CASE NUMBER
0:15-bk-16286
0:15-bk-16286
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 31, 2015 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Schedules/Statements due by 1/14/2016, filed by CUSTOM MTG HOLDINGS, INC (Urbalejo, Aida) Modified on 12/31/2015 (Urbalejo, Aida). *to modify deadline on deficient document. Additional attachment(s) added on 1/4/2016 (Ventura, Ann Marie). (Entered: 12/31/2015) | |
|---|---|---|---|
| Dec 31, 2015 | 2 | Meeting of Creditors scheduled for 02/17/2016 at 01:00 PM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM). (Urbalejo, Aida) (Entered: 12/31/2015) | |
| Dec 31, 2015 | 3 | Notice to Debtor Not Represented by an Attorney (Urbalejo, Aida) (Entered: 12/31/2015) | |
| Dec 31, 2015 | 4 | ORDER to Immediately Pay Minimum $ 50.00 of Fee and balance in Three Installments. signed on 12/31/2015 Minimum $50.00 Fee due by 1/14/2016, First Filing Fee Installment due by 2/11/2016, Second Filing Fee Installment due by 3/10/2016, Final Filing Fee Installment due by 4/7/2016, . (Urbalejo, Aida) (Entered: 12/31/2015) | |
| Dec 31, 2015 | 5 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Urbalejo, Aida) (Entered: 12/31/2015) | |
| Jan 2, 2016 | 6 | BNC Certificate of Notice (related document(s)4 Order to Pay Filing Fee in Three Installments) (Admin.) (Entered: 01/02/2016) | |
| Jan 2, 2016 | 7 | BNC Certificate of Notice (related document(s)3 Notice to Debtor Not Represented by an Attorney) (Admin.) (Entered: 01/02/2016) | |
| Jan 2, 2016 | 8 | BNC Certificate of Notice (related document(s)5 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 01/02/2016) | |
| Jan 4, 2016 | 9 | Statement of Social Security Number Submitted (related document(s)1 Chapter 7 Voluntary Petition) (Ventura, Ann Marie) (Entered: 01/04/2016) | |
| Jan 4, 2016 | 10 | Master Mailing List filed by CUSTOM MTG HOLDINGS, INC. (Ventura, Ann Marie) (Entered: 01/04/2016) | |
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This case is closed and is no longer being updated.
| Beneficiary: |
|---|
| Beneficiary: The Bank of New York Mellon |
| Caliber Home Loans, Inc. |
| Custom MTG Holdings, Inc. |
| Custom MTG Holdings, Inc. |
| McCarthy & Holthus LLP |
| Servicer: |
| Servicer: |
| Trustee Agent: |
| Trustee Agent: |
| Trustee Agent: Tiffany & Bosco, P.A |
CUSTOM MTG HOLDINGS, INC
19528 VENTURA BLVD, STE #497
TARZANA, AZ 85364
YUMA-AZ
Tax ID / EIN: xx-xxx2286
CUSTOM MTG HOLDINGS, INC
PRO SE
JIM D. SMITH
221 SOUTH SECOND AVE.
YUMA, AZ 85364
928-783-7809
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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