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Case 9:11-Ap-01147-PC Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 Desc Main Document Page 1 of 266 Case 9:11-ap-01147-PC Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 Desc Main Document Page 1 of 266 LARRY W. GABRIEL - Bar No. 68329 STEVEN T. GUBNER - Bar No. 156593 COREY R. WEBER - Bar No. 205912 EZRA BRUTZKUS GUBNER LLP 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 Telephone: (818)827-9000 Facsimile: (818)827-9099 Email: [email protected] [email protected] [email protected] Special Litigation Counsel for Plaintiff, Thomas P. Jeremiassen, Chapter 11 Trustee 9 UNITED STATES BANKRUPTCY COURT 10 CENTRAL DISTRICT OF CALIFORNIA 11 NORTHERN DIVISION 12 In re Case No. 9:08-bk-l 1457-PC 13 ESTATE FINANCIAL, INC. a California corporation. Chapter 11 14 Debtor. Adv. No. 9:ll-ap-01147-PC 15 SUPPLEMENTAL PROOF OF SERVICE 16 THOMAS P. JEREMIASSEN, CHAPTER 11 OF CHAPTER 11 TRUSTEE'S NOTICE OF TRUSTEE, MOTION FOR PROTECTIVE ORDER 17 AND TO ESTABLISH DISCOVERY PROCEDURES TO PROTECT 18 Plaintiff, CONFIDENTIAL INFORMATION IN THE ADVERSARY PROCEEDING 19 vs. 20 BRYAN CAVE LLP, a professional limited Hearing; liability partnership, and KATHERINE M. Date: January 8, 2015 21 WINDLER, an individual. Time: 10:00 a.m. 22 Place: United States Bankruptcy Court Defendants. 1415 State Street 23 Courtroom 201 Santa Barbara, CA 24 Judge: Peter H. Carroll 25 26 27 28 1206767 Case 9:11-ap-01147-PC Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 Desc Main Document Page 2 of 266 Case 9:11-ap-01147-PC Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 Desc Main Document Page 3 of 266 Service Information – U.S. Mail Estate Financial,Case Inc. - 9:11-ap-01147-PCU.S. Mail Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 DescServed 12/9/2014 Main Document Page 4 of 266 105 HOWARD ST., INC. 105 HOWARD ST., INC. 1988 ROBERT CRAIG MEYER IRREV TRUST 7545 N. DEL MAR, #105 P.O. BOX 3376 P.O. BOX 606 FRESNO, CA 93711 PINEDALE, CA 93650 KING CITY, CA 93930 1990 KRYSTAL JOY MEYER IRREV TRUST 1ST CENTURY BUILDERS 209 CONCRETE P.O. BOX 606 8507 REMMET AVENUE 15501 RUFUS AVENUE KING CITY, CA 93930 CANOGA PARK, CA 91304 ESCALON, CA 95320 21ST CENTURY PLUMBING 24TH STREET TOWNE HOMES, LLC 24TH STREET TOWNE HOMES, LLC 1523 13TH STREET 2049 CENTURY PARK E STE 2300 806 9TH STREET, SUITE 1A SANGER, CA 93657 LOS ANGELES, CA 90067 PASO ROBLES, CA 93446 300 FEET OUT, INC. 5 CS LANDSCAPING 5 PARK ST., LLC 292 IVY STREET, SUITE A 23626 BERTRAM CIRCLE P.O. BOX 422 SAN FRANCISCO, CA 94102 TEHACHAPI, CA 93561 SAN LUIS OBISPO, CA 93406 5 PARK STREET, LLC 626 EQUIPMENT RENTALS 626 RENTAL, INC. P.O. BOX 1999 175 SOUTH VIA VERA CRUZ 175 VIA VERA CRUZ ATASCADERO, CA 93432 SAN MARCOS, CA 92069-2615 SAN MARCOS, CA 92078 84 LUMBER 84 LUMBER 84 LUMBER, CLOVIS 3600 SOUTH HIGUERA STREET P.O. BOX 365 1019 ROUTE 519 SAN LUIS OBISPO, CA 93401 EIGHTY FOUR, PA 15330 EIGHTY FOUR, PA 15330 84 LUMBER, CLOVIS 