| Daniele Dolino |
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16380 Downey Avenue, Paramount, CA 90723
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The Debtor conducts business through bankrupt Sarin Enterprises in Italy, which he too filed for bankruptcy on behalf of. The Debtor also owns 100% of the stocks of IT-Wheels, Inc., which sells alloy automobile rims and is headquartered in Paramount, California.
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| Petitioner: |
Barbara Lazzari
Receiver for Estate
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Petition Date:
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2007-08-31
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Case number:
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07-17629
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| Bankruptcy Court: |
Bankruptcy Court for the Central District of California
Edward R. Roybal Federal Bldg and Courthouse
255 East Temple Street
Los Angeles, CA 90012-3332
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| U.S. Judge: |
Vincent P. Zurzolo
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| Petitioners' Counsel: |
James E. Klinkert
Ritchie, Klinkert, McCallion & Liebaert
One Lakeshore Centre
3281 Guasti Road, Suite 425
Ontario, CA 91761
Tel: (909) 380-9999
Fax: (909) 390-9990
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U.S. Trustee:
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Peter C. Anderson
Los Angeles
725 S. Figueroa St., Suite 2600
Los Angeles, CA 90017
Tel: (213) 894-6811
Fax: (213) 894-2603
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| |
| Foreign Proceeding: |
| Case number: |
34/07 N.R.
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| Date Filed: |
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| Court: |
Ordinary Court, Brescia, Italy
Brescia, Italy
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| Judge: |
Gianluigi Canali
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| Counsel: |
Emmanuela Marineo
Brescia-Via Solferino
Tel:
Fax:
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| Other Information: |
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| Total Assets: |
USD 100,000.00 to 1.00 Million |
| Total Liabilities: |
USD 100,000.00 to 1.00 Million |
| Bar Date: |
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| List of
Largest Creditors: |
Entity
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Nature Of Claim
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Claim Amount
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| Important Documents: |
Docket No.
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Date Filed
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Docket Text |
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| 0001 |
2007-08-31 |
Chapter 15 Petition with attached Verified Petition for Recognition of Foreign Main Proceeding, Motion for Relief from Stay and Turnover Orders, Foreign Orders, and Declaration of Timothy B. Liebaert.
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| 0002 |
2007-09-17 |
Summons Issued on Daniele Dolino, with Answer Due on 10/09/2007.
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| 0003 |
2007-10-09 |
Answer to complaint under Chapter 15 for Recognition of Foreign Proceeding filed by David L Ray. |
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| 0005 |
2007-10-23 |
Unilateral Status Report with Declaration of Todd A. Frealy in Support of Status Report filed by Chapter 7 Trustee David L. Ray. |
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| 0006 |
2007-12-14 |
Stipulation to continue hearing regarding Stipulation on Petition for Recognition of Foreign Proceeding filed by Barbara Lazzari. |
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| 0007 |
2007-12-18 |
Order Approving Stipulation to continue hearing regarding Stipulation on Petition for Recognition of Foreign Proceeding under 11 USC Chapter 15. Hearing Continued from 12-20-07 to 1-24-08 at 9:30 a.m., at Courtroom 1368. |
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| 0008 |
2008-01-18 |
Respondent's Opening Brief Regarding Verified Petition under Chapter 15 for Recognition of Foreign Proceeding filed by Trustee David L. Ray. |
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| 0009 |
2008-01-24 |
Stipulation and Order Granting Recognition of Foreign Main Proceeding, signed on 1/24/2008. |
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| 0010 |
2008-02-06 |
Order granting setting of status conference relating to Chapter 15 Petition for Recognition of Foreign Main Proceeding. Order Signed on 2/6/2008. |
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| 0012 |
2008-12-05 |
Status report Unilateral Status Report Filed by Trustee DAVID L RAY. |
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| 0013 |
2008-12-30 |
Stipulated Judgment granting recognition of foreign main proceeding Signed on 12/30/2008. |
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| Related Proceedings: |
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