30 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Deramus, Glenda) (Entered: 11/20/2009)
11/18/2009 30 BNC Certificate of Service - PDF Document. (RE: related document(s) 28 Motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF)) No. of Notices: 9. Service Date 11/18/2009. (Admin.) (Entered: 11/18/2009)
11/19/2009 31 Proof of service re: Order Granting Motion for Relief from the Automatic Stay Under 11 U.S.C. Section 362 (Action in Non-Bankruptcy Forum) (Movant: Kenneth Dale Franklin and Salley Franklin), Filed by Creditors Kenneth Dale Franklin, Sally Franklin (RE: related document(s) 28 Motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF)). (Clarkson, Scott) (Entered: 11/19/2009)
11/19/2009 32 341 Meeting of Creditors Continued on 12/11/2009 at 03:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 11/19/2009)
11/19/2009 33 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 32 Continuance of Meeting of Creditors). (Naylor, Karen) (Entered: 11/19/2009)
11/20/2009 34 Adversary case 8:09-ap-01742. Complaint by WELLS FARGO BANK, N.A. against Farrah Esfahani. Fee Amount $250 (Attachments: # 1 Adversary Coversheet# 2 Summons to be issued) Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Yelsky, Jerome) (Entered: 11/20/2009)
11/20/2009 35 Adversary case 8:09-ap-01746. Complaint by Kenneth Dale Franklin, Sally Franklin, American Tow and Auto Repairs, Incorporated, a California Corporation against Houshang Eshghi Esfahani. Fee Amount $250 Adversary Complaint to Determine Nondischargeability of Debt, Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Clarkson, Scott) (Entered: 11/20/2009)
12/01/2009 36 Opposition to (related document(s): 29 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 27671 Gold Dust Lane, Laguna Hills, California 92653 With Proof of Service. Fee Amount $150, filed by Creditor US Bank National Association, as Trustee for WFMBS 2006-AR2) Filed by Trustee Karen S Naylor (Attachments: # 1 Exhibit 1 - Part 1# 2 Exhibit 1 - Part 2# 3 Exhibit 1 - Part 3# 4 Exhibit 1 - Part 4# 5 Exhibit 1 - Part 5# 6 Exhibit 1 - Part 6 POS) (Sanders, Nanette) (Entered: 12/01/2009)
12/14/2009 37 341 Meeting of Creditors Continued (Trustee's 341 Filings) on 12/23/2009 at 03:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 12/14/2009)
12/14/2009 38 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 37 Continuance of Meeting of Creditors (Trustee's 341 Filings)). (Naylor, Karen) (Entered: 12/14/2009)
12/15/2009   Hearing (Bk Motion) Continued (RE: related document(s) 29 MOTION FOR RELIEF FROM STAY - REAL PROPERTY filed by US Bank National Association, as Trustee for WFMBS 2006-AR2) Hearing to be held on 01/19/2010 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for 29 , (Ngo, Kim) (Entered: 12/15/2009)
12/24/2009 39 341 Meeting of Creditors Continued (Trustee's 341 Filings) on 2/3/2010 at 03:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 12/24/2009)
12/24/2009 40 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 39 Continuance of Meeting of Creditors (Trustee's 341 Filings)). (Naylor, Karen) (Entered: 12/24/2009)
01/19/2010   Hearing (Bk Motion) Continued (RE: related document(s) 29 MOTION FOR RELIEF FROM STAY - REAL PROPERTY filed by US Bank National Association, as Trustee for WFMBS 2006-AR2) Hearing to be held on 03/16/2010 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for 29 , (Ngo, Kim) (Entered: 01/19/2010)
01/20/2010 41 Motion for Turnover of Property --Chapter 7 Trustee's Notice of Motion and Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542(a); Memorandum of Points and Authorities; Declarations of Karen Sue Naylor, Clarence Yoshikane and Nanette D. Sanders in Support Thereof Filed by Trustee Karen S Naylor (Sanders, Nanette) (Entered: 01/20/2010)
