CapStack Financial, LP
Debtor: CapStack Financial, LP
Us Trustee: United States Trustee (SA)
Case Number: 8:2023bk11063
Filed: May 23, 2023
Court: U.S. Bankruptcy Court for the Central District of California
Presiding Judge: Theodor Albert
Referring Judge: Scott C Clarkson
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2023 Filing 47 Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
July 15, 2023 Filing 46 BNC Certificate of Notice - PDF Document. (RE: related document(s)#45 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 07/15/2023. (Admin.)
July 13, 2023 Opinion or Order Filing 45 Scheduling Order: 1. The Proof of Claim Deadline for non-government claims will be set 60 days after dispatch of notice by the Debtor-In-Possession. Such notice must be delivered by August 1, 2023; 2. The Proof of Claim Deadline for governmental claims will be set for November 19th, 2023; 3. A Disclosure Statement and Plan must be filed by October 1, 2023; 4. A combined hearing may be schedule on the Disclosure Statement and Plan without further order of the court; and 5. The Debtor-In-Possession, by counsel, should take steps to regular inform or remain in contact with Richard Marshack, Chapter 7 Trustee of the Involuntary Bankruptcy Proceeding of In RE: AB Capital, LLC 8:22bk-11585-TA as the Trustee is the major creditor of the Debtor-In-Possession. (BNC-PDF) Signed on 7/13/2023 (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP). (AM)
July 12, 2023 Filing 48 Hearing Held On Status Conference (RE: related documents #12 Status Conference RE: 1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report) - STATUS CONFERENCE HEARING OFF CALENDAR PER ORDER RE: ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE TRANSFERRED AS A RELATED CASE TO AB CAPITAL, LLC, 8:22-bk-11585-TA ENTERED 6-8-2023 - (DOCKET NO. #30)) (NB8)
July 12, 2023 Filing 44 Hearing Held - Deadline for filing plan and disclosure statement: October 1, 2023Claims bar: 60 days after dispatch of notice to creditors advising of bar date.Debtor to give notice of the deadline by: August 1, 2023. The plan by be combined with the disclosure unless something more complicated than appears in the report should arise. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (AM)
June 28, 2023 Filing 43 Status Report for Chapter 11 Status Conference Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 28, 2023 Filing 42 Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023 Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 21, 2023 Filing 40 Request for courtesy Notice of Electronic Filing (NEF) Filed by Hasselberger, Sarah. (Hasselberger, Sarah)
June 21, 2023 Filing 39 Request for courtesy Notice of Electronic Filing (NEF) Filed by Thagard, Kristine. (Thagard, Kristine)
June 21, 2023 Filing 38 Request for courtesy Notice of Electronic Filing (NEF) Filed by Hays, D. (Hays, D)
June 14, 2023 Filing 41 Hearing Held On Order To Show Cause (RE: related document #10 Order To Show Cause Why This Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA And Requiring That A Response Be Filed By No Later Than June 7, 2023) - HEARING ON ORDER TO SHOW CAUSE OFF CALENDAR PER ORDER RE: ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE TRANSFERRED AS A RELATED CASE TO AB CAPITAL, LLC, 8:22-bk-11585-TA ENTERED 6-8-2023 - (DOCKET NO. #30) (NB8)
June 12, 2023 Filing 37 Notice of New Status Conference Date and Zoom.gov Hearing Information Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 11, 2023 Filing 36 BNC Certificate of Notice - PDF Document. (RE: related document(s)#32 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 06/11/2023. (Admin.)
June 10, 2023 Filing 35 BNC Certificate of Notice - PDF Document. (RE: related document(s)#30 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 06/10/2023. (Admin.)
June 10, 2023 Filing 34 BNC Certificate of Notice (RE: related document(s)#31 Notice of reassignment of case (BNC)) No. of Notices: 2. Notice Date 06/10/2023. (Admin.)
