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Insight Investing LLC

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:2019bk04705
TYPE / CHAPTER
Voluntary / 11

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Filed

8-6-19

Updated

9-13-23

Last Checked

8-30-19

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Liabilities

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Docket

Last Updated
Aug 7, 2019
Last Entry Filed
Aug 6, 2019

Docket Entries by Quarter

Aug 6, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual, Schedules & Statements Fee Amount $ 1717.00. State. of Fin. Affairs due 8/20/2019.Statement of Monthly Income (122B) Due: 8/20/2019. Incomplete Filings due by 8/20/2019, Filed by Insight Investing LLC. (Li, J.) Additional attachment(s) added on 8/6/2019 (Li, J.). (Entered: 08/06/2019)
Aug 6, 2019 2 Notice of Missing Schedules and Statements, yes Schedules Due by 8/20/2019,Statement of Monthly Income (122B) Due: 8/20/2019. (related documents 1 Chapter 11 Voluntary Petition) (Li, J.) (Entered: 08/06/2019)
Aug 6, 2019 3 Photo identification requirement for persons filing a petition without attorney representation. ID requested, identity confirmed filed by non debtor COURT NOTE: The PDF document is a secured image. (Li, J.) (Entered: 08/06/2019)
Aug 6, 2019 4 Notice to Filer of Errors and/or Deficiencies in Documents. (related documents 1 Chapter 11 Voluntary Petition) (Li, J.) (Entered: 08/06/2019)
Aug 6, 2019 5 Receipt of Chapter 11 Filing Fee - $1717.00 by JL. Receipt Number 234468. (Admin.) (Entered: 08/06/2019)

This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:2019bk04705
Assets
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Liabilities
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Judge
Margaret M. Mann
Chapter
11
Filed
Aug 6, 2019
Type
voluntary
Terminated
Dec 13, 2019
Updated
Sep 13, 2023
Last checked
Aug 30, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Affiliated Funding Corporation
    American Brokers Conduit
    Bank of America NA
    Corina R. Pandeli
    Countrywide Home Loans Inc.
    First Magnus Financial Corp.
    Franchise Tax Board
    Hamilton Mortgage Corp
    Insight Investing, LLC
    J.P. Morgan Mortgage Trust 2006-A4
    Lehman Brothers
    McCarthy & Holthus LLP
    Nancy Lee, Esq.
    Nations Direct Mortgage LLC
    Nationstar Mortgage LLC
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Insight Investing LLC
    2534 State St.,
    San Diego, CA 92101
    SAN DIEGO-CA
    415-748-9354
    Tax ID / EIN: xx-xxx2461

    Represented By

    Insight Investing LLC
    PRO SE

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