Docket Entries by Year
Aug 24, 2017 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1717 Filed by Henri R. Traboulsi (Attachments: # 1 Exhibit Business Expenses) (Sabaratnam, Mufthiha)WARNING: Item subsequently amended by docket entry #7 & #8. CASE DEFICIENT Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date Debtor's Paystubs. (LBR Form F1002-1) due by 9/7/2017. Incomplete Filing due 9/7/2017. Debtor's Middle name updated. Debtor's DBA added. Attorney's address updated to reflect the pdf. Modified on 8/24/2017 (Nguyen, Vi). (Entered: 08/24/2017) | |
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Aug 24, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-13400) [misc,volp11] (1717.00) Filing Fee. Receipt number 45457873. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/24/2017) | ||
Aug 24, 2017 | 2 | Certificate of Credit Counseling Filed by Debtor Henri R. Traboulsi. (Sabaratnam, Mufthiha) (Entered: 08/24/2017) | |
Aug 24, 2017 | 3 | Statement About Your Social Security Number (Official Form 121) Filed by Debtor Henri R. Traboulsi. (Sabaratnam, Mufthiha) (Entered: 08/24/2017) | |
Aug 24, 2017 | 4 | For Individual Chapter 11 Cases:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Henri R. Traboulsi. (Sabaratnam, Mufthiha) (Entered: 08/24/2017) | |
Aug 24, 2017 | 5 | Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Henri R. Traboulsi. (Sabaratnam, Mufthiha) (Entered: 08/24/2017) | |
Aug 24, 2017 | 6 | Electronic Filing Declaration (LBR Form F1002-1) for all documents filed today Filed by Debtor Henri R. Traboulsi. (Sabaratnam, Mufthiha) (Entered: 08/24/2017) | |
Aug 24, 2017 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Henri R. Traboulsi) Cert. of Credit Counseling due by 9/7/2017. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 9/7/2017. Incomplete Filings due by 9/7/2017. (Nguyen, Vi) (Entered: 08/24/2017) | ||
Aug 24, 2017 | 7 | Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Henri Raymond Traboulsi) (Nguyen, Vi) (Entered: 08/24/2017) | |
Aug 24, 2017 | 8 | Notice to Filer of Correction Made/No Action Required: Incorrect/incomplete debtor(s) name and/or alias 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 11) filed by Debtor Henri Raymond Traboulsi) (Nguyen, Vi) (Entered: 08/24/2017) | |
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Account Management Ser |
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California Dept of Tax & Fee Admin |
Chase Card |
Citimortgage |
Employment Development Department |
FRANCHISE TAX BOARD |
Franchise Tax Board |
Internal Revenue Service |
Jeff Wells |
Lasalle Bank |
LVNV Funding, LLC its successors and assigns as |
Nationstar Mortgage LLC |
Progressive Management Systems |
Real Time Resolutions |
Springleaf Financial S |
Henri Raymond Traboulsi
1270 Mariposa Drive
Brea, CA 92821
ORANGE-CA
SSN / ITIN: xxx-xx-1625
dba A Touch Of Art
Mufthiha Sabaratnam
Mufthiha Sabaratnam Esq. Inc
1300 Clay St Ste 600
OakLand, CA 94612
510-205-0986
Fax : 213-403-6230
Email: pke115mfs@yahoo.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
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