Welcome to BusinessBankruptcies.com!

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

Grand Capital Financial, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:11-bk-22483
TYPE / CHAPTER
N/A / 7

Filed

9-2-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 5, 2011
Last Entry Filed
Sep 2, 2011

Docket Entries by Year

Sep 2, 2011 1 Petition Chapter 7 Voluntary Petition . Fee Amount $299 Filed by Grand Capital Financial, Inc. Schedule A due 09/16/2011. Schedule B due 09/16/2011. Schedule D due 09/16/2011. Schedule E due 09/16/2011. Schedule F due 09/16/2011. Schedule G due 09/16/2011. Schedule H due 09/16/2011. Statement of Financial Affairs due 09/16/2011.Statement of Related Case due 09/16/2011. Verification of creditor matrix due 09/16/2011. Summary of schedules due 09/16/2011. Declaration concerning debtors schedules due 09/16/2011. Disclosure of Compensation of Attorney for Debtor due 09/16/2011. Declaration of attorney limited scope of appearance due 09/16/2011. Statistical Summary due 09/16/2011. Debtor Certification of Employment Income due by 09/16/2011. Incomplete Filings due by 09/16/2011. (Jain, Rajiv) (Entered: 09/02/2011)
Sep 2, 2011 2 Declaration Re: Electronic Filing Filed by Debtor Grand Capital Financial, Inc.. (Jain, Rajiv) (Entered: 09/02/2011)
Sep 2, 2011 Receipt of Voluntary Petition (Chapter 7)(8:11-bk-22483) [misc,volp7] ( 299.00) Filing Fee. Receipt number 22303367. Fee amount 299.00. (U.S. Treasury) (Entered: 09/02/2011)
Sep 2, 2011 Meeting of Creditors with 341(a) meeting to be held on 10/13/2011 at 04:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Jain, Rajiv) (Entered: 09/02/2011)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:11-bk-22483
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert N. Kwan
Chapter
7
Filed
Sep 2, 2011
Terminated
Nov 1, 2012
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Fairway Capital Advisors Corp.

    Parties

    Debtor

    Grand Capital Financial, Inc.
    5001 Birch Drive
    Newport Beach, CA 92660
    Tax ID / EIN: xx-xxx3104

    Represented By

    Rajiv Jain
    Bankruptcy Law Group, PC
    9891 Irvine Center Dr
    Ste# 110
    Irvine, CA 92618
    949-379-7165
    Fax : 949-379-7163
    Email: ecf@thebklawgroup.com

    Trustee

    Weneta M Kosmala (TR)
    P.O. Box 16279
    Irvine, CA 92623
    (714) 708-8190

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 19, 2011 Presley CMR, Inc. 11 1:11-bk-14035
    Dec 19, 2011 PH-Rielly Ventures 11 1:11-bk-14034
    Dec 19, 2011 PH-LP Ventures 11 1:11-bk-14033
    Dec 19, 2011 PH Ventures - San Jose 11 1:11-bk-14032
    Dec 19, 2011 WLH Enterprises 11 1:11-bk-14040
    Dec 19, 2011 Lyon East Garrison Company I, LLC 11 1:11-bk-14028
    Dec 19, 2011 Laguna Big Horn, LLC 11 1:11-bk-14027
    Dec 19, 2011 HSP, Inc. 11 1:11-bk-14026
    Dec 19, 2011 Duxford Financial, Inc. 11 1:11-bk-14025
    Dec 19, 2011 Duxford Insurance Services LLC 11 1:11-bk-14024
    Dec 19, 2011 Cerro Plata Associates, LLC 11 1:11-bk-14022
    Dec 19, 2011 California Equity Funding, Inc. 11 1:11-bk-14021
    Dec 19, 2011 William Lyon Homes, Inc. 11 1:11-bk-14020
    Dec 19, 2011 William Lyon Homes 11 1:11-bk-14019
    Oct 18, 2011 New Ulm Retail & Development, LLC 11 3:11-bk-36523