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Filam Group, Inc.

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

Filed

10-13-20

Updated

10-22-20

Last Checked

10-22-20

Assets

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Liabilities

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Docket

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

Docket Entries by Day

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 13 1 Petition Chapter 7 Voluntary Petition Non-Individual filed. (Fee Paid $335.00) (Wajda, Nicholas) (eFilingID: 6865797) (Entered: 10/13/2020)
Oct 13 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 2 Notice of Appointment of Interim Trustee Hank Spacone (auto) (Entered: 10/13/2020)
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Court
California Eastern Bankruptcy Court
Case number
2:2020bk24741
Assets
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Liabilities
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Judge
Christopher M. Klein
Chapter
7
Filed
Oct 13, 2020
Type
voluntary
Updated
Oct 22, 2020
    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

    Us Trustee

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

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