CASE NUMBER
1:13-bk-12235
1:13-bk-12235
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 8, 2013 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $306. Filed by Achaian, Inc.. Order Meeting of Creditors due by 12/23/2013. (Kelly, Thomas) (Per Debtor's Attorney, PDF of Voluntary Petition is correct, case is an Asset case, court changed case data to reflect the PDF.) Modified on 12/9/2013 (cf). (Entered: 12/08/2013) | |
|---|---|---|---|
| Dec 8, 2013 | 2 | Creditor Matrix Filed by Debtor Achaian, Inc. (Kelly, Thomas) (Entered: 12/08/2013) | |
| Dec 8, 2013 | 3 | Disclosure of Compensation of Attorney for Debtor in the Amount of $ 2500 Filed by Debtor Achaian, Inc. (Kelly, Thomas) (Entered: 12/08/2013) | |
| Dec 8, 2013 | Receipt of filing fee for Voluntary Petition (Chapter 7)(13-12235) [misc,volp7] ( 306.00). Receipt number 21439061, amount $ 306.00 (re: Doc# 1 Voluntary Petition (Chapter 7)) (U.S. Treasury) (Entered: 12/08/2013) | ||
| Dec 8, 2013 | 4 | Declaration of William A. Heriot Jr. Regarding Authority to Sign & File Petition Filed by Debtor Achaian, Inc. (Kelly, Thomas) (Entered: 12/08/2013) | |
| Dec 8, 2013 | 5 | Document: Resolution of Board of Directors of Achaian Inc. to reject settlement agreement in Omniglow LLC litigation. Filed by Debtor Achaian, Inc. (Kelly, Thomas) (Entered: 12/08/2013) | |
| Dec 8, 2013 | First Meeting of Creditors with 341(a) meeting to be held on 01/07/2014 at 11:00 AM at Santa Rosa U.S. Trustee Office. (admin, ) (Entered: 12/08/2013) | ||
| Dec 9, 2013 | 6 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (kl) (Entered: 12/09/2013) |
This case is closed and is no longer being updated.
| Bayard, P.A. |
|---|
| Brent Buscay |
| Department of the Treasury |
| George R. Stanbury |
| Hales Bradford LLP |
| Internal Revenue Service * |
| Internal Revenue Service 001 |
| Internal Revenue Service 002 |
| Internal Revenue Service 003 |
| Internal Revenue Service 004 |
| Ira S. Leeman |
| Leemon Family LLC |
| Leitess Friedberg PC |
| Lippomix Inc. |
| Margolis Edelstein |
Achaian, Inc.
42 Digital Drive #6
Novato, CA 94949
MARIN-CA
Tax ID / EIN: xx-xxx0600
Thomas Philip Kelly, III
Law Offices of Thomas P. Kelly III
P.O. Box 1405
Santa Rosa, CA 95402
(707) 545-8700
Email: tomkelly@sonic.net
Jeffry Locke
530 Alameda Del Prado #396
Novato, CA 94949
(415) 413-4401
Office of the U.S. Trustee / SR
235 Pine Street
Suite 700
San Francisco, CA 94104
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 5, 2023 | Liposome Formulations, Inc. | 11 | 3:2023bk30530 |
| Oct 18, 2021 | 3P TECHNOLOGY SYSTEMS, INC. | 7 | 3:2021bk30706 |
| Feb 3, 2021 | Professional Investors 48, LLC | 11 | 3:2021bk30089 |
| Feb 3, 2021 | Professional Investors 47, LLC | 11 | 3:2021bk30088 |
| Feb 3, 2021 | Professional Investors 45, LLC | 11 | 3:2021bk30087 |
| Feb 3, 2021 | Professional Investors 44, LLC | 11 | 3:2021bk30086 |
| Feb 3, 2021 | Professional Investors 43, LLC | 11 | 3:2021bk30085 |
| Nov 20, 2020 | Professional Investors Security Fund IV, A Califor | 11 | 3:2020bk30909 |
| Nov 20, 2020 | Professional Investors Security Fund I, A Californ | 11 | 3:2020bk30908 |
| Jul 26, 2020 | Professional Financial Investors, Inc. | 11 | 3:2020bk30604 |
| Jul 16, 2020 |
Professional Investors Security Fund, Inc.
|
11 | 3:2020bk30579 |
| Aug 26, 2019 | Swanky Wine Snob LLC | 7 | 3:2019bk30902 |
| Nov 9, 2018 | Century Transportations, inc | 11 | 3:2018bk31228 |
| May 2, 2016 | Seafood Peddler of San Rafael, Inc. | 7 | 1:16-bk-10377 |
| Jan 11, 2012 | Ameritax LLC | 7 | 1:12-bk-10077 |
