CASE NUMBER
8:13-bk-10578
8:13-bk-10578
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 22, 2013 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by El Torero Licores Schedule A due 02/5/2013. Schedule B due 02/5/2013. Schedule D due 02/5/2013. Schedule E due 02/5/2013. Schedule F due 02/5/2013. Schedule G due 02/5/2013. Schedule H due 02/5/2013. Statement of Financial Affairs due 02/5/2013.Statement of Related Case due 02/5/2013. Verification of creditor matrix due 02/5/2013. Summary of schedules due 02/5/2013. Declaration concerning debtors schedules due 02/5/2013. Disclosure of Compensation of Attorney for Debtor due 02/5/2013. Statistical Summary due 02/5/2013. Debtor Certification of Employment Income due by 02/5/2013. Incomplete Filings due by 02/5/2013. (Faler, Matthew) (Entered: 01/22/2013) | |
|---|---|---|---|
| Jan 22, 2013 | Receipt of Voluntary Petition (Chapter 11)(8:13-bk-10578) [misc,volp11] (1213.00) Filing Fee. Receipt number 31230171. Fee amount 1213.00. (U.S. Treasury) (Entered: 01/22/2013) | ||
| Jan 22, 2013 | Judge Mark S Wallace added to case. Involvement of Judge Theodor Albert Terminated. Affiliated with cases: 8:05-bk-16898-MW Jose Eulogio Bonilla and Estela Gutierrez Bonilla. 8:11-bk-24865-RK - El Toro Meat Shop. (Corona, Heidi) (Entered: 01/22/2013) | ||
| Jan 22, 2013 | 2 | Statement of related cases Filed by Debtor El Torero Licores (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Attachments: # 1 Electronic Declaration) (Faler, Matthew) (Entered: 01/22/2013) |
This case is closed and is no longer being updated.
| Bellann Raile |
|---|
| Board of Equalization |
| Board of Equalization |
| Department of Treasury |
| Equifax Credit Information Services |
| Experian |
| Franchise Tax Board |
| Franchise Tax Board |
| Franchise Tax Board |
| Internal Revenue Service |
| Kim-Khanh Thi Nguyen |
| Michael B. Reynolds |
| Raymond E. Brown |
| TransUnion |
El Torero Licores
1412 W. First St.
Santa Ana, CA 92703
ORANGE-CA
Tax ID / EIN: xx-xxx2676
dba El Toreo Liqor Store
Matthew E Faler
17330 Brookhurst St Ste 240
Fountain Valley, CA 92708
714-465-4433
Fax : 714-965-7823
Email: mfaler@faler-law.com
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Nancy S Goldenberg
411 W Fourth St Ste 9041
Santa Ana, CA 92701-8000
714-338-3416
Fax : 714-338-3421
Email: nancy.goldenberg@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 5 | Kemis Travels LLC | 7 | 8:2024bk11960 |
| Dec 21, 2022 | 2nd Chance Investment Group, LLC | 11 | 8:2022bk12142 |
| Jan 6, 2021 | DGWB Ventures, LLC | 11 | 8:2021bk10017 |
| Dec 19, 2019 | Talk Venture Group, Inc. | 11 | 8:2019bk14893 |
| Jun 21, 2019 | Orange County Bail Bonds, Inc. | 11 | 8:2019bk12411 |
| May 15, 2019 | Gerald Searle, DO Professional Corporation | 7 | 8:2019bk11865 |
| Sep 13, 2017 | MM Maintenance, Inc. | 7 | 8:17-bk-13664 |
| May 31, 2017 | EEMotion LLC | 7 | 8:17-bk-12181 |
| May 24, 2017 | Paramount Chrome Plating Inc | 7 | 8:17-bk-12104 |
| Mar 8, 2017 | Ketri, Inc. | 7 | 8:17-bk-10864 |
| Nov 13, 2015 | Ideal Communications, Inc. | 7 | 8:15-bk-15500 |
| May 9, 2013 | Skypark Manufacturing, LLC | 7 | 8:13-bk-14112 |
| Feb 25, 2013 | FundAmerica Financial Services Inc | 7 | 8:13-bk-11662 |
| Jul 30, 2012 | Taquerias Guadalajara LLC | 7 | 8:12-bk-19129 |
| Oct 26, 2011 | El Toro Meat Shop | 11 | 8:11-bk-24865 |
