CASE NUMBER
8:12-bk-17096
8:12-bk-17096
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 7, 2012 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Connoisseur Advisors, Inc. Schedule A due 06/21/2012. Schedule B due 06/21/2012. Schedule C due 06/21/2012. Schedule D due 06/21/2012. Schedule E due 06/21/2012. Schedule F due 06/21/2012. Schedule G due 06/21/2012. Schedule H due 06/21/2012. Schedule I due 06/21/2012. Schedule J due 06/21/2012. Statement of Financial Affairs due 06/21/2012. List of Equity Security Holders due 06/21/2012.Statement of Related Case due 06/21/2012. Corporate resolution authorizing filing of petitions due 06/21/2012. Summary of schedules due 06/21/2012. Declaration concerning debtors schedules due 06/21/2012. Disclosure of Compensation of Attorney for Debtor due 06/21/2012. Venue Disclosure Form due 06/21/2012. Statistical Summary due 06/21/2012. Corporate Ownership Statement due by 06/21/2012. Incomplete Filings due by 06/21/2012. (Smith, Evan) WARNING: Item subsequently amended by docket entry #3 and #4. Deficient: Electronic Filing Declaration due 06/21/2012. Addendum to Voluntary Petition due 6/21/2012. Listed of Creditors must be uploaded in CM/ECF due 6/11/2012. Modified on 6/8/2012 (Clodfelter, Ellen). (Entered: 06/07/2012) | |
|---|---|---|---|
| Jun 7, 2012 | Receipt of Voluntary Petition (Chapter 11)(8:12-bk-17096) [misc,volp11] (1046.00) Filing Fee. Receipt number 27535862. Fee amount 1046.00. (U.S. Treasury) (Entered: 06/07/2012) | ||
| Jun 8, 2012 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) Listed of Creditors must be uploaded in CM/ECF. (Clodfelter, Ellen) (Entered: 06/08/2012) | |
| Jun 8, 2012 | 3 | Notice to Filer of Error and Deficient Document Petition PDF submitted is incorrect due Taxpayer I.D.(Complete EIN) numbers are missing. THE FILER IS INSTRUCTED TO FILE AN ADDENDUM TO VOLUNTARY PETITION TO INCLUDE THE CORRECT TAX I.D./EIN IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Connoisseur Advisors Inc) (Clodfelter, Ellen) (Entered: 06/08/2012) | |
| Jun 8, 2012 | 4 | Notice to Filer of Correction Made: Petition was filed as incomplete, however Electronic Filing Declaration (Attorney's and Debtor's original signatures are missing) and Addendum to Voluntary Petition are also deficient. Listed of Credtors is not uploaded in CM/ECF therefore Notice of Dismissal has been issued. THE PROPER DEFICIENCY AND NOTICE OF DISMISSAL HAVE BEEN ISSUED. Incorrect Schedule C, I and J recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Connoisseur Advisors Inc) (Clodfelter, Ellen) (Entered: 06/08/2012) | |
| Jun 8, 2012 | 5 | Case Commencement Deficiency Notice (BNC) Electronic Filing Declaration and Addendum to Voluntary Petition (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Connoisseur Advisors Inc) (Clodfelter, Ellen) (Entered: 06/08/2012) | |
| Jun 10, 2012 | 6 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Connoisseur Advisors Inc) No. of Notices: 1. Notice Date 06/10/2012. (Admin.) (Entered: 06/10/2012) | |
| Jun 10, 2012 | 7 | BNC Certificate of Notice (RE: related document(s)5 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 06/10/2012. (Admin.) (Entered: 06/10/2012) | |
| Jun 10, 2012 | 8 | BNC Certificate of Notice (RE: related document(s)2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC)) No. of Notices: 2. Notice Date 06/10/2012. (Admin.) (Entered: 06/10/2012) |
This case is closed and is no longer being updated.
| BANK OF AMERICA |
|---|
| CONNOISSEUR ADVISORS, INC. |
| DEL MAR HIGHLANDS |
| EVAN L. SMITH |
| FELICIA GROSSLIGHT |
| FRANCHISE TAX BOARD |
| INTERNAL REVENUE SERVICE |
| SAN DIEGO COUNTY |
| UNITED STATES TRUSTEE |
| WACHOVIA MORTGAGE |
Connoisseur Advisors Inc
160 N. Riverview Drive
Anaheim Hills, CA 92808
ORANGE-CA
Tax ID / EIN: xx-xxx9375
Evan L Smith
Evan L Smith Attorney At Law
150 N Santa Anita Ave Ste 300
Arcadia, CA 91006
626-821-1815
Fax : 909-629-4410
Email: els@elsmithlaw.com
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Michael J Hauser
411 W Fourth St #9041
Santa Ana, CA 92701
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
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