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Df Insurance Services, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:15-bk-10919
TYPE / CHAPTER
Voluntary / 7

Filed

2-25-15

Updated

3-23-16

Last Checked

3-30-15

Assets

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Liabilities

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Docket

Last Updated
Feb 26, 2015
Last Entry Filed
Feb 25, 2015

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 25, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by DF INSURANCE SERVICES, INC. Summary of Schedules (Form B6 Pg 1) due 03/11/2015. Schedule A (Form B6A) due 03/11/2015. Schedule B (Form B6B) due 03/11/2015. Schedule D (Form B6D) due 03/11/2015. Schedule E (Form B6E) due 03/11/2015. Schedule F (Form B6F) due 03/11/2015. Schedule G (Form B6G) due 03/11/2015. Schedule H (Form B6H) due 03/11/2015. Declaration Concerning Debtors Schedules (Form B6) due 03/11/2015. Statement of Financial Affairs (Form B7) due 03/11/2015.Statement of Related Cases due 03/11/2015. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 03/11/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 03/11/2015. Debtor Certification of Employment Income due by 03/11/2015. Verification of Master Mailing List of Creditors (LBR 1007-1(d)- Local Form) due 03/11/2015. Incomplete Filings due by 03/11/2015. (Smiley, Evan) (Entered: 02/25/2015)
Feb 25, 2015 2 Declaration Re: Electronic Filing Filed by Debtor DF INSURANCE SERVICES, INC.. (Smiley, Evan) (Entered: 02/25/2015)
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Court
California Central Bankruptcy Court
Case number
8:15-bk-10919
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
7
Filed
Feb 25, 2015
Type
voluntary
Updated
Mar 23, 2016
Last checked
Mar 30, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Fedex Corporation
    Franchise Tax Board
    Internal Revenue Service
    Matthew T. Montgomery
    Pacific Life Insurance Company
    Pacific Life Insurance Company
    Terree Bowers

    Parties

    Debtor

    DF INSURANCE SERVICES, INC.
    25108 Marguerite Parkway
    Suite A-428
    Mission Viejo, CA 92692
    ORANGE-CA
    Tax ID / EIN: xx-xxx2570

    Represented By

    Evan D Smiley
    Smiley Wang-Ekvall, LLP
    3200 Park Center Drive, Suite 250
    Costa Mesa, CA 92626
    714-445-1000
    Email: esmiley@swelawfirm.com

    Trustee

    Karen S Naylor (TR)
    P.O. Box 504
    Santa Ana, CA 92702-0504
    (949) 262-1748

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Date Filed Nameparent case = parent case Chapter Case #
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    Feb 25, 2015 DF Real Estate Partners, LLC, a Delaware limited l 11 8:15-bk-10913
    Feb 25, 2015 DF CAPITAL PARTNERS LLC, a Delaware limited liabil 7 8:15-bk-10922
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    Feb 7, 2012 Michael D. Moran, MD, Inc 7 8:12-bk-11535
    Nov 8, 2011 Universal Investor Group LLC 7 8:11-bk-25509
    Jul 29, 2011 Pardis LLC Dba Nu Image Medspa - NB 7 8:11-bk-20674