This form is mandatory. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 1 F 3007-1.1.NOTICE.OBJ.CLAIM DOCS_LA:295189.1 59935/002 DOCS_LA:295378.1 59935/002
Attorney or Party Name, Address, Telephone & FAX Nos., State Bar No. & Email Address
FOR COURT USE ONLY
Linda F. Cantor [CA Bar No. 153762] Jason S. Pomerantz [CA Bar No. 157216] Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd., Suite 1300 Los Angeles, California 90067 Telephone: (310) 277-6910 Facsimile: (310) 201-0760 Email: [email protected]; [email protected]
Attorney for: R. Todd Neilson, Chapter 7 Trustee for the Tulving Company
UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA - SANTA ANA DIVISION
In re: THE TULVING COMPANY, INC., a California corporation,
CASE NO.: 8:14-bk-11492-ES
CHAPTER: 7
NOTICE OF CONTINUED HEARING ON OBJECTION TO CLAIM
DATE: March 1, 2016 TIME: 10:30 a.m. COURTROOM: 5A PLACE: 411 West Fourth Street Santa Ana, CA 92701 Judge: Hon. Erithe A. Smith
Debtor(s).
1. TO (specify claimant and claimant's counsel, if any): Collateral Finance Corporation
2. NOTICE IS HEREBY GIVEN that the undersigned has filed an objection to your Proof of Claim (Claim #330-2) filed in the above referenced case. The Objection to Claim seeks to alter your rights by disallowing, reducing or modifying the claim based upon the grounds set forth in the objection, a copy of which is attached hereto and served herewith.
3. Deadline for Opposition Papers: You must file and serve a response to the Objection to Claim not later than 14 days prior to the hearing date set forth above.
IF YOU FAIL TO TIMELY RESPOND IN ACCORDANCE WITH THIS NOTICE, THE COURT MAY GRANT THE RELIEF REQUESTED IN THE OBJECTION WITHOUT FURTHER NOTICE OR HEARING.
Date: January 25, 2016 PACHULSKI STANG ZIEHL & JONES LLP Printed name of law firm
/s/ Linda F. Cantor Signature
Date Notice Mailed: January 25, 2016 Linda F. Cantor Printed name of attorney for objector
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 1 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
DOCS_LA:294571.2 59935/002
Linda F. Cantor (CA Bar No. 153762) Jason S. Pomerantz (CA Bar No. 157216) Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd., 13th Floor Los Angeles, California 90067 Telephone: 310-277-6910 Facsimile: 310-201-0760 E-mail:[email protected] [email protected] Counsel for R. Todd Neilson, Chapter 7 Trustee for The Tulving Company, Inc.
UNITED STATES BANKRUPTCY COURT
CENTRAL DISTRICT OF CALIFORNIA
SANTA ANA DIVISION In re: THE TULVING COMPANY, INC., a California corporation, Debtors
Case No.: 8:14-bk-11492-ES Chapter 7 NOTICE OF MOTION AND MOTION FOR ORDER DISALLOWING CLAIM 330-2 FILED BY COLLATERAL FINANCE CORPORATION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF NICHOLAS R. TROSZAK AND LINDA F. CANTOR IN SUPPORT THEREOF Date: January 21, 2016 Time: 10:30 am Place: Courtroom 5A 411 West Fourth Street Santa Ana, CA 92701 Judge: Hon. Erithe A. Smith
PLEASE TAKE NOTICE that, pursuant to section 502 of title 11 of the United States Code
(the “Bankruptcy Code”), Rule 3007 of the Federal Rules of Bankruptcy Procedure (the “Bankruptcy
Rules”) and Rule 3007-1 of the Local Bankruptcy Rules of the United States Bankruptcy Court for
the Central District of California (the “Local Bankruptcy Rules”), R. Todd Neilson, in his capacity
as the duly appointed, authorized and acting Chapter 7 Trustee (the “Trustee”) of The Tulving
001
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 1 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 2 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
2
Company, Inc. (the “Debtor”) hereby moves (the “Motion”) the Court for an order disallowing
Claim No. 330-2 (“Claim 330-2”) filed by Collateral Finance Corporation (“Claimant”) on the
grounds that the Claimant obtained relief from stay, foreclosed on the collateral securing Claim 330-
2 and agreed to waive any and all claims against the estate.
PLEASE TAKE FURTHER NOTICE that the Motion has been served upon the Claimant
and all parties entitled thereto and is based upon the supporting Memorandum of Points and
Authorities, the Declaration of Nicholas R. Troszak, the Declaration of Linda F. Cantor, the
statements, arguments and representations of counsel who appear at the hearing on the Motion, the
files and records in the above-captioned case, any evidence properly before the court prior to or at
the hearing regarding the Motion and all matters of which the court may properly take judicial
notice.
PLEASE TAKE FURTHER NOTICE that pursuant to Local Bankruptcy Rule 9013-1(f),
responses to the Motion must be filed with the Court and served upon the Trustee’s counsel at the
address set forth in the upper left-hand corner of this Motion no later than fourteen (14) days prior to
the hearing date. Responses must contain a written statement of all reasons the Motion is opposed
and must include declarations and copies of all documentary evidence on which the responding party
intends to rely. Responses must be filed either electronically or at the following location:
United States Bankruptcy Court 411 West Fourth Street Santa Ana, CA 92701
PLEASE TAKE FURTHER NOTICE that if a response is not timely filed and served, the
Trustee will request that the court grant the relief requested in the Motion without further notice or
hearing.
