CASE NUMBER
8:16-bk-15258
8:16-bk-15258
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 30, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by California Financial Group, Inc. (Greco, Thomas) Corporate Resolution Authorizing Filing of Petition due 1/13/2017. Incomplete Filings due by 1/13/2017. WARNING: Item subsequently amended by docket entry 7 and 8 . Modified on 12/30/2016 (Bustillos, Denise). (Entered: 12/30/2016) | |
|---|---|---|---|
| Dec 30, 2016 | 2 | Statement of Corporate Ownership filed. Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) (Entered: 12/30/2016) | |
| Dec 30, 2016 | Receipt of Voluntary Petition (Chapter 7)(8:16-bk-15258) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43963080. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/30/2016) | ||
| Dec 30, 2016 | 3 | Statement of Corporate Ownership filed. Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) [DUPLICATE ENTRY SEE ITEM #2. Modified on 12/30/2016 (Bustillos, Denise). (Entered: 12/30/2016) | |
| Dec 30, 2016 | 4 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) (Entered: 12/30/2016) | |
| Dec 30, 2016 | 5 | Electronic Filing Declaration (LBR Form F1002-1) CORRECTED Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) (Entered: 12/30/2016) | |
| Dec 30, 2016 | 6 | Meeting of Creditors with 341(a) meeting to be held on 02/06/2017 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Greco, Thomas) (Entered: 12/30/2016) | |
| Dec 30, 2016 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor California Financial Group, Inc.) Corporate Resolution Authorizing Filing of Petition due 1/13/2017. Incomplete Filings due by 1/13/2017. (Bustillos, Denise) (Entered: 12/30/2016) | ||
| Dec 30, 2016 | 7 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor California Financial Group, Inc.) (Bustillos, Denise) (Entered: 12/30/2016) | |
| Dec 30, 2016 | 8 | Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. Petition was filed as complete, but schedules or statements are deficient. THE ATTORNEY DID NOT FILE THE CORPORATE RESOLUTION AUTHORIZING FILING OF PETITION DUE BY 01/13/2017. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor California Financial Group, Inc.) (Bustillos, Denise) (Entered: 12/30/2016) | |
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This case is closed and is no longer being updated.
| California Franchise Tax Board |
|---|
| JP Morgan Chase |
| Lehman Brothers Holdings, Inc. |
| Turner Reynolds Greco & O'Hara |
| Turner Reynolds Greco & O'Hara |
| Turner Reynolds Greco & O'Hara |
| Turner Reynolds Greco & O'Hara |
| US Trustee - Santa Ana |
California Financial Group, Inc.
c/o Thomas Greco
24422 Avenida De La Carlota, #400
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: xx-xxx8253
dba CFG Bancorp
dba CFG Mortgage Banker
Thomas Greco
O'Hara & Greco, A Law Corporation
24422 Avenida De La Carlota Ste 400
Laguna Hills, CA 92653
949-474-6900
Fax : 949-474-6907
Email: tgreco@trlawyers.com
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200
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 # |
|---|---|---|---|
| Apr 22 | Sunmeadows, LLC | 11 | 8:2024bk11012 |
| Feb 1 | Support Associates, Inc. | 7 | 8:2024bk10253 |
| Jan 18 | BBQATOC, Inc. | 11V | 8:2024bk10114 |
| Oct 31, 2023 | Tri-Emerald Financial Group, Inc. | 7 | 8:2023bk12302 |
| Jan 10, 2022 | Qian Xiang, Inc. | 7 | 8:2022bk10027 |
| Sep 11, 2019 | Absolute Building Services, Inc. | 7 | 8:2019bk13522 |
| Jun 6, 2019 | Bella Remodeling, Inc. | 7 | 8:2019bk12207 |
| Oct 30, 2015 | A&H Ziba Inc | 7 | 8:15-bk-15266 |
| Nov 7, 2014 | Logistics Unlimited, Inc. | 7 | 8:14-bk-16608 |
| May 22, 2014 | REM Engineering & Management, Inc. | 7 | 8:14-bk-13241 |
| Jan 23, 2013 | Gonzalez-Lopez, Inc. | 7 | 8:13-bk-10630 |
| Sep 6, 2012 | Lake Forest Body Centre, Inc. | 7 | 8:12-bk-20558 |
| Aug 14, 2012 | REM Engineering & Management, Inc. | 7 | 8:12-bk-19689 |
| Jul 27, 2012 | Plexus Financial Group Inc. | 7 | 8:12-bk-19043 |
| Feb 28, 2012 | Highland Footcare Podiatry, Inc | 7 | 8:12-bk-12470 |
