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Crestridge Estates, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-14985
TYPE / CHAPTER
Voluntary / 7

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Filed

4-20-12

Updated

9-14-23

Last Checked

4-23-12

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Docket

Last Updated
Apr 23, 2012
Last Entry Filed
Apr 20, 2012

Docket Entries by Year

Apr 20, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Crestridge Estates, LLC Schedule A due 05/4/2012. Schedule B due 05/4/2012. Schedule C due 05/4/2012. Schedule D due 05/4/2012. Schedule E due 05/4/2012. Schedule F due 05/4/2012. Schedule G due 05/4/2012. Schedule H due 05/4/2012. Schedule I due 05/4/2012. Schedule J due 05/4/2012. Statement of Financial Affairs due 05/4/2012. Statement - Form 22A Due: 05/4/2012.Statement of Related Case due 05/4/2012. Verification of creditor matrix due 05/4/2012. Corporate resolution authorizing filing of petitions due 05/4/2012. Summary of schedules due 05/4/2012. Declaration concerning debtors schedules due 05/4/2012. Disclosure of Compensation of Attorney for Debtor due 05/4/2012. Declaration of attorney limited scope of appearance due 05/4/2012. Statistical Summary due 05/4/2012. Exhibit D due 05/4/2012. Corporate Ownership Statement due by 05/4/2012. Debtor Certification of Employment Income due by 05/4/2012. Statement of Social Security Number(s) Form B21 due by 05/4/2012. Incomplete Filings due by 05/4/2012. (Oh, John) (Entered: 04/20/2012)
Apr 20, 2012 Receipt of Voluntary Petition (Chapter 7)(8:12-bk-14985) [misc,volp7] ( 306.00) Filing Fee. Receipt number 26662126. Fee amount 306.00. (U.S. Treasury) (Entered: 04/20/2012)
Apr 20, 2012 Meeting of Creditors with 341(a) meeting to be held on 05/30/2012 at 01:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Oh, John) (Entered: 04/20/2012)
Apr 20, 2012 2 Adversary case 8:12-ap-01190. Notice of Removal by Farah Modarres. Fee Amount $293 (Attachments: # 1 Complaint) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)) (Oh, John) (Entered: 04/20/2012)
Apr 20, 2012 3 Request for courtesy Notice of Electronic Filing (NEF) Filed by Epstein, David. (Epstein, David) (Entered: 04/20/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-14985
Assets
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Liabilities
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Judge
Erithe A. Smith
Chapter
7
Filed
Apr 20, 2012
Type
voluntary
Terminated
Oct 15, 2012
Updated
Sep 14, 2023
Last checked
Apr 23, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Crestridge Estates, LLC
    Dave Thomas
    Farah Modarres
    Franchise Tax Board
    J. John Oh
    KHR Associates
    LG2WB Engineering Inc
    MJS Design Group
    Pacific Soils Engineering Inc
    Paul Covi Bissin
    Steve Kaplan
    SVI HLHS Properties, LLC
    VisionScape Imaging Inc

    Parties

    Debtor

    Crestridge Estates, LLC
    650 Town Center Drive, Suite 1200
    Costa Mesa, CA 92626
    ORANGE-CA
    Tax ID / EIN: xx-xxx0017

    Represented By

    John J Oh
    Kim Kang & Oh
    625 The City Dr Ste 105
    Orange, CA 92868
    714-703-1100
    Fax : 866-740-5218
    Email: john@kimkangoh.com

    Trustee

    Karen S Naylor (TR)
    P.O. Box 504
    Santa Ana, CA 92702-0504
    (949) 262-1748

    U.S. Trustee

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

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