CASE NUMBER
8:2023bk11063
8:2023bk11063
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 23, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by CapStack Financial, LP (Altman, Anerio) (Entered: 05/23/2023) | |
|---|---|---|---|
| May 23, 2023 | 2 | Addendum to voluntary petition Filed by Debtor CapStack Financial, LP. (Altman, Anerio) (Entered: 05/23/2023) | |
| May 23, 2023 | 3 | Amended Schedule A/B for Non-Individual: Property (Official Form 106A/B or 206A/B) Filed by Debtor CapStack Financial, LP. (Altman, Anerio) (Entered: 05/23/2023) | |
| May 24, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 6/23/2023 at 11:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Last day to oppose discharge or dischargeability is 8/22/2023. (JL) (Entered: 05/24/2023) | |
| May 24, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8:23-bk-11063) [misc,volp11] (1738.00) Filing Fee. Receipt number A55502038. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/24/2023) | ||
| May 24, 2023 | 5 | Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature.( Atty Declaration missing /s/printed name on VP)THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (RE: related document(s)2 Addendum to Vol Pet filed by Debtor CapStack Financial, LP) (VN) (Entered: 05/24/2023) | |
| May 24, 2023 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 6/6/2023. Incomplete Filings due by 6/6/2023. (VN) (Entered: 05/24/2023) | ||
| May 24, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) Signature of Attorney on Petition (Form 101 or 201) due 6/6/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 6/6/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 6/6/2023. (VN) (Entered: 05/24/2023) | ||
| May 24, 2023 | 6 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN) (Entered: 05/24/2023) | |
| May 24, 2023 | 7 | Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (VN) (Entered: 05/24/2023) | |
| May 24, 2023 | 8 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CapStack Financial, LP) (VN) (Entered: 05/24/2023) | |
| May 25, 2023 | 9 | Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor CapStack Financial, LP. (Altman, Anerio) (Entered: 05/25/2023) | |
| May 25, 2023 | 10 | Order To Show Cause Why This Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA And Requiring That A Response Be Filed By No Later Than June 7, 2023. IT IS ORDERED: It Appearing That This Debtor And Its Management Is Intertwined With The AB Capital, LLC Proceeding And Related Matters, The Court Will Hold A HEARING ON JUNE 14, 2023, At 11:00 A.M. In Courtroom 5C-Virtual, Located At 411 West Fourth Street, Santa Ana, CA 92701, To Determine Whether This Case Should Be Deemed Related To That Of AB Capital, LLC, And Transferred To The Judge Presiding Over The AB Capital, LLC, Proceeding And Its Related Matters. Debtor, As Well As Mr. Marshack, As The Chapter 7 Trustee Of The AB Capital, LLC, Bankruptcy Case, And Any Other Interest Party, Must File A Response To This Order By No Later Than June 7, 2023. (BNC-PDF) (Related Doc # doc ) Signed on 5/25/2023 (NB8) (Entered: 05/25/2023) | |
| May 25, 2023 | 11 | Hearing Set (RE: related document 10 Order To Show Cause Why This Case Should Not Be Transferred As A Related Case To AB Capital, LLC, 8:22-bk-11585-TA And Requiring That A Response Be Filed By No Later Than June 7, 2023) Order To Show Cause hearing to be held on 6/14/2023 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) Modified on 5/25/2023 (NB8). (Entered: 05/25/2023) | |
| May 26, 2023 | 12 | Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For July 12, 2023 At 1:30 P.M. In Courtroom 5C-Virtual (Accessibility Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing), Located At 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) (Related Doc # 1 ) Signed on 5/26/2023 (NB8) (Entered: 05/26/2023) | |
| May 26, 2023 | 13 | Hearing Set (RE: related document 12 Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report.) Status Conference hearing to be held on 7/12/2023 at 01:30 PM at Crtrm 5C-Virtual, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 05/26/2023) | |
| May 26, 2023 | 14 | BNC Certificate of Notice (RE: related document(s)4 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 05/26/2023. (Admin.) (Entered: 05/26/2023) | |
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This case is closed and is no longer being updated.
| BOFI Federal Bank |
|---|
| Richard A. Marshack |
| Theme Family Limited Partnership |
CapStack Financial, LP
3857 Birch Street 148
Newport Beach, CA 92660
ORANGE-CA
Tax ID / EIN: xx-xxx1411
Anerio V Altman
Lake Forest Bankruptcy II, APC
P.O. Box 515381
Los Angeles, CA 90051-6681
949-218-2002
Fax : 949-218-2002
Email: LakeForestBankruptcy@jubileebk.net
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Nancy S Goldenberg
411 W Fourth St Ste 7160
Santa Ana, CA 92701-8000
714-338-3416
Fax : 714-338-3421
Email: nancy.goldenberg@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 5, 2023 | Modern CTE, LLC | 7 | 8:2023bk10692 |
| Feb 18, 2022 | R.A. Lotter Holdings, Inc. | 7 | 8:2022bk10293 |
| Jul 16, 2021 | Coastal Construction, Inc. | 7 | 2:2021bk20328 |
| Jun 10, 2021 | Saddik Chiropractic, Professional Corporation | 7 | 8:2021bk11474 |
| Jul 20, 2020 | 2724 Ocean Blvd, LLC | 11 | 8:2020bk12027 |
| Jun 15, 2020 | CLW California LLC | 7 | 8:2020bk11699 |
| Oct 19, 2016 | Rockland Acquisitions, LLC | 7 | 8:16-bk-14304 |
| Sep 30, 2016 | Leeds National Corp. | 7 | 8:16-bk-14095 |
| Jan 23, 2013 | GLACIAS LLC, a California Limited Liability Corpor | 11 | 8:13-bk-10657 |
| Apr 20, 2012 | American Barricade, Inc. | 11 | 1:12-bk-11292 |
| Apr 20, 2012 | Traffic Solutions, Inc. | 11 | 1:12-bk-11290 |
| Apr 20, 2012 | Statewide Safety & Signs, Inc. | 11 | 1:12-bk-11289 |
| Apr 20, 2012 | Safety Systems, Hawaii, Inc. | 11 | 1:12-bk-11288 |
| Apr 20, 2012 | Traffic Control and Safety Corporation | 11 | 1:12-bk-11287 |
| Dec 30, 2011 | US Loan Aid, LLC | 7 | 8:11-bk-27827 |