PLEASE TAKE FURTHER NOTICE that if a response is timely filed and served upon the
Trustee’s counsel, the Court, in its discretion, may treat the initial hearing as a status conference if it
determines that the Motion involves disputed factual issues or will require presentation of substantial
evidence or argument.
002
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 2 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 3 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3
WHEREFORE, the Trustee respectfully requests that the Court enter an order (a) granting
the Motion; (b) disallowing Claim 330-2; and (c) granting the Trustee such other and further relief as
may be appropriate under the circumstances.
Dated: December 21, 2015 PACHULSKI STANG ZIEHL & JONES LLP
By /s/ Linda F. Cantor Linda F. Cantor
Jason S. Pomerantz Counsel for R. Todd Neilson, Chapter 7 Trustee for the Tulving Company, Inc.
003
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 3 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 4 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
4 DOCS_LA:294571.2 59935/002
MEMORANDUM OF POINTS AND AUTHORITIES
I. BACKGROUND
A. The Bankruptcy Case, Jurisdiction and Venue
The Debtor was in the business of selling and purchasing gold, silver, coins, bullion, and
other precious metals through its internet website or by phone. Prior to the filing of this bankruptcy
case, customer complaints concerning delayed or undelivered orders were increasingly made to the
Better Business Bureau against the Debtor. In early March 2014, a class action lawsuit was filed
against the Debtor and its principal in the United States District Court for the Northern District of
California. The Debtor ceased operations on or about March 3, 2014. Shortly before the
commencement of its bankruptcy proceedings, Special Agents of the United States Secret Service
executed a Search Warrant on the Debtor’s offices on probable cause that the Debtor and its
principal, Hannes Tulving, Jr., were engaged in fraud. The Search Warrant resulted in the seizure of
the Debtor’s property including computers, documents and valuable coins as part of an ongoing
criminal investigation.
The Debtor commenced this case by the filing of a voluntary petition for relief under chapter
11 of the Bankruptcy Code, 11 U.S.C. § 101 et seq. (the “Bankruptcy Code”) on March 10, 2014. In
light of the pending criminal investigation and other ongoing litigation, on March 18, 2014, the
United States Trustee (the “UST”) filed a Stipulation Appointing Chapter 11 Trustee [Docket No.
15] (“Stipulation”), which both the Debtor and its attorney signed. The Court approved the
Stipulation on March 18, 2014 [Docket No. 16]. On March 21, 2014, the Court entered an Order
approving the UST’s Application for the Appointment of a Chapter 11 Trustee, appointing R. Todd
Neilson as Trustee of the Debtor’s estate [Docket No. 22]. Thereafter, upon notice and hearing, the
case was converted to a case under chapter 7 of the Bankruptcy Code. Mr. Neilson continues to
serve as the Trustee [Docket No. 108].
The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334. This is a
core proceeding pursuant to 28 U.S.C. § 157(b)(2). Venue of this matter is appropriate pursuant to
28 U.S.C. §§ 1408 and 1409.
004
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 4 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 5 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
5 DOCS_LA:294571.2 59935/002
B. The Bar Date and Proofs of Interest
The deadline to file a proof of claim in the Case was September 30, 2014. To date, 385
proofs of claim have been filed in the Case as reflected in the official registers of claims.
C. The Claim
The Trustee and his professionals have been engaged in the process of reconciling the claims
filed against the Debtor in this Case. Claim 330-2 is filed in the amount of $175,600.00 relating to a
secured commercial loan. A copy of Claim 330-2 is attached hereto as Exhibit 1.
II. ARGUMENT
A. Procedural Requirements for Objections to Claims
Bankruptcy Rule 3007 governs the procedure for objections to claims. It provides as
follows: “An objection to an allowance of a claim shall be in writing and filed. A copy of the
objection with notice of the hearing thereon shall be mailed or otherwise delivered to the claimant
. . . at least thirty days prior to the hearing.” Fed. R. Bankr. P. 3007.
Pursuant to Bankruptcy Rule 3007, a copy of the Motion was mailed to Claimant at the
addresses provided by Claimant in the Claim, and, if appropriate, on the Claimant’s attorney, at least
thirty days prior to the hearing date for consideration of the Motion. Accordingly, the Trustee has
complied with Bankruptcy Rule 3007.
B. The Court Must Determine the Allowance of a Claim Subject to Objection
With certain exceptions, section 502(b) of the Bankruptcy Code requires, in relevant part,
that if a party in interest objects to a claim, “the Court, after notice and a hearing, shall determine the
amount of such claim in lawful currency of the United States as of the date of the filing of the
petition, and shall allow such claim in such amount, except to the extent that -- (1) such claim is
unenforceable against the debtor and property of the debtor, under any agreement or applicable law
for a reason other than because such claim is contingent or unmatured ….”