June 9, 2023 Filing 33 Hearing Set Re: Status Conference (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) Status hearing to be held on 7/12/2023 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (GD)
June 9, 2023 Opinion or Order Filing 32 Order Setting Scheduling And Case Management Conference - Hearing Scheduled For July 12, 2023 at 10:00 A.M. Rm 5B Via Zoom/Gov, 411 W. Fourth Street, Santa Ana, CA 92701 (BNC-PDF) (Related Doc #1 ) Signed on 6/9/2023 (GD)
June 8, 2023 Filing 31 Notice of reassignment of case (BNC) (HC)
June 8, 2023 Opinion or Order Filing 30 Order RE: Order To Show Cause Why Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA. IT IS ORDERED: The Court VACATES The June 14, 2023 Hearing, And, For The Reasons Stated In The OSC, And In Light Of Debtor's Non-Opposition, Hereby Directs That This Matter Be Transferred To Judge Albert As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA. The Case Status Conference Set For July 12, 2023, At 1:30 P.M. Is Hereby VACATED, To Be Reset On Judge Albert's Calendar. (BNC-PDF) (Related Doc #10 ) Signed on 6/8/2023 (NB8)
June 8, 2023 Filing 29 Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. Document filed with interactive fields. The Filer must "flattened" the PDF before re-uploading the document in CM/ECF. The document will be restricted. Please refer to instructions under the "Forms" section of the Court's website www.cacb.uscourts.gov on how to "flattened" a PDF. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (RE: related document(s)#25 Non-Opposition filed by Debtor CapStack Financial, LP) (NB8)
June 8, 2023 Filing 28 Statement of Corporate Ownership filed. Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 8, 2023 Filing 27 Notice to Filer of Error and/or Deficient Document Incorrect/incomplete PDF was attached to the docket entry. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (RE: related document(s)#23 Corporate Ownership Statement filed by Debtor CapStack Financial, LP). (TS)
June 8, 2023 Judge Theodor Albert added to case, per Order #30. Involvement of Judge Scott C Clarkson Terminated. (HC)
June 7, 2023 Filing 26 Non-Opposition to Docket #10 Order to Show Cause Re: Transfer of Matter (Refiled with correct PDF) Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 7, 2023 Filing 25 Non-Opposition to Order to Show Cause Re: Transfer of Matter Filed by Debtor CapStack Financial, LP. (Altman, Anerio) - See docket entry no.: 29 for corrections - Modified on 6/8/2023 (NB8).
June 7, 2023 Filing 24 Addendum to voluntary petition Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
June 7, 2023 Filing 23 Statement of Corporate Ownership filed. Corporate parents added to case: Pukini Trust. Filed by Debtor CapStack Financial, LP (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Altman, Anerio). See docket entry #27 for correction. Modified on 6/8/2023 (TS).
June 7, 2023 Filing 22 Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor CapStack Financial, LP (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Altman, Anerio)
May 31, 2023 Filing 21 Request for a Certified Copy Fee Amount $11. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (TS)
May 31, 2023 Receipt of Certification Fee - $11.00 by 12. Receipt Number 80076717. (admin)
May 31, 2023 Receipt of Photocopies Fee - $20.00 by 12. Receipt Number 80076717. (admin)
May 29, 2023 Filing 20 Notice Of Continued 341a Hearing and Initial Status Conference Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
May 28, 2023 Filing 19 BNC Certificate of Notice - PDF Document. (RE: related document(s)#12 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 05/28/2023. (Admin.)
May 27, 2023 Filing 18 BNC Certificate of Notice - PDF Document. (RE: related document(s)#10 Order to Show Cause (BNC-PDF)) No. of Notices: 1. Notice Date 05/27/2023. (Admin.)
May 26, 2023 Filing 17 BNC Certificate of Notice (RE: related document(s)#6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 05/26/2023. (Admin.)
May 26, 2023 Filing 16 BNC Certificate of Notice (RE: related document(s)#7 Notice of Case Deficiency (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12) (BNC)) No. of Notices: 1. Notice Date 05/26/2023. (Admin.)
May 26, 2023 Filing 15 BNC Certificate of Notice (RE: related document(s)#8 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 05/26/2023. (Admin.)
May 26, 2023 Filing 14 BNC Certificate of Notice (RE: related document(s)#4 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 05/26/2023. (Admin.)
