Docket Entries by Quarter
Mar 12, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by CNC PUMA CORPORATION, INC. Chapter 11 Plan Small Business Subchapter V Due by 06/10/2020. (Tang, Kevin) WARNING: See docket entry no. 7 for corrective action. Case deficient for Statement of Related Cases (LBR Form F1015-2) due 3/26/2020. List of Equity Security Holders due 3/26/2020. Statement of Financial Affairs (Form 107 or 207) due 3/26/2020. Incomplete Filings due by 3/26/2020. Holographic Signature of Debtor(s) on Petition (Official Form 201) due 3/16/2020. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) - Declaration (Signed) due 3/16/2020. Verification of Master Mailing List of Creditors (Signed) due 3/16/2020. All documents have been filed but are missing the debtor's holographic signature. Modified on 3/12/2020 (Mason, Shari). (Entered: 03/12/2020) | |
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Mar 12, 2020 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor CNC PUMA CORPORATION, INC.. (Tang, Kevin) (Entered: 03/12/2020) | |
Mar 12, 2020 | 3 | Statement of Corporate Ownership filed. Filed by Debtor CNC PUMA CORPORATION, INC.. (Tang, Kevin) WARNING: See docket entry no. 8 for corrective action. Modified on 3/12/2020 (Mason, Shari). (Entered: 03/12/2020) | |
Mar 12, 2020 | Receipt of Voluntary Petition (Chapter 11)(6:20-bk-12069) [misc,volp11] (1717.00) Filing Fee. Receipt number 50808177. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/12/2020) | ||
Mar 12, 2020 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CNC Puma Corporation Inc) Statement of Related Cases (LBR Form F1015-2) due 3/26/2020. Incomplete Filings due by 3/26/2020. (Mason, Shari) (Entered: 03/12/2020) | ||
Mar 12, 2020 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CNC Puma Corporation Inc) List of Equity Security Holders due 3/26/2020. Statement of Financial Affairs (Form 107 or 207) due 3/26/2020. (Mason, Shari) (Entered: 03/12/2020) | ||
Mar 12, 2020 | 4 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Mason, Shari) (Entered: 03/12/2020) | |
Mar 12, 2020 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CNC Puma Corporation Inc) (Mason, Shari) (Entered: 03/12/2020) | |
Mar 12, 2020 | 6 | 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 CNC Puma Corporation Inc) (Mason, Shari) (Entered: 03/12/2020) | |
Mar 12, 2020 | 7 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CNC Puma Corporation Inc) (Mason, Shari) (Entered: 03/12/2020) | |
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American Express |
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Bank of America |
Cal Private Bank |
California Dept. Tax and Fee Admin. |
CalPrivate Bank |
Cardmember Service |
Chase Ink |
Craig Puma |
Elan Financial Svc |
Lendistry Corporation |
Pacific Western Bank |
Pay Pal |
Reynolds Jensen Swan & Pershing LLP |
Strategic Funding Source - Kapitus |
Superior Court of the State of CA |
CNC Puma Corporation Inc
28645 Old Town Front Street
Temecula, CA 92590
RIVERSIDE-CA
Tax ID / EIN: xx-xxx4810
dba The Bank for Mexican Food
Kevin Tang
Tang & Associates
18377 Beach Blvd
Suite 211
Huntington Beach, CA 92648
714-594-7022
Fax : 714-594-7024
Email: kevin@tang-associates.com
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
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Nov 22, 2023 | LA ROCA, INC. dba MISSION VALLEY POOLS | 7 | 6:2023bk15477 |
Nov 19, 2020 | CNC Puma Corporation | 11V | 6:2020bk17551 |
Jul 13, 2020 | Ridge Park Point, LLC | 7 | 6:2020bk14758 |
May 28, 2020 | RIDGE PARK POINT, LLC | 7 | 6:2020bk13713 |
Jan 26, 2017 | Saksa, LLC | 11 | 6:17-bk-10615 |
Sep 16, 2014 | K C Plumbing Inc. | 11 | 6:14-bk-21619 |
Apr 24, 2013 | BUNDY CANYON LAND DEVELOPMENT, LLC | 11 | 2:13-bk-13491 |
Jan 27, 2013 | Samson and Mochi Corporation | 11 | 6:13-bk-11421 |
Aug 27, 2012 | Aguilar Investments Inc. | 7 | 6:12-bk-29907 |
Jul 20, 2012 | Temecula Highlands, LLC | 11 | 6:12-bk-27039 |
Jul 20, 2012 | Tower Office Park I, LLC | 11 | 6:12-bk-27036 |
May 31, 2012 | Aguilar Investments Inc. | 7 | 6:12-bk-23500 |
Jan 4, 2012 | FTB&G, LLC, a California Limited Liability Company | 11 | 6:12-bk-10269 |
Jul 22, 2011 | Ridge Park Office, LLC | 11 | 6:11-bk-33683 |
Jul 11, 2011 | Woods Canyon Associates L.P. | 11 | 6:11-bk-32418 |