C. Burden of Proof
All allegations set forth in a properly filed proof of claim are taken as true and, if the
allegations set forth all facts necessary to establish a claim and are not self-contradictory, the proof
005
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 5 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 6 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
6 DOCS_LA:294571.2 59935/002
constitutes prima facie evidence of the validity and amount of the claim. 11 U.S.C. § 502(a); Fed. R.
Bankr. P. 3001(f). However, a claimant must attach copies of writings upon which claims are based
in order to carry its burden of establishing a prima facie case against the debtor. Hardin v. Gianni
(In re King Investments Inc.), 219 B.R. 848, 858 (B.A.P. 9th Cir. 1998). Further, a claim should not
be allowed if that claim is unenforceable against the debtor and property of the debtor, under any
agreement or applicable law. 11 U.S.C. § 502(b)(1).
Once the objector raises “facts tending to defeat the claim by probative force equal to that of
the allegations of the proofs of claim themselves,” Wright v. Holm (In re Holm), 931 F.2d 620, 623
(9th Cir. 1991), then “the burden reverts to the claimant to prove the validity of the claim by a
preponderance of the evidence.” Ashford v. Consolidated Pioneer Mortgage (In re Consolidated
Pioneer Mortgage), 178 B.R. 222, 226 (B.A.P. 9th Cir. 1995), aff’d, 91 F.3d 151 (9th Cir. 1996).
“[T]he ultimate burden of persuasion is always on the claimant.” Holm, 931 F.2d at 623. In
considering an objection to a claim, a bankruptcy court may take judicial notice of the underlying
records in a bankruptcy case. O’Rourke v. Seaboard Surety Co., (In re ER Fergert, Inc.), 887 F.2d
955, 957-958 (9th Cir. 1998).
D. The Objection
Claim 330-2 was filed in the amount of $175,600.00 arising from a commercial loan to the
Debtor. Claimant sought relief from stay to foreclose on the collateral securing Claim 330-2 and, in
connection with such relief, agreed to waive any further claims against the estate. See Stipulation
Re; Motion for Relief From the Automatic Stay Under 11 U.S.C. § 362(Personal Property) [Dkt. No.
269] (the “Stipulation”) and the Order Granting Motion for Relief from the Automatic Stay [Docket
No. 274] (the “Stay Order”). Copies of the Stipulation and the Stay Order are appended hereto as
Exhibits 2 and 3, respectively.
006
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 6 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 7 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
7 DOCS_LA:294571.2 59935/002
IV. CONCLUSION
For the reasons set forth herein, the Trustee respectfully requests that the Court enter an
order: (a) granting the Motion; (b) disallowing Claim 330-2 in its entirety; and (c) granting the
Trustee such other and further relief as may be appropriate under the circumstances.
DATED: December 21, 2015 PACHULSKI STANG ZIEHL & JONES LLP
By: /s/ Linda F. Cantor______________ Linda F. Cantor Jason S. Pomerantz Counsel for R. Todd Neilson, Chapter 7 Trustee for the Tulving Company, Inc.
007
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 7 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 8 of 97
1 DECLARATION OF NICHOLAS R. TROSZAK
2
3 I, Nicholas R. Troszak, declare as follows:
4 1. I am a Senior Managing Consultant at Berkeley Research Group, LLC ("BRG"), the
5 duly employed accountants and financial advisor to the Trustee.
6 2. I make this Declaration in support ofthe Motion for Order Disallowing Claim 330-2
7 Filed by Collateral Finance Corporation (the "Motion"). Capitalized terms not defmed in this
8 Declaration shall have the same meaning ascribed to them as set forth in the Motion.
9 3. Except as otherwise stated, all facts contained within this Declaration are based upon
10 personal knowledge (albeit my own or that gathered from others under my supervision), my review
11 of the books and records of the Debtor, the proofs of claim filed in this case, or my opinion based on
12 my experience as a consultant and financial advisor for trustees. If called upon to testify, I would
13 testify to the facts set forth in this Declaration. I am authorized to submit this Declaration on behalf
14 ofthe Trustee.
15 4. I have reviewed Claim 330-2 and conferred with the Trustee and counsel regarding
16 Claim 330-2. As reflected by the record in this case, the Trustee and Claimant entered into a
17 stipulation regarding relief from stay to allow Claimant to foreclose upon the collateral securing its
18 claim. Pursuant to that Stipulation and Court Order, Claimant waived any further claims against the
19 estate. See Stipulation Re: Motion for Relief From the Automatic Stay Under 11 U.S.C.
20 § 362(Personal Property) [Dkt. No. 269] (the "Stipulation") and the Order Granting Motion for
21 Relief from the Automatic Stay [Docket No. 274] (the "Stay Order").
22 I declare under penalty of petjury under the laws of the United States of America that the
23 foregoing is true and correct.
24 Executed on this 11. day of December, 2015, at Rochester, Minnesota.
25
26
27
28
DOCS_LA:294571.2 59935/002
8
008
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 8 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 9 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
9 DOCS_LA:294571.2 59935/002
DECLARATION OF LINDA F. CANTOR
I, Linda F. Cantor, declare as follows:
1. I am an attorney at law, duly licensed and entitled to practice before all courts in the
State of California and before this Court. I am a partner with the law firm of Pachulski Stang Ziehl
& Jones LLP, counsel to R. Todd Neilson, the Chapter 7 Trustee.
