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HML Financial LLC

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

Filed

5-29-15

Updated

9-13-23

Last Checked

7-2-15

Assets

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Liabilities

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Docket

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

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)
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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:15-bk-18593
Assets
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Liabilities
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Judge
Barry Russell
Chapter
7
Filed
May 29, 2015
Type
voluntary
Terminated
Jul 29, 2015
Updated
Sep 13, 2023
Last checked
Jul 2, 2015

Associated Cases

    Creditors

    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

    U.S. Trustee

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

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