Docket Entries by Year
May 29, 2015 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by HML Financial LLC (Perez, Raymond) WARNING: Corporate resolution authorizing filing of petitions due 6/12/2015. Incomplete Filings due by 6/12/2015. Modified on 5/29/2015 (Francis, Dawnette). (Entered: 05/29/2015) | |
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May 29, 2015 | 2 | Declaration Re: Electronic Filing Filed by Debtor HML Financial LLC. (Perez, Raymond) (Entered: 05/29/2015) | |
May 29, 2015 | Receipt of Voluntary Petition (Chapter 7)(2:15-bk-18593) [misc,volp7] ( 335.00) Filing Fee. Receipt number 40024518. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/29/2015) | ||
May 29, 2015 | 3 | Meeting of Creditors with 341(a) meeting to be held on 06/29/2015 at 10:00 AM at RM 4, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Perez, Raymond) (Entered: 05/29/2015) | |
May 29, 2015 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor HML Financial LLC) Corporate resolution authorizing filing of petitions due 6/12/2015. Incomplete Filings due by 6/12/2015. (Francis, Dawnette) (Entered: 05/29/2015) | ||
May 29, 2015 | 4 | Case Commencement Deficiency Notice (BNC)/Corporate resolution authorizing filing of petitions due 6/12/2015. Incomplete Filings due by 6/12/2015. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor HML Financial LLC) (Francis, Dawnette) (Entered: 05/29/2015) | |
May 31, 2015 | 5 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 05/31/2015. (Admin.) (Entered: 05/31/2015) | |
May 31, 2015 | 6 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 05/31/2015. (Admin.) (Entered: 05/31/2015) |
This case is closed and is no longer being updated.
Ocwen Loan c/o Les Zieve |
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HML Financial LLC
2654 Treelane Ave
Arcadia, CA 91006
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7049
Raymond Perez
Law Offices of Raymond Perez
8607 Imperial Hwy Ste 100
Downey, CA 90242
562-862-9944
Fax : 562-862-3169
Email: rperezlaw@elangeles.com
Richard K Diamond (TR)
Danning, Gill, Diamond & Kollitz
1900 Avenue of Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2482
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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