CASE NUMBER
8:2024bk11564
8:2024bk11564
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 21 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount filed by Thomas F Nowland of Law Offices of Thomas F Nowland on behalf of BBML Homes Inc.. Appointment of health care ombudsman due by 07/22/2024 (Nowland, Thomas)See docket entries no 4 and no 5 for corrections. Case deficient re Addendum to Voluntary Petition (missing debtor's holographic signature) due in 72 hour deadlines due on 6/26/24. Incomplete Filing due 6/26/2024. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/5/2024. Statement of Financial Affairs (Form 107 or 207) due 7/5/2024. Incomplete Filings due by 7/5/2024. Corporate Resolution Authorizing Filing of Petition due 7/5/2024. Corporate Ownership Statement (LBR Form F1007-4) due by 7/5/2024. Statement of Related Cases (LBR Form F1015-2) due 7/5/2024. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/5/2024. Incomplete Filings due by 6/26/2024. Modified on 6/24/2024 (VN). (Entered: 06/21/2024) | |
|---|---|---|---|
| Jun 21 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Casey (TR), Thomas H with 341(a) meeting to be held on 7/22/2024 at 09:00 AM via Zoom - Casey: Meeting ID 512 832 0978, Passcode1364952669, Phone 1 657 222 4959. (Scheduled Automatic Assignment, shared account) (Entered: 06/21/2024) | |
| Jun 23 | Receipt of Chapter 7 Voluntary Petition - Case Upload( 8:24-bk-11564) [caseupld,1027u] ( 338.00) Filing Fee. Receipt number A57024705. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/23/2024) | ||
| Jun 24 | 3 | Request for special notice Filed by Creditor Ally Bank c/o AIS Portfolio Services, LLC. (Sharma, Amitkumar) (Entered: 06/24/2024) | |
| Jun 24 | 4 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN) (Entered: 06/24/2024) | |
| Jun 24 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor BBML Homes Inc.) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/5/2024. Statement of Financial Affairs (Form 107 or 207) due 7/5/2024. Incomplete Filings due by 7/5/2024. (VN) (Entered: 06/24/2024) | ||
| Jun 24 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor BBML Homes Inc.) Corporate Resolution Authorizing Filing of Petition due 7/5/2024. Corporate Ownership Statement (LBR Form F1007-4) due by 7/5/2024. Statement of Related Cases (LBR Form F1015-2) due 7/5/2024. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/5/2024. Incomplete Filings due by 6/26/2024. (VN) (Entered: 06/24/2024) | ||
| Jun 24 | 5 | Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor BBML Homes Inc.) (VN) (Entered: 06/24/2024) | |
| Jun 24 | 6 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor BBML Homes Inc.) (VN) (Entered: 06/24/2024) | |
| Jun 24 | 7 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor BBML Homes Inc.) (VN) (Entered: 06/24/2024) |
This case is closed and is no longer being updated.
| Alfie Manahan |
|---|
| Alfie Manahan |
| Anita Labastida |
| AT&T |
| Balu Gadhe |
| Citi |
| Citi |
| Citi Cards |
| Citibank |
| Costco/Citibank |
| David M. Haro |
| David M. Haro |
| Department of the Treasury |
| DirecTV |
| Discover |
BBML Homes Inc.
811 Wildrose Dr
Brea, CA 92821
ORANGE-CA
Tax ID / EIN: xx-xxx4844
dba A1 RCFE @ Sunny Hills
dba BBML HOMES, INC.
dba A1 RCFE
dba A1 RCFE @ DELPHINE
Thomas F Nowland
Law Offices of Thomas F Nowland
20241 SW Birch Street, Suite 203
Newport Beach, CA 92660
949-221-0005
Fax : 949-221-0003
Email: tom@nowlandlaw.com
Thomas H Casey (TR)
26400 La Alameda, Suite 210
Mission Viejo, CA 92691
(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 # |
|---|---|---|---|
| Sep 26 | B & R Exotic Pets Inc | 7 | 8:2024bk12430 |
| Nov 17, 2023 | Zon Hospitality Corp | 7 | 8:2023bk12436 |
| Nov 9, 2022 | Manzella Properties, LLC | 11 | 8:2022bk11915 |
| Mar 24, 2020 | Verado Enterprises, Inc. | 7 | 8:2020bk11029 |
| Nov 5, 2019 | Lin Construction Corporation | 7 | 8:2019bk14338 |
| Jun 7, 2018 | Promo Events, Inc. | 7 | 8:2018bk12074 |
| Jul 1, 2017 | Chrestotes, Inc | 11 | 8:17-bk-12660 |
| Aug 19, 2016 | Custom Cut Abrasives, Inc. | 7 | 8:16-bk-13504 |
| Aug 25, 2015 | Virtuo Inc. | 11 | 8:15-bk-14210 |
| Nov 4, 2014 | Environmental Transportation Services, Inc. | 7 | 8:14-bk-16531 |
| Aug 4, 2014 | Summit General Insurance Services, Inc. | 7 | 8:14-bk-14818 |
| Jun 18, 2014 | Hunter Donaldson, LLC | 11 | 8:14-bk-07050 |
| Jun 17, 2014 | RPL Transport, Inc | 7 | 8:14-bk-13808 |
| May 30, 2014 | Tara Capital LLC | 11 | 8:14-bk-13444 |
| Oct 16, 2012 | Energized Distribution LLC | 7 | 8:12-bk-22022 |