May 26, 2023 Filing 13 Hearing Set (RE: related document #12 Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report.) Status Conference hearing to be held on 7/12/2023 at 01:30 PM at Crtrm 5C-Virtual, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8)
May 26, 2023 Opinion or Order Filing 12 Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For July 12, 2023 At 1:30 P.M. In Courtroom 5C-Virtual (Accessibility Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing), Located At 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) (Related Doc #1 ) Signed on 5/26/2023 (NB8)
May 25, 2023 Filing 11 Hearing Set (RE: related document #10 Order To Show Cause Why This Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA And Requiring That A Response Be Filed By No Later Than June 7, 2023) Order To Show Cause hearing to be held on 6/14/2023 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) Modified on 5/25/2023 (NB8).
May 25, 2023 Opinion or Order Filing 10 Order To Show Cause Why This Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA And Requiring That A Response Be Filed By No Later Than June 7, 2023. IT IS ORDERED: It Appearing That This Debtor And Its Management Is Intertwined With The AB Capital, LLC Proceeding And Related Matters, The Court Will Hold A HEARING ON JUNE 14, 2023, At 11:00 A.M. In Courtroom 5C-Virtual, Located At 411 West Fourth Street, Santa Ana, CA 92701, To Determine Whether This Case Should Be Deemed Related To That Of AB Capital, LLC, And Transferred To The Judge Presiding Over The AB Capital, LLC, Proceeding And Its Related Matters. Debtor, As Well As Mr. Marshack, As The Chapter 7 Trustee Of The AB Capital, LLC, Bankruptcy Case, And Any Other Interest Party, Must File A Response To This Order By No Later Than June 7, 2023. (BNC-PDF) (Related Doc # doc ) Signed on 5/25/2023 (NB8)
May 25, 2023 Filing 9 Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
May 24, 2023 Filing 6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN)
May 24, 2023 Filing 5 Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature.( Atty Declaration missing /s/printed name on VP)THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (RE: related document(s)#2 Addendum to Vol Pet filed by Debtor CapStack Financial, LP) (VN)
May 24, 2023 Filing 4 Meeting of Creditors 341(a) meeting to be held on 6/23/2023 at 11:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Last day to oppose discharge or dischargeability is 8/22/2023. (JL)
May 24, 2023 Receipt of Voluntary Petition (Chapter 11)(# 8:23-bk-11063) [misc,volp11] (1738.00) Filing Fee. Receipt number A55502038. Fee amount 1738.00. (re: Doc#1) (U.S. Treasury)
May 23, 2023 Filing 8 Case Commencement Deficiency Notice (BNC) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (VN)
May 23, 2023 Filing 7 Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (VN)
May 23, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 6/6/2023. Incomplete Filings due by 6/6/2023. (VN)
May 23, 2023 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) Signature of Attorney on Petition (Form 101 or 201) due 6/6/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 6/6/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 6/6/2023. (VN)
May 23, 2023 Filing 3 Amended Schedule A/B for Non-Individual: Property (Official Form 106A/B or 206A/B) Filed by Debtor CapStack Financial, LP. (Altman, Anerio)
May 23, 2023 Filing 2 Addendum to voluntary petition Filed by Debtor CapStack Financial, LP. (Altman, Anerio) (Missing atty /s/ printed name). Modified on 5/24/2023 (VN).
May 23, 2023 Filing 1 Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by CapStack Financial, LP (Altman, Anerio)See docket entries no 5 and 6 for corrections. Deficient for:: List of Creditors Who Have the 20 Largest Unsecured Claims due in 72 hour deadline due on 5/27/23. Incomplete due 5/27/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 6/6/2023. Signature of Attorney on Petition (Form 101 or 201) due 6/6/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 6/6/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 6/6/2023. Incomplete Filings due by 6/6/2023. Modified on 5/24/2023 (VN).

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Debtor: CapStack Financial, LP
Represented By: Anerio V Altman
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Us trustee: United States Trustee (SA)
Represented By: Nancy S Goldenberg
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