Docket Entries by Quarter
Sep 3, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual, Schedules & Statements Fee Amount $ 1717.00. Schedules A-J due 9/17/2019. State. of Fin. Affairs due 9/17/2019. Summary of schedules due 9/17/2019.Statement of Monthly Income (122B)/Balance Sheet Due: 9/17/2019. Incomplete Filings due by 9/17/2019, Filed by Insight Investing LLC. (Li, J.) Modified on 9/3/2019 (Li, J.). Additional attachment(s) added on 9/3/2019 (Li, J.). (Entered: 09/03/2019) | |
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Sep 3, 2019 | 2 | Photo identification requirement for persons filing a petition without attorney representation. ID checked, petition filed by debtor(s) COURT NOTE: The PDF document is a secured image. (Li, J.) (Entered: 09/03/2019) | |
Sep 3, 2019 | 3 | Notice to Filer of Errors and/or Deficiencies in Documents. (related documents 1 Chapter 11 Voluntary Petition) (Li, J.) (Entered: 09/03/2019) | |
Sep 3, 2019 | 4 | Declaration Re: Electronic Filing filed by Insight Investing LLC . (Li, J.) (Entered: 09/03/2019) | |
Sep 3, 2019 | 5 | Receipt of Chapter 11 Filing Fee - $1717.00 by JL. Receipt Number 234575. (Admin.) (Entered: 09/03/2019) |
This case is closed and is no longer being updated.
Affiliated Funding Corporation |
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Alliance Title & Escrow |
American Brokers Conduit |
American Wholesale Lender |
Bank of America |
Bank of America, N.A. |
Bank of New York Mellon |
Barrett Daffin Frappier Treder & Weiss LLP |
C T Corporation111 |
Clear Recon Corporation |
Corina R. Pandeli |
Countrywide Home Loans, Inc. |
David T. & Leah T. Manaoat |
Federal Home Loan Mortgage Corp. |
First American Title |
Insight Investing LLC
2534 State St.,
San Diego, CA 92101
SAN DIEGO-CA
415-748-8354
Tax ID / EIN: xx-xxx2461
Insight Investing LLC
PRO SE
Date Filed | Name = parent case | Chapter | Case # |
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