CASE NUMBER
8:14-bk-15007
8:14-bk-15007
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
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.
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
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 766-8787
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 21, 2023 | Shetak, Inc. | 7 | 8:2023bk12700 |
| May 2, 2023 | JRL Capital Corporation | 7 | 8:2023bk10917 |
| Jan 29, 2020 | Green Valley RV, Inc. | 7 | 6:2020bk10683 |
| Aug 23, 2018 | DFH Network Inc. | 11 | 8:2018bk13119 |
| Jan 9, 2018 | Skin Care Solutions, LLC | 7 | 8:2018bk10064 |
| Nov 29, 2017 | Skin Care Solutions, LLC | 7 | 8:17-bk-14668 |
| Feb 2, 2017 |
Mador Financing, LLC
|
11 | 1:17-bk-10231 |
| Feb 2, 2017 |
The Wet Seal Gift Card, LLC
|
11 | 1:17-bk-10230 |
| Oct 1, 2014 | Advanced Biomedical, Inc. | 11 | 8:14-bk-15938 |
| Aug 8, 2013 | Cocks and Shakib Chiropractic, Inc. | 7 | 8:13-bk-16783 |
| May 31, 2013 | Superplay Games, Inc. | 7 | 8:13-bk-14712 |
| Apr 22, 2013 | Cyberlink Diamond Group, LLC | 7 | 8:13-bk-13496 |
| Oct 22, 2012 | Direct One Inc | 7 | 8:12-bk-22269 |
| Feb 28, 2012 | Direct One Inc | 7 | 8:12-bk-12485 |
| Oct 28, 2011 | Tia Juanas Management Inc. | 7 | 8:11-bk-24981 |
