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Gavia Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-13304
TYPE / CHAPTER
Voluntary / 7

Filed

4-12-13

Updated

9-13-23

Last Checked

4-17-13

Assets

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Liabilities

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Docket

Last Updated
Apr 17, 2013
Last Entry Filed
Apr 16, 2013

Docket Entries by Year

Apr 12, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Cesar Gavia Statement of Intent due 05/13/2013. Schedule A due 04/26/2013. Schedule B due 04/26/2013. Schedule C due 04/26/2013. Schedule D due 04/26/2013. Schedule E due 04/26/2013. Schedule F due 04/26/2013. Schedule G due 04/26/2013. Schedule H due 04/26/2013. Schedule I due 04/26/2013. Schedule J due 04/26/2013. Statement of Financial Affairs due 04/26/2013. Statement - Form 22A Due: 04/26/2013. Notice of available chapters due 04/26/2013. Corporate resolution authorizing filing of petitions due 04/26/2013. Summary of schedules due 04/26/2013. Declaration concerning debtors schedules due 04/26/2013. Disclosure of Compensation of Attorney for Debtor due 04/26/2013. Declaration of attorney limited scope of appearance due 04/26/2013. Statistical Summary due 04/26/2013. Corporate Ownership Statement due by 04/26/2013. Debtor Certification of Employment Income due by 04/26/2013. Incomplete Filings due by 04/26/2013. (Collins-Williams, Lisa) WARNING: Item subsequently amended by docket entry #3. Modified on 4/16/2013 (Clodfelter, Ellen). (Entered: 04/12/2013)
Apr 12, 2013 4 Meeting of Creditors with 341(a) meeting to be held on 05/22/2013 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Collins-Williams, Lisa) (Entered: 04/12/2013)
Apr 12, 2013 2 Statement of Social Security Number(s) Form B21 Filed by Debtor Cesar Gavia. (Collins-Williams, Lisa) (Entered: 04/12/2013)
Apr 15, 2013 Receipt of Voluntary Petition (Chapter 7)(8:13-bk-13304) [misc,volp7] ( 306.00) Filing Fee. Receipt number 32539075. Fee amount 306.00. (U.S. Treasury) (Entered: 04/15/2013)
Apr 16, 2013 3 Notice to Filer of Correction Made/No Action Required: Incorrect/incomplete debtor(s) name entered. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Gavia Inc) (Clodfelter, Ellen) (Entered: 04/16/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:13-bk-13304
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
7
Filed
Apr 12, 2013
Type
voluntary
Terminated
May 30, 2014
Updated
Sep 13, 2023
Last checked
Apr 17, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADVANTA BANK CORP
    ALLIED INTERNATIONAL CREDIT CORP
    AMERICAN EXPRESS
    AMRICAN EXPRESS
    ARCO
    BANCO POPULAR
    BANK OF AMERICA
    CAPITAL ONE
    CHASE
    DISCOVER CARD
    FREDERICK J. HANNA & ASSOCIATES,P.C
    INSCO INSULATION SUPPLY COMPANY
    LOS ANGELES COUNTY C
    NASCOM
    WELTMAN,WEINBERG & REIS CO,L.P.A

    Parties

    Debtor

    Gavia Inc
    1220 N Cypress Street
    La Habra, CA 90631
    ORANGE-CA
    Tax ID / EIN: xx-xxx3278

    Represented By

    Lisa F Collins-Williams
    Law office of Lisa F Collins-Williams
    2601 W Martin Luther King Jr Ste B
    Los Angeles, CA 90008
    323-290-6650
    Email: lawkeeper@msn.com

    Trustee

    Karen S Naylor (TR)
    P.O. Box 504
    Santa Ana, CA 92702-0504
    (949) 262-1748

    U.S. Trustee

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

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