Welcome to BusinessBankruptcies.com!

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

HML Financial LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-18593
TYPE / CHAPTER
Voluntary / 7

Filed

5-29-15

Updated

3-21-16

Last Checked

7-2-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 1, 2015
Last Entry Filed
May 31, 2015

Docket Entries by Quarter

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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)
Log-in to access entire docket

Court
California Central Bankruptcy Court
Case number
2:15-bk-18593
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Barry Russell
Chapter
7
Filed
May 29, 2015
Type
voluntary
Updated
Mar 21, 2016
Last checked
Jul 2, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Ocwen Loan c/o Les Zieve

    Parties

    Debtor

    HML Financial LLC
    2654 Treelane Ave
    Arcadia, CA 91006
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7049

    Represented By

    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

    Trustee

    Richard K Diamond (TR)
    Danning, Gill, Diamond & Kollitz
    1900 Avenue of Stars, 11th Floor
    Los Angeles, CA 90067-4402
    (310) 201-2482

    Us Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 25, 2017 Encinal Entertainment Group Inc. 7 2:17-bk-21721
    Mar 17, 2017 B & F International (USA) Inc. 7 2:17-bk-13274
    Jan 5, 2017 Lady Elegance, Inc; a Delaware corporation 7 2:17-bk-10161
    Feb 4, 2015 Inter-Continental Trading, Inc. 7 2:15-bk-11634
    Jul 28, 2014 KGPRO Company 7 2:14-bk-24282
    Apr 24, 2014 KGPRO Company 7 2:14-bk-17865
    Mar 27, 2014 KGPRO Company 7 2:14-bk-15841
    Dec 26, 2013 Arcadia Medical Supply, Inc. 7 2:13-bk-40012
    Sep 18, 2013 ADVANCED MEDICAL ANALYSIS, LLC 7 2:13-bk-33200
    Sep 6, 2013 Arrow Mailing Services II, Inc. 7 2:13-bk-32413
    Jun 6, 2012 Cynergy Group, LLC 11 2:12-bk-29748
    Feb 13, 2012 Irwindale Speedway, LLC 7 2:12-bk-14994
    Nov 30, 2011 Kitchen Floor, INC. Apex 7 2:11-bk-59145
    Aug 16, 2011 Raw Cleaning & Restoration Inc 7 2:11-bk-44860
    Jul 19, 2011 Packare Resources Inc 7 2:11-bk-40727