IN RE KOSOYAN, 2:14-bk-20909-RK. (2015)
Court: United States Bankruptcy Court, C.D. California
Number: inbco20150803353
Visitors: 15
Filed: Aug. 03, 2015
Latest Update: Aug. 03, 2015
Summary: ORDER NOT FOR PUBLICATION ORDER DENYING MOTION FOR FRBP RULE 2004 EXAMINATION OF THIRD PARTIES [No hearing required] ROBERT KWAN , Bankruptcy Judge . Having considered Chapter 7 Trustee Sam S. Leslie's (the " Trustee ") Motion for FRBP Rule 2004 Examination of Third Parties filed as docket number 38 (the " Motion ") in the above-referenced matter, the declaration of Alan W. Forsley in support, and that no party has filed and opposition to the Motion, IT IS HEREBY ORDERED THAT: The Mot
Summary: ORDER NOT FOR PUBLICATION ORDER DENYING MOTION FOR FRBP RULE 2004 EXAMINATION OF THIRD PARTIES [No hearing required] ROBERT KWAN , Bankruptcy Judge . Having considered Chapter 7 Trustee Sam S. Leslie's (the " Trustee ") Motion for FRBP Rule 2004 Examination of Third Parties filed as docket number 38 (the " Motion ") in the above-referenced matter, the declaration of Alan W. Forsley in support, and that no party has filed and opposition to the Motion, IT IS HEREBY ORDERED THAT: The Moti..
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ORDER NOT FOR PUBLICATION
ORDER DENYING MOTION FOR FRBP RULE 2004 EXAMINATION OF THIRD PARTIES
[No hearing required]
ROBERT KWAN, Bankruptcy Judge.
Having considered Chapter 7 Trustee Sam S. Leslie's (the "Trustee") Motion for FRBP Rule 2004 Examination of Third Parties filed as docket number 38 (the "Motion") in the above-referenced matter, the declaration of Alan W. Forsley in support, and that no party has filed and opposition to the Motion,
IT IS HEREBY ORDERED THAT:
The Motion is hereby DENIED for Movant's failure to properly serve the moving papers upon the entity to be examined pursuant to Local Bankruptcy Rule 2004-1(c) as there is no proof of service showing service on authorized agent for service of process of the entity to be examined, JP Morgan Chase Bank, N.A. (counsel should consider service on a bank entity based on information available on a publicly recognized website like FDIC BankFind rather than relying upon unreliable information from telephone conversations with purported bank employees with unknown surnames or authority such as "Melanie" or "Shena").
IT IS SO ORDERED.
Source: Leagle
