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Custom MTG Holdings, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
0:16-bk-01431
TYPE / CHAPTER
Voluntary / 7

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Filed

2-18-16

Updated

9-13-23

Last Checked

3-21-16

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Docket

Last Updated
Feb 22, 2016
Last Entry Filed
Feb 21, 2016

Docket Entries by Year

Feb 18, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individual Schedules/Statements due by 3/3/2016, filed by Custom MTG Holdings, Inc. (Urbalejo, Aida) Additional attachment(s) added on 2/19/2016 (Bryant, Renee). (Entered: 02/18/2016)
Feb 18, 2016 2 Meeting of Creditors scheduled for 04/20/2016 at 09:30 AM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM). (Urbalejo, Aida) (Entered: 02/18/2016)
Feb 18, 2016 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Urbalejo, Aida) (Entered: 02/18/2016)
Feb 18, 2016 4 *ENTERED IN ERROR*ORDER Denying Application to Pay Filing Fee in Installments. Final Filing Fee Installment due by 3/17/2016, . (Urbalejo, Aida) Modified on 2/19/2016 (Bryant, Renee). (Entered: 02/18/2016)
Feb 18, 2016 5 Notice to Debtor Not Represented by an Attorney (Urbalejo, Aida) (Entered: 02/18/2016)
Feb 19, 2016 6 ORDER to Pay Filing Fee or Case Shall be Dismissed signed on 2/19/2016. Final Filing Fee Installment due by 3/4/2016. (Root, Krystal) (Entered: 02/19/2016)
Feb 19, 2016 7 Statement of Social Security Number Submitted (related document(s)1 Chapter 7 Voluntary Petition) (Bryant, Renee) (Entered: 02/19/2016)
Feb 19, 2016 8 Application to Pay Filing Fee in Installments filed by Custom MTG Holdings, Inc.. (Bryant, Renee) (Entered: 02/19/2016)
Feb 19, 2016 9 Master Mailing List filed by Custom MTG Holdings, Inc.. (Bryant, Renee) (Entered: 02/19/2016)
Feb 20, 2016 10 BNC Certificate of Notice (related document(s)4 Order Denying Application to Pay Filing Fee in Installments) (Admin.) (Entered: 02/20/2016)

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Case Information

Court
Arizona Bankruptcy Court
Case number
0:16-bk-01431
Assets
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Liabilities
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Judge
Scott H. Gan
Chapter
7
Filed
Feb 18, 2016
Type
voluntary
Terminated
Sep 7, 2016
Updated
Sep 13, 2023
Last checked
Mar 21, 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 FKA the B
    BENIFICIARY: BANK OF NEW YORK MELLON
    Custom MTG Holdings, Inc.
    Custom MTG Holdings, Inc.
    Servicer/Select Portfolio Servicing
    Servicer: Bank of America, N.A.
    Trustee Agent
    Trustee Agent Tiffany & Bosco, PA.
    Trustee Agent/NBS Default Services, LLC

    Parties

    Debtor

    Custom MTG Holdings, Inc.
    19528 Ventura Blvd, Ste 497
    Tarzana, CA 91356
    YUMA-AZ
    Tax ID / EIN: xx-xxx2286

    Represented By

    Custom MTG Holdings, Inc.
    PRO SE

    Trustee

    LAWRENCE J. WARFIELD
    P.O. BOX 14647
    SCOTTSDALE, AZ 85267
    480-948-1711

    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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