Blueone Card Inc. (BCRD)

[Golden Cross]

Case Information

A-19-793696-P | In the Matter of the Petition of Corporate Compliance, LLC

Case Number
A-19-793696-P

Court
Department 25

Judicial Officer
Delaney, Kathleen E.

File Date
04/26/2019

Case Type
Other Civil Filings (Petition)

Case Status
Open

Party
Petitioner
Corporate Compliance, LLC


Active Attorneys

Lead Attorney
Dixon, Stephen M.
Retained

Inactive Attorneys

Pro Se
Other (Participant)
Corporate Compliance, LLC


Active Attorneys

Lead Attorney
Dixon, Stephen M.
Retained

Inactive Attorneys

Pro Se
Defendant (Participant)
TBSS International


Events and Hearings

04/26/2019 Petition

Comment
Application for Appointment of Custodian

04/26/2019 Initial Appearance Fee Disclosure

Comment
Initial Appearance Fee Disclosure

04/26/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

05/09/2019 Certificate of Service

Comment
Certificate of Service

?
05/28/2019 Motion

Judicial Officer
Delaney, Kathleen E.

Hearing Time
9:00 AM

Result
Granted

Comment
Re-Application for Appointment of Custodian

Parties Present
Petitioner

Attorney: Dixon, Stephen M.

05/28/2019 Order Approving

Comment
Order Appointing Custodian

05/28/2019 Notice of Entry of Order

Comment
Notice of Entry of Order

?
08/27/2019 Status Check

Judicial Officer
Delaney, Kathleen E.

Hearing Time
9:00 AM

Result
Matter Continued

Comment
Status Check: Custodian Report

Parties Present
Petitioner

Attorney: Dixon, Stephen M.

08/27/2019 Motion

Comment
Motion to Discharge Custodianship

08/28/2019 Motion

Comment
Motion to Discharge Custodianship

08/28/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

?
10/01/2019 Motion

Judicial Officer
Delaney, Kathleen E.

Hearing Time
9:00 AM

Result
Motion Granted

Comment
Motion to Discharge Custodianship

Parties Present
Petitioner

Attorney: Dixon, Stephen M.