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FundAmerica Financial Services Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-11662
TYPE / CHAPTER
Voluntary / 7

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Filed

2-25-13

Updated

9-13-23

Last Checked

2-26-13

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Docket

Last Updated
Feb 26, 2013
Last Entry Filed
Feb 25, 2013

Docket Entries by Year

Feb 25, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306; Filed by FundAmerica Financial Services Inc. Schedule A due 3/11/2013. Schedule B due 3/11/2013. Schedule D due 3/11/2013. Schedule E due 3/11/2013. Schedule F due 3/11/2013. Schedule G due 3/11/2013. Schedule H due 3/11/2013. Statement of Financial Affairs due 3/11/2013. Statement - Form 22A Due: 3/11/2013.Statement of Related Case due 3/11/2013. Verification of creditor matrix due 3/11/2013. Summary of schedules due 3/11/2013. Declaration concerning debtors schedules due 3/11/2013. Disclosure of Compensation of Attorney for Debtor due 3/11/2013. Statistical Summary due 3/11/2013. Incomplete Filings due by 3/11/2013. (Nguyen, Judy) (Entered: 02/25/2013)
Feb 25, 2013 2 Meeting of Creditors with 341(a) meeting to be held on 04/02/2013 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Nguyen, Judy) (Entered: 02/25/2013)
Feb 25, 2013 3 Statement of Corporate Ownership filed by Debtor FundAmerica Financial Services Inc. (Nguyen, Judy) (Entered: 02/25/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:13-bk-11662
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
7
Filed
Feb 25, 2013
Type
voluntary
Terminated
May 28, 2013
Updated
Sep 13, 2023
Last checked
Feb 26, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALREDO SOUSA
    FEDERAL DEPOSIT INSIJRANCE CORP
    JONATHAN M JENHINS AND ASSOC
    THOMAS A GRECO

    Parties

    Debtor

    FundAmerica Financial Services Inc
    820 N Parton St Ste 101
    Santa Ana, CA 92701
    ORANGE-CA
    Tax ID / EIN: xx-xxx9112
    dba FundAmerica Mortgage Company

    Represented By

    James E Griswold
    Law Offices of James E Griswold & Assoc
    2510 N Grand Ave Ste 201
    Santa Ana, CA 92705
    714-633-9500

    Trustee

    Richard A Marshack (TR)
    Marshack Hays LLP
    870 Roosevelt
    Irvine, CA 92620
    949-333-7777

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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