CASE NUMBER
8:2018bk14490
8:2018bk14490
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 10, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Andy J. El Valle Plastering, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 12/24/2018. Schedule A/B: Property (Form 106A/B or 206A/B) due 12/24/2018. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 12/24/2018. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 12/24/2018. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 12/24/2018. Schedule H: Your Codebtors (Form 106H or 206H) due 12/24/2018. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 12/24/2018. Statement of Financial Affairs (Form 107 or 207) due 12/24/2018. Signature of Attorney on Petition (Form 101 or 201) due 12/24/2018. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 12/24/2018. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 12/24/2018. Incomplete Filings due by 12/24/2018. (Epstein, Andy) (Entered: 12/10/2018) | |
|---|---|---|---|
| Dec 10, 2018 | Receipt of Voluntary Petition (Chapter 7)(8:18-bk-14490) [misc,volp7] ( 335.00) Filing Fee. Receipt number 48181477. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/10/2018) | ||
| Dec 10, 2018 | 2 | Statement of Corporate Ownership filed. Filed by Debtor Andy J. El Valle Plastering, Inc.. (Epstein, Andy) (Entered: 12/10/2018) | |
| Dec 10, 2018 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor Andy J. El Valle Plastering, Inc.. (Epstein, Andy) (Entered: 12/10/2018) | |
| Dec 10, 2018 | 4 | List of Creditors (Master Mailing List of Creditors) Filed by Debtor Andy J. El Valle Plastering, Inc.. (Epstein, Andy) (Entered: 12/10/2018) | |
| Dec 11, 2018 | 5 | Meeting of Creditors with 341(a) meeting to be held on 01/22/2019 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (admin, ) (Entered: 12/11/2018) |
This case is closed and is no longer being updated.
| AMS, A Beacon Roofing Supply Company |
|---|
| Associated Accounting |
| Centex Legal Services |
| Emileo Campos |
| Foam Innovation |
| Jose Luis Ruiz |
| Juan Martinez |
| Master Mailing List of Creditors |
| Merrick Commercial Insurance Solutions |
| Synchrony Bank |
| Wells Fargo |
Andy J. El Valle Plastering, Inc.
2230 E. Balsam Avenue
Anaheim, CA 92806-2201
ORANGE-CA
Tax ID / EIN: xx-xxx6114
Andy J Epstein
20211 Spectrum
Irvine, CA 92618
619-846-7369
Fax : 866-212-7227
Email: taxcpaesq@gmail.com
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 245
Rancho Santa Margarita, CA 92688
(949) 766-8787
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 25 | Atlantis Hospice Inc | 7 | 8:2024bk13043 |
| Sep 10 | Architectural, Inc. | 7 | 8:2024bk12279 |
| Jun 26, 2023 |
R.B. Dwyer Co., Inc.
|
11 | 5:2023bk01420 |
| Jun 26, 2023 | R.B. Dwyer Co., Inc. | 11 | 1:2023bk01420 |
| Mar 30, 2022 | Orange County Catering, Inc. | 7 | 8:2022bk10549 |
| Oct 2, 2018 | Friendly Village MHP Associates LP | 7 | 8:2018bk13638 |
| Mar 12, 2017 | Lindley Fire Protection Co., Inc. | 11 | 8:17-bk-10929 |
| Nov 29, 2016 | m2 Displays, Inc. | 7 | 8:16-bk-14858 |
| Feb 26, 2016 | Superior Automotive Engineering, LLC | 11 | 8:16-bk-10783 |
| Dec 19, 2013 | Saeed Investments, Inc | 7 | 8:13-bk-20091 |
| Aug 20, 2013 | Care More Hospice Inc. | 7 | 8:13-bk-17075 |
| Jul 19, 2013 | Furniture Solutions Inc | 11 | 8:13-bk-16153 |
| Aug 23, 2012 | NP Gas Inc | 11 | 8:12-bk-20018 |
| Aug 23, 2012 | US Gasup Inc. | 11 | 8:12-bk-20016 |
| Feb 3, 2012 | Tapes II International, Inc. | 7 | 8:12-bk-11464 |
