Docket Entries by Year
Feb 22, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Greenhills Financial Investment LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/8/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 3/8/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 3/8/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 3/8/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 3/8/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 3/8/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 3/8/2017. Statement of Financial Affairs (Form 107 or 207) due 3/8/2017. Corporate Resolution Authorizing Filing of Petition due 3/8/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 3/8/2017. Statement of Related Cases (LBR Form F1015-2) due 3/8/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 3/8/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 3/8/2017. Incomplete Filings due by 3/8/2017. (Sandoval, Rosanna) (Entered: 02/22/2017) | |
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Feb 22, 2017 | 2 | Meeting of Creditors with 341(a) meeting to be held on 03/28/2017 at 09:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Sandoval, Rosanna) (Entered: 02/22/2017) | |
Feb 22, 2017 | Receipt of Chapter 7 Filing Fee - $335.00 by 31. Receipt Number 60136291. (admin) (Entered: 02/22/2017) |
This case is closed and is no longer being updated.
BANK OF AMERICA |
---|
CAPITAL ONE NA |
CLEAR RECON CORP |
GREENHILLS FINANCIAL INVESTMENT LLC |
HSBC BANK USA NA 2005-3 CE |
MTC FINANCIAL INC |
OLD REPUBLIC TITLE |
THE WOLF FIRM |
TRUSTEE CORPS |
US BANK NATIONAL ASSN |
US BANK SERIES 2006-3 CE |
Greenhills Financial Investment LLC
596 Crane Street
Lake Elsinore, CA 92530
RIVERSIDE-CA
Tax ID / EIN: xx-xxx6413
dba Zion Funding
Greenhills Financial Investment LLC
PRO SE
Steven M Speier (TR)
Post Office Box 7637
Newport Beach, CA 92658
(949)-336-1895
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 20, 2019 | LA Holding, LLC | 7 | 6:2019bk18310 |
Mar 25, 2019 | INNOCENTI, LLC | 7 | 6:2019bk12408 |
Jul 23, 2018 | Innocenti LLC | 7 | 6:2018bk16123 |
Jul 6, 2017 | OCS Recovery, Inc. | 7 | 6:17-bk-15679 |
Oct 18, 2016 | VetRents, Inc. | 7 | 6:16-bk-19209 |
Jun 24, 2016 | South Coast Steel, Inc. | 7 | 6:16-bk-15652 |
Jun 2, 2016 | Iorio Homes and Remodeling, LLC | 7 | 6:16-bk-14966 |
Jul 6, 2015 | Marbella Flooring, Inc. | 7 | 6:15-bk-16759 |
Dec 31, 2014 | BTNM Inc | 7 | 6:14-bk-25450 |
Dec 8, 2014 | EDJE Enterprises Inc. | 11 | 6:14-bk-24742 |
Mar 31, 2014 | DJA, Corp. | 11 | 6:14-bk-14117 |
Apr 30, 2013 | Gold Brick Holdings LLC | 7 | 6:13-bk-17792 |
Feb 21, 2013 | S K Douglas Construction Inc. | 7 | 6:13-bk-13014 |
Dec 20, 2012 | DJA, Corp. | 11 | 6:12-bk-37760 |
Nov 16, 2012 | Plaza Glass Company, Inc. | 7 | 6:12-bk-35742 |