2. I have personal knowledge of the facts set forth herein and could and would
competently testify thereto if called upon as a witness.
3. I make this Declaration in support of the Motion for Order Disallowing Claim 330-2
Filed by Collateral Finance Corporation (the “Motion”). Capitalized terms not defined in this
Declaration shall have the same meaning ascribed to them as set forth in the Motion.
4. Pursuant to Local Bankruptcy Rule 3007-1(a)(4)(B) attached hereto as Exhibit “1” is
a true and correct copy of Claim 330-2 obtained from the Public Access to Court Electronic Records
(“PACER”).
5. Attached hereto as Exhibit “2” is a true and correct copy of the Stipulation Re:
Motion for Relief From the Automatic Stay Under 11 U.S.C. § 362(Personal Property) [Dkt. No.
269] obtained from PACER. Attached hereto as Exhibit “3”is a true and correct copy of the Order
Granting Motion for Relief from the Automatic Stay [Docket No. 274] obtained from PACER.
I declare under penalty of perjury under the laws of the United States of America that the
foregoing is true and correct.
Executed on this 21st day of December, 2015, at Los Angeles, California.
/s/ Linda F. Cantor Linda F. Cantor
009
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 9 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 10 of 97
EXHIBIT 1
010
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 10 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 11 of 97
Case 8:14-bk-11492-ES Claim 330-2 Filed 09/29/14 Desc Main Document Page 1 of 3
011
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 11 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 12 of 97
Case 8:14-bk-11492-ES Claim 330-2 Filed 09/29/14 Desc Main Document Page 2 of 3
012
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 12 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 13 of 97
Case 8:14-bk-11492-ES Claim 330-2 Filed 09/29/14 Desc Main Document Page 3 of 3
013
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 13 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 14 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 1 of 46
014
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 14 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 15 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 2 of 46
015
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 15 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 16 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 3 of 46
016
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 16 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 17 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 4 of 46
017
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 17 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 18 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 5 of 46
018
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 18 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 19 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 6 of 46
019
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 19 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 20 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 7 of 46
020
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 20 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 21 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 8 of 46
021
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 21 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 22 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 9 of 46
022
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 22 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 23 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 10 of 46
023
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 23 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 24 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 11 of 46
024
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 24 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 25 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 12 of 46
025
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 25 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 26 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 13 of 46
026
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 26 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 27 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 14 of 46
027
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 27 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 28 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 15 of 46
028
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 28 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 29 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 16 of 46
029
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 29 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 30 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 17 of 46
030
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 30 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 31 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 18 of 46
031
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 31 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 32 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 19 of 46
032
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 32 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 33 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 20 of 46
033
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 33 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 34 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 21 of 46
034
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 34 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 35 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 22 of 46
035
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 35 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 36 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 23 of 46
036
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 36 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 37 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 24 of 46
037
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 37 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 38 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 25 of 46
038
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 38 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 39 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 26 of 46
039
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 39 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 40 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 27 of 46
040
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 40 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 41 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 28 of 46
041
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 41 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 42 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 29 of 46
042
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 42 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 43 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 30 of 46
043
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 43 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 44 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 31 of 46
044
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 44 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 45 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 32 of 46
045
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 45 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 46 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 33 of 46
046
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 46 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 47 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 34 of 46
047
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 47 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 48 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 35 of 46
048
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 48 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 49 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 36 of 46
049
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 49 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 50 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 37 of 46
050
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 50 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 51 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 38 of 46
051
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 51 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 52 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 39 of 46
052
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 52 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 53 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 40 of 46
053
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 53 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 54 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 41 of 46
054
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 54 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 55 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 42 of 46
055
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 55 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 56 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 43 of 46
056
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 56 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 57 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 44 of 46
057
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 57 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 58 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 45 of 46
058
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 58 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 59 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 2 Filed 09/29/14 Desc Exhibit Claim Documentation Page 46 of 46
059
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 59 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 60 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 1 of 23
060
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 60 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 61 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 2 of 23
061
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 61 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 62 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 3 of 23
062
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 62 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 63 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 4 of 23
063
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 63 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 64 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 5 of 23
064
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 64 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 65 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 6 of 23
065
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 65 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 66 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 7 of 23
066
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 66 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 67 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 8 of 23
067
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 67 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 68 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 9 of 23
068
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 68 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 69 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 10 of 23
069
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 69 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 70 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 11 of 23
070
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 70 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 71 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 12 of 23
071
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 71 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 72 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 13 of 23
072
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 72 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 73 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 14 of 23
073
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 73 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 74 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 15 of 23
074
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 74 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 75 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 16 of 23
075
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 75 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 76 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 17 of 23
076
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 76 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 77 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 18 of 23
077
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 77 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 78 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 19 of 23
078
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 78 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 79 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 20 of 23
079
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 79 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 80 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 21 of 23
080
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 80 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 81 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 22 of 23
081
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 81 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 82 of 97
Case 8:14-bk-11492-ES Claim 330-2 Part 3 Filed 09/29/14 Desc Exhibit Claim Documentation Page 23 of 23
082
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 82 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 83 of 97
EXHIBIT 2
083
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 83 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 84 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
DOCS_LA:290980.2 59935/002 1
PA
CH
UL
SK
I S
TA
NG
ZIE
HL
& J
ON
ES
LL
P
AT
TO
RN
EY
S A
T L
AW
L
OS
AN
GE
LE
S,
CA
LIF
OR
NIA
Linda F. Cantor (CA Bar No. 153762)Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd., 13th Floor Los Angeles, California 90067 Telephone: 310-277-6910 Facsimile: 310-201-0760 E-mail:[email protected]
Counsel for R. Todd Neilson, Chapter 7 Trustee for The Tulving Company, Inc.
