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Royal Realtors and Loan Services

COURT
California Northern Bankruptcy Court
CASE NUMBER
4:16-bk-41744
TYPE / CHAPTER
Voluntary / 11

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Filed

6-23-16

Updated

9-13-23

Last Checked

7-25-16

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Docket

Last Updated
Jun 24, 2016
Last Entry Filed
Jun 24, 2016

Docket Entries by Year

Jun 23, 2016 1 Petition Chapter 11 Voluntary Petition for Individual, Fee Amount $1717, Filed by Denise E. Smith. Order Meeting of Creditors due by 06/30/2016. (Whitehead, Selwyn) (Entered: 06/23/2016)
Jun 23, 2016 2 Disclosure of Compensation of Attorney for Debtor in the Amount of $ 15000 Filed by Debtor Denise E. Smith (Whitehead, Selwyn) (Entered: 06/23/2016)
Jun 23, 2016 3 Statement of Social Security Number. Filed by Debtor Denise E. Smith (Whitehead, Selwyn) (Entered: 06/23/2016)
Jun 23, 2016 4 Chapter 11 Statement of Current Monthly Income ( Filed by Debtor Denise E. Smith (Whitehead, Selwyn) (Entered: 06/23/2016)
Jun 23, 2016 Receipt of filing fee for Voluntary Petition (Chapter 11)(16-41744) [misc,volp11] (1717.00). Receipt number 26440420, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 06/23/2016)
Jun 23, 2016 First Meeting of Creditors with 341(a) meeting to be held on 07/25/2016 at 09:00 AM at Oakland U.S. Trustee Office. Last Day to Determine Dischargeability of Certain Debts due by 09/23/2016. Proof of Claim due by 10/24/2016. (admin, ) (Entered: 06/23/2016)
Jun 24, 2016 Notice of Debtor's Prior Filings for debtor Denise E. Smith Case Number 09-42659, Chapter 13 filed in California Northern Bankruptcy Court on 04/01/2009 , Dismissed for Failure to File Information on 04/22/2009; Case Number 12-42659, Chapter 7 filed in California Northern Bankruptcy Court on 03/26/2012 , Standard Discharge on 05/31/2013; Case Number 16-40179, Chapter 13 filed in California Northern Bankruptcy Court on 01/25/2016 , Dismissed for Other Reason on 04/23/2016; Case Number 08-46956, Chapter 13 filed in California Northern Bankruptcy Court on 11/25/2008 , Dismissed for Failure to File Information on 12/18/2008; Case Number 12-40623, Chapter 13 filed in California Northern Bankruptcy Court on 01/23/2012 , Dismissed for Failure to File Information on 03/07/2012; Case Number 09-49811, Chapter 13 filed in California Northern Bankruptcy Court on 10/16/2009 , Dismissed for Failure to File Information on 02/23/2010.(Admin) (Entered: 06/24/2016)

This case is closed and is no longer being updated.

Case Information

Court
California Northern Bankruptcy Court
Case number
4:16-bk-41744
Assets
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Liabilities
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Judge
Charles Novack
Chapter
11
Filed
Jun 23, 2016
Type
voluntary
Terminated
Jun 7, 2018
Updated
Sep 13, 2023
Last checked
Jul 25, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Capital One Bank (USA), N.A.
    City of Oakland
    Daniel Buford
    Jack Kessler and Rha Duarte
    Lal Sutan
    McCarthy & Holthus, LLP
    National Default Servicing Corporation
    Nationstar Mortgage LLC
    Nyota Baker
    Penny Mortgage
    SPS
    Tanya Thomas
    U.S. Bank National Association, as Trust
    Wells Fargo Home Mortgage
    Wells Fargo Home Mortgage

    Parties

    Debtor

    Denise E. Smith
    2257 MacArthur Blve
    Oakland, CA 94602
    ALAMEDA-CA
    SSN / ITIN: xxx-xx-6435
    dba Royal Realtors and Loan Services
    dba Rags to Real Estate, Author

    Represented By

    Selwyn D. Whitehead
    Law Offices of Selwyn D. Whitehead
    4650 Scotia Ave.
    Oakland, CA 94605
    (510)632-7444
    Email: selwynwhitehead@yahoo.com

    U.S. Trustee

    Office of the U.S. Trustee/Oak
    Office of the U.S. Trustee
    1301 Clay St. #690N
    Oakland, CA 94612
    (510) 637-3200

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