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Custom Mtg Holdings, Inc

COURT
Arizona Bankruptcy Court
CASE NUMBER
0:15-bk-16286
TYPE / CHAPTER
Voluntary / 7

Filed

12-31-15

Updated

3-18-16

Last Checked

2-1-16

Assets

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Liabilities

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Docket

Last Updated
Jan 5, 2016
Last Entry Filed
Jan 4, 2016

Docket Entries by Quarter

There are 7 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
Arizona Bankruptcy Court
Case number
0:15-bk-16286
Assets
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Liabilities
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Judge
Scott H. Gan
Chapter
7
Filed
Dec 31, 2015
Type
voluntary
Updated
Mar 18, 2016
Last checked
Feb 1, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Beneficiary:
    Beneficiary: The Bank of New York Mellon
    Custom MTG Holdings, Inc.
    Custom MTG Holdings, Inc.
    Servicer:
    Servicer:
    Trustee Agent:
    Trustee Agent:
    Trustee Agent: Tiffany & Bosco, P.A
    Caliber Home Loans, Inc.
    McCarthy & Holthus LLP

    Parties

    Debtor

    CUSTOM MTG HOLDINGS, INC
    19528 VENTURA BLVD, STE #497
    TARZANA, AZ 85364
    YUMA-AZ
    Tax ID / EIN: xx-xxx2286

    Represented By

    CUSTOM MTG HOLDINGS, INC
    PRO SE

    Trustee

    JIM D. SMITH
    221 SOUTH SECOND AVE.
    YUMA, AZ 85364
    928-783-7809

    Us Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 31 Tarte Catering, Inc. 7 1:2018bk10285
    Feb 18, 2016 Custom MTG Holdings, Inc. 7 0:16-bk-01431
    Dec 2, 2015 Instant Advice Network Inc 7 1:15-bk-13982
    Nov 12, 2015 Total Wellness Rehabilitation, Inc. 7 1:15-bk-13752
    Oct 30, 2015 Instant Advice Network Inc 7 1:15-bk-13628
    Aug 27, 2015 Instant Advice Network Inc 7 1:15-bk-12859
    Feb 20, 2015 Instant Advice Network, Inc. 7 1:15-bk-10544
    Aug 26, 2014 Encino Center LLC 11 1:14-bk-13981
    Jul 18, 2014 Gingko Rose Ltd. 11 1:14-bk-13456
    Jan 28, 2014 Dan'os MBZ, LLC 7 1:14-bk-10405
    Nov 1, 2013 Signature Maintenance, Inc. 7 1:13-bk-16999
    Aug 26, 2013 Art Builders, Inc. 7 1:13-bk-15578
    May 13, 2013 Wash With Ease, Inc. 7 2:13-bk-22565
    Jan 24, 2013 Reliable Trust Deed Services, Inc. 7 1:13-bk-10518
    Sep 26, 2011 Camtrans LLC 11 1:11-bk-21399