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Capstone Merchant Services Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
1:13-bk-13480
TYPE / CHAPTER
Voluntary / 11

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Filed

5-22-13

Updated

9-13-23

Last Checked

5-23-13

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Docket

Last Updated
May 23, 2013
Last Entry Filed
May 22, 2013

Docket Entries by Year

May 22, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Capstone Merchant Services Inc Schedule A due 6/5/2013. Schedule B due 6/5/2013. Schedule D due 6/5/2013. Schedule E due 6/5/2013. Schedule F due 6/5/2013. Schedule G due 6/5/2013. Schedule H due 6/5/2013. Statement of Financial Affairs due 6/5/2013. List of Equity Security Holders due 6/5/2013.Statement of Related Case due 6/5/2013. Statement of assistance of non-attorney due 6/5/2013. Corporate resolution authorizing filing of petitions due 6/5/2013. Summary of schedules due 6/5/2013. Declaration concerning debtors schedules due 6/5/2013. Venue Disclosure Form due 6/5/2013. Corporate Ownership Statement due by 6/5/2013. Incomplete Filings due by 6/5/2013. (Mendez, Raoul) (Entered: 05/22/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
1:13-bk-13480
Assets
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Liabilities
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Judge
Maureen Tighe
Chapter
11
Filed
May 22, 2013
Type
voluntary
Terminated
Jul 18, 2013
Updated
Sep 13, 2023
Last checked
May 23, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    3XM LLC
    CHRISTINA RODRIGUEZ
    CHRISTINA RODRIGUEZ
    CITIBANK NA
    CITY OF LOS ANGELES
    DEPARTMENT OF THE TREASURY
    LABOR COMMISSIONER STATE OF CALIFORNIA
    M KEITH CALLEGARI
    MARTIN LEASING CORPORATION
    OFFICE DEPOT

    Parties

    Debtor

    Capstone Merchant Services Inc
    18663 Ventura Blvd Ste 300
    Tarzana, CA 91356
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx8289
    aka Capstone Loyalty & Rewards

    Represented By

    Capstone Merchant Services Inc
    PRO SE

    U.S. Trustee

    United States Trustee (SV)
    21051 Warner Center Lane, Suite 115
    Woodland Hills, CA 91367

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