CASE NUMBER
5:2017bk53037
5:2017bk53037
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 19, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $1717, Filed by Casa De Montgomery, Inc.. Order Meeting of Creditors due by 12/26/2017. (Fuller, Lars) (Entered: 12/19/2017) | |
|---|---|---|---|
| Dec 19, 2017 | First Meeting of Creditors with 341(a) meeting to be held on 01/16/2018 at 11:30 AM at San Jose Room 268. Proof of Claim due by 04/16/2018. (Fuller, Lars) (Entered: 12/19/2017) | ||
| Dec 19, 2017 | Receipt of filing fee for Voluntary Petition (Chapter 11)(17-53037) [misc,volp11] (1717.00). Receipt number 28175497, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 12/19/2017) | ||
| Dec 19, 2017 | 2 | Statement of Casa De Montgomery, Inc. (Corporate Ownership Statement FRBP 7007.1) Filed by Debtor Casa De Montgomery, Inc. (Attachments: # 1 Certificate of Service) (Fuller, Lars) (Entered: 12/19/2017) | |
| Dec 19, 2017 | 3 | Application to Designate Frank Podesta as Responsible Individual Filed by Debtor Casa De Montgomery, Inc. (Attachments: # 1 Declaration) (Fuller, Lars) (Entered: 12/19/2017) | |
| Dec 19, 2017 | 4 | Application to Employ The Fuller Law Firm PC as Attorney Filed by Debtor Casa De Montgomery, Inc. (Attachments: # 1 Declaration # 2 Certificate of Service) (Fuller, Lars) (Entered: 12/19/2017) |
This case is closed and is no longer being updated.
| Facility Management Service |
|---|
| Firefarms, Inc. |
| Franchise Tax Board |
| Frank Podesta |
| Gerardo Soto |
| Internal Revenue Service |
| Jake Ryan Lapp |
| Johnny Podesta |
| OFFICE OF THE UNITED STATES TRUSTEE |
| Old Republic Title Co., Trustee |
| Santa Cruz County |
| Sequoia Mortgage Capital |
| Stephen D. Finestone |
| The Law Office of David M. Syme |
| The Law Office of Robert Ehrenworth |
Casa De Montgomery, Inc.
4573 Branciforte Drive
Santa Cruz, CA 95065
SANTA CRUZ-CA
Tax ID / EIN: xx-xxx8052
Lars T. Fuller
The Fuller Law Firm
60 N Keeble Ave.
San Jose, CA 95126
(408)295-5595
Email:Â Fullerlawfirmecf@aol.com
Office of the U.S. Trustee / SJ
U.S. Federal Bldg.
280 S 1st St. #268
San Jose, CA 95113-3004
( )
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 7, 2022 | Joe Callero, Inc. | 7 | 5:2022bk50190 |
| Feb 2, 2021 | Haku, LLC | 11 | 5:2021bk50134 |
| Dec 1, 2020 | CEA Development, LLC | 11 | 5:2020bk51703 |
| Jul 14, 2020 | Ridgeline Technology | 11V | 5:2020bk51049 |
| Oct 16, 2019 | Bustichi & Company, Inc. | 7 | 5:2019bk52102 |
| Dec 3, 2018 | Spacious Living Construction, Inc. | 7 | 5:2018bk52674 |
| Aug 29, 2017 | Casa De Montgomery, Inc. | 11 | 5:17-bk-52075 |
| Feb 10, 2017 | Santa Cruz Plumbing, Inc. | 11 | 5:17-bk-50324 |
| Jan 11, 2017 | Mei Garden Restaurant | 11 | 5:17-bk-50055 |
| May 23, 2016 | Bryson Burns Construction, Inc. | 7 | 5:16-bk-51531 |
| Jun 8, 2012 | SpeakSoft, Inc. | 7 | 5:12-bk-54352 |
| Mar 16, 2012 | Scotts Valley Rock & Landscape Supply, Inc. | 7 | 5:12-bk-52046 |
| Feb 2, 2012 | Airtight Vinyl Siding & Windows, Inc. | 7 | 5:12-bk-50863 |
| Oct 11, 2011 | Elite At Victory Landing, LLC | 7 | 1:11-bk-79565 |
| Sep 23, 2011 | Reagan Communications, Inc. | 7 | 5:11-bk-58889 |
