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Custom Mtg Holdings, Inc

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

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Filed

12-31-15

Updated

9-13-23

Last Checked

2-1-16

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Docket

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

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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Case Information

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
Terminated
Apr 26, 2016
Updated
Sep 13, 2023
Last checked
Feb 1, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    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

    U.S. Trustee

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

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