85 ALMOND ST, INC. 99 PIPE LINE 800 GETTYSBURG AVENUE P.O. BOX 3376 P.O. BOX 578 CLOVIS, CA 93612 PINEDALE, CA 93650 LINDSAY, CA 93247 99 PIPE LINE A & A CONCRETE SUPPLY, INC. A & A CONCRETE SUPPLY, INC. P.O. BOX 817 4621 TELLER AVENUE S., #100-CREDIT 8272 BERRY AVENUE THREE RIVERS, CA 93271 NEWPORT BEACH, CA 92660 SACRAMENTO, CA 95828 A & A CRANE A & A PORTABLES, INC. A C PERFECTION P.O. BOX 2723 201 ROSCOE ROAD P.O. BOX 10373 FRESNO, CA 93745 MODESTO, CA 95357 PALM DESERT, CA 92255 A PLUS CUSTOM METAL SUPPLY, INC. A RAYMEE O. WEIMAN A&L FRAMING, INC 1891 FIRST STREET 277 TOYOPA DRIVE PO BOX 444 NORCO, CA 92860 PACIFIC PALISADES, CA 90272 THOUSAND PALMS, CA 92276 A&T ARBORISTS & VEGETATION MGMT A. B. ORIN A. MARGARET RIPLEY/RICHARD D. RIPLEY P.O. BOX 1311 MADONNA ORIN PINKUS C/O JOHN E. KESECKER TEMPLETON, CA 93465 23856 CORTE EMERADO 158 CENTRAL AVE #1 MURRIETA, CA 92562 SALINAS, CA 93901 Page 1 of 263 Estate Financial,Case Inc. - 9:11-ap-01147-PCU.S. Mail Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 DescServed 12/9/2014 Main Document Page 5 of 266 A. NORMA PETERSON A. TEICHERT & SON, INC. A.C. INC DBA: C/O STANLEY CHARLES PETERSON P.O. BOX 15002 22900 COLLINS STREET 5200 CHAUPLIN SACRAMENTO, CA 95851 WOODLAND HILLS, CA 91367 ATASCADERO, CA 93423 A.D.S. CORPORATION A.F. NIBECKER & ASSOCIATES, INC. A.G. SOD P.O. BOX 1061 935 RIVERSIDE AVENUE, UNIT 19 153990 S. FOWLER CAMBRIA, CA 93428 PASO ROBLES, CA 93446 SELMA, CA 93662 A.J. BUILDING SUPPLIES A.J. CONTRACTOR SUPPLY A.L. BROWNING, IRA 501 RIVERSIDE AVENUE P.O. BOX 3024 ATTN: ANNLI BROWNING PASO ROBLES, CA 93446 PASO ROBLES, CA 93447 2200 SAN FERNANDO ROAD ATASCADERO, CA 93422 A.L. DRYWALL A.L.S. CONCRETE A.P. NIGRO WOODWORKING SERVICES 31888 CATTLE WAY 17383 MONREAL ROAD 140 LEWIS ROAD, #4 COARSEGOLD, CA 93614 MADERA, CA 93638 SAN JOSE, CA 95111 A.S. PRATT & SONS A.W. PROPERTIES WEST, LLC A/C FBO DREW ALAN SQUYRES P.O. BOX 95880 16236 SAN DIEGUITO ROAD, SUITE 3-10 P.O. BOX 2379 CHICAGO, IL 60694 RANCHO SANTE FE, CA 92067 AVILA BEACH, CA 93424 A+ FENCE CO., INC. A-1 EXTERMINATORS A-1 INSTALLATION 8220 MONEY ROAD 432 EAST LODI AVENUE P.O. BOX 156 COYOTE, CA 95013 LODI, CA 95240 GROVER BEACH, CA 93483 A-1 STONE CRAFTERS, INC A-1 TREE SERVICE AA DOOR INC. P.O. BOX 7981 1036 MESA ROAD 1310 - B.W. BETTERAVIA RIVERSIDE, CA 92509 NIPOMO, CA 93444 SANTA MARIA, CA 93455 AA GONZALES, INC. AAA COPY SERVICE AAA FIRE PROTECTION SERVICES P.O. BOX 408 2696 LAVERY COURT UNIT 12 P.O. BOX 3626 SAN FERNANDO, CA 91341 NEWBURY PARK, CA 91320 HAYWARD, CA 94540 AAA HEATING & AIR AAA QUAILITY SERVICES, INC. AARAN SAN SEBATIAN P.O. BOX 597 P.O. BOX 535 6977 LIVE OAK DR. SANTA MARGARITA, CA 93453 FARMERSVILLE, CA 93223 SANGER, CA 93657 AARN BROKERS ARTS FRAMING INC. AARON BROTHERS # 46 AARON DULITZ 1221 S. BELT LINE SUITE # 500 7628 N. BLACKSTONE AVE. 1487 8TH STREET COPPELL, TX 75019 FRESNO, CA 93720 LOS OSOS, CA 93402 AARON G. BAGGER AARON SAN SEBASTIAN AARP 1114 TERRA WAY 6977 