CASE NUMBER
8:12-bk-14985
8:12-bk-14985
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Crestridge Estates, LLC
650 Town Center Drive, Suite 1200
Costa Mesa, CA 92626
ORANGE-CA
Tax ID / EIN: xx-xxx0017
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
Karen S Naylor (TR)
P.O. Box 504
Santa Ana, CA 92702-0504
(949) 262-1748
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 20 | ARQ, LLC | 11V | 8:2024bk11556 |
| Feb 27, 2019 | MyTailor.com | 11 | 8:2019bk10710 |
| Oct 16, 2018 | Student Loan Support, LLC | 7 | 8:2018bk13798 |
| Dec 20, 2017 | Progress Advocates Group, LLC | 7 | 8:2017bk14882 |
| Apr 30, 2015 | Morgan Drexen, Inc. | 7 | 8:15-bk-12278 |
| Oct 7, 2014 | Korusfood.com, a California corporation | 7 | 8:14-bk-16020 |
| Oct 7, 2014 | Sharing World Inc., a California corporation | 7 | 8:14-bk-16021 |
| Oct 1, 2014 | Lotus Consulting Engineers | 11 | 8:14-bk-15911 |
| Feb 22, 2013 | JAFFA Inc | 7 | 8:13-bk-11606 |
| Dec 28, 2012 | StudioCast Designs, Inc. | 7 | 8:12-bk-24532 |
| Dec 28, 2012 | Linhana, Inc. | 7 | 8:12-bk-24529 |
| Sep 21, 2012 | Wendt Land Trust u/t/d 09/20/12 | 11 | 8:12-bk-21110 |
| Aug 7, 2012 | G13 Ergonomic & Wellness Inc | 7 | 8:12-bk-19454 |
| Apr 11, 2012 | Capital Drywall Inc. | 7 | 8:12-bk-14582 |
| Jan 4, 2012 | JK777 Inc | 11 | 8:12-bk-10104 |
