CASE NUMBER
8:11-bk-26964
8:11-bk-26964
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 11, 2011 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Ahluwalia Treats, Inc. Schedule A due 12/27/2011. Schedule B due 12/27/2011. Schedule D due 12/27/2011. Schedule E due 12/27/2011. Schedule F due 12/27/2011. Schedule G due 12/27/2011. Schedule H due 12/27/2011. Statement of Financial Affairs due 12/27/2011. Summary of schedules due 12/27/2011. Declaration concerning debtors schedules due 12/27/2011. Disclosure of Compensation of Attorney for Debtor due 12/27/2011. Declaration of attorney limited scope of appearance due 12/27/2011. Statistical Summary due 12/27/2011. Debtor Certification of Employment Income due by 12/27/2011. Incomplete Filings due by 12/27/2011. (Moore, Tom) (Entered: 12/11/2011) | |
|---|---|---|---|
| Dec 11, 2011 | 2 | Declaration Re: Electronic Filing Filed by Debtor Ahluwalia Treats, Inc.. (Moore, Tom) (Entered: 12/11/2011) | |
| Dec 11, 2011 | Meeting of Creditors with 341(a) meeting to be held on 01/25/2012 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Moore, Tom) (Entered: 12/11/2011) | ||
| Dec 12, 2011 | 3 | Request for special notice Filed by Creditor Gateway Business Bank. (Iezza, Nicolino) (Entered: 12/12/2011) |
This case is closed and is no longer being updated.
| Advanta Bank Corp. |
|---|
| Advanta Bank Corp. |
| American Express |
| American Express |
| Asset Acceptance LLC |
| Banana Republic |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bay Area Credit Service |
| Capital One Bank |
| Capital One Business |
Ahluwalia Treats, Inc.
2405 Agnes Circle
Fullerton, CA 92835
ORANGE-CA
Tax ID / EIN: xx-xxx9903
Tom A Moore
1901 E Alton Ave Ste 240
Santa Ana, CA 92705
949-296-9816
Email: tomamoore@hotmail.com
Jeffrey I Golden (TR)
Weiland, Golden, Smiley, Wang Ekva
P.O. Box 2470
Costa Mesa, CA 92628-2470
(714) 966-1000
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 15 | Premier Pavers, Inc. | 7 | 8:2024bk12035 |
| Jun 21 | BBML Homes Inc. | 7 | 8:2024bk11564 |
| Apr 17 | H-Bling, LLC | 7 | 8:2024bk10973 |
| Apr 5 | Theracare Psychology and Wellness, Inc. | 11V | 8:2024bk10869 |
| Oct 17, 2023 | Secret Sesh LLC | 7 | 8:2023bk12142 |
| Jun 18, 2020 | Navarrete Investments, LLC | 11 | 8:2020bk11749 |
| Aug 27, 2019 | RRS Plumbing Co., Inc. | 7 | 8:2019bk13338 |
| Jul 3, 2019 | Southwest Financial Services, Inc. | 7 | 8:2019bk12620 |
| Aug 25, 2015 | Virtuo Inc. | 11 | 8:15-bk-14210 |
| Aug 18, 2015 | Rhema USA, Inc. | 7 | 8:15-bk-14109 |
| May 30, 2014 | Tara Capital LLC | 11 | 8:14-bk-13444 |
| Jul 26, 2013 | Cyndigo Corp. | 7 | 8:13-bk-16362 |
| Mar 4, 2013 | Prosound Music Warehouse, Inc. | 7 | 8:13-bk-11946 |
| Jun 4, 2012 | Korston Construction Inc | 7 | 8:12-bk-16972 |
| Feb 16, 2012 | NRG Natural Resources Group, Inc. | 7 | 8:12-bk-11999 |