LIVE OAK DRIVE P.O. BOX 2100 ROSEVILLE, CA 95661 SANGER, CA 93657 LONG BEACH, CA 90848 Page 2 of 263 Estate Financial,Case Inc. - 9:11-ap-01147-PCU.S. Mail Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 DescServed 12/9/2014 Main Document Page 6 of 266 ABAB GILE ABATECO ABC SUPPLY CO. P.O. BOX 1481 850 PETROL ROAD 15320 RAYMER STREET SANTA MARIA, CA 93455 BAKERSFIELD, CA 93308 VAN NUYS, CA 91406 ABC SUPPLY CO.,INC ABC SUPPLY COMPANY, INC. ABC SUPPLY, INC 205 E CARMEL STREET 5835 STOCKDALE ROAD P.O. BOX 848 SAN MARCOS, CA 92078 PASO ROBLES, CA 93446 SAN JOSE, CA 95106 ABC SUPPLY, INC. ABC WINDOW CO. ABCD INDUSTRIES 1507 N. BLACKSTONE P.O. BOX 4210 2727 CONCRETE COURT FRESNO, CA 93662 ONTARIO, CA 91761 PASO ROBLES, CA 93446 ABCO CONSTRUCTION ABD INSURANCE SERVICES ABELL-HELOU HOMES 14880 LLAGAS AVENUE P.O. BOX 60000 148 WEST ORANGE STREET SAN MARTIN, CA 95046 SAN FRANCISCO, CA 94160 COVINA, CA 91723 ABERTO SANCHEZ ABNER WITHERSPOON, INC. ABOVE ALL ROOFING 405 CASA VERDE WAY 77734 COUNTRY CLUB DRIVE, SUITE G2 16303 JUAN HERNANDEZ DRIVE MONTEREY, CA 93940 PALM DESERT, CA 92211 MORGAN HILL, CA 95037 ABRAHAM L. VIERO ABRAHAM L. VIERO/SYRIL A. VIERO ABRATIQUE & ASSOCIATES, INC SYRIL A. VIERO 669 WOODGREEN WAY 3600 WILSHIRE BOULEVARD, SUITE 910 669 WOODGREEN WAY NIPOMO, CA 93444 LOS ANGELES, CA 90010 NIPOMO, CA 93444 ABSOLUTE ELECTRIC CO AC HOUSTON LUMBER COMPANY AC HOUSTON LUMBER COMPANY PO BOX 6696 83490 INDIO BLVD 84391 CABAZON RD. LOS OSOS, CA 93412 INDIO, CA 92201 INDIO, CA 92201 AC HOUSTON LUMBER COMPANY AC PERFECTION ELECTRIC A-CALTRIM ATTN: JAMI EWALS P.O. BOX 10373 13299 N. CURRY AVE. 83490 INDIO BLVD PALM DESERT, CA 92255 LODI, CA 95240 INDIO, CA 92201 ACCEL ROOFING & WATERPROOFING ACCEL ROOFING & WATERPROOFING INC ACCEL ROOFING & WATERPROOFING INC P.O. BOX 3762 ATTN: DAREN CLEMENT ATTN: DAREN CLEMENT CHATSWORTH, CA 91313 14080 PALM DR. SUITE D 74122 ACADEMY LN, E DESERT HOT SPRINGS, CA 92240 PALM DESERT, CA 92211 ACCELERATED ENERGY SERVICES INC. ACCENT INTERIORS, INC ACCESS GRAPHICS 40937 RIVEROCK LANE 1330 NORTH 4TH STREET P O BOX 631 PALMDALE, CA 93551 SAN JOSE, CA 95112 PASO ROBLES, CA 93447 ACCOUNTS RECEIVABLE ACCURATE BACKHOE SERVICE ENGINEERING ACE AMERICAN, INC. 235 MONTGOMERY STREET, 23RD FLOOR 11244 SAN LUIS REY DRIVE 520 E. SERVICE RD. SAN FRANCISCO, CA 94104 VALLEY CENTER, CA 92082 MODESTO, CA 95358 Page 3 of 263 Estate Financial,Case Inc. - 9:11-ap-01147-PCU.S. Mail Doc 83 Filed 12/11/14 Entered 12/11/14 13:59:54 DescServed 12/9/2014 Main Document Page 7 of 266 ACE BACKHOE SERVICE ACE BRICK & PATIO, INC ACE DIRECT 35453 AVE., 13 1/4 6028 SEPULVADA BLVD 948 SOUTH VELLA RD MADERA, CA 93638 VAN NUYS, CA 91411 PALM SPRINGS, CA 92264 ACE DOOR & TRIM ACE HARDWARE ACE HARDWARE 8410 EL CAMINO REAL SP.F 1266 TAMSON DRIVE 167 ATASCADER, CA 93422 CAMBRIA, CA 93422 116 E COLLEGE AVE STE C LOMPOC, CA 93436 ACE OVERHEAD DOORS ACECO EQUIPMENT RENTAL, INC.
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