UNITED STATES BANKRUPTCY COURT
CENTRAL DISTRICT OF CALIFORNIA
SANTA ANA DIVISION
In re:
THE TULVING COMPANY, INC., a California corporation, Debtor.
Case No.: 8:14-bk-11492-ES Chapter 7 STIPULATION RE: MOTION FOR RELIEF FROM THE AUTOMATIC STAY UNDER 11 U.S.C. § 362 (PERSONAL PROPERTY) Hearing Date: August 18, 2015 Time: 9:30 a.m. Place: 411 West Fourth Street Courtroom 5A Santa Ana, CA 92701 Judge: Hon. Erithe A. Smith
TO THE HONORABLE ERITHE A. SMITH, UNITED STATES BANKRUPTCY JUDGE;
THE OFFICE OF THE UNITED STATES TRUSTEE; THE DEBTOR; AND PARTIES
WHO HAVE FILED A REQUEST FOR SPECIAL NOTICE PURSUANT TO
BANKRUPTCY RULE 2002:
R. Todd Neilson, in his capacity as the duly appointed, authorized and acting chapter 7
trustee of the above captioned Debtor’s estate (the “Trustee”) and Collateral Finance Corporation
(“CFC” and together with the Trustee, the “Parties”), by and through their respective counsel, hereby
state as follows:
Case 8:14-bk-11492-ES Doc 269 Filed 08/04/15 Entered 08/04/15 14:17:15 Desc Main Document Page 1 of 5
084
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 84 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 85 of 97
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
DOCS_LA:290980.2 59935/002 2
PA
CH
UL
SK
I S
TA
NG
ZIE
HL
& J
ON
ES
LL
P
AT
TO
RN
EY
S A
T L
AW
L
OS
AN
GE
LE
S,
CA
LIF
OR
NIA
RECITALS
WHEREAS, on July 28, 2015, CFC filed a Notice of Motion and Motion for Relief from the
Automatic Stay under 11 U.S.C. § 362 (the “Relief from Stay Motion”) [Docket No. 266] seeking to
enforce its remedies to sell certain coins owned by the Debtor which are presently in the possession
of CFC (the “Coins”). The Coins are collateral for certain promissory notes executed by the Debtor
in favor of CFC for loans extended to the Debtor by CFS (the “Loans”).
WHEREAS, the Relief from Stay Motion alleges that CFC is undersecured in that the debt
owing on the Loans is $227,311.16 and the market value of the Coins is $173,652.00.
WHEREAS, the Trustee does not oppose the Relief from Stay Motion provided that CFC
waives any and all claims including, without limitation, any deficiency claim against the Debtor’s
estate with regard to the Loans and the amounts owing on the Loans.
WHEREAS, the Trustee and CFC are entering into this stipulation to memorialize their
agreement concerning the relief sought in the Relief from Stay Motion (the “Stipulation”).
NOW, THEREFORE, IT IS HEREBY STIPULATED by and between the Trustee and
CFC as follows:
STIPULATION
1. The Trustee will not oppose the Relief from Stay Motion.
2. CFC waives any and all claims including, without limitation any deficiency claims
against the Debtor’s estate with regard to the Loans and the amounts owing on the Loans.
3. The order approving the Relief from Stay Motion shall expressly incorporate the
terms of this Stipulation.
4. This Stipulation contains the entire understanding and agreement of the Parties, and
there are no prior or contemporaneous promises, representations, agreements, warranties, or
undertakings by either party to the other, either oral or written of any character or nature, except as
set forth in this Stipulation.
5. This Stipulation may be executed in counterparts, each of which may be transmitted
by facsimile or email, and each of which shall be deemed an original, but all of which together shall
constitute one instrument.
Case 8:14-bk-11492-ES Doc 269 Filed 08/04/15 Entered 08/04/15 14:17:15 Desc Main Document Page 2 of 5
085
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 85 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 86 of 97
2
3
4
5
6
7
8
9
10
0.. 1 1 ..J ..J 'J:
12 ~
~ .::; o'.S 13 -,,. N 0 7.
14 < f- 15 Cf)
:;; §
16 ~
< 0.. 17
18
19
20
21
22
23
24
25
26
27
28
6. The Court shall retain jurisdiction to hear all disputes arising from this Stipulation.
Dated: August 4, 2015
Dated: August 4, 2015
DOCS_LA:290980.2 59935/002
PACHULSKI STANG ZIEHL & JONES LLP
By: Is/ Linda F. Cantor Linda F. Cantor
Counsel for R. Todd Neilson, Chapter 7 Trustee for the Tulving Company, Inc.
