Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

California Financial Group, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:16-bk-15258
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

12-30-16

Updated

9-13-23

Last Checked

2-2-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 2, 2017
Last Entry Filed
Jan 1, 2017

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)

There are 2 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:16-bk-15258
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Catherine E. Bauer
Chapter
7
Filed
Dec 30, 2016
Type
voluntary
Terminated
May 7, 2018
Updated
Sep 13, 2023
Last checked
Feb 2, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    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

    Represented By

    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

    Trustee

    Thomas H Casey (TR)
    22342 Avenida Empresa, Suite 200
    Rancho Santa Margarita, CA 92688
    (949) 766-8787

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Nearby Cases

    Date Filed Nameparent case = 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