Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Falconieri & Company, Inc.

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:12-bk-10322
TYPE / CHAPTER
Voluntary / 7

Filed

7-26-12

Updated

9-14-23

Last Checked

7-27-12

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 27, 2012
Last Entry Filed
Jul 26, 2012

Docket Entries by Year

Jul 26, 2012 1 Petition Voluntary Petition, Schedules & Statements Fee Amount $ 306.00. Declaration re: ECF due by 08/9/2012, Filed by Ralph L. Williams of Law Office of Ralph L. Williams on behalf of Falconieri & Company, Inc.. (Williams, Ralph) (Entered: 07/26/2012)
Jul 26, 2012 2 Declaration Re: Electronic Filing filed by Ralph L. Williams on behalf of Falconieri & Company, Inc.. (related documents 1 Chapter 7 Voluntary Petition (fee)) (Williams, Ralph) (Entered: 07/26/2012)
Jul 26, 2012 3 Receipt of Chapter 7 Voluntary Petition (fee)(12-10322-7) [misc,1027] ( 306.00) Filing Fee. Fee Amount 306.00 Receipt number 7993341. (U.S. Treasury) (Entered: 07/26/2012)
Jul 26, 2012 4 Meeting of Creditors & Notice of Appointment of InterimTrustee Leslie T. Gladstone 341(a) meeting to be held on 08/24/2012 at 09:30 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7). (Williams, Ralph) (Entered: 07/26/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:12-bk-10322
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louise DeCarl Adler
Chapter
7
Filed
Jul 26, 2012
Type
voluntary
Terminated
Apr 28, 2014
Updated
Sep 14, 2023
Last checked
Jul 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Franchise Tax Board
    Michael Falconier
    SCS Flooring Systems
    SCS Flooring Systems
    SCS Flooring Systems (East Lake Matter)
    SCS Flooring Systems (Otay Lakes Matter)
    Wells Fargo

    Parties

    Debtor

    Falconieri & Company, Inc.
    28504 Spyglass Trail
    Valley Center, CA 92082
    SAN DIEGO-CA
    Tax ID / EIN: xx-xx7308

    Represented By

    Ralph L. Williams
    Law Office of Ralph L. Williams
    702 Civic Center Drive
    Vista, CA 92084
    (760) 726-3540
    Fax : (760) 726-2521
    Email: ralphwilliamsatt@aol.com

    Trustee

    Leslie T. Gladstone
    401 Via Del Norte
    La Jolla, CA 92037
    858-454-9887

    U.S. Trustee

    402 West Broadway, Suite 600
    San Diego, CA 92101-8511
    619-557-5013

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 15, 2023 El Nino Grove Service Inc 7 3:2023bk03154
    Jan 19, 2023 Progressive Contractor Inc. 7 3:2023bk00099
    Jun 9, 2021 Stehleon Vineyards, Inc. 7 3:2021bk02412
    Apr 25, 2019 VC Airport Properties , LLC 7 3:2019bk02363
    Mar 8, 2019 Key Golf Construction, Inc. 11 3:2019bk01285
    May 3, 2018 VC Airport Properties, LLC 7 3:2018bk02746
    Mar 22, 2018 Westbridge Construction, Inc. 7 3:2018bk01630
    Jul 20, 2017 VC Airport Properties LLC 11 3:17-bk-04344
    Feb 23, 2017 Encore Capital Corporation 7 3:17-bk-00913
    Oct 25, 2013 Encore Capital Corporation 11 3:13-bk-10433
    Sep 27, 2013 Encore Capital Corporation 7 3:13-bk-09503
    Jul 25, 2013 Encore Capital Corporation 11 6:13-bk-22739
    May 8, 2013 Simply Shutters & More, Inc. 7 3:13-bk-04850
    Mar 29, 2012 THE PAUL A. WALTON COMPANY, LLC 11 3:12-bk-04252
    Aug 24, 2011 Key Turf Construction, Inc. 7 3:11-bk-14109