HARLENE MILLER LAW, APLC
By~12p_/&J Harlene Miller
Counsel for Collateral Finance Corporation
3
Case 8:14-bk-11492-ES Doc 269 Filed 08/04/15 Entered 08/04/15 14:17:15 Desc Main Document Page 3 of 5
086
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 86 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 87 of 97
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2012 F 9013-3.1.PROOF.SERVICE DOCS_LA:291074.1 59935/002
PROOF OF SERVICE OF DOCUMENT I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: 10100 Santa Monica Boulevard, 13th Floor, Los Angeles, California 90067 A true and correct copy of the foregoing document entitled STIPULATION RE: MOTION FOR RELIEF FROM THE AUTOMATIC STAY UNDER 11 U.S.C. § 362 (PERSONAL PROPERTY) will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below: 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) August 4, 2015, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below: Service information continued on attached page 2. SERVED BY UNITED STATES MAIL: On (date) August 4, 2015, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed. Service information continued on attached page 3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date) August 4, 2015, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. Via Overnight Mail The Honorable Erithe A. Smith United States Bankruptcy Court - Central District of California Ronald Reagan Federal Building and Courthouse 411 West Fourth Street, Suite 5040 / Courtroom 5A Santa Ana, CA 92701-4593 Service information continued on attached page I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. August 4, 2015 Nancy H. Brown /s/ Nancy H. Brown Date Printed Name Signature
Case 8:14-bk-11492-ES Doc 269 Filed 08/04/15 Entered 08/04/15 14:17:15 Desc Main Document Page 4 of 5
087
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 87 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 88 of 97
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2012 F 9013-3.1.PROOF.SERVICE DOCS_LA:291074.1 59935/002
1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF):
Wesley H Avery [email protected], [email protected] Candice Bryner [email protected] Philip Burkhardt [email protected], [email protected] Stephen L Burton [email protected] Frank Cadigan [email protected] Linda F Cantor [email protected], [email protected] David L Gibbs [email protected], [email protected] Nancy S Goldenberg [email protected] Lawrence J Hilton [email protected], [email protected];[email protected] John H Kim [email protected] Harlene Miller [email protected] R. Todd Neilson (TR) [email protected], [email protected];[email protected];ntroszak@brg-
expert.com Jason S Pomerantz [email protected], [email protected] Nanette D Sanders [email protected] Richard C Spencer [email protected] United States Trustee (SA) [email protected]
2. SERVED BY UNITED STATES MAIL: Harlene Miller, Esq. Harlene Miller Law, APLC 17910 Sky Park Circle, Suite 105 Irvine, CA 92614 The Tulving Company Inc. P.O. Box 6200 Newport Beach, CA 92658 Berkeley Research Group LLC 2049 Century Park East, Suite 2525 Los Angeles, CA 90067 Lawrence P. Nokes Nokes & Quinn 410 Broadway Street, Suite 200 Laguna Beach, CA 92651 William C. Berry P.O. Box 686 Carlsborg, WA 98324
Case 8:14-bk-11492-ES Doc 269 Filed 08/04/15 Entered 08/04/15 14:17:15 Desc Main Document Page 5 of 5
088
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 88 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 89 of 97
EXHIBIT 3
089
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 89 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 90 of 97
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2014 Page 1 F 4001-1.RFS.PP.ORDER
Attorney or Party Name, Address, Telephone & FAX Nos., State Bar No. & Email Address Harlene Miller, Esq. CA SBN 146651 Harlene Miller Law, APLC 17910 Sky Park Circle, Suite 105 Irvine, CA 92614 (949) 756-1313; fax (949) 260-1185 [email protected]
FOR COURT USE ONLY
X Attorney for Movant Movant appearing without an attorney
UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA – SANTA ANA DIVISION
In re: The Tulving Company, Inc.
CASE NO.: 8:14-bk-11492-ES
CHAPTER: 7
ORDER GRANTING MOTION FOR RELIEF FROM THE AUTOMATIC
STAY UNDER 11 U.S.C. § 362
(PERSONAL PROPERTY)
DATE: August 18, 2015
TIME: 9:30 a.m.
COURTROOM: 5A
PLACE: US Bankruptcy Court
411 W. 4th Street, Santa Ana, California
Debtor(s).
Movant: Collateral Finance Corporation
1. The Motion was: Opposed Unopposed X Settled by stipulation 2. The Motion affects the following personal property (Property): Vehicle (year, manufacturer, type and model): Vehicle identification number: Location of vehicle (if known): Equipment (manufacturer, type, and characteristics): Serial number(s): Location (if known):
FILED & ENTERED
AUG 26 2015
CLERK U.S. BANKRUPTCY COURTCentral District of CaliforniaBY DEPUTY CLERKsteinber
Case 8:14-bk-11492-ES Doc 274 Filed 08/26/15 Entered 08/26/15 11:55:13 Desc Main Document Page 1 of 3
090
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 90 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 91 of 97
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2014 Page 2 F 4001-1.RFS.PP.ORDER
X Other personal property (type, identifying information, and location): Coins. Currently stored at Brinks LA, 1120 Venice Blvd. Los Angeles, CA 90015
X See Exhibit A attached to the Motion. 3. The Motion is granted under:
a. 11 U.S.C. § 362 (d)(1)
b. 11 U.S.C. § 362 (d)(2)
4. As to Movant, its successors, transferees and assigns, the stay of 11 U.S.C. § 362(a) is:
a. Terminated as to the Debtor and the Debtor’s bankruptcy estate.
b. Modified or conditioned as set for the in Exhibit to this order.
c. Annulled retroactively to the bankruptcy petition date. Any postpetition acts taken by Movant to enforce its
remedies regarding the Property do not constitute a violation of the stay.
