CASE NUMBER
0:16-bk-01431
0:16-bk-01431
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 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 |
Custom MTG Holdings, Inc.
19528 Ventura Blvd, Ste 497
Tarzana, CA 91356
YUMA-AZ
Tax ID / EIN: xx-xxx2286
Custom MTG Holdings, Inc.
PRO SE
LAWRENCE J. WARFIELD
P.O. BOX 14647
SCOTTSDALE, AZ 85267
480-948-1711
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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