Welcome to BusinessBankruptcies.com!

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

Filam Group, Inc.

COURT
California Eastern Bankruptcy Court
CASE NUMBER
2:2020bk24741
TYPE / CHAPTER
Voluntary / 7

Filed

10-13-20

Updated

9-13-23

Last Checked

11-9-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 15, 2020
Last Entry Filed
Oct 14, 2020

Docket Entries by Quarter

Oct 13, 2020 1 Petition Chapter 7 Voluntary Petition Non-Individual filed. (Fee Paid $335.00) (Wajda, Nicholas) (eFilingID: 6865797) (Entered: 10/13/2020)
Oct 13, 2020 Meeting of Creditors to be held on 11/18/2020 at 08:00 AM at Meeting Room 7-B. (Entered: 10/13/2020)
Oct 13, 2020 2 Notice of Appointment of Interim Trustee Hank Spacone (auto) (Entered: 10/13/2020)
Oct 13, 2020 Chapter 7 Voluntary Petition (Filing Fee Paid: $335.00, Receipt Number: 365134, eFilingID: 6865797) (auto) (Entered: 10/13/2020)
Oct 13, 2020 3 Master Address List (auto) (Entered: 10/13/2020)
Oct 14, 2020 1 Statement Regarding Ownership of Corporate Debtor/Party See Page #28 of Voluntary Petition (pdes) (Entered: 10/14/2020)
Oct 14, 2020 4 BNC 341 Notice Requested (CMX) (auto) (Entered: 10/14/2020)

This case is closed and is no longer being updated.

Case Information

Court
California Eastern Bankruptcy Court
Case number
2:2020bk24741
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Christopher M. Klein
Chapter
7
Filed
Oct 13, 2020
Type
voluntary
Terminated
Dec 30, 2020
Updated
Sep 13, 2023
Last checked
Nov 9, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    American Express Blue
    American Express DSNB
    Bank of America
    Best Buy CBNA
    Capital One
    Comenity Bank-Pier One
    Credit One Bank
    Discover Financial Services
    First National Bank
    Fortiva
    GAP
    Golden 1 Credit Union
    Kabbage
    Knight Capital Funding
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Filam Group, Inc.
    3362 Ticonderoga Dr.
    Fairfield, CA 94534
    SOLANO-CA
    Tax ID / EIN: xx-xxx4675
    dba BMV Insurance Services
    fdba Valdez Insurance Agency, Inc.

    Represented By

    Nicholas Wajda
    6167 Bristol Parkway #200
    Culver City, CA 90230
    310-997-0471

    Trustee

    Hank Spacone
    PO Box 255808
    Sacramento, CA 95865
    916-481-3150

    U.S. Trustee

    Office of the U.S. Trustee
    Robert T Matsui United States Courthouse
    501 I Street, Room 7-500
    Sacramento, CA 95814

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 10 DRH CONSTRUCTION GROUP, INC 11 2:2024bk22021
    Aug 22, 2023 Orange Associates Group, Inc. 7 2:2023bk22853
    May 8, 2022 Compass Pointe Off Campus Partnership B, LLC 11V 1:2022bk10778
    May 17, 2021 Direct Diesel, Inc. 11V 2:2021bk21811
    Feb 5, 2021 Direct Diesel, Inc. 11V 2:2021bk20431
    Oct 9, 2019 Wine Country Restaurant Management Group LLC 7 2:2019bk26325
    Aug 12, 2019 MB Realty Inc. 11 2:2019bk25054
    Jul 10, 2019 Honeysuckle Comfort Home, LLC 7 2:2019bk24324
    May 2, 2019 MB Realty Inc. 11 2:2019bk22814
    Jul 16, 2017 Davenport Company, Incorporated 11 4:17-bk-41830
    Jan 29, 2014 Tiffiany International LLC 7 2:14-bk-20803
    Mar 14, 2013 Command Security, Inc., dba The Crossroads at Lake 7 2:13-bk-23471
    Oct 6, 2012 1 Real Caejg Holding Co, LLC 11 2:12-bk-37926
    Apr 20, 2012 PC Enterprises Incorporated 7 2:12-bk-27629
    Apr 20, 2012 California Street Machine Incorporated 7 2:12-bk-27628