5. Movant may enforce its remedies to repossess or otherwise obtain possession and dispose of the Property in accordance with applicable nonbankruptcy law, but pursuant to the Stipulation between Movant and Chapter 7 Trustee R. Todd Neilson, Movant waives any and all claims including, without limitation any deficiency claims against the Debtor’s estate with regard to the Loans and the amounts owing on the Loans.
6. Movant must not repossess the Property before (date) . 7. The stay remains in effect subject to the terms and conditions set forth in the Adequate Protection Agreement to
this order. 8. In chapter 13 cases, the trustee must not make any further payments on account of Movant’s secured claim after
entry of this order. The secured portion of Movant’s claim is deemed withdrawn upon entry of this order without prejudice to Movant’s right to file an amended unsecured claim for any deficiency. Absent a stipulation or order to the contrary, Movant must return to the trustee any payments received from the trustee on account of Movant’s secured claim after entry of this order.
9. The co-debtor stay of 11 U.S.C. § 1201(a) or § 1301(a) is terminated or modified as to the co-debtor, as to the same terms and conditions.
10. The 14-day stay provided by FRBP 4001(a)(3) is waived.
11. This order is binding and effective despite any conversion of this bankruptcy case to a case under any other chapter of the Bankruptcy Code.
12. This order is binding in any other bankruptcy case purporting to affect the Property filed not later than 2 years after the date of entry of such order, except that a debtor in a subsequent case may move for relief from the order based upon changed circumstances or for good cause shown, after notice and hearing.
13. This order is binding and effective in any bankruptcy case commenced by or against the Debtor for a period of 180 days, so that no further automatic stay shall arise in that case as to the Property.
14. This order is binding and effective in any bankruptcy case commenced by or against any debtor who claims any interest in the Property for a period of 180 days, so that no further automatic stay shall arise in that case as to the Property.
Case 8:14-bk-11492-ES Doc 274 Filed 08/26/15 Entered 08/26/15 11:55:13 Desc Main Document Page 2 of 3
091
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 91 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 92 of 97
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2014 Page 3 F 4001-1.RFS.PP.ORDER
15. This order is binding and effective in any future bankruptcy case, no matter who the debtor may be
a. without further notice.
b. upon recording of a copy of this order or giving appropriate notice of its entry in compliance with applicable nonbankruptcy law.
16. Other (specify): See #5 above.
###
Date: August 26, 2015
Case 8:14-bk-11492-ES Doc 274 Filed 08/26/15 Entered 08/26/15 11:55:13 Desc Main Document Page 3 of 3
092
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 92 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 93 of 97
DOCS_LA:295381.1 59935/002
PROOF OF SERVICE OF DOCUMENT I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: 10100 Santa Monica Boulevard, 13th Floor, Los Angeles, California 90067 A true and correct copy of the foregoing document entitled (specify): NOTICE OF MOTION AND MOTION FOR ORDER DISALLOWING CLAIM 330-2 FILED BY COLLATERAL FINANCE CORPORATION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF NICHOLAS R. TROSZAK AND LINDA F. CANTOR IN SUPPORT THEREOF will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below: 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document on December 21, 2015, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below: Service information continued on attached page 2. SERVED BY UNITED STATES MAIL: On (date) December 21, 2015, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed. Collateral Finance Corporation c/o Richard C. Spencer, Esq. 624 S. Grand Avenue, Suite 2200 Los Angeles, CA 90017 Service information continued on attached page 3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date) December 21, 2015, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. Via Federal Express The Honorable Erithe A. Smith United States Bankruptcy Court Central District of California Ronald Reagan Federal Building and Courthouse 411 West Fourth Street, Suite 5040 Santa Ana, CA 92701-4593 Service information continued on attached page I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. December 21, 2015 MYRA KULICK /s/ Myra Kulick Date Printed Name Signature
093
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 93 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 94 of 97
2 DOCS_LA:295381.1 59935/002
1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF):
Wesley H Avery [email protected], [email protected] Candice Bryner [email protected] Philip Burkhardt [email protected], [email protected] Stephen L Burton [email protected] Frank Cadigan [email protected] Linda F Cantor [email protected], [email protected] David L Gibbs [email protected], [email protected] Nancy S Goldenberg [email protected] Lawrence J Hilton [email protected], [email protected];[email protected] John H Kim [email protected] R. Todd Neilson (TR) [email protected], sgreenan@brg-