01/20/2010 42 Request for judicial notice by Chapter 7 Trustee in Support of Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542(a) Filed by Trustee Karen S Naylor (RE: related document(s) 41 Motion for Turnover of Property --Chapter 7 Trustee's Notice of Motion and Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542(a); Memorandum of Points and Authorities; Declarations of Karen Sue Naylor, Clarence Yoshi). (Attachments: # 1 Appendix Tab 1# 2 Appendix Tab 2-Part 1# 3 Appendix Tab 2-Part 2# 4 Appendix Tab 2-Part 3# 5 Appendix Tab 2-Part 4# 6 Appendix Tab 2-Part 5# 7 Appendix Tab 2-Part 6# 8 Appendix Tab 2-Part 7 POS) (Sanders, Nanette) (Entered: 01/20/2010)
01/20/2010 43 Application shortening time -Emergency Motion of Chapter 7 Trustee for an Order Shortening Time for Notice and Hearing of Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542(a); Memorandum of Points and Authorities; Declarations of Karen Sue Naylor and Clarence Yoshikane Filed by Trustee Karen S Naylor (Sanders, Nanette) (Entered: 01/20/2010)
01/21/2010 44 Order Granting Application shortening time for setting hearing on Motion for Turnover of Property; Hearing to be held on 1/27/2010 at 11:00 a.m. (Related Doc # 43 ) - Signed on 1/21/2010 (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Ngo, Kim) (Entered: 01/21/2010)
01/21/2010   Hearing Set (RE: related document(s) 41 Motion for Turnover of Property filed by Trustee Karen S Naylor) The Hearing date is set for 1/27/2010 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Ngo, Kim) (Entered: 01/21/2010)
01/21/2010 45 Notice of Hearing on Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542(a) Filed by Trustee Karen S Naylor (RE: related document(s) 41 Motion for Turnover of Property --Chapter 7 Trustee's Notice of Motion and Motion for Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542). (Sanders, Nanette) (Entered: 01/21/2010)
01/23/2010 46 BNC Certificate of Notice - PDF Document. (RE: related document(s) 44 ORDER shortening time) No. of Notices: 10. Service Date 01/23/2010. (Admin.) (Entered: 01/23/2010)
01/26/2010   Receipt of Conversion Chapter 11 Filing Fee - $755.00 by 04. Receipt Number 80026492. (admin) (Entered: 01/27/2010)
01/26/2010 48 Motion to Convert Case From Chapter 7 to 11. Receipt Number 80026492, Fee Amount $755 Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani (Deramus, Glenda) (Entered: 02/03/2010)
01/26/2010 49 Notice of motion/application Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani (RE: related document(s) 48 Motion to Convert Case From Chapter 7 to 11. Receipt Number 80026492, Fee Amount $755 Filed by Joint Debtor Farrah Esfahani , Debtor Houshang Eshghi Esfahani). (Deramus, Glenda) (Entered: 02/03/2010)
01/27/2010 47 Hearing Held (Bk Motion) (RE: related document(s) 41 Motion for Turnover of Property) - MOTION GRANTED IN PART; Motion to convert from Chapter 7 to Chapter 11 is set for 3/2/2010 at 11:00 a.m. - (cr: Bust) (Ngo, Kim) (Entered: 01/27/2010)
02/04/2010 50 341 Meeting of Creditors Continued (Trustee's 341 Filings) on 3/10/2010 at 04:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701 (Naylor, Karen) (Entered: 02/04/2010)
02/04/2010 51 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (RE: related document(s) 50 Continuance of Meeting of Creditors (Trustee's 341 Filings)). (Naylor, Karen) (Entered: 02/04/2010)
02/09/2010 52 Order Granting, in Part, Motion of Chapter 7 Trustee for Turnover of Property of the Estate Pursuant to 11 USC Section 542(a) (Related Doc # 41 ) Signed on 2/9/2010 (I, deputy clerk who is making this entry, certify that service on all parties underSection II was completed, Daniels, Sally) (Entered: 02/09/2010)
02/11/2010 53 BNC Certificate of Notice - PDF Document. (RE: related document(s) 52 Order on Motion for Turnover of Property) No. of Notices: 10. Service Date 02/11/2010. (Admin.) (Entered: 02/11/2010)





PACER Service Center
Transaction Receipt
02/16/2010 10:13:18
PACER Login: [LOGIN REMOVED] Client Code: 8177.01
Description: Docket Report Search Criteria: 8:09-bk-18306-TA Fil or Ent: filed From: 8/1/2009 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Term: included Format: html
Billable Pages: 5 Cost: 0.40