Welcome to BusinessBankruptcies.com!

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

Financial Capital, Inc.

COURT
California Eastern Bankruptcy Court
CASE NUMBER
2:12-bk-40701
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-29-12

Updated

9-13-23

Last Checked

12-3-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 3, 2012
Last Entry Filed
Nov 30, 2012

Docket Entries by Year

Nov 30, 2012 Case participants added via Case Upload. (Entered: 11/30/2012)
Nov 30, 2012 1 Petition Chapter 7 Voluntary Petition. All Schedules and Statements filed. (Entered: 11/30/2012)
Nov 30, 2012 Meeting of Creditors to be held on 01/08/2013 at 10:00 AM at U.S. District Court - Redding. (jtis) (Entered: 11/30/2012)
Nov 30, 2012 2 Notice of Appointment of Interim Trustee Linda S. Schuette (auto) (Entered: 11/30/2012)
Nov 30, 2012 3 Master Address List (auto) (Entered: 11/30/2012)
Nov 30, 2012 1 Statement Regarding Ownership of Corporate Debtor/Party See page 5 of Voluntary Petition (jtis) (Entered: 11/30/2012)
Nov 30, 2012 Chapter 7 Voluntary Petition (Filing Fee Paid: $306.00, Receipt Number: 2-12-29767) (auto) (Entered: 11/30/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Eastern Bankruptcy Court
Case number
2:12-bk-40701
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Nov 29, 2012
Type
voluntary
Terminated
Apr 25, 2013
Updated
Sep 13, 2023
Last checked
Dec 3, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Financial Capital, Inc.
    Agent for Service
    13306 Bear Mountain Road
    Redding, CA 96003
    SHASTA-CA
    Tax ID / EIN: xx-xxx8277
    dba DreamMaker Home Loans
    dba Elite Mortgage Group
    dba Financial Capital Mortgage
    dba Legacy Lending Group
    dba Omega Mortgage Group
    dba RJI Lending Group
    dba Ross Mortgage Group
    dba Ross Mortgage Consultants
    dba Loan Network
    dba Mortgage Info Line

    Represented By

    Eamonn Foster
    857 Jefferson Street
    Red Bluff, CA 96080
    530-690-2335

    Trustee

    Linda S. Schuette
    PO Box 743
    Palo Cedro, CA 96073
    530-222-3888

    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 #
    Oct 16, 2023 Stone Kingdom, Inc. 7 2:2023bk23642
    Jul 26, 2023 RPT Management Co. 7 2:2023bk22455
    Apr 20, 2021 Titan DVBE Incorporated 7 2:2021bk21442
    Jun 8, 2020 Northern Bear Inc. 7 2:2020bk22920
    May 28, 2020 For Sale By Owner Real Estate, Inc. 7 2:2020bk22748
    Nov 15, 2018 Lake House Senior Living, Inc 7 2:2018bk27207
    Jul 19, 2018 Shasta Distributing LLC 7 2:2018bk24508
    Jun 30, 2016 Patriot Gold and Silver Exchange, Inc. 7 2:16-bk-24236
    Oct 15, 2015 Academy Of Personalized Learning, Inc. 11 2:15-bk-28060
    Feb 27, 2015 BR Enterprises, a California Partnership 11 2:15-bk-21575
    Nov 26, 2014 JSR Properties 11 2:14-bk-31675
    Oct 31, 2014 Shasta Enterprises 11 2:14-bk-30833
    Dec 6, 2012 Shasta General Engineering, Inc 7 2:12-bk-41083
    Apr 3, 2012 Redding Imports, A California Corporation 7 2:12-bk-26592
    Dec 19, 2011 Carpet Smart, Inc. 7 2:11-bk-49131