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CAZ Investments LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-17721
TYPE / CHAPTER
Voluntary / 11

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Filed

6-22-12

Updated

9-14-23

Last Checked

6-25-12

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Docket

Last Updated
Jun 25, 2012
Last Entry Filed
Jun 24, 2012

Docket Entries by Year

Jun 22, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by CAZ Investments LLC Statement of Financial Affairs due 7/6/2012. List of Equity Security Holders due 7/6/2012. Corporate resolution authorizing filing of petitions due 7/6/2012. Corporate Ownership Statement due by 7/6/2012. Exhibit C due 7/6/12/2012. Incomplete Filings due by 7/6/2012. (Nguyen, Vi) (Entered: 06/22/2012)
Jun 22, 2012 2 Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CAZ Investments LLC) (Nguyen, Vi) (Entered: 06/22/2012)
Jun 24, 2012 3 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CAZ Investments LLC) No. of Notices: 2. Notice Date 06/24/2012. (Admin.) (Entered: 06/24/2012)
Jun 24, 2012 4 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CAZ Investments LLC) No. of Notices: 2. Notice Date 06/24/2012. (Admin.) (Entered: 06/24/2012)
Jun 24, 2012 5 BNC Certificate of Notice (RE: related document(s)2 Case Commencement Deficiency Notice (BNC)) No. of Notices: 2. Notice Date 06/24/2012. (Admin.) (Entered: 06/24/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-17721
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
11
Filed
Jun 22, 2012
Type
voluntary
Terminated
Jul 31, 2012
Updated
Sep 14, 2023
Last checked
Jun 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANK OF THE ORIENT
    CAZ INVESTMENTS LLC
    CHRISTIAN R JUAREZ ESQ
    CLMG CORP
    THAO NGUYEN
    UNITED STATES TRUSTEE

    Parties

    Debtor

    CAZ Investments LLC
    8281 Bolsa Ave
    Midway City, CA 92655
    ORANGE-CA
    Tax ID / EIN: xx-xxx3951

    Represented By

    Christian R Juarez
    1506 Dalmatia Dr
    San Pedro, CA 90732
    310-567-1665

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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