Docket Entries by Week of Year
Dec 21, 2022 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by 2nd Chance Investment Group, LLC (Billyard, Amanda) (Entered: 12/21/2022) | ||
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Dec 21, 2022 | Receipt of Voluntary Petition (Chapter 11)( 8:22-bk-12142) [misc,volp11] (1738.00) Filing Fee. Receipt number A54977430. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/21/2022) | |||
Dec 21, 2022 | 2 | Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Financial Relief Law Center, APC as General Bankruptcy Counsel Filed by Debtor 2nd Chance Investment Group, LLC (Attachments: # 1 Declaration of Ray Foster) (Warshaw, Andy) (Entered: 12/21/2022) | ||
Dec 22, 2022 | 3 | Certificate of Service Filed by Debtor 2nd Chance Investment Group, LLC (RE: related document(s)2 Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Financial Relief Law Center, APC as General Bankruptcy Counsel ). (Warshaw, Andy) (Entered: 12/22/2022) | ||
Dec 22, 2022 | 4 | Meeting of Creditors 341(a) meeting to be held on 1/26/2023 at 10:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. (HC). NOTICE NOT GENERATED, see below for correct information. Modified on 12/22/2022 (HC). (Entered: 12/22/2022) | ||
Dec 22, 2022 | 5 | Meeting of Creditors 341(a) meeting to be held on 1/26/2023 at 10:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Last day to oppose discharge or dischargeability is 3/27/2023. (HC) (Entered: 12/22/2022) | ||
Dec 22, 2022 | 6 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Goodrich, David. (Goodrich, David) (Entered: 12/22/2022) | ||
Dec 24, 2022 | 7 | BNC Certificate of Notice (RE: related document(s)5 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 34. Notice Date 12/24/2022. (Admin.) (Entered: 12/24/2022) | ||
Dec 26, 2022 | 8 | Request for special notice Filed by Creditor Ally Bank, c/o AIS Portfolio Services, LLC. (Rawal, Arvind) (Entered: 12/26/2022) | ||
Dec 27, 2022 | 9 | Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For February 8, 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 12/27/2022 (NB8) (Entered: 12/27/2022) | ||
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Jan 11 | 16 | Stipulation By 2nd Chance Investment Group, LLC and Lantzman Investment Group, LLC for Order Authorizing Final Use of Cash Collateral Filed by Debtor 2nd Chance Investment Group, LLC (Warshaw, Andy) (Entered: 01/11/2023) | ||
Jan 11 | 17 | Stipulation By 2nd Chance Investment Group, LLC and LMF 2, LP for Order Authorizing Final Use of Cash Collateral Filed by Debtor 2nd Chance Investment Group, LLC (Warshaw, Andy) (Entered: 01/11/2023) | ||
Jan 11 | 18 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Fernandez, Lazaro. (Fernandez, Lazaro) (Entered: 01/11/2023) | ||
Jan 17 | 19 | Motion to Use Cash Collateral Filed by Debtor 2nd Chance Investment Group, LLC (Attachments: # 1 Certificate of Service) (Warshaw, Andy) (Entered: 01/17/2023) | ||
Jan 17 | 20 | Notice of Hearing Filed by Debtor 2nd Chance Investment Group, LLC (RE: related document(s)19 Motion to Use Cash Collateral Filed by Debtor 2nd Chance Investment Group, LLC (Attachments: # 1 Certificate of Service)). (Warshaw, Andy) (Entered: 01/17/2023) | ||
Jan 17 | 21 | Hearing Set (RE: related document(s)19 Motion to Use Cash Collateral filed by Debtor 2nd Chance Investment Group, LLC) The Hearing date is set for 2/8/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (JL) (Entered: 01/17/2023) | ||
Jan 18 | 22 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Debtor 2nd Chance Investment Group, LLC (RE: related document(s)2 Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Financial Relief Law Center, APC as General Bankruptcy Counsel ). (Warshaw, Andy) (Entered: 01/18/2023) | ||
Jan 18 | 23 | Amending Schedules (E/F) Filed by Debtor 2nd Chance Investment Group, LLC. (Sturdevant, Richard) (Entered: 01/18/2023) | ||
Jan 18 | Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)( 8:22-bk-12142-SC) [misc,amdsch] ( 32.00) Filing Fee. Receipt number A55056372. Fee amount 32.00. (re: Doc# 23) (U.S. Treasury) (Entered: 01/18/2023) | |||
Jan 18 | 24 | Notice to Added Creditors of Meeting of Creditors Filed by Debtor 2nd Chance Investment Group, LLC. (Sturdevant, Richard) (Entered: 01/18/2023) | ||
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Aaron Zistman |
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Ally |
American Express |
ASB Ventures LLC |
David Guzman |
Del Toro Loan Servicing, Inc. |
Fabian & Kathy Lynn Martinez |
Fay Servicing |
FCI |
Felipe Gutierrez Jr. |
Franchise Tax Board |
Gregory Steven |
Hiten Ram Bhakta & Sajan Bhakta |
Home Depot Credit Services |
Internal Revenue Service |
2nd Chance Investment Group, LLC
600 W. Santa Ana Blvd.
PMB 5045
Santa Ana, CA 92701
ORANGE-CA
Tax ID / EIN: xx-xxx6980
Amanda G. Billyard
Financial Relief Law Center
1200 Main St. Suite C
Irvine, CA 92614
714-442-3349
Email: abillyard@bwlawcenter.com
Richard L. Sturdevant
Financial Relief Law Center
1200 Main St. Ste C
Irvine, CA 92614
714-442-3335
Email: rich@bwlawcenter.com
Andy C Warshaw
Financial Relief Law Center, APC
1200 Main Street
Ste #C
Irvine, CA 92614
714-442-3319
Fax : 714-361-5380
Email: awarshaw@bwlawcenter.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Queenie K Ng
411 West Fourth St.
Suite 7160
Santa Ana, CA 92701
714-338-3403
Fax : 714-338-3421
Email: queenie.k.ng@usdoj.gov
Date Filed | Name![]() |
Chapter | Case # |
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Jul 17, 2022 | El Calamar, Inc El Calamar, Inc. | 11 | 8:2022bk11188 |
Jan 6, 2021 | DGWB Ventures, LLC | 11 | 8:2021bk10017 |
Dec 19, 2019 | Talk Venture Group, Inc. | 11 | 8:2019bk14893 |
Jun 21, 2019 | Orange County Bail Bonds, Inc. | 11 | 8:2019bk12411 |
May 15, 2019 | Gerald Searle, DO Professional Corporation | 7 | 8:2019bk11865 |
Sep 13, 2017 | MM Maintenance, Inc. | 7 | 8:17-bk-13664 |
Mar 8, 2017 | Ketri, Inc. | 7 | 8:17-bk-10864 |
Mar 26, 2014 | Tecos, Inc. | 7 | 8:14-bk-11879 |
May 9, 2013 | Skypark Manufacturing, LLC | 7 | 8:13-bk-14112 |
Feb 25, 2013 | FundAmerica Financial Services Inc | 7 | 8:13-bk-11662 |
Jan 22, 2013 | El Torero Licores | 11 | 8:13-bk-10578 |
Dec 20, 2012 | The Gonzalez Law Group a Professional Law Corporat | 7 | 8:12-bk-24360 |
Apr 27, 2012 | August Sportswear, Inc. | 7 | 2:12-bk-24936 |
Feb 3, 2012 | El Metate Foods, Inc | 11 | 8:12-bk-11433 |
Oct 26, 2011 | El Toro Meat Shop | 11 | 8:11-bk-24865 |