CASE NUMBER
3:2019bk04705
3:2019bk04705
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Insight Investing LLC
2534 State St.,
San Diego, CA 92101
SAN DIEGO-CA
415-748-9354
Tax ID / EIN: xx-xxx2461
Insight Investing LLC
PRO SE
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 21, 2023 | Zeno Gym LLC | 7 | 3:2023bk00724 |
| Jan 2, 2023 | Million Dollar Smile, LLC | 11 | 3:2023bk00001 |
| Oct 26, 2020 | Xplorador, Inc. | 11 | 3:2020bk05287 |
| Aug 28, 2020 | 2231 Brant Street, LLC | 11 | 3:2020bk04319 |
| Sep 3, 2019 | Insight Investing LLC | 11 | 3:2019bk05351 |
| Aug 30, 2019 | Home Plate A Cafe Company | 7 | 3:2019bk05190 |
| Aug 19, 2019 | Event Beverage Solutions, Inc. | 7 | 3:2019bk04937 |
| Apr 29, 2019 | Joes LLC | 11 | 3:2019bk02444 |
| Feb 28, 2018 | Herbican, LLC | 7 | 3:2018bk01103 |
| Dec 18, 2017 | Spaw Resorts, LLC | 7 | 3:2017bk07541 |
| Oct 4, 2016 | Diego Concessions Group, LLC | 7 | 3:16-bk-06129 |
| Jun 29, 2015 | Tierra Del Rey, LLC | 11 | 3:15-bk-04253 |
| Aug 28, 2012 | State Street Offices, LLC | 11 | 3:12-bk-11794 |
| Nov 15, 2011 | Absolute Perfection Parking ManagementSystems, LLC | 7 | 3:11-bk-18657 |
| Aug 31, 2011 | Casitas Del Mar LLC, a Califiornia limited liabili | 7 | 3:11-bk-14824 |
