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Immigration & Naturalization Services, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:14-bk-15007
TYPE / CHAPTER
Voluntary / 7

Filed

8-14-14

Updated

9-13-23

Last Checked

8-15-14

Assets

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Liabilities

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Docket

Last Updated
Aug 15, 2014
Last Entry Filed
Aug 14, 2014

Docket Entries by Year

Aug 14, 2014 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Immigration & Naturalization Services, Inc. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 2 Declaration Re: Electronic Filing Filed by Debtor Immigration & Naturalization Services, Inc.. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 Receipt of Voluntary Petition (Chapter 7)(8:14-bk-15007) [misc,volp7] ( 335.00) Filing Fee. Receipt number 37774794. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/14/2014)
Aug 14, 2014 7 Meeting of Creditors with 341(a) meeting to be held on 09/22/2014 at 10:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 3 Statement of Corporate Ownership filed. Filed by Debtor Immigration & Naturalization Services, Inc.. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 4 Statement REL Authority to Sign and File Petition w/ Board Resolution Filed by Debtor Immigration & Naturalization Services, Inc.. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 5 Corporate resolution authorizing filing of petitions Filed by Debtor Immigration & Naturalization Services, Inc.. (Nasiri, Renee) (Entered: 08/14/2014)
Aug 14, 2014 6 Statement re: Business Income and Expenses Filed by Debtor Immigration & Naturalization Services, Inc.. (Nasiri, Renee) (Entered: 08/14/2014)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:14-bk-15007
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
7
Filed
Aug 14, 2014
Type
voluntary
Terminated
Mar 30, 2015
Updated
Sep 13, 2023
Last checked
Aug 15, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abedi, Fatemeh
    Afshari, Leela
    Akbarian, Mohammad Javad
    Alesafar, Mohammad Jafar
    Alireza Abdi
    Arvand, Forouzandeh
    Arvand, Forouzandeh
    Ascension Capital Group
    Asghari, Farhad
    Astani, Seyed M
    Astani, Seyed M
    Atta, Gihan Mohamed
    Atyabi, Amir
    Atyabi, Majid
    Atyabi, Negarsadat
    There are 91 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Immigration & Naturalization Services, Inc.
    15642 Sand Canyon Ave, # 51144
    Irvine, CA 92619
    ORANGE-CA
    Tax ID / EIN: xx-xxx3209
    dba ERFANI INS
    dba Erfani Immigration Services, Inc.
    dba ERFANI INS, Inc.

    Represented By

    Renee Nasiri
    Lloyds Law Firm PLC
    4630 Campus Dr Ste 211
    Newport Beach, CA 92660
    949-260-8474
    Fax : 949-260-8473
    Email: renee@lloydslawfirm.com

    Trustee

    Thomas H Casey (TR)
    22342 Avenida Empresa, Suite 200
    Rancho Santa Margarita, CA 92688
    (949) 766-8787

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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