expert.com;[email protected];[email protected] Jason S Pomerantz [email protected], [email protected] Nanette D Sanders [email protected] Richard C Spencer [email protected] United States Trustee (SA) [email protected]
2. SERVED BY UNITED STATES MAIL: Debtor The Tulving Company Inc 2049 Century Park East, Suite 2525 Los Angeles, CA 90067-3225
Counsel for Debtor Andrew S Bisom The Bisom Law Group 8001 Irvine Center Drive, Suite 1170 Irvine, CA 92618
Attorneys for Defendants Hannes Tulving, Jr. and The Tulving Company James F. Wyatt, III Wyatt & Blake, LLP 435 East Morehead Street Charlotte, NC 28202
Laurence P Nokes on behalf of Interested Party John Frankel Nokes & Quinn 410 Broadway St Ste 200 Laguna Beach, CA 92651
Brent Murdoch Murdoch & Morris, LLP 114 Pacifica, Ste. 320 Irvine, CA 92618
Interested Party Frye & Hsieh Douglas J Frye Esquire 24955 Pacific Coast Highway # A201 Malibu, CA 90265
Counsel for Creditor Levon Gugasian Nanette D. Sanders, Esq. Ringstad & Sanders LLP 2030 Main Street, Suite 1600 Irvine, CA 92614
On the Rocks Jewelry & Rare Coins Attn: David Halpin and Desirea Sloan 207 N. El Camino Real San Clemente, CA 92672
094
Case 8:14-bk-11492-ES Doc 349 Filed 12/21/15 Entered 12/21/15 19:18:50 Desc Main Document Page 94 of 94
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 95 of 97
This form is mandatory. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 2 F 3007-1.1.NOTICE.OBJ.CLAIM DOCS_LA:295189.1 59935/002 DOCS_LA:295378.1 59935/002
PROOF OF SERVICE OF DOCUMENT
I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: 10100 Santa Monica Boulevard, 13th Floor, Los Angeles, CA 90067
A true and correct copy of the foregoing document entitled: NOTICE OF CONTINUED HEARING ON OBJECTION TO CLAIM will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below:
1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) January 25, 2016, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below:
Service information continued on attached page
2. SERVED BY UNITED STATES MAIL: On (date) January 25, 2016, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed. Registered Agent: Corporation Service Company 2711 Centerville Rd, Suite 400 Wilmington, DE 19808
Collateral Finance Corporation c/o Richard C. Spencer, Esq. 624 S. Grand Avenue, Suite 2200 Los Angeles, CA 90017
Service information continued on attached page
3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date) January 25, 2016, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. Via Federal Express The Honorable Erithe A. Smith United States Bankruptcy Court Central District of California Ronald Reagan Federal Building and Courthouse 411 West Fourth Street, Suite 5040 Santa Ana, CA 92701-4593
Service information continued on attached page
I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct.
January 25, 2016 Myra Kulick /s/ Myra Kulick Date Printed Name Signature
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 96 of 97
This form is mandatory. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 2 F 3007-1.1.NOTICE.OBJ.CLAIM DOCS_LA:295189.1 59935/002 DOCS_LA:295378.1 59935/002
1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF):
Wesley H Avery [email protected], [email protected] Candice Bryner [email protected] Philip Burkhardt [email protected], [email protected] Stephen L Burton [email protected] Frank Cadigan [email protected] Linda F Cantor [email protected], [email protected] David L Gibbs [email protected], [email protected] Nancy S Goldenberg [email protected] Lawrence J Hilton [email protected], [email protected];[email protected] John H Kim [email protected] R. Todd Neilson (TR) [email protected], sgreenan@brg-
expert.com;[email protected];[email protected] Jason S Pomerantz [email protected], [email protected] Nanette D Sanders [email protected] Richard C Spencer [email protected] United States Trustee (SA) [email protected]
2. SERVED BY UNITED STATES MAIL: Debtor The Tulving Company Inc 2049 Century Park East, Suite 2525 Los Angeles, CA 90067-3225 Counsel for Debtor Andrew S Bisom The Bisom Law Group 8001 Irvine Center Drive, Suite 1170 Irvine, CA 92618 Attorneys for Defendants Hannes Tulving, Jr. and The Tulving Company James F. Wyatt, III Wyatt & Blake, LLP 435 East Morehead Street Charlotte, NC 28202 Laurence P Nokes on behalf of Interested Party John Frankel Nokes & Quinn 410 Broadway St Ste 200 Laguna Beach, CA 92651
Accountants for Landlord Brent Murdoch Murdoch & Morris, LLP 114 Pacifica, Ste. 320 Irvine, CA 92618 Interested Party Frye & Hsieh Douglas J Frye Esquire 24955 Pacific Coast Highway # A201 Malibu, CA 90265 Counsel for Creditor Levon Gugasian Nanette D. Sanders, Esq. Ringstad & Sanders LLP 2030 Main Street, Suite 1600 Irvine, CA 92614 On the Rocks Jewelry & Rare Coins Attn: David Halpin and Desirea Sloan 207 N. El Camino Real San Clemente, CA 92672
Case 8:14-bk-11492-ES Doc 449 Filed 01/25/16 Entered 01/25/16 14:47:49 Desc Main Document Page 97 of 97
Top Related